davi.ulah2@aol.fr mr.daviulah2016@yandex.com

[CaptU4ik]

Date: Mon, 13 Jun 2016 07:39:04 -0400
From: "mr.daviulah2016@yandex.com" <davi.ulah2@aol.fr>
Subject: YOUR URGENT RESPONSE,

Hello My Dear Friend,


I would respectfully request that you keep the contents of this e-mail
confidential and respect the integrity of the information you come by as
result of this e-mail. I contact you independently and no one is informed
of this communication.

I am MR. DAVI ULAH, The Bill and Exchange Manager in Bank of Africa (BOA)
Burkina Faso West African, One of our customers, with his entire family was
among the victims of plane crash and he has an account with us valued at
$10.7million us dollars (Ten Million Seven Hundred thousand us dollars) in
our bank since July 2003 and according to the Burkina Faso law, at the
expiration of 13 years if no body applies to claim the funds a grace of
thirty (30) days will be given before the money will revert to the
ownership of the Burkina Faso government.

My proposal is that I will like you as a foreigner to stand in as the next
of kin or distant cousin for us to claim this money, so that the fruits of
this old man's labour will not get into the hands of some corrupt
government officials who will later use the money to sponsor war in Africa
and kill innocent citizens in the search for political power. As a foreign
partner which this money will be transfer into your account, you Are
entitle to 40% of the total funds for your collaborative efforts why 60%
will be for me as the moderator of this transaction. Please note that there
will be no problem as my bank has made all effort through to reach for any
of his relation but all was fruitless. My position as the Bill and Exchange
Manager in this bank guarantees the successful execution of this (deal)
transaction.

Acknowledge receipt of this message in acceptance of my mutual business
Endeavour by furnishing me with the following:

1) Your full Name,:::::
2) Sex,:::::
3) Age,:::::
4) Country,::::::
5) Occupation,::::::
6) Personal Mobile number,:::::
7) Personal fax number,:::::::

I shall intimate you on what to do when I get your confirmation and
acceptance. reply me through this email address: (mr.daviulah2016@yandex.com)

Waiting for your urgent response

Best regards,

Mr. Davi Ulah
Manager Bill and Exchange Dept
Bank of Africa (BOA)
Ouagadougou Burkina Faso.

[CaptU4ik]

Thanks for your quick response.

I received your mail and the content of your message is duly noted.

Firstly before proceed further, I want you to understand that the
process of this transaction took me a high measure to create avenue in
release of this fund before contacted you, so therefore I will only
accept a person who will obey and follow up my instruction during the
process with our bank management.

I state my details as follows:

I am Mr.DAVI ULAH. An accountant by profession, I'm presently working
at the office of Bill and Exchange Department of Bank of Africa
(B.O.A).I am married with Three children. My residences address No: 7
avenues Ave la 22 avenues de la Kanazoe Ouaga sect: 21. Box Postal: 01
bp 5256 Ouagadougou Burkina Faso.
Concerning what I need from you about this transaction.
Although based on mutual trust and understanding .As you will lead me
in establishment over in your country.
Concerning the transaction at hand, as this cannot be done by email alone.

Meanwhile, I would want to detail you little about late Mr. PAUL LOUIS
HALLEY for you to know our possibility to claim the money without
fear.

1. Late Mr. PAUL LOUIS HALLEY is a France national who nationalized
here in Burkina Faso for Sixteen years was one of our best customers
until he dies which I know everything about him both home and abroad
but the mistake he didn’t indicates introduce anybody to the bank
Board Management as his inheritor next of kin. However, there’s nobody
to intimidate you or the bank to implicate any situation during or
after the transfer. Besides, the Board of Directors in our bank now
come to a conclusion that by the end of this year 2016 if nobody apply
for the release of the fund, they will confiscate and release to State
Treasure as unclaimed fund which I don’t want that to happen because I
have all the necessary information to backup the claim.

2. During my investigation, I found out that late Mr. PAUL LOUIS
HALLEY was a successful Gold & Diamond dealer in some South and
Eastern Africa countries but he was still transacting secret deals
with some of West African leaders and for that reason he failed to
declare his inheritor or next of kin before his death.

Please, don’t entertain any atom of fear because the transaction is
100% risk free as I will provide you with some vital documents related
to the contract sum of MR. PAUL LOUIS and a text of application which
you will resend to bank, introducing you as next of kin to MR. PAUL
LOUIS and also instructing the paying bank to effect the transfer of
the inheritance fund of MR. PAUL LOUIS into any bank account which you
will provide and submit to the bank. I will also sending to you the
Statement of the account balance of the late Mr. Paul Louis to know
how the money was deposited in our bank.

To prove my genuine and the trust I have on you, with your declaration
of interest and willingness to cooperate with assurance that you will
not sit on this money when it gets to your account and a promise not
to implicate me in this business, I will furnish you with above
information.

Could you please call me on the above phone number immediately you
receive this email, I will be waiting.

I am anxiously waiting to ready from you after you have gone through
my details explanation.


Mr. Davi Ulah
Note : the address above "No: 7 avenues Ave la 22 avenues de la Kanazoe Ouaga sect: 21. Box Postal: 01 bp 5256 Ouagadougou Burkina Faso" has been used in numerous scams in the last few years.

[CaptU4ik]

So for us to save time i want you to re-type this application form, fill it with your banking data’s and send it immediately to the foreign remittance manager on the bank's direct email address(boa.bankbf@mail.ru) So that the Bank Authorities will understand that someone has apply for the transferring of the abandoned fund.

Understand this transaction and follow up my instruction and again i wnat you to have trust on me so that will can receive this fnud from the bank here make suer that you follow my instruction okay ,

I will wait for your update immediately you send the form to the Bank Address please don’t fail to call me in case you receive any information from
the Bank after you have fill it and send the application form to the bank.here is my private telephone number and call me urgent +226 63317473.

APPLICATION FORM BELOW

HEAD OFFICE:
BANK OF AFRICA (B .O .A)
RUE 2. PLOT 167, AVE.
KWAME N’KRUMAH.
01 BP 9335 01
OUAGADOUGOU , BURKINA FASO .
PHONE: (+226)69202685.
EMAIL: (boa.bankbf@mail.ru)

FOREIGN AFFAIR DIRECTOR: MS ANITA JEAN BAPTIST
ACCOUNT OFFICER: MR. KABORE PASCAL

APPLICATION AS NEXT OF KIN TO ACOUNT HOLDER No BOA: 0036101101.ROUTING
No: 9085113850

I am Mr…………................ Apply to the bank as next of kin to your deceased customer MR. PAUL LOUIS HALLEY, who died in a plane crash. I
put claim over his balance with the bank, which is valued at USD$10.7 million, left in his account still unclaimed, until his sudden death, we have been business associates, jointly in exposition and buying of gold and diamond. The funds were transferred into his account through
our bank, for purchase of Gold / Diamond. I wish to advise your bank to kindly return the funds to this Account No: stated below:


Beneficiary Name:…..

Bank Name :......

Bank Address :.....

Bank Account Number :.........

Bank Telephone And Fax Number:..........

Private Telephone N0's :.........

Private Address :........

Private Fax No:..........

E-Mail Address............

Occupation..............

Age:............

Sex:…….

Wishing my application will be given an urgent attention, as I wish the balance be released, and re-transferred into my account details.
Accept my apologies for the late application it was due to some logistic problems, which have been just settled.

Thanking you for your anticipated co-operation.

Yours sincerely,


+22663317473
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Telmob S.A. (Onatel)
+22669202685
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Telecel Faso S.A.

[CaptU4ik]

Dear, Sir


Read your email and understood since you have sent the application to the bank let us wait to hear from the bank, pls do let me know any time you hear from the bank so that we will commerce .

Mr. Davi Ulah

[CaptU4ik]

BANK OF AFRICA
FOREIGN EXCHANGE SECT / HEAD QT.
BANK OF AFRICA- (B.O.A)
BOA-BF Date: 16- 06- 2016.BOA-BF


ATTENTION:

BANK OF AFRICA / OFFICIAL / QUESTIONNAIRE

THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION RECEIVED TUEDAY 14th JUNE 2016, CAPTIONED APPLICATION FOR PUTTING CLAIM OVER DUE INHERITANCE FUND OF LATE MR. PAUL LOUIS HALLEY OF FRANCE WITH CONTRACT/ACCOUNT NUMBER HOLDER No BOA: 0036101101.ROUTING No: 9085113850.

IN YOUR APPLICATION, YOU MADE THIS ESTABLISHMENT TO KNOW THAT YOU ARE THE NEXT OF KIN TO OUR LATE CUSTOMER AND THE PRINCIPAL BENEFICIARY OF THE ABOVE QUOTED ACCOUNT.

WE THE BOARD OF DIRECTORS, BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO COME TO A CONCLUSION SEQUEL TO OUR TODAY’S MEETING WITH THE TOP EXECUTIVE OF THE CENTRAL BANK OF BURKINA FASO (CBB) OVER YOUR APPLICATION.

FOLLOWING YOUR RECEIVED DATA APPLICATION SENT TO THIS BANK. YOU ARE REQUIRED TO OPEN THE ATTACHMENT AND FILL IN UNDERNEATH REQUIRED INFORMATION CORRECTLY AND SEND BACK TO THIS BANK FOR SCREENING AT YOUR EARLIEST CONVENIENCE AND TO ENABLE THIS BANK APPROVE AND TRANSFER YOUR INHERITANCE FUND THAT HAS BEEN LONG WITH THIS BANK.

MEANWHILE YOU ARE TO SEND TO THIS BANK A SCAN COPY OF YOUR INTERNATIONAL PASSPORT/DRIVERS LICENSE FOR OFFICIAL REFERENCE.

Ø What is the name of the deceased customer?
Ø What is his nationality?
Ø What is your relationship with the deceased customer?
Ø How old was he when he died?
Ø When exactly did he die and what led to his death?
Ø Does the deceased customer own a firm in this country before his death?
Ø What was the deceased customer's profession?
Ø If yes, what was the name of the firm and it's registration number?
Ø What kind of account was he operating with this bank?
Ø What was his account number?
Ø Was he/she married?
Ø If yes, what is the name of his/her wife/husband?
Ø State clearly his residence here in Burkina Faso ?

UPON THE RECEIPT OF THE COMPLETED ANSWERS THE CUSTOMER SERVICE WILL GET BACK TO YOU THEREAFTER YOUR NEW NRA DETAILS SHALL BE FORWARDED TO YOU ACCORDINGLY. SHOULD YOU HAVE ANY QUESTION, DON’T HESITATE TO CONTACT US.

Regards
MS. ANITA JEAN BAPTIST OUEDRAGO
SECRETARY THE FOREIGN EXCHANGE DEPT.
BANK OF AFRICA (B.O.A)
TELL: +226 69202685

[CaptU4ik]

Now, I have gone through the message which you received from the bank and forwarded to me and I understood that the Bank needs some proves to your application of the claim.

I will also want you to keep this transaction as secret because I didn't want any body in our Bank to know about my involvement with you.
I shall visit your country immediately you receive the funds into your Bank account.

Please make sure that you always keep me in touch and update me any information from the Bank.

I am proving you with careful below the answers and you should sent it to the bank immediately.

::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::

BELOW ARE THE ANSWERS STATED FROM 1 TO 13


1) What is the name of the customer who died? Mr. Paul Louis Halley........

2) What is his nationality? France ...........

3) What is your relationship with the deceased customer ? Business Associate....

4) How old was he when he died? 69years......

5) Exactly what led to the death to die and when? Died in a plane Crash in 2003

6) Did you own a company in this country before the death of the deceased customer? Business of GOLD & Diamond

7) What was the profession of the deceased customer? Yes, He owned a firm in this country........

8) If yes, in which the name and the registration number of the company? Elite Constraction.Company RC.01285

9) What kind of account it was working with the bank? Current Bank Account..

10) What was his account number? A/c 0036101101 Routing No: 9085113850.....

11) That was / is married? Yes....

12) If yes, his name is his / her wife / husband is? Annik Jacqueline

13) Clearly state his residence here in Burkina Faso? RUE 7 .AVE.YENEGA.SECT.16 01

:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Please you have to sent it to the bank for official confirmation.


Mr.Davi Ulah.

[CaptU4ik]

BANK OF AFRICA
FOREIGN EXCHANGE SECT / HEAD QT.
BANK OF AFRICA- (B.O.A)
BOA-BF Date: 17- 06- 2016.BOA-BF

BOA//REACTIVATION OF ACCOUNT//BF

ATTENTION:



We wish to inform you that we have gone through your mail to this bank with your points and proceed further to inform you that the transfer will be made to your account by telegraphically and will not in any condition transfer the funds to you through ATM VISA system as it doesn’t exist here in Africa but only in America,

however you have the right to chose the best way that will be acceptable and also suits this bank to receive the funds as the next of kin,

We can also transfer the funds to you part by part through ATM CARD if you wish or can also open the non residential account here in our country Burkina Faso on your behalf
Note we can only proceed further once the reactivation payments slip is confirmed to this bank enable us to reactivate the account and further any process about the transfer depending on any of your chosen option that will determine on how the transfer will be made

Once again we are waiting to know the date you are remitting the said reactivation fee $2750 dollars this bank and bear in mind that we will not admit any delay from you

Thanks for your communication as we wait your urgent responds to this bank concerning the remittance date of the reactivation fee $2750 dollars
Payment information
Surname/ Anthony
Given names/ Chedom
Country/ Burkina Faso
Amount/ $2,750 USD
Mtcn/ 0000000000
Address/ NO653 AVENUE DE LA RESISTANCE DU

Regards
MS. ANITA JEAN BAPTIST OUEDRAGO
SECRETARY THE FOREIGN EXCHANGE DEPT.
BANK OF AFRICA (B.O.A)
TELL: +226 69202685

[CaptU4ik]

BANK OF AFRICA
FOREIGN EXCHANGE SECT / HEAD QT.
BANK OF AFRICA- (B.O.A)
BOA-BF Date: 18- 06- 2016.BOA-BF

BOA//REACTIVATION OF ACCOUNT//BF

ATTENTION:


SEQUEL TO YOUR MAIL REQUESTED TO GIVE YOU ANOTHER OPTION SINCE YOU CAN NOT BE ABLE TO SEND THE FEE THROUGH WESTERN UNION HERE IN THIS BANK, YOU ADVISE TO MAKE THE PAYMENT OF THE RE-ATIVATION FEE THROUGH OUR PAYMENT DEPARTMENT FINANCIAL BANK ACOUNT BELOW. YOU ARE ALSO ADVISE TO SEND US THE PAYMENT SLIP AS SOON AS THE TRANSFER OF THE $2750 USD HAS DONE.

Payment information


ACCOUNT DETAILS TO TRANSFER THE FUND OF $2750 USD


BANK NAME: CORIS BANK INTERNATIONAL
BANK ADDRESS: 01 BP 6585 OUAGADOUGOU BURKINA FASO
BENEFICIARY: NKESI ALPHONSUS
BENEFICIARY:Address 01 Bp Ouga 3000
ACCOUNT NUMBER: 022307924301
SWIFT CODE : CORIBFBF
IBAN : BF51261 4801 02902 2307 9243 0197



YOURS FAITHFULLY,

Regards
MS. ANITA JEAN BAPTIST OUEDRAGO
SECRETARY THE FOREIGN EXCHANGE DEPT.
BANK OF AFRICA (B.O.A)
TELL: +226 69202685

[CaptU4ik]

PAYMENT THROUGH ATM CARD

boa ltr hd_opt.png (88.97 KiB) Viewed 1575 times

BANK OF AFRICA
FOREIGN EXCHANGE SECT / HEAD QT.
BANK OF AFRICA- (B.O.A)
BOA-BF Date: 01- 07- 2016.BOA-BF


ATTENTION.

ATTN:HON.BENEFICIARY//



This is to bring to your notice that because of the impossibility of your fund transfer through our BANK network.

We have credited your total fund of $$10.7 million,U.S Legitimate DOLLAR into an ATM VISA card.


HOW ARE YOU TODAY, NOW WE HAVE ARRANGED YOUR PAYMENT OF ($10.7 million,U.S DOLLAR) THROUGH ATM SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIVE THOUSAND UNITED STATES DOLLARS PER DAY YOU WILL USE TO WITHDRAW YOUR MONEY EACH DAY.

TO RECEIVE YOUR FUND IN THIS WAY,CONTACT ATM CARD DEPARTMENT CENTER FOR THE RELEASE YOUR ATM CARD TO YOU AND ALSO SEND TO THEM THE FOLLOWING INFORMATION
AS LISTED BELOW.


YOUR FULL NAME.............................
YOUR ADDRESS...............................
YOUR COUNTRY...............................
YOUR AGE...................................
YOUR OCCUPATION..........................
YOUR PHONE NUMBER..........................


HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD.

CONTACT PERSON: DR HANS BRUCE,
DIRECTOR, ATM PAYMENT DEPARTMENT
TEL: +226 75 99 13 12
EMAIL: atmpaymentoffice09@bk.ru


THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR
PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER
PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.

NOTE THAT BECAUSE OF IMPOSTORS, WE HERE BY ISSUED YOU OUR CODE OF
CONDUCT, WHICH IS (ATM-1977) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.



YOURS FAITHFULLY,

Regards
MS. ANITA JEAN BAPTIST OUEDRAGO
SECRETARY THE FOREIGN EXCHANGE DEPT.
BANK OF AFRICA (B.O.A)
TELL: +226 69202685

[CaptU4ik]

Dear Costumer



In respect for your claim at your giving address to your country USA, we hereby take a little time to throw more light into the issuance of your ATM visa card.


For your information and better understanding, ATM visa card is a modern payment system used by banks in any parts of the world to make payments to their numerous customers.


That is, with the ATM visa card in your hand, you can walk to any ATM machine installed near the bank or any where in your country, slot in the card, and the machine pays you $5,000 usd per day or below any amount you pressed on the ATM machine.


The ATM visa card saves you the burden of having to carry large cash around which may not expose you to security risks. When you receive the ATM visa card, you will be tutored on how to operate it in order to withdraw your funds.


Note that it will pay you equivalent to your Local currency MAXIMUM IS FIVE THOUSAND UNITED STATES DOLLARS you have to continue withdrawing in this form until you exhaust the total amount automated in the ATM visa card.


That is the ATM visa card can pay you the total value you are claiming without having any problem Your valid address and information's must be presented to the dispatchers before delivery will be done to you to avoid wrong delivery to another person.


Based on the above information and clarification, the beneficiary of the approved ATM visa card will be responsible for the payment of the insurance coverage & Administrative delivering of the ATM visa card the dispatch fee through DHL COURIER COMPANY SERVICES that will empower the dispatch of your ATM visa card to your nominated address USA.


The beneficiary is advised to immediately pay for the Insurance/Administrative Fee of the ATM card immediately.


Be advised that payment through ATM visa card do not required any tax fee or levy to resident country or issuance country, as beneficiary will not need to pay any tax fee to any body only the Insurance, Dispatch and Administrative Fee valued $250. Dollar only.


In view of this development, you are required to immediately offset the DELIVERY Dispatch and Insurance/Administrative Fee sum of $250.


Via Western Union through the DHL courier company payment receiving officer stated below.


RECEIVER'S NAME: FRED MOON
ADDRESS: 785 AVE - OUAGADOUGOU
COUNTRY: - BURKINA FASO
AMOUNT :$250 USD



We also remind you once again that your Master Card is ready.


Thanks once again for your co-operation


Dr.Hans Bruce
Director ATM Payment Department
Direct Office lines: +226 75 99 13 12
LASTLY, FOR YOUR TRANSACTION PROCESS WE DEEPLY APPRECIATE YOUR CO-OPERATION AND UNDERSTANDING!!!

ATM MASTER,VISA,CREDIT CARD MACHINE
Warring!

****************************************************************

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+22675991312
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Celtel Burkina Faso S.A.
Originating IP: 154.66.160.59
Originating ISP: Onatel (office National Des Telecommunications, Pt
City: Ouagadougou
Country of Origin: Burkina Faso