IMAGINARY FUNDS FROM BANK OF AFRICA....SCAMMER PHISHING FOR MY BANKING INFO.... boaplc111@gmail.com - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-05-05 14:36:20
Identity Theft
IMAGINARY FUNDS FROM BANK OF AFRICA....SCAMMER PHISHING FOR MY BANKING INFO.... boaplc111@gmail.comEmail Attached  
 Scammer
  Information
Name:
   MASSAVO.O ARISTIDE ZINSOU
Email Address:
   boaplc111@gmail.com
Aliases:
   JOHN MOORE
THE REAL EMAIL ADDRESS FOR THE BANK IS : cfc@ubagroup.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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