sum of $55.3Million - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-20 12:15:55
Nigerian/419 Scam
sum of $55.3Million 
 Scammer
  Information
Name:
Ryan Macaulay
Email Address:
bjpark59@unitel.co.kr
Country of Scam:
United States (US)
ATTN: Beneficiary,

This is to inform you that your Payment Files worth the sum of $55.3Million us dollars place un hold by the united nation, has been forwarded to our custody today AT THE BANK OF AFRICA for release, so BANK OF AFRICA Republic Du Benin, will transfer the funds direct to your bank account. So, you are required to contact the bank right now through their contact information listed below to enable them speed the transfer without any further delay.

Bank Name: BANK OF AFRICA - BENIN (BOA)

BOA-BENIN: CONTACT PERSON: GEORGES ABALLO.
Avenue Jean-Paul II - 08 BP 0879 - Cotonou - Bénin

E-mail: boacostumers01@gmail.com

Please, hurry up and contact the bank today through their above email address so that they will proceed on the transfer.

Waiting to hear from you today as soon as you contact the bank.

Thanks,

Ryan Macaulay
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

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.
PING