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.
#391020 by AlanJones Mon Jul 08, 2019 6:12 am
From: boa bank - [email protected]
Subject: Fwd: Contact Activo Bank of Spain (ABS) Below;
Other Emails: [email protected] & [email protected]
Tel. Nos.: +22650440278, +22673234977, +34632109814 & +34950950226

Foreign Remittance Department,
Group Bank Of Africa(B.O.A),
N°: 770 Ave De la Resistance Du 17 Mai.Ouagadougou Burkina Faso
FAX : +226 50 44 02 78
Date/06/07/2019
http://www.boaburkinafaso.com

Date/ 06/07/2019

ATTENTION. BENEFICIAR: Sir

Dear .Sir

This is to bring to your notice that your fund which was returned back
in our coffers has been acknowledged accordingly.

However, I want you to know that we are going to transfer your fund
via our corresponding bank offshore in Span; Activo Bank of Spain
(ABS) Head of Foreign Operation: Mr Pedro Iniesta. through Bank Spain
(ABS).

YOUR CLAIMS THE SUME OF ( $ 5,5 MILLION DOLLARS ) ONLY. FOR YOUR INFORMATION.

the bank Activo Bank of Spain (ABS) will be contacting you qnd then
notify you on how to remit the fund into your nominated bank account.

Contact Activo Bank of Spain (ABS) Below;
--------------------------------------------------------------------
Activo Bank of Spain (ABS)
Head of Foreign Operation: Mr Pedro Iniesta
Tel: 0034 632 109 814
Fax: 0034 950 950 226
Email: [email protected]
Email: [email protected]
-------------------------------------------------------------------------

YOU ARE ADVICE TO RE-CONFIRM TO THIS BANK MANAGEMENT THE FOLLOWING

(2) ALL YOUR ACCOUNT BANKING DETAILS INFORMATION.,
(3) YOUR DIRECT PRIVATE TELEPHONE
(4) A COPY OF YOUR INTERNATIONAL PASSPORT OR PHOTO
(5) RECIEVING COUNTRY.

Therefore, I want you to reconfirm all your banking details
Information right now to Activo Bank of Spain (ABS) now.

Thank you for co-operation.

Yours faithfully

Group Bank Ofica(B.O.A),
DR. SONGO KABORE.
(FOREIGN REMITTANCE DIRECTOR (BOA) BANK.
Call us; +226-73234977

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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