Thursday, July 6, 2017

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])

Thursday, February 23, 2017

Mlle.Viviana Mero

Hello

How will you? I have a legacy of $ 1,500,000 on my part of my deceased father in a Bank of Africa BENIN to the West which I am not able to complete all the formalities to recover these sums because I'm a refugee and father orphan and mother. All people who want to help me to get this legacy will take 30 per cent of this over all intermediate costs spending on this case. Please contact me on my email for more information so that I can put you in touch with the notary in charge of this legacy. May God bless you.
NB: Please answer me on my personal email address:meroviviana2@gmail.com

Email analysis :

NOTE : meroviviana2@gmail.com
NOTE : tblevins31173@buckeye-express.com
NOTE : 37.130.224.202

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;

Thursday, September 22, 2016

Dear Friend. My private email address is (mrshmaria@foxmail.com

Dear Friend.

I am Mrs. Maria, the Head of file Department in Bank of Africa. I seek your assistance and I am assured of your capability to champion this business opportunity, to remit the sum of $10.5 million U S dollars into your account. If you are interested please let me know so that i can send you the full details of this transaction. I agree that 40% of this money will be for you, while 10% will be set aside for all expenses incurred during the business and 50% would be for me. If you are interested to execute this business with me, you should contact me in my private email and provide me the below requested information to avoid any delays, and I will furnish you with more elaborate information. My private email address is (mrshmaria@foxmail.com)

(1)Your Name
(2)Your age.........................
(3)Your occupation..................
(4)Your full residential address...............
(5)Your private phone and fax number

I await your prompt response. Best regards,

Mrs. Maria
Email(mrshmaria@foxmail.com)

call me if you are instrested +226 65369757

Email analysis :

NOTE : u_oi@aol.fr
NOTE : Received : from 88.150.176.22

Friday, July 1, 2016

Dear Friend. My private email address is (mrsmaria@foxmail.com)

Dear Friend.

I am Mrs. Maria, the Head of file Department in Bank of Africa. I seek your assistance and I am assured of your capability to champion this business opportunity, to remit the sum of $10.5 million U S dollars into your account. If you are interested please let me know so that i can send you the full details of this transaction. I agree that 40% of this money will be for you, while 10% will be set aside for all expenses incurred during the business and 50% would be for me. If you are interested to execute this business with me, you should contact me in my private email and provide me the below requested information to avoid any delays, and I will furnish you with more elaborate information. My private email address is (mrsmaria@foxmail.com)

(1)Your Name
(2)Your age.........................
(3)Your occupation..................
(4)Your full residential address...............
(5)Your private phone and fax number I await your

prompt response. Best regards,
Mrs. Maria
Email(mrsmaria@foxmail.com)
call me if you are instrested +226 65369757

Email analysis :

NOTE : mrs.mariacc3@aol.jp
NOTE : X-Originating-Ip : [77.67.50.246]

Thursday, February 25, 2016

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;

Monday, February 22, 2016

Dear Friend. My private email address is (mrsmaria@foxmail.com)

Dear Friend.

I am Mrs. Maria, the Head of file Department in Bank of Africa. I seek your assistance and I am assured of your capability to champion this business opportunity, to remit the sum of $10.5 million U S dollars into your account. If you are interested please let me know so that i can send you the full details of this transaction. I agree that 40% of this money will be for you, while 10% will be set aside for all expenses incurred during the business and 50% would be for me. If you are interested to execute this business with me, you should contact me in my private email and provide me the below requested information to avoid any delays, and I will furnish you with more elaborate information. My private email address is (mrsmaria@foxmail.com)

(1)Your Name
(2)Your age.........................
(3)Your occupation..................
(4)Your full residential address...............
(5)Your private phone and fax number I await yourprompt response. Best regards,

Mrs. Maria
Email(mrsmaria@foxmail.com)

call me if you are instrested +226 65369757

Email analysis :

NOTE : it.jj@aol.fr
NOTE : mrsmaria@foxmail.com
NOTE : X-Originating-Ip : [77.67.50.238]

Monday, January 25, 2016

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

Thursday, July 2, 2015

Mr Tom Coulibaly

Dear,

I know that this letter may come to you as a surprise, I got your contact address from the computerized search.My name is Mr Tom Coulibaly, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of Ten million Four hundred thousand United State of American dollars(10.4MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001.

Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill.

Am contacting you because our deceased customer is a foreigner and a Burkinabe can not stand as a next of kin to foreign customer.

The banking guidelines stipulate that the fund should be transferred into the bank treasury after (13) years if
nobody is coming for the claim.

I have agreed that 33% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, 2% will be set aside for expenses that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentage as indicated.

Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official.

Yours sincerely,
Mr Tom Coulibaly.

Email analysis :

NOTE : Sender : tomcoulibaly2@gmail.com

Saturday, June 6, 2015

UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

THIS IS TO BRING TO YOUR NOTICE THAT UNITED NATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA HAS DECIDED TO COMPENSATE ALL SCAM VICTIMS WITH THE SUM OF 5 MILLION USD. FOR FURTHER INFORMATION CONTACT OUR PRIVATE OFFICER :

SIR LEVI IBEH:

EMAIL: sirleviibeh@yahoo.co.nz
TEL:+234-8171174463.

YOU WILL RECEIVE YOUR COMPENSATION PAYMENT THROUGH ATM VISA CARD PAYMENT. YOU WILL BE DETAILED WITH MODALITIES AS SOON AS YOU CONT THE PRIVATE OFFICER OF THE UNITED BANK OF AFRICA.

SINCERELY YOURS,

MRS.INGA-BRITT AHLENIUS
UNITED NATIONS.

Email analysis :

NOTE : sirleviibeh@yahoo.co.nz
NOTE : info@sunrisegoldresources.com
NOTE : Received : from User (host62-226-static.240-95-b.business.telecomitalia.it [95.240.226.62])
NOTE : by mail.mikom.org

Tuesday, January 6, 2015

We receive information from Financial Service Authority that the fund will not be able to transfer to you

Dear Customer!

We receive information from Financial Service Authority that the fund will not be able to transfer to you due to some neccessary transfer document have not been obtain for that reason we have decide to use our affiliated Bank , Bank Of Africa that has the same online banking link to help in making sure you receive your fund without delay. You are advised to contact the below Bank Of Africa Email contact

address: (onlinetransfer1210@outlook.fr)
Bank Name: Bank Of Africa
Contact person: Alhaji.Dr.Suleman Danbaba
Mobile;+229-68-53-28-16

As soon as you make contact to them, they will set up online banking in your name for the fund to be transfer online to your account, i will be waiting to hear from you.

Thank you
Mr.Alpha Fiduciary