Scam Tip Report #85767 - BANQUE ATLANTIQUE DU BENIN (BAB)


Scam ReporterScam Tips Received
Anonymous
Somewhere in Serbia
2017-03-15 09:17:20
Charity scam
LinkedIn
BANQUE ATLANTIQUE DU BENIN (BAB) 
 Scammer
  Information
Name:
MRS. SONIA OBA
Email Address:
mercyjohnnll@outlook.com
Country of Scam:
Serbia (Србија) (RS)
BANQUE ATLANTIQUE DU BENIN (BAB)
DIRECTOR OF FOREIGN OPERATION
REMITTANCE DEPARTMENT 68,
AVENUE MGR STEINMETZ,
08 BP 0682 COTONOU,
REPUBLIQUE DU BENIN

KIND ATTENTION:

CONCERNING THE INFORMATION WE RECEIVED FROM MRS. MERCY JOHN AND YOUR APPLICATION AS THE NEXT OF KIN TO OUR CUSTOMER'S FUND'S VALUED US$4.200.000.00 (FOUR MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS ONLY).

IN LINE WITH OUR POLICY ON INHERITANCE MEASURES AND ALLIE ADMINISTRATIVE MATTERS, YOUR APPLICATION HAS BEEN SCRUTINIZED AND VERIFIED BY THE BOARD OF DIRECTORS OF THIS BANK TODAY TO ENABLE US PROCEED WITH YOUR REQUEST, YOU ARE REQUIRED TO SEND US A COPY OF THE DEPOSIT CERTIFICATE OF THE SAID FUND, POWER OF ATTORNEY/LEGALISATION LETTER AND ALSO A COPY OF YOUR INTERNATIONAL PASSPORT OR ID CARD WHICH YOU HAVE TO FORWARD BACK TO THIS BANK AS SUPPORTING EVIDENCE TO YOUR CLAIM.


UPON THE CONFIRMATION OF THE REQUESTED DOCUMENTS, WE HAVE NO OTHER OPTION THAN TO GIVE YOU EVERY INFORMATIONS AND TERMS OF TRANSFER OF THIS BANK AS DIRECTED FROM THE BOARD OF DIRECTORS OF THIS BANK.

YOURS SINCERELY,
MRS. SONIA OBA
SECRETARY (BAB).
FOREIGN REMITTANCE ACCOUNT DEP (BAB)

Copyright © 2017 The BANQUE ATLANTIQUE GROUPE, All Rights Reserved. The transmission/information in this e-mail and in any of the attachments is confidential and may be privileged. If you are not the intended recipient, please destroy this message, delete any copies held on your systems and notify the sender immediately. All messages sent to and from THE BANQUE ATLANTIQUE DU BENIN" or any associate bank may be monitored to ensure compliance with internal policies and to protect our business. You should not retain copy or use this email for any purpose, nor disclose all or any part of its content to any other person if you are not the intended recipient.

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING