globalfinancialfirm_bg@europe.com

[Big Al]

Dear beneficially

We the European banking commission with full authority wish to bring this good news across to you that your pending contract payment have been approve to be transfer to you with immediate effect .
We are hereby directing you to our international pay out department, so do contact them via this email address ( finance.home@europe.com )
The contact person Mark Anderson
Contact him with all your bank account details
Your bank name ………………….
Your bank address ……………………
Your bank account …………….
The account holders name ………………….
SWIFT CODE ……………………………………
IBAN: …………………………….

Your Telephone number: ………………………. For getting alert ones the fund enters your account you will know by receiving alert in your telephone
Best regards to you and your family.
Sincerely,
Father Kevin Mackin

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Thu, 14 Mar 2019
From: globalfinancialfirm_bg@europe.com
Subject: Dear beneficially

Orig IP: 197.234.221.85 | Orig ISP: Spacetel | City: Cotonou | Country: Benin

Dear

Thank you for your response, I have gone through your message and I found out that the only missing information is your telephone number

Your Telephone number: ……………………….

For getting alert ones the fund enters your account you will know by receiving alert in your telephone

I also believe that this name is this account holder’s name?
Best regards to you and your family.
Sincerely,
Father Kevin Mackin

[Big Al]

Attention: Beneficially

I am writing to let you know that I have receive your full banking information complete now , also be inform that I have forwarded it to the paying bank, the name of the bank is ( BOA )bank of Africa so that if you receive mail message from them you will know , there will answer all your question and also direct you on how everything will work out well for your own favor

Try to inform me ones you hear from them

Best regards to you and your family.

Sincerely,

Mr. Mark Akah,

[Big Al]

Attention: Beneficially

I receive your message of two days ago , but I will want you to know that your will surely hear from the paying bank , as you know that all past days are weekend days , work just started today Monday , like I told you in my last message that you fund transfer have been on possessing and I believe that ones it is ok you will hear from the paying bank ok , they will also call you on your telephone number that you have provide , so wait you will hear from them .

Try to inform me ones you hear from them

Best regards to you and your family.

Sincerely,

Mr. Mark Akah,

[Big Al]

(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

Attention:

We the management Bank of Africa received applications on your behalf to transfer your total fund US. $450, 000. 00 from our BOA Bank to your account in your country and we apologize for any delay.

The delay is due we are trying to complete all protocols for successful transfer and we are giving you assurance that by money the transfer will take place and I will send you the transfer receipt.

Thanks for your understanding and we are looking forward to hear from you if having any questions.


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

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Mon, 18 Mar 2019
From: BANK OF AFRICA <bnkoafricabj.tk11@accountant.com>
Subject: Attention:

Orig IP: 41.79.219.193 | Orig ISP: Spacetel | City: Cotonou | Country: Benin

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

+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)

+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

[Big Al]

Ok no problem i will wait to haer from you as you said . if you hear from the them .
Tahnks

[Big Al]

Dear

I just read your message to me and it is good that they have started communication with them, try to follow their instructions you will receive your fund as they are prossesing it.

Best regards to you and your family.
Sincerely,
Father Kevin Mackin

[Big Al]

Ok good I believe that everything is working well on your favor

Best regards to you and your family.
Sincerely,
Father Kevin Mackin

[Big Al]

(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

Attention:

Congratulations,

We, the management Bank of Africa has completed the transfer successful today and the transfer will arrive your account after 72 hours and you will get the confirmation Alert on your phone numbers.

Thanks for your understanding and we are looking forward to hear from you once you received your alert so we can give you account to pay Transfer Service Charges.

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

[Big Al]

Ok it is a good news I am just monitoring to make sure that you receive your fund .

Best regards to you and your family.
Sincerely,
Father Kevin Mackin

[Big Al]

No Text. Just an image in the message:





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Date: Mon, 25 Mar 2019
From: Bank of Africa <boa@boa-banking.com>
To:
Subject: Credit Alert ($450,000.00)
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