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|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+2 your funds valued Ten Million Five Hundred Thousand united states dollars |
This is to notify you That your funds valued Ten Million Five Hundred Thousand united states dollars (U.S. $12,500,000.00) has been released today to the BGFI-Bank Bénin. For your convenience,
You Will Have to transfer Through Within 24hrs online by yourself to your local account.By of this method, You Will monitor the movement of the local funds online till your account is duly credits .
Contact the BGFI-Bank Bénin to Provide personnel with the login details so You Can commence the transfer by yourself.
01 BP 4270 Cotonou
EMAIL( firstname.lastname@example.org )
Mr johnson Barry
|Falconsfan (Somewhere in United States) Added the following extra information on :2017-08-07 10:46:32|
In receipt of your email and update therein and note that this is 100% risk free and 100% legit and there will be no problem you have to go now and send the $575 so that we will get the resident tax clearance code so that your transfer will be complete now, Here is the information you will use to send the $575 ok
Receive name........ Henry Okeke
Country ........... Cotonou Benin Republic
Question.. In God
Answer.. We Trust
CONTACT PERSON: YOURS FAITHFULLY, Henri-Claude Oyima 01 BP 4270 Cotonou Swift: BGFIBJBJ BGFI-Bank Bénin
Delivered-To: Received: by 10.200.36.27 with SMTP id c27csp2772169qtc; Mon, 7 Aug 2017 07:12:17 -0700 (PDT) X-Received: by 10.25.67.69 with SMTP id m5mr217171lfj.239.1502115137675; Mon, 07 Aug 2017 07:12:17 -0700 (PDT) ARC-Seal: i=1; a=rsa-sha256; t=1502115137; cv=none; d=google.com; s=arc-20160816; b=iUZAwLLBVZn8PhI++5Cw+NGgEHR5FIKUpTf3dlad9aIaQjny5TET4PxT0CtiJIyB7p O8Qmg0KOErr7VAtuHqGZICOpQEgjmfBPl5yoZ+HIz9Qzw/3XpjmZZlpdsSKsGKQyardC 2fkJ5+6e6gWoP8EWKypIXHn5I0LxfIN21HZe3OjPlw1+mblw9hHPRFxgj6g6Kj6SaECd BxQBTiTruhmwU/ird0qTT660ohiUHnoDkm9B/354NUCGRe7HGa6Aw3zFFeuCqKCdapI7 2CHHzzMl2m4a0X+2FUt5Wa0mPTqfc9XV9w6ZmFDoFtFpjyRGSf+LxsN6zqW6C1qz4BSB FsMw== ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:mime-version:message-id:date:references :in-reply-to:subject:to:sender:from:dkim-signature :arc-authentication-results; bh=a/eJxbhpdWGlw72XoMK4jj0Pb1Z6HoZPEPxtipWjorE=; b=SlgJ2h7k53TGS3HYWBiiDFrQ6PpaVGr1ZbYYVtv9iibw3gDNZHW2wuyszFDEYuwLmY OlXZ1/cnS2aPyVD0GNZ7/O/91Fa0vRc+caf6afV8kIwboa0G3QsEESGnB/u4zNGYSa2Y gpIzxnHIuj+XGvF5yEh8JHyVjN9jzx0R/LiWOEmAhvkkxhT5urHUaabSZgzlMFe6rahO yAm3Ido4rma3+eejgKDSLQ9vQ2c8UVLrRlYlZN7JTd/ajely6q8rVHvrd+41H6gsob/J qsb8cjAH2aJEX3hKAEtJg4NOJHn1Z8qAuDz8xi1MKY6uK2WjFhHSWt/0IMZ+WRPOxY+K zSGQ== ARC-Authentication-Results: i=1; mx.google.com; dkim=pass email@example.com header.b=bTamMjdM; spf=pass (google.com: domain of firstname.lastname@example.org designates 18.104.22.168 as permitted sender) email@example.com; dmarc=pass (p=QUARANTINE sp=QUARANTINE dis=NONE) header.from=fromru.com Return-Path:
|Falconsfan (Somewhere in United States) Added the following extra information on :2017-08-07 09:53:28|
This is to let you opened your online account on your name , you can start Making a transfer for your online account immediately. Website: bgfi.cf click CLIENTS and take look down and see Click here to register, when it is opened, try to register information for your to have your Account Number and your Account Password Making a transfer for your online ok