Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

George Harrison - BGFI Bank - Kristalina.georgieva@outlook.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

George Harrison - BGFI Bank - Kristalina.georgieva@outlook.com

Post by Miyuki »

from: Kristalina Georgieva <Kristalina.georgieva@outlook.com>
date: Mar 26, 2020, 6:26 PM
subject: Re: Attention
mailed-by: outlook.com

BGFI BANK INTERNATIONAL,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN,
Website:www.bgfi.com
PHONE:+229 6952-8017.

Attention Beneficiary;

Your contract inheritance fund is a fund that was approved by the
international Monetary Organization IMF as it was donated by the
Organization for Petroleum exporting Countries [OPEC] in collaboration
with the Economic Communities of West African States [ECOWAS].Your
contract inheritance fund wish worth Fifteen Million and nine hundred
thousand dollars [$15.8 MILLION U.S DOLLARS] had been deposited to
BGFI bank as it was instructed by the IMF controlling Chairperson.
Your fund had been uploaded to an AUTOMATED TELLER
MACHINE CARD [ATM CARD] and deposited to DHL courier company for delivery to your residential address.

This morning a signal was received from the DHL company and they
demand your AUTOMATED TELLER MACHINE CARD [ATM CARD] Parcel security
Keeping fee in the sum of $58 dollars only. I will advise you to do
whatever you can and make sure that this fee is paid today with the
payment information below;

WESTERN UNION OR MONEY GRAM PAYMENT INFORMATION IS;

RECEIVER NAME------------- JOHN EMEKA ONUORAH
COUNTRY-------------------BENIN REPUBLIC
CITY----------------------COTONOU
AMOUNT--------------------$58 dollar

BELOW IS YOUR ATM CARD SHIPMENT INFORMATION PROVIDED BY DHL ADMIN OFFICER;
YOUR SHIPMENT CODE: #AXIB 131ZXR,
YOUR PACKAGE REGISTRATION NO; #EG2272,
SECURITY CODE NO: # 01721457,
PLEASE HURRY NOW AS YOUR PACKAGE MIGHT IN CURE DEMUR RAGE IF IT STAYS MORE
THAN 2 0R 3 DAYS WITH DHL.

Thanks,
Dr. George Harrison ,
ATM DEPARTMENT,
BGFI BANK INTERNATIONAL.

Kristalina Georgieva
IMF Headquarters. 700 19th Street, N.W
906-748-9931
www.imf.org.
http://www.xinhuanet.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.

Return to “Banking Scams”