Saturday, February 11, 2017

Dear Friend. (BOA Scam)

Dear Friend,

I am Mr. Hammed Priod, the director of the accounts & auditing dept .at the Bank of Africa Ouagadougou-west Africa. (B.O.A) with due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank's last accounts/auditing evaluations, my staff came across an old account which was being maintained by a foreign client who we learn was among the deceased passengers of motor accident.

Since his death, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account, I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done.

I decided to seek ways through which to transfer this money out of the bank and out of the country too.

The total amount in the account is thirteen million five hundred thousand dollars (USD 13,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national, you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.

I want to assure you that this transaction is absolutely risk free since I work in this bank, which is why you should be confident in the success of this transaction because you will be updated with information as at when desired.

I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.

Please for further information and enquiries feel free to contact me back immediately for more explanation and better understanding.

I am waiting for your urgent response!!!

Thanks and remain blessed.

Mr. Hammed Priod

Email analysis :

NOTE : kdri0177@gmail.com
NOTE : client-ip=212.82.96.164;

Respond Urgently

Attn: Fund Beneficiary,

You are legally contacted regarding the release of your long awaited fund of $5million. After a detailed review of your file, I wish to inform you that your Swift Credit Card payment is being processed and will be released to you as soon as you respond to this office.Please re-confirm to us the following information:

Your Name,

Your Address,

Your Phone,

Your Age, Occupation, drivers license or international passport.

Waiting your urgent response
Dr Edward Williams.

Email analysis :

NOTE : dredwardwilliams776@gmail.com
NOTE : info@privahaus.de
NOTE : Received : from [10.22.96.195] (unknown [105.112.34.195])
NOTE : (using TLSv1 with cipher AES256-SHA (256/256 bits))
NOTE : (No client certificate requested) by ispcp.adminfrontend.de

February (#1114)

Attention: Winner,

We happily announce to you the February (#1114) of the UK DATA BASE NATIONAL LOTTERY, on line Sweepstakes International program held in February 2017. Your email address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 10 7 24 31 42 49 5 Bonus Ball which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of #1,000,000.00(One Million Pounds Starlings in cash credited to file KTU/9023118308/03. This is from a total cash prize of#4,000,000.00 shared among-st the first four (5) lucky winners in this category i.e. Match 5 plus bonus. All participants for the on line version were selected randomly from World Wide Websites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed on line. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your #1,000,000.00 (One Million Pounds Sterling's) would be released to you by any of our payment offices in Europe. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.Please be warned. To file for your claim, please Contact our claims agent:

1. Full name..................
2. Country....................
3. Contact Address......
4. Telephone Number..
5. Marital Status.........
6. Occupation..............
7. Age...........................
8. Sex...........................

Below is the details no how you are to contact the FUND RELEASE PAYMENT DEPARTMENT.
=======================================
John Smoke
EMAIL: seniordepartmentdischarge@europe.com
Telephone: +44 704 573 9543.
Fax No: +44-844-774-6340.
=======================================

Big Chefs
Online coordinator uk national lottery,
Sweepstakes International Program.
Open 7 days 8am-8pm

Email analysis :

NOTE : seniordepartmentdischarge@europe.com
NOTE : ik@demsagroup.com
NOTE : Received : from User (74.208.80.218)


NOTE : by Demsaexch.DEMSAWRK.COM (192.168.1.222)