Dr. Meka Nash Nash, Central Bank of Benin

Discussion in 'Banking scams' started by Central Scrutinizer, Jul 9, 2017.

  1. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    From:, [​IMG] Benin, Cotonou, Etisalat Benin SA
    Return-Path: <chiara.galatioto@alice.it>
    Message-ID: <15d27761c16.chiara.galatioto@alice.it>
    Date: Sun, 9 Jul 2017
    From: "Dr. Meka Nash Nash" <chiara.galatioto@alice.it>
    Reply-To: ayofrank10@yahoo.com
    Subject: YOUR FUND

    Plot 33,. Abubakar Tafawa
    Balewa Way.P.M.B. 0187,
    Garki Cotonou. Benin
    Tel; +22968298741

    Attention Beneficiary,

    Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of

    Lottery/Contract and Inheritance Payment From 2009 years ago till 2017

    Records. Through our Fraud Monitory Unit we have also noticed that over the past 5 good Years,You have been transacting with some impostors and fraudsters In

    Cotonou- Benin Republic,Ghana,Spain,London UK and even Togo who have been impersonating likes of Courier Companies,Western Union & Bankers, none officials of Eco Bank,

    And some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Crime

    Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (EFCC) of how some people have lost outrageous sums of money to these

    impostors/Fraudsters. As a result of this we hereby advise you to stop communication Completely with any one not referred to you by us Central Bank of Benin.

    We have negotiated with the Federal Ministry of Finance that your payment total US$6,900,000.00 has been released to you via a custom pin based ATM-card with

    a maximum withdrawal limit of $20,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

    We have advised that this should be the only way at which you are to receive your payment because it’s more guaranteed than any other means and what a joy

    that I will deliver the ATM-Card directly to you with the PIN Access Codes and The good News is that You will makes use of the ATM-Card in my Presence by

    using the ATM-Card to Withdraw to Confirm it Life,

    Please Be Noted that over $15 billion was lost on fake cheque For past Six years. We give you 100% Guarantee over this ATM visa Card, because we have

    perfected everything in regards to the release of your US$6,900,000.00 United States Dollars to be 100% risk free and free from any hitches as it’s our duty to protect you and Your Property.

    This is as a result of the mandate from US Government to make sure all debts owned to people which includes Inheritance, Contract, Gambling/Lottery etc are

    been cleared for the betterment of the current economic status of the nation

    And its citizens as he has always believed “Our Time for Change has come” because “Change can happen To redeem your fund you are hereby advised to Be In

    Contact with Central Bank of Benin via email & Phone always for their requirement to proceed and procure your Affidavit of Payment Warrant and Endorsement of your ATM Release Order on your behalf.

    Please Reply with details Below and furnish him with your details as listed below to avoid wrong delivery
    Your full Name:..........
    Your Address:............
    Home/Cell Phone:.........

    Please This Details above will help us to Secure and know that You are right Beneficiary to receive this Card, It is very necessary and You Funish us all

    this Infos on receipt of this message. Please forward all the info to this email at: ayofrank10@yahoo.com, Phone: +22968298741, Governor Central Bank:

    Pastor.Ayo Frank

    We Promise to Serve you better

    Dr. Meka Nash Nash
  2. Nanook

    Nanook Administrator Staff Member

    My dog could meka nash nash in your backyard. ;)
    Central Scrutinizer likes this.
  3. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    He already did! Come clean that up!
    Nanook likes this.
  4. Nanook

    Nanook Administrator Staff Member

    That's what your pooper scooper is for.
  5. Marie

    Marie Administrator Staff Member

    From: atm card <atmcard2@dr.com>
    Return-Path: atmcard2@dr.com
    From: atm card <atmcard2@dr.com>
    Sent: Monday, August 28, 201

    H, this is the last opportunity you have to receive your total funds and the only thing you will have to do to get your funds to you is our fee of $79.00 that is the only fee you will pay just to prove it to you have my guarantee as soon as you send the money today your transfer will commence today also do it and see you will be happy respond you advice to stop any further communication with any other person take not

    Receiver's Name--------Tony Uwe
    Country---------------------------Benin Republic.
    Test Question------------------Who?
    SENDER NAMES....................
    We Promise to Serve you better

    Dr. Meka Nash
  6. Miyuki

    Miyuki Administratrix Staff Member

    Also from Benin.
    Return-Path: <Ayo.@river.ocn.ne.jp>
    From: Pastor Ayo Frank <Ayo.@river.ocn.ne.jp>
    Reply-To: Pastor Ayo Frank <centralban5@gmail.com>
    Message-ID: <660800003.31992528.1526920485734.JavaMail.root@river.ocn.ne.jp>

    Tel; (+229-6677 3532)

    Funish us all this Infos on receipt of this message. Please forward all the info to this email at: centralban5@gmail.com, Phone: (+229-66773532)

    Governor Central Bank: Pastor Ayo Frank

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