Bank of Africa Banking Scam
There are many banking scams around the world. Many scams involve sending out e-mails, asking you to give away usernames and passwords. But there are other kind of scams and I call them the banking scams.
I received already a several such e-mails from such "bank directors and managers" in the last year. I decided to publish one of the latest scam, I have received to my e-mail box, to give you some idea, how it looks like.
Below, you will find e-mail which, i have received on May 4, 2011 year from
MRS JULIAN KONE (as was signed) and this e-mail came from address mrsjuliankone01@gmail.com
I received already a several such e-mails from such "bank directors and managers" in the last year. I decided to publish one of the latest scam, I have received to my e-mail box, to give you some idea, how it looks like.
Below, you will find e-mail which, i have received on May 4, 2011 year from
MRS JULIAN KONE (as was signed) and this e-mail came from address mrsjuliankone01@gmail.com
I AM MRS JULIAN KONE
BILL AND EXCHANGE MANAGER.
BANK OF AFRICA (BOA)
OUAGADOUGOU , BURKINA FASO .
Dear Friend.
CONFIDENTIAL
I will like you to help me, in receiving of this fund into your Bank Account. However; it's just my urgent need for foreign partner that made me to contact you for this transaction.
I am the manager of bill and exchange at the foreign remittance Department of BANK OF AFRICA (B.O.A) here in Ouagadougou , Burkina Faso. In my department we discovered an abandoned sum of (US$27.2 Million dollars) in an account that belongs to one of our foreign Customer
(MR. PAUL LOUIS from Paris, France) who died along with His entire family in July 2003 in a plane crash.
BILL AND EXCHANGE MANAGER.
BANK OF AFRICA (BOA)
OUAGADOUGOU , BURKINA FASO .
Dear Friend.
CONFIDENTIAL
I will like you to help me, in receiving of this fund into your Bank Account. However; it's just my urgent need for foreign partner that made me to contact you for this transaction.
I am the manager of bill and exchange at the foreign remittance Department of BANK OF AFRICA (B.O.A) here in Ouagadougou , Burkina Faso. In my department we discovered an abandoned sum of (US$27.2 Million dollars) in an account that belongs to one of our foreign Customer
(MR. PAUL LOUIS from Paris, France) who died along with His entire family in July 2003 in a plane crash.
I am afraid if this money stays in our bank without claim for long period of time, our government will step in because The Banking laws here does not allow such huge amount of money to stay Dormant for more than 9 years.
And you will be receiving this money into your Bank account within 10 or 14 banking days.
And you will be receiving this money into your Bank account within 10 or 14 banking days.
The Banking law and guideline here stipulates that if such money remained unclaimed after Eight years an above, the money will be transferred into the Bank treasury as unclaimed fund.
I agree that 30% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 70% would be for me.
I agree that 30% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 70% would be for me.
If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail. Make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank.
Don't disclose it to any body, because the secrecy of this transaction is as well as the success of it, have a great day.
Place contact me immediately
Yours faithfully.
Mrs Julian Kone
Don't disclose it to any body, because the secrecy of this transaction is as well as the success of it, have a great day.
Place contact me immediately
Yours faithfully.
Mrs Julian Kone
If you will reply to such e-mail, you will be asked to open account in a foreign bank and for sure, you will be asked to send some sum of money (in thousands of US Dollars) to cover banking, law and other" expenses".
You will never see this money again nor this millions, mentioned in this e-mail above.
And for sure, Mrs Julian Kone will also dissappear in the African "crowds".
Please stay away from such "transactions" and it will be a good idea to do not reply to such e-mails.
ATTENTION !
By the way, if you have received any such e-mails or other financial scams, please send them to us. We will be glad to publish them, if you like so. Please find out Contact Us on our main page and you may contact us. Thank you.
