419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
The Ministry of Finace has giving order to transfer your fund,
therefore we need every necessary details about you and your fund $3.7
MILLION USD has
been arrange by the border directors of BOA BANK, our attorney has
obtained the inland revenue tax office, a letter of administration tax
clearance approval on your behalf from high Court Benin Republic. and
we are sorry for the incconvinent, BOA BANK DIRECTOR, (Dr. AARON
REMEDY)([email protected])(00229-98607024) And send bellow
information to identify your file to avoid wrong transfer.
Name of Beneficiary:…………………………
Contact Telephone number:……..
Contact Fax number:……………….
Contact e-mail address:…………….
Postal address:……………………….
Bank Name…………………………….
Bank Address…………………………
Bank account…………………………
Swift Number………………………..
Country ...............
Age....................
Occupation…………………………
Nationality…………………………..
Hon. Joro Kedy
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Contanct BOA BANK DIRECTOR
E-mail: [email protected]
Tell: 00229 986 070 24
Dr. AARON REMEDY
The Ministry of Finace has giving order to transfer your fund,
therefore every necessary details about you is needed to the bank and your fund $3.7 MILLION USD has
been arrange by the border directors of BOA BANK, waiting to transfer to your account, our attorney has obtained
the inland revenue tax office, a letter of administration tax clearance approval on your behalf from high Court
Benin Republic. and we are sorry for the incconvinent, Contanct BOA BANK DIRECTOR, (Dr. AARON REMEDY)
([email protected])(00229-98607024) And send him bellow information to identify your file to avoid wrong
transfer.
YOUR ADDRESS.......................
YOUR TELL NO............................
YOUR FAX NO............................ .
E-MAIL ADDRESS.......................
BANK NAME …………….
ADDRESS......................
ACCOUNT N0..........................
SWIFT CODE ………………..
BENEFICIARY.................. .......
Hon. Jorom Kedy
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
