• Report: #836681

Complaint Review: Financial Bank PLC Benin REPUBLIC

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  • Submitted: Thu, February 09, 2012
  • Updated: Thu, February 09, 2012

  • Reported By: casper — florence Oregon United States of America
Financial Bank PLC Benin REPUBLIC
274 Tokpa Market Raod Internet Benin
  • Phone: +22966231889
  • Web:
  • Category: Banks

Financial Bank PLC Benin REPUBLIC gave me a false web address to what seemed a bank with an false account COTONOU, Benin Republic

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was given an web address that showed an bank account in my name and a deposite of $2.5 mill then 2 weeks later check on web site so i could get the funds and it was gone. lost the first e-mail but now he is trying to make an offer for me to get the socalled funds this is the e-mailFinancial Bank PLC Benin  REPUBLIC.

274 Tokpa Market Raod Cotonuo Benin Republic.
FOREIGN REMMITANCE  DEPARTMENT
02 BP 581 RUE TUNDE DE JERICO
COTONOU, BENIN  REPUBLIC

Director Name: PASTOR CHRISTIAN ANDREW
Email: financial-bk@hotmail.com
Cell Phone:  +22966231889

DEAR CUSTOMER casperl,
I cannot understand what is still your long delay again for this  transfer? Are you still afriad to send this $50 and get this transfer  done and your fund will enter into your account, You know that what is  needed to get this needed code to complete this transfer is $220 and  because of i think that you are having financial problem then in the  name of God i wanted to help you with $50  and for you to pay only $50  and get this transfer finalise you find it very hard, See if you don't  want to pay this $50  and get this transfer done and your fund will  enter into your account then kindly let me know so that i will cancel  this transfer because we have many customers to attaned here and we  cannot continue going into your transfer file everyday since you are no  longer want to get your fund enter into your account.

In case you are ready and have faith to send this $50  to get this  transfer done and your fund will enter into your account, Then below is  the information for you to send this $50  today to get this transfer  fnalise today and yoiur fund will enter into your account asap today  without any delay.

Receiver name IGNATIUS EKWEALOR
Country              Benin Republic
City               Cotonou
Question         God
Answer             Is Good
mtcn                ?

We should obtain the needed  Code for you as urgent as you  send the $50 to help you complete  your transfer so that your fund will arrive in your bank account without any delay today.

Yours  in service Pastor  Christian Andrew. Financial  Bank Manager


This report was posted on Ripoff Report on 02/09/2012 03:59 PM and is a permanent record located here: http://www.ripoffreport.com/r/Financial-Bank-PLC-Benin-REPUBLIC/internet/Financial-Bank-PLC-Benin-REPUBLIC-gave-me-a-false-web-address-to-what-seemed-a-bank-with-836681. 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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