Scam Tip Report #91432 - Urgent Attention
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-06-22 22:31:44 Nigerian/419 Scam |  +1 Urgent Attention
1122 International Blvd. Burlington, Ontario L7L 6Z8 Africa. Email: (cheliesandersafrica@rayana.ir) Urgent Attention I am Mrs. Chelie Sanders from the managing director of the Bank Of Africa .This message is to official inform you that we have received payment instructions we also congratulate you for been part of the investors with our bank in Marginal we are reputed for offering quality banking solutions. Our services in the industry are made simple to assist clients /our customers in all transaction phases, planning and management of finance. Therefore ,we are happy to inform you that based on our recommendation/instructions, your Entire funds has been gazetted for urgent release and will be credited through Our bank ( Bank Of Africa). Further to your transaction, we are very delighted to inform you that we are in receipt of your fund and the payment transfer instruction given to our Organization to further remit the said funds to you via our Bank Of Africa in view of this we seek to inform you on the availability of your fund and its subsequent remittance to you. Bank Of Africa Plc is the trading name of FINESSE Africa Program Services Limited, which is a regulated bank, licensed by the Financial Services Commission (ADB) our services is to Arrange Your Payment through E-Banking (Online/ Internet Banking).This Service will afford you the luxury and convenient of transferring your fund through the use of your Computer by accessing your account Online and subsequently making Transfers with the use of the Details that we will provide to you. It is a new and modern form of Fund Transfer and its is SAFE, SECURE AND CONVENIENT Inconclusive we wish to enlighten you our conduct of operation and service rendering. Dear customer we are to inform you that it the obligation of every of our customer to open Non-Resident account here in our bank in which he/her will use to transfer the fund into your local bank account over there in your country . Your funds was deposited in Bank Of Africa (Bank Of Africa) plc for online bank transfer and the entire Federal High Court Of ECOWAS has made every necessary arrangement to transfer your funds to you via E-online bank transfer through our banking system since you were unable to receive your funds after every stories that you heard so far and all the unnecessary payment that you have been make , so the whole ECOWAS (Economic Community Of Western African States ) Has concluded to compensate you with the sum of $1 million United State Dollars plus your due total funds of $11 million United State Dollars making your due funds valued sum of US$12,000,000.00.United State Dollars Personal Information for funds Transfer Request. Full Name...... Current delivery address.. Mobile phone number. Direct phone number.... Bank name:.... Bank Account ..... A/t name .... just make sure you Contact us here only if you want to get your funds (cheliesandersafrica@rayana.ir)or +1(773) 789-5734 Mrs. Chelie Sanders from Bank Of Africa text me at +1(773) 789-5734, The President and CEO. Bank Of Africa. | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-22 23:04:06 | ||||
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