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  1. #1
    Join Date
    Jul 2014
    Posts
    364

    Advanced Fee Scam

    from: Mr.Charles Banni < [email protected]>
    reply-to: [email protected]
    to:
    date: Wed, Dec 14, 2016 at 4:55 AM

    How are you doing today and how was your day? I am the Chairman of the Board and Chief Executive Officer of Bank of Africa and I resumed Work this week,i just saw your payment file registered with $5.500,000.00 as compensation funds from United Nations but it was marked unclaimed funds,are you aware of anything of such? Because it is my duty to help you to claim this,so please i would want you to get back to me let me see how i can help you to ensure your money gets to you. this is my email, ( [email protected] ) and my number is;(+229) 6869-7580 you can text me on it if you can or call me for more information
    regarding your fund.


    God bless you.

    Regards,
    Mr.Charles Banni
    (+229) 6869-7580
    Executive Officer

    from: Mr. Charles Banni < [email protected]>
    <>
    date: Fri, Dec 16, 2016 at 10:30 AM
    subject: Re: ​Attention Beneficiary

    THIS IS NOT A SCAM, IF YOU WANT TO CONTINUE TO WORK
    WITH ME JUST REMOVE ANYTHING SCAM HERE BECAUSE I HATE THEM, I WANT YOU
    TO GO AND SEND THE MONEY THROUGH MONEY GRAM OR WESTERN UNION, TO
    ENABLE US TO FINISH THIS TRANSFER, MEANWHILE, I DON'T KNOW WHY YOU
    DON'T WANT TO PROVIDE YOUR DIRECT PHONE NUMBER.

    MR.CHARLES BANNI
    (+229) 6869-7580
    EXECUTIVE OFFICER.
    from: Mr. Charles Banni < [email protected]>
    to: <>
    date: Wed, Dec 14, 2016 at 5:15 PM
    subject: Re: ​Attention Beneficiary

    THANKS FOR YOUR MAIL, YES, YOUR COMPENSATION FUNDS FROM UNITED NATIONS
    IS RIGHT NOW IN THIS BANK AND WE ARE READY TO TRANSFER IT DIRECT TO
    YOUR BANK ACCOUNT, I RESUMED WORK THIS WEEK AND WHEN I WAS SEARCHING
    ON OUR PAYMENT DISK I DISCOVER YOUR NAME AS AN UNPAID SINCE PAST YEARS
    AND YOUR FUND STILL REMAIN UNCLAIMED, WE THE BANK OF AFRICA WILL NOT
    DELAY TO TRANSFER YOUR COMPENSATION FUND TO YOU, AND THIS COMPENSATION
    FUND IS ORGANIZED TO YOU AS PART OF COMPENSATION FROM UNITED NATION
    SECRETARY GENERAL DR. BAN KI-MOON.

    ACCORDING TO MY CONVERSATION WITH COUNSEL OF UNITED NATION AND IT HAS
    MAKE ME MANDATORY THAT YOUR FUND MUST COMMUNICATE TO YOUR BANK ACCOUNT
    DESIGNATED WITHIN 24 HOURS, WE TRY TO FOLLOW THE INSTRUCTIONS OF THE
    BANK, BUT WE MUST FOLLOW THE PROCEDURE TO ACHIEVE THIS TRANSFER.

    PLEASE PROVIDE THE FOLLOWING INFORMATION.

    BANK NAME:
    ACCOUNT NUMBER:
    SWIFT CODE:
    ACCOUNT NAME:
    BANK DIRECT TELEPHONE NUMBER:
    YOUR CURRENT ADDRESS:
    BANK ADDRESS:

    MEANWHILE, BEFORE THE TRANSFER WILL BE PROCESSED, YOU HAVE TO PAY SUM
    OF $200 USD FOR THE (NON RESIDENCE TAX CLEARANCE FEE) $200 DOLLARS
    ONLY AND AFTER YOU HAVE SEND THIS FEE TODAY YOU WILL NEVER PAY ANY
    OTHER MONEY AGAIN, IN NEXT 24HOURS YOUR FUND WILL REFLECT IN YOUR
    ACCOUNT AND I PROMISE YOU THAT AS SOON AS THIS FEE IS CONFIRMED FROM
    YOU IN NEXT 24HOURS YOU WILL CONFIRM THE TOTAL FUND OF $5.500.000.00
    MILLION DOLLARS IN YOUR BANK ACCOUNT WITH DELAYING.

    YOU ALSO REQUIRED TO SEND US A COPY OF YOUR ANY VALID MEANS OF
    IDENTIFICATION SUCH AS INTERNATIONAL PASSPORT, DRIVING LICENSE,
    NATIONAL IDENTITY CARD OR ANY OTHER MEANS OF VALID IDENTIFICATION UPON
    THE RECEIPT OF THIS MAIL, IT IS LEGAL TRANSFER WHO STARTED ONCE YOU
    FOLLOW OUR INSTRUCTIONS, THE NECESSARY AMOUNT WILL ALLOW US TO OPEN
    YOUR TRANSFER OF FUNDS, WE ARE READY TO FINALIZE YOUR TRANSFER, THIS
    TIME, YOU CAN SEE THAT OUR BANK HAS TRIED TO REACH YOU DURING ALL
    TIME.

    GET BACK TO ME SO THAT I WILL GIVE YOU THE INFORMATION TO SEND THE
    $200 USD OKAY.

    I NEEDED YOUR URGENT RESPONSE OKAY.

    GOD BLESS YOU.

    REGARDS,
    MR.CHARLES BANNI
    (+229) 6869-7580
    EXECUTIVE OFFICER.

    from: Mr. Charles Banni < [email protected]>
    to: <>
    date: Wed, Dec 14, 2016 at 6:23 PM
    subject: Re: ​Attention Beneficiary

    THANKS FOR YOUR MAIL AND THE CONTENT HAS BEEN RECEIVED,
    BEFORE THE TRANSFER WILL BE PROCESSED, YOU HAVE TO PAY SUM OF $200 USD
    FOR THE (NON RESIDENCE TAX CLEARANCE FEE) $200 DOLLARS ONLY AND AFTER
    YOU HAVE SEND THIS FEE TODAY YOU WILL NEVER PAY ANY OTHER MONEY AGAIN,
    IN NEXT 24HOURS YOUR FUND WILL REFLECT IN YOUR ACCOUNT AND I PROMISE
    YOU THAT AS SOON AS THIS FEE IS CONFIRMED FROM YOU IN NEXT 24HOURS YOU
    WILL CONFIRM THE TOTAL FUND OF $5.500.000.00 MILLION DOLLARS IN YOUR
    BANK ACCOUNT WITHOUT DELAYING.

    I WANT YOU TO VISIT ANY WESTERN UNION OR MONEY GRAM TRANSFER AND SEND
    THE FEE BECAUSE THIS FEE IS THE ONLY THING DELAYING, SO THEREFORE DO
    NOT HESITATE TO MAKE THE PAYMENT AND GET BACK TO ME WITH THE TRANSFER
    PAYMENT SLIP AND MTCN.

    SEND THE FEE WITH BELOW INFORMATION.

    RECEIVER NAME: MIKEL AZIE
    COUNTRY: BENIN REPUBLIC.
    TEXT QUESTION: URGENT
    TEXT ANSWER: TRANSFER

    MTCN…..

    SENDER NAME”

    REGARDS,
    MR.CHARLES BANNI
    (+229) 6869-7580
    EXECUTIVE OFFICER.
    Attached Images Attached Images  

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