Scam Tip Report #94634 - Your Bank Online tramsfer

Scam ReporterScam Tips Received
Somewhere in United States
2019-03-08 10:14:42
Nigerian/419 Scam
Your Bank Online tramsfer 
Name Unknown
Email Address:
229-98 100584
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....

X-Originating-IP: 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

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
BOA Email:

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



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 and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at and include the case number of the police report

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