Scam Tip Report #85767 - BANQUE ATLANTIQUE DU BENIN (BAB)
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Anonymous Belgrade, Belgrade, Serbia 2017-03-15 16:17:20 Charity scam |  BANQUE ATLANTIQUE DU BENIN (BAB)
DIRECTOR OF FOREIGN OPERATION REMITTANCE DEPARTMENT 68, AVENUE MGR STEINMETZ, 08 BP 0682 COTONOU, REPUBLIQUE DU BENIN KIND ATTENTION: CONCERNING THE INFORMATION WE RECEIVED FROM MRS. MERCY JOHN AND YOUR APPLICATION AS THE NEXT OF KIN TO OUR CUSTOMER'S FUND'S VALUED US$4.200.000.00 (FOUR MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS ONLY). IN LINE WITH OUR POLICY ON INHERITANCE MEASURES AND ALLIE ADMINISTRATIVE MATTERS, YOUR APPLICATION HAS BEEN SCRUTINIZED AND VERIFIED BY THE BOARD OF DIRECTORS OF THIS BANK TODAY TO ENABLE US PROCEED WITH YOUR REQUEST, YOU ARE REQUIRED TO SEND US A COPY OF THE DEPOSIT CERTIFICATE OF THE SAID FUND, POWER OF ATTORNEY/LEGALISATION LETTER AND ALSO A COPY OF YOUR INTERNATIONAL PASSPORT OR ID CARD WHICH YOU HAVE TO FORWARD BACK TO THIS BANK AS SUPPORTING EVIDENCE TO YOUR CLAIM. UPON THE CONFIRMATION OF THE REQUESTED DOCUMENTS, WE HAVE NO OTHER OPTION THAN TO GIVE YOU EVERY INFORMATIONS AND TERMS OF TRANSFER OF THIS BANK AS DIRECTED FROM THE BOARD OF DIRECTORS OF THIS BANK. YOURS SINCERELY, MRS. SONIA OBA SECRETARY (BAB). FOREIGN REMITTANCE ACCOUNT DEP (BAB) Copyright © 2017 The BANQUE ATLANTIQUE GROUPE, All Rights Reserved. The transmission/information in this e-mail and in any of the attachments is confidential and may be privileged. If you are not the intended recipient, please destroy this message, delete any copies held on your systems and notify the sender immediately. All messages sent to and from THE BANQUE ATLANTIQUE DU BENIN" or any associate bank may be monitored to ensure compliance with internal policies and to protect our business. You should not retain copy or use this email for any purpose, nor disclose all or any part of its content to any other person if you are not the intended recipient. | ||||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know