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.
#256634 by Tim Atem Wed Jun 17, 2015 8:51 am
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Date: Wed, 17 Jun 2015 03:53:47 -0700
Message-ID: <CAK073DiCRiqGUuzpGXs3otS2UgO20A2yst0HAqJ4N5CHuXvHJw@mail.gmail.com>
Subject: DEAR CUSTOMER.
From: BANK OF AFRICA <[email protected]>
To: undisclosed-recipients:;
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DEAR CUSTOMER.

BEFORE I COMMENCE I WILL LIKE TO EXPLAIN MY SELF TO YOU.MY NAME IS JAMES MOORE, THE NEW DIRECTOR OFFICER BANK OF AFRICA BENIN REPUBLIC WEST AFRICA, I WANT TO USE THIS OPPORTUNITY TO INFORM YOU THAT I WAS NOW THE DIRECTOR AND IT HAVE NOT BEEN A MONTH NOW, SO I WENT THROUGH THE SCHEME OF WORK OF THIS HONORABLE BANK AND FIND OUT THAT YOUR NAME AND YOUR FUND VALUED $4.5 00.000.00) FOUR MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS WAS HERE FOR SIX MONTHS NOW.

SO IT AMAZED ME SO MUCH AND THEN I WENT TO THE OFFICE OF IMF BENIN AND REPORTED THIS TO THEM TO KNOW WHAT IS THEIR VIEW AND THEY TOLD ME THAT BANK FORMER DIRECTOR JAMES MOORE WAS THE ONE THAT CAUSED ALL THIS HE COLLECTED MONEY FROM PEOPLE AND THEN REFUSE TO WIRE THEIR FUNDS TO THEM, SO MY DEAR THE LORD I SERVE WILL NOT ALLOW SUCH TO HAPPEN HERE IN MY SEAT, SO I HEREBY DECLARE TO YOU NOW TO GET US YOUR FULL INFORMATION SO THAT YOUR FUND WILL BE WIRED INTO YOUR ACCOUNT IMMEDIATELY WITHOUT WASTING TIME, I DO NOT LIKE BETRAYING PEOPLE AND NO ONE WILL DO SUCH TO ME.

THIS IS WHAT WE NEEDED FROM YOU NOW SO THAT YOUR FUND WILL BE WIRED THROUGH THIS BANK IMMEDIATELY.

YOUR ACCOUNT NUMBER:
NAME OF BANK:
BANK ADDRESS:
BANK USER NAME:
SWIFT CODE:
HOME ADDRESS:
PHONE NUMBER
COPY OF ID:
YOUR OCCUPATION:

ONCE YOU FORWARD THIS TO THIS BANK I ASSURE YOU THAT YOU ARE TO RECEIVE YOUR FUND WITHIN 72 HRS , IF YOU ARE ABLE TO CALL ME, CALL THIS LINE +229 6871_2085 AND FORWARD ALL INFORMATION TO ([email protected])

THANKS AND REMAIN BLESSED,

SINCERELY,
MR.JAMES MOORE,
DIRECTOR BANK OF AFRICA
PHONE +229 6871_2085

====================================
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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#262823 by Tim Atem Wed Aug 05, 2015 6:10 pm
Using the same email address [email protected] and phone number +229-68712085

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Message-ID: <CAK073Dj7e+14Ck2HyLy9=N1YXbCe8dpUggaAQVtTkTDQXXrYUw@mail.gmail.com>
Subject: Thanks for banking with Bank of Africa
From: United Bank For Africa <[email protected]>
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Dear Customer,

We got Alert from the Federal Government of Benin Republic to credit your account with $7.2Million from Benin reserve account in Bank of Africa.In our view research we contacted IMF and US Holland Security about the issue, they conform it legal in your name,But $175 is required from you for the (IMF CLEARANCE CERTIFICATE) in Benin and you are given 48 hrs to
make the payment direct to our office here in Benin with Below information.After $175 no more fee again:

Receiver:Joseph Ejike
Country Benin Republic
Amount$175
Question:info
Answer:info

Thanks for banking with Bank of Africa
Regard Mr.Jacob Cole.
Phone +22968712085

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