If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
#308389 by lapaloma021 Thu Oct 06, 2016 6:55 am
The name of the bank: http://bfsfin.clientportalonlinessi.com

Email: [email protected]

My name is Rose from Ohio And I have being warned by the Money gram not to send money to this Scammers, BFS Finance which have demanded I pay for COT of 2500usd. I think it's a scam or Am I wrong, someone tell me. I signed up and online account for a transfer to be effected to me from a female soldier who claims she was held in London while coming from Libya. Well she claims diamond was found on her by the immigration
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#308421 by vonpaso xlura Thu Oct 06, 2016 10:09 am
clientportalonlinessi.com is a fake bank and bfsfinance.org is a fake email-only domain. Please post the email from bfsfinance.org with complete headers so that we can kill it.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#308434 by lapaloma021 Thu Oct 06, 2016 11:38 am
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#308437 by lapaloma021 Thu Oct 06, 2016 12:04 pm
X-Apparently-To: <removed personal information - Tim>; Tue, 27 Sep 2016 14:56:41 +0000
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From: [email protected]
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Subject: Fwd: COT/AUTHORIZATION CHARGE [REMINDER]
Message-Id: <[email protected]>
Date: Tue, 27 Sep 2016 10:56:39 -0400
References: <[email protected]>
To: <removed personal information - Tim>
X-Mailer: iPod touch Mail (13G36)
Content-Length: 2191


--Apple-Mail-8ECBD599-112B-48FB-B287-55D0CE88FA45
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Sent from my iPod

Begin forwarded message:

> From: BFS FINANCE <[email protected]>
> Date: September 27, 2016 at 8:39:26 AM EDT
> To: [email protected]
> Subject: COT/AUTHORIZATION CHARGE [REMINDER]
> Reply-To: BFS FINANCE <[email protected]>
>=20
> Attn: Ms. Rose ,
>=20
> Be reminded that you are required to pay your COT/Authorization Charge. Yo=
u are required to make this payment on or before Monday the 3rd day in the m=
onth of October in the Year 2016.
>=20
> Failure to comply to our directives will result in the deactivation of you=
r BFS Account and you will be requested to pay an extra charge when you inte=
nd to reactive your Account.
>=20
> Thank You,
> BFS MANAGEMENT.

--Apple-Mail-8ECBD599-112B-48FB-B287-55D0CE88FA45
Content-Type: text/html;
charset=utf-8
Content-Transfer-Encoding: 7bit

<html><head><meta http-equiv="content-type" content="text/html; charset=utf-8"></head><body dir="auto"><div><br><br>Sent from my iPod</div><div><br>Begin forwarded message:<br><br></div><blockquote type="cite"><div><b>From:</b> BFS FINANCE &lt;<a href="mailto:[email protected]">[email protected]</a>&gt;<br><b>Date:</b> September 27, 2016 at 8:39:26 AM EDT<br><b>To:</b> <a href="mailto:[email protected]">[email protected]</a><br><b>Subject:</b> <b>COT/AUTHORIZATION CHARGE [REMINDER]</b><br><b>Reply-To:</b> BFS FINANCE &lt;<a href="mailto:[email protected]">[email protected]</a>&gt;<br><br></div></blockquote><blockquote type="cite"><div>

<meta charset="UTF-8">
<p>Attn: Ms. Rose,</p><p>Be reminded that you are required to pay your COT/Authorization Charge. You are required to make this payment on or before Monday the 3rd day in the month of October in the Year 2016.</p><p>Failure to comply to our directives will result in the deactivation of your BFS Account and you will be requested to pay an extra charge when you intend to reactive your Account.</p><p>Thank You,<br>BFS MANAGEMENT.</p>
</div></blockquote></body></html>
--Apple-Mail-8ECBD599-112B-48FB-B287-55D0CE88FA45--
Last edited by Tim Atem on Fri Oct 07, 2016 9:16 am, edited 1 time in total. Reason: removed personally identifying information
#308440 by vonpaso xlura Thu Oct 06, 2016 1:08 pm
We need the body and text of the email from bfsfinance.org, not from Yahoo. Remove your name and address from the email.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#308504 by lapaloma021 Fri Oct 07, 2016 12:37 am
Fake email: BFS FINANCE <[email protected]>

Fake website: bfsfin.clientportalonlinessi.com

Attn: Ms. Rose,
Our system has indicated several Unsuccessful attempts to transact on your account. You are required to remit a COT/Authorization Charge of 3,000.00 USD Via the Moneygram or Western Union Money Transfer to our Cashier Information Below:
NAME: SANDRA LUCAS
CITY: MANCHESTER
COUNTRY: UNITED KINGDOM
Immediately payment is confirmed by our Cashier. Your Fund transfer from your BFS Account will be successful.
Thank You,
BFS MANAGEMENT.

Attn: Ms. Rose,
Be reminded that you are required to pay your COT/Authorization Charge. You are required to make this payment on or before Monday the 3rd day in the month of October in the Year 2016.
Failure to comply to our directives will result in the deactivation of your BFS Account and you will be requested to pay an extra charge when you intend to reactive your Account.
Thank You,
BFS MANAGEMENT.

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