Scam Tip Report #86733 - Yo­ur Have a Good News Now C­ontact the BGFI-Bank


Falconsfan
Lilburn, GA, United States
2019-04-26 19:07:14
Nigerian/419 Scam
Yo­ur Have a Good News Now C­ontact the BGFI-Bank 
 Scammer Information
Scam Website:
Fax:
Country of Scam:
United States (US)
Message ID <cadcb429c320c4bc1be19948c1f50a8c3f3e3536@mail.qip.ru>
Created at: Mon, Aug 7, 2017 at 10:12 AM (Delivered after 1 seconds)
From: Online Banking BGFI <onlinebankingbgfi01@fromru.com>
To: <>
Subject: Re: Re: Attn:, Yo­ur Have a Good News Now C­ontact the BGFI-Bank For
SPF: PASS with IP 185.79.118.202
X-QIP-Sender: 185.79.118.236

In receipt of your email and update therein and note that this is 100% risk free and 100% legit and there will be no problem you have to go now and send the $575 so that we will get the resident tax clearance code so that your transfer will be complete now, Here is the information you will use to send the $575 ok

Receive name........ Henry Okeke

Country ........... Cotonou Benin Republic

Question.. In God

Answer.. We Trust

CONTACT PERSON:
YOURS FAITHFULLY,
Henri-Claude Oyima
01 BP 4270 Cotonou
Swift: BGFIBJBJ
BGFI-Bank Bénin

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