from: BANK OF AFRICA <efcc.federalnigeria011@gmail.com>
reply-to: bankofafrica20182018@gmail.com
date: Jul 26, 2021, 5:20 AM
subject: Attention Valid Customer,
mailed-by: gmail.com
Attention Valid Customer,
We need to send your funds of US$4,800.000.00 (Four Million Eight Hundred Thousand United State Dollars) thru Online Wire Transfer to your nominated bank account of your choice so that you will use your hand to transfer any amount you want to transfer from your account here to your destination bank account in your country without any problem or delay.
Online wire transfer is the best and easiest way to receive funds to your account.You will use your hand to transfer your money from your
account here in Bank Of Africa (BOA) to your destination bank account in your country. I want you to enter our website below: http://boafricagps-001-site1.ctempurl.com/
BANK OF AFRICA WEBSITE http://boafricagps-001-site1.ctempurl.com/ You will see CLIENTS on top of the website and Click CLIENTS, after click the
CLIENTS, then you will see NEW CUSTOMER, Click NEW CUSTOMER or To register with us please click here and fill the form and submit it.
Make sure you mark (I have read and agree to the Terms & Conditions ofthis service.)
Let us know immediately you register your online bank account today.Get Back to us as soon as Possible with Our Contacte
Email{bankofafrica20182018@gmail.com}
We wait for your reply
Thank so Much and Remain Blessed
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Bank Of Africa - bankofafrica20182018@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.
Bank Of Africa - bankofafrica20182018@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.
Bank Of Africa - bankofafrica20182018@gmail.com
from: BANK OF AFRICA <mr.davidlipton01@gmail.com>
reply-to: bankofafrica20182018@gmail.com
date: Jan 26, 2022, 7:10 AM
subject: Attention Valid Customer,
mailed-by: gmail.com
Attention Valid Customer,
This is good news in this New Year 2022, We are still doing a Bank Verification Numbers (B.V.N) which indicates that all our customers will register for us to open a new account for this great transfer.
We need to send your funds of US$4,800.000.00 (Four Million Eight Hundred Thousand United State Dollars) with good interest thru Online Wire Transfer to your nominated bank account of your choice so that you will use your hand to transfer any amount you want to transfer from your account here to your destination bank account in your country without any problem or delay.
Online wire transfer is the best and easiest way to receive funds to your account. You will use your hand to transfer your money from your account here in Bank Of Africa (BOA) to your destination bank account in your country. I want you to enter our website below: http://boafricagrpes-001-site1.itempurl.com/
BANK OF AFRICA WEBSITE http://boafricagrpes-001-site1.itempurl.com/ You will see CLIENTS on top of the website and Click CLIENTS, after click the CLIENTS, then you will see NEW CUSTOMER, Click NEW CUSTOMER or To register with us please click here and fill the form and submit it. Make sure you mark (I have read and agree to the Terms & Conditions of this service.)
We wait for your reply
Thank so Much and Remain Blessed
reply-to: bankofafrica20182018@gmail.com
date: Jan 26, 2022, 7:10 AM
subject: Attention Valid Customer,
mailed-by: gmail.com
Attention Valid Customer,
This is good news in this New Year 2022, We are still doing a Bank Verification Numbers (B.V.N) which indicates that all our customers will register for us to open a new account for this great transfer.
We need to send your funds of US$4,800.000.00 (Four Million Eight Hundred Thousand United State Dollars) with good interest thru Online Wire Transfer to your nominated bank account of your choice so that you will use your hand to transfer any amount you want to transfer from your account here to your destination bank account in your country without any problem or delay.
Online wire transfer is the best and easiest way to receive funds to your account. You will use your hand to transfer your money from your account here in Bank Of Africa (BOA) to your destination bank account in your country. I want you to enter our website below: http://boafricagrpes-001-site1.itempurl.com/
BANK OF AFRICA WEBSITE http://boafricagrpes-001-site1.itempurl.com/ You will see CLIENTS on top of the website and Click CLIENTS, after click the CLIENTS, then you will see NEW CUSTOMER, Click NEW CUSTOMER or To register with us please click here and fill the form and submit it. Make sure you mark (I have read and agree to the Terms & Conditions of this service.)
We wait for your reply
Thank so Much and Remain Blessed
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.