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Monday, March 23, 2015

419 scam email with fake Bank of Africa transfer slip from Raymond Bark BANK OF AFRICA PLC govng@live.com +2348035408089

from: Capital Bank Of Africa Plc Benin <faa_govng@live.com> 
to:
date: Thu, Mar 19, 2015 at 11:43 AM
subject: Bank Of Africa Plc
mailed-by: live.com

BANK OF AFRICA PLC

HEAD OFFICE: ADB HOUSE ,COTONOU BRANCH,

211 MOSKOVSKAYA STR. BISHKEK 720010,COTONOU,

BENIN REPULIC.

Hotline:+229,93860371.

Fax:+229-215-411231 Telex: 28261011 BN-R


Foreign Remittance Department 

BANK OF AFRICA PLC.


Opening Hours: Monday to Friday 8:00 am to 5:00 PM

Opening Hours: Saturday, 8:30 am till 3:00 PM

Call this telephone number:+2348035408089. For more information.

Welcome to Bank Of Africa Remittance Department. This is notification of successful remittance done on your behalf today 18th March,2015, the remittance was attested by Mr Henry Cosh with legal accredation  from the National security service. Sir, it is my pleasure also to inform you that the remittance corresponding charges of the transfer was not paid. The agreement with Mr Henry Cosh was that all payments will be channelled to our affiliated Bank in United states. Adhering to this, the remittance was done without the charges and tax.
Also, it is my pleasure to inform you that, in a transfer like this, especially that which involve capital funds and huge amount, the tax of CDS must be paid, Mr Henry also told us that both the tax and the remittance charges must be paid at same. We need a confirmation of this from you.
However, taxes of CDS is charged based on the precetage remuneration of funds transfered. In other words, this remittance of USD15.5 million, attracts the tax of  3500, and when this is added up to the remittance charges of 355USD, the total transfer cost is 3,855USD which has to be remitted to our affiliated bank in United states, and upon confirmation of this payment, we will release your funds in your account instantly.
It is very important to inform you to keep the slip of the transfer attached below very secretly pending when the funds is released. I scanned a copy of your remittance forms below for your perusal, and wait for quick payment of the above fee into the affiliated account below. Please pay through DIRECT DEPOSITE the above fees to below account details in TD Bank plc, the American most convenient Bank:

<snipped>

Please, as soon as the payment is made, email us back with attached payment slip for confiramtion. And be assured that once the payment is confirmed, in less than 45 minutes, your funds will be available in your account.
View a copy of your successful remittance as attached below, if there is any error, please report back quickly.
Thank you for choosing Bank of Africa.
Raymond Bark


attachment; filename="Remittance slip.JPG"


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