Scam Tip Report #89620 - GREETINGS FROM HIMMED OMAR


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-07 18:41:34
Nigerian/419 Scam
+2 GREETINGS FROM HIMMED OMAR 
 Scammer
  Information
Name:
Mr. Himmed Oma
Email Address:
himmedomar23@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
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.
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
Subject: BANK DRAFTED APPLICATION LETTER FORM FROM MR.HIMMED OMAR BANK OF AFRICA BURKINA FASO.
From: Himmed Omar delivered-to: @gmail.com
received: by 10.179.2.70 with HTTP; Tue, 10 Apr 2018 09:51:43 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1523379104; cv=none; d=google.com; s=arc-20160816; b=irFDUFcrAz6IsZQjGagSpxThjYx0AkNwjP1oxkUfNj...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=tq9ddiUT; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of himmedomar22@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=tq9ddiUT; spf=pass (google.com: domain of himm...
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mime-version: 1.0
date: Tue, 10 Apr 2018 18:51:43 +0200
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-10 17:24:33
 Scammer
  Information
Name:
Himmed Omar
Email Address:
himmedomar22@gmail.com
Scam Website:
Fax:
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
Subject: DETAILS INFORMATION FROM MR.HIMMED OMAR BANK OF AFRICA BURKINA FASO.
From: Himmed Omar delivered-to: @gmail.com
received: by 10.179.2.70 with HTTP; Mon, 9 Apr 2018 11:58:40 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1523300322; cv=none; d=google.com; s=arc-20160816; b=xRX/O2xoLb6ssaZrX+azFTe7yZvoFKOhyFHQJD++xc...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=nWThiU07; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of himmedomar22@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=nWThiU07; spf=pass (google.com: domain of himm...
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mime-version: 1.0
date: Mon, 9 Apr 2018 20:58:40 +0200
message-id:
content-type: multipart/mixed; boundary="f4f5e80e982886e8a105696efe61"
bcc: @gmail.com

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-10 17:21:00
 Scammer
  Information
Name:
Mr. Himmed Omar
Email Address:
himmedomar22@gmail.com
Scam Website:
Fax:

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