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Scammer Information
Name Hounsu Hasan    
Telephone+229-68023580     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report

We wish to inform you that we have received instruction from A.U members lead by President Yayi Thomas Bony to pay you the sum of Seven million five hundred thousand united state dollars ($7.500,000.00) through diplomatic hand delivery. Due to global economic crises we have deducted the sum of $3,000 from your ($7.500,000.00) to take care of the expenses. Therefore the total Funds you will receive in a consignment box is Seven million four hundred and ninety seven thousand united state dollars($7.497,000.00).We have finalized arrangements to have this delivery done with UN Courier Company. Be informed that A.U have warned us to make sure that you stop further communication with other fake offices.
A.U members lay the instructions down to avoid any mistake. So I want you to assure and promise us that you will never communicate with those fake offices before we can precede further the progress of this delivery. To this end we request you to reconfirm below information to ensure accurately delivery.
Your Name: Your Age: Your Sex: Your Address: Your Email: Your Cell phone no: Your Occupation: Your Country of origin: Your Nearest Airport:
This required information will form the basis of delivery schedule.Once we receive the information your Funds will be shipped immediately after clearance.
Because of the impostors, we hereby issue you our code of conduct which is (Code G-x04110) so you have to indicate this code when contacting us by using it as a subject.For more details call me on my direct phone no: +229-68023580.
Mr Hounsu Hasan Director cash processing unit united bank of Africa. (U.B.A).
******************************************************************************************************************************** MY RESPONSE:
Sir, It appears you have reached me in error. I am not due any fund from Bank for Africa in a consignment box. You also provided an incorrect email address in which to notify the bank of your error, as "" and " is not an authorized nor official email address for the bank. Not to worry, I have forwarded your email to the bank to correct your error. ( Thank you for your kind understanding, and please do have a very blessed day. ************************************************************************************************************************************* "" comes from the same free email service that scammers such as those using "" and" use to send their scams. It is very obvious!

Scam Email
Subject: Greetings,
From: BANK OF AFRICA from bank of africa thu mar 24 21: 28:07 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by; Thu, 24 Mar 2016 21:28:07 +0000
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s2048; t=1458854888; bh=zkN+GFNm64aWj6GWRVG/YfuhjsIOl3aPt/o2/h0ZU8s=; h=Date...
date: Thu, 24 Mar 2016 21:28:07 +0000 (UTC)
reply-to: BANK OF AFRICA
message-id: <>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: 7bit
references: <>
content-length: 1664

Tag Cloud
africa 229-6802358 787013.4970 292.1458854 million million hundred thousand thousand box president diplomatic accountant bp bank bmw westernunion contact account resident seven million five hundred thousand seven thousand global courier response service process fund delivery mail bank diploma dollar united bank nunited bank from bank the bank nfrom bank nfrom: bank nreply-to: bank reference westernuniontransfer131@y... westernuniontransfer131@y... will yahoo. yahoof yahoo- yahoo@ boa blessed ach ($7.500,000.00) ($7.497,000.00) (code g-x04110) (u.b.a) ( [] (no sig);;... (ehlo nm13-vm0.bullet.mai... ( [] [] [] (utc) consignment nmr hounsu hasan fs

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