The world's premier anti internet scam, anti fraud information website 

  • Henry Bolaji - [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.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: BOA BANK - [email protected] via yahoo.com
Reply-to: BOA BANK - [email protected]
Tel. No.: +22998854773
BANK OF AFRICA
Republic Du Benin Porto Novo
Avenue Mallan
Portonovo, Oueme BP 1493
Tel: +229-98854773.

Dear Beneficiary,

YOUR SWIFT CREDIT CARD

As a result of the multi-lateral agreement which we recently entered into with the IMF, the World Bank and the United Nations (Global Intervention Fund Unit), we are therefore contacting you with details of the Memorandum of Understanding (MOU).

You might be very verse with the swift credit card system through the (ATM) automated teller machine system that allows direct access to make withdrawal of fund from any ATM machine or bank worldwide.


Your unpaid inheritance, Contracts, Lottery money and the United Nation (UN) compensation funds which has stood in the balance for so many years and which is in the tune of $15.5m has been directed to be released to you through, Bank of Africa Republic of Benin, via ATM CARD payment system or bank to bank wire as you may deem fit.

Note that you were contacted because your name was shortlisted as one of those yet to be paid off. We were mandated to carry out this duty, due to various complains/petitions received by the above mentioned government and agencies from beneficiaries concerning delays in receiving their payment from banks/ministries in Nigeria, Ghana, South Africa, Togo etc.

Before we proceed, you are advised to respond to this email with your details that will enable speedy release of your money,

You’re sincerely,

Mr.Henry Bolaji,

Group Head, Global Payments.
Bank of Africa
Tel: +229-98854773.
  by AlanJones
 
From: BOA - [email protected] via yahoo.com
Reply-to: BOA - [email protected]
Tel. No.: +22998854773
BANK OF AFRICA
Republic Du Benin Porto Novo
Avenue Mallan
Portonovo, Oueme BP 1493
Tel: +229-98854773.


Dear Beneficiary,

YOUR SWIFT CREDIT CARD

As a result of the multi-lateral agreement which we recently entered into with the IMF, the World Bank and the United Nations (Global Intervention Fund Unit), we are therefore contacting you with details of the Memorandum of Understanding (MOU).

You might be very verse with the swift credit card system through the (ATM) automated teller machine system that allows direct access to make withdrawal of fund from any ATM machine or bank worldwide.


Your unpaid inheritance, Contracts, Lottery money and the United Nation (UN) compensation funds which has stood in the balance for so many years and which is in the tune of $15.5m has been directed to be released to you through, Bank of Africa Republic of Benin, via ATM CARD payment system or bank to bank wire as you may deem fit.


Note that you were contacted because your name was shortlisted as one of those yet to be paid off. We were mandated to carry out this duty, due to various complains/petitions received by the above mentioned government and agencies from beneficiaries concerning delays in receiving their payment from banks/ministries in Nigeria, Ghana, South Africa, Togo etc.


Before we proceed, you are advised to respond to this email with your details that will enable speedy release of your money,


You’re sincerely,

Mr.Henry Bolaji,

Group Head, Global Payments.
Bank of Africa
Tel: +229-98854773.