Scam Tip Report #94690 - ONLINE PAYMENT TRANSFER


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-13 13:28:24
Nigerian/419 Scam
ONLINE PAYMENT TRANSFER 
 Scammer
  Information
Name:
HON. CLETUS JUDE
Email Address:
bankofafrica.groupplc@gmail.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....

X-Originating-IP: [105.112.96.153] Known Scammer NIGERIA ISP: Airtel Networks Limited

ONLINE BANK TRANSFER

This is to inform you officially that we have verified your payment file this morning and find out the reason you have not received your payment is because you have not fulfilled the obligations given to you in respect of your funds.Secondly, we have been informed that you are still dealing with the none officials in the bank and all your attempts to secure the release of your fund are still in vain. We wish to advise you that such an illegal act has to stop if you wish to receive your payment since we have decided to bring a solution to your problems in receiving the funds. This idea is the latest instruction given to this bank by the Federal Ministry of Finance and United Nations Organizations.

I write this message to inform you that your compensation funds of $4.800,000,00 is deposited in Bank Of Africa (BOA) this morning for wire transfer because bank to bank online wire transfer is best and easier way to receive this fund.You are now going to receive your funds through Online Banking Transfer.To receive your funds through online banking,I want you to contact Bank Of Africa (BOA) with below email and forward your banking details information to them.Just Contact the Bank Of Africa (BOA) with below information.

Bank Of Africa (BOA)
Director..Dr. Charles Barney
Email_{bankofafrica.groupplc@gmail.com}

You need to reply back with the following information as urgent as possible.

1. Your full name:
2. Phone and fax number:
3. Address:
4. Country:
5. Your age and current occupation:
6. A copy of your identity

Once again, you have to stop henceforth your further communication with any other person or office regarding this transaction, this is to avoid any hitch or delay in finalizing your payment. The transfer of your total sum of $4,800.000.00 will be completed through online banking transfer as soon as possible.Bank Of Africa (BOA) will get back to you and open online bank account for you to transfer your funds to your personal bank account,You will use your hand to transfer any amount you wish to transfer directly to your personal account without any delay.Also note that because of impostors, we hereby issue you our code of conduct, which is BOA-001 you must have to indicate this code while replying back.

Yours sincerely.


Hon. Cletus Jude

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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