Scam Tip Report #92488 - Re-confirm the below information and follow my directives to complete your fund transfer


Scam ReporterScam Tips Received
Anonymous
Jeddah, Makkah Province, Saudi Arabia
2018-08-25 06:54:44
Wills/Probate Scam
Re-confirm the below information and follow my directives to complete your fund transfer 
 Scammer
  Information
Name:
faustinanmoussou40000@gmail.com
Scam Website:
Country of Scam:
Afghanistan (‫افغانستان‬‎) (AF)
Faustin Amoussou Managing Director Bank of Africa
ToRCris
Aug 23 at 7:01 PM
This message contains blocked images.

Image result for bank of africa benin
BANK OF AFRICA - BENIN
178 AVENUE PAPE JEAN PAUL II,
01 B.P. 2020, COTONOU REPUBLIC DU BENIN
Email: faustinamoussou@boabeninonline.com
Website: boabeninonline.com
Tel: +229 97514924


Attn:


Re-confirm the below information and follow my directives to complete your fund transfer


I wish to acknowledge your mail and surprise that you do not know or understand that you have an outstanding sum of US$1,500,000.00 in our bank on your name for the past few years which you abandon due to your inability to pay the requested charges to obtain all the relevant documents for the smooth transfer of the fund to your bank account.

Right now, your payment file has been submitted to my office for the final endorsement for your fund to be taken over by the Benin Government as abandoned fund, but I contact you to know if you are alive, ready to receive your money or have given up hope and want the government to take over your fund before United States FBI notify our bank to about your readiness to receive your fund.

I know you must have been cheated, defrauded or scammed by different people but I will want to assure you that as the managing director of Bank of Africa here in Benin, such thing will not happen again and the only way thing can work good is for you to stop every form of communication to anyone here in Benin or any part of the world regarding fund payment and concentrate on my directives for this fund to be transferred to your bank account without any more problem or delay.

To assure you that your fund is in our bank and to confirm to you that I am with your payment file at this moment, please re-confirm the below personal and banking information if they are yours and send a copy of your I D to know if you are the true owner of the fund.

Personal information:

Name: ...............................................
Address: .................................................
Tel: ...................................
Occupation ....................
Age: .........................

Banking information:

BANK NAME: ........................................
ADDRESS: ...........................................
Account Name: ..................................
ACCOUNT NUMBER: ...........................
Routing No: .......................................
BANK SWIFT CODE: ........................
Bank Tel: ..........................................
Bank Email: ......................................

Therefore, re-confirm the above information and send an attached I D of yours, then comply with my directives and I will do my best with my position to make sure that your fund transfer is completed to your bank account



Thanks for your understanding and cooperation

Image result for Faustin Amoussou
Faustin Amoussou
Managing Director Bank of Africa
Email: faustinamoussou@boabeninonline.com
Tel: +229 97514924

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