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  • Attijariwafa Bank <[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 soldierfortune
 
X-originating-IP: not available
From: CBAO Groupe Attijariwafa Bank <[email protected]>
Date: Tue, 28 Mar 2017 10:48:48 +0000
Subject: >>Transfer Information>>
Address 18, Avenue Leopold Sédar Senghor P.B.32310, Dakar, Ponty, Senegal.
Tel: +221338303040 /+221335487986 Fax: +221338209694
Email: [email protected], [email protected]

IMMEDIATE TRANSFER WARRANT ORDER

Our Ref: 90312

Dear Sir,

I found it necessary to inform you that we receive an instructed letter to transfer a compensated funds of USD300,000.00 $ (Three Hundred Thousand dollars) to you through a young lady you try to help before in getting her late father's funds, which you later fail, so we're directed to transfer to you the funds directed to you,

However before our bank will transact any business concerning the transport of the fund to your bank account, we will like you to follow the steps.

Step One: click on the website: http://cbao.blg.lt (register an account)

Step two: activate your account in your email and create username and password for you own use only,

Step Three: We will create an account number in 24 hours after you have register your form and, after then we direct you how you can get your funds transfer successfully by your self into any various account IBAN of your choice.

We're waiting and we shall accordingly communicating to throw the web.

Thanks for using our online self transfer, have a nice day.....

Regard
Operations Director of Foreign Affairs Department