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Financial bank du Benin / claim advance fee

1 Benin Review updated:

We have receive an email from Financial bank du Benin and inform us that Uno allocate us fund of usd 1.2million which is deposit in the account in Financial Bank Benin and to activate account please send them usd 350 as activation fee and enable to activate account and transfer the amount to our nominated bank. we ask for guarantee they send us guarantee letter too and also an agreement from the attorney also passport copy as id but not send bank id. i did not send the same but not able to confirm whether there is any financial bank in benin

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  • Mo
      8th of May, 2013
    0 Votes

    i received a mail from somebody who introduced himself: MINISTER OF FINANCE OF BENIN REPUBLIC that there's $8, 000, 000 which has been suspended for a long time and is ready to transfer to my account, so i needed to open an account in BENIN, COTONOU, UBA (UNITED BANK OF AFRICA) and introduced me to MRS.LILLIAN FENDER who is working in UBA, so i did and she opened an account for me in UBA and started to cheat me as fund release fee, fund approval fee, upgrading account and fund and many many more fees, i did and transferred about $20, 000 and still they ask me to transfer more $5, 500 to get some stamped documents and release the fund and give me access code for accessing the fund!!! and now i don't know how i can get back my money, please help me to do this, thank you so much.
    mohsen ghadiri

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