Scam Tip Report #94634 - Your Bank Online tramsfer
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-08 18:14:42 Nigerian/419 Scam |  Your Bank Online tramsfer
X-Originating-IP: 41.79.219.194 BENIN Good day We wish to inform you that after today meeting with the Central Bank Governor and West African Committee for foreign Inheritance Funds payment through Bank to bank which was abolished due to failure to comply and order was giving to cancel all unclaimed fund and move the fund into Government free treasure account as unclaimed Bank Fund. I pleaded with your file and with the help of the Bank of Africa (BOA) the new paying bank to use their online banking to pay you through Bank to Bank Online Transferring and we agreed that you will obtain Online Registration Form and Account opening Form which will only cost $110 to setup new account with BOA Bank. I thank God that the Bank of Africa has agreed as I move your file to them and I made suggestion to use Online Banking to enable you have access to your fund and access to transfer the funds from your online account at your own time. The bank Manager Bank of Africa also told me that with their online banking you can transfer your money yourself from your home or office at your convenient time in your computer once you register and open online account with their Bank of Africa. So I will advise you to contact the bank with their contact information’ s because I have already move your files to them and they will be giving you their form with instructions to fill in their online web site and after you fill form, they will give you access code to your account online and you will now have the code to transfer your funds by yourself whenever you wish, so feel free to contact them. Bank of Africa Full Contact Information’s. Contact Person: Mr John Bull (DG) Address: Avenue Jean Paul 11-08 BP 0879-Cotonou- Benin Office Land Line: +229-98 100584 Mobile Line: +229- 69649041 Office Fax: (229) 21 31 13 17 Swift: AFRIBJB BOA Email: barrggold@aol.com As you contact the Bank of Africa, tell them you want to register online with their bank to enable you have access to your funds in their bank for easy transfer from your country and they should send you their web site to enable you register online. I am looking forward to hear that you have contacted the (BOA) Bank of Africa PLEASE READ THE WARNING BELOW... Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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,Canada, 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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report | |||||
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