+22961787399

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

+22961787399

Post by nightmare »

BANK OF AFRICA


BANK OF AFRICA <hecasadio@speedy.com.ar>
8:03 AM (11 minutes ago)

to


SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD/WIRE TRANSFER
BANK OF AFRICA PAYMENT BOARD 2015/2016
COMPENSATIONS PAYMENT OPERATIONS.

This is to bring to your notice that the United Nations has ordered the management of Bank Of Africa to pay 100 Africa 419 scam victims $1,000,000 (ONE Million UNITED STATE DOLLARS) each. Note that you were listed and approved for this payment as one of the scammed victims and so you are required to get back to us immediately so we can proceed with the payment of your $1,000,000 (ONE Million UNITED STATE DOLLARS) compensations funds.

On this faithful recommendations, I want you to know that during the last United Nations meeting held in Porto Novo, capital Of Benin Republic. It was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating syndicates all over the world today, especially in Africa. In other to retain the good image of Africa once again, the President of the UNITED NATION Mr. Vuk Jeremic of Serbia has decided on paying 100 victims of this fraudsters $1,000,000 (ONE Million UNITED STATE DOLLARS) each. And due to the corrupt and inefficient banking system in Africa, the Bank Of Africa was chosen as the corresponding paying bank under funding assistance by the National Westminster Bank London.

According to the number of applicants at hand, 56 beneficiaries has been paid, most of the victims are from the United States, Europe and Asia, we still have 44 victims left to be paid the compensation of $1,000,000 (ONE Million UNITED STATE DOLLARS) each. Your particulars was mentioned by one of the syndicates who was arrested in Africa as one of their victims of their operations, so you are hereby warned not to communicate or duplicate this message to them for any reason whatsoever because the UNITED STATE SECRET SERVICE is already on trace of other criminals out there. You can receive your compensations payments via ATM CARD or via WIRE TRANSFER.

Furthermore you are advice to reconfirm the following: Full name, Address, Age, Country, Occupation, Contact number and an Identity card to the Swift Payment Director.

You are to contact him with the below information's:

SWIFT PAYMENT DIRECTOR
BANK OF AFRICA
Mr. ALFRED D. ANTHONY
Email:(boa.beninrepm.svdept@gmail.com)
TELPHONE:+229-61787399

NB: Call him immediately you get this mail to enable him speed up and commence with your choice of payment.

MS. CLARA KPEVI
Secretary B.O.A
Received: from localhost (mail-web12-mia.terra.com [208.84.242.150]) (authenticated user hecasadio!speedylm) by mail-smtp04-mia.tpn.terra.com (Postfix) with ESMTPA id 396A44000108; Sun, 11 Dec 2016 16:03:33 +0000 (UTC)
reply-to: boa.beninrepm.svdept@gmail.com
date: Sun, 11 Dec 16 16:03:33 +0000
message-id: <OID_1481472203407815_0hecasadio@speedy.com.ar>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: BANK OF AFRICA
x-origin: 197.234.219.83
from: BANK OF AFRICA <hecasadio@speedy.com.ar>

IP: 197.234.219.83
Decimal: 3320503123
Hostname: 197.234.219.83
ASN: 37424
ISP: Spacetel benin
Organization: Spacetel benin
Services: None detected
Type: Broadband
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou
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