Zostałem nabrany na kwotę = 700 euro, za rzekomą kartę Master Card, którą miałem otrzymać .. Oszuści to Firma pocztowa EMS, tam wysłałem kwotę = 700 euro za kartę szef firmy – Desmond Onyebuchi, C232 Hek Kantonu Republiki Beninu..ZŁODZIEJ !!!
Firmy Atlantique Banque – lewa strona internetowa – posiadają również “nielegalną stronę internetową” – Bank of Africa”
Naciągnęli mnie na kwotę 700 euro i chcieli nabrać na następną kwotę = 2850 euro.!!!!!!
Przesyłam dowody:
******************************************************
Rue Du Gouverneur Bayol 24hrs Service Of Banque Atlantique Benin.
08 BP 0682 COTONOU
Republique Du Benin
Telex: bab/5079-5187
Email : info@b-atlantique.com
Email : remittance@b-atlantique.com
Email : atmservicebab@live.fr
http://www.b-atlantique.com
Tel : +229 21031489
Tel : +229 97960521(FAQ)
Date : 10/09/2009
Dear ************
Notification to your transfer mandate. The transfer of fund of 1MUSD has been conducted sucessfully.
Due to strict rules guiding the transfer of fund from Africa to offshore accounts.
We wish to offically inform you that we have been asked by our afflited Bank in the name of Bank Sahlo Saharienne to credit the fund into an ATM Master Debit Card in your favour. We have today finished the configuration of your ATM Card via Platinum Swift DEBIT CARD manufacturing unit, CSC Solution to bring your transactions to an end by issuing you a GOLDEN ATLANTIQUE TRAVELER (GT1) this tally would enable you to cash your funds on any ATM machines (Terminal) that has MasterCard logo in your location – cum worldwide, because it is inter link and wholly affiliated with DINNERS CLUB, e-commerce, cirrus maestro and travellers privilege configuration systems America express Platinum and visa.
Afficher l’image en taille r?elle
Consequently, be officially guided that an arrangement has perfectly been concluded, in line to your payment, in our bid to be transparent.
However, it is our pleasure to inform you that your SWIFT DEBIT Card Number; XXXXXXXXXXXXX has been approved/upgraded /configured in your favour.
Furthermore, your Secret Pin Number will be available as soon as you confirm swift debit card (MASTERCARD) in your care.
The Swift Debit Cards (ATM Card) Valued at 1MUSD.
You are advised that a maximum withdrawal value limit of $5,000 is permitted daily for the first five days withdrawal and unlimited version will start running in the configuration, define as unlimited version.
The Swift Debit Card is duly inter-switched and you can make withdrawal in any location of any Automated Teller machine terminal Centre of your choice/nearest to you or anywhere in the world.
Your Card will be delivered to you by our authorized delivery courier Services known as EMS Courier Services If you have EMS SPEED POST ACCOUNT (www.emsspeedspost.com) account, we can use it in the sending of the parcel to you. The mentioned courier is the only courier that can deliver to you there in your location due to the postal regulation of this country that proherbited other courier companies in delivering such financial materials to outside countries.
In a situation where you the you have account with said courier. You can contact them via the info herein by visiting the EMS SPEED WEBSITE (www.emsspeedspost.com) or call (+229 96 355774) or contact them by mail at (info@emsspeedspost.com ) ( operations@emsspeedspost.com) to inform you the formalities to get this card to your location.
For your information, your parcel containing your ATM Card has been dispatched to EMS Courier company waiting you to reconfirm delivery address to them through the above email address.
As already mentioned above, the EMS SPEED POST is the only authourised courier company here that is allow to transport financial instuments. While contacting the EMS SPEED POST, note that the weight of your card and its manual is 0.84kg.
We will appreciate your urgent response to this matter. This card was configured under service of Credit card Service Company.
Thanks, your understanding.
Madam Emelda Dossou.
Head Of Service
Head Of Foriegn Operations
Mr Francis Bab.
Banque Atlantique Groupe Plc is a fully registered Republic Of Benin Financial company with its headquarters located in Cotonou, Republic Of Benin. Its corporate head office is @ImmeubleAtlantique Rue Du Gouverneur Bayol Cotonou, Republic Of Benin. For further information, please visit our website at http://www.b-atlantique.com or send an email to info@b-atlantique.com” This e-mail and any attachments may be confidential or legally privileged. If you received this message in error or are not the intended recipient, you should destroy the email message and any attachments or copies, and you are prohibited from retaining, distributing, disclosing or using any information. Reach us via our freeserve mail at all time atmservicebab@live.fr
Visit : http://WWW.b-atlantique.com
Read””””””””Below
How to access your ATM account.
1- Go To Banque Atlantique Groupe official website and open the website: http://www.b-atlantique.com
2- When the WEBSITE is open click on INTERNET BANKING.
3- You can now log in with info below and click on ( member log in) to access your account. View the transfer run down.
Copy and paste do not give space while logging into the INTERNET BANK PAGE.
Account name Login : 566156929618
Password : 988
When the account summary page is open view your left side to see transfer, then click on transfer to see page to start transfer.
When the page is open then. You will see page to fill for the international transfer of fund. To any account globally and internally.
To Account : Put your Account Number
Amout To Transfer : Put amount to Transfer click on Dollar sign
Bank Name : You put the name of your Bank where you want to receive the money
Routing No : Put Your Bank Routing Number
Swift Code : Put Your Account Swift code
Country : Type inYour Country
Transaction Description : Official
Insert Code: Type the code correctly 098887
After filling the page correctly Click on Make Transfer To Transfer your fund.
Note your IRC CODE is the 4 digits you will see when you get your Swift Debit Card you see the code after scratching the card and online set up was configured for easy operations. Test transfer for your understanding on our website.
All the directives is inside the manual guide…The operations is easy and user friendly. Your Obligation now is to come or you contact the courier for the pick up of the card and the tariff is the concern of the card owner.
check out the rest of the Windows Live™. More than mail–Windows Live™ goes way beyond your inbox. More than messages
**************************************************From Dr. Joseph Doru,
Executive Director,
Foriegn Remittance Department,
Bank Of Africa,
in Conjunctions with (OBB, IRD, ATM),
Benin Republic.
Direct Tel: 00 229 97-29-26-85.
Attention: XXXXXX XXXXXXX
After our board verifications and enquiry perusal, we have confirm you the legal beneficiary of fund deposit volt ref no. HGSC/ 054OO/ AM deposited in our Bank this mornning from Bank Sahlo Saharienne through the special directives of Dr. Gadah Momoh, we’ re glad to put to your notice that the fund valued to us$1,000,000.00 One million united state dollars has been re-depodited to our remittance department this mornning.
We are glad to bring to your notice that our Bank management has confirmed you as the beneficiary of the above stated fund and endorsed the new Certificate of Ownership to your name as the legal beneficiary of the above fund in line with the ownership acts of 1995.
Call me for more explanation, Below the attachment file is a scan copy of your New Certificate of Ownership as approved this mornning. Finally You are required to re-confirm your Bank Account informations where we will transfer your fund because all the arrangement has been concluded to commence the instalmental transfer of your One Million U.S Dollars directly to your Nominated Bank Account through our SWIFT confirmation as mandated by Bank Sahlo Saharienne.
Be officially guilded that you will confirm credit settings within 48 hours swift confirmation if you abide according to our directives, Thereby kindly re-confirm the below informations where you intend to receive your payment to enable effect the transfer urgently.
FORMATION OF YOUR BANK TRANSFER NEEDED INFORMATION.
Bank Name: ?
Bank Address: ?
Holder’s Name/ Account Name: ?
Account Number: ?
Swift Code: ?
Make provision of your account details through the formation given above and get ready to open a Domicilary Bank Account ( Non-Residential Bank Account ) with us so we can direct your fund from the volt to the new account which you are going to open with us, in other for us to effect your transfer and you will confirm all the fund to your Bank Account within 48 hours SWIFT confirmation.
Call me for more explanation concerning this 00 (229) 97-29-26-85.
Best Regards,
Dr. Joseph Duro.
Direct Tel : 00 229 97-29-26-85
Director Bank Of Africa.
CC: BANK SAHLO SAHARIENNE ( Dr. Gadah Momoh )
CC:CENTRAL BANK GOVERNOR ( Eng. Jude Ntepe )
CC: BOARD OF DIRECTORS [BOA] (Dr. Amatoe Dinga)
CC: ACCOUNTANT GENERAL OF BENIN. ( Mr. Adams Osho )
*************************************************
From the Office,
Director,
Foriegn Remittance Department,
Bank Of Africa,
Benin.
Tel: 00 (229) 97292685.
ATTN:XXXXX XXXXXXXXX
PAYMENT TRANSFER DOCUMENTATION APPROVAL(ONE MILLION UNITED STATE DOLLARS ):::::
This is to officially inform you that the payment details you sent to us for the Openning of your new domixiliary account and activation can not be access by our Revenue attendant, The western union website keep saying that the MTCN number is incorrect.
Kindly check the MTCN number of the one you send and get back to us with the correct number.
I advice you to scan the payment slip and send to us for official perusal.
waiting to hear from you so we can effect the transfer of your fund today before we close for today and you will confirm all the fund in your bank account within 48 hours.
waiting for your urgent response.
Regards,
YOURS FAITHFULLY
DR JOSEPH DORU,
DIRECTOR OF FOREGIN REMITTANCE DEPT/TELEX ROOM
(Manager/ Telex Unit)
Bank Of Africa Cotonou Benin Republic
Tel: +2299-7292685.
CC: Management Board ( BOA).
CC: General Director (BOA),
CC: Audit Department (BOA).
— On Sat, 10/3/09,
From: tadek
Subject: Western Union.
To: “Boa Executive”
Date: Saturday, October 3, 2009, 8:49 AM
Yesterday evening I sent = 2875.00 euros through Western Union.Name: Chibuzor Igwemma,
City: Cotonou
Country: Benin,
Text Question: What Color?
Answer: Blue.
MTCN :316-191-0637
Amount: EUR 2,875.00 Euro
************************************************
Chcę akcenty więcej na mój ostatni mail, osiągając mnie informacji wynika, że niektórzy urzędnicy Atlantique Bank ma złe sztabów wśród nich i dlatego 700 euro wysłanych do nich nie została wykorzystana bardzo dobrze, ponieważ uważam, że gdyby nie ich niedbalstwa może otrzymaniu Karta bankomatowa Master teraz.
Zabrałem cię jak własnego brata i dlatego robię wszystko co możliwe, dla własnego dobra i upewnij się, że zawsze po prawej części, tak aby upewnić się pojawić wszystkich funduszy, i skierowane do Bank of Africa w swoim własnym interesie, ponieważ i odkryć ich sincerelity i przejrzysty w sektorze bankowym, o guaranttee mi się, że będzie otrzymaniu funduszu Po otwarciu nowego konta i aktywacji konta funduszu.
Zachęcam was, abyście jak najlepiej i rozwiązać ten problem, zanim Bank of Africa wymyślić politycznych, które mogłyby zagrozić szanse otrzymania tego funduszu, Opóźnienie niebezpiecznej, zwłaszcza gdy jej nie robić z Bankiem, ponieważ nie ma wyznaczony czas zaprogramowany dla Ciebie otrzymać środki z tego funduszu przez organ Banku.
Idź i pożyczyć pieniądze, jeśli nie masz, ale upewnij się, że rozwiązania tego problemu z Bankiem jutro mornning czemu możemy zapewnić odpoczynek do otrzymania funduszy na koncie bankowym w dniu lub przed dniem 2 po południu w piątek.
Pozdrowienia dla rodziny.
Gadah Momoh
***************************************************Dear
I want to emphases more on my last mail, The information reaching me shows that some officials of Atlantique Bank has some bad staffs among them and that is why the 700 euro you sent to them was not utilised very well because i beleive that if not for their carelessness you could have received your ATM Master card by now.
I took you as my own brother and that is why am doing everything possible for your own good and make sure you always at the right parts so to make sure you receive all your fund, I directed you to Bank of Africa for your own interest because i discover their sincerelity and transparent in banking sector, having guaranttee me that you will received your fund once you open the new account and activate your fund.
I urge you to do your best and resolve this issue before the Bank Of Africa come up with a policy that might jeopardise your chances of receiving this fund, Delay is dangerious especially when its has to do with Bank because there is appointed time programmed for you to receive this fund by the Bank authority.
Go and borrow this money if you don’t have but make sure you settle this issue with the Bank by tomorrow mornning so you can be rest assure to receive the fund in your Bank account on or before 2 P.M on Friday.
Greetings to your family.
Gadah Momoh
**************************************************This is rigth banking law as you said,They are doing the right work, You are trying to make this transfer difficault for you,i am try to help you and you are complicating issue for your self why? I cant not involve my self for something that will tanish my image,i am aresponsible man with family of 3 children ok,
The bank assured me yesterday that hence you pay the 2850 euro,the $1000000 will be in your account withing 48hrs in poland.
Try your possible best to pay the 2850 euro,and recieve your fund in your account in poland.If you dont have money now tell me i will help you and ask bank to give you some time to raise it,please do not be decieve by anybody around you and loose your luck.
$1000000 is not a small money ok,it will help to take care of your family very well,maybe people around you are jelouse because of your $1000000,that is why they are trying to decieve you.
Try your best ok and keep me update,the lord will help you to pay the bank and recieve your fund amen.
Please keep the CERTIFICATE OF OWNERSHIP very safe is important for you.
Extend my greetings to your family and may the lord bless you .
Regards
Gadah Momoh
***************************************************Thanks for your mail,please i am making your transfer through Bank Of Africa now.
You are recieving your fund through your account ok.
Do not writte to Bank Atlantique again,becuase they are trying to complicate issue for your fund.
Note, Do not forward this mail to Bank atlantique.
I hope you are happy for this good news,i promise to help you and i must help you but remember your gift you promised me.
Regards
Gadah Momoh.
*************************************************** From the Office,Director,Foriegn Remittance Department,Bank Of Africa,Benin.Tel: 00 (229) 97292685. ATTN XXXXXXXXXXXXXXXXXXXX PAYMENT TRANSFER DOCUMENTATION APPROVAL(ONE MILLION UNITED STATE DOLLARS )::::: I personally has provided my important credential of service in other for you to know the exact person dealing with you incase if you suspect any fruadlent activities you can sue our office to World high court for damage or breach of contract through the presentations of these vital documents of Appointment. Below the attachment file is my employment court declearation where i sworned an Aoth of service to be effecient and transparent with my discharge to duty, This mandate was given by the Paris Club International in 2007 before we finally received your fund some days back. With all indications through this proofs of fund declearation presents for your kind perusal below the attachment file i advice you to do your best and send the fees as soon as possible because its would be a very shameful thing for Government to confiscate your fund after you have seen all these elements of proofs, Some people might deceive you but i cannot, and that is the reason why i decided to show you my court declearation certificate, i have showned you all the important proofs for your relaxe mind knowing fully well that the fund is legimately assigned to transfer by this honourable office, In addition i have given you our Bank website with your account login details for you to see your name boldly written on our site as the bonafide beneficiary of the One Million U.S Dollars . Send the 2,875 Euro now with the name of Account officer below through the service of western union before our Bank management come up with a policy that might not be favourable to you out of your delay: Name: Chibuzor Igwemma,City: Cotonou,Country: Benin,Text Question: What Color?Answer: Blue.MTCN:?????????????.Amount: €2,875.00 Euro Confirm your MTCN Code as soon as you send the money today because its would be a very shameful thing to keep dissappointing this office knowing fully well that we have approved your fund for a transfer,You have the money so why don’t you go now and send the money and you will be rest assure to receive your fund within 48 hours swift confirmations, Remember that we have concluded arrangement to transfer your fund to your designated Bank account provided, Go now for there is no need for all these delay Brother, I will be sincere to you not only because am a man of God but with so many proofs to show the lagality of our office, all has been finalised and the court has signed and stamp your payment remainning you to open the Domixiliary account which will go with an activation fees Call me as soon as you send the payment OR i will be force to quit my conversation with you because we are serious here. waiting to hear from you 0022997292685. Look below the attachment file for your kind perusal. Regards,YOURS FAITHFULLY DR JOSEPH DORU, DIRECTOR OF FOREGIN REMITTANCE DEPT/TELEX ROOM(Manager/ Telex Unit) Bank Of Africa Cotonou Benin RepublicTel: +2299-7292685. CC: Management Board ( BOA).CC: General Director (BOA),CC: Audit Department (BOA).
***************************************************
From the Office,
Director,
Foriegn Remittance Department,
Bank Of Africa,
Benin.
Tel: 00 (229) 97292685.
ATTN: XXXXXXXXXXXXXXXXXXXxxxxxxxxxx
PAYMENT TRANSFER DOCUMENTATION APPROVAL(ONE MILLION UNITED STATE DOLLARS ):::::
I personally has provided my important credential of service in other for you to know the exact person dealing with you incase if you suspect any fruadlent activities you can sue our office to World high court for damage or breach of contract through the presentations of these vital documents of Appointment.
Below the attachment file is my employment court declearation where i sworned an Aoth of service to be effecient and transparent with my discharge to duty, This mandate was given by the Paris Club International in 2007 before we finally received your fund some days back.
With all indications through this proofs of fund declearation presents for your kind perusal below the attachment file i advice you to do your best and send the fees as soon as possible because its would be a very shameful thing for Government to confiscate your fund after you have seen all these elements of proofs, Some people might deceive you but i cannot, and that is the reason why i decided to show you my court declearation certificate, i have showned you all the important proofs for your relaxe mind knowing fully well that the fund is legimately assigned to transfer by this honourable office, In addition i have given you our Bank website with your account login details for you to see your name boldly written on our site as the bonafide beneficiary of the One Million U.S Dollars .
Send the 2,875 Euro now with the name of Account officer below through the service of western union before our Bank management come up with a policy that might not be favourable to you out of your delay:
Name: Chibuzor Igwemma,
City: Cotonou,
Country: Benin,
Text Question: What Color?
Answer: Blue.
MTCN:?????????????.
Amount: €2,875.00 Euro
Confirm your MTCN Code as soon as you send the money today because its would be a very shameful thing to keep dissappointing this office knowing fully well that we have approved your fund for a transfer,You have the money so why don’t you go now and send the money and you will be rest assure to receive your fund within 48 hours swift confirmations, Remember that we have concluded arrangement to transfer your fund to your designated Bank account provided, Go now for there is no need for all these delay Brother, I will be sincere to you not only because am a man of God but with so many proofs to show the lagality of our office, all has been finalised and the court has signed and stamp your payment remainning you to open the Domixiliary account which will go with an activation fees
Call me as soon as you send the payment OR i will be force to quit my conversation with you because we are serious here.
waiting to hear from you 0022997292685. Look below the attachment file for your kind perusal.
Regards,
YOURS FAITHFULLY
DR JOSEPH DORU,
DIRECTOR OF FOREGIN REMITTANCE DEPT/TELEX ROOM
(Manager/ Telex Unit)
Bank Of Africa Cotonou Benin Republic
Tel: +2299-7292685.
CC: Management Board ( BOA).
CC: General Director (BOA),
CC: Audit Department (BOA).
From: XXXXXXXXXXXXXXXXXXXX
Subject: PAYMENT TRANSFER
To: “Boa Executive”
Date: Thursday, October 1, 2009, 5:01 AM
—————————————————————
POSIADAM JESZCZE INNE DOWODY – I TO W DUŻEJ ILOŚCI !!!!
pozdrawiam
Tadek.
Październik 5, 2008 @ 11:31 am
Antoine M. Claret BEDIE
01 BP 1199
Cotonou, République du Bénin
Fax:+229 21 30 80 80
Tel :+229 21 33 32 28.
Mobile+229 93 18 39 55
Atten: Pliński,
I am Barrister Antoine M. Claret BEDIE,the attorney at law to Late Michael Pliński, a national of your country, who used to work as the Director of Société Nationale de Commercialisation des Produits Pétroliers (SONACOP)Oil Company in Benin Republic West Africa Here in after shall be Referred to as my client. On the 25th of December 2003, my client, His wife and their three Children were involved in a plane crash. All occupants of the plane Unfortunately lost their lives.Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved Unsuccessful.
After these several unsuccessful attempts, I decided to track His last name over the Internet, to locate any member of his Family hence I contacted you. I have contacted you to assist in Repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank here.
These huge deposits were lodged particularly, with the ” ATLANTIQUE BANK BENIN ” An affiliate of Commercial Bank of Africa where the Deceased had an account valued at about $18.5 million dollars. The Bank has issued me a notice to provide the next of kin or have the account confiscated.
Since I have been unsuccessful in Locating the relatives for over 4 years now I seek your consent To present you as the next of kin of the deceased since you have The same last name so that the proceeds of this account valued at $18.5 million dollars can be paid to you and then you and me can Share the money.60% to me and 40% to you I will procure all Necessary legal documents that can be used to back up any claim we may make.All I require is your honest cooperation to enable us seeing this Deal through.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Click the website below and view the Plane crash .
http://news.bbc.co.uk/1/hi/in_depth/photo_gallery/3348445.stm
And the way we are going to achieve this, I need the following information from you,
Your Full Name and Address,
Your Age, Occupation and Position,
Your Telephone and Mobile for Communication Purpose.
Looking forward to hear from you.
Best Regards,
Barrister Antoine M. Claret BEDIE
Mobile+229 93 18 39
Luty 28, 2010 @ 10:43 am
Ja również dostałam takiego maila i nawet byłam ciekawa jak sprawa potoczy się dalej. Po odp. na maila od Bambo wysłałam pismo do banku (treść nic ważnego), bank zażądał ode mnie aktu zgonu mojego zmarłego bogatego krewnego, Pan Bambo natychmiast mo go wysłał, jeżeli ktoś jest ciekawy jak to wygląda chętnie wyślę, bank wysłał mi również aplikacje do wypełnienia aby mogli wysłać mi przelew.
Luty 28, 2010 @ 10:45 am
From Germain P. ADINGNI
03 BP 1387 Cotonou ,
Republique Du Benin
Telephone: +229 96612391
Dear Urbański,
I am Barrister Germain P. ADINGNI the attorney at law to Late Mr. Adam Urbański, a national of your country, who used to work as the Director of Société Nationale de Commercialisation des Produits Pétroliers (SONACOP) Oil Company in Benin Republic West Africa Here in after shall be Referred to as my client. On the 25th of December 2003, my client, His wife and their three Children were involved in a plane crash and Unfortunately lost their lives. All occupants of the plane 18 survived, since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved Unsuccessful.
After these several unsuccessful attempts, I decided to track His last name over the Internet, to locate any member of his Family hence I contacted you. I have contacted you to assist in Repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank here.
These huge deposits were lodged particularly, with the “ATLANTIQUE BANQUE BENIN ”An affiliate of Commercial Bank of Africa where the Deceased had an account valued at about $16.5 million dollars. The Bank has issued me a notice to provide the next of kin or have the account confiscated.
Since I have been unsuccessful in Locating the relatives for over (7) seven years now I seek your consent To present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at $16.5 million dollars can be paid to you and then you and I can Share the money “50% to me and 50% to you” I will provide all the necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this deal through.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law.
And the way we are going to achieve this, I need the following information from you,
Your Full Name and Address, Your Age, Occupation and Position,
Your Telephone and Mobile for Communication Purpose..
Looking forward to hear from you.
Best Regards,
Barrister Germain P. ADINGNI.
Luty 28, 2010 @ 10:47 am
A oto pismo z banku:
RE-URBANSKI FUND RELEASE APPLICATION OF (SIXTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY USD 16.500.000.00.)
I,THE DIRECTOR OF THE FOREIGN REMITTANCE DEPARTMENT OF THIS BANK HAVE RECEIVED YOUR APPLICATION OF CLAIM AS THE NEXT OF KIN TO OUR DECEASED CUSTOMER LATE MR. ADAM URBANSKI FUND VALUED AT USD $16.500.000.00 (SIXTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY ) IN LINE WITH OUR POLICY ON INHERITANCE MEASURES AND ALLIED ADMINISTRATIVE MATTERS,YOUR APPLICATION HAS BEEN SCRUTINISED AND VERIFIED BY THE BOARD OF DIRECTORS OF THIS BANK TODAY. TO ENABLE US PROCEED WITH YOUR REQUEST AS AGREED WITH OUR LATE CUSTOMER,(ON HIS ICSP FORM) YOU ARE REQIRED TO FORWARD THE UNDER LISTED INFORMATION/DOCUMENTS TO THIS BANK WITH IN 72 WORKING HOURS.
APPLICATION INFORMATION
1.DEATH CERTIFICATE OF MR. ADAM URBANSKI
2.FILL THE CLAIMANT FORM AND RETURN TO THIS BANK.
WE SEIZ E THIS OPPORTUNITY TO EXPRESS OUR SINCERE CONDOLEANCES FOR THE IRREPARABLE LOSS OF YOUR LATE BROTHER, WHILE SEIZING THE SAME OPPORTUNITY TO RECOMMEND YOU FOR PROMPT COMPLIANCE WITH THE REQUIREMENTS TO ENSURE SPEEDY TRANSFER OF YOUR INHERITED FUND TO YOUR ACCOUNT. PLEASE PROVIDE YOUR BANK DETAILS.
SINCERELY
MRS.AGNES GBEDO
SECRETARY TO THE DIRECTOR
BANQUE ATLATIQUE DU BENIN
Kwiecień 11, 2010 @ 10:54 pm
Witam wszystkich,no widze,ze jest nas calkiem spora gropka osob,ktora moze sie “wzbogacic”:)Dostalam takiego e-maila dwa lata temu po raz pierwszy a teraz ponownie.Pierwszego zignorowalam a drugi pociagnelm w “rozmowie”Moj angielski nie jest doskonaly ale poradzilam sobie z prostymi pytaniami.Ciekawi mnie tylko jedno,skoro wiadomo,ze to oszustwo czy ktos to gdzies zglosil i czy w ogole mozna to gdzies zglosic.Moze w Benin sadza,ze jestesmy zacofanym narodem i nie wiemy co to KANT.Pozdrawiam
Październik 19, 2010 @ 12:15 pm
Witam, ja również mam ochotę pobawić się z Kali. Co najciekawsze dałem mu mój nr tel. i dzwonił. Wysłał mi aplikację do banku najprawdopodobniej napisaną przez siebie. Jestem bardzo ciekaw jak to wygląda. Proszę o wysłanie na mojego maila. Dzięki
Listopad 22, 2011 @ 5:42 pm
i co było dalej?
Luty 28, 2010 @ 10:50 am
informacje na temat mojego przodka, które wysłał mo Pan Bambo:
ACCOUNT HOLDERS INFORMATION
Last Name—– Urbanski
First Name—— Adam
Citizenship—– Poland
Date of Birth—- 27/10/1941
Place of Birth—- Plonsk
Date of Death—– 25th Dec 2003
The full name of account holder father Mr. Urbanski Banaszek
Place of Death, —-Golf of Gunea
Full Name of account Holder—– Adam Urbanski
Maiden Name of Account holder’s mother—— Anna Urbanski
Name of the business owned by the account Holder—- (SONACOP) Oil Company Cotonou-Benin Republic . Attached is the death certificate of Mr. Adam Urbanski.