[email protected] - [email protected]

[Troy Platt]

From: "BICIS Bnp PARIBAS ®GROUP" <[email protected]>
Subject: BICIS PARIBAS Group® Wire Transfer.
Date: Wed, 24 Jan 2018 17:59:29 +0100

BNP PARIBAS BANK GROUP SENEGAL, WIRE TRANSFER.‏
1 AVENUE LEOPOLD SEDAR SENGHOR,
BP 319 DAKAR SENEGAL
INTERNATIONAL AIRPORT RD
P. O. BOX 2887 DAKAR SENEGAL.
EMAIL: ([email protected])





OFFICE OF FOREIGN OPERATION DEPARTMENT (BNP-PARIBAS) 24/1/2018



Attention Sir,

We acknowledge receipt of your Email, the loaded Atm/visa card of $550,000.00 US dollars was deposited in our bank, with your name, payment category X1/ATM-ONLINE PAYMENTS.

We want to inform you about the latest development that we want you to confirm detail of your bank info by sending it to us and as soon as we receive your details we will process your transfer in an Atm Visa Card.

1. FULL NAME .....
2. YOUR DELIVERY ADDRESS HOME/COMPANY ADDRESS ......
3. YOUR ACCOUNT NUMBER .....
4. YOUR PERSONAL EMAIL ADDRESS .....
5. DATE OF BIRTH ......
6. MALE/FEMALE ...........
7. YOUR PASSPORT NO...................
8. YOUR RESIDENCE ADDRESS .......
9. YOUR OCCUPATION .................
10. YOUR PHONE NUMBER ......................

NOTE: All of the information listed above is compulsory as needed.

As soon as we receive the above information, we will then deposit your fund into an Atm/Visa card and activate your online access for the daily limit withdrawal at any nearby Atm office there in your country, Transfer to your account in your country and Preppier a a new VISA CARD that will be sent to you for the withdrawal of your fund (limit of 2,000 to 5,000 per daily limit). We look forward to your quick response.

Regards,

SECRETARY,
FOREIGN OPERATION DEPARTMENT( UBAS)
MRS. CAROLINE HUSTON.

C/O
DIRECTOR OF FOREIGN OPERATIONS
Dr. YVES COFFI QUAM DESSOU.
DIRECT PHONE NO : (+221) 777-603-694,
Fax:(+221) 738-647-437.