StopScamFraud

from: bGFI Bank <remittancedept@bgfi-benin.com> via gmail.com
date: Mar 5, 2021, 9:48 AM
subject: From: Remittance Department. BGFI Bank
mailed-by: gmail.com

From: Remittance Department.
BGFI Bank
Payment Of $35M United States Dollar Belonging To Late Engr. James Wynn
(In Trust for) As Next-of-Kin.
Payment Code#: BC/BGFI-03/A07/2018.
Amount: Part Payment USD35,000,000.00
Sundry Escrow Deposit#: XXX12131967131XXX

Attn:

Dear Client,

Your name as stated above was submitted to the bank by your attorney Barrister Paul Okon & Associates, as the sole beneficiary and Next-of-Kin to the late Engr. James Wynn.
The bank has been in wait that you may come in person to claim the fund deposited by Engr. James Wynn as his partner/relative.
The bank has already sent you an email with respect to this.
Before we proceed the bank would want you to respond to this email with your full details of your identification for further verification and due process.

I wait to hear from you as soon as possible because the time frame given for your claim will be expiring very soon.

Regards.
Yours faithfully,
Monsieur Guy Jean-Pierre
Account Manager.
Remittance Department.
We at the BGFI bank look forward to serve you better.

bgfi-benin.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: Remittance Department <remittancedepartment@bgfibenincs.com> via gmail.com
date: Mar 11, 2021, 5:49 AM
subject: Re: From: Remittance Department. BGFI Bank Benin
mailed-by: gmail.com

From: Remittance Department.
BGFI Bank
Payment Of $35M United States Dollar Belonging To Late Engr. James Wynn
(In Trust for ​) As Next-of-Kin.
Payment Code#: BC/BGFI-03/A07/2018.
Amount: Part Payment USD35,000,000.00
Sundry Escrow Deposit#: XXX12131967131XXX

Attn:
Valued Customer,

This is to inform you that you Non Residential Transit Online Account has been created and established. Your Non Residential Transit Online Account details are as follow:
Account Name:
Account #: 00121363484....
Account Status: Inactive
Account Type: Non Resident Online Transit Account.
Account Password: N/A
Account PIN: N/A

Please, contact your attorney Barrister Paul Okon (barristerpaulokon@gmail.com)for the initial minimum deposit of $500 to activate your online account for you to start transferring your fund to your account.

Regards and thank you.
Giving you the best service.
Thanks.
Sincerely,
Guy Jean-Pierre
Remittance Department
BGFI Bank.
Tel: +233560700959

bgfibenincs.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.