Scam Tip Report #91432 - Urgent Attention


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-22 15:31:44
Nigerian/419 Scam
+1 Urgent Attention 
 Scammer
  Information
Name:
Chelie Sanders
Email Address:
cheliesandersafrica@rayana.ir
Telephone:
(773) 789-5734
Bank Of Africa.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Africa.
Email: (cheliesandersafrica@rayana.ir)

Urgent Attention

I am Mrs. Chelie Sanders from the managing director of the Bank Of Africa .This message is to official inform you that we have received payment instructions we also congratulate you for been part of the investors with our bank in Marginal we are reputed for offering quality banking solutions. Our services in the industry are made simple to assist clients /our customers in all transaction phases, planning and management of finance.

Therefore ,we are happy to inform you that based on our recommendation/instructions, your Entire funds has been gazetted for urgent release and will be credited through Our bank ( Bank Of Africa). Further to your transaction, we are very delighted to inform you that we are in receipt of your fund and the payment transfer instruction given to our Organization to further remit the said funds to you via our Bank Of Africa in view of this we seek to inform you on the availability of your fund and its subsequent remittance to you.

Bank Of Africa Plc is the trading name of FINESSE Africa Program Services Limited, which is a regulated bank, licensed by the Financial Services Commission (ADB) our services is to Arrange Your Payment through E-Banking (Online/ Internet Banking).This Service will afford you the luxury and convenient of transferring your fund through the use of your Computer by accessing your account Online and subsequently making
Transfers with the use of the Details that we will provide to you. It is a new and modern form of Fund Transfer and its is SAFE, SECURE AND CONVENIENT

Inconclusive we wish to enlighten you our conduct of operation and service rendering. Dear customer we are to inform you that it the obligation of every of our customer to open Non-Resident account here in our bank in which he/her will use to transfer the fund into your local bank account over there in your country .

Your funds was deposited in Bank Of Africa (Bank Of Africa) plc for online bank transfer and the entire Federal High Court Of ECOWAS has made every necessary arrangement to transfer your funds to you via E-online bank transfer through our banking system since you were unable to receive your funds after every stories that you heard so far and all the unnecessary payment that you have been make , so the whole ECOWAS (Economic Community Of Western African States ) Has concluded to compensate you with the sum of $1 million United State Dollars plus your due total funds of $11 million United State Dollars making your due funds valued sum of US$12,000,000.00.United State Dollars

Personal Information for funds Transfer Request.

Full Name......
Current delivery address..
Mobile phone number.
Direct phone number....
Bank name:....
Bank Account .....
A/t name ....

just make sure you Contact us here only if you want to get your funds (cheliesandersafrica@rayana.ir)or +1(773) 789-5734

Mrs. Chelie Sanders
from Bank Of Africa
text me at +1(773) 789-5734,
The President and CEO.
Bank Of Africa.
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-06-22 16:04:06
 Scammer
  Information
Name:
CHELIE SANDERS
Email Address:
cheliesandersafrica@rayana.ir
Attention:
This Bank of Africa Wire Transfer online transfer we receive your(Royal Bank of Scotland account 001798042 detail to transfer your total funds US$12,000,000.00 with account information below today,
But please we need transfer charge of $85,00 to transfer the funds US$12,000,000.00 to your account 001798042 next (1hours) before receive the fund today, ECOWAS (Economic Community Of Western African States ) Has concluded to compensate you with the sum of $1 million United State Dollars plus your due total funds of $11 million United State Dollars making your due funds valued sum of US$12,000,000.00.United State Dollars
Below is the Online Bank account details Bank of Africa Telex Wire Transfer Online Plc Secure Account Page
Welcome! To - Bank of Africa Telex Wire Transfer Online Plc Secure Account Page
Activate Created Opened
Account Balance
22/6/2018 US$12,000,000.00
Account Number
001798042
Country
London,UK
International Money Transfer Input
Routing number;83 19 10 Account Number 001798042 So use information go Western Union or Money Gram or Ria Money Transfer sent the fee $85.00 and receive your total US$12,000,000.00 this today,I am waiting for your reply now with the payment the $85.00 MTCN number and Transfer the funds today okay
Receiver's Name: BASIL KING Address: Cotonou - Benin Republic Text Question: What Color? Answer: Blue Amount: $85 USD. Sender...... MTCN.....
JUST MAKE SURE YOU CONTACT US HERE ONLY IF YOU WANT TO GET YOUR FUNDS (CHELIESANDERSAFRICA@RAYANA.IR)OR +1(773) 789-5734
MRS. CHELIE SANDERS FROM BANK OF AFRICA TEXT ME AT +1(773) 789-5734, THE PRESIDENT AND CEO. BANK OF AFRICA.

Scam Email
Subject: Re: Re: Urgent Attention
From: cheliesandersafrica@rayana.ir delivered-to:
received: from webmail.rayana.ir (webmail [10.0.0.3]) by mail.rayana.ir (Postfix) with ESMTP id 0E010F9E for <@gmail.com>; Sat, 23 Jun 201...
arc-seal: i=1; a=rsa-sha256; t=1529708151; cv=none; d=google.com; s=arc-20160816; b=Rh2omnkg28BXMSHX8oCfxIPEDwP465+c7ifJbeyHB1...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=pa-relatedmailbox:pa-relateduid:pa-forwarded:mime-ve...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@rayana.ir header.s=mail header.b=pJhsQCiC; spf=pass (google.com: domain of che...
return-path:
received-spf: pass (google.com: domain of cheliesandersafrica@rayana.ir designates 185.37.55.9 as permitted sender) client-ip=185.37.55.9;
authentication-results: localhost (amavisd-new); dkim=pass (1024-bit key) reason="pass (just generated, assumed good)" header.d=rayana.ir
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=rayana.ir; h= content-type:content-type:mime-version:subject:subject :message-id:from:fro...
date: Sat, 23 Jun 2018 03:25:43 +0430 (IRDT)
sender: cheliesandersafrica@rayana.ir
message-id: <777551350.60764.1529708143892@webmail>
mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_60762_793552164.1529708143696"
pa-forwarded: null
pa-relateduid: null
pa-relatedmailbox: null


 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING