from: BGFI BANK <bgfi.benin@mail2bank.com>
date: Feb 27, 2020, 8:52 PM
subject: Re: Updates
We are pleased to inform you that your fund with a total value of (US$1,500,000.00) One Millions Five Hundred Thousand United States Dollars has been dully remitted to our Silicon Valley Bank Offshore paying center for onward final credit to your bank account since our office is not capable of completing the transfer of the funds to your account at the moment due to our present problem with International Monetary Funds Unit so we have been instructed by World Bank to forward your funds to (BGFI BANK BENIN) for a reliable bank over there to pay you.
Be informed that everything concerning the release of this fund now with this bank as You are now required to contact Operations Manager of the bank with above details. I am very optimistic and 100% sure that you will be confirming your fund by yourself through the directives of Hon.Henrin claude Oyima. below and quote your payment Ref No:SVB/00Y/2019 For purposes of immediate payment.
Si(BGFI BANK BENIN) (BENIN) Limited
Address:01 BP 4270 Cotonou – BENIN
no 6kat: 5 D 456, Istanbul Turkey,
Email: bgfi.benin@mail2bank.com
Payment director::Hon.Henrin claude Oyima
Heures d'ouverture
Lundi-Vendredi: 8h à 17h
Samedi : 10h à 14h
Dimanche: Fermé
Please ensure that you reply this email strictly at:bgfi.benin@mail2bank.com
Be informed that everything concerning the release of this fund now with this bank as you are advised to cooperate with their directives. Meanwhile, our advice to you is that you should follow up and strictly adhered to their banking ethics.
Contact the bank as soon as you receive our email with your personal details such as your:
full name:::
Home address::
Phone numbers::
Country/CityAs soon as you get this notification.Kindly let us know once you contact the bank.
Regards
Andreza Isakh
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Andreza Isakh - BGFI Bank - bgfi.benin@mail2bank.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.
Andreza Isakh - BGFI Bank - bgfi.benin@mail2bank.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.
Andreza Isakh - BGFI Bank - bgfi.benin@mail2bank.com
from: BGFI BANK <bgfi.benin@mail2bank.com>
date: Mar 3, 2020, 8:39 PM
subject: Re: Updates
This is to inform you about our plan to send your fund to via diplomatic/cash delivery. This system will be easier for you and for us.because We are having some issues with international transfer and going to send your funds to you via diplomatic agent/cash delivery, this will be in favour of our foreign contractor/inheritance funds individuals as regards to the new payment policy in our government sector.but we have to secure every needed documents to cover the funds delivery.Note: The money is coming in 2 security proof boxes. The boxes are sealed with synthetic nylon sealand padded with machine. This funds was brought to us from The UK/london;by the (UN).
The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address in your country.All you need to do now is to send to me your nearest airport and your identity such as, international passport or drivers' license we have your tel/number and emails, The Diplomatic appointed will travel with it. He will call you immediately he arrive in any of our payment center near your state. I hope you understood me? Please note that all i needed from you is your full suport and your sincere cooperations to ensure the delivery of the money and also maintain the level of secret required. Be warned.As soon as I hear from you I will let you know when the boxes will be airlifted by special Grace of God.
Note: The diplomats do not know the original contents of the boxes. What l declares to them as the contents is Sensitive Photographic Film Material.I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok. Call me on my phone +1 (732) 835-2630.I will let you know how far i have gone with the arrangement. I will secure the Diplomatic immunity CASH CLAIM BOND CERTIFICATE with the diplomat tag number upon the receipt of your response to enable you identify yourself before the diplomats when they arrive for the delivery of consignment to you.Then we have obtain three below documents is very important and its all you need to ensure that your fund is released to to you without any delay.
A.International Fund Release Clearance Permit Certificate
B.Fund Authorization Legal Certificate
C.International Fund Confirmation Order Certificate.
This CERTIFICATES will make you the original owner of the consignment all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message.Please i need urgent reply because the boxes are schedule to be airlifted waiting to hear from you.Call me immediately you receive this message.
date: Mar 3, 2020, 8:39 PM
subject: Re: Updates
This is to inform you about our plan to send your fund to via diplomatic/cash delivery. This system will be easier for you and for us.because We are having some issues with international transfer and going to send your funds to you via diplomatic agent/cash delivery, this will be in favour of our foreign contractor/inheritance funds individuals as regards to the new payment policy in our government sector.but we have to secure every needed documents to cover the funds delivery.Note: The money is coming in 2 security proof boxes. The boxes are sealed with synthetic nylon sealand padded with machine. This funds was brought to us from The UK/london;by the (UN).
The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address in your country.All you need to do now is to send to me your nearest airport and your identity such as, international passport or drivers' license we have your tel/number and emails, The Diplomatic appointed will travel with it. He will call you immediately he arrive in any of our payment center near your state. I hope you understood me? Please note that all i needed from you is your full suport and your sincere cooperations to ensure the delivery of the money and also maintain the level of secret required. Be warned.As soon as I hear from you I will let you know when the boxes will be airlifted by special Grace of God.
Note: The diplomats do not know the original contents of the boxes. What l declares to them as the contents is Sensitive Photographic Film Material.I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok. Call me on my phone +1 (732) 835-2630.I will let you know how far i have gone with the arrangement. I will secure the Diplomatic immunity CASH CLAIM BOND CERTIFICATE with the diplomat tag number upon the receipt of your response to enable you identify yourself before the diplomats when they arrive for the delivery of consignment to you.Then we have obtain three below documents is very important and its all you need to ensure that your fund is released to to you without any delay.
A.International Fund Release Clearance Permit Certificate
B.Fund Authorization Legal Certificate
C.International Fund Confirmation Order Certificate.
This CERTIFICATES will make you the original owner of the consignment all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message.Please i need urgent reply because the boxes are schedule to be airlifted waiting to hear from you.Call me immediately you receive this message.
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.
Andreza Isakh - mr.chip_f@yahoo.com
from: Andreza Isakh! <high.court_usa_benin@yahoo.com>
reply-to: mr.chip_f@yahoo.com
date: Mar 20, 2020, 11:48 PM
subject: CONTACT Mr.Chip Fulghum
mailed-by: yahoo.com
Dear,
I was shocked you stopped communicating me, I really can't understand your reason for doing so, but I am very happy now to inform you about my success in getting the fund out of the bank with the help of a staff working in the remittance office and also with the special assistance of a French business woman that catered for other logistics.
However, I left the sum of $800,000 (Eight Hundred Thousand U.S Dollars Only) in an ATM cash withdrawal Card. This $800,000 is for you and it is purposely for your compensation for your little effort in this transaction. The ATM Card is a global payment card which is acceptable, workable and usable worldwide in making daily withdrawal of money from any ATM location. So you can be able to make withdrawals of money in any countries on daily basis.
I would have sent the ATM card to your address by myself, but I lack the time to do that now because I have to urgently meet up with my business colleagues in Russia. I will be heading to the airport as soon as I send you this email because I will be traveling out of my country to Russia where I shall continue with a petroleum business
engagements.
For your good, I left the ATM card with one Mr.Chip Fulghum, now go on and contact him through his email address so that he can dispatch to you the ATM card at your contact address. Simply contact Mr.Chip Fulghum immediately so that he can send the ATM card to you. Below is the contact of Mr.Chip Fulghum;
E-Mail: mr.chip_f@yahoo.com
Name: Mr.Chip Fulghum
I will no longer be able to email you again.
Bye and best regards,
Mr Andreza Isakh.
reply-to: mr.chip_f@yahoo.com
date: Mar 20, 2020, 11:48 PM
subject: CONTACT Mr.Chip Fulghum
mailed-by: yahoo.com
Dear,
I was shocked you stopped communicating me, I really can't understand your reason for doing so, but I am very happy now to inform you about my success in getting the fund out of the bank with the help of a staff working in the remittance office and also with the special assistance of a French business woman that catered for other logistics.
However, I left the sum of $800,000 (Eight Hundred Thousand U.S Dollars Only) in an ATM cash withdrawal Card. This $800,000 is for you and it is purposely for your compensation for your little effort in this transaction. The ATM Card is a global payment card which is acceptable, workable and usable worldwide in making daily withdrawal of money from any ATM location. So you can be able to make withdrawals of money in any countries on daily basis.
I would have sent the ATM card to your address by myself, but I lack the time to do that now because I have to urgently meet up with my business colleagues in Russia. I will be heading to the airport as soon as I send you this email because I will be traveling out of my country to Russia where I shall continue with a petroleum business
engagements.
For your good, I left the ATM card with one Mr.Chip Fulghum, now go on and contact him through his email address so that he can dispatch to you the ATM card at your contact address. Simply contact Mr.Chip Fulghum immediately so that he can send the ATM card to you. Below is the contact of Mr.Chip Fulghum;
E-Mail: mr.chip_f@yahoo.com
Name: Mr.Chip Fulghum
I will no longer be able to email you again.
Bye and best regards,
Mr Andreza Isakh.
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.