Dear Beneficiary,

Dear Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of your ($2.7 Million) Two Million Seven Hundred Thousand United States Dollars and your inability to meet up with some charges levied against you due to the past transfer options,we the Board of Directors, Bank Of Africa(BOA) has ordered our Foreign Payment Remittance Unit to issue you a VISA CARD where your payment will be uploaded.

Today, we got the notice that your Payment has been uploaded into this VISA CARD and also have registered it with DHL Express Courier Service. For your information, The delivery charges have been paid and they are supposed to have shipped your packaged (ATM CARD) but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.

MOST IMPORTANTLY: Due to the content of the package, DHL Express mandated that before your package will be shipped, a Stamp Duty MUST be procured according to the New Shipping Creed and the essence of such Document is to ensure a hitch-free delivery. When this is done, DHL Express will issue you with the tracking numbers for your package before the shipping commences Therefore reconfirm your current delivery address.

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

1. Your full name: ......................
2. Your physical address............................
3. Your house phone: ......................
4. Your cellphone:....................
5. Your Identity Card:..................

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

DHL-Express Courier And Delivery Company
Director:Mr Olati Morown,
Email:(DHL_Currier01@outlook.com)
Phone : +22962265493

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

Finally, for security reasons and considering the huge amount the ATM Visa-Card contains, the Package was coded thus, Registration Ref: DHL/atm/100.

This is the code you shall send to DHL Courier Company.Please hurry now as your package might incurr demurrage if it stays more than 3 days with DHL-Express Courier company.

Thanks,
Dr.Kennedy Richard
ATM Department Manager
Bank Of Africa

Email analysis :

NOTE : drkennedyrichard107@zoho.com
NOTE : "www.atmcard01."@galaxy.ocn.ne.jp
NOTE : DHL_Currier01@outlook.com
NOTE : Received : from mzkstore614.ocn.ad.jp (mz-ukg614p.ocn.ad.jp [153.149.212.3])

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;

Contact DHL Courier Company for Your CORPORATE VISA CARD (US$2.7Million)

Dear: Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of your (US$2.7Million) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL for delivery.

For your information the delivery charges has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:
Therefore e-mail them with the details below:

1. Full Name:……….
2. Address:…………
3. Telephone Number :…….
4. Country:…………..
5. Occupation:……………
5. Age:…………….
6. Sex:……………..
7. A scan copy of your passport:…..

Dr. lionel zinsou.
DHL Courier Company Benin Republic,
Plot No. 23 Patte D’Oie
03 BP 2147 Cotonou
+229-6225-8909
E-mail (lionelzinsou17@mail.com)

Contact DHL Courier Company for Your CORPORATE VISA CARD (US$2.7Million)

Email analysis :

NOTE : lionelzinsou17@mail.com
NOTE : DHL.@leaf.ocn.ne.jp
NOTE : X-Originating-Ip : [41.138.89.222]

NOTE : lionelzinsou17@mail.com

Urgent Assistance.

Dear friend,

I know that this message will come to you as a surprise. I am Dr.Gilbert Frederick from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou

I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2011.

I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc).

Finally send your photo or your international passports for more identification.

Photo..........
International Passports..................

Best Regards,
Dr. Gilbert Frederick

Email analysis :

NOTE : gilbertfrederick49@gmail.com
NOTE : gilbert.frederick@dr.com
NOTE : Sender : xf19840920@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_68

Dear sir/madam

Dear sir/madam,

My names are Mrs Angele MICHEL,I am the auditing manager with Bank of Africa (BOA) Ouagadougou Burkina Faso.I am contacting you with respect to transfer the sum of Twenty-Two Million,Five Hundred Thousand United States Dollar ($22.500,000.00) deposited by a major supplier of Agricultural Equipments in West Africa named Mr.Nicolaz Michel who die along side with his family on 1st june 2009 crash of Air france flight 447.

Through my investigation, I find out that he die along with his next of kin and the roll-over on the funds has also expire because the bank law stimulates that after 8 years where the next of kin did not appear for the claim funds, the fund will transfer into bank treasury as unclaimed funds. In order to avert this negative development, I will like to seek for your permission as a foreigner to stand as the next of kin to Mr.Nicolaz Michel so that the fruits of this old man's labour will not be use for financing government.The money will be paid into your account for us to share in the ratio of 50% for me and 50% for you and any expenses incurred in the course of the transaction will be made by both of us.

I wait for your reponse on my private email here (angelemichel625@gmail.com) if you are interested to enable me give you more details regarding the transaction.

Best Regards
Mrs Angele MICHEL

Email analysis :

NOTE : angele_michel7@aol.fr
NOTE : angelemichel625@gmail.com
NOTE : X-Mailer : JAS STD
NOTE : X-Originating-Ip : [198.143.1.89]

NOTE : client-ip=204.29.186.7;

PLEASE READ AND REPLY URGENTLY FOR FURTHER DETAILS

MESSAGE FROM DAMAS WEKESA.
BANK OF AFRICA OUAGADOUGOU
BURKINA-FASO. WEST AFRICA

Good Day,

How are you doing today hope you are fine?

My name is Mr.Damas Wekesa, I am the Manager Audit/Accounting Department BANK OF AFRICA (B.O.A) Ouagadougou Burkina-Faso; Please i would like to know if this proposal will be worthwhile for your acceptance? I have a Foreign Customer from Germany who was an Investor here, in Crude Oil Merchant and was also a Federal Government Contractor, here in Burkina Faso. But he was a victim of an Concord Air Line, flight AF4590 crashed in killing 113 people on 13 July 2005 near Paris France leaving a closing balance of Nineteen Million Three Hundred Thousand United States of American Dollars ($19.3m) In one of his Private US dollar Account that was been managed by me as his Account Officer in Bank Of Africa Burkina Faso.

Base on my security report, these funds can be claim without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin to the bank and we will work out the modalities for the claiming of the fund in accordance with the law.

If you are interested and really sure of your trustworthy and confidentiality on this transaction without any disappointment, please call me on this telephone number +226-74-52-19-04 and also contact me through my email dr.damaswekesa1@gmail.com for further details. I expect your call and reply letter towards this.

Our sharing ratio will be 50% for me and 40% for you. While 10% will be for the necessary expenses that might occur along the line during the transaction. I expect your call and reply as soon as you read this mail

sincerely
Mr.Damas Wekesa.

Email analysis :

NOTE : mujaideen@aol.fr
NOTE : X-Originating-Ip : [154.66.171.33]
NOTE : client-ip=204.29.186.64;

Bonjour cher bien aimé,

Bonjour cher bien aimé,

Je suis veuve Madame Marie HÉLÈNE de nationalité canadienne âgée de 70 ans, je suis actuellement hospitalisée dans un centre de santé en
Angleterre compte tenu de mon état de santé gravissime. Selon le Docteur, la boule de sang qui s'est installée dans le cerveau est à un
niveau très avancé et donc toute intervention chirurgicale serait un échec à l'avance. J'ai peur que le reste de mon argent soit un gâchis
après mon décès. J'envisage de vous faire donation de ma fortune de 2.500.000 € à la Banque Of Africa Bénin(BOA-BÉNIN) en Afrique de l'OUEST afin que vous puissiez réaliser des projets humanitaires (aide aux personnes vulnérables telles que: les enfants de la rue, les
orphelins, les démunies sans-abri etc...). Veuillez me Contacter dans mon adresse e-mail privé que voici: mahelene9@gmail.com

QUE DIEU VOUS BÉNISSE
En attente de vous relire.
Marie HÉLÈNE

Email analysis :

NOTE : mahelene9@gmail.com
NOTE : lup01982@tin.it
NOTE : Received : from (41.216.50.180) by wmlighttin.pc.tim.it;

YOU'RE COMPENSATION FUND FROM BOA NY

Bank of America
Tower, New York, NY 10036, United States
From Desktop of Mr. Jeff Anderson
Our Ref: BOF-0XX2/987/20

Attn: Beneficiary

Please indicate if you have received your compensation funds sum of (U.S.D
$1.M Dollars).We have tried all our possible means to contact you since your
Name and email were stated on the manifest list submitted by the world
Bank external auditors but it failed and we want to know if you are still
Alive, so that we can finalized this transaction once and for all

Finally, you have the opportunity to enjoy positive New Year if you
Corporate and follow the official instructions mandated for the processing
Release of your fund worth One Million Dollars Only.

Be informed that you are not allowed to correspond with any person or office anymore,
You are required to send bellow Information for your transfer:

1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:

As soon as we receive the above mentioned information,
Your payment will be processed and released to you without any further delay

Yours Sincerely
Mr. Jeff Anderson
jeff_anderson38@aol.com
Bank of America Representative

Email analysis :

NOTE : jeff_anderson38@aol.com
NOTE : support@soderhamn.com
NOTE : X-Note : Sending IP is 81.94.92.233 ()

FROM THE DESK OF MR HMMED PRIOD

FROM THE DESK OF MR HMMED PRIOD
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)

Ouagadougou Burkina-Faso (West Africa)

REMITTANCE OF US$7,300,000.00

CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION

This message might meet you in utmost surprise; however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.

I have the opportunity of transferring the left over Funds ($7.3million) of one of my bank clients who died Along with his entire family in a plane crash. Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 I will like to inform you that this transaction is 100% risk free, WHILE further details of the transfer will be forwarded to you as soon as I receive your return mail. And also promise me that you will not disappoint me when this fund hits your account. Meanwhile the World Bank Group has mandated the BANK OF AFRICA Burkina Faso to release this unclaimed fund immediately when the next of kin is discovered with due application.

This payment will be effected through Swift Telegraphic Transfer in conjunction with the support of the World Bank. Your Urgent response is needed for immediate transfer of this fund into your receiving bank account.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

1) Your Full Name
2) Your Age
3) Marital Statuses
4) Your Sex
5) Your Cell Phone Number
6) Your Occupation
7) Your Religion
8) Your Country

Email analysis :

NOTE : kadriyusufu01@hotmail.com

mr tete ahmed

Good day,

Hope all is well with you and your family.

I am Mr Tete Ahmed. Accountant by profession, I'm 48yrs old, working at the office of Auditing and accounting Department of Bank of Africa (BOA).I'm married with two children. My residence address no: 18 avenue de la Charles Degaulle sect: 21. Box Postal: 01 bp 5256 Ouagadougou Burkina Faso . I want you to handle this business transaction with me if chance to do international business.

I got your contact from a reliable web directory.

We have opportunity to claim and inherit the sum of US$10, million without any trouble, from a dormant account which remains unclaimed since 11 years the owner died. This is a U.S Dollar’s account and the beneficiary died without trace of his family to claim the fund and no next of kin. If interested to do this business with me without betray contact me with your full details as bellow, I will immediately give you more details of the transfer.

Full Name: .............................................................
Contact Address: .......................................................
Direct Telephone Number: ...............................................
Age: ...................................................................
Occupation and Position: ...............................................
Marriage Status: .......................................................
Gender: ................................................................

Thanks
Mr Tete Ahmed

Email analysis :

NOTE : tnn3405@gmail.com
NOTE : te.ahmed250@gmail.com
NOTE : YahooMailWebService/0.8.111_67
NOTE : Received : from [197.239.66.120]

Scammer's last position :

I expect your urgent communication.

From the Desk of Mr. Abel Kaba,
The Senior Auditor in Charge
Foreign Remittance Unit,
Bank of Africa (BOA).
Ouagadougou, Burkina Faso. West Africa.

Dear Friend,

Good Day.

I presumed that all is well with you and your family please let this not be a surprised message to you because i got your contact information from the international directory few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our present and future survival in life moreover i have laid all the solemn trust in you before i decided to disclose this successful and confidential transaction to you.

I am Mr. Abel Kaba; the Senior Auditor in Charge of Foreign Remittance Unit of our Bank and i decided to contact you for this financial transaction worth Fourteen Million Five Hundred Thousand Us Dollars (14.5 M USD) for our present and future success, this is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family through plane crash few years ago.

Meanwhile i was very fortunate to come across the deceased file when i was arranging the old and abandoned customers file in other to sign and submit to the entire bank management for an official re -documentation and audit of the year against 2015.

Informed clearly that it was stated in our bank rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of twelve years started from the date the beneficiary died, the money will be transferred into the bank treasury as unclaimed fund however, it is not authorizes by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner no matter the country.

So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased, when the fund is transferred into your account 35% will be for you in respect of all your assistance for the transfer of the fund into your account and provision of the bank account where the bank will remit the fund, 60% will be for me being the pioneer of the business while the rest 5% will be shared to respectable organizations such as charity and the destitudes homes around us in the world.

If you are really sure of your trustworthiness, accountability and confidentiality on this transaction contact me and accept not to change your mind to cheat or disappoint me when the fund is transferred into your account, so reply for the assurance with your telephone and fax numbers to facilitate easy communication, as soon as you reply, you notify me so that i will let you know the next step and procedure to follow in order to finalize this transaction successfully.

I will need to have your personal details before we will start. Such as follows.

==================================
1.Your Full Name
2.Your Marital Statues
3.Your Age
4.Your Sex
5.Your Occupation
6.Your Country
7.Your Home and Office Address
8.Your Private Telephone Number
==================================

I expect your urgent communication.

Yours sincerely,
Mr. Abel Kaba.

Email analysis :

NOTE : abellkaba@yahoo.fr
NOTE : client-ip=196.14.163.36;

NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.6)
NOTE : Received : from 154.66.161.133 ([154.66.161.133])

NOTE : by 196.14.163.36 (Horde Framework)
NOTE : Checked by ClamAV on belting.co.za

Wire Transfer of $50,500,000.00.

Dear Valued Customer,

Sir,

Re: Wire Transfer of $50,500,000.00.

Please be informed that a payment worth sum of (US$50,500,000.00) has been approved through Bank of America. We advise you send your full name, contact address, copy of your id and telephone number, to enable us process your payment.

Regards,

Mr. Chao Shu Chung
Account Department
Bank of America.
Utah - USA.

Email analysis :

NOTE : wire@boa-usa.com
NOTE : Received : from [204.151.8.137] (204.151.8.137)
NOTE : Return-Path : wxa034@nic11.0fees.us

WITH DUE RESPECT/ Please read carefully and quickly reply me on this email (mrsimbimustafa56@gmail.com)

FROM THE DESK OF MR SIMBI MUSTAFA
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.

Dear Friend,

STRICTLY CONFIDENTIAL

I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African (B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Ten million united state dollars (US$10,000,000.00) immediately to your account. The fund has been dormant (in-active) for some years in our Bank here without any body coming for it. I want to apply for release of the fund to you as the nearest person to our deceased customer Dr. George Brumley Jr from Atlanta America (the owner of the account) who died a long with his supposed next of kin in air crash since on July 21 2003. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.

Note: i have website for more information about the deceased which i will send to you in my nest mail. It is therefore upon this discovery that I now decided to make this business proposal to you because a nationality of my country can not apply or stand as the nest of Kin or the nearest person to the deceased; since the deceased was a foreigner.

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And 60% is for me. Please contact me through my private email (mrsimbimustafa56@gmail.com) so we can commence all arrangements and I Will give you more information on how we would handle this project. I need your information so that I will send you the application form.

YOUR FULL INFORMATIONS

Your Name.
Your Home Addresses.
City.
Country.
Home Telephone.
Private Telephone.
Fax No.
Marital Status.
Age.
Occupation.
Religion.
Your picture.

Waiting for your urgent reply so that we will starts immediately,

Best Regards,
Mr. Simbi Mustafa
BANK OF AFRICA
(B.O.A)

N.B: please contact me through my private email (mrsimbimustafa56@gmail.com) so we can commence all arrangements as soon as possible.

Email analysis :

NOTE : mrsimbi.mustafa7@aol.fr
NOTE : mrsimbimustafa56@gmail.com
NOTE : X-Originating-Ip : [178.17.174.99]
NOTE : Received : from 178.17.174.99

China Citic Bank

Fund Portfolio Department
Customer's Relations section, Asia Pacific.

Attention:Beneficiary,

We humbly received an instruction from our correspondence bank to transfer the sum of USD$8.500,000,00.Million into your account which we were on the process of seeking ways as to communicate you and get you informed about the new development so that you can officially transfer your fund via online into your designated bank account in your country by yourself to avoid any complication or further delay.

Surprisingly this day, we received an email from Mr. John Carter who claimed to be your representative forwarded the following account information to our office demanding us to transfer the fund into he's below account. Here are details of the bank account he forwarded to our office.

Bank of America(BOA)
301 S Kings Dr, Charlotte, NC 28204, United States
Mr. John Carter
Account# 004763124292
Routing # 064120351
P.O.Box 43,182 B Circle St.,
Herlong,CA 96113-0043 USA

Please let us know vividly as a matter of urgency if actually this man has your permission to receive your fund or on the contrary never your representative, you are officially requested to fill and send the under listed details correctly as soon as possible for verification purpose and for the immediate and speedy processing of your fund immediately

1. YOUR FULL NAME..........................
2. YOUR TELEPHONE......
3. FAX......................
4. AGE...........
5. SEX........................... .........
6. YOUR OCCUPATION.................... ............
7. YOUR ADDRESS....................... .
8. BANK DETAILS WERE YOUR FUND WILL BE TRANSFER INTO....

However, we shall proceed to issue all payment details to the said Mr.John Carter, If we do not hear from you within the next three working days from today. We Will process and release the fund into he's bank account accordingly.

Confirm your receipt of this mail without delay.....

Yours in service,

Mr. Benson Wills

Email analysis :

NOTE : martinlee_13@126.com
NOTE : bensonwills_citic@yeah.net
NOTE : Received : from unknown (HELO mailgateway.sdll.cn) (222.92.137.121)

NOTE : Received : from be.sdll.cn (unknown [10.12.12.89]) by mailgateway.sdll.cn (Postfix)
NOTE : Received : from User ([14.222.32.71]) by be.sdll.cn

NOTE : Fund Portfolio Department

Spam: Unusual Aсtіνitу : ***

Dear *** ,

Recently, there's been activity in your BankOfAmerica account that seems unusual compared to your normal account activities.

Please log in to your BankOfAmerica account to confirm your identity and update your information.

What's going on?

We're concerned that someone is using your BankOfAmerica account without your knowledge. Recent activity from your account seems to have occurred from a suspicious location or under circumstances that may be different than usual.

What to do:

Log in to your BankOfAmerica account as soon as possible.

We may ask you to confirm information you provided when you created your account to make sure you're the account holder.

Phishing analysis :

CLICK : Log in
OPEN : http://www.securityalertbofamofausa.com/page/boa/
SCREENSHOT :

Email analysis :

NOTE : admin@kyokuyo-ind.co.th
NOTE : Received : from mail.kyokuyo-ind.co.th ([202.57.154.98])
NOTE : Received : from BEABC ([122.128.109.50]) by mail.kyokuyo-ind.co.th

YOUR INHERITANCE FUND

FROM THE DESK OF MR. DENIS F.BEAUREGARD,
FUND CREDIT OFFICER BANK OF AMERICA

ATM CARD PAYMENT NOTIFICATION.

ATTN: PLEASE,

I AM MR. DENIS F.BEAUREGARD, THE FUND CREDIT OFFICER BANK OF AMERICA, PLEASE READ THIS MAIL CAREFULLY AND PROCEED TO COLLECT YOUR ATM CARD WORTH OF $23,300,000.00 PAYMENT. FOLLOWING THIS YEAR'S (2015) REVIEW OF THE GLOBAL FINANCIAL MATTERS AND JUST CONCLUDED INVESTIGATIONS BY THE FEDERAL BUREAU OF INVESTIGATION IN CONJUNCTION WITH THE ECONOMIC AND FINANCIAL CRIME COMMISSION, IT IS REVEALED THAT YOUR EMAIL IS AMONG THE LIST OF PEOPLE WHO HAVE NEVER RECEIVED ANY OF THEIR PAYMENTS AMONG LOTTERY, INHERITANCE, COMPENSATION AND AWARDED CONTRACT FUNDS AND VICTIMS WHO HAVE LOST A LOT OF MONEY TO SCAMMERS WHILE TRYING TO CLAIM THEIR FUNDS. IN VIEW OF THE FOREGOING, A NEW PAYMENT OF US$23,300,000.00 HAS BEEN APPROVED IN YOUR FAVOR AND CREDITED INTO AN ATM CARD WHICH SHALL BE DELIVERED TO YOU. THIS IS TO INFORM YOU THAT WE RECEIVED A PAYMENT NOTIFICATION FROM THE PRESIDENCY AND EXECUTIVE COUNCIL FEDERAL REPUBLIC OF NIGERIA, AND ALSO FROM THE FEDERAL BUREAU OF INVESTIGATION FBI IN CONJUNCTION WITH THE ECONOMIC AND FINANCIAL CRIME COMMISSION EFCC THAT WE THE BANK OF AMERICA REACHED OUT AN AGREEMENT WITH THE FEDERAL EXECUTIVE COUNCIL AND THE SENATE TO USE THE FEDERAL RESERVE ACCOUNT TO SETTLE ALL OUT ALL OUR STANDING PAYMENT TO ALL OUR FOREIGN DEBTORS. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT OF 23.3MILLION DOLLARS THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM THE PAYMENT PANEL COMMITEE FEDERAL REPUBLIC OF NIGERIA.THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE GET BACK TO US WITH THE REQUIRED INFORMATION BELOW.

1) FULL NAME
2) ADDRESS
3) PHONES
4) FAX NUMBER
5) YOUR AGE
6) CURRENT OCCUPATION
7) ATTACH COPY OF YOUR IDENTIFICATION

PLEASE DO PROVIDE THE ABOVE INFORMATION ACCURATELY, BECAUSE THIS OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF FUNDS. THANKS FOR BANKING WITH BANK OF AMERICA WHILE WE LOOKING FORWARD TO SERVING YOU WITH THE BEST OF OUR SERVICE.

NOTE: THOUSANDS OF FRAUDSTERS HAVE BEEN USING THIS METHOD IN SCAMMING MOST FOREIGN CREDITORS, WHICH WE HAVE IN THE PAYMENT LIST HERE IN OUR OFFICE. WE USE THIS MEDIUM TO INFORM YOU THAT ANY MAIL THAT DO NOT COME WITH THE NEW COMMUNICATION CODE: (BOA/FBI/EFCC/NG) IS FALSE. IN THIS CASE, YOU’RE ADVICE NOT TO RESPOND TO ANY MAIL THAT DOES NOT COME WITH THE ABOVE COMMUNICATION CODE FOR SAFETY PURPOSE. OUR FINAL CONCLUSION WAS THAT, THE FUND SHOULD BE PAID TO YOU VIA AN AUTOMATED TELLER MACHINE CARD (ATM) AS IT SEEMS, THIS WILL BE EASIER AND FASTER FOR YOU TO RECEIVE. YOUR NEW COMMUNICATION CODE:(BOA/FBI/EFCC/NG) YOU ARE ADVICE TO EMAIL ME BACK VIA MY PRIVATE MAILBOX AT:

LOOKING FORWARD TO SERVING YOU BETTER.

THANKS AND GOD BLESS.

YOURS TRULY

MR. DENIS F.BEAUREGARD,
FUND CREDIT OFFICER BANK OF AMERICA:

Email analysis :

NOTE : mbeauregard440@yahoo.co.nz
NOTE : info@jumail.com
NOTE : Received : from User (www.netcom-inc.co.jp [180.42.77.243])
NOTE : (authenticated bits=0) by mail.dormy.co.jp (8.13.8/8.13.8)

Contact Mr James Brown The Financier

My name is Mrs. Grace smith; I am a US citizen, 56 Years Old. My residential address is as follows: 7030 Queensway Dr New Orleans, LA 70128, USA, I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the USA trying to get my funds from those banks and lottery organizers but all to no avail.I decided to travel to WASHINGTON D.C USA with all my compensation documents, and I was directed by the IMF Director to contact the reconcilator Mr. James Brown who is also an attorney, A Canadian citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the United States. I contacted him and he explained everything to me.

Mr. James Brown personally directed me on how to claim my Inheritance or Lottery payment. Right now I am the happiest woman on earth because I have now finally received my funds of (Two Million Five Hundred Thousand United State Dollars Only) through A BANK OF AMERICA PLATINUM ATM CARD UNDER THE UNITED NATIONS AND IMF PAYMENT AGENCY.

Moreover, Mr. James Brown showed me the full information of those people that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you. I will personally advise you to contact Attorney Mr James Brown,he will assist you as he is a very religious man with the fear of God.

You have to contact him directly on this information below:

Contact Person: Mr James Brown
Email: jamesbrown_imf@yahoo.com.ph

Contact him now and send him(1) Your full names, (2) Your contact Address, (3) Your mobile phone numbers, you really have to stop dealing with those people that are contacting you and telling you that your fund is with them because it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing left with you.

Thank You and God Bless.

Mrs. Grace smith.
7030 Queensway Dr New Orleans, LA 70128

Email analysis :

NOTE : jamesbrown_imf@yahoo.com.ph
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < gracesmith@sbc.net >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 60.250.193.75 (60-250-193-75.hinet-ip.hinet.net)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Message-Id : < *@IPVAD.davicom.com.tw >
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from 60-250-193-75.hinet-ip.hinet.net (HELO IPVAD.davicom.com.tw) (60.250.193.75)

NOTE : Received : from User (unknown [222.72.138.209]) by IPVAD.davicom.com.tw

NOTE : Contact Mr James Brown The Financier

I am Mr lukasa kwiba.

Good day,

Hope all is well with you and your family.

I am Mr lukasa kwiba. Accountant by profession, I'm 48yrs old, working at the office of Auditing and accounting Department of Bank of Africa (BOA).I'm married with two children. My residence address no: 18 avenue de la Charles Degaulle sect: 21. Box Postal: 01 bp 5256 Ouagadougou Burkina Faso . I want you to handle this business transaction with me. I got your contact from a reliable web directory. We can see actually that the world is a very small place to meet people but what matters most for me is to transact with a person with full trust. I have developed the trust on you. Due to the trust, I made up my mind to disclose this confidential business to you. We are imposition to reclaim and inherit the sum of US$10, million without any trouble, from a dormant account which remains unclaimed since 11years the owner died. This is a U.S Dollar’s account and the beneficiary died without trace of his family to claim the fund and no next of kin. Upon my personal audit investigation into the details of the account, I find out that the deceased is from Atlanta America, which makes it possible for you as a foreigner no matter your country to lay claim on the balance as the Foreign Business Partner or Extended Relative to the deceased. Your integrity and trustworthiness will make us succeed without any risk. Please if you think that the amount is too much to be transferred into your account, you have the right to ask our bank to transfer the fund into your account bit by bit after approval or you double the account. Once this fund is transferred into your account, we will share the fund accordingly and this will be our agreement.

50%, for me,
45%, for you, and 5 % for any expenses that will involve during the transaction.

If you are interested to do this deal without disappointment or breach of trust, reply with your full details,

1. YOUR FULL NAME:........
2. YOUR CONTACT TELEPHONE NUMBER
3. YOUR AGE:........
4. YOUR SEX:.........................
5. YOUR OCCUPATIONS:..........
6. YOUR COUNTRY AND CITY:........
7. YOUR PHOTO OR IDENTITY CARD:...............

Please send yourreply to myprivate email address(lukasakwiba77@gmail.com)

so that I will guide you on the proper banking guidelines to follow for the claim. After the transfer, I will fly to your country for sharing according to our agreement.
Assurance: Note that this transaction will never in any way harm or foiled your good post or reputation in your country, because everything will follow legal process. I will give you more details about this. I am looking forward to hear from you soonest.

yours

Mr lukasa kwiba

Email analysis :

NOTE : Received : from nm16.bullet.mail.bf1.yahoo.com
NOTE : (nm16.bullet.mail.bf1.yahoo.com. [98.139.212.175])
NOTE : Received : from [98.139.212.153]
NOTE : Received : from [98.139.212.214]
NOTE : Return-Path : < mrslukasakwiba100@yahoo.ca >
NOTE : I am Mr lukasa kwiba.

Suma

Dear

How are you hope you are fine and your family, this proposal is for you The value of the fund involve is three million five hundred dollars and 50% will mine while 50% will be yours too. If you are interested over this fund mail me immediately you receive this mail.

This is how come this fund, the owner of the fund suffered and died by cancer, she died on 8th Dec 2011.Her names are Mrs. Rowena Green from America and works in United Nation office here in Burkina Faso.

Her age was 48 years before her death she had no child and willed her property out and submit to the Bank Of Africa, I am one of the staff in the bank of Africa too I am in account department therefore don't be afraid of receiving this fund because I have done all the banking procedures that will be needed.

THANK YOU.
ALI USMA.

DEMANDE DE PARTENARIAT

A VOTRE ATTENTION,

Avant tout chose, je voudrais m'excuser de mon intrusion dans votre vie privée. Je me nomme Mademoiselle ALEXANDRA KOUAME Cadre au Département de la Comptabilité à la Bank Of Africa, (BOA CI). J'ai découvert un compte qui a été ouvert au sein de notre banque en 1995 et depuis 2005, aucune opération ne s'est effectuée. Ce compte présente à ce jour dans nos livres, un compte créditeur de € 850.000 Euros. Après avoir consulté méticuleusement toutes les archives et les dossiers relatifs à ce compte, je me suis rendu compte que je pouvais disposer aisément de cet argent si je réussissais à le virer sur un compte à l'extérieur. C'est ainsi que l'idée m'est venue de vous contacter et de vous faire la proposition de virer cette somme sur votre compte bancaire, pour partage, c’est à dire moitié-moitié (50%, 50) Je vous fait cette proposition parce que j'aimerais investir dans l'immobilier et principalement dans une ONG pour venir en aide aux enfants déshérités et démunis et m'installer en Europe une fois les Fonds en sécurité sur votre compte, ce que je vous dis est très réel et si vous ne me croyez pas, Je peux vous faire parvenir des documents (preuves) pour confirmer mes dits. C’est ensemble que nous arriverons à débloquer le dossier, parce que je compte sur vos conseils et votre aide pour réaliser ce projet. J'ai conscience que ce message vous surprendra car nous ne nous connaissions pas auparavant, mais soyez sûr que c'est une véritable opportunité que je vous offre. Si mon affaire vous intéresse veuillez me répondre le plus vite possible. Je vous dirai comment contacter la Banque et le Notaire chargé de ce Dossier pour plus amples informations.

Voila mes coordonnées Personnels

E-mail Privé : eliame_2006@hotmail.fr
Tel Privé : +225 661 533 57

Vous serez présenté à la Banque comme étant mon associé et le Co-bénéficiaire de ces Fonds, Ainsi, la Banque vous dira tous ce que vous devez savoir. Sachez aussi que nous allons travailler en collaboration avec un Notaire qui vous guidera sur plan Juridique de cette affaire afin de nous mettre à l’abri de tous litiges avec les autorités nationales et Internationales.

NB : Ce serait très important que tous ceci restent dans la stricte confidentialité pour le moment.

Très fraternellement,

Mlle ALEXANDRA KOUAME