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  • Alhaji. N’Diaye Tidiane Cheikh - [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.
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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 AlanJones
 
From: Bank of Africa - [email protected]
Reply-to: Bank of Africa - [email protected]
Tel. Nos.: +22999663366 & +22921311317
Good day ,

I wish to inform you that after today meeting with the Central Bank
Governor and West African Commissioners for foreign Compensation Funds
and we wishes to inform you that after today meeting, order was
giving to pay you with Bank of Africa using Online Banking Transfer.

I pleaded with your file and with the help of the Bank of Africa (BOA)
the new paying bank to use their online banking to pay you and we
agreed that you will obtain the Central Bank and the West African
Union permission to transfer your total fund USD. $1. 8Million.

I thank God that the Bank of Africa has agreed as I move your file to
them today and I made suggestion to use Online Banking to enable you
have access to your fund and access to transfer the funds from your
online account.

The bank Manager Bank of Africa also told me that with their online
banking you can transfer your money yourself from your home or office
at your convenient time in your computer once you register and open
online account with their Bank of Africa.

So I will advise you to contact the bank with their contact
information’s because I have already move your files to them and they
will be giving you their form with instructions to fill in their
online web site and after you fill form, they will give you access
code to your account online and you will now have the code to transfer
your funds by yourself whenever you wish, so feel free to contact
them.

Bank of Africa Full Contact Information’s.

Contact Person: Alhaji. N’Diaye Tidiane Cheikh (DG)
Address: Avenue Jean Paul 11-08 BP 0879-Cotonou- Benin
Mobile Line: +229-99663366
Office Fax: (229) 21 31 13 17
Swift: AFRIBJB
Customer:[email protected]

As you contact the Bank of Africa, tell them you want to register
online with their bank to enable you have access to your funds in
their bank for easy transfer from your country and they should send
you their web site to enable you register online.

I am looking forward to hear that you have contacted the (BOA) Bank of Africa.
  by AlanJones
 
From: John Douglas - [email protected]
Reply-to: John Douglas - [email protected]
Tel. No.: +22966230554
Attention

This is to inform you that your funds was deposited in this Bank for over a month and two weeks now; However we will open an Online account on your behalf in this Bank, because the instructions was giving to us by the Government of this country Republic Du Benin. Nevertheless you are to send the requires information to enable us finalize this transaction once and for all.

We handle verification of fund transfer documents and clear funds received from United Bank for Africa Benin of different countries and ensure its final transmission to the designated bank accounts of favored funds beneficiaries through ESCROW Online system verification and remittance.

For the purpose of avoidance of misdirection of funds; quick services, accountability and probity; kindly re-confirm the following details for verification:

Your Full Name:...........................
Address:....................
Phone Number:................
Date Of Birth:..............
State:...................
Zip:..............
Nationality:................
Next Of Kin:.................
Sex*:..............................................................
Marital Status*.................................................
Relationship.......................................................
Occupation:........................................................


KEEP ALL INFORMATION REGARDING YOUR FUND ON CLEARANCE MOST CONFIDENTIAL, AS UBA BANK WILL NOT BE LIABLE FOR EXTERNAL INTERFERENCE CAUSED BY DISCLOSURE OF YOUR FUND SECURITY INFORMATION.

FOR ENQUIRERS....
AWAITING FOR YOUR RESPONSE.
Director: John Douglas.
Email: [email protected]
Phone: (+229)66230554