Search FraudFYI

Monday, June 29, 2015

419 scam email from Central Bank of Africa Deputy Governor CBA Benin Dr. Kingsley Moghalu k0nako@yahoo.co.jp officebase890@gmail.com donatus.lee@inbox.ru +229-98516533

Originating IP: 41.138.90.64
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin

from: office base <officebase890@gmail.com
reply-to: office base <donatus.lee@inbox.ru>
to: 
date: Mon, Jun 29, 2015 at 4:25 AM
subject: Central Bank of Africa

Deputy governor
Central Bank of Africa
Marina- Benin.

Dear Sir/Madam,

This is a reminder message regarding your ATM master card for your computational fund sum of US$(ONE MILLION Two hundred and fifty thousand US dollars only) approved by the Ministry of Finance. The Foreign Payment Department of CBA has been mandated by the Federal Ministry of Finance and the Benin National Petroleum Corporation to handle the payment of your compensation fund of the above amount by ATM card. Your email contact is amongs the listed beneficiaries in the data for the sum of US$1.250,000.00. And I have been assigned by the management of CBA to carry out delivery of the ATM card package to you. This compensation is in compliance with IMF and World bank directives to pacify victims of internet scam.On this note,I am pleased to inform you that ATM card Number 4539 7978 0214 3027 for the sum of US$1.250,000.00 has been credited in.your favor and ready for immediate delivery to you.

You are hereby required to confirm your telephone number and present address were you want the ATM card delivered to you. Upon receipt of the above requirements from you I shall have your ATM card package dispatched to you by courier service who will deliver to your designated home address. With the ATM card, you can make withdrawals from any part of the world at ATM center near to you. The pin and all necessary user guides will be attached on delivery (intact in the ATM card package doc.) which will be delivered to you by the courier service, for you reason use.

So the Information you are required to reconfirm to the ATM OFFICE is as Follow.

(1)Your Full Name:
(2)Mobile Phone Number:
(3)Current Home Address:
(4)Fax Number:
(5)Country:
(6)City:
(7)Your address:

(8)A Copy of Your ID For Identification.

Further instruction/directive will be sent to you on receipt of your acknowledgment to this message.


Best Regards

Dr. Kingsley Moghalu
+22998516533

Office of the deput Governor
CBA, Benin
Your Atm Master Card

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!