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.
#368677 by AlanJones Sun Jul 08, 2018 11:18 pm
From: MS. CLARA KPEVI - www'@song.ocn.ne.jp
Reply-to: "MS. CLARA KPEVI" - [email protected]
Tel. No.: +22969964599

SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD/WIRE TRANSFER
BANK OF AFRICA PAYMENT BOARD 2017/2018
COMPENSATIONS PAYMENT OPERATIONS.

This is to bring to your notice that the United Nations has ordered the management of Bank Of Africa to pay 100 Africa 419 scam victims $1,000,000 (ONE Million UNITED STATE DOLLARS) each. Note that you were listed and approved for this payment as one of the scammed victims and so you are required to get back to us immediately so we can proceed with the payment of your $1,000,000 (ONE Million UNITED STATE DOLLARS) compensations funds.

On this faithful recommendations, I want you to know that during the last United Nations meeting held in Porto Novo, capital Of Benin Republic. It was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating syndicates all over the world today, especially in Africa. In other to retain the good image of Africa once again, the President of the UNITED NATION Mr. Vuk Jeremic of Serbia has decided on paying 100 victims of this fraudsters $1,000,000 (ONE Million UNITED STATE DOLLARS) each. And due to the corrupt and inefficient banking system in Africa, the Bank Of Africa was chosen as the corresponding paying bank under funding assistance by the National Westminster Bank London.

According to the number of applicants at hand, 56 beneficiaries has been paid, most of the victims are from the United States, Europe and Asia, we still have 44 victims left to be paid the compensation of $1,000,000 (ONE Million UNITED STATE DOLLARS) each. Your particulars was mentioned by one of the syndicates who was arrested in Africa as one of their victims of their operations, so you are hereby warned not to communicate or duplicate this message to them for any reason whatsoever because the UNITED STATE SECRET SERVICE is already on trace of other criminals out there. You can receive your compensations payments via ATM CARD or via WIRE TRANSFER.

Furthermore you are advice to reconfirm the following: Full name, Address, Age, Country, Occupation, Contact number and an Identity card to the Swift Payment Director.

You are to contact him with the below information's:

SWIFT PAYMENT DIRECTOR BANK OF AFRICA
Mr. ALFRED D. ANTHONY
Email:([email protected])
TELPHONE:+229-69964599

NB: Call him immediately you get this mail to enable him speed up and commence with your choice of payment.

In case if found this message in spam folder, it could be due to your Internet Service Provider, ISP. So kindly move to your inbox before replying.

MS. CLARA KPEVI
Secretary 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.
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