www.orabankbenin@accountant.com - Alahaji Ola Ahmed

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
Post Reply
User avatar
LegalBriefs
Posts: 33972
Joined: Mon Nov 26, 2018 9:14 am

www.orabankbenin@accountant.com - Alahaji Ola Ahmed

Post: # 1329Post LegalBriefs »

Dear beneficiary,

This is to inform you that your funds (US$4.4Million) file was finally referred to our Bank of Africa ORA BANK Cotonou, Republic of Benin for your payment.You are therefore by this notice required to contact our payment officer with this contact information below, you should address the letter to his name Mr.Ola Ahmed;

Below The Bank Full Information's.

Alahaji Ola Ahmed
Executive Director/Chief Financial Office.
ORA BANK REPUBLIC OF BENIN (OBB)
Office Line: +229-67695543
www.orabankbenin@accountant.com
orabankbenin2@gmail.com

Forward your Full Information's.

Your fully name,,,,,,,,
Your Holder's address,,
Date of Birth,,,,,,,,,,
Your Country,,,,,,,,,,,
Your City,,,,,,,,,,,,,,
Zip code,,,,,,,,,,,,,,,
Direct phone number,,,,
Gender,,,,,,,,,,,,,,,,,

Upon receipt, we shall immediately start processing the payment because we don't want to entertain any delay in this second quarter payment scheduled.Meanwhile, we shall set up an online account for you in this bank and give you the account number and password and
also instructions on how you can transfer the money by your self to any bank account of your choice.

Finally, we have gone through your fund file and understood that your fund payment is over due to receive, we are very sorry for the delay and inconvenience it might course and we promise to give you the best of our services hence your payment file has been referred
to our desk.

Thanks and remain blessed and have a nice day.

Best regards

Barrister Recheal Moses

Code: Select all

Date: Mon, 28 Jan 2019 09:03:39 +0900 (JST)
From: Barrister Recheal Moses <orabank.@isis.ocn.ne.jp>
Reply-To: Alahaji Ola Ahmed <orabankbenin2@gmail.com>
Subject: ORA BANK REPUBLIC OF BENIN (OBB)
X-Originating-IP: [105.112.36.197]
Orig IP: 105.112.36.197 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Lagos | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 112.36.197

Country Code: 229
Country Name: Benin
Type: Mobile
Original Provider: BéninCell
Validity: The number is the correct length for a Benin phone number.
More information at ScamNumbers.info

Post Reply