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Tuesday, October 07, 2008

Daniel Wood - Central Bank of Benin

 

Fraud.

One out of five!

CENTRAL BANK OF BENIN/UNITED NATIONS 2007 SCAM VICTIMS COMPENSATIONS PAYMENTS $5,500,000,00

DIRECTOR

ATTN: SCAMMED VICTIM/$5.500,000 BENEFICIARIES. REF/PAYMENTS CODE:06654 $5.500,000 USD.This is to bring to your notice that I am delegated from the United Nations To Central Bank of Benin to pay 150 scam victims $5.000,000 USD (Five Million Five Hundred Thounsand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $5,500,000 USD compensations funds.

On this faithful recommendations, I want you to know that during the last U.N. meetings held at Cotonou, Benin Republic, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating insyndicates all over the world today.

In other to compensate victims, then U.N Body is now paying 150 victims of this operators $5,500,000 USD each in accordance with the U.N. recommendations.

Due to the corrupt and inefficient Banking Systems in Benin Republic, the payments are to be paid by Central Bank of Benin as corresponding paying bank under funding assistance by The Barclay Bank, London for funds remittance. Benefactor will be cleared and recommended for payment by central bank of Benin.

According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of $5,500,000 USD each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals.

So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or WIRE TRANSFERS. I shall feed you with further modalities as soon as I hear from you.

Yours faithfully,
Mr. Daniel Wood.
E= mail danielwood45@gmail.com
E-mail, danielwood41@gmail.com
Cell 00229-93872200
SCAMMED VICTIM/REF/PAYMENTS CODE:06654 $5,500,000 USD

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

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3 Comments:

Anonymous Anonymous said...

Kindly let me know the Benin Republic bank is associateed/premier bank of RBI India. Kindly let me know

Thursday, April 09, 2009 7:38:00 am  
Anonymous Anonymous said...

Has anyone been in contact with Central bank of Benin specifically Dr. Mrs. Mary Ibe? She claims to work for Central Bank of Benin in Cottonou. ANyone have any data if she is real or scammer?

Tuesday, December 29, 2009 3:34:00 pm  
Blogger Unknown said...

if this was good thay wold call it is bad do not do it thay need came to your home let you see it

Thursday, October 21, 2010 3:08:00 pm  

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