from: MR AIL JOHN <gareth56@eircom.net>
reply-to: MR AIL JOHN <officepayment84@gmail.com>
date: Jan 28, 2020, 5:57 PM
subject: URGENT ATTENTION LETTER FROM (BGFI -BANK )
mailed-by: eircom.net
URGENT ATTENTION LETTER FROM (BGFI -BANK )
A report came to our office this morning regarding an ATM Master Card, which you are supposed to receive by now from BGFI BANK our Investigations has been made and we had discovered that the BGFI BANK old manager,Mr. John P Sander " was behind all the delays and plans to divert the ATM Card to his personal Home Address,The report was made from the State Finance Commission yesterday,that your fund have not be released to you.The police and IMF took actions and we tracked The bank manager and he was arrested and he is now in count for attempting a fraud act to seize your fund of'$4.5USD (united state dollar),contact this office for swift action and delivery of ATM Master Card to the your rightful fund Home Address today without delay.We anticipate your swift response and usual cooperation, as per the subject matter.compensation which was made approved by the State Government to you as beneficiary.You hereby within advised to immediately the post office manager,informed me that it will take good 42 HOURS to get to your Home Address
You are advised to include the followings below:
(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4). Your Direct Office Phone Numbers,
(6). Your Correct Home Address,
(8). Your Current Occupation,
(9). Your CITY:
(11)your age,
(12). Your Next Of Kin Name,
(13). Your Next Email Address,
You have to contact Inspector Admin -(UBA- BANK ) Payment Center Dr.AIL JOHN
This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $4.5USD (FOUR.FIVE MILLION UNITED STATES DOLLARS) which have to be pay to you through (BGFI- BANK) with ATM Master Card.
Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM MASTER CARD immediately. The sum of $4.5 Million USD has been approved in your favor via (BGFI BANK)
YOURS IN SERVICE,
Thanks for Your Co-operation.
Quickly get back to me for more advice.
Thanks for Your Co-operation.
Dr. AIL JOHN
TELL CELL +229 91929402
ATM Master Card Delivering Department.
(BGFI- BANK)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Ail John - BGFI Bank - officepayment84@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.
Dr Ail John - BGFI Bank - officepayment84@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.
Dr Ail John - BGFI Bank - officepayment84@gmail.com
from: BGFI- BANK <officepayment84@gmail.com>
date: Sep 21, 2020, 1:26 PM
subject: Re:
mailed-by: gmail.com
Attention ,
This is to acknowledge the receipt of your email and the content is well noted, Sequel to your email application i am concerned for the delivery/shipping of your ATM CARD Valued $7.5 Dollars United States Dollars) which was approved in your name by BGFI -BANK , and I have received the Dispatch Requirements from the Courier Service Companies that will send the (ATM CARD) to your giving address in your Country.
Please note that the delivery charge or cost rate depends on the company you want to use to receive your ATM visa card, you can take a look at the below the delivery companies and their delivery rates that you will be able to handle.
Secondly, you are required to pay the delivery charge before you get your tracking number or before your item can be registered at any of those delivery companies. Please get back to me to inform me of any of the delivery company you wish me to send your ATM card to you so that it can be done immediately you send the charge.
Kindly acknowledge the following conditions for smooth delivery of the ATM Card to you.
2020 Shipping Rate Information.
DHL: Shipping rate charges;...................$50 USD
FedEx: Shipping rate charges;.................$60USD
Post Office: Shipping rate charges;............$55 USD
UPS: Shipping rate charges;...................... .$65 USD
TNT_swc post_vert_PMS_POST NT: Shipping rate charges;...................$75
Kindly chose one of the above mentioned companies and Let me know, for the immediate Delivering of your ATM Card to your giving address in your Country as I was instructed by BGFI -BANK
Quickly get back to me for more advice.
Thanks for Your Co-operation.
Dr. AIL JOHN
CELL +22991929402
ATM Master Card Delivering Department.
BGFI -BANK
date: Sep 21, 2020, 1:26 PM
subject: Re:
mailed-by: gmail.com
Attention ,
This is to acknowledge the receipt of your email and the content is well noted, Sequel to your email application i am concerned for the delivery/shipping of your ATM CARD Valued $7.5 Dollars United States Dollars) which was approved in your name by BGFI -BANK , and I have received the Dispatch Requirements from the Courier Service Companies that will send the (ATM CARD) to your giving address in your Country.
Please note that the delivery charge or cost rate depends on the company you want to use to receive your ATM visa card, you can take a look at the below the delivery companies and their delivery rates that you will be able to handle.
Secondly, you are required to pay the delivery charge before you get your tracking number or before your item can be registered at any of those delivery companies. Please get back to me to inform me of any of the delivery company you wish me to send your ATM card to you so that it can be done immediately you send the charge.
Kindly acknowledge the following conditions for smooth delivery of the ATM Card to you.
2020 Shipping Rate Information.
DHL: Shipping rate charges;...................$50 USD
FedEx: Shipping rate charges;.................$60USD
Post Office: Shipping rate charges;............$55 USD
UPS: Shipping rate charges;...................... .$65 USD
TNT_swc post_vert_PMS_POST NT: Shipping rate charges;...................$75
Kindly chose one of the above mentioned companies and Let me know, for the immediate Delivering of your ATM Card to your giving address in your Country as I was instructed by BGFI -BANK
Quickly get back to me for more advice.
Thanks for Your Co-operation.
Dr. AIL JOHN
CELL +22991929402
ATM Master Card Delivering Department.
BGFI -BANK
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Ail John - BGFI Bank - ramasamnygp@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: ramasamnygp@gmail.com
reply-to: ramasamnygp@gmail.com
date: Nov 10, 2020, 12:13 PM
subject: Re: URGENT ATTENTION LETTER FROM BGFI-BANK Benin Republic
mailed-by: trix.bounces.google.com
signed-by: gmail.com
from: ramasamnygp@gmail.com
reply-to: ramasamnygp@gmail.com
date: Nov 10, 2020, 12:13 PM
subject: Re: URGENT ATTENTION LETTER FROM BGFI-BANK Benin Republic
mailed-by: trix.bounces.google.com
signed-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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr Ail John - BGFI Bank - fidelitybankaiplc10112@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: fidelitybankaiplc10112@gmail.com
reply-to: fidelitybankaiplc10112@gmail.com
date: Nov 13, 2020, 4:16 PM
subject: Re: URGENT ATTENTION LETTER FROM BGFI-BANK Benin Republic
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Quickly get back to me for more advice.
Thanks for Your Co-operation.
Dr.AIL JOHN
cell +229(9192) 9402
Contact us at ;(bgfibankcanada@gmail.com)
ATM Master Card Delivering Department.
Head Office Agata Benin Republic
from: fidelitybankaiplc10112@gmail.com
reply-to: fidelitybankaiplc10112@gmail.com
date: Nov 13, 2020, 4:16 PM
subject: Re: URGENT ATTENTION LETTER FROM BGFI-BANK Benin Republic
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Quickly get back to me for more advice.
Thanks for Your Co-operation.
Dr.AIL JOHN
cell +229(9192) 9402
Contact us at ;(bgfibankcanada@gmail.com)
ATM Master Card Delivering Department.
Head Office Agata Benin Republic
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.
Daniel Valesini - BGFI Bank - news.good737@yahoo.com
from: Daniel Valesini <federalreservebank2003@gmail.com>
reply-to: news.good737@yahoo.com
date: Oct 27, 2021, 11:10 AM
subject: URGENT ATTENTION LETTER FROM BGFI-BANK
mailed-by: gmail.com
URGENT ATTENTION LETTER FROM BGFI-BANK
A report came to our office this morning regarding an ATM Master Card, which you are supposed to receive by now from BGFI -BANK Canada our Investigations has been made and we had discovered that the BGFI -BANK old manager,Mr.John P Ben was behind all the delays and plans to divert the ATM Card to his personal Home Address,The report was made from the State Finance Commission this morning ,that your fund have not be released to you.The police and IMF took actions and we tracked The bank manager and he will be arrested and take to count for attempting a fraud act to seize your fund of'$7.5 USD (united state dollar),contact this office for swift action and delivery of ATM visa MasterCard to the your rightful fund Home Address today without delay.We anticipate your swift response and usual cooperation, as per the subject matter.compensation which was made approved by the State Government to you as beneficiary.You hereby within advised to immediately
You are advised to include the followings below:
(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers
(4). Your Direct Office Phone Numbers,-
(6). Your Correct Home Address,
(8). Your Current Occupation,
(9). Your CITY:
(11)your age,
(12). Your Next Of Kin Name,-
(13). Your Next Email Address, -
This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $7.5USD SEVEN.FIVE MILLION UNITED STATES DOLLARS which have to be pay to you through BGFI -BANK Canada with ATM visa Master Card. Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM visa MASTER CARD immediately. The sum of $7.5 Million USD has been approved in your favor via BGFI -BANK Canada
Thanks for Your Co-operation.
Mr.Daniel Valesini
CELL +234(815) 8884
ATM Master Card Delivering Department.
Head Office Agata
reply-to: news.good737@yahoo.com
date: Oct 27, 2021, 11:10 AM
subject: URGENT ATTENTION LETTER FROM BGFI-BANK
mailed-by: gmail.com
URGENT ATTENTION LETTER FROM BGFI-BANK
A report came to our office this morning regarding an ATM Master Card, which you are supposed to receive by now from BGFI -BANK Canada our Investigations has been made and we had discovered that the BGFI -BANK old manager,Mr.John P Ben was behind all the delays and plans to divert the ATM Card to his personal Home Address,The report was made from the State Finance Commission this morning ,that your fund have not be released to you.The police and IMF took actions and we tracked The bank manager and he will be arrested and take to count for attempting a fraud act to seize your fund of'$7.5 USD (united state dollar),contact this office for swift action and delivery of ATM visa MasterCard to the your rightful fund Home Address today without delay.We anticipate your swift response and usual cooperation, as per the subject matter.compensation which was made approved by the State Government to you as beneficiary.You hereby within advised to immediately
You are advised to include the followings below:
(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers
(4). Your Direct Office Phone Numbers,-
(6). Your Correct Home Address,
(8). Your Current Occupation,
(9). Your CITY:
(11)your age,
(12). Your Next Of Kin Name,-
(13). Your Next Email Address, -
This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $7.5USD SEVEN.FIVE MILLION UNITED STATES DOLLARS which have to be pay to you through BGFI -BANK Canada with ATM visa Master Card. Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM visa MASTER CARD immediately. The sum of $7.5 Million USD has been approved in your favor via BGFI -BANK Canada
Thanks for Your Co-operation.
Mr.Daniel Valesini
CELL +234(815) 8884
ATM Master Card Delivering Department.
Head Office Agata
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.