Scam Tip Report #93529 - A Letter from the New Bank Director.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-02 08:31:28
Nigerian/419 Scam
A Letter from the New Bank Director. 
 Scammer
  Information
Name:
Mr. Randy Kohl
Email Address:
bank.oafrica@accountant.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

41.138.99.72 Scammer IP Block BURKINA FASO

BANK OF AFRICA

FOREIGN EXCHANGE PAYMENT DEPARTMENT
Beneficiary Axxi-Application-2018,
BOA/030/FMFM-ECD017,

Address: 01 BP 1319, 770, Avenue of General Sangoulé Lamizana.

A Letter from the New Bank Director.

I am a new Director of Bank of Africa BF and I want to talk to you openly about my role and responsibilities in the Banking system. I have discovered an abandoned huge amount of (US$5.7 Million) in the Bank when I was searching the customer's file and I saw your name on the payment file. I learn how to strengthen our customer retention strategies with these 10. Plus, it's much easy to bring back an existing customer than to acquire a new one. I can help you boost customer retention and increase trust and loyalty. I am Mr. Randy Kohl, Director of Bank of Africa, as the old verse goes, “Make new friends, but keep the old intact. Similarly, a long-term customer is of more value than a single-deal customer, All Money · Banking and Insurance Capital One Brand Voice. They want a better go-to-market strategy, stronger billboards. Four ways to retain customers and keep them coming back.

Set up in 1998, BOA-BURKINA FASO was the fifth BANK OF AFRICA to open in the WAEMU zone. It's a common fact that it costs more to acquire a new customer than to loss them. Not only will you get valuable feedback to help you make improvements to your Banking system, customers want to hear from you about new products, services, discounts or events. We specifically wanted to discover expert tips from customer retention. Joe Cecere is President and Chief Creative Officer at little.

I must thank myself for the good news also for the notification for onboarding new clients. In one company, a large regional Bank, I helped reduce new-hire turnover. A study by the Corporate Executive Board that included 7,000 consumers from across the World. If you want loyal customers, you need them to care about you. I am the former West Coast Editor, I care for my old client. At least customers don't want you to spam them every two minutes. Collecting customer data helps you know each customer more individually and treat them nicely. It is an implied term of the contract between customers and their Banks and building. If you're ready to help your customers fall in love with your banking system, then the older customers may find a chat-based system frustrating. I am a good religion man and I hate eating people's money and that is why I contacting you to discussion the issue of your fund to you.

I am capable to transfer the said fund to you directly in your country without any hitch, but I want you to respect this secret that I link to you because I discovered that the junior staff members wanted to divert your fund into their various account as abandoned money which I refused them. I would like you to listen carefully to my explanation, after receiving the said fund which I am going to condemn the desk where the whole information had been kept. You are going to keep it as secret and you should not inform anyone about this good plan until the fund is finally reach you. Please kindly provide your details to enable me to transferring the said fund to you.

Thanks for your Kindness cooperation.

Mr. Randy Kohl,

Director of Bank of Africa.

Burkina Faso. West Africa.

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

 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