Scam Tip Report #91887 - How are you today my friend?


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-15 13:48:12
Nigerian/419 Scam
+1 How are you today my friend? 
 Scammer
  Information
Name:
Peter Eze
Email Address:
onlinetransferboabank42@gmail.com
Telephone:
22996552523
X-Originating-IP: [197.234.221.3] BENIN

How are you today my friend?

after our general meeting this morning with Benin Republic BOA bank director with The International Monetary Fund(IMF) We concluded that your fund will be wire transfer into your account through online wire transfer into your bank account, but Note that your fund files will be returned to the IMF within 72 hours if the bank did not hear from you, this was the instruction given to us by the IMF with BOA BANK director Dr.Johnson Gary, for the information the contents therein were well noted base on expire date, i am expecting to hear from you today, which we have concluded to affect of your total sum of $6.8million USD is completely transferred to you through online wire transfer in this BOA bank of Africa Benin Republic.

In respect to this message of today,you are therefore advice to contact BOA Bank Of African Head Office payment cash center for immediate processing and successful opening your online account in your name today,According to the statement by the authorities this morning,i was finally made to understand that base on the financial law stipulated therein under sub section 4B (act59) on international fund transfer policy,stated that any funds going out side the country to abroad that the BOA BANK OF AFRICAN COTONOU BENIN is the only Trusted and leading bank that has every legal right to remit to avoid FBI or US DEPARTMENT OF TREASURY INTERVENTION as it may interest you to know that AMERICAN is a world power and has every legal right to stop any funds transferring from any where in the world.

Be officially informed that we received an authorization from The International Monetary Fund(IMF), Fund transfer or Warning!!! compensating all the scam victims any beneficiary that does not claim his/her fund before we close our file by end of this month, his/her fund will be sent back to the federal government reserve account as unclaimed fund, that is the instruction from The International Monetary Fund(IMF) so do try to contact the bank today or tomorrow morning for opening online account in your name, for you to start your transfer through online wire transfer, Note that your fund files will be returned to the IMF within 72 hours if you did not contact the bank today or tomorrow morning, this was the instruction given to us by the IMF.

Contact the bank with this information

BOA BANK OF AFRICA
Benin Republic, West Africa
Director:Dr.Johnson Gary
TEL: +22996552523
Email: onlinetransferboabank42@gmail.com

I am taking these preventive measures because I do not want to talk to the wrong person because of the sensitivity of the information regarding the issue,I am looking forward to your response.


Mr. Peter Eze
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-15 14:34:04
 Scammer
  Information
Name:
JOHNSON GARY
Email Address:
onlinetransferboabank42@gmail.com
Telephone:
22996552523
BANK OF AFRICA Telma 5341, Youghugbe Akpakpa Cotonou, Benin Republic. West Africa. BOA-BF DATE: 15- 07- 2018 BOA-BF DR. JOHNSON GARY TEL.: +22996552523
Attn:,
We received your email my friend,I am Dr. Johnson Gary, Director General BOA Bank of Africa Benin Republic Head Office, this is to informed you that we received your email today, we concluded that your fund can be wire transfer through our BOA bank, online wire transfer, According to the statement by the authorities this morning in BOA bank, it medicated that your $6.8million usd dollars will be transfer into your bank through on online wire transfer, In respect to this message of today, BOA bank has finalized everything base on opening your online account in your name, for you to wire transfer your fund into your account by your self, because online wire transfer is the best transfer,therefore you advice to get back to us in BOA Bank Of African Head Office payment cash center for immediately processing for opening your online account.
I was finally made to understand that base on the financial law that on international fund transfer policy,stated that any funds going out side the country to abroad that the BOA BANK OF AFRICAN HEAD OFFICE COTONOU BENIN is the only Trusted and leading bank that has every legal right to remit, so you have to make sure that you send $88 today for open your online account in your name immediately, so do try your best as you can to make sure that you send the $88 today,thank you and understanding my advice, we are waiting for the payment information.
The information to send the Money.
Receiver Name.... Lon Bason Country......Benin Republic City.........Cotonou Question... When Answer...... Today Amout... $88
Enjoy Our Online Banking System!
YOURS FAITHFULLY, DR. JOHNSON GARY Office+229-96552523 MANAGER OF OPERATIONS FOREIGN REMITTANCE DIVISION CONFIDENTIAL NOTICE
This electronic message is intended only for the use of the individual(s)or entity named above and may contain confidential, legally privileged or proprietary information, which is not for general use or disclosure. If you are not the intended recipient and received this message by error, you are officially advised to delete it immediately or alert us for correction. The disclosure, copying, distribution or the taking of any action in reliance on the contents of this message to a third party is strictly prohibited. If you receive this message in error, please contact us by reply message and then delete. Your cooperation is appreciated. UNITED WE STAN

Scam Email
Subject: , Bank Online Wire Transfer
From: BOA BANK ONLINETRANSFER delivered-to:
received: by 2002:adf:9d16:0:0:0:0:0 with HTTP; Sun, 15 Jul 2018 14:23:30 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1531689811; cv=none; d=google.com; s=arc-20160816; b=pBTaZs7w8jFBmFYLlPBpRaVNdHmcoIjBi9c+hVn41A...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="Bo/Kjawa"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of onlinetransferboabank42@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="Bo/Kjawa"; spf=pass (google.com: domain of on...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Sun, 15 Jul 2018 22:23:30 +0100
message-id:
content-type: multipart/alternative; boundary="0000000000000e8f1c057110539d"


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