419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Good afternoon, how are you doing? hope all is well with you over there, I have been expecting to hear from you to know how far you have gone with the bank concerning the reactivation fee as they demanded before transferring my inheritance fund into your account to enable me leave this suffering i undergo here.
Am very worried to hear from you!
Yours truly
Lucy
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BANK OF AFRICA-BURKINA FASO
AGENCE PRINCIPALE(HEAD OFFICE)
NO 653 AVENUE DE LA RESISTANCE DU 17 MAL OUAGADOUGOU, BP 011487 BURKINA FASO.
BOA//INFORMATION UPDATE//BF
OUR REF.BOA/BF XIX TM/.2014 YOUR REF...DATE: 08/09/2014.
"YOU MAY RECEIVE THIS MESSAGE AT ANY TIME BECAUSE IT WAS SENT TO YOU THROUGH OUR AUTOMATIC MESSAGE LOADING SYSTEM."
(No part or whole of this mail is permitted for transferred or reproduction as it is the sole property of the Bank Of Africa, Burkina Faso and must be for the rightful recipient only.You are to make all your correspondences with this bank through this boa transfer email service address above. We received your emergency application and decided to act swiftly knowing that you have applied according to our rules.)
ATTENTION: XXX,
This BOA group of bank has acknowledged your mail and the following is our bank account details as you demanded.
ACCOUNT NAME -- AJAGBE HAMED
ACCOUNT NUMBER -- 001538140000
BANK NAME -- BANK OF AFRICA - BURKINA FASO
BANK ADDRESS -- OUAGADOUGOU BURKINA FASO
BANK CODE -- BF084
SWIFT CODE -- AFRIBFBF
IBAN -- BF42 BF08 4010 0100 1538 1400 0042
Note: one we receive the payment and the reactivation process will be done within 24 hours and the transfer follows immediately direct to your account which we take 72 hours and we shall send you the swift wire transfer confirmation.
(DR ONUDUMA NKPANTA)
DIRECTOR OF FOREIGN RETTANCE DEPT.
BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA FASO
E-MAIL1:[email protected]
TEL: (00226) 70408760
TELEX: 5543 BX
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Good morning, how was your night? Hope you slept well over there, thank you so much for your confidence word as you stated to me “do not worry” that things are progressing as we are expecting, honestly i won you a lot and when i come over there i will show you what you mean to me.
Please as soon as you hear from the bank let me know because you said that you are waiting for them to send you their account details, secondly it seek like the bank demanded fee before transferring my inheritance fund into your account, but i have been advising you to update me once you heard from the bank so that i will know how far you have gone concerning the release of my inheritance fund into your account.
Nevertheless i will be waiting to hear from you as soon as you hear from the bank as you mentioned.
Yours truly
Lucy
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Good morning how are you doing with hope you are in good health, i have gone through your mail, devil is a liar you cannot do this to me where do i go wrong in this world, why do God allow me to be in kind of situation, why do he create me to suffer till extent he allow devil to take away the person who want to help me out from this refugee camp, if you leave me i will kill myself and forget this world instead of continue staying here hopelessly.
Please tell me what is wrong, haven’t you hear from the bank? infact i will go to the bank immediately to know what the matter is, because your message this moment have created worried in me because all my intention was to hear from you that the bank has remitted my inheritance fund into your account to enable me leave this suffering ground and come over there to start a better with you.
I will be waiting to hear from you urgently
Yours Lucy
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WITH GREAT GRATITUDE TO YOUR EFFORTS, I AM INFORMING YOU THAT I HAVE FINALLY SUCCEEDED IN TRANSFERRING THE USD$4.200,000.00 TO THE BANK IN IRAN,WITH THE ASSISTANCE OF A PARAGUAY FRIEND, WHOM BASED ON AGREEMENT,HE RECEIVED 45% OF THE ENTIRE MONEY FOR HIS FINANCIAL INVOLVEMENT AND EFFORTS.
PRESENTLY I HAVE RELOCATED TO SOUTH KOREA, TO ESTABLISH THE ELECTRONIC COMPANY PROJECTS WITH MY OWN SHARE AS I HAVE EARLIER PROPOSED. NEVERTHELESS, I CANNOT FORGET YOU, ESPECIALLY YOUR HONEST EFFORTS, THOUGH IT DID NOT YIELD POSITIVE FRUIT,BUT I STILL APPRECIATE IT, THANK YOU VERY MUCH, MEAN WHILE I HAVE A SUPRISE PACKAGE FOR YOU, NOW CONTACT MY SECRETARY IN MY COUNTRY (OUAGADOUGOU-BURKINA FASO.) HER NAME IS Mrs AIDA TRAORE, PLEASE MAKE SURE THAT YOU CONTACT HER ON HER DIRECT EMAIL BELOW : EMAIL ADDRESS:([email protected]), AND ASK HER TO SEND YOU THE TOTAL OF $800,000.00, US DOLLAR TO YOU WHICH I KEPT FOR YOUR COMPENSATION, I HAVE INSTRUCTED HER TO DIRECT YOU ON HOW YOU WOULD RECEIVE THE SUM OF EIGHT HUNDRED THOUNSAND UNITED STATES DOLLARS IN A CASHIER CHEQUE WHICH I SET OUT FOR YOUR COMPENSATION, PLEASE I WANT YOU TO ACCEPT IT IN GOOD FAITH.I REALLY APPRECIATE ALL YOU DID AND I PRAY THAT WE WOULD MEET SOMEDAY, BUT RIGHT NOW, I AM VERY BUSY IN ESTABLISHING THE ELECTRONIC COMPANY PROJECTS, SO FEEL FREE AND GET IN TOUCH WITH Mrs AIDA TRAORE, I REMAIN YOUR BOSOM FRIEND.
BEST REGARD
MISS LUCY
ipTRACKERonline.com wrote:Header Analysis Quick Report Originating IP: 154.66.171.41 Originating ISP: Onatel/fasonet's City: Ouagadougou Country of Origin:Burkina Faso
* For a complete report on this email header goto ipTRACKERonline
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This is to inform you that Miss Lucy kipkalya, is dead and according
to the information and report got from her Barrister, your name was
among the people mentined to send Visa card that content $45,000 ,
through DELIVERY COMPANYr, because of your past effort, please, if its
truth that you know this young lady, kindly comply immediately so that
you will receive this Card
without any delay.
Your name.....
Country..........
Phone No.....
Thanks
Mr Emma Uwakwe( CSO
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