Scam Email Alert
|A public service from the|
|Law Offices of Thomas Gross|
419 Fraud, Lottery Fraud, Phishing & Other Scams
Exposing Internet Fraud & Scams
Bank of Africa (BOA) was referenced in several unsolicited emails that appear to be fraudulent or bogus. Bank of Africa is almost certainly not involved nor likely to approve the use of its name in the e-mails. Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate. This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. If you get an e-mail that is similar to one in our collection, you should delete it. Do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. You may want to visit other sites to learn more.
From: "davis williams" <email@example.com> Subject: FROM BANK OF AFRICA.(BOA) / REPLY URGENT. Date: Fri, 16 Feb 2007 01:53:44 +0000
FROM THE DESK OF, MR DAVIS WILLIAMS. DIRECTOR AUDITING AND ACCOUNTING UNIT, BANK OF AFRICA.(BOA) OUAGADOUGOU -BURKINA FASO.
Dear Friend, PLEASE URGENT REPLY,
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($12.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.
You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses.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. have a great day.
yours, MR DAVIS WILLIAMS. private line(+ 226 76 11 68 17.)
NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK. DONT DISCLOSE IT TO ANY BODY "PLEASE", BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT.
Other Bank of Africa Examples: 1, 2, 3, 4
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Page: Bank of Africa (BOA)
"Ba-Bank" Pages: Bacon Dozen Industrial Ltd, Badilla Security Company, Banco Banesto, Banco Bilbao Vizcaya Argentaria (BBVA), Banco De Oro Universal Bank, Banco Santander, Bank Atlantic, Bank Dakar Senegal, Bank DKI, Bank Internationale du Burkina, Bank of Africa, Benin, Bank of Africa (BOA), Bank of Africa Compensation Unit, Bank of Africa Plc