Scam Reporter | Scam Tips Received | |||||||
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Falcons-fan Lilburn, GA, United States 2018-07-15 20:48:12 Nigerian/419 Scam | +1 How are you today my friend?
How are you today my friend? after our general meeting this morning with Benin Republic BOA bank director with The International Monetary Fund(IMF) We concluded that your fund will be wire transfer into your account through online wire transfer into your bank account, but Note that your fund files will be returned to the IMF within 72 hours if the bank did not hear from you, this was the instruction given to us by the IMF with BOA BANK director Dr.Johnson Gary, for the information the contents therein were well noted base on expire date, i am expecting to hear from you today, which we have concluded to affect of your total sum of $6.8million USD is completely transferred to you through online wire transfer in this BOA bank of Africa Benin Republic. In respect to this message of today,you are therefore advice to contact BOA Bank Of African Head Office payment cash center for immediate processing and successful opening your online account in your name today,According to the statement by the authorities this morning,i was finally made to understand that base on the financial law stipulated therein under sub section 4B (act59) on international fund transfer policy,stated that any funds going out side the country to abroad that the BOA BANK OF AFRICAN COTONOU BENIN is the only Trusted and leading bank that has every legal right to remit to avoid FBI or US DEPARTMENT OF TREASURY INTERVENTION as it may interest you to know that AMERICAN is a world power and has every legal right to stop any funds transferring from any where in the world. Be officially informed that we received an authorization from The International Monetary Fund(IMF), Fund transfer or Warning!!! compensating all the scam victims any beneficiary that does not claim his/her fund before we close our file by end of this month, his/her fund will be sent back to the federal government reserve account as unclaimed fund, that is the instruction from The International Monetary Fund(IMF) so do try to contact the bank today or tomorrow morning for opening online account in your name, for you to start your transfer through online wire transfer, Note that your fund files will be returned to the IMF within 72 hours if you did not contact the bank today or tomorrow morning, this was the instruction given to us by the IMF. Contact the bank with this information BOA BANK OF AFRICA Benin Republic, West Africa Director:Dr.Johnson Gary TEL: +22996552523 Email: onlinetransferboabank42@gmail.com I am taking these preventive measures because I do not want to talk to the wrong person because of the sensitivity of the information regarding the issue,I am looking forward to your response. Mr. Peter Eze |
Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-07-15 21:34:04 | |||||
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