swiftwiredeptxxxdpt@gmail.com - Benjamin Ekeson

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
Posts: 19589
Joined: Mon Nov 26, 2018 9:14 am

swiftwiredeptxxxdpt@gmail.com - Benjamin Ekeson

Post: # 199Post LegalBriefs »

Attention: Beneficiary,

Sir

Your Urgent attention to This Bank account details below as its
need to be confirm from you before it can be approve for the
payment it was send by someone claims to be your partner from
America ,confirmation for this message needed very urgent,This
funds is about to be release within 48 hours .the foreign
remittance section awaiting for your response as t o enable us
carry on the payment.
Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.

|

Your immediate response is needed. now
your faithfully Regards
Mr. Benjamin Ekeson
The New Director Foreign Remittance Section CBN
Tel. 234 9069081144
Direct Email . swiftwiredeptxxxdpt@gmail.com

Code: Select all

From: CBN-SWIFT ALERT UNIT <foreignworkingofficecbn@gmail.com>
Date: Wed, 5 Dec 2018 19:18:27 +0100
Subject: URGENT ALERT MESSAGE
To: undisclosed-recipients:;
Bcc: [Redacted][Redacted]
Country Code: 234
Country Name: Nigeria
Area Name: Abuja (9)
Type: Land line
Validity: Phone numbers for Abuja, Nigeria should be 11 digits in length including the country code.The number you searched for is 13 digits long.
More information at ScamNumbers.info

User avatar
LegalBriefs
Posts: 19589
Joined: Mon Nov 26, 2018 9:14 am

Re: swiftwiredeptxxxdpt@gmail.com - Benjamin Ekeson

Post: # 398Post LegalBriefs »

Attention: Beneficiary,

Sir

Your Urgent attention to This Bank account details below is needed
needed to be confirm from you before it can be approve for the
payment this account below was sent by someone claims to be your
partner from America ,kindly confirmation this message very
urgent,This transaction is about to be release within 48
Banking hours .the foreign remittance section awaiting for your
response as to enable us carry on the payment.procedure to hit
the account stated below,

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.

|

Your immediate response is needed. now
your faithfully Regards
Mr. Benjamin Ekeson
The New Director, KTT Foreign Remittance Section CBN
Tel. 234 9069081144
Direct Email . swiftwiredeptxxxdpt@gmail.com

Code: Select all

From: TRANSFER ALERT-KTT UNIT <workingoffice000cbn@gmail.com>
Date: Fri, 14 Dec 2018 18:41:29 +0100
Subject: Urgent Notification
To: undisclosed-recipients:;
Bcc: [Redacted]
Country Code: 234
Country Name: Nigeria
Area Name: Abuja (9)
Type: Land line
Validity: Phone numbers for Abuja, Nigeria should be 11 digits in length including the country code.The number you searched for is 13 digits long.
More information at ScamNumbers.info

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