Scam Tip Report #95194 - FROM DHL EXPRESS OFFICE/ Congratulation!!! Congratulation!!! Congratulation!!!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-24 13:39:48
Nigerian/419 Scam
+1 FROM DHL EXPRESS OFFICE/ Congratulation!!! Congratulation!!! Congratulation!!! 
 Scammer
  Information
Name:
JIMM MORRIS
Email Address:
director_of_operationsBF@consultant.com
Telephone:
226 5616 5362
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....

DKIM: 'FAIL' with domain mail.com
197.239.65.8 BURKINA FASO Used for Airtel Burkina Faso Partners Connection to the Intenret

URGENT NOTIFICATION! !! !!!

This Urgent Communication Is To Inform You That We DHL Express Company Burkian Faso Has Submitted Your 'ATM Visa Card' Sum Of ‘$800,000,00 Usa Dollars’ To Our ‘Central Bank Of Burkina Faso (BCEAO)’ Due to your delaying then To Proceed For The Transferring Of Your Fund Direct Into Your Bank Account Through Online Banking Transfer Due To It Is Only The ‘Central Bank Of Burkina Faso (BCEAO)’ As The Mother Of All The Banks Here In Burkina Faso That Has The Authorization To Transfer Such Huge Amount Of Fund Out From Burkina Faso Territory Through Online Banking Transfer.

So, Quickly Contact The ‘Central Bank Of Burkina Faso (BCEAO)’ Through Their Electronic Email Contact Address Below And Reconfirm Your Account Details With Them For Quick Release Of Your Fund Into Your Bank Account Through Online Banking Transfer.


Right Now, Quickly Contact The ‘Central Bank Of Burkina Faso(BCEAO)’ Through Their Electronic Email Contact Address with your bank details Below:


Central Bank Of Burkina-Faso (BCEAO)

Address: Avenue Gamal Abdel Nasser-01 Ouagadougou Burkina Faso, WEST AFRICA.

Tel: +226 5616 5362. Fax: +226 2531 0123.

E-Mail: info@bf-bceao.info


Sir,



Application For The Release And Subsequent Transfer Of My Funds Of Us$800,000,00 USA Dollars

1) Your Full Name..............................
2) Your Bank Name…………………
3) Your Home Address……………..
4) Your Age..................................
5) Marital Status...........................
6) Your Phone Number.................
7) Your Fax Numbers....................
8) Bank Account Number..............
9) Receiving Country....................
10) Your Occupation.....................
11) Swift Code..............................
12) Sex.........................................
13) Your International Passport Or Identity Card


Kindly Go Ahead Immediately And Contact The ‘Central Bank Of Burkina Faso (BCEAO)’ So That They Will Carry On The Transferring Of Your Fund Direct Into Your Bank Account Through Online Banking Transfer.


SIGN:..............
DR.JIMM MORRIS.
Foreign Operation Manager

PLEASE READ THE WARNINGS AND HELPFUL INFORMATION BELOW....

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-25 09:37:45
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@bf-bceao.info
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....
197.239.66.121 Probable Origin IP BURKINA FASO ISP: MPLS Host Connectivity to MPBN and IT Network
Date: 25TH March, 2019. Dear Honourable Beneficiary ,
Re: INSTRUCTION IN RESPECT OF FUND TRANSFER SUM OF $800,000.00 USA DOLLARS VIA ONLINE BANKING TRANSFER.
Banque Centrale Des Etats De l'Afrique De l'Ouest BCEAO.
At The Assurance Of Our Professional Service, With Due Respect, We Write To Acknowledge The Receipt Of Your Message To This Bank Required Us To Transfer Your Approved Fund.
Therefore, As The Appointed And Accredited International Paying Bank, We Have Received An Authorization Letter From Our‘ DHL EXPRESS COURIER COMPANY Burkina Faso’ To Transfer Your Approved Fund Sum Of (Eight Hundred Thousand USA Dollars) '$800,000.00 USA Dollars’ To You With Immediate Effect.
Due To The Huge Amount Of Your Fund That Is Involved And In Other To Avoid Any Financial Governmental Interference Problems And For The Total Assurance Of The Successful Transferring Of Your Fund At This Time Around; The ‘Central Bank Of Burkina Faso (BCEAO)’ Will Proceed Immediately For The Transferring Of Your Fund Direct Into Your Bank Account Through Online Banking Transfer.
Be Informed That We Have Verified Your Payment File As Directed To Us And Your Name Is Next On The List Of Our Outstanding Fund Beneficiaries To Receive Their Payment.
This Institution Known As Banque Centrale Des Etats De l'Afrique De l'Ouest (BCEAO) Officially Bring To Your Notice That Your Account Accreditation Via E-Banking Shall Commence On The Receipt Of The Required Information, And Your NON RESIDENCE ACCOUNT OPENING establishment.
E-TRANSFER PROCEDURE:
1) BCEAO ‘E-TRANSFER TRANSFER PAGE 2) Click on the link: http://bceaobk-001-site1.dtempurl.com/New.php 3) Fill the E-TRANSFER form carefully (All fields with asterisk(*) must be filled) 4) Click: submit.
One of our online agents will be available to instruct you on how to monitor and complete your transfer to your nominated bank account anywhere in the world.
You are advised to complete the form online as soon as possible to enable this honorable institution carryout and complete your transfer.
This Notification Email Should Be Your Confidential Property To Avoid Impersonators Claiming Your Fund.
SECURITY ALERT: (Central Bank (BCEAO) will never request for your card number, PIN or Internet Banking password either on phone or online. Please do not respond to any such requests. )
How To Reach Us: Customer Service: customerservice@bf-bceao.info 24 Hour Account InformationOuaga:00226- 5616 5362: contact@bf-bceao.info E-mail Support Online Banking: info@bf-bceao.info *Please note the information provided is slightly delayed and should not be considered real time*
THANKS FOR YOUR CO-OPERATION.
Yours Sincerely, Monsieur Abdoulaye SECK. Office Department Of The E-Banking Online Section – (BCEAO). BCEAO Ouagadougou Branch.
Head Of Operations And Directeur National Pour Le Burkina CHARLES LUANGA KI-ZERBO.
BCEAO Banque Centrale des Etats de l'Afrique de l'Ouest The Central Bank of West African States Central Bank Governor Governor of Office {Ouagadougou - BURKINA FASO} Tiémoko Meyliet KONE.
WEB SITE: http://bceaogroupe.ml/
Welcome To The APEX Bank Of The Central Bank Of West African French States {Home Of Many West African Banks} Sole Proprietor Of Printing And Minting Currency In West African French States. ------------------------------------------------------------------------------------------------------------------------------------------------------ DISCLAIMER: This Email And Contents Are Confidential And Are Intended Solely For The Addressee. Please If You Are Not The Addressee, Kindly Destroy This Message By Deleting It Immediately From Your Contact Or Reject The Message And Do Not Copy, Disclose, Use It, And Do Not Store It Any Way Neither Permit Others. Doing Any Such Is Illegal. Emails May Suffer Errors, Viruses, Delay, Interception, And Amendment. BCEAO (CENTRAL BANK OF BURKINA-FASO) Burkina Faso And Its Subsidiaries Do Not Accept Liability For Damage Caused By This Email And May Monitor Email Traffic.
PLEASE READ THE WARNINGS AND HELPFUL INFORMATION BELOW....
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: :(TREAT AS URGENT!!!) FROM THE CENTRAL BANK OF BURKINA-FASO (BCEAO)
From: info@bf-bceao.info delivered-to: @gmail.com
received: from [197.239.66.121] ([197.239.66.121]) by gold.ownmyserver.com (Horde Framework) with HTTP; Mon, 25 Mar 2019 11:41:36 -0400
arc-seal: i=1; a=rsa-sha256; t=1553528495; cv=none; d=google.com; s=arc-20160816; b=yNVZphBu+NNguO8EkFJFMKnjg1ZC38wYG8eXM987t0...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:mime-version:user-agent:in...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@bf-bceao.info header.s=default header.b=FtzAlL04; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of info@bf-bceao.info designates 192.99.39.102 as permitted sender) client-ip=192.99.39.102;
authentication-results: mx.google.com; dkim=pass header.i=@bf-bceao.info header.s=default header.b=FtzAlL04; spf=pass (google.com: domain of i...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=bf-bceao.info; s=default; h=Content-Transfer-Encoding:MIME-Version: Content-T...
date: Mon, 25 Mar 2019 11:41:36 -0400
message-id: <20190325114136.Horde.YFn5MGCRBAu_yK3r030zQc4@gold.ownmyserver.com>
references: in-reply-to:
user-agent: Horde Application Framework 5
content-type: multipart/alternative; boundary="=_gBwOqVwaKq7jQZMIS0m3hV7"
mime-version: 1.0
content-transfer-encoding: 8bit


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