from: boa.service01@gmx.net
date: Nov 11, 2020, 7:52 AM
subject: Re: Re:
mailed-by: gmx.net
OFFICE OF REV. DR. ADIGUE MARK
BOARD OF DIRECTOR SECTION OF (BOA)
ATM CARD DEPARTMENT
Bank Of Africa Plc Benin, Cotonou. Republic du Benin.
21 BC 794 RUE Charles De Gaulle
Email:bank_of_africa.mg@accountant.com
Tel: (00229) 6208 0661.
WELCOME TO BANK OF AFRICA BENIN REPUBLIC MESSAGE CENTER.
Attention Dear Customer;
We the Bank of Africa Plc Benin Republic were in receipt of your email respect to the fund total of $7,500,000. 00 US Dollars (Seven Million and Five Hundred Thousand United State Dollars) winning/ Inheritance outstanding. In accordance to our agreement with the Commonwealth and United Nation representative, We are to made this Fund available to you soonest immediately you comply with our Banking policy. The board of Director of this Bank has agreed to offer below system of claim for rapid completion of your Fund claiming from this Bank through our safe banking service according to the urgency of your payment Order.
You are advise to specific on how you wish to receive your Fund from our Bank as we are ready to offer below service to ensure the successful claiming of your Fund from this Bank.
1. Direct Telex Wire transfer: We shall process the transfer of your total Fund directly into your account through our Direct Telex Wire transfer service which must accredit into your designate bank account within 48 Bank working hours according to our International Telex remittance policy. On acceptance of this system of claim, You are required to provide your account detail as follows:
Account Holder Name:_____________
Account Number(#):_____________
Phone Number:_____________
Bank Name:_____________
Bank Address:_____________
Bank Phone number/Fax:_____________
Bank Routing No:_____________
Bank Swift Code:_____________
Beneficiary Account link email::_____________
2. Online Bank transfer service: We shall open a non-residential online account on your behalf here in our Bank where your total Fund will be transfer as well as forwarding your account login details to you and instruction on how to access your online account and start the transfer of your Fund from your online account to your designate local Bank account by yourself. On acceptance of this system of claim, you are required to get back to us for more information on how to secure a non-residential online account here in our Bank.
3. ATM CARD SERVICE: We will convert your total fund into a swift ATM CARD to be deliver to your address through our trusted courier service. In this regard, You will be able to have access to your Fund from any ATM Machine worldwide. On acceptance of this option, You are required to provided your Full name, Your full delivery address and Your direct telephone number.
We advise you to go through the above modes of claim properly and clarify to us how you wish to receive your Fund from this Bank for further processing of your payment claiming today.
Thanks For Your Co-operation. We Are Here To Serve You Better.
A promise of Quality Service...
Yours In Service
REV. DR. ADIGUE MIKE,
Executive Managing Director, Financial & Commercial Banking
Dr. Mrs. Yerima Ngama
Executive Director, Public Sector/Financial Institutions
CONFIDENTIALITY NOTE
The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This email was sent on behalf of ATM CARD Payment center in BOA BANK BENIN code of Conduct
Sent using the GMX mail app
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Rev Dr Adigue Mike - Bank Of Africa - boa.service01@gmx.net
NOTICE: The Emails Below Are All Scams.
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Rev Dr Adigue Mike - Bank Of Africa - boa.service01@gmx.net
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.