Scam Tip Report #94318 - APPLICATION FOR THE FUND RELEASE


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-15 09:17:09
Nigerian/419 Scam
+1 APPLICATION FOR THE FUND RELEASE 
 Scammer
  Information
Name:
Ali Wattara
Email Address:
aliwattara1961@yahoo.com
Telephone:
00226 75 75 01 52 28
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

OREIGN REMITTANCE DIRECTOR (BOA)
BANK OF AFRICA-BF NORTH WEST ZONE-ANNEX, 01
(OUAGADOUGOU) BURKINA FASO, WEST AFRICA.
TEL: 00226 75 75 01 52 28
E-mail: foreign.remmittance_boabf@financier.com

APPLICATION FOR THE FUND RELEASE;

I am Mr. ,,,,,,,,,,,,,,,,,,,I am applying to your bank as the next of kin to your deceased customer Mr. Paul Louis Halley from (FRANCE), the holder of (BOA) Account No/00907123604/, putting claim over his balance with your bank valued at USD ($31.5 Million US Dollars only) Thirty one Million Five Hundred Thousand United States of American Dollars. Sir, I wish to be intimated on the procedures involved in having this fund transferred into my account as given below

1. Full Name:

2. Country:

3. Bank Name:

4. Bank Account Number:

5. Sex:

6. Age:

7. Marital Status:

8. Occupation:

9 Personal mobile:

10. Personal Fax:

11. Personal Email:

12. International passport copy/ valid ID

I also apologize for not being able to have applied since his sudden death in plane crash on 6th December 2003; it was due to some family problem which have just being settled. I wish an urgent attention should be given to my humble application as the urgency implies on this matter. Thanks in anticipation of your co-operation

Yours Sincerely

Mr………………………
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-15 09:20:40
 Scammer
  Information
Name:
Mr. Ali Wattara
Email Address:
aliwattara1961@yahoo.com
Telephone:
226 79 22 08 95
Dear Brother ,
Happy New Year 2019,
Good evening here to you over there in London, I hope all is well with you and family? I received the message with your personal information you sent to me after reading my business proposal and it’s noted. Truly I must say many thanks for your effort and good understanding regarding the business. Well listen to me for more information/details about the business. Please give me your listen ear for better understand what I want both of us to do Okay,
Look, you are the chosen one by GOD to join me for the claim after my dream, yes and I want you to believe me and again my question is, I hope you can handle the business with me? Because I don’t need any disappoint or betray from your side. Well I trust you and one love. My name is Mr. Ali Wattara from Burkina Faso, West Africa; I am 50 years old, married and live with my beloved family
I am a banker by profession from Burkina-Faso in West Africa and currently I am holding the post of Manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA) Ouagadougou where I am working, I have a golden opportunity of transferring the left over fund ($31.5 Million USD) Thirty One Million Five Hundred Thousand United States of American Dollars. The fund is an abandoned fund that belongs to one of our bank clients Mr. (Paul Louis Halley) from (FRANCE) who died along with his entire family on 6th December 2003 in a plane crash
I was very fortunate to come across his account balance file when I was arranging the old abandoned customer’s files in other to re-sign and re-submit them to the entire bank management for an official re-documentation. For that reason, our bank audit of the year 2012 clearly informed that it was stated in our foreign banking rules and regulations which were signed lawfully that if such fund remains unclaimed till the period of 11 years started from the date the beneficiary died, that the fund will be transferred into our Government treasury as an unclaimed fund
However, it is not authorized by the rules guiding our bank for a citizen of my own country Burkina-Faso, to put claim over of the fund unless a foreigner, no matter the country. So my request of you as a foreigner is necessary, I want to compose a letter of an application of claim and send it to you now after this message and you will fill it with your personal information and return back to me first for my confirmation. Before you apply to our bank here for the claim of the fund smoothly into your reliable bank account as the next of kin to our bank’s deceased customer (Paul Louis Halley)
After the end of the business I agree that 40 % of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 60 % would be for me and my family as the founder of the deal.
How do you see the idea because I am not a greedy man?
Yes, I have never known or see you before, but I believe by the special grace of Almighty GOD whom I depend on that you will never plan to betray my trust when our bank transfer the fund into your desired bank account. If you are really sure of your trustworthiness, accountability and confidentiality on this transaction contact me and accept not to change your mind to disappoint me when our bank releases the fund into your nominated bank account. And I want you to feel free and don’t be afraid of anything regarding the business because I am here in the Bank to guide you on what to do next immediately you apply to the Bank and you hear response from the Bank
This is our email address where you will send the application after you fill it with your personal information, and return back to me for my conformation as I said above before you send/apply to this our Bank email okay foreign.remmittance_boabf@financier.com
Finally, this is my telephone number for you only so feel free and call me+226 79 22 08 95, and I will advice you to send your photo when you will return it back to me for my confirmation before you apply to the Bank to avoid mistake from your side okay. Please wait for the application as I said above.
Open you attachment file and view my own photo
One love
I wish you best of luck and have a wonderful day
Kind regards
Your Brother Mr. Ali Wattara

Scam Email
Subject: More details about the business and wait for the application form
From: Ali Wattara delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic311.consmr.mail.ir2.yahoo.com with HTTP; Fri, 15 Feb 2019 14:51:21 +0000
arc-seal: i=1; a=rsa-sha256; t=1550242281; cv=none; d=google.com; s=arc-20160816; b=S3Kc4gpF8DwpnmXRZgTixQGX1RRt9gQsF8iuDiljLM...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=um+dcUR7; spf=pass (google.com: domain of al...
return-path:
received-spf: pass (google.com: domain of aliwattara1961@yahoo.com designates 77.238.176.162 as permitted sender) client-ip=77.238.176.162;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=um+dcUR7; spf=pass (google.com: domain of aliwatt...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1550242281; bh=kpVo8xSwC3u6wqdPWr2V3KpKIH2QEy2iXFj8bb69/RU=; h=Dat...
date: Fri, 15 Feb 2019 14:51:20 +0000 (UTC)
reply-to: Ali Wattara
message-id: <1175009789.1543915.1550242280180@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_1543914_1655383530.1550242280180"
references: <1175009789.1543915.1550242280180.ref@mail.yahoo.com>
content-length: 26966


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