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.
#297875 by Calvin Mon Jun 13, 2016 3:20 am
From: DR. JOHN AMINIKERA ([email protected]
Reply address: [email protected]

Re- Fund ($12million) BOA Custody:
Date: 19/11/2015

Dear esteemed customer,

we are informing you of our successful arrangement to transfer your full compensation winning fund of $12million dollars via a new banking system of online with Bank of Africa Benin Republic which is affiliated with world bank of America, The money is no more also will not to be delivered to you by Western Union/Money Gram/DHL/FedEx/UPS due to many unforeseen fees and charges they kept demanding, your fund ($12million) is now with Bank of Africa under the control & care of Dr. John Aminikera Bank Manager.

Be informed that this banker will set up a new overseas account from their bank and shall provide you with the account information which you shall use to
access the account anywhere in the whole world, none residence account is what they will open for you and all your total fund shall appear in the account
once you have logged in to the account with the account information they are going to give you after they have opened the account

The new account shall only take them only 3hours to be opened on your behalf after they have gotten your re-confirmation information sequel as its writing & listed below:

Full name:
City:
Province:
Country
Address:
Phone:
Fax number:
Passport number:
Marital status:
Gender:
Age:
Occupation:

Postal code:
Office address:
E-mail address:

Existing Account:

Account Name:
Account Number:
Bank Name:
City:
State:
Country:
Zip / Postal Code:

Endeavor to send the bankers the above listed information with their contact information below:

BANK MANAGER: DR. JOHN AMINIKERA
EMAIL: [email protected]
TELE: +229 98606678

Contact them with above information to ensure that they set up an account bearing your name for you to access and get the money transferred into your nominated account of your choice over there, Give us an update once you have successfully received your fund ($12million) into your account anywhere you wish,

SINCERELY YOURS
DR. MRS. VERONICA WILSON
IMF MANAGING DIRECTOR
BENIN REP.

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
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