Mr. Dikembe Kabilah < email@example.com >
martes, 05 de diciembre de 2017 10:21
Hello Good news,
Good news, just to inform you that Central Afrique Rep on financial matters
has ordered that your pending funds should be released to you as
soon as possible.
Therefore, kindly go ahead and contact Bank of Africa Benin for
immediate release of your funds through electronic wired transfer take
Below is the contact detail of the agent:
Bank name is: Bank of Africa Benin
Address: Avenue de la Mongala No 18, Kins, Democratic Republic Benin
Claim Credit Agent Director: Mr. Dikembe Kabilah
Kindly contact the Bank now and get back to me and also keep me abreast of
communication with him for my file update. Meanwhile I was told that the BOA
will transfer your Funds into your Bank account within 72hours from Now.
Mr. Jeanclaude Ivalah
Boa benin < firstname.lastname@example.org >
lunes, 11 de diciembre de 2017 10:26
Attention" From United Bank Of Africa
Monday, December 11, 2017
Name: United Bank Of Africa
Avenue de la Mongala No 18, Kins, Democratic Republic Benin
Credit Agent Director: Mr. Dikembe Kabilah
This is to acknowledge the receipt of your massage, and for your information the funds has been comprehensively insured, we have all ready receive an a message from Mr. Kian Zouma, regards your funds transfer
that wrote sun of $2,000,000.00 Two million United state dollars that belong to you.
Meanwhile, for our Bank to transfer your funds to your designated Bank account in your country, you have to comply with our international remittance law & policy (I.R.L.P) you have to furnish us bellow information to enable us renew and update your payment
FOLLOW UP TO OUR BANK PROCEDURE AND WHAT WE NEED FROM YOU FOR THE FUNDS TRANSFER.
Therefore, it pleases me at this juncture to draw the few lines of our future actions, Now considering the money involved according to our Bank Law her which is very necessary for international funds transfer, you demand to furnish us bellow information to
amble us proceed.
1: Deposit certificate of the funds.
2: Ownership certificate.
3: Your full Bank account information were you willpreference to receive your funds.
4: A copy of your ID or international pass port.
5: Your telephone number.
6: You will open non domiciliary Bank account where the total fund must pass through this account to your account in your Country.
Therefore, in a bid to ensure the success of the funds release to you without any impediment the fiduciary agent has stated that you must be obliged to open a fresh online account in your name with the United Bank Of Africa in Porto Novo Benin Republic, so
that the transfer would be seen as an in-house transfer and as such would not attract the attention of strict monetary bodies that supervises the transfer of funds internationally.
TAKE NOTE WE NO RIGHT TO DEDUCT ANY CHARGES FROM YOUR FUNDS.
I waiting your urgent response.
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....