from: MR UKARY TOLA <melodynje@gmail.com>
reply-to: bankofa27@gmail.com
date: Jan 18, 2021, 3:34 AM
subject: Bank Of Africa Confirm This Message ASAP,
mailed-by: gmail.com
Bank Of Africa Confirm This Message ASAP,
Attention,
We have deposited the check of your fund ($4.500,000,00USD) the Bank
of Africa, after our finally meeting regarding your fund, All you will
do is to contact Bank of Africa Director Mr.SAMUEL BOGA via E-mail (
bankofa27@gmail.com ) He will give you more direction on how you will
be receiving the funds of ($4.500,000,00USD) diret to your account.
Remember to send him your Full information to avoid wrong transfer
such as:
Name Name____
Address: ____
Country: ____
Phone Number: ____
I.D Card:_____
Though Mr.Gary Smith has ordered to start to transfer this your fund
immediately you follow our instruction as soon as you receive this
email or call him (+22995867513) and tell him to give you the
direction how you will receive this your fund.Please let us know as
soon as you received all your fund,remember that you will pay the
Insurance fee of your fund,but according to our meeting the insurance
fee is very very Little amount.so according to them the Insurance fee
will cost you $75 dollar only.as i told you all the arrangement is
done and too every thing is already sign to the Federal High Court
that the insurance fee of your fund is $75 usd.
Information
Receiver Name== TODY LANA
Country...Benin Republic
City...Cotonu
Text ...Now
Answer...Urgent
Amount... $75
Sender....
MTCN.....
Receiver Phone=+22968188047
Receiver,s Address GN22 STREET BENIN
Try to send the insurance fee of $75 to us through world remit or Ria
Transfer Or you can use it buy Steam wallet card or Google play card
2X..$50 $25 usd,because that is one major thing hold your
($4.500,000,00USD) to transfer to your Account.
Regards,
MR.SAMUEL BOGA
The Bank of Africa Manager,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Samuel Boga - Bank Of Africa - bankofa27@gmail.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.
Samuel Boga - Bank Of Africa - bankofa27@gmail.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Samuel Boga - Bank Of Africa - baricona34@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr,Kaly Ude <westernunion257@gmail.com>
reply-to: baricona34@gmail.com
date: Apr 7, 2021, 11:13 AM
subject: Bank Of Africa Confirm This Message ASAP,
mailed-by: gmail.com
from: Mr,Kaly Ude <westernunion257@gmail.com>
reply-to: baricona34@gmail.com
date: Apr 7, 2021, 11:13 AM
subject: Bank Of Africa Confirm This Message ASAP,
mailed-by: gmail.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.