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From: BOA BENIN < info.boabenin1@accountant.com >
Sent: 2017/11/24 (Fri) 12:50 PM
Subject: Did you authorize Mr.Liu Kong Nam from NO.8 Kemuning Ray Street, Tomang.Jakarta, Indonesia to pay the outstanding fee requested and claim your inherited fund ???
Dear
Beneficiary ,
Did
you authorize Mr.Liu Kong Nam from NO.8 Kemuning Ray Street, Tomang. Jakarta, Indonesia to pay the outstanding fee requested and claim your inherited fund ???
The record I found at my desk this morning, Mr. Liu Kong reported that you died early this weekin a fatal accident in your country while coming back from the city. He said he has been ordered and permited to come and claim this fund as your closest relatives.
Please, we need urgent confirmation from you whether you are truly death or not.
Should the transfer be approved in the name of Liu Kong ?? Urgent response is needed if you are alive. And give us security code and try if you are alive to comply by contacting backurgently.
Are you truly Death or Alive?? call me on my number for confirmation of your voice if alive +22996693575 because i called many times and no one answer
Thank
you and God bless you if you are alive.
I
am waiting for your urgent action after receiving this message let us proceed.
Mohamed
Bennani.
Director,
International Banking Department BOA BENIN.
Confidentiality
Notice:
The
information in this e-mail and any attachments thereto is intended for the named recipient(s) only. This e-mail, including any attachments, may contain information that is privileged and confidential and subject to legal restrictions and penalties regarding
its unauthorized disclosure or other use. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action or inaction in reliance on the contents of this e-mail and any of its attachments
is STRICTLY PROHIBITED. If you have received this e-mail in error, please immediately notify the sender via return e-mail; delete this e-mail and all attachments from your e-mail system and your computer system and network; and destroy any paper copies you
may have in your possession.Thank you for your cooperation.
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From: BOA BENIN < info.boabenin1@accountant.com >
Sent: 2017/11/27 (Mon) 8:59 PM
Subject: Your fund has been instructed to be converted into an ATM VISA CARD in your names
Dear Beneficiary,
According the instruction from the Foreign Remmitance Unit, Due to the over
delay in transferring your fund through bank wire transfer, Your fund has been instructed to be converted into an ATM VISA CARD in your names through Swift Master Card unit operation of UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, through this card you
will be withdrawing a total sum of 5000.00 US Dollars in equivelent amount in your country currency every day till the total Two Million Five Hundred Thousand US Dollars is completed.
You should reconfirm your personal data to them such as: Your name, your Country, Your home address, Your telephone number,
Go ahead and contact them urgent for the delivery of the VISA Card to your home
address in your country urgently:
The person in contact: Mr. Bruce Tulloch
Swift Card Consultants Payment Center.
Email: swiftcard@outlook.com
Tel: +22962805368
Contact them urgent and they will guide you to receive the Visa Card successfully to your home address.
Best regards
Mr Mohamed Bennani.
Director Gernaral
BOA BANK .
Confidentiality Notice:
The information in this e-mail and any attachments thereto is intended for the named recipient(s) only. This e-mail, including any attachments, may contain information that is privileged and confidential and subject to
legal restrictions and penalties regarding its unauthorized disclosure or other use. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or the taking of any action or inaction in reliance on the contents
of this e-mail and any of its attachments is STRICTLY PROHIBITED. If you have received this e-mail in error, please immediately notify the sender via return e-mail; delete this e-mail and all attachments from your e-mail system and your computer system and
network; and destroy any paper copies you may have in your possession.Thank you for your cooperation.
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From: MASTER CARD < swiftcard@outlook.com > Sent: 2017/11/28 (Tue) 1:53 AM
Subject: Choose your choice of delivery and send the delivery charge urgent by Western union or Money gram.
WELCOME
TO UNITED BANK FOR AFRICA.
UBA
GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVENUE- APPOSITE INT,STADIUM COTONOU REPUBLIC OF BENIN.
Attention
Beneficiary ,
This is
to bring to your notice that your fund has been converted into anATM Master Card / Visa card in your names and it is ready for use,
After receiving your message with your delivery address and the required personal
details, we have verified from the Courier companies here on how the shipment could be handled direct to your home address.
Bellow is the costs of the delivery from different courier service for you to choose your choice.
(1)EMS EXPRESSSKYCARGO charg es Registration. .$320,Stamp
duty fee. .$125,
Total: $445.00 USD,
48 hours delivery.
(2) DHL charges $410.00 USD, (VAT inclusive) and delivers
it to your address within 3 days,
(3) UPS charges $480.00 USD and delivers within 3-4 days,
(4) FedEx charges $480.00 USD and delivers within 3-4 days also.
You are instructed to choose one of the courier service you prefer to deliver the card to you and send the delivery
charge to me urgent by Western union or Moneygram for immediate delivery of the card to your address.
This is the information to send the delivery charges:
Receiver Family name: ABAMON
Other Names: Honorine Bossede
Country: Benin Republic
City: Cotonou
I am waiting on your urgent answers with the payment details for any of your choice you choose
Thanks
for your cooperation
Yours in
Service,
Mr.
Bruce Tulloch
Tel: +22962805368
Swift
Card Consultants Payment Center.
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