Monday, May 11, 2015

Central Bank of the Benin (CBB)

Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul,Benin.
tell+229 98 17 61 84.

Dear Client,

The West Africa Monetary Agency re-called your ($10.5) five million U.S dollars from Credit Suisse Zurich, Switzerland due to lark of fund documentation. Now that the fund have been documented, the central bank governor have agreed with West Africa Monetary Agency WAMA`s director of operation to release your 10.5 U.S Dollars.

The Central bank have to issue you a check, but the check have to be cleared in one local bank here in Benin. And since you are not here in the Benin you are required to open a non resident bank account here in Benin under (Guaranteed Trust bank) and make sure the account is activated. Soon as the bank account is opened on your name, activate the account and send your account detail to Central bank for your check to be issued and sent to the GTbank. Ones the check is cleared, your amount will be credited into your bank account which will enable you make withdrawals from your location.

The Central bank and WAMA have appointed New Director barrister bill john ESQ to assist you. His Tel +229 98 17 61 84. E-mail:(barristerbilljohnesq@gmail.com) therefore contact him immediately.

You are advised to include the followings below:

(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4).Your Direct Office Phone Numbers,
(5).Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9).Your Weekly/Monthly Income,
(10). Your age ,
(11).Your Next Of Kin Name,
(12).Your Next Email Address,
(13).Your Next TelePhone Numbers,

Sincerely yours,
Mrs. Fatu Jallow.
Public relation officer.
Central Bank of the Benin.

Email analysis :

NOTE : barristerbilljohnesq@gmail.com
NOTE : DEWAR-shakyo@siren.ocn.ne.jp
NOTE : Received : from mzcstore302.ocn.ad.jp (mv-osn-hkg003 [122.28.14.146])
NOTE : by mv-osn-hkg003.ocn.ad.jp

Wednesday, June 11, 2014

World Bank Group

World Bank Group
In conjunction with VISA Card International
Our Ref: WBG/OHGI/OXD1/208
Payment File: CBB/BN/334

CBB: Immediate Approval for the Release of Your Outstanding Funds

Dear Esteemed Beneficiary,

We officially want to inform you that your name and e-mail address appeared among the list of individuals and companies in the Central Computer database file of unpaid contractors, inheritance next of kin and lottery beneficiaries that was originated from United Kingdom, Africa, Asia, Middle east, America and other European nations where your unpaid fund has been located to a suspense account. This promotion is organised by the World Bank Group in conjunction with the International Finance Corporation (IFC), the International Development Association (IDA), Administrative Council of the International Center for Settlement of Investment Disputes (ICSID) and the Multilateral Investment Guarantee Agency (MIGA) and our principal sponsor Visa Card International. This is to inform you that the Central bank of Benin has been instructed under the supervision of the World Bank Group Foreign Debt Settlement Committee to pay all unpaid beneficiaries a part-payment of One Million Six Hundred and Fifty Thousand Dollars ($1,650,000.00 USD) each which has already been approved for Payment by our Foreign Payment Bureau. We therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Please immediately contact our appointed Fiduciary Agent below for confirmation and re-validation of your file for claims with your Payment Release Form as required below:

Name: William Andrews
Fiduciary Office : Central Bank of Benin
Email: william.andrews@mail.bg

Payment Release Form:

(1) Your Full Name:
(2) Telephone:
(3) Address:
(4) Profession, Age:
(5) Payment options -(Choose from below)

a). ATM Card (Note: The ATM Visa Card has a daily withdrawal limit of $10,000.00 USD Per Day from any ATM Card machine worldwide).

b). Bank Transfer

[Just advise if you want your money added to an ATM Card and sent to you OR via Bank to Bank Electronic Transfer]. Send all respose via Email: william.andrews@mail.bg

Congratulations.

Dr. Jim Yong Kim
World Bank Group, President

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Monday, January 13, 2014

COMMERCIAL BANK BERHAD - --Happy New-- Urgent Notice

COMMERCIAL BANK BERHAD
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS KUALA LUMPUR

OUR REF: CBB/PAY-BX/021/13

Dear Urgent,

I write to inform you of two gentlemen who came to our office this morning to make claim of funds already in your name with a letter of authority duly signed by you.

The management have review their application to transfer your funds to their account but mandated me to inquire from the beneficiary first if he is aware of this authorization before we can commence on the release of the funds in your name to them, we request your confirmation urgently, because the origin of your fund is in Malaysia not any other place.

Please confirm this urgently as they are coming back to have the funds released to them by Monday next week, so please confirm this as fast as you receive this message because i must hear from you before i signed the Fund Release Authorization to release your fund to them, attach is the copy of the Letter of Authority which they came with, duly signed by you.

Thanks, awaiting for your urgent confirmation.

Yours in service

Mr. Hassan Bin Omar
Payment Informer
Commercial Bank Berhad
CBB Group
Kuala Lumpur Malaysia
Letter of Authority.html

Sunday, January 5, 2014

COMMERCIAL BANK BERHAD - --Happy New-- Urgent Notice

COMMERCIAL BANK BERHAD INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE HEAD QUARTERS KUALA LUMPUR OUR REF: CBB/PAY-BX/021/13 Dear Urgent, I write to inform you of two gentlemen who came to our office this morning to make claim of funds already in your name with a letter of authority duly signed by you. The management have review their application to transfer your funds to their account but mandated me to inquire from the beneficiary first if he is aware of this authorization before we can commence on the release of the funds in your name to them, we request your confirmation urgently, because the origin of your fund is in Malaysia not any other place. Please confirm this urgently as they are coming back to have the funds released to them by Monday next week, so please confirm this as fast as you receive this message because i must hear from you before i signed the Fund Release Authorization to release your fund to them. Thanks, awaiting for your urgent confirmation. Yours in service Mr. Hassan Bin Omar Payment Informer Commercial Bank Berhad CBB Group Kuala Lumpur Malaysia