from: info.boabfbf@consultant.com via gmail.com
date: Mar 28, 2023, 7:08 PM
subject: To open A non residential online banking account
mailed-by: gmail.com
Bank of Africa Group (BOA)
770, Avenue du Président Aboubakar Sangoulé Lamizana
01 BP 1319 - Ouagadougou 01 Burkina Faso
From Desk of.DR SEBASTIEN TONI.
Email/ info.boabfbf@consultant.com
Tel/Fax +226) 0542 2905.
Date/ 03/28/2023.
Dear Beneficiary,
It is very possible to open a non-resident bank account with our bank. Non-resident bank accounts have considerable advantages, both for private customers and companies,
Therefore you are required to Follow the Transfer Instructions and directives to enable us commence and release the Fund legally.
To open A non residential online banking account system of transfer with your name in our bank here requires A copy of your Government issued ID or passport.
Your Full Name------
Your Address--------
Your Phone Number---
Your Nationality----
Age/SEX-------------
Also With that Online banking Account system.You can make transfers on your own after the activation and registration process.
The bank will take copies of those documents and your signatures on the application forms. Account opening will take about 5-7 days .
Once everything is in order, you’ll be able to start enjoying conveniences like the Mobile Banking App 1, debit card and digital wallets – designed to help manage your finances and make transfers on your own to any country.
We are also working with customers in other countries, including USA.Canada, Brazil, Indonesia, Hong Kong, Singapore, Japan, China, Chile and South Africa.
Your account will be registered and activated once your information and the cost has been received .
Take note that you will be responsible for the registration and activation fee depending on the total amount involved.
Your Total Amount is USD$.500.000.00.Five Hundred Thousand United State Dollars.
The registration and activation fee is Usd.250$ Two hundred and fifty dollars which will be send to the registration and activation Department with your complete details as the legal Apponited beneficiary by Mrs Aisha Gaddafi .
Your Reference payment Code is : PGBF-674-500.
We will Advise you further once you reply back.All these steps works’ and ensure that our customers don't operate on the wrong side of the financial regulatory bodies.
Best Regards.
DR SEBASTIEN TONI.
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Dr Sebastien Toni - BOA Bank - info.boabfbf@consultant.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Dr Sebastien Toni - BOA Bank - info.boabfbf@consultant.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.