Scam Tip Report #87158 - I am sending this brief letter to solicit your partnership to transfer $10.5 million US Dollars


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-09-05 00:19:21
Nigerian/419 Scam
+2 I am sending this brief letter to solicit your partnership to transfer $10.5 million US Dollars 
 Scammer
  Information
Name:
Mrs.Chantal
Email Address:
mrs.chantal02@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.239.65.2] Ouagadougou,Burkina Faso (ISP: ORANGE-)

Dear Friend.

I am mrs.chantal I am sending this brief letter to solicit your
partnership to transfer $10.5 million US Dollars. I shall send you more information and procedures when I receive positive response from you. please send me a message in my Email box Thanks , Coupy This Email Id To Reply Me with this Id (mrs.chantal02@gmail.com)

Coupy This Email Id (mrs.chantal02@gmail.com)To Reply Me with this Id(mrs.chantal02@gmail.com)

Mrs.Chantal
call me if you are instrested +226 65 36 97 57
Follow Ups/Extra Information. Most recent is listed first.
Dear Friend
Thanks for your mail, as you can see and understand this transaction demands trust and understanding between the two parties and individual involved, which will leads the transaction to be successful.It is my pertinent to explain to your understanding better before proceeding further,so there won’t be any delay, but unfortunately my Husband died 2006 no Family person knows about this account or any thing in relation to it, the account has no other superficiality I quietly Look for a reliable and honest person who will be capable and fit to Provide either an existing bank account or to set up a new Bank A/C Immediately to receive this money, even an empty account can serve to Receive this money, as long as you will remain honest to me till the end Of this important transaction, trusting in you and believing in God That you will Never let me down either now or in the near future, It is based on this I have decided to establish a cordial business relationship with you, hence by contacting you also you will take 40% of the total fund why 60% is for me and my daughter. My word to you is that I won't let you down and it will be a blessing to both families. What I'm telling you is the truth and only God knows the real situation on hand. My daughter is 18 years. Here is my phone number.Mrs. Chantal, 00226 65 36 97 57, we want to be in your country to start a new life and investment. (It's possible to change the beneficiary of this fund to your name) & favour which shall not in any way violate law of Burkina Faso and your country’s laws too. There's no risk involved in this venture. This is personal inheritance from my late husband. The fund is USD$10.5 Million currently under the custody of a leading Bank here in Burkina Faso (BANK OF AFRICA) All the documents relating to the fund is there and speaks for itself. With this I know you will not have problems in your country. Reference to your mail I have enclosed the bank information and i contacted the Bank Manger to release the whole inheritance in your favour, It is my plight to inform you that all necessary arrangement has been made on your behalf. I will like to be reassured of the manner of person whom I am dealingwith because ($10.5 Million) is not a little money, therefore I have to get certain necessary facts about you are as follows: your full name Your occupation Your marital status Your full residential address Your phone number A copy of Your photo scanned and sent to me by mail, I will send application of claim, which you will fill and send to the bank for the claim. Act as advised or you call me. Please these claims have to be completed within a week if only you will act as advice at the accurate time. : attached are my photo and my daughter Kaddy, please urgent Mrs. Chantal
..................................................................... Dear Friend, How are you and your family doing over there? Hope fine and if so thanks be to God Almighty.My good Friend, I am very happy to hear from you, thanks for your open mind, and your information. As you can see the wicked people in this sinful world will not allow us to know to good once anymore, but as a matter of fact we will still have to trust. Anyway i have explain to you in details email previously the reason why i contacted you on this claim. Please i will like you to attach your photo to us because i could not get it and my daughter Kaddy was very happy to when i told her about youand she want to see how you look. Please i want you to believe because everything that we are doing together is 100% real not fake.I received your mail, reference to your mail; I want you tofollow the instructions of my mail by filling the text of application with your bank account information and send it to the bank through the bank management official email address.Here is the text of application below, I want you to fill the text of application with your bank account information and send it through the official bank email address, after you fill the text of application you have to send me one copy for verification before you send it to the bank, as from now on I want you to be checking your mail twice a day for the fastness of this transaction, I have contacted you to assist me in this claim and also for yourself.Here is my phone number for more discussion 0022 6536 97 57I' m waiting to hear from you soon Thanks Mrs Chantal Rowland.
HERE IS THE APPLICATION BELOW
................................................................................ ATTN:DR.JAMES SAWAN DIRECTOR BANK OF AFRICA BURKINA FASO AVENUE DE LA RESISTANCE DU 17 MAI ( KOULOUBA) 01 BP 163 OUAGADOUGOU 01 TEL: +226 79 15 93 02, BANK Mail: (group-bankofafricabf@accountant.com) BANK EMAIL ADDRESS (infogroupbankofafrica@africamail.com) (FOREIGN REMITTANCE DIRECTOR) SIR, I CALLED MR/MRS......................FROM............ APPLYING TO YOUR BANK AS THE NEXT OF KIN TO YOUR DECEASED CUSTOMER (MR.Rowland Ali) HOLDER OF ACCOUNT BOA/678123 - 014,PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT Ten point Five dollars DOLLARS ($10,500,000). I AM THE BENEFICIARY/NEXT OF KIN TO LATE MR.Rowland Ali, FROM BURKINA FASO YOUR DECEASED CUSTOMER WHO HELD THE ABOVE ACCOUNT NUMBER WITH YOUR BANK AND WHO DIED IN HEART RELATED DISEASE ON 31 JULY 2006.I DISCOVERED THE SAID ACCOUNT DETAILS IN MY LATE PARTNER'S INVENTORY FILES AND AS HIS NEXT OF KIN, I HUMBLY APPEAL TO YOUR ESTEEMED OFFICE TO RELEASE AND TRANSFER THESE FUNDS INTO MY NOMINATED RECEIVING BANK ACCOUNT DETAIL STATED BELOW. BANK NAME................. BANK ADDRESS............. BANK SWIFT CODE.............. BANK FAX NUMBER......... ACCOUNT NUMBER............ ACCOUNT NAME........... YOUR AGE.................. YOUR PROFESSION............ RECEIVING COUNTRY.............. YOUR INTERNATIONAL PASSPORT......... I SHALL APPRECIATE YOUR PROMPT ATTENTION TO THIS APPLICATION AS I SOLEMNLY PROMISE TO ABIDE BY ALL YOUR OFFICIAL PROTOCOLS AND TRANSFER REQUIREMENTS. YOURS FAITHFULLY

Falconsfan   (Lilburn, GA, United States) Added the following extra information on :2017-09-08 19:16:53
 Scammer
  Information
Name:
Name Unknown
Email Address:
group-bankofafricabf@accountant.com
Scam Website:
Fax:
Originating IP: 197.239.65.16 Ouagadougou,Burkina Faso
Dear Friend demands trust and understanding between the two parties and individual pertinent to explain to your understanding better before proceedingso there won’t be any delay, but unfortunately my Husband died 2006 no the account has no other superficiality I quietly Look for a reliable
existing bank account or to set up a new Bank A/C Immediately to money, as transaction, trusting in you and believing in God That you will Never
It is based on this I have decided to establish a cordial business of the total fund why 60% is for me and my daughter. to both families. What I'm telling you is the truth and only God knows number.Mrs. Chantal, 00226 65 36 97 57, we want to be in your country
(It's possible to change the beneficiary of this fund to your name) & country’s laws too. There's no risk involved in this venture. USD$10.5 Million currently under the custody of a leading Bank here in is there and speaks for itself. With this I know you will not have Reference to your mail I have enclosed the bank information and i favour, It is my plight to inform you that all necessary arrangement
I will like to be reassured of the manner of person whom I am dealing therefore I have to get certain necessary facts about you are as
your full name
Your occupation

Scam Email
Subject: DETAILS FROM MRS.CHANTAL,
From: Mrs Chantal received: from [197.239.65.16] by 3c-app-mailcom-bs16.server.lan (via HTTP);Tue, 5 Sep 2017 15:33:52 +0200
authentication-results: spf=pass (sender IP is 212.227.15.15)smtp.mailfrom=gmx.com; outlook.com; dkim=none (message not signed)header.d=none;outlook.com...
received-spf: Pass (protection.outlook.com: domain of gmx.com designates212.227.15.15 as permitted sender) receiver=protection.outlook.com;cli...
message-id:
content-type: multipart/mixed;boundary="abmob-8efeb785-7d17-442a-893a-9aed9dfe1805"
date: Tue, 5 Sep 2017 15:33:52 +0200
sensitivity: Normal
return-path: mrs.chantal02@gmx.com
cmm-sender-ip: 212.227.15.15
cmm-sending-ip: 212.227.15.15
cmm-authentication-results: hotmail.com; spf=pass (sender IP is212.227.15.15) smtp.mailfrom=mrs.chantal02@gmx.com; dkim=noneheader.d=gmx.com; x-hmca=pass he...
cmm-x-sid-pra: mrs.chantal02@gmx.com
cmm-x-auth-result: PASS
cmm-x-sid-result: PASS
cmm-x-message-status: n:n
cmm-x-message-delivery: Vj0xLjE7dXM9MDtsPTE7YT0wO0Q9MjtHRD0yO1NDTD00
cmm-x-message-info: 11chDOWqoTlIOZowDiNkA9dcCNfBmB6Prztzol9FoNphtYlchYnxjd3sj7+Apw6Ox2CoPlAe6ciLYauvZQKENgrLlBE5DAVbT5KQx/sLZpCxf75Qxx0Ocp7OTp0BudHI...
spamdiagnosticoutput: 1:22
spamdiagnosticmetadata: Default
mime-version: 1.0

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Falconsfan   (Lilburn, GA, United States) Added the following extra information on :2017-09-05 14:22:16
 Scammer
  Information
Name:
MRS.CHANTAL
Email Address:
mrs.chantal02@gmx.com
Scam Website:
Fax:

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