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.
#332110 by buried under 419s Mon Jun 26, 2017 9:40 pm
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Date: Tue, 27 Jun 2017 04:43:59 +0900 (JST)
From: "BANK OF AFRICA \(BOA\)" <[email protected]>
Reply-To: "BANK OF AFRICA \(BOA\)" <[email protected]>
Subject: CONGRATULATIONS ON YOUR FUNDS RELEASE!..
To: undisclosed recipients: ;
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BANK OF AFRICA (BOA)

Avenue Jean-Paul II

08 BP 0879 - Cotonou - Bénin Republic




Dear Customer:




The Board of Trustees and Management of (BOA) Bank Of Africa wish to officially inform you today that your outstanding Coca-Cola Company Winning fund valued at the total sum of US$20,000,000.00 (Twenty Million United States Dollars) which was deposited with our Bank here in Benin Republic to your name many years ago has been legally approved and Authorized by the African Union committee on Foreign Payment Resolution, following with the payment release letter we received from the Ministry of Finance and Federal Government of Benin Republic for onward transfer, therefore, an instruction to credit your fund have been given to this Bank by the United Nations for immediate release of your fund into your

bank account.




Be informed that your fund transfer notification letter has been forwarded to the Bank of Africa and to the General Director Of (I.M.F) International Monitoring Fund Office in America for final approval, and this is because to transfer such huge amount of money we really have to notify every offices that is concern in any International fund transfer that is moving out of Africa just to avoid any problem when making the payment to your bank account.




Note that the (BOA) Bank Of Africa is the national supervisor of all the banking system around Africa and as such any transaction made out of this bank must go successfully into the beneficiary's bank account without any hitch and be informed that every documentations required in your fund transfer must be fully secured and send to you as soon as possible for proof and file keeping before we can proceed.




However, The Management of (BOA) Bank Of Africa hereby advise you to quickly reconfirm your full banking information to this bank before we can proceed with the claim process of your fund, and this is to avoid any mistake or wrongful transaction, and we will not be responsible for any lost of fund, so as a result of this we now advise you to kindly get back to us with your Residential Home Address and your complete Banking details as to enable the management of this bank facilitate the smooth release of your fund into your account.




Upon the confirmation of your full details as instructed we will send our Bank Attorney to proceed with securing of the necessary legal documents in your name with immediate effect, and note With the transfer arrangements in place, you are advised to send your Mandatory Endorsement fees which include, Fund Registration Fee,Documentation & Stamp Duty Fees and Cost of Transfer Immediately as requested by the Department of Finance and International Remittance Department of Bank of Africa (BOA) in accordance with the stipulations and foreign transfer regulation act.You have to send the Fund Registration Fee of US$97 first.You should be aware of the fact that the transfer charges cannot be deducted from the winning sum until your prize money is transferred to you wholesomely without tampering by any person, no charge/charges can be withdrawn or deducted from your winning fund until the fund is successfully transferred into your nominated bank account.




Below is the Receiver's information to send the Registration Fee of US$97 through Money Gram Transfer:

Receiver's Name::::::: Pedro Edu

Country::::::::::::::::::::: Benin Republic

City:::::::::::::::::::::::::::: Cotonou

Amount:::::::::::::::::::: $97




kindly send the Fund Registration Fee of US$97 immediately to enable our Bank Attorney secure the necessary document on your behalf. You will receive the payment confirmation slip of your fund on your conclusion with sending the requested Fund Registration Fee, Documentation & Stamp

Duty Fees and Cost of Transfer.




We do not accept Bank Certified Drafts, Cheque, Credits or Cover

Notes in reference to the above payment as funds below US$10, 000 are

made payable through Money transfer system.




Yours In Service,

Mohamed Bennani

Director, Chairman of BOA Group and

Chief Executive Officer of the BOA Group

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#342178 by buried under 419s Wed Oct 18, 2017 9:50 am
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Date: Wed, 18 Oct 2017 18:50:14 +0900 (JST)
From: WOODFOREST NATIONAL BANK <[email protected]>
Reply-To: WOODFOREST NATIONAL BANK <[email protected]>
Subject: MY LAST UPDATE, DO NOT IGNORE
To: undisclosed recipients: ;
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TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELEASE UPDATE.




Dear Customer.




My name is Cathleen (Cathy) Nash, Board of Directors of Woodforest National Bank President and Chief Executive Officer, effective April 16, 2015,




The United Nations {UN} has giving you extra three working days to receive your fund from Woodforest National Bank or you will lose the opportunity for ever. So you are advised to comply immediately to avoid the cancellation of your fund, follow the instruction immediately for your own good and future




The WoodForest National Bank Texas controlling department controlling of the security transfer CODE which is (WF/2002/77/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.




The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.




Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $359 as this money will be used by the Authorities Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.




WoodForest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.




We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in California with information below through Money Gram or Walmart transfer:




You are advised to copy the details below and locate Money Gram or Walmart only to send the fee and expect the transfer of your fund into your account within 3hours. Once again send the money through Western Union or Money Gram as listed below.




As advised by the receiver agent, send the payment through MoneyGram or Walmart Transfer.




Receiver's Name: David Carlo Blair

Location Address: 14326 Shaver St.La Puente, CA. 91744 United States

Amount: $159




After sent the money kindly fill the below details for pick up"




Mtcn#.......

Sender's name.......

Sender's address......




In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($159) or Swift transfer ($159) [BANK B], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account




The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.




You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible.




This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.




NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.




(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)




Bank Name and Address

Account Number:

Account Name:

Routing Number:




Thank you for giving us the opportunity to serve your banking needs.




UN gives you only 3 working days to receive your fund from our bank or no more so follow the instruction by send the $159 immediately and email us back with the payment details along with your bank details.




Yours sincerely

Board of Directors of Woodforest National Bank

Cathleen Cathy Nash

President and Chief Executive Officer, effective April 16, 2015

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

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