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Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

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Unread postby Big Al » Thu Jul 16, 2020 9:31 pm

Attn:Beneficiary
According to the new payment procedure,– from now on, Bank of Africa Department of Payment and Settlement System will handle the Wire Transfer (Bank Transfer) payments. This will make the Wire Transfers more secure and efficient. Payments are processed within 1-2 business days, which is a significant improvement, comparing to the previous time frames available.

Your Payment will be processed through Automated Clearing House (ACH) network. Once the Wire Transfer process is completed, your account will be credited with the entire $20.700,000.00 you will automatically receive an email notification and These funds will be available immediately for use by the beneficiary. so just keep checking your email inbox and mobile phone.
To complete the process of moving funds to a beneficiary bank, I would be grateful if you could provide us with your bank details in order for us to effect the payment.

Bank name: ........................................................
Bank address: .....................................................
Account number: ...............................................
Account name: ...................................................
Routing number: ................................ IBAN: ..........................
Swift code: ........................................................
Beneficiary address: .................................................
Mobile number: ........................................................
ID copy: ........................................................

Please be sure of the information you are providing us with. We lose control of these funds once they leave here.
Our goal is to provide you with the simplest and most effective banking services possible.

Sincerely,


Header:

Return-Path: <bankofafrica404@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: BANK AFRICA <bankofafrica404@gmail.com>
Date: Thu, 16 Jul 2020
Subject: Attn:Beneficiary
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Unread postby Big Al » Fri Jul 17, 2020 11:09 pm

PLEASE ENTER THIS WEBSITE AND FILL YOUR INFORMATION TO OPEN ACCOUNT WITH YOUR NAME AND IT WILL NOT COST YOU ANYTHING YOUR FUND WILL BE TRANSFER THROUGH BANK TO BANK ONLINE BANKING TRANSFER IMMEDIATELY YOU REGISTER YOUR INFORMATION URGENT RESPOND NEEDED

1. Go to https:/ /onlinebaf.com/en.htm

2. click Register

3)Fill your from to open account and your password must be XXXXXX

4 after that wait for bank respond to more information how to make your transfer into your country account ok

https:/ /onlinebaf.com/en.htm
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Unread postby Big Al » Tue Jul 28, 2020 9:16 pm

HELLO MY DEAR I RECEIVE EMAIL FROM THIS MAN AS YOU NEXT OF KIN PROMISE TO PAY THIS FEE$1620 AND CLAIM YOUR FUND ON YOUR BEHALF PLEASE CONTACT HIM NOW BECAUSE I CAN UNDERSTAND THAT PROBLEM YOUR HAVE IS THAT YOU CANNOT AFFORD THIS DOCUMENTS FEE AND IS READY TO HELP YOU PAY IT AND CLAIM ON YOUR BEHALF SINCE YOU NEED SOME BODY TO HELP PAY IT GOD ALMIGHTY IS ALREADY DO IT FOR YOU URGENT RESPOND BEFORE WE GIVE HIM GO AHEAD
MR.JAMES Meoller,
TELEPHONE NUMBER:8668623150
HOME ADDRESS: 1011 S 7TH ST.
WATERTOWN, WI 53094, USA,

EMAIL: mrjamesmeoller@gmail.com


Phone:
+8668623150
Invalid.
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Unread postby Big Al » Thu Dec 10, 2020 10:10 pm

Attention Dear Customer:
All necessary arrangements have been made and your funds to be credited into your Country bank account which will allow you to make this transfer immediately you renew your paper documents comply by pay your last fee
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Unread postby Big Al » Fri Apr 16, 2021 8:33 pm

please stop delay yourself to receive your ATM card this is track number 1z79707w044198427 CARD i register on friday with UPS delivery company you can track it now and confirm immediately you pay your pay your fee$320 i will register your ATM card with delivery company and send you transfer now as you can see i register this to Singapore. track it now to confirm it and must be delivery this week

ENTER GOOGLE type UPS TRACK AND ENTER THIS NUMBER 1z79707w044198427



Please are you sure that you still interested over your fund or can we continue with your next of kin Mr James urgent response needed this week is about to end
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Unread postby Big Al » Sat Jun 05, 2021 8:21 pm

From Desk of Dr Madibe Nbongo
Groupe Bank for Africa Plc Headquarter.
Address: Rue 308 Reverend Pere Colineau,
GANHI 01 BP 865, Lagos,Nigeria Republic
Telephone Service: +2347066025900
Ref #::GROUPE BB/BM-XIX-TM/VOL2019.
Email:bankofafr1@africamail.com
website : https:/ /bfonlineservice.com/en.htm

Attention Dear Customer
please what is your problem that you cannot pay this charge fee$350 us dollars and complete your transfer into your country bank account immediately please i will like to hear from you before we can continue with your next of kin thank
waiting to hear from you as soon as you receive this Email from us

Thanks For Banking With Us

BANK OF AFRICA Logo Vector
Rev. Dr. Madibe Nbongo.
Managing Director
Swift Card Consultants Payment Center.
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Unread postby Big Al » Tue Jun 08, 2021 8:18 pm

THIS IS BANK ACCOUNT INFORMATION TO PAY THIS FEE$350 US DOLLARS
BANK NAME FIDELITY BANK
ACCOUNT NAME U. M. O.
BANK ACCOUNT 601261XXXX
SWIFT CODE FIDTNGLA SOFT CODE 070150062
COUNTRY NIGERIA CITY LAGOS
ADDRESS 11 OYOWLE STREET LAGOS
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bankofafrica404@gmail.com

Unread postby Big Al » Sat Jul 17, 2021 7:29 pm

BANK OF AFRICA Logo Vector
From Desk of Dr Madibe Nbongo
Groupe Bank for Africa Plc Headquarter.
Address: Rue 308 Reverend Pere Colineau,
GANHI 01 BP 865, Lagos,Nigeria Republic
Telephone Service: +2347066025900
Ref #::GROUPE BB/BM-XIX-TM/VOL2019.
Email:bankofafr1@africamail.com


Attention Dear Customer:

Thank very much for your information now your ATM card is available trying come down here and take your ATM card but if you cannot be able to come DHL delivery company will charge $320 to delivery your ATM card to your home address urgent respond

please choose how to receive your compensation fund remember we have no right to deduct any money out of your fund for security reason if you cannot choose any one here quickly give up to enable us cancel your compensation fund immediately ok

1) coming down here to take your ATM CARD

2) DHL delivery company charge $320 to register your ATM card to your home address

3)online banking transfer will cost $650

4) please if you cannot afford to choose any one open up by give up so that we can cancel your compensation fund ok

This is information to pay the fee through RIA money transfer or worldremit
Receive Name M. C. O.
Country Nigeria City Lagos
Address


waiting to hear from you as soon as you receive this Email from us

Thanks For Banking With Us

BANK OF AFRICA Logo Vector
Rev. Dr. Madibe Nbongo.
Managing Director
Swift Card Consultants Payment Center.
"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" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

bankofafrica404@gmail.com

Unread postby Big Al » Thu Sep 09, 2021 5:35 pm

please stop delay yourself to complete your transfer into your country bank account quickly balance up fee and continue receive your fund.
"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" admin.
 
Posts: 84948
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Unread postby Big Al » Sun Sep 12, 2021 8:03 pm

WE WAIT FOR YOUR PAYMENT SLIP
BANK NAME FIDELITY BANK
ACCOUNT NAME U. M. O.
BANK ACCOUNT 686002XXXX
SWIFT CODE FIDTNGLA SOFT CODE 0701512411
COUNTRY NIGERIA CITY LAGOS
ADDRESS 11 OYOWLE STREET LAGOS
Amount $350 us dollars


Thank very much for your urgent respond now that you alive and you cannot afford to pay your fee350 and claim your fund into your country bank account best way now is to contact mrjamesmoeller@gmail.com because is ready to help you pay this fee and claim your fund on your behalf promise to give you $1% out of your total ok adress 1011 S 7TH ST. WATERTOWN, WI 53094, USA, Email: JAMES MEOLLER < mrjamesmoeller@gmail.com >

quickly contact him now because by monday all your paper documents will be change to mr james name immediately contact him for your $1% no time to delay again thank very much
"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" admin.
 
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