StopScamFraud

from: Aisha Bello <belloaisha883@gmail.com>
date: Jan 19, 2021, 7:01 AM
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

from: Aisha Bello <belloaisha883@gmail.com>
date: Aug 20, 2023, 6:45 PM
subject: PROVIDE DETAILS
mailed-by: gmail.com

Good to hear from you.

Regards your fund transfer of One Million

Five hundred thousand euros.

You are to provide the following details.

1. Full Name

2. Date of Birth

3. Address

4. Phone number (whatzapp if any)

5.Country

6 City

The above details once sent our management will set up your online banking services and also furnish you with visa card

For immediate accessibility of your funds .

Best Regards

Aisha Bello

Your assigned account officer

Bsic Bank CI