Search FraudFYI

Wednesday, October 19, 2016

419 scam email from Mr. Godwin Onuorah +229-98420522 Alhaji N’Diaye Tidiane Cheikh +229-98645075 +229-95093021 +229-62359521

Originating IP:
Originating ISP: Isocel
City: Cotonou
Country of Origin: Benin

from:    Mr.Godwin Onuorah <>
date:    Wed, Oct 19, 2016 at 4:54 AM
subject:    The Release Order Of Your Fund Worth $7,000,000.00,

Attn Beneficiary,

Good Morning, to you and sorry for the late response, The Release Order Of Your Fund Worth $7,000,000.00,I have concluded with the Bank this morning and now you have to open Online Bank Account with the Bank Online because the fund is in bond account, so to enable them free transferring the fund, you have to open account with them as I agreed with the Bank Manager.

I thank God that the Bank has agreed as I move your file to them today and I made suggestion to use Online Banking to enable you have access to your fund and access to transfer the funds from your online account to your bank account in your country but the Manager told me that you have to pay 60 Euro to open Online Account in your name. The bank Manager also told me that with their online banking you can transfer your money yourself from your home or office at your convenient time in your computer once you register and open online account with the Bank.

So I will advise you to contact the bank with their contact information’s because I have already move your files to them and they will be giving you their form with instructions to fill in their online web site and after you fill form, they will give you access code to your account online and you will now have the code to transfer your funds by yourself whenever you wish, so feel free to contact them.

Bank of Africa Full Contact Information’s.

Contact Person: Alhaji. N’Diaye Tidiane Cheikh (DG)

Address: Avenue Jean Paul 11-08 BP 0879-Cotonou- Benin
Office Land Line: +22998-645-075
Mobile Line: +229- 95093021
Office Fax: (229) 62 35 95 21
Web Site:
BOA email:

As you contact the Bank of Africa, ask them to direct you how to register online with their bank to enable you have access to your funds in their bank for easy transfer from your country and they should direct you how to reach them with the 60 Euro for online account opening.

So be advised and also try your best to send the required fee today via Western Union or Money Gram on Below information stated.

Receiver Name: Chinonyerem Emmanuel
Country: Benin Republic
City: Cotonou
Text Question: When
Answer: Now
Amount: 60 Euro.00 only

Sender  Name: ?

Do reply with the payment information such as MTCN and sender name.

have a nice day and Good morning.

Tel: +229 98420522
Name: Mr.Godwin Onuorah

No comments:

Post a Comment

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