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.
#277165 by buried under 419s Thu Dec 03, 2015 5:03 am
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Subject: *****SPAM***** Re: Paymnt Notification
To: Recipients <[email protected]>
From: BGFI <[email protected]>
Date: Wed, 2 Dec 2015 16:22:40 -0600
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BGFI Bank Bénin
38, Rue Dako Donou, Tokpa Hoho Guinkomey, Ville, commune: Cotonou
01 BP 4270 Cotonou
Bénin Republic.
Tel/Fax:+229-62-417-790

Attn: Honourabe Beneficiary,

We are happy to informed you that your contact details has been found in our central database as among the list of unpaid international contractors. Following the resolution and settlement of payment by the World Bank, an irrevocable instruction and authorization has been issued to us to process your over-due payment.

As the president and the ceo of the bank, I am directed by the Senate Committee on National Debt and the Board of National Contract Review Panel to inform you that your overdue Contract/Inheritance fund has been approved for wire. Having verified your payment agreement file as directed to us by the world bank; your name is next on the list of

outstanding beneficiaries to received Ten Million, Nine Hundred and Ninty Nine Thousand United states currency with reference #: BGL/WB/APRV/UN/15KXX.

You are advised to get back to us immediately for proper authentication and payment instruction. Meanwhile, we received an official letter from Mr Willie Mallory, who has claimed to be your next of kin and has also instructed us to Release the money to his Woodforest National Bank, Houston, Texas with Acct #: 1330411131.

Be informed that your payment is being processed and will be released to the above stated account within the next 72 banking hours, if no information is received from you. Kindly re-confirm the following details below if you have not authorized any change of account:

1) your full name and current address:
2) Phone, fax and mobile #.
3) Company name and position (if any):
4) Your Profession:
5) Country of Origin

Regards,

Dr Henri OYIMA
president & CEO,
BGFI Bank Benin Republic
The information contained in this transmission may contain privileged and confidential information. It is intended only for the use of the person(s) named above. If you are not the intended recipient, you are hereby notified that any review, dissemination, distribution or duplication of this communication is strictly prohibited. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original message.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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