Scam Emails Archive : Advance Fee Fraud/419


From: Alhaji Bello Banjo <>

This email with the subject "CONTACT FINANCIAL BANK IMMEDIATELY FOR YOUR PAYMENT." was received in one of Scamdex's honeypot email accounts on Fri, 14 May 2010 16:14:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Alhaji Bello Banjo <>, although it may have been spoofed.


Hello dear beneficiary,
Before I commence I will like to explain myself to you, my name is Alhaji Bello Banjo,  the new director officer of FINANCIAL BANK Benin Republic West Africa,  I want to use this opportunity to inform you that I was now the director and it have not been a month now, so I went through the scheme of work of this honourable bank and find out that your name and your fund valued $3.500.000.00)  Three Million Five Hundred Thousand United States Dollars dollars was here for six months.
So it amazed me so much and then I went to the office of IMF Benin and reported this to them to know what is their view and they told me that bank former director  Mike Koffi was the one that caused all this he collected money from people and then refuse to wire their funds to them, so my dear the Lord I serve will not allow such to happen here in my seat, so I hereby declare to you now to get us your full information so that your fund will be wired into your account immediately without wasting time, I do not like betraying people and no one will do such to me. (
This is what we needed from you now so that your fund will be wired through this bank immediately,
Your account number================
Name of bank======================
Bank address=======================
Bank user name====================
Swift code====================
Home address=====================
Copy of id========================
Your occupation ==================
Your direct telephone number============
Once you forward this to this bank I assure you that you are to receive your fund within 72 hrs , if you are able to call me, call this line +229-9642-2801.
Thanks and remain blessed,
Alhaji Bello Banjo,
phone +229-9642-2801.