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Normales Thema Dr Mark Padonou <boa_bnk_africa_bj@e-mail.ua> <desk.desk@btinternet.com> (Gelesen: 1147 mal)
 
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Dr Mark Padonou <boa_bnk_africa_bj@e-mail.ua> <desk.desk@btinternet.com>
13. April 2010 um 09:54
 
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From: FRAUD INVESTIGATION DEPT <desk.desk@btinternet.com>
Reply-To: ppa_verification_dept@tlen.pl
Subject: /// URGENT FROM INTERNATIONAL MONETARY AGENCY BENIN////
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/// URGENT FROM INTERNATIONAL MONETARY AGENCY BENIN////

DEAR VICTIMS,

This is the Office of the Federal Bureau Of Investigation Benin-Republic Monetary Center, We the (IMF) Received a signal of all the Victims from the Scammers in all West Africa and also your past lost of huge amount of money for past years all about. After going through our file we have to hand over your file to the America Government that are Compensating all the people that have fall in Victim in West Africa.

Therefore the report we got from the American Government is that you are to be Compensate with the amount of (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR) ($1,500,000USD) Thought you might have spent less or more than that given amount, But with due respect we are apologizing to you to kindly accept this offer as part of the Government Compensating all the Victim over their Lost money.

Dear Victim: At this moment we have gotten an approval from the Ministry Of Finance Dr Mark Padonou to start the transfer immediately. Be inform that we have started working with Bank Of Africa (B.O.A) All Victim file has been sent to the BOA DEPARTMENT FOR PAYMENT.

Some two white men came to claim of your fund, That they are your relative that you are died and you make them to be your next of kin, that is why this department is mailing you to know if it is real or not. So therefore if you are you are still alive, mail us back for the confirmation that you are still alive to claim of your fund. Which is the sum of $1.500, 000 USD?

Your payment Instrument has been passed to the Bank Of Africa (B.O.A) to start transferring your onward sum amount of ($1,500,000USD) Into your Bank Account of your Choice, For more Explanation you are therefore advice to contact the Banker In charge below with the below details and make your own statement for the next step.

1: YOUR FULL NAME:

2: YOUR HOME ADDRESS:

3: YOUR COUNTRY:

4: YOUR PRIVATE TELEPHONE NUMBER:

5 A COPY OF YOUR PASSPORT:

6. YOUR AGE

7. OCCUPATION:

The DESK TRANSFER SECTION:
FOREIGN REMITTANCE DEPT
BANK OF AFRICA- BENIN REPUBLIC
Contact Person,
ATTN: DR. CHEIK TIDIANCE N'DIAYE.
TROIS BANQUES, 01 BP 1560 -COTONOU
TEL: +229 98 57 43 99 / FAX: +229 21 33 73 35

EMAIL: boa_bnk_africa_bj@e-mail.ua

NB

KINDLY PLEASE CONTACT THE BANK EMAIL ADDRESS WITH YOUR DETAILS, ALONG WITH YOUR BANK ACCOUNT INFORMATION.BANK EMAIL: boa_bnk_africa_bj@e-mail.ua
  
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Re: Dr Mark Padonou <boa_bnk_africa_bj@e-mail.ua> <desk.desk@btinternet.com>
Antwort #1 - 13. April 2010 um 09:58
 
Eingeliefer über Benin

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81.91.235.232 - Geo Information
IP Address	81.91.235.232
Host	81.91.235.232
Location	 BJ, Benin
City	-, - -
Organization	Office des Postes et Telecommunications (OPT)
ISP	Office des Poste et Telecommunications (OPT)
AS Number	AS28683 Office des Postes et telecommunications du Benin 

  
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Re: Dr Mark Padonou <boa_bnk_africa_bj@e-mail.ua> <desk.desk@btinternet.com>
Antwort #2 - 13. April 2010 um 22:30
 
Die Telefonnummern sind noch unbekannt. Dafür aber der DR. CHEIK TIDIANCE N'DIAYE nicht!
<provider.provider1@btinternet.com <info_bnk_bj@tlen.p> Smiley
Zitat:
ATTN: DR. CHEIK TIDIANCE N'DIAYE.
TROIS BANQUES, 01 BP 1560 -COTONOU
TEL: +229 96822387 / FAX: +229 21 33 73 35
EMAIL: info_bnk_bj@tlen.pl


IMF FRAUD DEPARTMENT CENTER <bashir_salaam@unbkun.com> <imf_fraud_department@hotmail.com> Smiley
Zitat:
ATTN: DR. CHEIK TIDIANCE  N'DIAYE.
TROIS BANQUES, 01 BP 1560 -COTONOU
TEL:  +229 98 574399  +229 98 574399  / FAX: +229 21 33 73 35

EMAIL: bankof_africabenin@tlen.pl 
« Zuletzt geändert: 13. April 2010 um 22:32 von Uli »  
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