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.
#328980 by AlanJones Thu May 25, 2017 2:36 am
From: MR MARK WILLIAMS - [email protected]
Reply-to: [email protected]
Tel. No.: +22999599131

ATTN BENEFICIARY,

COMPENSATION FUND FROM THE MINISTRY OF FINANCE AND THE 'IMF' INTERNATIONAL
MONETARY FUND BENIN REPUBLIC

THIS IS TO INFORM YOU THAT YOUR COMPENSATION FUND SUM OF
$5.5 MILLION US DOLLARS WAS DIRECTED THIS MORNING TO BGFIBANK TO TRANSFER TO
YOU VIA ONLINE BANKING TRANSFER DIRECT TO YOUR ACCOUNT.

BELLOW IS THE CONTACT INFORMATION TO CONTACT BGFIBANK BENIN REPUBLIC FOR THE
TRANSFER OF YOUR FUND:

DIRECTOR NAME:::::: MR HENRI CLAUDE OYIMA
BANK NAME:::::::::::: BGFIBANK
CUSTOMER CARE EMAIL:: [email protected]
OFFICE NUMBER::: +229 99599131

TO AVOID ANY MISTAKE,YOU SHOULD KINDLY ALSO SEND THEM YOUR FULL INFORMATION
SUCH AS:

YOUR FULL NAME**************
COUNTRY***************
CELL NO********************
ADDRESS*********************
OCCUPATION****************

THANKS FOR CHOSEN BGFIBANK !

BEST REGARD,
MR MARK WILLIAMS

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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