Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Joseph Dosu - Central Bank Of Benin Republic - patrickdavid00229@gmail.com

Unfamiliar with this type of scam? See Here.
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
User avatar
iwo
Scam Squasher
Scam Squasher
Posts: 4
Joined: 06 Nov 2021

Joseph Dosu - Central Bank Of Benin Republic - patrickdavid00229@gmail.com

Post by iwo »

From: Central Bank Of Benin Republic <patrickdavid00229@gmail.com>
Date: 5 November 2021, 4:19
Subject: YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION DOLLARS THROUGH ATM CARD)

From The Desk Of Mr Joseph Dosu
Central Bank of Benin Republic.
Tinubu Carrefour,B.P 006,Cotonou Benin Republic.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.

YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION
DOLLARS THROUGH ATM CARD)

Attention:Beneficiary,

I am Mr Joseph Dosu,from Central Bank of Benin Republic I am
contacting you today to alert you of a notification which will be a
great help to you,I am the new director of fund approved payment
department here in Central Bank of Benin Republic and I saw a file
last week in your name with all your information from our central
computer stating that abandoned fund worth of $27,000,000,00 (Twenty
Seven Million United states Dollars) belongs to you,Please;I want to
know from you the reason why you abandoned such big fund here in our
bank for long up til this moment without any claim by you. I hereby
officially notifying you about the present arrangement to pay you as i
have been appointed and directed to take in-charge of your fund
payment here in my department,This arrangement was
initiated/constituted by the World Bank and the International Monetary
Fund (IMF) during the board meeting due to fraudulent and scam
activities going on within the African Region,I officially contacted
you today because your Inheritance Funds was Re-deposited into the
"Federal Suspense Account"of Central Bank of Benin Republic last week
because you did not proceed with your Claim as the rightful
beneficiary which is well known to the board and management team of
Central Bank of Benin Republic.

I am now in charge of your fund payment in my department here in
Central Bank of Benin Republic and like i stated in my mail that your
name appear in our Central Computer here as a beneficiary who have not
receive his contract payment for long,Be informed that your fund of
$27,Million Dollars has been approved by the IMF and the federal
government for payment and we have decided to convert your fund into
an ( ATM CARD ) which we will send to you in your country for the
withdraw of your fund in any atm machine in your country to make it
easy for your payment in other to avoid much expenses in receiving
your fund and we have made every arrangement regarding your payment
through Atm Card since last week Due to the nstruction given to us for
your immediate payment. Dear beneficiary,I therefore to inform you
that we have approved an ATM CARD on your behalf which we will send to
you for the withdraw of your fund and we have converted your total
fund of ($27,000,000.00) into Your Atm Card which is with me right now
in my department,your ATM CARD worth the sum of $27,Million Dollars
has been ready for the delivery to your home,Take note,Your ATM CARD

Pin number is 2126.You are hereby to quickly respond back to my
department today and provide or reconfirm to me your personal
information once again where you base right now and your home address
where you desire to receive your ATM CARD to avoid mistake during the
delivery for us to quickly submit your ATM CARD together with your
current residential address for the delivery to your Home in other for
you to receive it and start making a withdraw of your fund in any atm
machine in your country,This is the conclusion and agreement of your
fund payment here in our bank.
The information required from you for the delivery of your ATM CARD is
such as below.

Your Full Name:.......................
Your Country And Location:.........................
Current Home Address:.........................
Private Telephone Number:...............
A Copy Of Your Id Card:........
Occupation:.......................
Age/Sex:....................

Kindly provide the following information and respond back to my
department today as I will be waiting to hear from you as soon as
possible with the required information for the proceed and delivery of
your ATM CARD to your country where you desire to receive it.
Best Regards,
Mr.Joseph Dosu
Central Bank Of Benin Republic
Phone Number: +229 60 845 606
E_MAIL: centralbnkofficefundpayment1@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

Return to “Government & Law Enforcement Related Scams”