Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#307738 by Tim Atem Thu Sep 29, 2016 4:00 pm
from: BANK OF AFRICA BENIN - [email protected]

Dear Valued Customer,

This Bank writes in regards to the transfer of your fund which your payment file was forwarded to this bank from our Western Union department for urgent transfer of your fund through our online banking system.

However, this Bank has been fully mandated to transfer the total sum of $10,500.000 to you via our online banking system and you're required to furnish us with this listed information for your online account.

With your online account, you can easily pay your utility bills, transfer money to your resident bank accounts with your phone, at home or library by yourself.

With your online account, you can easily pay your utility bills, transfer money to your resident bank accounts with your phone, at home or library by yourself.

You're required to fill the online account form below.

THESE ARE THE INFORMATION NEEDED TO CREATE YOUR ONLINE ACCOUNT, LODGE YOUR FUNDS IN THE ACCOUNT AND SEND YOU THE ACCOUNT DETAILS.

Please, All fields with asterisk(*) must be filled.

Personal Information
First Name*:...............
Last Name*:...............
State of Origin*:...............
Nationality*:...............
Passport No:...............
National ID Card NO.*:...............
Phone Number*:...............
Fax Number*:...............
Marital Status*:...............
Gender*:...............
Birthday*:...............
Occupation*:...............

Indicate Your Address
Residential Address*:...............
City*:...............
State*:...............
Country*:...............
Zip / Postal Code*:...............
Office Address*:...............

Transfer Alert
Email Address*:...............
Alternative email address *:.........

Preferred Currency For Account
Currency Type*:...............

Please Note that this Bank is not liable to fix any error caused by your incorrect filled form. Be rest assured that all your information submitted to the Bank Transfer Department is 100% secured and safe, therefore fill in correctly. Note, If you don't have some information like Social Security Number (SSN) and Passport Number, kindly fill in with "N/A" other information is highly needed, fill correctly.

Enjoy Our Online Banking System!

Thanks for banking with us!.

YOURS FAITHFULLY,

DR. KENDRICK DANIEL LUGAN

THE DIRECTOR OF OPERATIONS
FOREIGN REMITTANCE DIVISION
BANK OF AFRICA - BENIN (B.O.A)
COTONOU, AKPAKPA BRANCH.

THANKS FOR CHOOSING BANK OF AFRICA !!!

CONFIDENTIAL NOTICE

This electronic message is intended only for the use of the individual(s)or entity named above and may contain confidential, legally privileged or proprietary information, which is not for general use or disclosure. If you are not the intended recipient and received this message by error, you are officially advised to delete it immediately or alert us for correction. The disclosure, copying, distribution or the taking of any action in reliance on the contents of this message to a third party is strictly prohibited. If you receive this message in error, please contact us by reply message and then delete this message from your computer. Your cooperation is appreciated.

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PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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