The "Bank of Africa (BOA)" Advance-fee Scam
The fake "Bank of Africa (BOA)" email below is an advance-fee scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.
A "Bank of Africa (BOA)" Advance-Fee Scam
From: Bank of Africa BOA
Subject: Your Bank Online tramsfer.
Date: 08 March 2019 at 14:28:35 SAST
Reply-To: barrggold@aol.com
Good day We wish to inform you that after today meeting with the Central Bank Governor and West African Committee for foreign Inheritance Funds payment through Bank to bank which was abolished due to failure to comply and order was giving to cancel all unclaimed fund and move the fund into Government free treasure account as unclaimed Bank Fund.
I pleaded with your file and with the help of the Bank of Africa (BOA) the new paying bank to use their online banking to pay you through Bank to Bank Online Transferring and we agreed that you will obtain Online Registration Form and Account opening Form which will only cost $110 to setup new account with BOA Bank.
I thank God that the Bank of Africa has agreed as I move your file to them and I made suggestion to use Online Banking to enable you have access to your fund and access to transfer the funds from your online account at your own time.
The bank Manager Bank of Africa also told me that with their online banking you can transfer your money yourself from your home or office at your convenient time in your computer once you register and open online account with their Bank of Africa.
So I will advise you to contact the bank with their contact information’ s because I have already move your files to them and they will be giving you their form with instructions to fill in their online web site and after you fill form, they will give you access code to your account online and you will now have the code to transfer your funds by yourself whenever you wish, so feel free to contact
them.Bank of Africa Full Contact Information’s.
Contact Person: Mr John Bull (DG)
Address: Avenue Jean Paul 11-08 BP 0879-Cotonou- Benin
Office Land Line: +229-98 100584
Mobile Line: +229- 69649041
Office Fax: (229) 21 31 13 17
Swift: AFRIBJB
BOA Email: barrggold@aol.com
As you contact the Bank of Africa, tell them you want to register online with their bank to enable you have access to your funds in their bank for easy transfer from your country and they should send you their web site to enable you register online.
I am looking forward to hear that you have contacted the (BOA) Bank of Africa.
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