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Tag Archives: Bank of Africa

“Dr. William Smart”

ADVANCE FEE FRAUD / INHERITANCE SCAM

AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

Monday, June 10, 2013 10:27 AM
From: “Dr.William smart” <email987673@earthlink.net>
AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

I am hereby writing to inform you that the government of Benin has today afternoon deposit your inheritance $3.5 Million united state dollars with this bank.
The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account.
However, the government deposited your funds to the bank . The bank has finally opened an account in your name,Be advice that the bank has already created on-line transfer with the account that opened in your favor this afternoon. And the $3.5 Million of funds has been transferred to the account that my bank open in your favor. The on-line banking account details are follows.
Welcome! To – UBA Online Pl c Secure Account Page
Account Name
Account Type
Activate
Online Banking Account
Created Opened
Account Balance
2013-06-10 $3.5M
Account Number
UBA Bank Sort Code
0020578055 1022-03-8733
Country
Name Of bank
International Money Transfer   Input

Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Transfer CODE TRANS-ID: 
Bank Name : 
Amount : Routing Number: Swift Code: Transfer PIN: 
The bank did not  charge you any fee. You need to obtain a Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.
You are to pay $98.00 dollars to obtain the Access Transfer Code. Here is information on how to send the fee through western union.
Receiver’s name….. Okagbuo Ikechukwu Henry
Country.. Benin Republic
City.. Cotonou
Text Question..When
Text Answer…Now
Amount $98.00.
MTCN….
Sender…
Provide us with the MTCN and sender’s name once payment is made. The bank will issue Access transfer code as soon as we confirm payment details.
Sincerely,
Dr.William smart
Email; (directionboabenin2011@yahoo.com.ph)
Head of operation manager

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From: “Dr.William smart” <email987673@earthlink.net>
Reply-To: Dr. William smart directionboabenin2011@yahoo.com.ph
Subject: AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
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Subject: AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
From: Dr.William smart <work83632@earthlink.net>

AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

I am hereby writing to inform you that the government of Benin has today afternoon deposit your inheritance $3.5 Million united state dollars with this bank.
The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account.

However, the government deposited your funds to the bank . The bank has finally opened an account in your name,Be advice that the bank has already created on-line transfer with the account that opened in your favor this afternoon. And the $3.5 Million of funds has been transferred to the account that my bank open in your favor. The on-line banking account details are follows.
Welcome! To – UBA Online Pl c Secure Account Page
Account Name

Account Type
Activate

Online Banking Account
Created Opened

Account Balance
2013-05-31
$3.5M
Account Number

UBA Bank Sort Code
0020578055
1022-03-8733
Country

Name Of bank
International Money Transfer
Input

Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount : Routing Number: Swift Code: Transfer PIN:

The bank did not charge you any fee. You need to obtain a Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.

You are to pay $105.00 dollars to obtain the Access Transfer Code. Here is information on how to send the fee through western union.

Receiver’s name…Okagbuo Ikechukwu Henry
Country.. Benin Republic
City.. Cotonou
Text Question..When
Text Answer…Now
Amount $129.00.
MTCN….
Sender…

Provide us with the MTCN and sender’s name once payment is made. The bank will issue Access transfer code as soon as we confirm payment details.

Sincerely,
Dr.William smart
Email; (directionboabenin2011@yahoo.com.ph)
Head of operation manager

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From: “Dr.William smart” <work83632@earthlink.net>
Reply-To: “Dr.William smart” <directionboabenin2011@yahoo.com.ph>
Subject: AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
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X-Originating-IP: 209.86.224.48

directionboabenin2011@yahoo.com.ph
Dr. William Smart

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Posted by on 06/09/2013 in Inheritance Scam

 

Tags: , , , , , , , , , , ,

“Atm Dept. BoA” a.k.a “Bank of America”

419 SCAM / RECOVERY SCAM / ADVANCE FEE FRAUD

NOTE: All emails below are from the same Nigerian scammer under different email and IP addresses.

 

Subject: COMPENSATION FOR SCAM VICTIMS
From: “ATM Dept. BoA” <atmtx1@hotmail.com>

Message contains attachments1 File (4KB)
COMPENSATION FOR SCAM VICTIMS.txt
Please read attached letter and reply ASAP .

Yours-in-service,

Mr. Frank M Cook,
ATM Department.
Bank Of America Denton, TX- USA
Dedicated Tel / Fax : 940-435-7202
Hotline : 940-604-2008

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Reply-To: <fcook1111@yahoo.cn>
From: “ATM Dept. BoA”<atmtx1@hotmail.com>
Subject: COMPENSATION FOR SCAM VICTIMS

PLEASE CONIFIRM THIS MESSAGE ASAP
From: “Atm Dept. BoA” <service@bankofamerica.com> Reply-Address: fcook1111@yahoo.cn

Hello,

This letter will definitely be surprise to you but be rest assured that it’s not SCAM of any kind… rather we urge you to STOP sending MONEY to Africa in other to receive your Payment. In case if anybody ask you to do so, please kindly report the person to the appropriate authority (www.fbi.gov).

Meanwhile, my name is Mr. Frank M Cook from Bank Of America Denton, TX- USA, I wish to notify you that we have actually been authorized by the World Bank, and the governing body of the monetary unit of IMF to effect your overdue compensation payment though ATM CARD without delay.

As instructed by the aforementioned authorities, we are to pay 100 Nigerian Scam victims $250,000.00 ( Two Hundred and Fifty Thousand United States Dollars) each. You are listed and approved in the payment schedule for this payment as one of the beneficiaries to be paid this amount as compensation. As a result of this laudable recommendations, it is imperative to bring to your notice that during the official meetings held at Washington DC, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists syndicates operating in all over the world today. In other to redeem the good image our relationship with African Countries, the New President of Economic Community of West African States has agreed with United States Government, World Bank and International Financial Bodies to ordered the payment of $250,000 .00 each to the affected victims in pursuance with the U.N. recommendations.

This was resolved in a meeting held between World Bank , United Nations , Economic Community of West African States (ECOWAS) Authorities and Officials of United States Government in Washington DC last week, as a condition from the International Monetary Fund to support Asia Countries , Canada , European Union (EU) and United States of America in receiving total debt cancellation or forgiveness from the International Financial Bodies.

However, as per the instruction given by the authorities, recipients are to visit Bank Of America Stockton, CA- USA and sign for the documents and pick up your card with all the documents that covered it.

Alternatively, if for any reason, you cannot travel down to our office here in Denton Texas, then you are advise to pay $99.99 and our delivery agent can come along with the documents for you to sign and hand over your ATM Card to you safely.

Please If this option is suitable for you then get back to me as soon as possible so that I will email you the account details which you will use to transfer the $99.99.00 so that our agent will move immediately to meet with you and hand over your package Card to you.

*Mind you this is the ONLY payment you have to make to receive your ATM Card, please kindly report immediately if anyone should ask you to pay more than $99.99 or extra fees…And this fee is refundable, should incase your Card is not delivered within 2 business days, then kindly report to this office asap, so that your fund would be refunded.

Please inform us of your decision, ASAP .
To avoid impostors, we hereby issued you our code of conduct, which is (Atm-660) so you have to indicate this code when contacting the Card Center by using it as your subject.

Please note that a copy of this letter has been sent to above authorities as proof that you have been notified for immediate delivery of your ATM Card and if you fail to respond on time then this institution will not be held responsible for your ATM Card anymore because your payment file would be canceled and returned back to World Bank as unclaimed Card.

Thanks for banking with the Bank of America, while we look forward to serving you better.

Mr. Frank M Cook
ATM Department.
Bank Of America Denton, TX- USA
Dedicated Tel / Fax : 940-220-9656

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Reply-To: <fcook1111@yahoo.cn>
From: Atm Dept. BoA service@bankofamerica.com
Subject: PLEASE CONIFIRM THIS MESSAGE ASAP
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9402209656 fcook1111@yahoo.cn

 
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Posted by on 05/29/2013 in Other

 

Tags: , , , , , , , , , , , , ,

“B.O.A” aka “Mr. Lusee Mark”

419 SCAM / PHONY BUSINESS PROPOSAL

scamtrap

From Mr Lusee mark (B.O.A)
From: lusee.mark@gmail.com <lusee.mark@gmail.com>

From Mr Lusee mark (B.O.A)
Bill and Exchange Manager,
Bank of Africa(B.O.A)
Ouagadougou Burkina Faso.
West Africa.

ATTN,

Sorry to distract your attention, I am Mr Lusee mark the bill and exchange manager in the bank of Africa Ouagadougou Burkina Faso.

In my department, I found the deposited fund amounted SEVEN MILLION TWO HUNNDERED THOUSAND DOLLARS (USD7,200,000.00).customer who died in the air crash with his entire family.

However, I shall detail you with the full information as soon as I hear from you.

Can you be able and capable to assist me provide your receiving bank account where this fund will lodge in your favour?

I shall give you 30% of the total sum as soon as this fund hits your account and I shall visit you in your country for the shearing.

Please this is very confidential. If you are interested, please forward me the bellow information’s;

Your Name:…………
Your country:…………
Your phone Number:………….
Your tel/fax:-………..
Your age:…………….
Your occupation :…………

Thank for your anticipated co-peration.

Your’s Faithfully.
Mr Lusee mark

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From: lusee.mark@gmail.com Mr. Mark Lusee
Reply-To: mr.lusee@gmail.com quan_vycity@yahoo.com
Subject: From Mr Lusee mark (B.O.A)

The below email was received by another online user last year. It is from the same scammer as above.

Originating Email Address: lusee.mark@gmail.com
Originating IP Address: 41.138.97.70
Originating Country: Burkina Faso
Subject: From Mr Lusee mark (B.O.A)

From Mr Lusee mark (B.O.A)
Bill and Exchange Manager,
Bank of Africa (B.O.A)
Ouagadougou Burkina Faso .
West Africa.
ATTN,
Sorry to distract your attention, I am Mr Lusee mark the bill and exchange manager in the bank of Africa Ouagadougou Burkina Faso.

In my department, I found the deposited fund amounted SEVEN MILLION TWO HUNNDERED THOUSAND DOLLARS (USD7,200,000.00).customer who died in the air crash with his entire family.

However, I shall detail you with the full information as soon as I hear from you. Can you be able and capable to assist me provide your receiving bank account where this fund will lodge in your favour?
I shall give you 30% of the total sum as soon as this fund hits your account and I shall visit you in your country for the shearing.
Please this is very confidential. If you are interested, please forward me the bellow information’s;
Your Name:…………
Your country:…………
Your phone Number:………….
Your tel/fax:-………..
Your age:…………….
Your occupation :…………

Thank for your anticipated co-peration.

Your’s Faithfully.
Mr Lusee mark
Call +22660281083 / +22660281083

 
 

Tags: , , , , , , , ,

“Paul Aruna”

WARNING – NIGERIAN SCAM – BUSINESS PROPOSAL

 

My Dearest Friend,

I am MR. PAUL ARUNA, The chief auditor in bank of Africa (boa) Burkina Faso West African, One of our customers, with his entire family was among the victims of plane crash and before his death, he has an account with us valued at $27.2million us dollars(twenty-seven million two hundred thousand us dollars) in our bank and according to the Burkina Faso law, at the expiration of years if no body applies to claim the funds a grace of thirty (30) days will be given before the money will revert to the ownership of the Burkina Faso government.

My proposals that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man’s labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power.

As a foreign partner which this money will be transfer into your account, you are entitle to 40% of the total money why55%will be for me as the moderator of this transaction and 5% is been mapped out for any expenditure that may be incur during the course of this transaction. Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless.

My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction.

Send the following:

1)your full name…..
2) sex…..
3) age…..
4) country…..
5)passport or photo…..
6)occupation…..
7) personal Mobile number…..
8) Personal fax number…..
9) Home &office address…..

Thanks.

MR PAUL ARUNA

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Date: Fri, 15 Feb 2013 16:00:31 +0000 (GMT)
From: MR PAUL ARUNA <mrpaularuna5050@gmail.com>
Reply-To: mr.paularuna1966@gmail.com
Subject: PLEASE I NEED YOUR URGENT RESPONSE
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MR PAUL ARUNA mrpaularuna5050@gmail.com sylviefichon@yahoo.fr

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From: MR PAUL ARUNA <mrpaularuna5050@gmail.com>
Reply-To: mr.paularuna1966@gmail.com
Subject: PLEASE I NEED YOUR URGENT RESPONSE.

 
 

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“Foreign Remittance Office” a.k.a “Boniface Hamado” “Deyora Chambers” a.k.a “Deborah Chalk” a.k.a “Rev Donald Matthew”

419 SCAM / ADVANCE FEE FRAUD

credit_card_scam

Subject: Final Notice

This is to officially inform you about the present arrangement to pay all over due inheritance funds which has been difficult for your claim due to some irregularities from various security Department. You are ordered immediately to get in touch with your preferred address of delivery and the levy of Yellow Tag Certificate Approval fee of $125usd. Contact Rev. Donald Matthew right now at the Foreign Remittance office on email: wss-id_foreignremittancedept@wss-id.org for the claim of your Valid Visa Card.

Mrs. Deborah Chalk.

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Reply-To: <wss-id_foreignremittancedept@wss-id.org>
From: “Foreign Remittance Office”<test1@parrishsign.com>
Subject: Final Notice
Foreign Remittance Office test1@parrishsign.com
Mrs. Deborah Chalk wss-id_foreignremittancedept@wss-id.org
Rev. Donald Matthew Foreign Remittance Department

Dear Friend,

I am the bill and exchange manager at the foreign remittance department in bank of African(B.O A) I got your email address while searching for trustworthy countries and individuals.

In my department I discovered an abandoned sum of($15.000.000 FIFTEEN MILLION UNITED STATE DOLLARS In an account that belongs to one of our foreign customer who died along with his entire family on Monday, 31 July, 2000 in accidental plane crash since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated acted in our banking guidelines but unfortunately we learnt that all his suppose next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don’t want this money to go into the Bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained un clamed after Eleven 11 years, the money will be transferred into the Bank treasure as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as nest of kin to a foreigner.

I agree that 40% of this money will be for you as foreign partner,in respect to the provision of a foreign account, and 55% would be for me and we will withdraw out 5% after transfer into your account to settled all the expenses we will incure during the dealings and claiming of the fund.

Immediately the fund is transfer to your account I and my family will visit your country for disbursement according to the percentages indicated is that understood.

Therefore to enable the immediate transfer of this fund to you as arranged you must apply first to the bank as relations or next of kin of the decease indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.

Upon receipt of your reply with those following information of yours, I will send to you by email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer trusting to hear from you soonest possible.

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

Your Full Name………………………..
Your Age……………………… ………..
Marital Status………………………….
Your Cell Phone Number
Your Country
Your Occupation……………………….
Your photo or passport……….

BONIFACE HAMADO
Bill and exchange manager,
BANK OF AFRICA
OUAGADOUGOU BURKINA
FASO WEST AFRICA
BIG MONEY TRANSACTION

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From: Boniface Hamado <bonifacehamado60@sify.com>
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Subject: URGENT TRANSACTION
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Dear Friend,

I am the bill and exchange manager at the foreign remittance department in bank of African(B.O A) I got your email address while searching for trustworthy countries and individuals.

In my department I discovered an abandoned sum of($15.000.000 FIFTEEN MILLION UNITED STATE DOLLARS In an account that belongs to one of our foreign customer who died along with his entire family on Monday, 31 July, 2000 in accidental plane crash since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated acted in our banking guidelines but unfortunately we learnt that all his suppose next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don’t want this money to go into the Bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained un clamed after Eleven 11 years, the money will be transferred into the Bank treasure as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as nest of kin to a foreigner.

I agree that 40% of this money will be for you as foreign partner,in respect to the provision of a foreign account, and 55% would be for me and we will withdraw out 5% after transfer into your account to settled all the expenses we will incure during the dealings and claiming of the fund.

Immediately the fund is transfer to your account I and my family will visit your country for disbursement according to the percentages indicated is that understood.

Therefore to enable the immediate transfer of this fund to you as arranged you must apply first to the bank as relations or next of kin of the decease indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.

Upon receipt of your reply with those following information of yours, I will send to you by email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer trusting to hear from you soonest possible.

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

Your Full Name………………………..
Your Age……………………… ………..
Marital Status………………………….
Your Cell Phone Number
Your Country
Your Occupation……………………….
Your photo or passport……….

BONIFACE HAMADO
Bill and exchange manager,
BANK OF AFRICA
OUAGADOUGOU BURKINA
FASO WEST AFRICA
BIG MONEY TRANSACTION
Reportandie
Registered Member

Boniface Hamado bonifacehamado60@sify.com
bonifacehamado60@sify.com
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Date: Thu, 6 Sep 2012 21:13:47 +0100 (BST)
From: Boniface Hamado <bonifacehamado60@sify.com>
Reply-To: bonifacehamado60@sify.com
Subject: BIG MONEY TRANSACTION
To: [redacted]

 
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Posted by on 02/15/2013 in Inheritance Scam

 

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“Mr Paul Madi”

NIGERIAN SCAM – INHERITANCE PROPOSAL – FRAUD

danger_scam_liar_animated

Subject Line: PLEASE I NEED YOUR URGENT RESPONSE

My Dearest Friend,

I am MR. PAUL MADI, The chief auditor in bank of Africa (boa) Burkina Faso West African, One of our customers, with his entire family was among the victims of plane crash and before his death, he has an account with us valued at $27.2million us dollars(twenty-seven million two hundred thousand us dollars) in our bank and according to the Burkina Faso law, at the expiration of years if no body applies to claim the funds a grace of thirty (30) days will be given before the money will revert to the ownership of the Burkina Faso government.

My proposals that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man’s labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power.

As a foreign partner which this money will be transfer into your account, you are entitle to 40% of the total money why55%will be for me as the moderator of this transaction and 5% is been mapped out for any expenditure that may be incur during the course of this transaction. Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless.

My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction.

Send the following:

1)your full name…..
2) sex…..
3) age…..
4) country…..
5)passport or photo…..
6)occupation…..
7) personal Mobile number…..
8) Personal fax number…..
9) Home &office address…..

Thanks.

MR. PAUL MADI.

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From: Mr Paul Madi <mrpaulmadi1234@gmail.com>
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Subject: PLEASE I NEED YOUR URGENT RESPONSE.
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Mr Paul Madi mrpaulmadi1234@gmail.com

 
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Posted by on 02/11/2013 in Inheritance Scam

 

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