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Tag Archives: Bank of African

“Mr. Henri L Zongo”

419 SCAM / PHONY PROPOSAL

Subject: Business Proposal..
From: Mr Henri L Zongo

I am Mr Henri L Zongo working with
Bank Of African Bank(BOA)
Ouagadougou, Burkina Faso.

Dear friend,

This message might meet you in utmost surprise. However, it’s just the urgent need for a foreign partner that made me to contact you for this transaction. I am Mr Henri L Zongo from Burkina Faso in west Africa. I got your e-mail contacts from website after my extensive search for capable person. I prayed and meditated fervently over it and i committed it into the hands of almighty that you should be the rightful person to help out before I made up my mind to contact you today.

I have the opportunity of transferring the left over fund sum of US$29.500 Million dollars into a foreign account and the said fund belongs to our deceased client. Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal.

Further details of the transfer will be forwarded to you as soon as I receive your return mail. Reply me here for security reasons, Email
(mrhenrilzongo@outlook.fr)

Have a great day.

Thanks,
Sincerely,
Mr Henri L Zongo

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From: Mr Henri L Zongo <drtomowoh@yahoo.com>
Reply-To: mrhenrilzongo@outlook.fr
Subject: Business Proposal..
To: undisclosed recipients: ;

Mr. Henri Zongo mrhenrilzongo@outlook.fr
Dr. Tom Owoh

 
 

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“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>
Reply-To: bonifacehamado60@sify.com
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

 

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

“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>
Reply-To: mrpaulmadi5050@gmail.com
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

 

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

“Mr Hamza Ranjan”

INHERITANCE SCAM – NIGERIAN SCAMMER

419-scam

With All Due Respect

My name is Mr Hamza Ranjan am the manager of auditing and accounting department Bank of African, I need your urgent assistance in transferring the sum of($25.5.m) dollars (Twenty Five million five hundred thounsand USD) immediately to your account.Meanwhile, it was very fortunate for me to come across the deceased file, when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management, as official re-documentation.

However, it is not authorized 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 you come from, that’s the reason I contacts you as a foreigner to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased, and I assure you that this transaction is 100% risks free.If you are really sure of your, Trust worthiness, Accountability and confidentiality on this transaction contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds are released to you by our bank.

1) Your Full Name…………………….. …
2) YourAge………………….. …………….
3) Marital Status…………………… ………
4) Your Cell Phone Number…………………… .
5) Your Country…………..
6) Your Occupation……………….. ………
7)YOUR SEX……………………… ………
8) Your Religion…………………. ………..
(9)A Copy of your driven License or passport………………….

Reply me as soon as possible so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately.

I expect your urgent reply

Best regard,
Mr Hamza Ranjan.

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From: Mr Hamza Ranjan <hamza_ranjan1@voila.fr>
Reply-To: mr.hamza.ranjan@gmail.com
Subject: CAN WORK TOGETHER FOR GOOD?

Mr Hamza Ranjan hamza_ranjan1@voila.fr REPLY_ADDRESS: mr.hamza.ranjan@gmail.com RETURN_PATH: burlak_2006@yahoo.co.in IP_USED: 106.10.148.105 RECEIVED_IP: 41.138.99.119

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From: Sallami Yacoubu <sallamiyacoubu001@gmail.com>
Reply-To: sallamiyacoubu01@gmail.com
Subject: Assalamu alaikum..

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Posted by on 01/30/2013 in Inheritance Scam

 

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