Scam Tip Report #89513 - $18.2 MILLION DOLLARS
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-03-28 18:21:50
Nigerian/419 Scam
|  +2 $18.2 MILLION DOLLARS 197.239.80.33 Probable Origin IP BURKINA FASO
GROUP BANK OF AFRICA BF
Foreign Remittance Department,
Group Bank Of Africa(B.O.A),Drapeau du Burkina Faso
N°: 770 Ave De la Resistance Du 17 Mai.Ouagadougou Burkina Faso
Bank Tell:+226 65 40 56 62
Bank Fax:+226 50 47 63 44
BOA-BF Date 19/10/2017
EMAIL ADDRESS;(groupbankofafrica_bf@accountant.com)
OFFICIAL BANK NOTIFICATION (BOA)
ATTENTION: CUSTOMER
OFFICIAL AND URGENT NOTIFICATIONS FROM BANK OF AFRICA (B.O.A).
"YOU MAY RECEIVE THIS MESSAGE AT ANY TIME BECAUSE IT WAS SENT TO YOU THROUGH OUR AUTOMATIC MESSAGE LOADING SYSTEM."
IN ACCORDANCE WITH ARTICLE 4 , SUB-SECTION 9 OF THE BANKING ACT OF 1996, AFTER EVERY NÉCESSAIRE CLEARANCE, BEEN INFORM THAT WE HAVE RECEIVED YOUR APPLICATION THROUGH OUR OFFICIAL EMAIL, AFTER OUR VERIFICATION THIS MANAGEMENT HAVE ACCEPT YOUR APPLICATION TO BE GENIUE FOLLOWING THE TRANSACTIONAL POLICY OF THIS BANK .
WE THE BOARD DIRECTORS OF THE GROUP BANK OF AFRICA ARE SEND THIS TO AGAIN TO UPDATE YOU, YOU HAVE GO THROUGH THIS MAIL CAREFULLY AND GET BACK TO US IMMEDAITELY WITHOUT FURTHER DELAY.
THIS COMMUNICATION IS TO NOTIFY YOU THAT WE ARE IN RECEIPT TO YOUR MAIL AND FILLED APPLICATION REQUESTING TO BE THE TRUSTEE TO MRS GLORIA AMON NIKOI AS THE BENEFICIARY/TRUSTED TO LATE MR JEFFERY AMON NIKOI, WITH THE ACCOUNT NUMBER: BOA/0036101101, SWIFT CODE NUMBER: AFT877 AND THE DEPOSIT CODE NUMBER AT78.
REQUESTING THAT WE TRANSFER (EIGHTEN MILLION TWO HUNDRED THOUSAND UNITED STATE OF AMERICAN DOOLAR) ($18.2 MILLION DOLLAR) IN HIS ACCOUNT. WE WISH TO INFORM YOU THAT WE HAVE RECEIVED YOUR APPLICATION AND HAVE HAD A MEETING OVER THE APPROVAL OF YOUR APPLICATION FOR TRANSFER OF THE FUND INTO YOUR NOMINATED BANK ACCOUNT. AND WE ARE GLAD TO INFORM IN THIS REGARDS THAT A LETTERS HAS BEEN RECEIVE FROM MRS GLORIA AMON NIKOI WHO DEMAND FOR THE RELEASE OF HE FUND IN YOUR FAVOUR......
FOLLOWING OUR BANKING PRINCIPLES AND GUIDELINES OF CIVIL EDICT 204, ARTICLE 18 OF SECTION 45 AS AMENDED IN 1999.....
THEREFORE: BASE ON THE DIRECTIVES GIVEN TO US FROM CENTRAL BANK, YOU ARE THEREFORE ADVISED TO SEND A SCAN COPY OF YOUR INTERNATIONAL PASSPORT, DRIVERS LICENSE OR ANY VALID IDENTITY CARD, TWO PASSPORT PHOTOGRAPH ALONG WITHIN THE NEXT 72 HOURS FOR US TO FORWARD IT TO THE VERIFICATION OFFICE AND THE PANEL OF PAYMENT OFFICE FOR THE RELEASE PROCESS AND HOW YOU WILL REACTIVATE THE OLD ACCOUNT TO BE ACTIVE.
YOU HAVE TO KNOW THAT THIS ACCOUNT HAVE BEEN DORMANT FOR MANY YEARS SO YOU ARE EXPECTED TO REACTIVATE THE ACCOUNT SO THAT WE CAN BE ABLE TO TRANSFER THE ($18.2 MILLION) UNITED STATE OF AMERICAN DOLLAR INTO YOUR NOMINATED BANK ACCOUNT, AND ALSO WE WILL SEND TO YOU THE REQUIRED DOCUMENTS THAT WILL BACK UP THE CLAIM AND THE PURPOSE OF TRANSFERRING THE FUND INTO YOUR ACCOUNT.
BANK OF AFRICA WILL ALSO BY OUR SELF SEND THE VITAL DOCUMENTS TO YOUR BANK BEFORE REMITTING THE FUND INTO YOUR RECEIVING BANK ACCOUNT IN YOUR COUNTRY...
AND ALSO YOU SHOULD MAKE SURE YOU PRINT OUT THE DOCUMENT FORM AND FILL IT WELL THEN SCAN IT AND SEND IT BACK TO US IMMEDIATELY, DO WE MAKE OUESELF CLEAR....
NOTE: YOU SHOULD COMPLY WITH THIS DIRECTIVE AND ACKNOWLEDGE THE RECEIPT OF THIS MESSAGE IMMEDIATELY FOR ONWARD INSTRUCTIONS AND DIRECTIVES AS WE WILL NOT TOLERATE ANY ATOM OF DELAY FROM ANY BENEFICIARY OF WHOM IT MAY CONCERN, WE SYMPATHIZES WITH THE DEATH OF OUR CUSTOMER. AND ALSO MAKE SURE YOU PRINT OUT THE DOCUMENT FORM AND FILLED IT WITH YOUR BED HAND AND SCAN IT BEFORE SENDING IT BACK TO THIS OFFICAIL TRANSFER DEPARTMENT DO WE MAKE OUR SELF CLEAR.
ADVANCE FOR YOUR ANTICIPATED CO-OPERATION.
THE PAYMENT OFFICE CORPORATE H/QUARTERS, AS WE HAVE FORWARDED YOUR PAYMENT FILE TO THEM FOR FINAL SETTLEMENT SINCE YOUR FOREIGN EXCHANGE INTERNATIONAL RELEASE PIN CODE NUMBER: BOA /025/FMF-ECD/060654/09 ISSTILL VALID FOR YOUR PAYMENT.
YOUR PAYMENT CROSS BORDER APPROVAL
AUTHORISATION SIGNAL NUMBER: BOA/XXX0843XXXXXCBN/OXFXXXXXXX
20.000.000.000XXX00 AXXI-PAYMENT PASS2015...
AS YOU RECEIVED THIS MESSAGE FOR MORE CLEARIFICATION CONTACT US
+226 65 40 56 62
THANKS AND REGARDS.
CHIEF DEPT OFFICER,
MR.ENOROWALE CHRISTIAN EHIS
DR MICHEL KAFANDO
TELEX DEPARTMENT
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
THANKS FOR YOUR CO-OPERATION
SECRETARY INTERNATIONAL FUND DEPARTMENT (IFD)
Group Bank Of Africa(B.O.A),
ATTN: DR.ABDULLAH BELLO.
(FOREIGN REMITTANCE DIRECTOR(BOA)
ANOUNCER GOVERNOR BANK OF AFRICA.
THANKS FOR YOUR UNDERSTANDING AND MAXIMUM CO-OPERATION.
IF YOU ARE SATISFIED WITH THE ABOVE REQUIREMENT ACCEPT OUR WARM CONGRATULATIONS.
IF YOU HAVE ANY QUESTION(S), PLEASE KINDLY NOTIFY US.
ONCE AGAIN ACCEPT OUR SINCERE SYMPATHY ON THE DEATH OF OUR DECEASED CUSTOMER MR THOMPSON MORRIS.
NOTE: YOU SHOULD COMPLY WITH THIS DIRECTIVE AND ACKNOWLEDGE THE RECEIPT OF THIS MESSAGE IMMEDIATELY FOR ONWARD INSTRUCTIONS AND DIRECTIVES AS WE WILL NOT TOLERATE ANY ATOM OF DELAY FROM ANY BENEFICIARY OF WHOM IT MAY CONCERN.
BANK WITH US,
For: Bank Of Africa
Dr. ABDULLAH BELLO , DIRECTOR
Foreign Remittances Department.
For: Bank Of Africa
ALHAJ ISSA OUEDRAOGO CHAIRMAN. Foreign Remittances Department.
Operation al Highlig Get ed traffic to your web site!
OUAGADOUGOU BANK OF AFRICA THANK YOU AGAIN 10086 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-29 16:59:59 |
|
Activo Bank of Spain (ABS)
Principe de Vergara,
125, Madrid 28002 SPAIN
Head of Foreign Operation: Mr Pedro Iniesta
Tel: 0034 631 518 082
Fax: 0034 950 950 226
Email: transfer.dept@actbplc.com
Email: activobank.ofspain@spainmail.com
Attn: ,
In respect of the newly concluded brief board meeting today dated 29 03 2018, You have been hereby informed by the Activo bank management's that this bank will credit your fund into your account if you have this certificate.
In reference of the procedure of this bank, Be informed that this Affidavit Declaration of Money Laundering certificate will cost you some amount of money which the Total amount is indicated below.
In addition to this, You have been hereby advice by the Activo bank management's to send the Affidavit Declaration of Money Laundering certificate fee of €1.740.00 Euro (One Thousand, Seven Hundred & Forty Euro Only) which is equivalent to £ 1,524.00 GBP (One Thousand, Five Hundred & Twenty Four USD Only).
For further payment information's, Do contact this bank for payment details if required & specify the payment details which will be favorable to you below.
*************************************************
1. Brokers bank account information's
2. Western union money transfer
3. Money gram
Await your responds.
Regards,
Mr. Pedro Iniesta (Bank Manager)
Head of Foreign Operation
For ABS Management.
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To: <@gmail.com>
Subject: Activo Bank of Spain (ABS) Certificate Info.
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| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-28 18:30:32 |
|
GROUP BANK OF AFRICA BF
Foreign Remittance Department,
Group Bank of Africa (B.O.A), Drapeau du Burkina Faso
N°: 770 Ave De la Resistance Du 17 Mai. Ouagadougou Burkina Faso
Bank TEL: +226 68-93-08-01
Bank Fax: +226 50 47 63
BOA-BF Date 27/03/2018
BANK MAIL: (groupbankofafrica_bf@accountant.com)
ATTENTION: .
OFFICIAL AND URGENT NOTIFICATIONS FROM BANK OF AFRICA (B.O.A).
"YOU MAY RECEIVE THIS MESSAGE AT ANY TIME BECAUSE IT WAS SENT TO YOU THROUGH OUR AUTOMATIC MESSAGE LOADING SYSTEM."
FOLLOWING THE COMPETENT SCREENING OF YOUR SUBMITTED DATA'S TO THIS BANK OF AFRICA (B.OA),
IN ACCORDANCE WITH ARTICLE 4 , SUB-SECTION 9 OF THE BANKING ACT OF 1996, AFTER EVERY NÉCESSAIRE CLEARANCE, BEEN INFORM THAT WE HAVE RECEIVED YOUR APPLICATION THROUGH OUR OFFICIAL EMAIL, AFTER OUR VERIFICATION THIS MANAGEMENT HAVE ACCEPT YOUR APPLICATION TO BE GENIUE FOLLOWING THE TRANSACTIONAL POLICY OF THIS BANK .
REQUESTING THAT THIS HONORABLE BANK TO TRANSFER $18.2 MILLION UNITED STATE OF AMERICAN DOLLARS IN HIS ACCOUNT OF MRS. GLORIA AMON NIKOI, WE WISH TO INFORM YOU THAT WE HAVE RECEIVED YOUR APPLICATION LETTER AND HAVE HAD A MEETING OVER THE APPROVAL OF YOUR APPLICATION LETTER FOR TRANSFER OF THE FUNDS INTO YOUR NOMINATED BANK ACCOUNT......
FOLLOWING OUR BANKING PRINCIPLES AND GUIDELINES OF CIVIL EDICT 204, ARTICLE 18 OF SECTION 45 AS AMENDED IN 1999.....
THIS IS TO INFORM YOU THAT THE GOVERNING AUTHORITY OF GROUP BANK OF AFRICA B.O.A OUAGADOUGOU BURKINA FASO HEREBY BRING TO YOUR NOTICE THAT BEEN THE LAST WEEK OF THE MONTH OF MAR, ALL THE BOARD DIRECTOR'S MEETING WITH THE CENTRAL BANK YESTERDAY BEEN 27TH OF MAR 2018.
THIS BOARD COMMITTE AUTHORITY OF THE GROUP BANK OF AFRICA HERE NOTIFY YOU THAT AFTER THE MEETING WE RECEIVE TELEX FROM THE EUROPEAN MONITORY MONEY TRANSFER OF BURKINA FASO TO RELEASON YOUR SIDE FUNDS THROUGH UNA FOREIGN AFFILIATED BANK IN SPAIN, WHICH THE UNA HAVE DONE THAT LATE YESTERDAY AND THE CENTRAL BANK OF BURKINA FASO APPROVE IT. YOUR FUNDS IS NO MORE IN AFRICA BUT IN ACTIVO BANK OF SPAIN. IN CASE YOU RECEIVE ANY LETTER FROM AFRICA CONCERNING YOUR FUNDS TRANSFER YOU SHOULD NOT RESPOND TO THEM.
ACTIVO BANK OF SPAIN CONTACT BELLOW:
ACTIVO BANK OF SPAIN (ABS)
HEAD OF FOREIGN OPERATION: MR. PEDRO INIESTA
TEL: 0034 604 200 247
FAX: 0034 950 950 226
E-MAIL: transfer.dept@actbplc.com
E-MAIL: activobank.ofspain@spainmail.com
THE BANK AUTHORITY ADVICE YOU NOT TO SEND ANY MONEY TO AFRICA. AND YOU HAVE TO GO AHEAD AND CONTACT THE ACTIVO BANK OF SPAIN IN OTHER THEM TO TELL YOU HOW YOU ARE GOING TO RECEIVED YOUR FUNDS WHICH IS THE SUM OF $18.2 MILLIONS DOLLARS INTO YOUR NORMINATED BANK ACCOUNT.
ADVANCE FOR YOUR ANTICIPATED CO-OPERATION.
YOUR PAYMENT CROSS BORDER APPROVAL
AUTHORISATION SIGNAL NUMBER: BOA/XXX0843XXXXXCBN/OXFXXXXXXX
20.000.000.000XXX00 AXXI-PAYMENT PASS2017...
AS YOU RECEIVED THIS MESSAGE FOR MORE CLEARIFICATION CONTACT US
THANKS AND REGARDS.
CHIEF DEPT OFFICER,
MR.ALIU BONGO
DR MICHEL KAFANDO
TELEX DEPARTMENT
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO
CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!
THANKS FOR YOUR CO-OPERATION
SECRETARY INTERNATIONAL FUND DEPARTMENT (IFD)
Group Bank Of Africa (B.O.A),
DR. OTAROGHENE ANTHONY.
(FOREIGN REMITTANCE DIRECTOR (BOA)
ANOUNCER GOVERNOR BANK OF AFRICA.
THANKS FOR YOUR UNDERSTANDING AND MAXIMUM CO-OPERATION.
IF YOU HAVE ANY QUESTION(S), PLEASE KINDLY NOTIFY US.
NOTE: YOU SHOULD COMPLY WITH THIS DIRECTIVE AND ACKNOWLEDGE THE RECEIPT OF THIS MESSAGE IMMEDIATELY FOR ONWARD INSTRUCTIONS AND DIRECTIVES AS WE WILL NOT TOLERATE ANY ATOM OF DELAY FROM ANY BENEFICIARY OF WHOM IT MAY CONCERN.
BANK WITH US,
For: Bank Of Africa
DR.ABDULLAH BELLO, DIRECTOR
Foreign Remittances Department.
For: Bank Of Africa
ALHAJ ISSA OUEDRAOGO CHAIRMAN.
Of Foreign Remittances Départements.
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