Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.


Postby Red Dragon » Fri May 18, 2018 11:31 am

From: BANK OF AFRICA BENIN <BOA.@shore.ocn.ne.jp>
Reply-To: bankofafricabenin720@gmail.com

Dear Sir/Madam,

Compliment of the season to you and your beloved ones. This is to officially inform you that we have verified your contract /inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your fund.

We have scheduled your transfer to be completed under 14 official banking days, that was because your payment file worth of $7,800,000.00 has less than 21 days to expire in this bank and when it expires, the fund will go into the Federal Government treasury account.

You will now receive your fund through online banking system and to receive your funds through online banking, you need to reply back with your information as urgent as possible to ensure you are the true beneficiary.
1. Full Name:.........
2. Address:.....
3. Country:.........
4. Phone number:.....

Yours sincerely,
Dr. Kendrick D. Lugan
Tel/ +229-6252-1741
Red Dragon
Posts: 234
Joined: Mon Oct 12, 2015 5:55 am




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