Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information

Details of Scam Report
Co-Chief Operating Officer Of Bank of Africa 100 North Tryon Street Charlotte, North Carolina, 28202 U.S.RE/NO:002-BOA/0047/2015, Founded: 1928
Good Day,
I believed you have received this letter before.On behalf of the entire staff of the Bank of Africa,The Management of the Bank of Africa Corporate Office Headquarters here in Charlotte NC, wishes to Inform you that after a brief meeting held by theCo-Chief Operating Officer Of Bank of Africa on the June 20th 2015, we deem it appropriate to intimate you that your funds will be transferred into Mrs.Annette Cang bank account of Treasury bank account if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation.The actual transfer of your funds US$36.5 Million into Mrs. Annette Cang account comes up next 5 days.
The United States Insurance Policy fee is mandatory for any transfer of funds here in the Africa involving amounts above $1,000,000.00 (Onemillion USD).The amount to be transferred into your account is US$36.5 Million and is far above $1 Million. This is why the $78 fee is required and the fee cannot be deducted from source in accordance, with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear country.
Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$36.5 Million (Thirty Six MillionFive hundred thousand Dollars) will transfer to you without any delays, and will are doing Auditing for the year 2015, so we want your funds US$36.5 Million to be transferred into your nominated bank account the same day we receive this fees from you. We are doing banking Auditing for the year 2015, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fees of $78 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Bank of Africa Accountant Officer in benin as the funds origin/Cashier Office within 72 hours you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2015 and all unclaimed fund will be cancel and send back to Mrs. Annette Cang account as true beneficiary of this funds.
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer.The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced to $78 and no other fee is involved. You are required to send the fee of $78 by WESTERN UNION or MONEY GRAM or RIA to the Bank of Africa Accountant Officer/Cashier
Office where your transaction originated as stated below:
RECEIVERS NAME: ====ERIC EBELE Address: No. 2, Route De L'Aeroport, Cotonou, Benin Republic QUESTION: === =======In God ANSWER: === ========We Trust AMOUNT to send: === $78 Sender's name and Full Sender's Address: === MTCN Number.......
If we receive the MTCN today, we will transfer your funds US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars) before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable youstart making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your representative and she agreed to pay the charges of the $78.
Here is her information below. Bank address:2075 S. Victoria Ave, Ventura, CA 93003 Acct. Name: Mrs.Annette Cang Type: Checking Account# 003767127294 Routing # 063100277
Failing to reply this email and pay the required fee of $78 urgently we shall proceed to issue all payments details to the said Mrs.Annette Cang if we do not hear from you within the next 72 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.
I need your urgent reply .
Mr.Thomas K. Montag Co-chief Operating Officer, Bank of Africa Office North Carolina

Scam Email
From: "Bank of Africa Office North Carolina" from "bank of africa office north carolina" fri oct 2 07: 10:28 2015
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from (localhost [])by (Postfix) with ESMTP id DD8C02EB24B0;Fri, 2 Oct 2015...
date: Fri, 2 Oct 2015 07:10:28 +0000
message-id: <>
mime-version: 1.0
content-type: text/plain;charset=iso-8859-1
content-length: 4627


Tag Cloud
beneficiary africa 03767127294 1 5 million million usd $1 million million thousand dollars million hundred thousand dollars chief accountant bp bank western check draw account claim six million five hundred thousand transaction payment staff representative on behalf of internet fund transfer legal urgent sent mail bank bank account usd dollar the bank cang bank treasury bank nominated bank your bank this bank mtcn audit webmail will spam god yahoof boa treasury (onemillion usd) (thirty six million five ... [] (no sig); from=waterquan... (ehlo (localhost []) (postfix) (cst) (web6) dear mrs. annette cang 0

  |   Add to Report?   |   More Nigerian/419 Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot