Scam Tip Report #88150 - CONTACT BANK FOR YOUR TRANSFER


Falcons-fan
Lilburn, GA, United States
2017-11-08 15:19:30
Nigerian/419 Scam
CONTACT BANK FOR YOUR TRANSFER 
 Scammer Information
Scam Website:
Fax:
Country of Scam:
United States (US)
Am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking for the transfer of your fund sum of $800.000.00,Usd United State Dollars,So kindly urgent contact Bank Of Africa Plc Benin republic where the funds approve by Benin Republic government to transfer online in to your account and you are to assure you follow there online payment instruction to make sure the transaction goes successful.

Below is the contact information of Bank Of African Benin Republic:

Bank Name: Bank Of Africa Benin Republic,
Contact Person Director: Dr. Godwin Amala,
E-mail: (bankofafricagroup3@gmail.com)
Tel Phne: +22967422640,

Endeavor to email him the following information for immediate processing.

FULL NAME::::::::::::
FULL CONTACT ADDRESS::::::::::::
PHONE NUMBER::::::::::::
FAX NUMBER: : :::::::::::
OCCUPATION: :::::::::::
MARITAL STATUS::::::::::::
AGE::::::::::::
SEX:::::::::::
EMAIL ADDRESS::::::::::::
COPY OF ID:OR PASSPORT ATTACHMENT::::::::::::

These are the requirements that you need to be aware of before you
contact him below.

1)You will fill the online account opening form Bank Of African Plc
Benin Republic.Send him an email in regards to your funds
$800.000.00,Usd United State Dollars, that has been approved by the
Federal Government of Benin republic to transfer on your behalf
through there online banking service.

Best Regards
Rev Dr Johnson Bello,
Cell Phone: +229-99-53-99-27

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