Search FraudFYI

Monday, July 27, 2015

419 scam email from Mr. Fedrick Ede Board of Directors Bank of Africa +229-95136458

Originating IP:
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin

from:    "Mr. Fedrick Ede" <>
date:    Mon, Jul 27, 2015 at 11:51 AM

Avenue Pope Jean Paul II.
Bo? post-ale : 08 BP 0879
Cotonou, Benin Republic
+229 95136458.

Dear Beneficiary,

Having review all the obstacles and problems surrounding the transfer of your ($ and your inability to meet up with some charges leveled against you due to the past transfer options, We the Board of Directors, Bank Of Africa Benin(BOA) has ordered our Foreign Payment Remittance Unit to issue you payment via Western Union Money Transfer.But yesterday, one Mrs.Juliet Andreson,came down here with some documents claiming that you appointed her to inherit your funds and today your first transfer of $5,000 has been made to Mrs. Juliet but we have not released the transfer information to her.

MTCN :....?
Sender's Name:...?
Test Question: To Whom?
Answer: Juliet

It was after the transfer that we dictated that the files presented by Mrs. Juliet did not include a Copy of Sworn Affidavit of Claim(SAC) which must come from the Federal High Court here. It also noticed that this Sworn Affidavit of Claim is also missing in your payment file which we have in our office.We want to know if you are the one that sent this person for this claim before we will accept the required fees for the procurement of the Sworn Affidavit from Mrs. Juliet and also release the MTCN and other needed information to pick the up transfer, but whereby that you do not have idea of Mrs. Juliet claims, then you should therefore remitt the required fees for the procurement of the Sworn Affidavit of Claim(SAC) which is $108..Below is the receiver's information where you should remit the $108 via Western Union Transfer Office .

Receiver's Name::::::::::::::Ife Sam
Address::::::::::::::::::::::Cotonou,Benin Republic.
Text Question::::::::::::::::Jesus
Amount:::::::::::::::::::::::$108 USD
Sender's name:::?

You should also help us to re-confirm and send your information to receive your first transfer today. We will therefore get back to you with the payment information of your first transfer of $5,000. Forward the payment information of the $108. to our western union payment dept.

Mr. Fedrick Ede
Board of Directors
+229 95136458.

No comments:

Post a Comment

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