Email: ofafricainternationalbank294@gmail.com
Scam Type: Advance Fee Fraud Scam
From: Dr. Mohamed Ahmed (DIRECTOR-BOA) - m.edward73@yahoo.com
EMAIL ON 27/5/2018 2:40:00 PM
WE WISH TO INFORM YOU THAT THE UNITED NATIONS (UN) HAS AUTHORIZED US TO REMIT TO YOU THE TOTAL SUM OF $4MILLION USD (FOUR MILLION UNITED STATES DOLLARS). THIS PAYMENT DUE FOR YOU AS ONE OF LUCKY PERSONS SELECTED TO BENEFIT FROM THE UNITED NATIONS POVERTY ALLEVIATION PROGRAM (UNPAP) HELD IN COTONOU, BENIN REPUBLIC, BY THE COUNCIL. THIS PROGRAM IS INLINE WITH THE SOCIAL RESPONSIBILITY OF THE UNITED NATIONS ORGANIZATION, WHICH IS HELD ONCE EVERY YEAR TO CHANGE THE LIVING STATUS OF SEVEN (7) LUCKY PERSONS AROUND THE GLOBE.
THE WORLD BANK IS AN INTERNATIONAL FINANCIAL INSTITUTION THAT PROVIDES LOANS TO COUNTRIES OF THE WORLD FOR CAPITAL PROGRAMS. IT COMPRISES TWO INSTITUTIONS: THE INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT (IBRD), AND THE INTERNATIONAL DEVELOPMENT ASSOCIATION (IDA). THE WORLD BANK IS AN INTERNATIONAL ORGANIZATION DEDICATED TO PROVIDING FINANCING, ADVICE AND RESEARCH TO DEVELOPING NATIONS TO AID THEIR ECONOMIC ADVANCEMENT. THE WORLD BANK WAS CREATED OUT OF THE BRETTON WOODS AGREEMENT AS A RESULT OF MANY EUROPEAN AND ASIAN COUNTRIES NEEDING FINANCING TO FUND RECONSTRUCTION EFFORTS.
THE WORLD BANK GROUP (WBG) IS A FAMILY OF FIVE INTERNATIONAL ORGANIZATIONS THAT MAKE LEVERAGED LOANS TO DEVELOPING COUNTRIES. IT IS THE LARGEST AND MOST FAMOUS DEVELOPMENT BANK IN THE WORLD AND IS AN OBSERVER AT THE UNITED NATIONS DEVELOPMENT GROUP. THE WORLD BANK'S MONEY COMES FROM A NUMBER OF DIFFERENT SOURCES. IBRD, WHICH PROVIDES LOANS TO MIDDLE-INCOME COUNTRIES AND TO POORER COUNTRIES ABLE TO REPAY LOANS AT TERMS BASED ON MARKET RATES, RAISES MOST OF ITS FUNDS ON THE WORLD'S FINANCIAL MARKETS BY SELLING WORLD BANK BONDS TO INVESTORS.
THE WORLD BANK WAS CREATED AT THE 1944 BRETTON WOODS CONFERENCE, ALONG WITH THREE OTHER INSTITUTIONS, INCLUDING THE INTERNATIONAL MONETARY FUND (IMF). THE PRESIDENT OF THE WORLD BANK IS, TRADITIONALLY, AN AMERICAN. THE WORLD BANK AND THE IMF ARE BOTH BASED IN WASHINGTON, D.C, AND WORK CLOSELY WITH EACH OTHER.
BE INFORMED THAT YOUR ALLOCATED AMOUNT WAS SENT TO US, BY UNITED NATIONS AND THEY HAVE SUCCESSFULLY SUCCEEDED IN DEPOSITING YOUR WHOLE FUNDS WITH US HERE AT BANK OF AFRICA (BOA). THEY HAVE NOW ORDERED US TO TAKE FULL RESPONSIBILITY IN THE WIRE TRANSFER PROCESS OF THE WHOLE $4 MILLION USD (FOUR MILLION UNITED STATE DOLLARS) TO YOUR NOMINATED BANK ACCOUNT OR IF YOU WANT THE FUNDS TO BE ISSUED INTO AN ATM MASTER CARD FOR YOU WHICH YOU WILL HAVE ACCESS TO WITHDRAW $10,000 DOLLARS DAILY. THAT MEANS THAT YOU WILL CONTINUOUSLY RECEIVE A DAILY LIMIT OF $10,000.00USD FROM THE CARD AND YOU CAN MAKE USE OF THIS CARD AT ANY ATM MACHINE ALL OVER THE WORLD.
TO BEGIN THIS TRANSACTION NOW, YOU NEED TO SEND US THE DETAILS BELOW TO ENABLE US PROCEED ON HOW TO GET THIS CARD TO YOU IN YOUR HOME ADDRESS.
ALSO HAVE IT IN MIND THAT YOU HAVE 4 METHOD OF RECEIVING YOUR FUNDS, SO IT IS LEFT TO YOU NOW TO MAKE A CHOICE OF DELIVERY EITHER BY WIRE TRANSFER OR BY ATM CARD.
NOTE THAT WIRE TRANSFER WILL COST YOU $200.
DELIVERY OF THE CARD WILL COST YOU $150.
CREATION OF YOUR PERSONAL NON RESIDENTIAL DOMICILIARY ONLINE BANK ACCOUNT WILL COST YOU = $95
BANK DRAFT CHECK PAYMENT AND DELIVERY TO YOUR ADDRESS WILL COST $280
BELOW IS THE NAME OF THE RECIPIENT PROTOCOL OFFICER WHERE YOU ARE TO MAKE THE PAYMENT VIA WESTERN UNION MONEY TRANSFER, RIA OR MONEY GRAM.
RECEIVER?S NAME:...... CARLOS OZIE
LOCATION ADDRESS/CITY:........ AVENUE JEAN-PAUL II ? 08 BP 0879 ? COTONOU
COUNTRY: BENIN REPUBLIC
TEXT QUESTION:....... WHAT
TEXT ANSWER: ...........GOOD
AMOUNT:.
AFTER PAYING THE FEE, SEND ME THE PAYMENT SLIP CONFIRMATION OF THE TRANSACTION FOR RECORD KEEPING.
MTCN#:...........
SENDER'S NAME........
SENDER'S ADDRESS.......
SENDER'S TELEPHONE.....
BELOW ARE THE INFORMATION NEEDED FOR NOW FOR YOUR TRANSFER.
1. PERSONAL DETAILS:
FULL NAME:
COUNTRY:
CITY:
CURRENT ADDRESS:
AGE/GENDER:
OCCUPATION:
DIRECT MOBILE NUMBER:
ALL OTHER DOCUMENTS SUCH AS YOUR RECOMMENDATION LETTER AND CERTIFICATE FROM THE ECONOMIC FINANCE UNIT CONFIRMING THAT THESE FUNDS ARE FULLY FREE FROM ANY LIENS OR ENCUMBRANCES AND ARE CLEAN, CLEAR AND OF NON-CRIMINAL ORIGIN SHALL ALSO BE SENT TO YOU AFTER THE RECEIPT OF YOUR PAYMENT FOR SECURITY REASONS AS BEEN APPROVED TO ALL BENEFICIARIES.
WE ARE ALSO GIVEN YOU A MONEY BACK GUARANTEE STATING THAT THIS FIRM WILL SURELY REFUND BACK YOUR MONEY SENT, IF THERE IS ANY DEFAULT IN AGREEMENT AS WE HAVE STATED TO YOU AND WE SHALL BE LOOKING FORWARD IN RECEIVING YOUR PAYMENT DETAILS AT THE EARLIEST TIME AFTER THE RECEIPT OF THIS MAIL TO YOU TO ENABLE US SERVE YOU BETTER AS WE ALREADY GUARANTEE YOUR FUNDS SAFETY FROM THE OFFICE OF THE ACCOUNTANT GENERAL OF THE FEDERATION, UNITED NATION PAYMENT RECONCILIATION DEPARTMENT.
THANK YOU FOR BANKING WITH US.
BEST REGARD,
Dr. Mohamed Ahmed (DIRECTOR-BOA), MOBILE: +229.99.31.93.06
CUSTOMER LINE+229.69.26.83.51).E-MAIL:(ofafricainternationalbank294@gmail.com).
LOCATION ADDRESS: AVENUE JEAN-PAUL II ? 08 BP 0879 ? COTONOU
RЙPUBLIQUE DU BЙNIN
BANK OF AFRICA (BOA).