Follow Ups/Extra Information. Most recent is listed first.

Dear Valued Customer,
This Bank writes in regards to the transfer of your fund which your payment file was deposited in this bank for urgent transfer of your fund through our online banking system.
You may be wondering why this fund belongs to you and how you inherited it. Your payment file was forwarded to this bank from ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS)on Monday 1st June 2015 to be transferred to you from this bank. How it belongs to you is that the ECOWAS financial institutions is compensating all the scam victims who were victimized by the fraudsters here in Africa and your email address was on the scam victims list. We were unable to process the transfer last year due to some financial crisis all the banks encountered last year.
However, this Bank has been fully mandated to transfer the total funds to you via our online banking system and you're required to furnish us with this listed information for your online account.
With your online account, you can easily pay your utility bills, transfer money to your resident bank accounts with your phone, at home or library by yourself.
THESE ARE THE INFORMATION NEEDED TO CREATE YOUR ONLINE ACCOUNT, LODGE YOUR FUNDS IN THE ACCOUNT AND SEND YOU THE ACCOUNT DETAILS.
Please, All fields with asterisk(*) must be filled.
Personal Information First Name*:............... Last Name*:...............
State of Origin*:............... Nationality*:............... Passport No:...............
National ID Card NO.*:............... Phone Number*:............... Fax Number*:............... Marital Status*:...............
Gender*:............... Birthday*:............... Occupation*:...............
Indicate Your Address Residential Address*:............... City*:............... State*:............... Country*:...............
Zip / Postal Code*:............... Office Address*:...............
Transfer Alert Email Address*:............... Alternative email address *:.........
Preferred Currency For Account Currency Type*:...............
Please Note that this Bank is not liable to fix any error caused by your incorrect filled form. Be rest assured that all your information submitted to the Bank Transfer Department is 100% secured and safe, therefore fill in correctly. Note, If you don't have some information like Social Security Number (SSN) and Passport Number, kindly fill in with "N/A" other information is highly needed, fill correctly.
Enjoy Our Online Banking System!
Thanks for banking with us!
YOURS FAITHFULLY,
MR. MARCEL MORRISON THE DIRECTOR OF OPERATIONS FOREIGN REMITTANCE DIVISION BANK OF AFRICA - BENIN (B.O.A) COTONOU, AKPAKPA BRANCH..
THANKS FOR CHOOSING BANK OF AFRICA !!!
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