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Scammer Information
Name Philip Adim Mrs. Cecilia Sunset.    
Email Address:    
Telephone+229 98344574.     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
BANK OF AFRICA Avenue Pope Jean Paul II. Bo? post-ale : 08 BP 0879 Cotonou, Benin Republic Contact Email: +229 98344574.
Dear Beneficiary,
Having review all the obstacles and problems surrounding the transfer of your (USD $ and your inability to meet up with some charges leveled against you due to the past transfer options, We the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you payment via Western Union Money Transfer.
But yesterday, one Mrs. Jane Yarbrough came down here with some documents claiming that you appointed her to inherit your funds and today your first transfer of $5,000 has been made to Mrs. Jane but we have not released the transfer information to her are you the one that sent her?
MTCN : 1234675463 Sender's Name: Bruce Patrick Test Question: To Whom? Answer: Jane
It was after the transfer that we dictated that the files presented by Mrs. Jane did not include a Copy of Sworn Affidavit of Claim which must come from the Federal High Court here. It also noticed that this Sworn Affidavit of Claim is also missing in your payment file which we have in our office.
We want to know if you are the one that sent this person for this claim before we will accept the required fees for the procurement of the Sworn Affidavit from Mrs.Jane and also release the MTCN and other needed information to pick the up transfer, but whereby that you do not have idea of Mrs. Jane claims, then you should therefore remit the required fees for the procurement of the Affidavit which is US$89.. Below is the receiver's information where you should remit the US$89.
Receiver's Name: Philip Adim Address: Cotonou, Benin Republic Text Question: Honest? Answer: Trust Amount, $89 usd Mtcn. Sender's name
You should also help us to re-confirm your information to receive your first transfer today. We will therefore get back to you with the payment information of your first transfer of $5,000. Forward the payment information of the US$89. to our western union payment dept and call them
Mrs. Cecilia Sunset. Board of Directors BANK OF AFRICA-BENIN Tel Phone+229 98344574. Contact Email:

Scam Email
Subject: Dear Beneficiary,
From: "Mrs. Cecilia Sunset." from "mrs. cecilia sunset." fri sep 11 19: 36:57 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Fri, 11 Sep 2015 12:36:57 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:reply-to:date:message-id:subject:from:...
mime-version: 1.0
date: Fri, 11 Sep 2015 12:36:57 -0700
content-type: text/plain; charset=UTF-8
content-length: 2207


Tag Cloud
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