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.
#278486 by Tim Atem Sun Dec 13, 2015 10:51 pm
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.216.50.142
Originating ISP: Opt Benin / Benin Telecom
City: n/a
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline


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From: "BANK OF AFRICA Corporation" <[email protected]>
Reply-To: [email protected]
Subject: United BANK OF AFRICA
Date: Thu, 3 Dec 2015 13:24:03 +0000
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.52 20060502
X-OriginatingIP: 41.216.50.142 (web1)
MIME-Version: 1.0
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BANK OF AFRICA Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
United BANK OF AFRICA

My dear I have receive your email this afternoon but you can follow instructions here now because we
did not have much time again,
Yes is came to my office for this issuer of transaction which he is already sign sum of your paper
here under your name all you have to do now is follow this now
As I am the Director of united bank PLC here in Cotonou-Benin Republic inform you with Assurance
that with out Open Non Residential new Account, I Can Not do any thing or Transfer the Fund and No
Bank here in Benin-Republic will Transfer the fund with out Open Non Residential new Account to
transfer cash

The amount to Open Non Residential new Account of USD$7.900.000.00 United State dollars is only US
$250.00 only And The fees $250.00 is still Be Added to your Money and The total Fund will be
USD$7.900.500.00 us dollars will be in your new Account, And the transfer will last only 24 to 48
hours once the New Account is Open and Deposite the fund into the New Account.and for your
information with out this fee i can not do anything because i know that Mr.Donald Carrington,has
told your everything about this transfer the problem now is that you lick is now be expried that you
why you can not make it so i will adivce your to send this money let we make this transfer with
working too days so that you can receive it on you account , and be it on your mind do not make this
kind of mistake again as you make it lest year that is why your did not receive this fund by that
lest year so go now and send this money

You should Send the $250.00 Through Moneygram Transfer with Informations Below

Receiver Name; JOE UWA
Address; COTONOU
Country; BENIN-REPUBLIC
Questions; HOW LONG
Answer; SOON
Amount; $250.00 us dollars only.
MTCN ...............
Senders Name..................

Please as soon as You made the Payment today, You shall Send this Informations to enable me Pick the
money at once and Open Non Residential new Account in your Name for Urgent Transfer of your
Fund.Skjul tidligere meddelelser

THANKS FOR YOUR PATRONAGE,
YOURS SINCERELLY
Dr. Patrick Igwe
tel/+22998589565
Mr.Brian Moynihan(CEO)
BANK OF AFRICA®
Corporate Office Headquarters,Charlotte,N.C.
BANK OF AFRICA, N.A. Member FDIC.
© 2011 BANK OF AFRICA Corporation. All rights reserved.
AR72768/DD6A66

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