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From: BANKOFAFRICA BENIN <boabenininfo@ymail.com>
Date: Tue, 27 Aug 2013 16:56:03 +0100 (BST)
Subject: BANK OF AFRICA REPUBLIC OF BENIN (BOA)
Bank Of Africa
Remittance Department
Address: Avenue du pape jean paul II
Republic of Benin
Email:boabenininfo@ymail.com
Tel/fax+229992345600
Attn:Acclaimed Next of Kin
IT IS OUR PLEASURE TO INFORM YOU THAT YOU 31.5 MILLION IS STILL UNCLAIMED DUE
TO SOME IRREGULARITIES ENCOUNTERED IN THE INTERNTIONAL REMITTANCE OF YOUR
FUND.WE HAVE RECEIVED A GO AHEAD ORDER TO WIRE SUCH FUND DIRECTLY TO YOUR
ACCOUNT AND YOUR ARE REQUESTED TO RECONFIRM YOUR FULL DETAILS.
YOUR URGENT RESPONSE IS IMPERATIVE
Respectfully,
Dr Alex Philips.
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From: BANKOFAFRICA BENIN <boabenininfo@ymail.com>
Date: Thu, 5 Sep 2013 18:28:21 +0100 (BST)
Subject: BOA BANK INSTRUCTION
Bank Of Africa
Remittance Department
Address: Avenue du pape jean paul II
Republic of Benin
Email:boabenininfo@ymail.com
Tel/fax+229992345600
You are hereby informed that your fund cannot be conveyed to you
through consignment,ATM CARD,CHECK,CONSIGNMENT or transfered though
Bank to Bank transfer.Take note that this is your compensation fund
and you are bound by rules to receive your fund accordingly or abandon
it to the Government reserves.It is only a greedy person that can fall
to scam because it is impossible for you to send money to a person you
have not known before and he or she is telling you that he has
business to do with you.
Therefore you are advised to be careful with the word you use when
contacting this bank even the western union department because we have
the right to sue you hence we are not connected with your fraudsters
but have been mandated to transfer your fund bit by bit through
western union money transfer to avoid high toll of tax or intercession
with the law body since you scam victim compensation is 2.5 million
united states dollars.
We are abiding in bank rules and mandate from the apex authority to
transfer your fund through western union and it is your obligation to
contact our western union department officially according to bank
instructions.
Furnish them with below western union money transfer information and
let them commence with the transfer without any further delay.
1.Receiver's Name
2.Address
3.Telephone Number
Direct your further mail to the contact below and make sure that your
information is accurate.
Contact Person;MR OBILOR NELSON
Email;boa.westerndpt@live.com
Tel;+229 98147564
Once you contact the western union department with the overleaf info they
will commence the transfer of your fund instalmentally until your total
fund is paid completely.
Respectfully,
Dr Alex Philips
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From: BANKOFAFRICA BENIN <boabenininfo@ymail.com>
Date: Mon, 16 Sep 2013 19:05:50 +0100 (BST)
Subject: BOA UPDATE DEMAND
Bank Of Africa
Remittance Department
Address: Avenue du pape jean paul II
Republic of Benin
Email:boabenininfo@ymail.com
Tel/fax+229992345600
Attn:Acclaimed Next of Kin
You have to officially contact our western union department with below
transfer information to enable them commence the transfer.
1.Receiver's Name
2.Address
3.Telephone Number
Direct your further mail to the contact below and make sure that your
information is accurate.
Contact Person;MR OBILOR NELSON
Email;boa.westerndpt@live.com
Tel;+229 98147564
Once you contact the western union department with the overleaf info they
will commence the transfer of your fund instalmentally until your total
fund is paid completely.
Do inform us immediately you start receiving your fund for reference purpose.
Respectfully,
Dr Alex Philips
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