Scam Tip Report #89620 - GREETINGS FROM HIMMED OMAR
Scam Reporter | Scam Tips Received
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| Falcons-fan Lilburn, GA, United States 2018-04-07 18:41:34 Nigerian/419 Scam
| +2 GREETINGS FROM HIMMED OMAR I am Mr. Himmed Omar a banker in Bank of Africa Burkina Faso West Africa, Please i want to transfer an abandoned sum of 11.4 millions USD to your account.50% will be for you and 50% for me.
No risk involved. Contact me for more details along with your personal information needed below.
1. Full name:.........
2. Current Address:.........
3. Phone.............
4. Occupation:.............
5. Age:............
6. Country:........
7. Sex........
8. Your Passport or ID card or Driving License
Thanks.
Mr. Himmed Oma |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-10 17:24:33 |
|
My Dear Partner
Thanks for I received your mail and the content is well noted, My dear
in respect of your mail bellow is the bank drafted application letter
to fill with your personal and bank account details and get back to me
with a copy for proper advice and guidance.
I am waiting to hear from you after filling the application letter.
Thanks.
Best Regards.
Mr.Himmed Omar.
………………………………………………………………………………………………………
FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA DU BURKINA(B.0.A)
OUAGADOUGOU BURKINA FASO.
TEL/FAX: +226 50 32 00 49
Customer Service
E-mail:bankafricaburkinafaso@uymail.com
Bf. Bf
OUR REF : BOA/FRD/APF15/BF YOUR OUR REF: VVBF/ DATE : 10-04-2018
OFFICIAL APPLICATION FORM
Foreign Remittance Department
Bank of Africa Du Burkina (B.O.A)
Ouagadougou Burkina Faso.
Customer Service E-mail:bankafricaburkinafaso@uymail.com
(F.R.D) BANK OF AFRICA (B.O.A)
Attn.
Sir.
I Mr/Mrs ………………………………… ………………Business Partner to, Late Mr. Paul Louise
Halley’s from France Nationality , who died in the plane crash, I his
Business partner hereby applied to claim his balance with the Bank of
Africa Du Burkina Faso . I urged the Bank of Africa Du Burkina to
release and transfer in my account his balance of $11.4Million United
States Dollar ($11.4000.00) Dollars.Only
This is My Personal and bank account Details.
Full Name: ........
Country.............
Nationality.........
City....................
Occupation……..
Private Tel: ........
Address.............
Bank Account …
Bank Name……
Bank Address…
Swift Code………
Age……………
Receiving country....
Here are the reference particulars of the deposited fund with your
bank for confirmation. Account type: Non Domiciliary Account number:
000112941047224 Account name: Paul Louise Halley’s & Co., File number:
B.O.A/ouabf/ 4934109
I must remind you that this money was deposited for the purpose of
establishing a Gold Mining Company in your country before his sudden
death and as a result of that we can no longer proceed with the
project. Therefore, I request for the fund to be transferred into my
account without delay. I humbly apologize for this late request
because I have been so busy for some time now trying to put things in
order as the deceased partner. I will be grateful if my application is
granted by your management.
Yours sincerely,
Mr/Mrs…………
Sign……….
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-10 17:21:00 |
|
My Dear Partner .
Greetings to you and how is your entire family today, hope everybody is in good health by the special grace of almighty God.
My Dear I thank you for your kind response towards my business proposition to you asking for your kind assistance to come and execute business transaction with me in regards to our late. Deceased balance
of $11.4M Dollars that is in our bank coffers since years ago without the relation coming to put claims over it.
I appreciate receiving your personal information including your Identity ID for that is to show your full interest towards the business and you can never be disappointed for i gave you my word of assurance and guarantee
The Eleven Million Four Hundred Thousand United States Dollars in our
bank coffers belong to Late. Mr. Paul Louise Halley a France
nationality who dead in the fatal plane crash year 2003 with his
family on their way to Summer Holiday.
Please my dear I want portray before the bank board of trustees as
deceased business partner for I contacted you to come and stand to
claim the fund and through my support and underground work be rest
assured to receive the fund into your account.
Listen, I am the deceased account officer when he was alive before he
met his sudden death with his family in the plane crash for I have
every vital information about the deceased and his family to
authenticate your claim for the only thing bank management needed to
release the deceased balance to you tangible information you have
concerning the deceased and his family for I will feed you with all
during the transaction process between you and the bank management as
Auditing Director for I have the deceased file with me.
My Dear the business transaction we are about to execute is 100% risk
free for it is not going to harm any of us till you confirm the fund
transferred into your account before I and my family can fly down to
your country for sharing and investment into Hotel Industrial and
Estate management.
The transaction will be executed legal and official in your name as
money movement policy and procedures demands, Again, I will use my
veto power and position as Auditing Director in our bank to portray
you before the bank board of trustees as real business partner to
late. deceased customer for his balance of $11.4 M Dollars to be
release and transfer into your account through my underground work for
I was appointed by the board of trustees to search for the deceased
relation which I tried all my effort to make sure I locate any of the
deceased relation and all is in vain.
Please after reading this message and do not entertain any atom of
fear concerning the business transaction for I will be here to
protect your interest as your insider and also handle things
underground to make sure we achieve our goal.
Bear in mind that any information the bank management might required
from you as deceased business Partner during the transaction process
will be giving to you by me to facilitate the transaction,
Please during the transaction you have to obey and also follow any
official instruction giving to you by the bank management to enable us
achieve our goal without any hitch.
I contacted you in this transaction to share the fund with me and I
strongly believe in you as someone capable to handle the business
transaction with me .
Listen, we have not met or seen each other before, but my mind is
telling me that you will not betray me after receiving the fund into
your account.
Please my contact with you is because i cannot make this claim alone
except with you as a foreigner for only a foreigner can be allow to
put claims over the deceased fund whereby the money is in foreign
currency.
The late. deceased name is Mr. Paul Louise Halley's a FRANCE
Nationality, Until his death he was the director of PAUL LOUISE
HALLEYS [pty] Plc BF. He held this account with a prime bank here in
Burkina Faso where I occupied as an Auditor Director.
I have worked here in the bank for a period of time now without
achieving anything and that is why when I saw this great opportunity,
I decided to utilize it. You have no much duty to do as I will be
directing you appropriately in every step to take during the
transaction as a banker.
I have given you a vivid account of all that is involved and i think
you will not hesitate to declare your stand and capability of handling
the transaction with me after going through this message to enable us
proceed ahead for this is an opportunity for you and me to make money
and we can’t let it go.
I want you to know that this transaction is going to join both family
together because I will quit from banking service immediately the fund
is successfully transferred into your account and I will make sure
every information about you is deleted in all computers in our bank
in regards to your claims towards the deceased balance as his
business partner before I and my family can come over to join you
there in your country for sharing of the fund according to our agreed
percentage.
If this deal further interest you then you reply me immediately to
enable us proceed ahead such as sending you bank application form, So
that you can fill it with your personal and bank account details and
after filling the application form and forward a copy to me for
confirmation to cross check how you the application is filed before I
can direct you on how you are to apply to our bank as deceased
business partner for bank management to process your application
officially for release of the deceased fund to you.
Listen once the transaction is over and the deceased balance
successfully transferred into your account by the bank management 50%
is for you and 50% for me and if there is any expenses occur during
the transaction it shall be taking care by both of us as partners.
However, let me assure you once again that the fund in question is not
for money laundry or for anti terrorist activities and for your
information, I have made stringent efforts to locate the deceased
relatives such as his family members to come and claim the deceased
balance without success, hence my contact with you as one of the
directors in the bank is for you to provide account to receive the
deceased balance as his business partner to avoid the authorities not
to confiscate the funds as an unclaimed bills and also transfer it
into the central bank treasury account.
Please could you give me a confirmation that you are satisfied with
the percentage I offered to you and you are willing to commit yourself
to this project with me without keeping it behind along the process
for it will jeopardize the transaction?
Meanwhile after reading this message open your attachment to see my
family pictures for your own record and to know whom that contacted
you in a business transaction worth of $11.4M Dollars and get back to
me with positive response.
I am looking forward to hear back from you urgently.
Have a nice day and May the almighty God bless you and your family.
Call me on +226 55 48 40 87 after reading this message for i really needed to speak with you.
Thanks.
Regards.
Mr. Himmed Omar
Scam Email