Scam Tip Report #87597 - Send all your information with the below email address


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-12 16:09:22
Nigerian/419 Scam
+1 Send all your information with the below email address 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrhassan12@t-online.de
Scam Website:
Fax:
Country of Scam:
United States (US)
41.138.99.244 Scammer IP Block BURKINA FASO

Send all your information with follow the email address b.afric@yahoo.fr

1) Your Bank Name
2) Your Bank Address
3) Your Phone Number
4) Your Bank Account Number
5) A copy of your International passport or any ID card
6) Receiving Country
7) Swift Code
8) E - Mail
Follow Ups/Extra Information. Most recent is listed first.
BANK OF AFRICA FOREIGN EXCHANGE PAYMENT DEPARTMENT Beneficiary Axxi-Application-2017, BOA/030/FMFM-ECD017 BOA-BF Date: 12/10/2017 BOA-BF Subjects: (1) Official payment Notification. (11) Keep to the Rules and Regulations of this bank. FROM THE FOREIGN REMITTANCE DEPARTMENT CHANGING OF OWNERSHIP CERTIFICATE.
Dear Value Customer, Attn:
YOU ARE ADVISE TO VIEW THE ATTACHMENT FILE OF THE APPLICANT FORM CO2 AND FOLLOW UP ACCORDINGLY FILLED IT AND RETURN BACK TO US WITHIN 48HRS WITH THE APPLICANT FEES OF (2,620 Euro) FOR THE OFFICIAL ENDORSEMENT OF YOUR APPLICATION FORM OF CLAIM FUND AND CHANGE OF OWNERSHIP AS THE NEXT OF KIN / BENEFICIARY FOR IMMEDIATE APPROVAL AND TRANSFER OF YOUR INHERITANCE FUND INTO YOUR DESIGNATED BANK ACCOUNT, THROUGH BANK TO BANK TRANSFER.
THIS IS A MANDATORY FEES TO ALL APPLICANT OF INHERITANCE FUND AND CANNOT BE DEDUCTED FROM THE PRINCIPAL SUM OF YOUR INHERITANCE FUND TILL THE FUND TRANSFERED INTO YOUR ACCOUNT AS THE BENEFICIARY BECAUSE OUR CUSTOMER ACCOUNT IS COVERED BY COMPREHENSIVE INSURANCE BOND POLICY THAT IS THE REASON WHY ALL EXPENSES SHALL BE CATER BY YOU BEEN THE NEXT OF KIN/ BENEFICIARY.
NOTE: THIS 2,620 Euro IS STILL YOUR MONEY AND SHALL BE ADDED BACK TO THE TOTAL SUM OF YOUR INHERITNACE FUND US$18 MILLION DOLLARS DURING THE FINAL TRANSFER INTO YOUR DESGINATED BANK ACCOUNT THROUGH WIRED TELE GRAPHIC (KTT).
THE APPLICANT FEE IS DIRECTED TO SEND VIA WESTERN UNION MONEY TRANSFER TO OUR ACCOUNTS MANAGER DEPARTMENT FOR PROPER ENDORSEMENT OF YOUR APPLICATION FORM AND LEGAL CHANGE OF OWNERSHIP TO YOUR NAME AS THE NEXT OF KIN/ BENEFICIARY WHICH OUR BANK'S ATTORNEY WOULD HANDLE FROM THE MINISTRY OF JUSTICE HERE IN OUAGADOUGOU, BURKINA FASO.
BELOW IS THE INFORMATION YOU AFFECT THE TRANSFER OF (2,620 Euro) THROUGH WESTERN UNION.
RECIEVER NAME: ONYEABOR NELSON ADDRESS: OUAGADOUGOU, BURKINA FASO REQUIRED FEE (2,620 Euro)
ONCE YOU FILLED THE CO2 FORM KINDLY SEND THE FEES 2,620 Euro. ALONG TO ENABLE US TO PROCEED AHEAD FOR THE ENDORSEMENT AND FINAL APPROVAL OF THE TRANSFER INTO YOUR DESIGNATED BANK ACCOUNT.YOUR URGENT CONFIRMATION IS HIGHLY NEEDED ONCE YOU HAVE RECEIVED THIS MAIL
THANKS FOR ANTICIPATION CO-OPERATION.
Advised by, Group Governor Bank of Africa Dr.Paul Dereaumaux Bank of Africa, West Africa.
MR.MORAL MAURICE [Director of Operations and Currency Unit Dept.] BOA CURRENCY UNIT DEPT BANK
P.R.O OFFICER ALAN GOONEWS
MANAGER OF THE BOARDS OUEDRAOGO PASSI MICHAEL. ........WE ARE BOTH; we are in contact at every nook and cranny of the country. That is why you will always find a Bank of Africa branch up North, down South, East and West. Our amiable record is borne out of the bank's philosophy of client’s satisfaction; we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Visible & Invisible Transaction Services, Exports Desk Services and Public Sectors Services. We are very devoted to you. This transmission has been issued by Group Bank of Africa ''BOA'' for the information of the addressee only and should not be reproduced and / or distributed to any other person. To its completeness.

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-12 16:11:58
 Scammer
  Information
Name:
Name Unknown
Email Address:
b.afric@yahoo.fr
Scam Website:
Fax:

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