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.
#405058 by AlanJones Fri Feb 21, 2020 3:16 am
From: Bank of Africa - [email protected]
Reply-to: [email protected]
Subject: Payment notification from Bank of Africa - Benin (BOA)
Tel. No.: +22990081438

BOA BENIN (Bank Of Africa), Agence Centrale
Managing Director, Bank of Africa - Benin (BOA)
BENIN (Bank Of Africa), Agence Centrale
Address: Avenue Clozel, Guinkomey, Cotonou

Attention Beneficary,

This transaction is lottery won by your e-mail address via online
active email address selected from sponsor of Coca Cola Company award.
With due respect and utmost courtesy, we write to officially regarding
the release of your award Winning fund valued sum of $1.5Million USD
from Coca Cola Company which was approved for release via Swift
Telegraphic Wire Transfer into your nominated bank account. But one
Mr. Weiss Mohamad G Nam who presented a bank name and a telephone
number with a resident address. Stating that you gave him the power of
attorney to make your claims of your fund that you are not able to
complete the deal.

Please try and get back to us immediately before we can instruct him
to pay for the required charges of $50 only which he is ready to pay
more then the $50 to claim your fund and we will have the fund
transferred to him immediate effect. And he agree to paid the
remaining fee today so we are very happy to release the fund for him
since you have refused to complied but we still want to confirm from
you before we proceed because you have delayed us a lot and you are
joking with the deal since but I don't want you to loose this fund I
invested on this deal and I will forward his name and the address to
the ECONOMIC AND FINANCIAL CRIME COMMISSION (IMF) Office as soon as I
hear from you and we will go court to make the changing of ownership
so get back ASAP so that we can finished this deal.

Below is the information’s he sent to us.
Name : Mr. Weiss Mohamad G
Address: 6323 Brown Leeln Arlington Tx 76018
Bank Name: Bank International Indonesia
Bank Address : M.H.Thamrin Street
NO.51.Jakarta.USA
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J A
Account Number :RKK-9900-1024-6001 (USD Account)

I will advice you purchase Steam Wallet Card Or iTunes card Or Google
Play gift Card Or Amazon gift Card and send it it will be faster and
you once of $50 and send it today send me the pictures so that i will
redeem it to cash and you will get your package.

You can send it through world Remit money transfer or Western Union
Money Gram okay.

HERE IS THE INFORMATION TO SEND THE $50 DOLLAR.

RECEIVER NAME: RAJI LAWAL
COUNTRY: BENIN REPUBLIC
CITY: COTOUNON
AMOUNT: $50.00
MTCN:

Your immediate compliance will be in your very best interest.

If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive a
prompt and courteous attention.

Yours Faithfully,

Faustin Amoussou
Phone: +229 900-814-38
Managing Director, Bank of Africa - Benin (BOA)
BENIN (Bank Of Africa), Agence Centrale
Address: Avenue Clozel, Guinkomey, Cotonou

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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