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Unread postby Big Al » Sat Aug 17, 2019 4:44 pm

From a Survivor:

BANK OF AFRICA BENIN REP <customercares.boa_bk@outlook.com>
wrote this (date April 9, 2019, :

(BOA) BANK OF AFRICA REPUBLIC OF BENIN.
Contact Person: Alhaji. Dr. N'Diaye Tidiane Cheikh (DG)
Address: Avenue Jean Paul 11-08 BP 0879-Cotonou- Benin
Office Land Line: 00229-99663366
Mobile Line: 00229-66385286
Office Fax: 229 21159 566
Swift: AFRIBJB
Web Site: bafricab.tk

Attn:

Thank you for the application to receive your fund and we want you to read and follow our direction to enable us complete the process for the online opening with Bank BOA.

We hereby advice you to feel free to register to enable us assist you in opening the online account in your name and send you the Login Account and Login Password to enable you have access to your account statement and access to make transfer from the online account at you convenient time.

First Name*:......
Last Name*:.......
State of Origin*:....
Nationality*:......
Passport No or the attach copy*:
National ID Card NO or the attach copy*:......
Phone Number*:.....
Marital Status*:....
Birthday*:.....
Indicate Your Residential Address*:.....
City*:......
Country*:.......

Also Indicate your receiving Account at Place of Residence as below.

Account Name*:.......
Bank Address:...............
Account Number*:......
Bank Name*:.......
Swift Code*:........
Iban *:...........

Phone Number for receiving Alert:......

After filling this form then we advise you send back to use to start the processing and also to send us the account opening fee 105 which is the account opening fee and it is also your money to set up account.

And we advice that you send the account opening fee to this name below.

Receiver Name: DAVE JONES
Address: Cotonou, Benin Republic
Account opening fee: 105

Thank you for banking with us.

Alhaji. N'Diaye Tidiane Cheikh (DG)
BOA) BANK OF AFRICA REPUBLIC OF BENIN.
Address: Avenue Jean Paul 11-08 BP 0879-Cotonou- Benin
Office Land Line: +229-99663366
Office Fax: (229) 21 31 13 17


BANK OF AFRICA BENIN REP <customercares.boa_bk@outlook.com>
wrote this (date 9 Apr 2019, K, 17:49):
(BOA) BANK OF AFRICA REPUBLIC OF BENIN.
Contact Person: Alhaji. Dr. N'Diaye Tidiane Cheikh (DG)
Address: Avenue Jean Paul 11-08 BP 0879-Cotonou- Benin
Office Land Line: 00229-99663366
Mobile Line: 00229-66385286
Office Fax: 229 21159 566
Swift: AFRIBJB
Web Site: bafricab.tk

Attn:

We the management bank of Africa received your response back but I went out for brake hours that why I reply late.

Concerning your question,

1] I work with the Bank of Africa BOA as the remittance Director.

2] As soon as we received the 105 we will use it to open the online account in your name and we will send you the Login account and Login Password to have access to your fund US. $2. 8 Million dollars and from you online account you can transfer your money by yourself.

We advice that you send the account opening fee to this name below and tomorrow morning you will receive your Login Account and Login Password to have access to your account statement.

Receiver Name: DAVE JONES
Address: Cotonou, Benin Republic
Account opening fee: 105
Thank you for banking with us.

Alhaji. N'Diaye Tidiane Cheikh (DG)
BOA) BANK OF AFRICA REPUBLIC OF BENIN.
Address: Avenue Jean Paul 11-08 BP 0879-Cotonou- Benin
Office Land Line: +229-99663366
Office Fax: (229) 21 31 13 17


Phones:
+22999663366
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

+22966385286
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* BéninCell

+22921159566
Number billable as geographic number
Country or destination Benin
City or exchange location Atlantique

+22921311317
Number billable as geographic number
Country or destination Benin
City or exchange location Ganhi, Littoral
Original network provider* Office des Postes et Télécommunications (OPT)
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customercares.boa_bk@outlook.com

Unread postby Big Al » Sat Aug 17, 2019 4:51 pm

BANK OF AFRICA BENIN REP <customercares.boa_bk@outlook.com>
wrote this (date April 10, 2019):
Attn:

I dont hide my face, see my ID Card, and we believe we are dealing with the rightful owner of this fund?

Thank you for banking with us.

Alhaji. N'Diaye Tidiane Cheikh (DG)
BOA) BANK OF AFRICA REPUBLIC OF BENIN.
Address: Avenue Jean Paul 11-08 BP 0879-Cotonou- Benin
Office Land Line: +229-99663366
Office Fax: (229) 21 31 13 17


BANK OF AFRICA BENIN REP <customercares.boa_bk@outlook.com>
wrote this (date April 10, 2019):
Attn:

Next week is okay as we are not in hurry.

We will wait until next week as you said and after receive the 105 next week we will complete the process and then transfer your fund.

Also take note that the 105 is the obly money it will cost you in our bank.

Thank you for banking with us.

Alhaji. N'Diaye Tidiane Cheikh (DG)
BOA) BANK OF AFRICA REPUBLIC OF BENIN.
Address: Avenue Jean Paul 11-08 BP 0879-Cotonou- Benin
Office Land Line: +229-99663366
Office Fax: (229) 21 31 13 17


Fake ID used:

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customercares.boa_bk@outlook.com bnkoafricabj.tk11@accountan

Unread postby Big Al » Sat Aug 17, 2019 4:55 pm

BANK OF AFRICA BENIN REP <customercares.boa_bk@outlook.com>
wrote this (date April 10, 2019):
Attn:

It will cost you nothing, our bank does not charge customer to transfer fund, all transfer charges willbe deduct from the account durring transferring the fund.

The only money we demand you send is the 105 for account opening fee.

Thank you for banking with us.

Alhaji. N'Diaye Tidiane Cheikh (DG)
BOA) BANK OF AFRICA REPUBLIC OF BENIN.
Address: Avenue Jean Paul 11-08 BP 0879-Cotonou- Benin
Office Land Line: +229-99663366
Office Fax: (229) 21 31 13 17


BANK OF AFRICA <bnkoafricabj.tk11@accountant.com>
wrote it on May 23, 2019,
(BOA) BANK OF AFRICA REPUBLIC OF BENIN.
Contact Person: Alhaji. Dr. N'Diaye Tidiane Cheikh (DG)
Address: Avenue Jean Paul 11-08 BP 0879-Cotonou- Benin
Office Land Line: 00229-99663366
Mobile Line: 00229-66385286
Office Fax: 229 21159 566
Swift: AFRIBJB

Attention:

We, the African governing banks, Benin, are still waiting for you to listen to you or not calm the warranty? Or should you have signed the anger before you believe me?

I just wanted to help make sure that the transfer is canceled out of those authorities' hangouts and go to your account.

But if you are not interested in accepting the loan, you should return to use as a matter of urgency, because we do not force you, but only want to help, but if you are still interested, go ahead to send the 300 names to the following names.

Customer Name: TONY UZOR
Address: Cotonou, Republic of Benin

Return to us as soon as possible to help pay the loan tax in France.

Best regards.
Alhaji. N'Diaye Tidiane Cheikh (DG)
BOA) BANK OF AFRICA REPUBLIC OF BENIN.
Address: Avenue Jean Paul 11-08 BP 0879-Cotonou- Benin
Office Land Line: +229-99663366
Office Fax: (229) 21 31 13 17
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Posts: 38651
Joined: Fri Apr 27, 2012 10:48 pm

bnkoafricabj.tk11@accountant.com

Unread postby Big Al » Sat Aug 17, 2019 5:02 pm

BANK OF AFRICA <bnkoafricabj.tk11@accountant.com>
wrote it (May 25, 2019):
(BOA) BANK OF AFRICA REPUBLIC OF BENIN.
Contact Person: Alhaji. Dr. N'Diaye Tidiane Cheikh (DG)
Address: Avenue Jean Paul 11-08 BP 0879-Cotonou-Benin
Office Land Line: 00229-99663366
Mobile Line: 00229-66385286
Office Fax: 229 21159 566
Swift: AFRIBJB.

Greeting

We, the African Executive Bank, received the answer and the content, and the money sent today, because today is Saturday, but I sent Dave Jones to go and raise the money and let you know if the money choose.

Best regards.

Alhaji. N'Diaye Tidiane Cheikh (DG)
BOA) BANK OF AFRICA REPUBLIC OF BENIN.
Address: Avenue Jean Paul 11-08 BP 0879-Cotonou-Benin
Office Land Line: + 229-99663366
Office Fax: (229) 21 31 13 17


BANK OF AFRICA <bnkoafricabj.tk11@accountant.com>
wrote it (May 25, 2019, Sat):
(BOA) BANK OF AFRICA REPUBLIC OF BENIN.
Contact Person: Alhaji. Dr. N'Diaye Tidiane Cheikh (DG)
Address: Avenue Jean Paul 11-08 BP 0879-Cotonou-Benin
Office Land Line: 00229-99663366
Mobile Line: 00229-66385286
Office Fax: 229 21159 566
Swift: AFRIBJB.

Greeting  

We, the African Executive Bank in Africa, have received the 300 sent, and must be patient on Monday to approve a loan to your French account.

Thank you and have a good weekend.

Best regards.

Alhaji. N'Diaye Tidiane Cheikh (DG)
BOA) BANK OF AFRICA REPUBLIC OF BENIN.
Address: Avenue Jean Paul 11-08 BP 0879-Cotonou-Benin
Office Land Line: + 229-99663366
Office Fax: (229) 21 31 13 17
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 38651
Joined: Fri Apr 27, 2012 10:48 pm

bnkoafricabj.tk11@accountant.com

Unread postby Big Al » Sat Aug 17, 2019 5:06 pm

BANK OF AFRICA <bnkoafricabj.tk11@accountant.com>
wrote (May 30, 2019):
(BOA) BANK OF AFRICA REPUBLIC OF BENIN.
Contact Person: Alhaji. Dr. N'Diaye Tidiane Cheikh (DG)
Address: Avenue Jean Paul 11-08 BP 0879-Cotonou-Benin
Office Land Line: 00229-99663366
Mobile Line: 00229-66385286
Office Fax: 229 21159 566
Swift: AFRIBJB.



Greeting

We, the African Executive Bank Benin received report from the Europe in Paris that they need extra 500 Euro to buy Stamp and also to sign the release order of the transfer.

So, what can we do about this 500 Euro they required?

Best regards.



Alhaji. N'Diaye Tidiane Cheikh (DG)
BOA) BANK OF AFRICA REPUBLIC OF BENIN.
Address: Avenue Jean Paul 11-08 BP 0879-Cotonou-Benin
Office Land Line: + 229-99663366
Office Fax: (229) 21 31 13 17


BANK OF AFRICA <bnkoafricabj.tk11@accountant.com>
wrote this on (June 12, 2019, Sep, 21:21):
(BOA) BANK OF AFRICA REPUBLIC OF BENIN.
Contact Person: Mr. N'Diaye Tidiane Cheikh (DG)
Remittance Manager: Dr. Suleman Danbaba
Address: Avenue Jean Paul 11-08 BP 0879-Cotonou- Benin
Office Land Line: +229-99663366
Office Fax: (229) 21 31 13 17
Swift: AFRIBJB
Web Site: https:/ /www.boabenin.com/fr

-------------------------------------------------

Attention:

We, BOA management in our latest message, are angry, but it is not time to be angry because you are the real owner of the money.

Since money has returned to Africa, we advise you to calm down and advise us on how you would like to receive the money and our duty to make sure you receive the money on your account.
Unless we are the real in which we are here, and if we do not do so, we will move this money to the Benin Central Bank and then contact them.

Thank you for understanding and accepting the apology.

Best regards.

On the Alhaji table. N'Diaye Tidiane Cheikh (DG)
BOA) BENIN AFRICAN REPUBLIC BANK.
Address: Avenue Jean Paul 11-08 BP 0879-Cotonou-Benin
Office Land Line: + 229-99663366
Office Fax: (229) 21 31 13 17
"Look for the lies."
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Big Al
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Joined: Fri Apr 27, 2012 10:48 pm

bnkoafricabj.tk11@accountant.com

Unread postby Big Al » Sat Aug 17, 2019 5:40 pm

BANK OF AFRICA <bnkoafricabj.tk11@accountant.com>
wrote (June 14, 2019):
(BOA) BANK OF AFRICA REPUBLIC OF BENIN.
Contact Person: Mr. N'Diaye Tidiane Cheikh (DG)
Remittance Manager: Dr. Suleman Danbaba
Address: Avenue Jean Paul 11-08 BP 0879-Cotonou- Benin
Office Land Line: +229-99663366
Office Fax: (229) 21 31 13 17
Swift: AFRIBJB
Web Site: https:/ /www.boabenin.com/fr

-------------------------------------------------

Attention:

We, BOA management, did not understand the message you wrote yesterday. Because I wasn't in office yesterday because I have important meetings and I came back to the office late and that's why I'm not answering.

What kind of account did I want to refer to means that the invoice you previously gave us to transfer money?

I say I'll send you an ATM card that is easy to use to raise money, because Europeans stop the transfer, but the ATM card will be safe for you.

Your online account is secure, but because you are unable to use it, the account is safely deposited to allow for a direct unsubscription before the transfer.

The online site speaks English, which means you can use it, but if you are in English it will be easy for you, so I suggest you use the ATM Visa Card.

Or what did you recommend?

Thank you for your understanding.

Best regards.

On the Alhaji table. N'Diaye Tidiane Cheikh (DG)
BOA) BENIN AFRIKAI KÖZTÁRSASÁG BANK.
Avenue Jean Paul 11-08 BP 0879-Cotonou-Benin
Office Land Line: + 229-99663366
Fax: (229) 21 31 13 17


BANK OF AFRICA <bnkoafricabj.tk11@accountant.com>
wrote this on (June 14, 2019):
(BOA) BANK OF AFRICA REPUBLIC OF BENIN.
Contact Person: Mr. N'Diaye Tidiane Cheikh (DG)
Remittance Manager: Dr. Suleman Danbaba
Address: Avenue Jean Paul 11-08 BP 0879-Cotonou-Benin
Office Land Line: + 229-99663366
Office Fax: (229) 21 31 13 17
Swift: AFRIBJB
Web Site: https:/ /www.boabenin.com/fr

-------------------------------------------------

Attention:

We, BOA management, have received our response and it is possible that the money will be sent to the savings bank account if we comply with the law.

Thank you for your understanding.

Best regards.

From. Alhaji .N'Diaye Tidiane Cheikh (DG)
[BOA] BENIN REPUBLIC BANK.
Address: Avenue Jean Paul 11-08 BP 0879-Cotonou-Benin
Office Land Line: + 229-99663366
Office Fax: (229) 21 31 13 17
"Look for the lies."
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Re: customercares.boa_bk@outlook.com

Unread postby Big Al » Sat Aug 17, 2019 5:44 pm

BANK OF AFRICA <bnkoafricabj.tk11@accountant.com>
wrote this on (June 15, 2019):
(BOA) BANK OF AFRICA REPUBLIC OF BENIN.
Contact Person: Mr. N'Diaye Tidiane Cheikh (DG)
Remittance Manager: Dr. Suleman Danbaba
Address: Avenue Jean Paul 11-08 BP 0879-Cotonou-Benin
Office Land Line: + 229-99663366
Office Fax: (229) 21 31 13 17
Swift: AFRIBJB
Web Site: https:/ /www.boabenin.com/fr

-------------------------------------------------

Attention:

We, BOA management, have understood, and if you want the BOA to transfer money to your savings bank account, we need to make sure that when you convert to the US dollar, you will be taken from the US dollar to the euro.

These methods help to transfer money in Europe without any problems.
But in order to exchange US dollars for the Euro currency, the approval will cost a total of EUR 550, but is it possible to raise it upwards?

The half €. 275 And if possible, come back to me.

Thank you for your understanding and look forward to hearing from you.

Best regards.

From. Alhaji .N'Diaye Tidiane Cheikh (DG)
[BOA] BENIN REPUBLIC BANK.
Address: Avenue Jean Paul 11-08 BP 0879-Cotonou-Benin
Office Land Line: + 229-99663366
Office Fax: (229) 21 31 13 17


BANK OF AFRICA <bnkoafricabj.tk11@accountant.com>
wrote this on (June 15, 2019):
(BOA) BANK OF AFRICA REPUBLIC OF BENIN.
Contact Person: Mr. N'Diaye Tidiane Cheikh (DG)
Remittance Manager: Dr. Suleman Danbaba
Address: Avenue Jean Paul 11-08 BP 0879-Cotonou-Benin
Office Land Line: + 229-99663366
Office Fax: (229) 21 31 13 17
Swift: AFRIBJB
Web Site: https:/ /www.boabenin.com/fr
-------------------------------------------------

Attention:

We, BOA management, understood the point. my question is how much can you raise on Monday?

Best regards.

From. Alhaji .N'Diaye Tidiane Cheikh (DG)
[BOA] BENIN REPUBLIC BANK.
Address: Avenue Jean Paul 11-08 BP 0879-Cotonou-Benin
Office Land Line: + 229-99663366
Office Fax: (229) 21 31 13 17
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Re: customercares.boa_bk@outlook.com

Unread postby Big Al » Sat Aug 17, 2019 5:48 pm

BANK OF AFRICA <bnkoafricabj.tk11@accountant.com>
wrote (Sat Jun 15, 2019):
(BOA) BANK OF AFRICA REPUBLIC OF BENIN.
Contact Person: Mr. N'Diaye Tidiane Cheikh (DG)
Remittance Manager: Dr. Suleman Danbaba
Address: Avenue Jean Paul 11-08 BP 0879-Cotonou-Benin
Office Land Line: + 229-99663366
Office Fax: (229) 21 31 13 17
Swift: AFRIBJB
Web Site: https:/ /www.boabenin.com/fr
-------------------------------------------------

Attention:

We, BOA management, understood the point. my question is how much can you raise on monday?

Best regards.
From. Alhaji .N'Diaye Tidiane Cheikh (DG)
[BOA] BENIN REPUBLIC BANK.
Address: Avenue Jean Paul 11-08 BP 0879-Cotonou-Benin
Office Land Line: + 229-99663366
Office Fax: (229) 21 31 13 17


Jul 8, 2019,
BANK OF AFRICA <bnkoafricabj.tk11@accountant.com>
wrote (June 4, 2019):

Greeting

I repeat, our problem is with us because the translation won't let you understand my writing in english. Even I didn't understand some writing when I translated the message. Listen, I can never deceive you or cheat, and that's why you trust me and you need to remove the dread. The guarantee I give is that the money will be used for delivery to the ATM card and to the address, and I cannot defeat it as the Director General here.
I gave you my ID card and I can still give it to you because it's still me, Mr. N'Diaye Tidiane Cheikh, and I promise my promise and my words.
So believe me and trust me to send an ATM processing fee of 280 Euro tomorrow and trust me to get my ATM card
Best regards.
Alhaji. N'Diaye Tidiane Cheikh (DG)
BOA BANK OF AFRICA REPUBLIC OF BENIN.
Address: Avenue Jean Paul 11-08 BP 0879-Cotonou-Benin
Office Land Line: + 229-99663366
Office Fax: (229) 21 31 13 17
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" moderator.
 
Posts: 38651
Joined: Fri Apr 27, 2012 10:48 pm


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