Scam Tip Report #86733 - Yo­ur Have a Good News Now C­ontact the BGFI-Bank


Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2019-04-26 12:07:14
Nigerian/419 Scam
Yo­ur Have a Good News Now C­ontact the BGFI-Bank 
 Scammer
  Information
Name:
Henri-Claude Oyima
Email Address:
onlinebankingbgfi01@fromru.com
Country of Scam:
United States (US)
Message ID
Created at: Mon, Aug 7, 2017 at 10:12 AM (Delivered after 1 seconds)
From: Online Banking BGFI
To: <>
Subject: Re: Re: Attn:, Yo­ur Have a Good News Now C­ontact the BGFI-Bank For
SPF: PASS with IP 185.79.118.202
X-QIP-Sender: 185.79.118.236

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

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING