Mr. Elvis Binisie, Bank of Africa

Discussion in 'Banking scams' started by Sapphire's Strike, Jan 12, 2017.

  1. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received From: 164.160.142.220, [​IMG] BENIN, Jeny-sas
    Return-Path: “Elvis."@eagle.ocn.ne.jp
    Subject: TREAT AS URGENT.
    Date: 2017-01-10
    From: “Elvis."@eagle.ocn.ne.jp
    Reply to: mr.elvisbi@gmail.com

    Dear Friend,

    Good day and compliment.

    I know that my message will come to you as a surprise since we don't know each other before, but it was due to the urgency of this transaction made me to contact you through email please accept my apology and give me your attention.

    I am Mr. Elvis Binisie, the interim Bank Manager with (BANK OF AFRICA-BOA )under political appointment by our past President. I need your urgent assistance in transferring this sum of (US$ 15.3 Million Dollars) to a foreign account before i step down end of this JANUARY 2017. Please would you be interested to assist me with any account to received this fund?

    Take note: We will share this fund 40% for you and 60% for me . I look forward to receive your return mail for more details about this fund and how to execute the transfer to your account within 7 to 9 days.

    With my position i assure you that this transaction is 100% risk free. Send me your information as follows.

    1. Name in full:.................
    2. Address:................/ City.....
    3. Nationality:..................
    4. Age:.........../ Sex..........
    5. Occupation:...................
    6. Your cell N0:.............for easy communication

    Please reply me here without delay: mr.elvisbi@gmail.com

    Thanks and have a great day.
    Mr. Elvis Binisie
    Interim Bank Manager

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    You are advised to handle this transaction as a private matter for security reasons and if you are not interested please do let me know so that i will search for a trust worthy person then delete it from your email.
     

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