419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr

Dnia Czwartek, 2 Maja 2013 13:39 BANK OF AFRICA BENIN < info@bkben-ofafrica.com > napisał(a)

From the Office,
Remittance Director,
Foreign Remittance Department,
Bank Of Africa (BOA),
Benin.
Tel: 00 (229) 96 39 41 46
+(229) 96 39 41 461
+(229) 96 39 41 462
+(229) 96 39 41 463
+(229) 96 39 41 464
Attn:
PAYMENT ADVISE :
You refused to comply with the instruction of our delivery Diplomat upon his arrival in your Country Poland last 2 months why? didn't you know that Diplomats have their own laws of delivery for their own security reasons? uptil now you have not enquired about your fund returned, should we send the fund into our escrow account? or would you come out tomorrow saying that our bank has embezzled your fund? please we do not want anything that will jeopardized the good image of our great bank.Let us know how you wanted to receive your fund without delay.
Awaiting your swift response.
Yours Faithfully
Dr. Charles La Pape
DIRECTOR OF INTERNATIONAL REMITTANCE DEPT.
Bank Of Africa Cotonou Benin Republic




 
Mr

Dnia Środa, 6 Listopada 2013 22:03 BANK OF AFRICA BENIN < remittance@bkben-ofafrica.com > napisał(a)


From the Office,
Remittance Director,
Foreign Remittance Department,
Bank Of Africa (BOA),
Benin.
Tel: 00 (229) 96 39 41 46
+(229) 96 39 41 461
+(229) 96 39 41 462
+(229) 96 39 41 463
+(229) 96 39 41 464
ATTN:
PAYMENT APPROVED/ CONGRATULATION
I, personnally has been very worried about your delay in complying to our international transfer ethic although its expensive but more safer? a1ternatively, we considered to advise if you were unable to secure a lawyer here or may not be able to pay the transfer charges at this short notice,our advise to you is that it will be possible for you to open a Non-Resident business Deposit Account with us to enable an in-house Bank crediting of amount in claim. This way you can have your claim released to this Deposit Account as a domestic transfer free of charge.
This account entitles you with a highly upgradedATM MASTER CARD,this ATM MASTER CARDwill enable you withdraw from anyATM MACHINEin your location and worldwide the maximum ofUS$20,000.00 Equivalent in your local currency per day, and after 30 days the unlimited version shall commence running automatically which enable you withdraw unlimited amount after this 30 days.
For this account to be opened you must have a minimum Deposit of US$650.00 cash,note that thisUS$650.00 still remains your money because it shall reflect as opening balance which after theUS$21, 000,000.00 is credited then you shall have the total sumUS$21,000,650.00 as your total balance which shall be ready for your instant withdrawals.
We strongly recommend this Deposit Account because it is the best and easiest way for you to receive your funds provided you do not have a criminal record. The recommended Deposit Account is primarily for Indigenous residents . According to our special Trade Agreements with the Vendor, we shall grant your application to setup this account for you just to help ease your transfer. This is an offer you cannot get from any high street bank with Global ATM cash card and online banking Activation.
Therefore, You are mandated to fill and return the Form after paying the Deposit fee.
New Account Opening fee ( Minimum ) :US$650.00
Ensure you send the above fee via Western Union using our Cashier's name below:
RECEIVER'S NAME : MRS. ELLA MOORE
ADDRESS: BP 1107 ZOGBO, COTONOU, BENIN REPUBLIC.
TEXT QUESTION: HOW MANY DAYS?
ANSWER: ONE DAY.
Finally,Make sure you make no mistake while writing the Receiver names and Note that we have no legal right to deduct or add to the value of your fund so any request for deduction of the above fee from the total fund can never be granted because of the attitude of unscrupulous elements which has created a very bad reputation for the society thus the compliance with this condition your fund will reach you within 24 hours. Hope we have served you better, Be officially guided and informed as we will not intimate any atom of delay from who it may concern.
Fill the ACCOUNT Registration Form and observe a scan copy of your New Certificate of Deposit via attached file enable us proceed orsuspend with your payment arrangements. Please if you have any addition or subtraction or an advise feel free to speak.
Awaiting your swift response.
Yours Faithfully
Dr. Charles La Pape
DIRECTOR OF INTERNATIONAL REMITTANCE DEPT.
Bank Of Africa Cotonou Benin Republic



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Mr Date: Mon 18 Nov 2013 06 15 05 -0800
Subject: This is a False Alligation Kindly erase this Message for your own good.
From: "Dr. Charles Lapape" <drcharles.l.a@gmail.com>

2 Maja 2013 13:39 BANK OF AFRICA BENIN < info@bkben-ofafrica.com >

6 Listopada 2013 22:03 BANK OF AFRICA BENIN < remittance@bkben-ofafrica.com >

You are given 24 hours to erase the above posted about Bank of Africa,
because it's a Sabotage against us, what are they true evidence given
to ensure what ever they are saying is true? did any one took their
money in this Bank? please be very very careful on how you place false
alligation against honest people.

You are given 24 hours to clean up these mess or you face the music.

Dr. Charles La Pape
 face the music
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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