Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#207128 by AlanJones Sun Jun 22, 2014 8:48 am
From Miss Joy - [email protected]

Dear,

Thank you for your respond to my email and the details you sent, I
really appreciate your willingness to assist me in this business and I
do assure you that once you could be able to deal with me sincerely
and honestly that we would have a smooth and successful business, and
be rest assured that this transaction is 100% risk/hitch free why
because before I contacted you I have perfected strategies that will
guarantee a smooth and hitch free transaction principally because of
my position in this bank.

All that i need from you is honesty,sincerity and abidance to my
instructions because i am like your eyes in this bank,i am your inside
man,your adviser and advocate on what you are to do,what i need from
you is sincerity and honesty even after this fund is transferred into
your account. Like you saw in my proposal letter this money has been
lying in this bank after the death of the owner who is a foreigner
here in this country Ivory Coast Abidjan and unfortunately the customer died
with his wife and children in the 31st July 2000 in a plane
crash,since then all efforts to get across to his relatives proved
abortive and since then this money has been in a dormant account.

Now because of my position in this bank(I have been working in this
bank for up to thirteen years) I have decided to use my position to
present any reliable and competent foreigner as the next of kin to the
deceased who should be paid this money.Once an approval for payment is
granted this money will be transferred into any of your nominated bank
accounts and as soon as this is done I will come down to your country
to see the investment climate there.

As soon as this transaction is over all documents relating to the
account of the deceased customer will be destroyed and the records in
our computer system will be deleted to ensure that in the next one
million years no body will ever have any reason to remember this
account again.What you should do now is to send the copy of your
International passport or ID Card to me and assure me of your
capability to do this business with me by calling me on

Note that the reason I required the copy of your International
Passport or ID card is for mutual TRUST & RECOGNITION purpose, this
simply means that I must know the true Identity of whom am dealling
with before we commence this transactiion, this is because this
inheritance fund is all my future hopes. Hope you will understand my
point?

As soon as I received the copy of your International passport or ID
Card, I will send you an Application form which you are to fill and
send to this Bank as the real and only beneficiary of this fund,of
which I will be here in the bank to give you adequate instructions and
important information that will be needful by you. I shall be your
guidance and instructor so that we can gain success of inheritance
claim over the fund.

Waiting for your next email and your passport copy or ID before I can
send you the Application that you will fill and send to the bank
Director OK. Stay blessed, for we shall win.

Regards,
Mrs.Joy Compoare.
This Is My Direct Line And I want You To Call Me After Reading My
Details +22555571172
My Home Address: No' 602 Ave. LOUDUN
B:P 3508
IVory Coast Abidjan, West Africa

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#207244 by AlanJones Mon Jun 23, 2014 11:10 am
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:

Good Day i Just receive your email and and is well noted God bless you Too Now this is what i need from you so that i we give you the bank application to file and contact the bank ok Just send the information like this Now thank you.

0022555571172. So you can call me Now please i am waiting.

From Miss Joy Compoare

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#207251 by AlanJones Mon Jun 23, 2014 12:07 pm
Dear, XXX

Thanks for your response and the details you sent, I have very good
confidence and faith to build up this deal with you hence you cannot
betray me and keep it very secret and abide by instructions, remember
that this business has to be a top priority to you because this
business means a lots to me with regards to the amount involved, keep
it very secret for security purpose.

Below is the application form which you will fill and send to the bank
as the next of kin for the immediate approval and subsequent transfer
of the money, I want to let you know that I contacted you for this
business based mainly on trust and sincerity of mind, I also need your
assurance that you will not betray me when this fund finally arrives
your hand. Remember that as soon as you send the application that you
will now being regarded by my bank as the truly next of kin to Mr.
Andreas Schranner and so you will act with all confidence for I will
be guiding and giving you accurate information.

I assure you again that everything will go through if you abide by my
instructions because it's 100% risk free. Go through this application
very well, you could adjust and print onto your company's letter
headed paper so that it will look original, then fill in the blank
spaces, fax it to the bank fax number or email address, sign it then
send it to the foreign remittance, the management direct line is:
Fax:00225-50-32-00-49. Make sure it is attention to
REV: CYPRIAN MARK so that it will be given an urgent attention.

You could print the above application on a letter headed paper of your
company so that it will look official (if not available, simply print
on a sheet of paper), After filling in the application form, You
should first send it to me, so that I will go through it and make sure
that no mistakes is recorded before you then send it to the bank email
address. Call me immediately after filling in the application and
forward it to me for my confirmation, and please remember to send the
copy of your International Passport or ID card to me and the bank
authority because they must require it for the transfer.

Find the above attachment the Application Form.

My best regard to you.

From Miss Joy Compoare
Call me +22555571172.


Content of application form

ATTN FROM REV.CYPRIAN MARK,
DIRECTOR TO AFRICA DEVELPOMENT BANK. IVORY COAST
ABIDJAN.FOREIGN REMITTANCE OPERATION DEPARTMENT.
ADDRESS: 770, Avenue de la Resistance du 17 mai 01 BP 13 19
ABIDJAN 01
FAX.00225-50-32-00-49 (00225) 30-88-74-74
E-MAIL: ([email protected])

Dear Sir,

APPLICATION FOR THE TRANSFER OF $22.6MILLION UNITED STATE DOLLARS. FROM ACCOUNT NUMBER: 786-54832-478998.

I, Mr. (your name), of...........(address)..........humbly applies to this bank today the ......................(date)........as next of Kin/Cousin to your deceased customer Mr.Andreas Schranner who died in a plane crash on 31st July 2000.

I humbly apply putting claim over his balance with this bank valued at USD$12.5MILLION UNITED STATE DOLLARS left in account number: 786-54832-478998. I also wish my application will be given an urgent attention as I wish this balance be released and re-transfered into my account as stated below:

BANK NAME......................................................................
BANK ADDRESS:..............................................................
ACCOUNT NUMBER:..............................................................
ROUTING NUMBER :.................................................( IF AVAILABLE)
SWIFT NUMBER:...........................................................
BENEFICIARY:...........................................................
PRIVATE FAX NUMBER:..............................................
PRIVATE PHONE NUMBER:..........................................
RESIDENTIAL/MAILING ADDRESS:.........................
COMPANY’S NAME & ADDRESSS…………………………….
AGE:.................................................

Please, accept my apologies for this late application as it was due to family logistic problems consequent upon his funeral rights which have just been settled. I hope you will expedite action. I attached above the photo of late Mr. Andreas Schranner & his wife.

Thanks in anticipation of your cooperation.

Yours Faithfully,
Mr......................................... Sign...............

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#207420 by AlanJones Tue Jun 24, 2014 12:05 pm
From CBNFRANCE BANK - [email protected].

BANK OF AFRICA
Office of the Director Foreign Remittance Department,
Time: 9:38GMT.
Bank of Africa (BOA)
Drapeau du Burkina Faso
DIRECTOR FOREIGN REMIT DEPT
GROUP BANK OF AFRICA IVORY COAST ABIDJAN
FACSIMILE: (+226) 50-32-00-49
.OUR REF:BOA/BF-X14/736TM/VOL 1./12 YOU’RE REF:
BOA-BF Date: 30TH-11-2013 BOA-BF
Time Up.8.38AM.
Attn.XXX

YOU MAY RECEIVE THIS OFFICEL BANK QUESTIONNAIRE ANY TIME BECAUSE IT WAS SEND BY THE BOA BANK LOADING MACHINE TODAY.
Dear Sir.XXX,

Compliment of the day to you and your family, friends, colleagues and relatives. We received and thereby acknowledge your mail dated 24th/06/2014, We also confirm that we have accessed your letter of application for the claim of our deceased custormer’s fund deposited in our bank.Aand we did not receive your internatnal passport and the full document about you.So you have to send us those information needed because this is a bank.
Please, accept our deepest condolence as we pray for God’s grace, acceptance and admission of his gentle soul. Mr. Andreas Schranner was a very gentle, kind-hearted and diligent man. He had worked with our bank in most of his projects and had lived a very transparent, hardworking and kind man. Our bank would miss him terribly, and may his gentle soul rest in perfect peace.

Concerning your letter, it would be honourable for our bank to inform you that from the records in our possession, Mr.Andreas Schranner died intestate, leaving no written will and last testament detailing the data of a next of kin or beneficiary to his estate in the sum of (12,500,000$M United States Dollars only) And this Client have Gold Dust and Diamond And this unfortunate situation had crippled our previous efforts for so long past and made it impossible for our bank to trace, locate and contact you as his Next of Kin or living relative.We like to you this way and inform you that there is two Document that we send to you use the Document and file it with your name that is letter from is company of Gold and assure that you are the next of kin.

Due to time lapses and the imposed monetary policy and financial infringement in our country (ivory coast abidjan); his domiciliary Savings account electronically becomes dormant and subsequently inactive after six months of his passing away. This fault is not attributed to our bank; instead it is occasioned by your relative’s inability to provide a justified written will and testament supporting details for an immediate beneficiary in the case of a sudden situation which cannot be controlled by anyone.

Therefore. by the principals and rules guiding this bank, you are advised to see this attached file our official acknowledgment & Questionnaire, note, you have only 48 hours to fill up this questions and return back to us to enable us approve your payment, any further delaying will not be tolerated.

Thank you.

Yours Faithfully,
(Sir Rev.Cyprian Mark)

[Director,Foriegn Remittance Department]
[BOA.IVB)
------------------------------------------------------- -------------------------------
We are neither just an off shore bank nor are we only on shore ........WE ARE BOTH; We touch base at every nook and cranny of the country. That is why you 'll always find an Bank of Africa branch up North ,down South, East and West. Our amiable record is borne out of the bank's philosophy of clients 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 totally 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
100860
© Copyright 2013 Group Bank Of Africa . Online Inc., all rights reserved.


The Questionnaire

Image

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#207843 by AlanJones Fri Jun 27, 2014 11:55 am
BANK OF AFRICA
Office of the Director Foreign Remittance Department,
Time: 15:00GMT.
Bank of Africa (BOA)
Drapeau du Burkina Faso
DIRECTOR FOREIGN REMIT DEPT
GROUP BANK OF AFRICA IVORY COAST ABIDJAN
FACSIMILE: (+226) 50-32-00-49
.OUR REF:BOA/BF-X14/736TM/VOL 1./12 YOU’RE REF:
BOA-BF Date: 27TH-06-2014 BOA-BF
Time Up.15.00PM.
Attn.XXX

YOU MAY RECEIVE THIS OFFICEL BANK QUESTIONNAIRE ANY TIME BECAUSE IT WAS SEND BY THE BOA BANK LOADING MACHINE TODAY.
Dear XXX,

Compliment of the day to you and your family, friends, colleagues and relatives. We received and thereby acknowledge your mail dated 27th/06/2014, We also confirm that we have accessed your letter of application for the claim of our deceased custormer’s fund deposited in our bank.Aand we did not receive your internatnal passport and the full document about you.So you have to send us those information needed because this is a bank. Is Trust bank of African and we will be need 680Euro for the Bank Process Fee pin Code to transfer.

Use western union and send the fee of 680Euro

Name Of Recive is OBI CHIKWADO
Country is Ivory Coast
State Abidjan
Code+225
Qustion Pressing
Answer Fee.
Fee To be Send Is 680Euro

Thank you.

Yours Faithfully,
(Sir Rev.Cyprian Mark)

[Director,Foriegn Remittance Department]
[BOA.IVB)
------------------------------------------------------- -------------------------------
We are neither just an off shore bank nor are we only on shore ........WE ARE BOTH; We touch base at every nook and cranny of the country. That is why you 'll always find an Bank of Africa branch up North ,down South, East and West. Our amiable record is borne out of the bank's philosophy of clients 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 totally 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
100860
© Copyright 2013 Group Bank Of Africa . Online Inc., all rights reserved.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#207847 by AlanJones Fri Jun 27, 2014 12:13 pm
Dear

Now i want you to send me Just only 200usd for my Son Hospite Bill Please Try and send the fee of only 200usd please if you Do that God bless you and we give you long life ok please i need this help so that my son we not dead please is in the Hospite please.

Receive Name OBI CHIKWADO
COUNTRY IVORY COAST
STATE ABIDJAN
FEE 200USD
MTCN NUMBER
QUSTION GOD BLESS
ANSWER YOU

I am waiting ok
Miss Joy Compoare Doris

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#207898 by AlanJones Sat Jun 28, 2014 2:32 am
BANK OF AFRICA
Office of the Director Foreign Remittance Department,
Time: 16:00GMT.
Bank of Africa (BOA)
Drapeau du Burkina Faso
DIRECTOR FOREIGN REMIT DEPT
GROUP BANK OF AFRICA IVORY COAST ABIDJAN
FACSIMILE: (+226) 50-32-00-49
.OUR REF:BOA/BF-X14/736TM/VOL 1./12 YOU’RE REF:
BOA-BF Date: 27TH-06-2014 BOA-BF
Time Up.16.00PM.
Attn.XXX


YOU MAY RECEIVE THIS OFFICEL BANK QUESTIONNAIRE ANY TIME BECAUSE IT WAS SEND BY THE BOA BANK LOADING MACHINE TODAY.
Dear XXX,

Compliment of the day to you and your family I receive your email Now here is the bank account Number that you have to use and the fee of 680Euro to us and keep me inform with the payment slip once you have send it. I we be waiting ok.

Use western union and send the fee of 680Euro

Bank name - ECOBANK COTE D'IVOIRE (IVORY COAST)
Account number - 0050811202238401
Name of account - IBEAWUCHI FIDELIS
Swift code - ECOCCIAB
Bank address - ABIDJAN, COTE D'IVOIRE.(IVORY COAST)
Bank code - CI059

Thank you.

Yours Faithfully,
(Sir Rev.Cyprian Mark)

[Director,Foriegn Remittance Department]
[BOA.IVB)
------------------------------------------------------- -------------------------------
We are neither just an off shore bank nor are we only on shore ........WE ARE BOTH; We touch base at every nook and cranny of the country. That is why you 'll always find an Bank of Africa branch up North ,down South, East and West. Our amiable record is borne out of the bank's philosophy of clients 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 totally 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
100860
© Copyright 2013 Group Bank Of Africa . Online Inc., all rights reserved.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#208211 by AlanJones Mon Jun 30, 2014 10:56 am
BANK OF AFRICA
Office of the Director Foreign Remittance Department,
Time: 9:00GMT.
Bank of Africa (BOA)
Drapeau du Burkina Faso
DIRECTOR FOREIGN REMIT DEPT
GROUP BANK OF AFRICA IVORY COAST ABIDJAN
FACSIMILE: (+226) 50-32-00-49
.OUR REF:BOA/BF-X14/736TM/VOL 1./12 YOU’RE REF:
BOA-BF Date: 30TH-06-2014 BOA-BF
Time Up.9.00AM.
Attn.XXX

YOU MAY RECEIVE THIS OFFICEL BANK QUESTIONNAIRE ANY TIME BECAUSE IT WAS SEND BY THE BOA BANK LOADING MACHINE TODAY.
Dear XXX,

Compliment of the day to you and your family I receive your email . Like You Promise here is the bank account Use it and send the fee to us Like you said today Been Monday so keep us inform Once you send the fee Today to us and all the payment information you have to send it to us ok i we be waiting.

Bank name - ECOBANK COTE D'IVOIRE (IVORY COAST)
Account number - 0050811202238401
Name of account - IBEAWUCHI FIDELIS
Swift code - ECOCCIAB
Bank address - ABIDJAN, COTE D'IVOIRE.(IVORY COAST)
Bank code - CI059

Thank you.

Yours Faithfully,
(Sir Rev.Cyprian Mark)

[Director,Foriegn Remittance Department]
[BOA.IVB)
------------------------------------------------------- -------------------------------
We are neither just an off shore bank nor are we only on shore ........WE ARE BOTH; We touch base at every nook and cranny of the country. That is why you 'll always find an Bank of Africa branch up North ,down South, East and West. Our amiable record is borne out of the bank's philosophy of clients 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 totally 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
100860
© Copyright 2013 Group Bank Of Africa . Online Inc., all rights reserved.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#210347 by AlanJones Tue Jul 15, 2014 6:15 am
sir

What is going on please try and send the fee to me again Go to money gram and send the fee if you assure of that thank you.
Rev Cyprian Mark

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#210535 by AlanJones Wed Jul 16, 2014 7:28 am
Dear Sir

We have read your email and is well noted Please Just try again Just send the fee i am waiting.
Rev Cyprian Mark

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#212229 by AlanJones Mon Jul 28, 2014 5:31 am
From The Boa Governor - [email protected]

Dear Good Day

And Happy Day With you and your family Hope you have a Good Time In Your Life If Yes thank you.

I am here to Inform You that I am The Central bank Governor in CBN Bank here in Ivory Coast.BOBO Road Abidjan.

I Was Told that you did not receive your fund Due To The Up Front Fee Need Why. I am the Governor and i want to Help Out Please Can you File Yo this Document and Get back to me So that i we give you the Information Needed on how to Contact your bank manger Today.

http://www.bloomberg.com/news/2011-05-3 ... ernor.html

My Name is Dr Tiemoko Meyliet Kone
The Governor.

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#212230 by AlanJones Mon Jul 28, 2014 5:34 am
From general atone - [email protected]

Dear

Good Day I was Contact By The CBN BOA BANK GOVERNOR to contact you here is the name of the Governor Dr.Tiemoko Meyliet Kone Please i am the Boa bank Lawyer so please get back to us for more information thank you. is 2.6MUSD ok to be send to you in your name.

From Mr.Antony Sguazzin

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#212231 by AlanJones Mon Jul 28, 2014 5:34 am
Dear.

Sir I am From the Governor office i am the lawyer to the CBN Bank and BOA lawyer i was send to you to contact you for the past effort of Compastion on your name here is the proof of it and you are here to send us 125Euro for the UPS Deliver to your home by the Company so read and get back to us for more information thank you.

From Mr.Antony Sguazzin

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#212232 by AlanJones Mon Jul 28, 2014 5:50 am
Dear.

Sir I am here to let you know that you have be compsation by Miss Joy Compoare Doirs that is what i mean so get back to us with the inform and the fee of 150Euro for the ups deliver Company thank you

From Mr.Antony Sguazzin


Image Image ImageImage

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#212233 by AlanJones Mon Jul 28, 2014 5:50 am
Sir
We Just receive your email Now please you need to send the fee of deliver from the ups Company today By western union all money Gram Today i we see you soon and the update fee thank you. I we be waiting for the fee Now

Receive Name is Douglas Onuoha Dickson
Country Ivory Coast
State Abidjan
Qustion UPS
Answers Fee
Fee 150Euro

From Mr.Antony Sguazzin

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