from: Logistics Department <logistdept@bsicbk.com>
cc: Belloaisha883 <belloaisha883@gmail.com>
date: Jan 20, 2021, 4:32 PM
subject: Attention To
mailed-by: gmail.com
signed-by: bsicbk.com
BSIC Cote d'Ivoire SA
Adresse : 01 BP 10323 Abidjan 01 - BSAHCIAB
Bank Email. info@bsicbnk.com
Email (D). Belloaisha883@gmail.com
Téléphone : 225 20 30 99 90
Fax : 225 20 32 04 60
Code swift : BSAHCIAB
19 January 2021. 10:30
Attention To
We, have configured your funds through our International Visa Card and also established online / E-banking facilities for swift accessing of your funds.
It might impress you to know that we received fund transfer order legitimately on your behalf as beneficiary hence this memo.
Our method of fund transfer is to avoid further delay of your funds and beat financial security as to give you legal access to your funds through our International Visa Card .
Our International Visa Card works globally and in all AT Machine and POS with unlimited daily capacity unless in a restricted area or country.
Our online and E-banking are also there to give you efficient Banking services.
As a Bank we do not ask our customers for upfront fees .
Congratulations Our Esteemed Customer as your Visa Card is ready for collection free by you in person.
Kindly confirm your appointment with is coming here for collection.
Always contact your assigned account officer Ms Aisha Bello for professional advice when neccesary.
Thank you for Banking with us.
Yours Sincerely
Franck Domino
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Franck Domino - BSIC Bank - logistdept@bsicbk.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Franck Domino - BSIC Bank - logistdept@bsicbk.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Franck Domino - BSIC Bank - logistdept@bsicbk.com
bsicbk.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Franck Domino - BSIC Bank - belloaisha883@gmail.com
from: Aisha Bello <belloaisha883@gmail.com>
date: Jan 19, 2021, 5:01 PM
subject: Fund Transfer
mailed-by: gmail.com
Dear
My Name is Aisha Bello ,a staff of BSIC Bank Assigned to handle your fund transfer wethin 72 hours.
Sir, I require the following for immediate submission to our Bank.
1. Your WhatsApp number for effective communication.
2. Your receiving address for delivery of your Visa card as well as your legal documents.
3. Any identity for establishing of offshore /Ebanking account.
Thank you in advance for kind understanding.
Aisha Bello
date: Jan 19, 2021, 5:01 PM
subject: Fund Transfer
mailed-by: gmail.com
Dear
My Name is Aisha Bello ,a staff of BSIC Bank Assigned to handle your fund transfer wethin 72 hours.
Sir, I require the following for immediate submission to our Bank.
1. Your WhatsApp number for effective communication.
2. Your receiving address for delivery of your Visa card as well as your legal documents.
3. Any identity for establishing of offshore /Ebanking account.
Thank you in advance for kind understanding.
Aisha Bello
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.