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.
#253848 by Tim Atem Mon Jun 01, 2015 8:39 am
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Date: Mon, 1 Jun 2015 07:35:10 +0100
Message-ID: <CAFXwFnZND0PuqxAPore5YB426N+HrFt8bBcmJsatq+htCaVcjA@mail.gmail.com>
Subject: Contact Bank now for your Fund.
From: "Mr. John M Umeh" <[email protected]>
To: undisclosed-recipients:;
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Attn: Please,

The International Monetary Fund (IMF) has concluded to release your
fund $2.5Million dollar to you and Also instructed BANQUE
INTERNATIONALE DE L'ATLANTIQUE (BIA Bank) to transfer your fund to
your account this week through Bank to Bank wire transfer..

I want you to contact BANQUE INTERNATIONALE DE L'ATLANTIQUE (BIA Bank)
now and Send your Bank account details to them to get your fund
transfer to your account this week.. The listed below information is
what you need to send to BANQUE INTERNATIONALE DE L'ATLANTIQUE (BIA
Bank) to get your fund transfer to your account over there..

YOUR HOME ADDRESS
YOUR CITY AND COUNTRY
CELL TELEPHONE NUMBER
OTHER TELEPHONE NUMBER or FAX NUMBER
YOUR ACCOUNT NAME
YOUR ACCOUNT NUMBER
DATE OF BIRTHED
A COPY OF YOUR PASSPORT or IDENTITY CARD
BANK NAME
BANK ADDRESS
BANK ROUTING OR SWIFT CODE
BANK TELEPHONE NUMBER

You should make sure you send the above mentioned information
completely to BANQUE INTERNATIONALE DE L'ATLANTIQUE (BIA Bank) to
start proceeding for your transaction.. And Below is contact
information of BANQUE INTERNATIONALE DE L'ATLANTIQUE (BIA Bank) for
you to contact them now..

Bank Name... BANQUE INTERNATIONALE DE L'ATLANTIQUE (BIA Bank)
Bank manager... Benjamin Denize
Bank Email.... ( [email protected] )
phone number... +234 8107285983

You should contact the Bank now to get your fund transfer to your
account and let me know immediately your fund transferred to your
account..

Best Regard

Mr. John U Mark

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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