Scam Tip Report #27958 - SCAMMER IMPERSONATING BANK OF AMERICA.... bankofamerica459@gmail.com
| Scam Reporter | Scam Tips Received | |||
|---|---|---|---|---|
  | No Name Cranberry Township, PA, United States 2016-04-14 17:49:43 |  SCAMMER IMPERSONATING BANK OF AMERICA.... bankofamerica459@gmail.com
External Review Committee on Debt Statistics And fund audit Balance Debt IMF-World Bank Collaboration 2195 SW 8TH ST MIAMI, FL 33135 UNITED STATE OF AMERICA. OUR REFCODE : BSEL /853/AWN/021/05 Attention: Dear Value Customer , The management of this bank want to notify you that sum of (4.8million United States Dollars has been transfer in our bank by Federal Government of B幯in in other to transfer the fund into your bank account, The money was transfer through OCEANIC BANK-B幯in according to the bank manager in Benin who let us to know that you have paid much to received your fund in Benin which fails as some of those company Money Gram over there is demanding money from you which is not good. I want you to clearly understand that we are here to serve you according to the instruction from Federal Government -B幯in but unfortunately we can make the transfer available to you because we did not have your bank account with us so we decided to send you a message for you to aware that your money is here and you have to send your bank account immediately to us to transfer it to you, Also be informed that the OCEANIC BANK-B幯in in Benin (OB) will obtain the non- residential clearance form and sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. In line with our Bank Of America in banking matters of 1986 section A 114, Sub section RT745 as amended in 1996, In such transfer you are advice to send $99 only to Mr. Sunday Ben Secretary to General Authority of Anti-Terrorist Enforcement Unit Benin Republic to obtain Non-Residential clearance Certificate before the said fund will hit your bank account. And you will send it to Benin republic as the origination of the said fund to avoid seized your already transfer fund by US Government. and must bear the signatory of Barrister Luwis Aguah Attorney general Oceanic Bank Benin Republic bankofamerica459@gmail.com There fore. your advise to follow the instruction immediately and go to western union and send the requested fee immediately because the president of bank of America instructed us to let you know that we should transfer the $4.8million directly to your account within 1hours we receive the Certificate from Benin Republic. Furthermore, as soon as we read from you with the completed form below and your full information, we will send to you the relevant document that authenticate your fund which also proves you the rightful beneficiary of the fund and commence with the transfer immediately. PERSONAL DATA Your Full Name:. . . . . . . . . . . Your Contact Address:. . . . . . . . Your Phone Number:. . . . . . . . . . . . Your Age/Occupation:. . . . . . . . . . . . . Next of Kin Name & Address:. . . . . . . . . . Nationality:. . . . . . . . . . . . . . . . . . . . . . . . Scan copy of your Identification:. . . . . . . . . . . BANKING DETAILS Bank Name:. . . . . . . . . . . . Account Holders Name:. . . . . Bank Address:. . . . . . . . . . . . . Account Holders Name:. . . . . . . . Bank Account Number:. . . . . . . . . Routine Number:. . . . . . . . . . . . . . Swift Code:. . . . . . . . . . . . . . . Bank Phone Number:. . . . . . . . . . . . . . . . . . . . Be advice to send the required $99 to enable us to serve you better, note that $99 is the only cost you will bear to have your fund into your account, I am very sure of what I said, and it is a promised. Now we are waiting for you to make the payment through western union money transfer with the name of peter nwakase . Receiver____________ MOSES AKU Country______________ Benin Republic. City_____________ Cotonou Text Question_________What is good? Answer_____________ Good reputations. Amount_______________ $99. 00 Please, sender's name and MTCN is highly recommended. This instruction and the law abides to last but 2 days only before the final confiscation of your fund. Note that your fund will hit to your bank account immediately we receive the Certificate from Benin Republic Thanks for your kind understanding Mr, Jack O. Bovender, Jr. INTERNATIONAL MANAGER BANK OF AMERICA | ||
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