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  • Anthony Ikechukwu - [email protected]

  • 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.
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  by AlanJones
 
From: BANK OF AFRICA PLC - [email protected]
Other Email: [email protected]
Tel. No.: +2347039363236
MONEY GRAM REMITTANCE DEPARTMENT.
178 STELLA AVENUE VICTORIA ISLAND,
P.O. BOX 2020, LAGOS,NIGERIA
Telephone : +2347039363236
Website: http://www.moneygram.com/
E-mail: [email protected]

Hello Dear Customer ,

Greetings,am very sorry for taken too much of your time at this moment but please try to understand and bear with me as soon as you go through this urgent message,since this is not the first time i am sending you this message, please know that the only thing left for you to do now is to pay the (A.R.O) Authorization Release Order of $125.00USD which is the only charges you will be ask to pay .I am very sorry for all the problem that you have passed through because of this your belong payment of which you failed till now,

I will guarantee you 100% assurance that you will not pay any more money after you send this fee because you will pick up your first payment within 45 minutes after receiving the last fee from you and I will bear the cost of the fee if there is any other fee but I believe that no other fee we will ask you to pay again I will make sure that I must put smile on your face next week I am waiting for your payment because this transaction has taken so long and I don't want you to lose this fund at the end. This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the (A.R.O) Authorization Release Order fees of $125.00USD. That is only payment from your side.

This is your (1) Ref-control number of $5,000.00 USD:
Sender Name:======== Anthony Ikechukwu
Ref Number:===========5109=3455
Amount:==============$5,000.00USD
Question:=============Paid to ?
Answer:================Received

For us to give you the complete information's for you to send the requested fees/charges to our cashier directly and send it only through money gram

Receiver Name:________ EKE JOHN
Receiver Country:_____NIGERIA
City:_______LAGOS
address--------- 178,Stella Avenue Victoria Island
Question:______GOD?
Answer:___IS GOOD
Amount:__$125.00USD
MTCN---------------
SENDER NAME------------

We assure you that as soon as you send the $125.00USD via Money-Gram,your funds will automatically be release to you before 45 minutes time just let me know once you send the money by calling the number below, so I hope to hear from you soonest to precede your transfer immediately

Your's Faithfully,
Mr. Anthony Ikechukwu
Tel: +2347039363236
Managing Director (Foreign Dept)
Money-Gram Office.