Wednesday, January 14, 2015

Scammers Impersonating Benin Ministry of Finance

MINISTRY OF FINANCE
Head Office, Finance House
57, Marina Bolage
P.O.Box 2490 Port-Novo
Telephone: +229-68824558
Cable:Ministry of Finance Zonek
Fax 32-11-6266900
Contact: ubabank-africa@africamail.com
www.ubabank-africa@africamail.com

Attention: 

We Write to inform you that we did receive your email respond and the content is well noted. My name is Jerry Copland, the assistant director to the minister in charge. We have confirmed your fund transfer from the Central Bank of Benin.
 
For the legal and authentication of your fund transfer we are to issue you with the ownership certificate and the approval certificate which you are to further sign and send back to us for confirmation. Once this is done we will forward them to the bank director Mr. Williams Cord for the onward transfer of your fund. Note that the transfer of your fund into your bank account will start tomorrow evening after the document presentation to the CBB Director.
 
You are required to submit your complete information to enable us prepare these document
fullname....
address.......
city/state.....
occupation....
phone number
 
However we cannot proceed with the issuance of your document immediately due to your late responds.
 
We will get back to you tomorrow morning african time. 
 
Thank you as we wait your responds

Our best regards
We remain the Ministry of Finance
Benin Republic
 
Jerry Copland
 

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