Email Address: africandevelopment.bankbenin@list.ru
Type of Scam: Advance Fee Fraud Scam
From: mrdavidwood11@gmail.com
Reply-to africandevelopment.bankbenin@list.ru
Telephone number +22999748002 is linked to a Facebook profile for Ikechukwu Onyekwe - https://www.facebook.com/ikechukwu.onyekwe.39Attention our Dear Customer
We are happy to inform you that your US$6.5Million has been transferred to our ECOWAS Bank, Cotonou, Benin Republic for onward remittance into your bank account today. We couldn't transfer the funds direct into your bank account due to President new method of financial rules/regulations. His financial institution ordered that any funds above $50,000.00 will be transferred to ECOWAS Bank, Cotonou, Benin Republic for investigation before the final remittance into the beneficiary's account.
The ECOWAS Bank, Cotonou, Benin Republic is the only bank was given authority to receive/handle any legitimate transaction from over seas to the States. We heard that you have spent some money in order to receive your funds which results nothing in return, Now, You will receive your funds as soon as you contact this bank today. Email the bank as soon as you receive this email. I hereby direct you to contact affiliate Finance House in Cotonou, Republic of Benin (AFRICAN DEVELOPMENT BANK BENIN) through this information below.
AFRICAN DEVELOPMENT BANK BENIN
Rev Dr Williams Mark
Contact Person: - Rev Dr Williams Mark
Direct Tel: +229 99748002
E-mail:- africandevelopment.bankbenin@list.ru
Below is the required infomation you need to give them now.
1.YOUR FULL NAME:_____________
2.YOUR HOME ADDRESS:_____________
3.YOUR COUNTRY:_____________
4.YOUR CURRENT HOME TELEPHONE NUMBER:_____________
5.YOUR CURRENT OFFICE TELEPHONE:_____________
6.YOUR OCCUPATION:_____________
7.YOUR AGE/ SEX:_____________
8..A COPY OF YOUR PICTURE._____________
9.YOUR ID/DRIVING LICENCE._____________
They will complete the remittance of the funds into your Bank account today once they hear from you. Congratulations once again. Thank you for banking with us.
Yours in service
Mr,JAMES COMEY
SBC BANK CO-OPERATION