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Date: Mon, 18 Sep 2017 10:47:08 +0000 (UTC)
From: "BANK OF AFRICA (BOA)" <[email protected]>
Reply-To: "BANK OF AFRICA (BOA)" <[email protected]>
Message-ID: <[email protected]>
Subject: WHY DO YOU CHOOSE TO LOSE YOUR FUNDS
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BANK OF AFRICA (BOA)
Avenue Jean-Paul II
08 BP 0879 - Cotonou - Bénin Republic
Dear Customer:
The Board of Trustees and Management of (BOA) Bank Of Africa wish to officially inform you today that your outstanding Coca-Cola Company Winning fund valued at the total sum of US$20,000,000.00 (Twenty Million United States Dollars) which was deposited with our Bank here in Benin Republic to your name many years ago has been legally approved and Authorized by the African Union committee on Foreign Payment Resolution, following with the payment release letter we received from the Ministry of Finance and Federal Government of Benin Republic for onward transfer, therefore, an instruction to credit your fund have been given to this Bank by the United Nations for immediate release of your fund into your
bank account.
Be informed that your fund transfer notification letter has been forwarded to the Bank of Africa and to the General Director Of (I.M.F) International Monitoring Fund Office in America for final approval, and this is because to transfer such huge amount of money we really have to notify every offices that is concern in any International fund transfer that is moving out of Africa just to avoid any problem when making the payment to your bank account.
Note that the (BOA) Bank Of Africa is the national supervisor of all the banking system around Africa and as such any transaction made out of this bank must go successfully into the beneficiary's bank account without any hitch and be informed that every documentations required in your fund transfer must be fully secured and send to you as soon as possible for proof and file keeping before we can proceed.
However, The Management of (BOA) Bank Of Africa hereby advise you to quickly reconfirm your full banking information to this bank before we can proceed with the claim process of your fund, and this is to avoid any mistake or wrongful transaction, and we will not be responsible for any lost of fund, so as a result of this we now advise you to kindly get back to us with your Residential Home Address and your complete Banking details as to enable the management of this bank facilitate the smooth release of your fund into your account.
Upon the confirmation of your full details as instructed we will send our Bank Attorney to proceed with securing of the necessary legal documents in your name with immediate effect, and note With the transfer arrangements in place, you are advised to send your Mandatory Endorsement fees which include, Fund Registration Fee,Documentation & Stamp Duty Fees and Cost of Transfer Immediately as requested by the Department of Finance and International Remittance Department of Bank of Africa (BOA) in accordance with the stipulations and foreign transfer regulation act.You have to send the Fund Registration Fee of US$63 first.You should be aware of the fact that the transfer charges cannot be deducted from the winning sum until your prize money is transferred to you wholesomely without tampering by any person, no charge/charges can be withdrawn or deducted from your winning fund until the fund is successfully transferred into your nominated bank account.
Below is the Receiver's information to send the Registration Fee of US$63 through Western Union or Money Gram Transfer:
Receiver's Name:::::::Pedro Edu
Country:::::::::::::::::::::Benin Republic
City::::::::::::::::::::::::::::Cotonou
Amount::::::::::::::::::::$63
kindly send the Fund Registration Fee of US$63 immediately to enable our Bank Attorney secure the necessary document on your behalf. You will receive the payment confirmation slip of your fund on your conclusion with sending the requested Fund Registration Fee, Documentation & Stamp
Duty Fees and Cost of Transfer.
We do not accept Bank Certified Drafts, Cheque, Credits or Cover
Notes in reference to the above payment as funds below US$10, 000 are
made payable through Money transfer system.
Yours In Service,
Mohamed Bennani
Director, Chairman of BOA Group and
Chief Executive Officer of the BOA Group.
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Date: Mon, 18 Sep 2017 10:47:08 +0000 (UTC)
From: "BANK OF AFRICA (BOA)" <[email protected]>
Reply-To: "BANK OF AFRICA (BOA)" <[email protected]>
Message-ID: <[email protected]>
Subject: WHY DO YOU CHOOSE TO LOSE YOUR FUNDS
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Content-Length: 4156
BANK OF AFRICA (BOA)
Avenue Jean-Paul II
08 BP 0879 - Cotonou - Bénin Republic
Dear Customer:
The Board of Trustees and Management of (BOA) Bank Of Africa wish to officially inform you today that your outstanding Coca-Cola Company Winning fund valued at the total sum of US$20,000,000.00 (Twenty Million United States Dollars) which was deposited with our Bank here in Benin Republic to your name many years ago has been legally approved and Authorized by the African Union committee on Foreign Payment Resolution, following with the payment release letter we received from the Ministry of Finance and Federal Government of Benin Republic for onward transfer, therefore, an instruction to credit your fund have been given to this Bank by the United Nations for immediate release of your fund into your
bank account.
Be informed that your fund transfer notification letter has been forwarded to the Bank of Africa and to the General Director Of (I.M.F) International Monitoring Fund Office in America for final approval, and this is because to transfer such huge amount of money we really have to notify every offices that is concern in any International fund transfer that is moving out of Africa just to avoid any problem when making the payment to your bank account.
Note that the (BOA) Bank Of Africa is the national supervisor of all the banking system around Africa and as such any transaction made out of this bank must go successfully into the beneficiary's bank account without any hitch and be informed that every documentations required in your fund transfer must be fully secured and send to you as soon as possible for proof and file keeping before we can proceed.
However, The Management of (BOA) Bank Of Africa hereby advise you to quickly reconfirm your full banking information to this bank before we can proceed with the claim process of your fund, and this is to avoid any mistake or wrongful transaction, and we will not be responsible for any lost of fund, so as a result of this we now advise you to kindly get back to us with your Residential Home Address and your complete Banking details as to enable the management of this bank facilitate the smooth release of your fund into your account.
Upon the confirmation of your full details as instructed we will send our Bank Attorney to proceed with securing of the necessary legal documents in your name with immediate effect, and note With the transfer arrangements in place, you are advised to send your Mandatory Endorsement fees which include, Fund Registration Fee,Documentation & Stamp Duty Fees and Cost of Transfer Immediately as requested by the Department of Finance and International Remittance Department of Bank of Africa (BOA) in accordance with the stipulations and foreign transfer regulation act.You have to send the Fund Registration Fee of US$63 first.You should be aware of the fact that the transfer charges cannot be deducted from the winning sum until your prize money is transferred to you wholesomely without tampering by any person, no charge/charges can be withdrawn or deducted from your winning fund until the fund is successfully transferred into your nominated bank account.
Below is the Receiver's information to send the Registration Fee of US$63 through Western Union or Money Gram Transfer:
Receiver's Name:::::::Pedro Edu
Country:::::::::::::::::::::Benin Republic
City::::::::::::::::::::::::::::Cotonou
Amount::::::::::::::::::::$63
kindly send the Fund Registration Fee of US$63 immediately to enable our Bank Attorney secure the necessary document on your behalf. You will receive the payment confirmation slip of your fund on your conclusion with sending the requested Fund Registration Fee, Documentation & Stamp
Duty Fees and Cost of Transfer.
We do not accept Bank Certified Drafts, Cheque, Credits or Cover
Notes in reference to the above payment as funds below US$10, 000 are
made payable through Money transfer system.
Yours In Service,
Mohamed Bennani
Director, Chairman of BOA Group and
Chief Executive Officer of the BOA Group.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
