from: Mr. Abderrazzak ZEBDANI <petermike772@gmail.com>
reply-to: bankofafrica1973@gmail.com
date: Aug 15, 2020, 10:38 PM
subject: Your Compensation And File Code: 082313075 As Scam Victim!
mailed-by: gmail.com
SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD/WIRE TRANSFER
BANK OF AFRICA PAYMENT BOARD 2016/2020
COMPENSATIONS PAYMENT OPERATIONS.
This is to bring to your notice that the United Nations has ordered
the management of Bank Of Africa to pay 100 Africa 419 scam victims
$2,000,000 (TWO Million UNITED STATE DOLLARS) each. Note that you were
listed and approved for this payment as one of the scammed victims and
so you are required to get back to us immediately so we can proceed
with the payment of your $2,000,000 (TWO Million UNITED STATE DOLLARS)
compensation funds.
On this faithful recommendations, I want you to know that during the
last United Nations meeting held in Porto Novo, capital Of Benin
Republic. It was alarmed so much by the rest of the world in the
meetings on the loss of funds by various foreigners to the scams
artists operating syndicates all over the world today, especially in
Africa. In other to retain the good image of Africa once again, the
President of the UNITED NATION Mr. Vuk Jeremic has decided on paying
100 victims of this fraudsters $2,000,000 (TWO Million UNITED STATE
DOLLARS) each. And due to the corrupt and inefficient banking system
in Africa.
According to the number of applicants at hand, 56 beneficiaries have
been paid, most of the victims are from the United States, Europe and
Asia, we still have 44 victims left to be paid the compensation of
$2,000,000 (TWO Million UNITED STATE DOLLARS) each. Your particulars
was mentioned by one of the syndicates who was arrested in Africa as
one of their victims of their operations, so you are hereby warned not
to communicate or duplicate this message to them for any reason
whatsoever because the UNITED STATE SECRET SERVICE is already on trace
of other criminals out there. You can receive your compensation
payments via ATM CARD or via WIRE TRANSFER.
Furthermore you are advised to reconfirm the following: Full name,
Address, Age, Country, Occupation, Contact number and an Identity card
to the Swift Payment Director.
You are to contact him with the below information:
SWIFT PAYMENT DIRECTOR
BANK OF AFRICA
Mr. Abderrazzak ZEBDANI
Email:( bankofafrica1973@gmail.com )
TELEPHONE:+229-67 27 28 93
NB: Call him immediately you get this mail to enable him speed up and
commence with your choice of payment.
MS. CLARA KPEVI
Secretary B.O.A
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Clara Kpevi - Bank Of Africa - bankofafrica1973@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Clara Kpevi - Bank Of Africa - bankofafrica1973@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Abderrazzak Zebdani - Bank Of Africa - bankofafrica1973@gmail.com
from: Bank OfAfrica <bankofafrica1973@gmail.com>
date: Aug 30, 2020, 10:02 PM
subject: Re:
mailed-by: gmail.com
SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD/WIRE TRANSFER
BANK OF AFRICA PAYMENT BOARD 2017/2020
COMPENSATIONS PAYMENT OPERATIONS.
Thank you for your prompt reply regarding your compensation funds ordered by united nation and international monetary fund (IMF) in conjunction with Organization of African Unity (O.A.U) is compensating all the scam victims with $2,000.000.00 USD, The united bank for African and Federal Reserve Bank has been mandated by the (I.M.F) to pay your compensation ($2,000.000,00 USD) in cash through means of diplomatic courier service delivery of an Atm card or bank wire transfer.
NOTE: Every documentation proof for your fund has been obtained and sealed to be mailed together once the transfer of your funds is done. Therefore, the only obligation required of you by the laws of the Government of this country and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the International transfer permit from the Supreme Court of Benin Republic, as a means to justify the legitimacy, transparency and clean bill of funds from Benin Republic so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets.
The International transfer permit is valued at a cost of ($250) please take note of that. As soon as the above mentioned $250 is received, The International transfer permit will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to these instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.
Thank you for your understanding and God Bless.
Reqards,
SWIFT PAYMENT DIRECTOR
BANK OF AFRICA
Mr.Abderrazzak ZEBDANI
Email:( bankofafrica1973@gmail.com )
TELEPHONE:+229-97 54 92 89
date: Aug 30, 2020, 10:02 PM
subject: Re:
mailed-by: gmail.com
SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD/WIRE TRANSFER
BANK OF AFRICA PAYMENT BOARD 2017/2020
COMPENSATIONS PAYMENT OPERATIONS.
Thank you for your prompt reply regarding your compensation funds ordered by united nation and international monetary fund (IMF) in conjunction with Organization of African Unity (O.A.U) is compensating all the scam victims with $2,000.000.00 USD, The united bank for African and Federal Reserve Bank has been mandated by the (I.M.F) to pay your compensation ($2,000.000,00 USD) in cash through means of diplomatic courier service delivery of an Atm card or bank wire transfer.
NOTE: Every documentation proof for your fund has been obtained and sealed to be mailed together once the transfer of your funds is done. Therefore, the only obligation required of you by the laws of the Government of this country and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the International transfer permit from the Supreme Court of Benin Republic, as a means to justify the legitimacy, transparency and clean bill of funds from Benin Republic so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets.
The International transfer permit is valued at a cost of ($250) please take note of that. As soon as the above mentioned $250 is received, The International transfer permit will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to these instructions which are meant for your sole benefit, once again accept my congratulations in advance. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.
Thank you for your understanding and God Bless.
Reqards,
SWIFT PAYMENT DIRECTOR
BANK OF AFRICA
Mr.Abderrazzak ZEBDANI
Email:( bankofafrica1973@gmail.com )
TELEPHONE:+229-97 54 92 89
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.