atmcardoffice35@gmail.com
Reply-To: officce786@gmail.com
Date: Tue, 1 Jul 2014 06:17:48 -0700
Subject: what is going on now l an Mr Hamon Amon
From: "Mr.HAMON AMON" <officce786@gmail.com>
FOREIGN REMITTANCE TREASURY DEPARTMENT
Bank Of Africa Plc Benin Urgent Advice
Rue 308 Reverend Pere,
Colineau Cotonou. Republic du Benin.
Email:atmcardoffice35@gmail.com
Attention:
We Are In Receipt Of Your Electronic Mail Massage Armed With Your
Information Filed And Our Bill Research We Confirm Your Certificate
Issued By The Board Authorities With Rightful Confirmation Of The
Beneficiary Deposited Fund Here With Our Bank.
Be Advise That Your Clean Bill Certificate & Deposit Certificate Is
Federal Documents Not Individual To Avoid Dispossession, And Is Only
Sign By Federal /Bank of Africa Plc Involved And Is For Personal
Record Not To Disclose To Anybody Stamped As Your Back Up Issued By
BOA Plc.
Notification: We Are Here To Let You Know That We Have This Fund
Currently In A Bounded Account With Our Bank And You Need To Open A
New Account Bear Your Name With Bank of Africa Plc Here For
Activation, And To Assist Us To Effect Easy Transfer Of This Fund Into
Your Overseas Account With Out Delay.
Further More You Are Advise To Open None-Residential Account With Our
Bank Here In Benin And This Account Will Enable Us Work Out The Total
Transfer Fund & Interest Of This Fund Into This New Account To Open,
And Activate For Quick Wire Transfer Of Your Fund Into Your
International Account In Order To Avoid Fraudulent Activities.
Because The Total Deposit Fund Was Bound And No Interest Attach ,And
It Will Help Us To Channel The Crediting Of Your Account to Our
computer section For Wiring Transfer Section To Enable The BOA plc
Issue To You The New Account Information For You To View Your Account
Details On Line With More Instruction On How To Effect This Transfer
By Your Self Online Wiring To Your Overseas Account.
The Information Needed To Log In And For You To View Your Account
Details On-line.
You Are Advise To Send Your New Account Opening Fee To Enable Our
computer department Credit Your Account On Line And Flash You With All
Your New Account Information's As We Stated Below For You To View Your
Account For Activation To Enable This Bank Transfer Your Fund Into
Your Over Seas Account With Out Delay.
1. You Have To Open A Dollar Account With (US$$750) One Thousand
Dollars That Will Accommodate The Accrued Fund Of (US$5.8million) One
Million Five hundred Thousand United State Dollars Only.
2. You Have To Send Your Two Face Photographs For The Opening Of Your
New Account.
3. Note This New Account Still Belong To You After We Receive Those
Following Information Listed Above.
The Management Of Bank Of Africa Will Not Delay To Attach Your File
Immediate For Activation And Release Your Fund To Our Computer
Creditor section of Bank Of Africa Plc To Enable The BOA Wire This
Fund Through On Line Telegraphic Transfer Into Your Overseas Account
Information's You Are To Re-confirmed Below:
Name Of Bank:
Address Of Bank:
Bank Tel/Fax:
Your Full Name:
Your Bank Ac/No#
Your Routing No#
You Are Advice To Send This Money To Our Cashier - Via Western Union
or Money gram Money Transfer To Avoid Delay On Your Transaction
Because This Board Are Not Ready To Appear To Court, Due-To This
Transaction Was Attach Monitored with your Personal Assistant .
Be Advise That You Have 5 Good Working banking Days Started Today And
End Up On Last Day Making It Up 5days For You To Send Your Fee For The
New Account And Flash Us With The Information To Enable Us Work On
Your Files Immediately.
Send The New Account Fee In Name Of Our Accountant/Cashier Officer
AMOUNT SEND: US$$750 Dollars
NAME OF THE SENDER
You are requested to send the fee to our office in your country over
there in U.S.A with this information blow
RECEIVER'S NAME: GLEN THOMAS
ADDRESS : 6917 MURIETTA .AVE.VAN,CA.91405
COUNTRY:UNITED STATE OF AMERICA
AMOUNT: $750.00.
SENDER'S NAME:
LOCATION:
M.T.C.N OR REF#
As soon as we receive this money, the non-residential account will be
open in your name and the fund of(US$5.8m) One Million Five Hundred
Thousand United State Dollars will definitely be transfer into your
account through online telegraphic transfer according to your choice
without further delay.
Thanks For Your Co-operation. We Are Here To Serve You Better.
Yours In Service
Mr.Hamon Amon
Executive Managing Director, Financial & Commercial Banking
Dr. Mrs. Yerima Ngama
Executive Director, Public Sector/Financial Institutions
REV,PAUL WILLIAMS
Executive Director/Chief Financial Officer
You are advised to include the followings below:
(1). Your Full Name,
(2). Your Direct Telephone Numbers,
(3). Your Direct Office Phone Numbers,
(4). Your Correct Home Address,
(5). Your Office Address,
(6). Your Current Occupation,
(7). your age,
(8). Your Email Address,
(9). Your Password:
(10)Your Copy Passport
