• Report: #259823

Complaint Review: FINANCIAL BANK PLC BENIN REPUBLIC.

  • Submitted: Tue, July 10, 2007
  • Updated: Tue, July 10, 2007

  • Reported By:Redcliffe Other
FINANCIAL BANK PLC BENIN REPUBLIC.
, Benin
  • Phone: 229-93-053-079
  • Web:
  • Category: Banks

FINANCIAL BANK PLC BENIN REPUBLIC. Say I have $30 million US dollars being held at benin bank - they want my details to send money to me ripoff Nationwide

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This is copy of secound e-mail I recieved - first one has been deleted and just proclaimded I had this money -:

Dear Rod

I have been waiting for you since to send us the delivery fee so that i can be able to register your cheque so that it can be delivered to you and i did not receive the fee so i went ahead to deposite the funds with financial ($.800,000.000 usd) but i did not heard from you since that time.Then I went and deposited the cash with FINANCIAL BANK PLC here in (Benin Republic) because it has been in my office for a very long time after the courier company said that it has entered dumorrage time so since them the fund was return to my office?

I want You to contact the FINANCIAL BANK BENIN REPUBLIC to let them know when they will Transfer your fund and send this are the information they may need to transfer your funds to your account within 24 hours.

YOUR FULL NAME=====================

HOME ADDRESS====================

FULL BANKING INFORMATION.==============

A COPY OF YOU PICTURE================

NAME OF COUNTRY============

BANKING ACCOUNT WERE YOU WANT THE FUND TO BE TRANSFER TO======

YOUR TELPHONE NUMBER=================================

The only money you have to send to them is there security keeping fee/will also serve as the wire transfer fee, which is $95.00 Us Dollars to enable them wire the money into your account immediately without any delay.This is their Contact Address,

FINANCIAL BANK PLC BENIN REPUBLIC.
DIRECTOR ;DR.REV.MICHAEL LARRY
EMAIL;(financialbankplc_99@yahoo.fr)
Phone number; (+229)93-053-079

Try to contact them as soon as possible to avoid increasing the security keeping fee.I gave them your transfering information but you have to reconfirm it to them again to avoid any mistake on the transfering. please do let me know immediately you receive your into your account.

Thanks.
SECRETARY GENERALLY
MR EMMA.EZE


Rodney
Redcliffe
Australia

This report was posted on Ripoff Report on 07/10/2007 07:49 AM and is a permanent record located here: http://www.ripoffreport.com/r/FINANCIAL-BANK-PLC-BENIN-REPUBLIC//FINANCIAL-BANK-PLC-BENIN-REPUBLIC-Say-I-have-30-million-US-dollars-being-held-at-benin-b-259823. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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