StopScamFraud

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

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.

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