Scam Tip Report #28399 - IMAGINARY FUNDS FROM BANK OF AFRICA....SCAMMER PHISHING FOR MY BANKING INFO.... boaplc111@gmail.com
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-05-05 18:36:20 Identity Theft |  IMAGINARY FUNDS FROM BANK OF AFRICA....SCAMMER PHISHING FOR MY BANKING INFO.... boaplc111@gmail.com
YOU-ARE-WELCOME TO BANK OF AFRICA BANK OF AFRICA. E-MAIL:{boaplc111@gmail.com} DATE OF EMAIL 05/05/2016 DEAR;BENEFICIARY WE RECEIVED YOUR MESSAGE CONCERNING THE WIRE TRANSFER OF YOUR FUND DEPOSITED IN THIS BANK US($2.7M USD) YOU WILL BE REQUIRED TO RECONFIRM YOUR BANKING DETAILS TO US AS LISTED BELOW TO THIS BANK BEFORE WE CAN PROCESS WITH THE TRANSFER AS SOON AS WE RECEIVE OUR TRANSFER CHARGES TOO. HERE IS THE NEEDED INFORMATION TO TRANSFER YOUR FUND INTO YOUR DESTINATION ACCOUNT WITHOUT ANY DELAY IMMEDIATELY THIS BANK CONFIRM THE ACTIVATING OF NEW ACCOUNT FEE TODAY. URGENT RESPOND FROM BANK OF AFRICA TO ENABLE US COMPLETE THE TRANSFER OF YOUR FUNDS TOMORROW AFTERNOON IMMEDIATELY YOU COMPLY WITH OUR TRANSFER CHARGES COST. 1.BENEFICIARY FULL NAME======== 2.YOU BANK NAME ============== 3.YOUR BANK ADDRESS=========== 4. BANK ROUTING NUMBER========== 5. BANK ACCOUNT NUMBER=========== WE ARE WAITING FOR YOU TO VERIFY THE ABOVE INFORMATION IMMEDIATELY SO THAT THE TRANSACTION WILL BE PROCESSING. AND ALSO THIS BANK WILL DIRECT YOU ON HOW TO SEND THE ACTIVATING FEE SO THAT WE CAN TRANSFER YOUR FUND INTO YOUR ACCOUNT IMMEDIATELY YOU HAVE ACCOUNT WITH THIS BANK. USE THIS INFO BELOW TO SEND THE FEE TODAY VIA MONEY GRAM OR WESTERN UNION AS IT WILL BE CHEAPER AND FASTER TO ENABLE THIS BANK PROCEED AHEAD AND ACTIVATE FEE WHICH IS $58 USD, THE NEW ACCOUNT OVER HERE THAT WILL BE USE TO TRANSFER YOUR FUND TO YOUR DESTINATION ACCOUNT THERE IN YOUR COUNTRY. SEND THE FEE TO OUR HEAD OFFICE IN BENIN REPUBLIC WITH THE BELOW INFORMATION THROUGH MONEY GRAM OR WESTERN UNION. FIRST RECEIVER NAME....{MASSAVO.O} MIDDLE RECEIVER NAME.....(ARISTIDE) LAST RECEIVER NAME........[ZINSOU] COUNTRY............BENIN REPUBLIC COUNTRY CODE....00229 CITY............CALAVI TEXT QUESTION......OK? ANSWER.......OK AMOUNT.....$58.00 USD. MTCN OR REFERENCE NUMBER........,? SENDER COUNTRY AND NAME.............? IMMEDIATELY YOU SEND THE MONEY REMEMBER TO ATTACH THE PAYMENT SLIP AND SEND INFORMATION TO THIS BANK TO AVOID ANY RATIFICATION IN RECEIVING THE FEE OVER THERE IN OUR BRANCH OFFICE IN BENIN, PEACE IN JESUS NAME. CHAIRMAN/CHIEF EXECUTIVE OFFICER OF BANK OF AFRICA. BANK OF AFRICA FOREIGN OPERATION TRANSACTION DIRECTOR.JOHN MOORE | |||
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