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.
#317243 by Tim Atem Tue Jan 17, 2017 11:18 am
bkogr.eu is in the process of being reported for fraud.

from: .Bank of Greece Customer Care Department - [email protected]
other email: [email protected]
phone numbers:
+30-6947802061
+30-211-268679


Attn:

Dear Beneficiary,

NOTIFICATION OF PAYMENT

Sequel to the new Bailout Plan, we wish to inform you that we have received an irrevocable Order of payment from the (Greek Ministry of Finance) Hellenic Treasury, the World Bank and African Union Committee of Foreign Contractor/Inheritance and Lotto Payments Board instructing this institution to debit their Reserve Trust Account and credit you with the sum of US$5,500,000.00 (Five Million, Five Hundred United States Dollars Only) due to you as your Part-Payment Entitlement owned With a PAYMENT CODE: BOG/GRMF/2017/XXVI-190076/VOL IV

This decision was made by the WORLD BANK in conjunction with the US GOVERNMENT, UNITED NATIONS ORGANIZATION and AFRICAN UNION on foreign payment matters, because of the Euro zone Financial Crisis and based on the monetary restriction policy that was introduced by the United States Government and International Monetary Fund (IMF) on funds emanating from Africa, Asia and Middle East.

Prior to this, we have also received a counter instruction from your Lawyer/Partner that the said funds be credited to the account stated below:

BENEFICIARY BANK: CHASE BANK

ADDRESS: 201 SOUTH WATER STREET

ELLENSBURG WASHINGTON

BENEFICIARY NAME: LOUIS HENRIK JENDRYCKA

ACCOUNT NUMBER: 4126330111

SORT CODE: 123070760

In summary to your fund transfer contact the Bank Of Greece Foreign Remittance Department for your fund release, while taking note to complete the under listed:

Fill the information required below and send it to;

ATTN. Dr. Panos Zagorakis

The Director of Payments

Remittance Department

National Bank of Greece

E-mail: [email protected]

TEL NO: +306947802061

FAX NO: +30-211-268679


1} Your full Names ...............................

2} Residential Add ............................

3} Direct Cell-Phone/Mobile ...............

4} Occupation....................................

5} A copy of your I.D through attachment

6} Private E-mail address:


PURPOSE OF PAYMENT: INHERITANCE / CONTRACT EXECUTED

On receipt of this detailed information, we urge you to contact the Foreign Remittance Department immediately as payment will be made to you in a Certified Bank Draft or wired to your nominated bank account. Please re-confirm this within 48 Hours as your non-compliance should be passed as a confirmation that the (Foreign Remittance Department) of this Bank herein should proceed with the transfer earnest to the above stated account and discharge our duties accordingly.

Best Regards.

For: Bank of Greece,

MRS. MARIA KARAMESSINI

CUSTOMER CARE DEPARTMENT

BANK OF GREECE

E-MAIL: [email protected]

The Information contained and transmitted by this E-MAIL is proprietary to Bank of Greece and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank.Bank of Greece shall not be liable for any mails sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error, please delete this mail and notify us immediately at [email protected]

====================================
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