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Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.
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compagnie.bancaire@gmail.com

Thu Dec 24, 2020 11:57 pm

CONGRATULATIONS Your Payment Ordered/Approved Today.


compagnie.bancaire@gmail.com <compagnie.bancaire@gmail.com>
To:

Tue, 22 Dec at 16:52

Google Forms
Hello Complement Of The Season,

Congratulations your fund (us$750.000) Seven Hundred And Fifty United States Dollars,is ready for release now directly to you as you choose to receive it.The federal government has orders all financial institutions here for immediate release of all funds on holds with immediate effect starting from today 22/12/2020. This email notification is coming direct to you from the Office/Desk of SENEGAL - BANK FOR INTERNATIONAL SETTLEMENTS (BIS)

Failure to comply with our order your fund will be permanently cancelled and returned to federal government purse for government uses.You have just (ONE WEEK) to process/claim your fund or forfeit it.

Therefore here under are the information we need from you today in your email reply again to enable us start the process and urgently facilitate your payment to you immediately;- For security reasons and to avoid misappropriation of funds proper also to avoid any mistake of identity before your fund is RELEASED/SEND TO YOU,so We require the details below;-

1) Full Names:
2) Address:
3) Tel:
4) Age:
5) Sex:
6) Occupation:

All that is required of you immediately is to send/pay for your File Activation fee sum (us$95.00) Ninety Five United States Dollars.

THE INFORMATION WHICH YOU WILL USE AND SEND THE (us$95.00) TODAY THROUGH WESTERN UNION MONEY TRANSFER

FULL NAMES: MARTIN KONE.
CITY : DAKAR
COUNTRY : SENEGAL
AMOUNT : us$95.00 Ninety Five United States Dollars.
TELEPHONE: 221 33 941 16 35

Congratulations while anticipating your immediate email reply today with the western union money transfer scan slip and details information. Good Luck.

Regards,Yours In Services. Respectfully.
MARTIN KONE.
SENEGAL - BANK FOR INTERNATIONAL SETTLEMENTS (BIS)
Address : Boulevard Général de Gaulle x Triangle Sud
Boîte Postale - Ville BP 3159 Dakar
Téléfax : 00 221 33 941 16 35
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Phone: +221339411635
Number billable as geographic number
Country or destination Senegal
City or exchange location Outside Dakar
Original network provider* Sonatel S.A.
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