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Sunday, June 4, 2017

419 scam email from Mr. Edward Mike damianogismondi@alice.it Rev. William Dabain Bank of Africa Foreign Remittance Director bankofafricadepartment@accountant.com +229-68570869

Originating IP: 41.216.50.20
Originating ISP: Office Des Postes Et Telecommunications Du Benin
City: n/a
Country of Origin: Benin

from: MR. EDWARD MIKE <damianogismondi@alice.it> 
reply-to: bankofafricadepartment@accountant.com
to: 
date: Wed, May 31, 2017 at 4:29 AM
subject: CONTACT THE BANK WITH THIS EMAIL ADDRESS NOW FOR YOUR ONLINE TRANSFER LOGIN DETAILS: bankofafricadepartment@accountant.com
mailed-by: alice.it

HELLO DEAR

I WANT TO NOTIFY YOU THAT YOUR FUNDS VALUED FIVE HUNDRED THOUSAND EURO
($500,000) HAS BEEN APPROVED AND RELEASED FROM BANK OF AFRICAN TODAY,CONTACT
THE BANK NOW AND ASK THE DIRECTOR FOREIGN REMITTANCE FOR YOUR ONLINE TRANSFER
LOGIN INFORMATION FOR YOU TO COMMENCE THE TRANSFER BY YOURSELF, BUT REMEMBER
THAT YOU WILL SEND TO THEM $75. FOR THE OPENING OF A NEW ACCOUNT IN YOUR NAME.
PLEASE IF YOU KNOW THAT YOU CANNOT AFFORD THIS OPENING ACCOUNT FEE WHICH IS $75,
ONLY PLEASE, DO NOT CONTACT THE BANK TO AVOID PROBLEM AND,JUST FORGET ABOUT
THIS TRANSACTION BECAUSE THAT IS THE ONLY MEANS FOR YOU TO RECEIVE YOUR ONLINE
TRANSFER LOGIN DETAILS.

CONTACT PERSON: REV. WILLIAM DABAIN
BANK CELL: +229-68-57-08-69
BANK CONTACT EMAIL ADDRESS:   bankofafricadepartment@accountant.com
THANKS

MR. EDWARD MIKE

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