419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
NOTIFICATION OF YOUR CREDIT BANK OF AFRICA
ADDRESS/ No# 1105 Scotti Express Road Cotonou Benin Republic
Address: 100 N.Tryun St Cotonou,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
DIRECTOR CONTACT EMAIL ([email protected])
telephone number text or call +229-680-768-65
Attention,
This united bank of Africa is pleased to inform you that we have been appointed After our annual meeting held in the united states of America last week, to effect the release of your over due inheritance payment of $10.5 Million US Dollars to you without any further delay.
The meeting was attended by Ms.Jane Wilson who represented Bank of America, Janet Yellen of the Federal Reserve board, Special Agent Terry William who represented the FBI Anti Terrorist and Monetary Crimes division and some other financial institutions from different part of the world.you are hereby advised to get back to our Bank now to enable our bank execute your Fund of $10.5 Million US Dollars.
We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS:601. Please, any time you receive a mail without the name Thomas Williams check if there is CODE (601) if the code is not writing, please delete the massage from you box!
WHICH OF THESE Two METHODS WILL YOU LIKE TO RECEIVE YOUR FUND?
(A)BANK TO BANK WIRE TRANSFER:
(B)ATM CREDIT CARD:
OPTION 1:BANK TO BANK WIRE TRANSFER
(1)Your full name:......................
2) Address,city, state and country........................
3) Cell Phone................................
4) Copy of your int'l passport/drivers license ................
5) Bank Name................................
6) Bank Address..........................
7) Account Number:.................... Routing Number:........................
9) Swift Code:...........................
10) Occupation:.................................
OPTION 2: ATM CREDIT CARD
(1) Full name :................................
(2) Address, ...................................
(3) Direct mobile...................................
(4) International passport or Driven license........................
(5) Company name (if any) position and address........................
(6) Profession, age and marital status ...........................
Choose your best option and have in mind that you must comply with a due process and international financial transaction policy.
Noted once you send the required details you will been required to send a transfer fee of $500 once and get back to me as soon as the processing is going on fine below the name and details to send the $500 through western union or money gram below.evane RIA
Receivers;mun uba
Country: Benin republic
City: Cotonou
Question: God
Answer: Bless
Country code +229
Amt: $500usd
As soon as payment is made do to send an email with the MTCN numbers
MTCN?????..
You’re Sender Name???
Your Sender Address??..
Thanks for banking with Bank of Africa while we looking forward to serving you with the best of our service.
Thanks and God bless you.
Yours in Service,
Mr.Thomas Williams
director of united bank for Africa
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.
NOTIFICATION OF YOUR CREDIT BANK OF AFRICA
ADDRESS/ No# 1105 Scotti Express Road Cotonou Benin Republic
Address: 100 N.Tryun St Cotonou,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
DIRECTOR CONTACT EMAIL ([email protected])
telephone number text or call +229-680-768-65
Attention,
This united bank of Africa is pleased to inform you that we have been appointed After our annual meeting held in the united states of America last week, to effect the release of your over due inheritance payment of $10.5 Million US Dollars to you without any further delay.we are sorry for late inform ,
The meeting was attended by Ms.Jane Wilson who represented Bank of America, Janet Yell-en of the Federal Reserve board, Special Agent Terry William who represented the FBI Anti Terrorist and Monetary Crimes division and some other financial institutions from different part of the world.you are hereby advised to get back to our Bank now to enable our bank execute your Fund of $10.5 Million US Dollars.
We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS:601. Please, any time you receive a mail without the name Thomas Williams check if there is CODE (601) if the code is not writing, please delete the massage from you box!
WHICH OF THESE Two METHODS WILL YOU LIKE TO RECEIVE YOUR FUND?
(A)BANK TO BANK WIRE TRANSFER:
(B)ATM CREDIT CARD:
OPTION 1:BANK TO BANK WIRE TRANSFER
(1)Your full name:......................
2) Address, city, state and country........................
3) Cell Phone................................
4) Copy of your int'l passport/drivers license ................
5) Bank Name................................
6) Bank Address..........................
7) Account Number:.................... Routing Number:........................
9) Swift Code:...........................
10) Occupation:.................................
OPTION 2: ATM CREDIT CARD
(1) Full name :................................
(2) Address, ...................................
(3) Direct mobile...................................
(4) International passport or Driven license........................
(5) Company name (if any) position and address........................
(6) Profession, age and marital status ...........................
Choose your best option and have in mind that you must comply with a due process and international financial transaction policy.
Noted once you send the required details you will been required to send a transfer fee of $500 once and get back to me as soon as the processing is going on fine below the name and details to send the $500 through western union or money gram below.
Receivers;MUN UBA
Country: Benin republic
City: Cotonou
Question: God
Answer: Bless
Country code +229
Amt: $500usd
As soon as payment is made do send an email with the 10-Digit MTCN numbers
MTCN?????..
You’re Sender Name???
Your Sender Address??..
Thanks for banking with Bank of Africa while we looking forward to serving you with the best of our service.
Thanks and God bless you.
Yours in Service,
Mr.Thomas Williams
Chairman B O A
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.
Routing Number:........................
