Scam Tip Report #89740 - I need your help


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-12 16:21:25
Nigerian/419 Scam
+1 I need your help 
 Scammer
  Information
Name:
Mr.Aminu Aruna
Email Address:
mr.aminuaruna@accountant.com
Scam Website:
Fax:
Country of Scam:
United States (US)
197.239.65.30 Probable Origin IP BURKINA FASO

My Dear Friend,

Am Mr.Aminu Aruna i work in one of the prime bank here in Burkina
Faso, i want the bank to transfer the money left by most of the greedy
African Politicians used our bank to launder money overseas through the
help of their Political advisers. Most of the funds which they
transferred out of the shores of Africa were gold and oil money that
was supposed to have been used to develop the continent.

I can you investment this money and also help the poor' the amount
value at ($6.5million Dollars) (six Million Five Hundred Thousand
United States American Dollars), left in his account still unclaimed.
More details will be giving to you if you are interested
Thanks with my best regards.


Mr.Aminu Aruna,
Telex Manager
United Bank for Africa (UBA)
Burkina Faso.
mr.aminu.aruna56@dr.com
Follow Ups/Extra Information. Most recent is listed first.
Hello
READ THIS MESSAGE
STUDY THE DETAILS OF THIS TRANSACTION AND GET BACK TO ME
Thank you for the update. I will like to tell you that this is not such transaction from internet, you will only contact the bank and request them to transfer the money to your account I really want you to help me transfer this fund to your nominated account hence you follow my instruction to enable the united bank of africa transfer this fund to you immediately. I know with the law guiding every inheritance fund at the bank, abide by it self. I want you to contact the bank first for the bank to know you as the next of kin/ownership of this inheritance fund. More so; I would also like to inform you that there are little expenses to run during this transaction.
Now I would like to explain the late bank customer LATE MR. PAUL LOUIS from Paris , a foreigner of France and an indigene of (Burkina be) cannot stand as next of kin to our deceased customer unless a foreigner. But for now I want you to be following up every process that I will be giving you so that we can achieve this successfully.There is no doubt about your eligibility as the legal next of kin to our deceased customer and owner of the account, with the following reasons:
(a)Before the death of our deceased customer his true next of kin was not indicated to the board of directors of the bank because of the top secrecy and confidentiality of the transactions which our late customer transacted with the various governments in West Africa. (b)Owning to his failure to indicate his next of kin to the officials of the bank, it is therefore impossible for the board of directors of the bank to verify the next of kin as well as the true heritor of the fund.
(c)And for the above reasons the managements of the bank authorised me officially as the executive manager, AUDTITING AND ACCOUNTING DEPARTMENT of the bank to verify the next of kin to our deceased customer. Therefore, the bank will always abide by my official directions through the official authorization bestowed on me. And for this reasons you have nothing to fear as your interest and identity will be legally protected. More so, the only information’s required from you by the bank is your banking data’s as contained in the official application which will be sent to you later.
Now I will like to use this opportunity to tell you the detail information's concerning our deceased customer. The deceased account holder with our bank was MR. PAUL LOUIS He held account, with our bank. Click the below webpage to see the scene Mr Halley, 69, his wife and the Belgian pilot died near Oxford’s airport Since his death, his account has been dormant and nobody has applied to our bank for the release of this money to him or her as the next of kin. see the http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
As the auditing and accounting Manager of this bank, I have studied this transaction very carefully and I have noted that there are no risks involved. I am here to protect all your interests in this transaction until this money hits your account. Since I am here I shall be giving you all the developmental information from the bank as soon as this transaction commences. I know that you will not disappoint me when this money enters your account; I have all my hope in this transaction because I shall soon go on retirement. we must Hurry up with this transaction so that our bank and the government shall not claim and inherit this fund because it has over-stayed. I will fly down to your country for investment with my own share, but I will advise you to keep it as a top secret because nobody again new about this transaction except you and I.please send me your international passport or id, upon your willingly response, i will post to you the target paper qualifying you to be the next of kin.
Waiting to hear from you urgently, Best Regards, Mr.Aminu Aruna +226 75427887

Scam Email
Subject: READ THIS MESSAGE AND GET BACK TO ME
From: "Mr.Aminu Aruna" delivered-to:
received: from [197.239.65.10] ([197.239.65.10]) by 3c-app-mailcom-lxa01.server.lan (via HTTP); Fri, 13 Apr 2018 01:37:01 +0200
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arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of mr.aminuaruna@accountant.com designates 82.165.159.130 as permitted sen...
return-path:
received-spf: pass (google.com: domain of mr.aminuaruna@accountant.com designates 82.165.159.130 as permitted sender) client-ip=82.165.159.130...
authentication-results: mx.google.com; spf=pass (google.com: domain of mr.aminuaruna@accountant.com designates 82.165.159.130 as permitted sender) ...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Fri, 13 Apr 2018 01:37:01 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: <7633228.1356811523545479248.JavaMail.defaultUser@defaultHost>
NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-13 00:24:23
 Scammer
  Information
Name:
Mr.Aminu Aruna
Email Address:
mr.aminuaruna@accountant.com
Scam Website:
Fax:

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