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  • Bank Internationale du Benin <[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.
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  by Ryan Hains
 
Bank Internationale du Benin <[email protected]
IP Resolves to Benin Republic


From: Bank Internationale du Benin <[email protected]>
Date: Thu, Mar 20, 2014 at 12:49 PM
Subject: Attention:XXXXXXXX
To:XXXX XXXXX <[email protected]>


Banque Internationale du Benin(BIBE)
BP 03-2098 Jericho-Cotonou
Tel:+229-98-23-4195
E-mail: [email protected]

Attention: Mr.XXXXXX XXXXXXX

This is to let you know that the transfer of your fund valued the sum of $3,500,000.00 us dollars has been successfully.

Your fund will reflect in your account within 72 hours maximum.

Find the attached file to see the transfer's receipt for your confirmation.

Thank you very much for choosing Bank International for your international transfer.

Waiting to hear from you today once you receive this message.

Call me on: +229-98-23-4195.

Thanks,

Your Faithfully

Mr. J.O Sanusi
Director Foreign Operation Department
Bank International du Benin