mrs.hisman.latifa2014@gmail.com

[Big Al]

Using the same images:

Foreign Remittance Department,
Group Bank Of Africa(B.O.A),
N°: 770 Ave De la Resistance Du 17 Mai.Ouagadougou Burkina Faso
FAX : +226 50 44 02 78
BF Date/30/10/21
Boa Web-Site; http:/ /www.boaburkinafaso.com

Date/30/10/2021

ATTENTION./ ATTENTION/ BENEFICIARY:
FROM COUNTRY ;; USA
WITH DUE RESPECT, SIR,

Dear .Sir.

This is to bring to your notice that your fund which was acknowledged
accordingly. However, I want you to know that we have to transfer your
fund via our corresponding bank offshore in Span; Activo Bank of Spain
(ABS) Head of Foreign Operation: Mr Pedro Iniesta. through Bank Spain
(ABS).

SIR. YOUR CLAIMS RIGHT NOW THE SUM OF ( $ 2.5 MILLION DOLLARS )
ONLY. FOR YOUR INFORMATION.

The bank Activo Bank of Spain (ABS) will be contacting you and then
notify you on how to remit the fund into your nominated bank account.

Sir. Contact Activo Bank of Spain (ABS) Below;
--------------------------------------------------------------------
Activo Bank of Spain (ABS)
Head of Foreign Operation: Mr Pedro Iniesta
Tel: 0034 632 109 814
Fax: 0034 950 950 226
Email: transfer@activonational.com
Email: activobank.ofspain@spainmail.com
-------------------------------------------------------------------------

YOU ARE ADVICE TO RE-CONFIRM TO THIS BANK MANAGEMENT THE FOLLOWING
(2) ALL YOUR ACCOUNT BANKING DETAILS INFORMATION.,
(3) YOUR DIRECT PRIVATE TELEPHONE
(4) A COPY OF YOUR INTERNATIONAL PASSPORT OR PHOTO
(5) RECEIVING COUNTRY.

Therefore, I want you to reconfirm all your banking details
Information right now to Activo Bank of Spain (ABS) now.

Thank you for co-operation.

Yours faithfully
THANKS FOR YOUR UNDERSTANDING AND CO- OPERATION
MRS.YUSUF ABIBATU ADAMS.
(BOA) GENERAL SECRETARY.
CALL US ( +226: 76 78 09 79. )

Header:

Return-Path: <boabankofafrica955@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Boa Bank <boabankofafrica955@gmail.com>
Date: Sat, 30 Oct 2021 04:21:23 +0000
Message-ID: <CAObWV=yWEb5aA+kVc59sNZNi7S2DMNKwjE38TMKyWn+_4VqajQ@mail.gmail.com>
Subject: Sir. Contact Activo Bank of Spain (ABS) Below;

[Big Al]

Activo Bank of Spain(ABS)
Principe de Vergara,125,
Madrid 28002 SPAIN
Head of Foreign Operation: Mr. Pedro Iniesta
Tel: 0034 631 434 317
Fax: 0034 950 950 226
Email: info@activonational.com
Email: activbkaaspain@spainmail.com

Attn:

Activo bank of Spain managements is sending to you the new brokers account as you requested.

Activo bank of Spain managements is sending to you our brokers account details for you to send the fee into and send the slip to this bank to enable this bank confirm the fee and procure the certificate also transfer your fund into your bank account within 24 hours of confirming the fee, while master card link to your fund and original documents of your fund will be sent to your home address via DHL courier.

Bank name: rewire
Holder name: O. I.
IBAN/ACC ::: EE737777000075XXXXXX
Bic Code: LHVBEE22XXX
City: Madrid
Country: Spain
Calle 28982,Madrid Spain.

In addition to this, You have been hereby advice by the Activo bank management's to send the Affidavit declaration of Money Laundry certificate fee of €1.108.00 Euro (One Thousand, One Hundred & Eight Euro Only) which is equivalent to $1,226.00 USD (One Thousand, Two Hundred & Twenty Six USD Only) which is requested by the ministry in charge to enable this bank procure the certificate and transfer this fund into your bank account also this bank will send you VISA CARD link to your fund also original documents of your fund to your home address via DHL courier for you to access your fund in any atm machine in your country.

Await your responds.

Regards,
Mr. Pedro Iniesta (Bank Manager)
Head of Foreign Operation
For ABS Management.

[Big Al]

Good Morning My Good Friend


May the peace of the lord be into you and your family


How are you doing together with your family


Thank you so much for your urgent reply,? please without any delay again please i want you to
hurry up righ now to contact our bank management through our bank
E-mail address below, ;; boabankofafrica955@gmail.com


am waiting to hear from you now as you may contact our bank through
bank email address below; boabankofafrica955@gmail.com


am waiting to hear from you now
Thanks
Yours Sister in the Lord
Mrs Martina Isabel

[Big Al]

Good Morning My Good Friend.


How are you doing today


Sir, Your ( ATM Card COMPASATION FUND.? contact the bank
management now Through they Email; ( Kqiq@mail.com ) today
immediately now



Your ( ATM Card . ( $ 850,000 USD ) from DR. TRACY WILLIAM.


Contact below bank Email address below;


Bank Email; Kqiq@mail.com



GOD BLESS YOU

THANKS
DR.TRACY WILLIAMS

[Big Al]

Good day to you and your family,

Please for me not to waste your time, I contacted you in business
transaction before, all the past effort, time and money and waiting,
maybe because of financial support you dropped out. I Am hereby inform
you that 50,000$ USA has dropped in the Bank link to transfer to you
by westerm union head office here in my country, As your compensation,
I AM now in Paraguay for my new investment with my new partner.
Contact my secretary Mrs Alima Kulu

Email her immediately with your full name and phone number so that
Mrs Alima Kuluwill go to western union and release the payment to you.
Email Address ( mrsalimakulu@gmail.com) Am much busy and have no
chance or time to control my email. Contact him immediately. Before
you Contact Mrs Alima Kuluu, please first track this number and
confirm from tracking if the money is already available to pick up,
before you contact Mrs Alima I believe by now Amount 50,000 $ will be
available for you to pick up. track it first.

MEANWHILE I TOLD THE WESTERN UNION, IF YOU DID NOT CLAIM THE MONEY IN
TIME, LET THE DROPPED THE MONEY OUT, OR CANCEL IT FOR THE MOMENT
BECAUSE IT IS NOT GOOD FOR THE MONEY TO BE ON AIR FOR LONG TIME TILL
YOU COME, SO BOTHER NOT, ASK B. AMMADU TO GO TO WESTERN UNION AND
PROCEED, FOR YOU TO GET IT BACK.


M.T.C.N; 587-595-XXXX tracking
w ww.westernunion.com/us/en/send-money/app/tracktransfer
Text question: OK
Text Answer: OK
Amount: $50,000.00
WEBSITE; https:/ / http:/ /www.westernunion.com/us/en/send-money/app/tracktransfer

From Dr Tracy William

[Big Al]

Activo banca di Spagna (ABS)
Principe de Vergara,125,
Madrid 28002 SPAGNA
Capo delle operazioni estere: Sig. Pedro Iniesta
Tel: 0034 632 676 581
Fax: 0034 950 950 226
E-mail: info@activonational.com
E-mail: activbkaaspain@spainmail.com

Attenzione:

I gestori di Activo Bank of Spain ti consiglieranno di accelerare il pagamento e di farlo pagare questa settimana per evitare la confisca del tuo fondo questo è il telex ricevuto dal FMI, un, chi o il tuo fondo sarà confiscato e trasferito sul conto del tesoro delle Nazioni Unite come fattura non riscossa e utilizzarla per l'Ucraina.

Sigillato e firmato da Imf/un/wb.

Le tue risposte determinano il passo successivo di questa banca per presentare il file del tuo fondo all'FMI per la confisca del tuo fondo o meno.

Distinti saluti

Sig. Pedro Iniesta (Direttore di banca)
Capo delle operazioni estere
Per la gestione dell'ABS.

Activo Bank of Spain (ABS)
Principe de Vergara, 125,
Madrid 28002 SPAIN
Head of Foreign Operations: Mr. Pedro Iniesta
Tel: 0034 632 676 581
Fax: 0034 950 950 226
Email: info@activonational.com
Email: activbkaaspain@spainmail.com

Caution:

The managers of Activo Bank of Spain will advise you to speed up the payment and get it paid this week to avoid the confiscation of your fund this is the telex received by the IMF, a, chi or your fund will be confiscated and transferred to the treasury account of the United Nations as unclaimed invoice and use it for Ukraine.

Sealed and signed by Imf / un / wb.

Your answers determine the next step for this bank to submit your fund file to the IMF for confiscation of your fund or not.

Best regards

Mr. Pedro Iniesta (Bank manager)
Head of Foreign Operations
For ABS management.

[Big Al]

As of Thursday 11th August, 2022


Beneficiary Name
Ledger Balance
Mr John Boma Ndiaye $5,100,000,00
DDA MMA0985 $5,100,000,00

Transaction History
NO TRANSACTIONS WERE PROCESSED FROM THIS ACCOUNT .

DDA MMA0985
Ledger Balance: $5,100,000,00
Available Balance: $5,100,000,00
Transaction History
NO TRANSACTIONS WERE PROCESSED FROM THIS ACCOUNT .

How To Reach Us:
Email support@bkoafcaso.com

Phone/WhatsApp
00226 70 46 03 76


Bank Website
http:/ /www.bkoafcaso.com
*Please note the information provided is slightly delayed and should not be considered real time. Please verify all information before executing a transaction*

Sir/Attn Sir


Re: INSTRUCTION FROM DR TRACY WILLIAM IN RESPECT OF FUND TRANSFER

You are require to go to our website www .bkoafcaso.com and click on FORMULAIRE DE CANDIDATURE above in your right or go direct to the link https:/ /www.bkoafcaso.com/application/ To fill our application form for the opening of a non resident bank account in your name to proceed with your transfer.



Best Regards,

Mr Ibrahim Simpore.
(For the management)
Bank Phone/WhatsApp +226 70 46 03 76
Bank Email support@bkoafcaso.com
Bank Website http:/ /www.bkoafcaso.com

Header:

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From: BOA BURKINA FASO <support@bkoafcaso.com>
To:
Subject: FROM BOA BANK OF AFRICA
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Content-Transfer-Encoding: 7bit

Orig IP: 68.65.121.219 | Orig ISP: Namecheap-net | City: Centre Hall | Country: United States

Phone: +22670460376
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Telmob S.A. (Onatel)

[Big Al]

Fill the form in the website and click submite

[firefly]

The fake bank used in scam is a spoof of Bank Of Africa Burkina Faso. The fraudulent domain name bkoafcaso.com shows a clone of the real bank website, with all the contact details of the real bank.

The difference is on the pages meant for victims to register an account or access a bogus account registered with the fake bank.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=157708

From the domain name registration:

Domain name: bkoafcaso.com
Updated Date: 2022-05-28
Creation Date: 2022-05-28
Registrar Registration Expiration Date: 2023-05-28
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service

This is what the fake bank website looks like:

[Big Al]

Now doing a job scam:

Dear Friend.


How are you are doing today


Hello My ( Mrs. Hisman Latifa. ) i am working at Global gold
mineral company as employing manager we need white men and woman from
Europe to work in our company just two 14 days work only and you pay
$3,000 us dollars and you will travel back to your country that is the
work if you want you come back and work again for 14 days only the
nature of the work is to you to work as courier agent you will package
Gold dust and deliver it to any part of our branch company in Europe
when you deliver it you salary will be paid cash to you from the place
we book ticket back to your country only just to deliver the gold just
like that

we will pay for your Air ticket Accommodation feeding if your
interested pls send your Valid international travel passport front
page with your phone number and your full address through our email


for your booking of your ticket.


Thanks
am waiting to hear from you
best regards
Mrs. Hisman Latifa