Untitled Nigerian/419 Scam , #27049 - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Lilburn, GA, United States
2016-02-17 19:47:20
Nigerian/419 Scam
Untitled Nigerian/419 Scam , #27049Email Attached
 Scammer
  Information
Name:
   money transfer scam
Email Address:
   info@banqueatlantiquebj.com
BANQUE ATLANTIQUE DU BENIN (BAB)
FOREIGN REMITTANCE DEPARTMENT
RUE DU GOUVERNEUR BAYOL, 08 BP 0682 COTONOU
COTONOU-REPUBLIC DU BENIN
E-MAIL: info@banqueatlantiquebj.com


Ref: BAB/BJ/FEB/2016


FROM THE DESK OF DR.PATRICK AMAKH
DIRECTOR GENERAL FOREIGN REMITTANCE DEPARTMENT


ATTENTION: BENEFICIARY


SORRY FOR THE MISTAKE, BELOW ARE THE COMPLETED INFORMATION FOR THE PAYMENT


BANK NAME----------CITIBANK, N.A FORDHAM
BANK ADDRESS----------2481 CRESTON AVE.BRONX NY 10468

Bank Fax Number-------347-537-4191
ACCOUNT HOLDER'S ADDRESS---187 SAINT GEORGES CRESCENT APT.5 BRONX NEW YORK 10458 USA
ACCOUNT NUMBER-------4994970414
ROUTING NUMBER--------021000089


YOURS SINCERELY
DR.PATRICK AMAKH
DIRECTOR FOREIGN REMITTANCE DEPT(BAB)

---------------------------------------------------------------------------------------------------------------------------------------------------------------------
This
email is intended solely for the recipient in the header of the email
and may contain confidential or privileged information. If you have
received it in error please notify Banque Atlantique Du Benin
Immediately and permanently destroy the email. You must not copy,
distribute or take any action in reliance on it. Opinions, advice or
facts included in this message are given without any warranties or
intention to enter into a contractual relationship with Banque
Atlantique Du Benin, unless specifically indicated otherwise by
agreement, letter or facsimile signed by an authorized signatory of
Banque Atlantique Du Benin.
-------------------------------------------------------------------------------------------------------------------------
 Got more information on this Scam? Add to Report