Search FraudFYI

Sunday, April 5, 2015

419 scam email from MR. MARSHAL KODJO DIRECTOR INTERNAL/FOREIGN OPERATIONS DEPARTMENT Bank International Pour L'afrique BIA TOGO SA Banque Internationale Pour lAfrique bkintlafrique.togo@gmx.com +228-9972-2951

Originating IP: 41.207.162.251
Originating ISP: Togotelecom, Togo
City: Lomé
Country of Origin: Togo

from: BIA TOGO SA Banque Internationale Pour lAfrique <bkintlafrique.togo@gmx.com> 
to: 
date: Fri, Mar 27, 2015 at 10:47 AM
subject: ATTN:
mailed-by: gmx.com

Bank International Pour L'afrique, Togo (BIA-TOGO)
Rue De Equinoxes Bp 617 Lome-Togo, West-Africa.
Tel/Fax:+228-9972-2951
Swift Code: Bialmtgxx
Emails:bkintlafrique.togo@gmx.com
 
ATTN:   
 
Ref: Late Engineer MORGAN. ACCOUNT NUMBER (B.I.A)4934109001
 
THE MANAGEMENT AND BOARD OF DIRECTOR’S OF (BIA-TOGO) BANK BANKING  SERVICES  ACKNOWLEDEGE’S THE RECIEPT  OF YOUR NEXT OF KIN CLAIMANT APPLICATION SUBMITTED TO THIS BANK IN REGARDS TO THE OUTSTANDING  DEPOSIT  IN  OUR CUSTODY BY YOUR LATE RELATION PRESENTING YOURSELF AS HIS NEXT  OF  KIN.  THE  ENTIRE  MANAGMENT  OF  (BIA-TOGO)  SERVICES  SYMPATHISE  WITH  YOU AND YOUR FAMILY FOR THIS TRAGIC LOSE. SO KINDLY ACCEPT OUR CONDOLENCE.
 
WE HAVE RECEIVED THE INFORMATION SUBMITTED BY BARRISTER MICHAEL KOFFIGOH TO THIS BANK. AS SOON AS  WE FINISH OUR VERIFICATION OF THESE INFORMATION'S WE WILL GET BACK TO YOU A.S.A.P. AS REGARDS THE PROCESS OF THE FUNDS TRANSFER TO YOU.
 
BELOW IS THE INFORMATION SUBMITTED TO THIS BANK.
 
 (1) Affidavit of Claim
 (2) Application for Withdrawal of Deposit
 

KINDLY BE PATIENT WHILE WE GET IN TOUCH WITH YOU AGAIN SOON.
 
MEANTIME, CONFIRM RECEIPT OF THIS SHORT NOTICE.
 
YOURS IN SERVICE,
 
MR. MARSHAL KODJO.
DIRECTOR INTERNAL/FOREIGN OPERATIONS DEPARTMENT.
.....................................................................
.....................................................................
.....................................................................
...................
This message contains information that may be privileged or confidential and is the property of BIA TOGO. It is intended only for the person to whom it is addressed. If you are not the intended recipient, you are not authorized to read,print, copy,disseminate,distribute or use this message or any part thereof. If you receive this message in error, please notify the sender immediately and delete all copies of this message

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!