Bank Of Africa

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Contact Information
[email protected], Gold Coast, Queensland, Australia

Bank Of Africa Reviews

Michael Hooper June 9, 2011
email scam
I NEED YOUR URGENT ASSISTANCE

Reply me through this email [email protected]

Dear Friend,

How Are You? I Know That This Mail May Come To You Almost A Surprise As We Never Met Before And Please Before You Proceed Reading This mail, This Is True and not An Joke, Well I Saw Your Contact Email From Burkina Faso Chambers Of Commerce, After Much Consideration I Decided To Write You Since I Cannot Be Able To See You Face To Face For Now, At First I Strongly Believed That Any Information Received From The Chambers Of Commerce Office Is Correct And Must Be Trusted. But Never Mind, I Am From (Burkina Faso West Africa) Mr.Maswell Dagani By Name, An Auditing Debt Manager In Our Bank Here (Bank Of Africa).

I Have An Opportunity To The Sum Of Ten Millions, Five Hundred Thousand United States Dollars (US$10.500, 000.00), To Transfer Into Your Nominated Bank Account (The Owner Of The Money) Is An. IRAQ. Who Died A Long With His Entire Family During The Iraq War, Upon Your Reply And Interest To Receive This Fund On My Behalf, I Will Kindly Send You More Details On The Execution Of This Transaction Will Commence, Now I Urge You To Take This Message Seriously And With An Open Mind.So Please Give It A Benefit Of Doubt, And With Good Faith And Trust Join Me And I am Assuring You Now That You Will Never Be Disappointed.Now My Questions Are:Can You Handle This Project With Me? Can I Give You This Trust? Respond Back To Me Or Delete It Off If You Are Not Interested.

You May View The Website:

http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/

If You Accept This Offer To Work With Me, And You Find This Proposal Suitable For You Do Furnish Me With The Following Information.

Your Full Name...
Your Country...
Your Private Telephone...
Your Age and Sex...
Your Occupation...

I Will Appreciate It Very Much, If This Proposal Is Acceptable By You, Do Not Make Undue Advantage Of The Trust I Have Bestowed On You, And I Assure You We Can Achieve It Successfully.

Reply me through this email [email protected]

This Is My Private Phone Number 00226 74 71 07 53.You Can Call Me For More Explanation.

Respectfully
Mr.Maswell Dagani,
An Auditing Debt Manager Of Bank Of Africa.
Damien Roberts July 2, 2010
Scam !!! AGAIN !!!!
Call me for more explaination .‏
From: [email protected]
Sent: Wednesday, 23 June 2010 12:55:49 AM
To: Damien Roberts ([email protected])

FROM MR.ASAIM ASAM

15 AV BASAWALGA 15 kolughu naba av.
MARITAL STATUS: MARRIED.
OCCUPATION: BANKER.
TELEPHONE NUMBER. .
COUNTRY: BURKINA FASO.
CITY: OUAGADOUGOU .
I am Mr, Asaim Asam, working at the auditing and accounting department, BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso West Africa,

Thanks for your reply to my request. I would like to inform you that this transaction is 100% legal and very genuine, and the issue of the documents should not be a problem to you. I am part and parcel of this bank, and I will use my influence and position to make sure that everything work out well for us. I want to assure you once again that everything will be ok if you will give me your total support and co operation.

Here is my proposal after the
completion of the transaction:

The fund is (USD $9.5M) NINE MILLION, FIVE HUNDRED THOUSAND DOLLARS.

35% of the total money goes to you.
60% for me
5% for any expenses that will done
My reason of taking part in this pending transaction is because I have worked with this bank for good 11 years now and nothing to show for all my effort and service, but our greedy politicians are busy every day transfering the state fund into their accs in swiss banks, while others are suffering in silence.

I choosed you because a civil servant is not allowed to operate a foreign account in this country and beside the deceased person is a foreigner and there fore there is need for a foreigner to stand as her next fo kin.

All the information about the deceased person is under my desk, and with that, there is no more problem again. I hope this will help us to build a solid business relationship based on honesty and sincerity of heart.

Upon your confirmation and acceptance, Am sending you a letter of demand now which you will forward to the Bank Management to put a claim to the fund.

Fill the bank application with your bank information then after you have filled the application form, return it to me for verification before sending to the bank and i we give to you the bank email, and i will make sure you receive the money without any problem for you,

Listen there is no problem about how to transfer the fund, I will guide you as a banker on how everything should be done successfully and perfectly.

Call me for more explaination +226 780 920 79.

Best Regard,
MR.ASAIM ASAM.

****************************** ****************************** ****************************** ****************************** ****************************** ********
APPLYING AS THE NEXT OF KIN TO THE DECEASED.

T E X T O F A P P L I C A T I O N
... ... ... ...
ATTN: REV.HENRY JONES
DIRECTOR, DEBTS & CLAIM DEPARTMENT
BANK OF AFRICA (BOA).
CORPORATE HEADQUARTER BUILDING
OUGAGADOUGOU - BURKINA FASO,
WEST AFRICA.
FAX: +226 50 45 17 63.
WEBSITE: www.bkofafrica.net
... ... ... ...
SUBJECT: APPLYING AS THE NEXT OF KIN TO THE DECEASED.
... ... ... ...

I' Mr ... ..., HEREBY APPLY TO YOUR BANK AS NEXT OF KIN TO YOUR DECEASED CUSTOMER (Mrs Joyce Lake from U.S.A), HOLDER OF ACCOUNT N°BOA4422255509, PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT (USD $9.5M) NINE MILLION, FIVE HUNDRED THOUSAND DOLLARS.

SIR, I WISH TO BE INTIMATED ON THE PROCEDURES INVOLVED IN HAVING THIS FUND TRANSFERED INTO MY ACCOUNT AS GIVEN
BELOW:

(A)
BANK NAME:
BANK ADDRESS:
BANK ACCOUNT:
SWIFT CODE:
ACCOUNT NAME:

(B)
YOUR NAME IN FULL:
DATE OF BIRTH:
NATIONALITY:
POSTAL ADDRESS:
TELEPHONE N°:
FAX if any:
OCCUPATION:
SCANNED COPY OF YOUR IDENTITY:

I ALSO APOLOGIE FOR NOT BEING ABLE TO APPLY SINCE HIS SUDDEN DEATH IN (Late Mrs Joyce Lake THOMPSON from U.S.A) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN (July 2000) IN A PLANE CRASH .
IT WAS DUE TO SOME FAMILY PROBLEMS WHICH HAVE JUST BEEN SETTLED.

I WISH AN URGENT ATTENTION WILL BE GIVEN TO MY HUMBLE APPLICATION AS THE URGENCY IMPLIES ON THIS MATTER.

THANKS IN ANTICIPATION OF YOUR CO-OPERATION.


YOURS SINCERELY
!!! !!! !!!

____________________________________________________

Nul en foot ? Toutes les informations pour impressionner votre entourage sont sur http://actu.voila.fr/evenementiel/Mondial-2010/
mikes04239 January 28, 2010
Wanting Bank info
This is the sequence of contacts. I told them if they wanted to send me a check to do it by snail mail and would not give them any bank info.
The initial contact came through Tagged. So these folks found my name and partial info there. Quit an effort and very sneaky. Take care.

Fourth Contact:

BANK OF AFRICA
Republic du Benin


JANUARY 28, 2010.


ATTN: MICHAEL.


SIR/MADAM,


WE ACKNOWLEDGE THE RECEIPT OF YOUR LETTER REGARDING THE TRANSFER OF THE FUND DEPOSITED BY LATE MR. KEYEMEL. I HAVE BEEN INFORMED BY MRS ROSEMARY KEYEMEL AS WELL AS THE ATTORNEY.


YOU WILL BE REQUIRED TO RECONFIRM THE BELOW DETAILS.


1. FULL NAME


2. CONTACT ADDRESS


3. A COPY OF YOUR VALID PHOTO IDENTITY (INT'L PASSPORT OR DRIVERS LICENCE OR ETC AVAILABLE)


4. NAME OF BENEFICIARY BANK


5. ADDRESS OF BENEFICIARY BANK


6. BENEFICIARY ACCOUNT NUMBER (IBAN)


UPON RECEIPT OF YOUR DETAILS WE WILL PROCEED IN EFFECTING A SMOOTH TRANSFER TO YOUR ACCOUNT.


I AWAIT THE DETAILS IN THE EARLIEST.


YOURS IN SERVICE


MR. ELVIS TOURE
DIRECTOR
BANK OF AFRICA


Third Contact:

Attn: Michael


Please Reconfirm your Data


I've done all necessary confirmation from Mrs Rosemary Keyemel and bank concerning this inheritance estate. I advice you reconfirm your details below as we will facilitate to proceed further.


Full name:
Address:
Phone:
Fax:
Age:


Once we receive the stated details then we will secure Power Of Attorney on your name as the new beneficiary.
Furthermore, our firm will submit it to the bank for transfer.
I am waiting for your urgent response.


Best Regards,
Joachim BILE-AKA (Esq.)
Attorney At Law
BILE-AKA, BRIZOUA-BI & ASSOCIES
7, BOULEVARD LATRILLE
25 B.P. 945
COTONUE, REPUBLIC DU BENIN
Phone number: +22996827205


Second Contact:

My Dear Michael,


Thank you very much for your message. Feels so good to know that you
want to be of assistance to do this great work of God. I pray that God
will continue to bless you abundantly as you have volunteered to help
in carrying out the wishes of a dying woman. Life is really not easy
with me here my dear, I am passing through alot of stress and pains
here.


All I need from you is Truthfulness, Honesty and Sincerity assuring me
that you can in all honesty and obedience utilize the funds for the
purpose with which it is meant. In any case, a quick response from you
will be highly appreciated as I am already on a countdown and may not
have ample time to finalize the procedures but i must wait till the
funds enter into your account before i go for medical surgery which is
50 50 chance. Next week i have surgery on my left breast. My last
medical report was bad as my doctor told me that I would not last for
the next three months due to cancer problem. I also want you to
contact my late husband's lawyer whom I have already inform him about
my mission and i have inform him about you on the email. I want you to
contact the lawyer for a letter of authority that will empower you as
the new beneficiary of this fund. Please always update me your
discussion with the lawyer, Please assure me that you will act
accordingly as I stated here.


Below is the contact address of the lawyer:


Barrister Joachim Bile
Brizoua Bi & Associates: - 7 Latrille, 25 BP 945 Cotonue, Rep. Du Benin
Email Address: [email protected]
Phone number: +22996827205


So Let me know as soon as you make email contact with him. My Dear
Michael, I want you to work and co-operate with the lawyer for a
sucessful transfer of the funds into your account. You can also reach
me on this number anytime +29996711241. Always keep me posted on your
Improvements with him. i am currently admitted in a hospital receiving
cancer treatment.


I will be looking forward to your email response. Till I read from you
again, Thanks and Remain Blessed.


Sincerely,


Rosemary.


First Contacted:

Beloved Michael,


Compliments of the Season to you ! By this e-mail, I do sincerely
apologise for my intrusion of your privacy. However, I have a serious
concern with which I believe you might be of help and for this
reason, My name is Mrs. Rosemary Keyemel, I`m 57yrs old. I am a
nationality Deutsch. I'm married to Deutsch (a German ) Mr harri Georg
paul Keyemel who worked with ELF OIL COMPANY for thirty years before
he died in the Air France Concorde flight 4590 plane crash, On 31
July, 2000 with other passengers aboard.


(http://news.bbc.co.uk/1/hi/world/europe/859479.stm)


We were dedicated Christians and decided to serve mankind to the best
of our ability. Since his death, I have lived with the memories,
fighting fortelessly to lead a normal life but all to no avail. I
suffered mentally and psychologically and shortly was diagnosed of
Cancer. I lived with the scourge praying earnestly for divine
intervention. Just a month ago, the doctor informed me that I have
just about three months more to live. I was shocked, I accepted the
news in good fate. Brethren, it is in this regard that I write to you,
having sourced your address from Tagged.com after fervent prayers.
Before my husband died, he deposited a sum of $5.6Million (Five
Million six Hundred Thousand United States Dollars) with a bank in
Republic of Benin. I have wholeheartedly decided to donate the
entirety of this fund to any devoted believer or organisation and to
achieve this, I need an individual that will utilize this funds
adherently for these purposes.


1: For the sick, less-privilledged and destitute,
2: For the Widows and the motherless babies e.t.c.
3: orphanages, Research centres and widows propagating.


These are the wishes of a dying woman. They are the desires of my
heart, hence my decision as I do not have a child to take over my
inheritance. Please understand that I am not doing this because of
fear of death as I am certain where my place already is. I was denied
all rights and access to some Valuables from my beloved husband and
his family pushed me out of my matrimonial home due to my childless.
hence I will not be able to make an open conversation because of their
dubious plans as my late husband was well to do and they are not. When
I receive your response, I will direct you at once to the bank. All I
need from you is Truthfulness, Honesty and Sincerity assuring me that
you can in all honesty and obedience utilize the funds for the purpose
with which it is meant. In any case, a quick response from you will be
highly appreciated as I am already on a count-down and may not have
ample time to finalize the procedures. Any delay in response may
compel me to source for other measures or perhaps choose the
alternative which I will not be happy to. Please, do not see this as a
strange possibility or an unbeliveable opportunity to make wealth,
rather see this as a rare chance to assist the less priviledged in
truth and in spirit with a substance.


I await your immediate response.


Thank You and God Bless You richly!


Yours Sincerely,


Rosemary Keyemel.
Alex July 29, 2009
Scam and lies
Gafary Ibrahima Adama

Officier de Crédit /Change et

Recouvrements des Fonds à la Bank

Of Africa (BOA).Ouagadougou

Burkina Faso

Bonjour,

Je m'appelle Mr Gafary Ibrahima Adama, employé à la Bank Of Africa du Burkina Faso(BOA BF), en tant que officier du département de crédit et de rémittence internationale. Je viens très respectueusement solliciter votre collaboration pour une transaction; En effet, j'ai découvert la souscription d'un de nos clients décédés depuis 2003.

Sans nouvelle des parents de ce dernier, notre Institution est sur le point de faire de cette souscription le patrimoine de la Banque, mais elle reste prête à effectuer le remboursement à toute personne qui se présenterait comme étant bénéficiaire de ladite souscription et qui fournirait toutes les informations relatives à ce compte. Je vous contacte à présent afin que vous interveniez en tant qu'héritier de cette souscription.

Je vous fournirai plus de détails sur l'opération dès que je recevrai votre accord par rapport à la proposition. Il s'agit de la somme de 12.000 000 dollars US, et j'accepte de vous donner les 40 % de cette somme, pour votre participation.

Je reste optimiste à recevoir une suite favorable à ma proposition. La banque arrête les transferts à partir du 23/11/2008 et reprend l'année prochaine après son bilan. Donc nous avons juste le temps de récupérer ces fonds sans perdre de temps.

Veuillez me laisser votre contact téléphonique, pour une étroite collaboration.

Mr Gafary Ibrahima Adama.
PAUL MACKENZIE June 10, 2009
scam
From The Desk Of Mr Felix Ahmed
Foreign Remittance Manager.
BANK OF AFRICA (BOA)
Ouagadougou Burkina Faso.


Dear Friend,


I Know That This Mail Will Come To You As A Surprise As We Never Met Before. I Need Your Urgent Assistance in Transferring the Sum Of ($25.5m).After Hearing from You I Will Give You More Details about the Transaction.



Your full data’s will be required to enable me draft an application form which you will fill and apply to our bank for the release of the transfer in your name .



here is my Number +226 -7884-2134




Thanks



Mr Felix Ahmed
Darius Seymour January 28, 2009
Scam!!!
Dear friend, my name is Dr TUOGA HAZEM I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum $10 million us dollars in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased. unfortunately i learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you, so that the money can be release to you as the next of kin.upon your reply I will send you full details on how the business will be executed, send me your contact information. 1.Age.(2)Residential adress(3) occupation(4)private telephone.Waiting to hear from you, My Regards. Reply me with this email; [email protected]
Carver Kemp January 28, 2009
Beware!
The Desk Of : Mr Azi Kama
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.

Dear Friend,

(PRIVATE/CONFIDENTIAL).

I am Mr Azi Kama the Director in charge of Auditing section Bank Of Africa(.B.O.A)Ouagadougou Burkina-Faso in West Africa. For give my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO. I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank, I came across some amount of money belonging to a deceased foreigner Mr Andreas Schranner from Munich Germany who died with his wife and their only daughter on Monday, 31 July, 2000 in a plane crash.

The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development. He was the Governor of Taiwan Central(Reserve)Bank. The said amount is U.S $14, 000, 000(FOURTEEN MILLION UNITED STATE OF AMERICA DOLLAR). I want you to know that I never master minded the death of the deceased fellow. Their death occured Naturally. Please View this

website:Website:http://news.bbc.co.uk/1/hi/world/europe/859479.stm

FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT. All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. In this country as a civil servant(A Banker), we are not allowed to operate a foreign account. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request.

Our Banking law stipulates that if such money remained unclaimed after Ten years, the money will be transferred into the Bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin. I dont want this money to go into the Bank treasury as unclaimed Bill. Be assured this transaction is 100% risk free.

On conclusion of this Project, you will be entitled to 40% of the total sum as gratification, while 60% will be for me.Please you have been adviced to keep "top secret" as I am still in service and intend to retire from service after I conclude this deal with you. I will fly down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed. On your acceptance to be my partner, please email for a brief discussion before we proceed. Please keep this proposal secret, even if you dont want to assist me. I look forward to receive your urgent reply.

Yours faithfully,
Mr Azi Kama
Dewayne Shaye January 28, 2009
Scam!
Again this Bank of Africa! And with the same scam!

Dear Friend, Greetings and compliments of the season, I Know This Message Will Come To You As A Surprise. I Am Douba Ahmed The Foreign Remittance Manager.(Bank of africa)B.O.A. Here In Burkina Faso.I Need Your Urgent Assistance In Transferring The Sum Of ($10.6) Million To Your Account.This Money Has Been Dormant For Years In Our Bank Without Claim.I Want The Bank To Release The Money To You As The Nearest Person To Our.Deceased Customer, Upon Your Reply.I Will Give You Details On How The Business Will Be Executed.

Douba Ahmed
Brennan Sefton January 28, 2009
The same scam!
I also got the same scam! Just look...

You can now email me at: [email protected]

- Attention: Please; I am Mrs Aicha Diop.the manager Audit & Accounts dept. in Banque international du Burkina-Faso (BIB). I am writing to request your assistance to transfer the sum of $8.3million immediately to your private account.The above sum belongs to our deceased customer late Mr. Jose G. Sau from Lima Peru who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspenseaccount. After my further investigation, I discovered that Mr Jose G. Sau died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (6) six years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you therecognition and have the fund transfer to your account. The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you. Your Full Name...Your Sex...Your Age...Your Country...Passport / driving license...Marital Status...Your Occupation...Your Personal Mobile Number...Your Personal Fax Number...Thanks Mrs Aicha Diop AUDITS & ACCOUNTS DEPT (B.I.B)
Calvin Otis January 28, 2009
Stay away!
I found this in my email. I'm sure this is just another scam, so stay away from this bank and people!

You can now email me at: [email protected]

- FROM MR IBRAHIM AMA bills and exchange manager, bank of Africa (boa) Ouagadougou Burkina faso . Dear friend I know that this mail will come to you as a surprise as we never met before. I need your urgent assistance in transferring the sum of ($18.5 million dollars united states)to your account .after hearing from you i will give you more details about the transaction, and application which you will forward to the bank, and i agree that 40% of this money will be for you as a respect to the provision of a foreign account, and 60% would be for me thereafter, i will visit your country for disbursement according to the percentage indicated therefore, to enable the immediate transfer of this fund to you arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted. if you are interested please reply me immediately. [email protected]

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