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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-11 16:26:01
Nigerian/419 Scam
Dear BeneficiaryEmail Attached
 Scammer
  Information
Name:
    Philip Adim Mrs. Cecilia Sunset.
Email Address:
   : infor_45@yahoo.com
Telephone:
   +229 98344574.
BANK OF AFRICA
Avenue Pope Jean Paul II.
Bo? post-ale : 08 BP 0879
Cotonou, Benin Republic
Contact Email: infor_45@yahoo.com
+229 98344574.

Dear Beneficiary,

Having review all the obstacles and problems surrounding the transfer
of your (USD $2.4.000.000.00.) 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: infor_45@yahoo.com
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