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.
#420339 by AlanJones Sun Nov 22, 2020 4:06 am
From: [email protected]
Reply-to: [email protected]
Subject: Re: URGENT ATTENTION LETTER FROM BGFI-BANK Benin Republic
Tel. No.: +22998173816

BGFIBank
Address: Rue Dako Donou, Imm. COOP, Lot 415301.
Tokpa Hoho -
01 BP 4270.
Cotonou, Benin republic
Mr

E-mail:
Director/ Foreign Affairs Ops Dept
YOUR ONLINE BANK WIRE TRANSFER
The Remittance of Your Fund $15 Million,US Dollars, To Your Personal
Bank Account: I believe you are alive and doing well to be reading
this important and urgent E-mail from the sub-regional office of the
BGFI Republic of Benin, I am writing you this mail with urgent concern
to officially inform you that our GPS Network Server System (GPS NSS)
recently detected an unknown Fund Transfer Payment File system.

(FTP File) valued at,$15 Million,US Dollars after our investigation on
the FTP file we discovered your name and data information on the file
confirming you as the Payment Receiver so we presented the FTP file to
the World Bank Department of Europe sub-region, so therefore we have
now been authorized to wire this fund directly to your Personal Bank
Account because your Fund Transfer Payment file was officially.

cleared with a Bill of Clean Sheet as your name and data information
was clearly verified on the FTP file that was detected by our GPS
NSS.We also wish to inform you that a Domiciliary Account must be
opened for you here in this our bank where your fund must be lodged in
before it is properly processed for our Online Bank Transfer, so you
are also requested to fill out the Account Opening Form as requested
below,REQUESTED INFORMATION FOR NEW ACCOUNT (Non residential account)

Your Full Name:
Your Full Address:
Your Contact Telephone and Fax No:
Your Profession, Age and Marital Status:
Any Valid Form of Your Identification/Driver's License:
Bank Name:
Bank Address:
Account Name:
Account Number:
Swift Code:
Routing Number:

Finally, do bear in mind that once we confirm the requested
information above from you we shall effect your Fund Transfer within
24/48hrs immediately. If you have any question or inquiry please feel
free to call our Customer Fulfillment Center On +22998173816, Thank
you for your understanding as we hope to hear from you soon.

Reply ASAP!
Sincerely

Mr mike pompeo
Bank manager,
BGFIBank
E-mail:
Tel; +22998173816

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