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.
#244011 by AlanJones Sun Mar 29, 2015 11:22 pm
From: Mark Lucas - [email protected]
Tel. Nos.: +22998327556, +22967684045 & +22961353924

Attention

The Management of Bank Of Africa Benin would like to express our sincere Apology for the way and manner our Bank Of Africa branch office treated you on the release of the charity fund.

On behalf of the entire management, please accept our profund Apology. We can only imagine what a great loss this will be to you .
In order to proceed with the processing of the funds release to you. You are required to kindly forward to me, the below information immediately.
The below information will be used to present you as the beneficiary of the charity funds.

1. Full Name :
2. Contact Address:
3. Personal phone numbers:
4. Occupation:
5. Marital Status:

In furtherance to the above, we will be meeting to seek the availability of the Inheritance Charity Funds as the Next of Kin .
Take note that we will commence clearing processes on receipt of your acceptance reply. However, this clearance does not take more than Seven working days.

Yours in Service

Mr. Mark Lucas
Chief Executive Officer
BANK OF AFRICA GROUP
TEL:+229 983 275 56
+229 676 840 45
+229 613 539 24

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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#422808 by FishyMails Wed Jan 27, 2021 5:25 pm
From: "Bank Of Africa" <[email protected]>
Reply-to: [email protected]
Date: 2021-01-27 3:13:28 PM +01:00
Subject: RE: $2.5 Million, ATM Master Card Payment

From Desk Of Rev.Jim Ovia BOA BENIN (Bank Of Africa), Agence Centrale,
Address: Avenue Clozel, Guinkomey, Cotonou
Hours: Open ⋅ Closes 5PM
Online Banking Department


RE: $2.5 Million, ATM Master Card Payment

Dear Fund Beneficiary,

This is the 3rd time i am sending you this notification letter
regarding your abandoned ATM Master Card valued sum of US$2.5 Million
and i have not received any positive response from you or making a
suggestion on how you wish to receive your ATM Card. Once again; I am
Rev.Jim Ovia, the new director ATM Head of Bank Of Africa, I resumed
this office on the 4th of January 2021 and during my official research
I discovered an abandoned ATM Master card valued sum of $2.5 Million
belonging to you as the rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was
told by the Union management that the former director ATM head of
operation who left this office four months ago withheld your card for
his own personal use without knowing that his evil plans towards
diverting your fund will be discovered.

Now that your ATM Master card is still available and ready for your
receiving, therefore you can come down here to our bank to pick up
your card direct from my office or alternatively it can be arranged
ship to your address through any registered reliable courier service
company that you will take care of the courier charge, hope it is
cleared and accepted by you?

I don't know the courier cost of shipping the card to you but if you
permit me and accept the terms, then I can make an inquiry from the
courier shipping company to find out the cost, but in that case you
will be required to forward to me your address where you want to
receive the card to enable me find out the shipping cost to your
location. Your direct telephone number and address will be needed and
more details of your ATM card payment will be made known to you as
soon as I receive your swift positive response.


Thanks for your co-operation and I wait for your kind positive response.

Yours Faithfully,
Rev.Jim Ovia

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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