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  • Hamisu Ibrahim - [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: iru oma - [email protected]
Reply To: [email protected]
Subject: YOUR ONLINE BANK TRANSFER
Tel. No.: +22958919776
YOUR ONLINE BANK TRANSFER

The transfer of your fund of $15 million to your personal bank account: I believe you are alive and it will do you good to read this important and urgent email that I am writing from the sub-regional office of BCEAO Republic De Benin With this email, I would like to urgently inform you officially that after our investigation into the FTP file we created, our GPS Network Server System (GPS NSS) recently discovered an unknown Fund Transfer Payment File System (FTP file) worth 15 million US Dollar has discovered your name and data information in the file
We have confirmed you as the payee and submitted the FTP file to the World Bank Ministry of Europe sub-region. Therefore, we have now been authorized to transfer this amount directly to your personal bank account as your payment file for the funds transfer was official.

deleted with a Bill of Clean Sheet as your name and details were clearly verified in the FTP file recognized by our GPS NSS. We would also like to inform you that a domiciliary account must be opened for you here at our bank where you have your domiciliary account. The amount must be deposited before it is properly processed for our online bank transfer. You are therefore also requested to complete the account opening form as requested below: INFORMATION REQUIRED FOR NEW ACCOUNT (Non-Personal Account)
Your Complete Name:
Your Full Address:
Your ID Card:
Your contact telephone number:
Finally, remember that once we have confirmed the information you requested above, we will make your transfer immediately within 24/48 hours. If you have any questions or suggestions, please call our Customer Fulfillment Center at +229 58 91 97 76. We thank you for your understanding and hope to hear from you soon.
Greetings,
please contact Mr Hamisu Ibrahim to release the ban k details to you. his Email [email protected]