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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

missssharonmohy@gmail.com

Scammers that pretend to be in a refugee camp, usually in Senegal.

mohysharon992@yahoo.com

Unread postby Big Al » Fri Oct 13, 2017 10:46 pm

Hello,
Good evening sir,

As i promised you in my previous mail, I have introduced you to the bank as my foreign partner and submitted all your data to them and the Director said they are waiting for you to contact them, so what you will do now is to contact the bank with your data and ask them to tell you the requirement to transfer my inheritance fund $7.2million to your bank account and remember to send them your bank account information ok.

This is the bank's website: ww w.boaburkina-faso.com

Open the website and contact the Director Rev. Cyprian Mark on his bank office email so that he will know it's serious matter and they will answer you fast, please contact the bank now so that they will start the process of the transfer of my inheritance fund in your name and transfer to your account so that I will come to join you in your country for the sharing and investment project and i agreed that you will take 30% of my inheritance fund for helping me out. I hope the percentage is okay for you? and please don't let anybody to know about this fund, keep it as secret between you and I because i don't want my step mother and my uncles in Libya to know about this fund, you know how they treated me back in Libya as i explained to you, just keep it very secret okay. thank you for helping me.

Let me know after you contacted the bank.

Yours sincerely,
Miss. Sharon Mohy.
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Unread postby Big Al » Sat Oct 14, 2017 8:21 pm

Sir,good evening,
Please I want to know if you have contacted the bank as I advised you in my last mail? Please answer me urgent, I am very worried here and want you to finish this transaction with the bank before middle of next week, please answer me urgent.
Yours sincerely,
Miss. Sharon Mohy.


Sir, if you open the website of the bank you will see 'contact us" then you click it and you will see all the contact information of the bank, however, this is the contact email id of the bank director: (director@boaburkina-faso.com) as it is written on their website.
Let me know after you contacted them ok. I am waiting now.
Yours sincerely,
Miss. Sharon Mohy.
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Re: director@boaburkina-faso.com

Unread postby firefly » Sun Oct 15, 2017 9:00 pm

The real Bank of Africa - Burkina Faso was founded in 1997. The fake one used in this scam is active since October 2016.

Contact details on the fake site:

BOA Burkina-Faso Headquarter: BOA BANK BURKINA FASO

Address: 863 AVE Residence 01 BP 3468 Ouagadougou 01 - Burkina Faso

BOA Foreign Remittance Department.
Director: Rev. Cyprian Mark
Tel: (226)51 01 69 90, Fax: (226)50 42 00 39
E-mail: director@boaburkina-faso.com

Customer-care e-mail:info@boaburkina-faso.com

Fax: (226)50 32 00 49

BOA Governor: Dr. Issah Mohammed
Tel: +226-56 744 883
E-mail: boagovernor@boaburkina-faso.com


+22651016990 - mobile number
+22650420039 - invalid phone number
+22650320049 - invalid phone number
+22656744883 - invalid phone number

From the fake site details - https://db.aa419.org/fakebanksview.php?key=127743:

Domain Name: BOABURKINA-FASO.COM
Updated Date: 2017-10-02
Creation Date: 2016-10-26
Registrar Registration Expiration Date: 2018-10-26
Registrar: Instra Corporation Pty Ltd.
Reseller: Instra Corporation Pty Ltd
Registry Registrant ID:
Registrant Name: Appiah Padmore
Registrant Organization: NA
Registrant Street: kwame nkrumah Avenue
Registrant City: Ouagadougou
Registrant State/Province: Kadiogo
Registrant Postal Code: 00226
Registrant Country: BF
Registrant Phone: +226.79853458
Registrant Email: agricolgroupsupply@gmail.com

Appiah Padmore is a known name in the Scam World. He is a fake site maker from Burkina Faso, usually busy impersonating banks other scammers are using during their scams.

This is what the fake site looks like:

boab.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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info@boaburkina-faso.com

Unread postby Big Al » Tue Oct 17, 2017 12:38 am

BANK OF AFRICA
Office of the Director Foreign Remittance Department,
Bank of Africa (BOA)
DIRECTOR FOREIGN REMIT DEPT
GROUP BANK OF AFRICA BURKINA-FASO
TELEPHONE:(+226) 51-01-69-90
FACSIMILE: (+226) 50-42-00-39
.OUR REF:BOA/BF-X15/736TM/VOL 1./15 YOU’RE REF:
BOA-BF Date: 16- 10- 2017 BOA-BF
Time: 09 : 48GMT.

ATTENTION:
DEAR SIR,

COMPLIMENT OF THE DAY TO YOU AND YOUR FAMILY, FRIENDS, COLLEAGUES AND RELATIVES.

WE RECEIVED AND THEREBY ACKNOWLEDGE YOUR MAIL DATED 14/10/2017 FOR THE RELEASE OF MISS. SHARON MOHY'S INHERITANCE FUND THE SUM OF USD$7.2MIILLION WITH THIS ESTEEMED BANK BEING A FUND DEPOSITED BY HER LATE FATHER DR. PARIZAD MOHY BEFORE HE DIED IN TERRORIST ATTACH IN LIBYA. MISS. SHARON HAVE INTRODUCED AND SUBMITTED YOUR PERSONAL DATA TO US AND PERMITTED US TO PROCESS AND TRANSFER HER INHERITANCE FUND TO YOU THAT YOU ARE HER FOREIGN LIFE PARTNER FOLLOWING THE INSTRUCTION AND WRITTEN WILL BY HER LATE FATHER INDICATED & INSTRUCTED THAT SHE MUST PRESENT HER FOREIGN PARTNER/TRUSTEE WHO WILL HELP HER TO INVEST THIS FUND WISELY.

YOU ARE WELCOME TO BANK OF AFRICA BURKINA-FASO,FOREIGN REMITTANCE DEPARTMENT, PLEASE ACCEPT OUR DEEPEST CONDOLENCE AS WE PRAY FOR GOD'S GRACE, ACCEPTANCE AND ADMISSION OF HIS GENTLE SOUL, DR. PARIZAD MOHY WAS A GOLD GEOLOGIST IN BURKINA-FASO AND WAS A FORMER MINISTER OF ROAD IN LIBYA WAS A VERY GENTLE, KIND-HEARTED AND DILIGENT MAN. HE HAD WORKED WITH OUR BANK IN MOST OF HIS PROJECTS AND HAD LIVED A VERY TRANSPARENT, HARDWORKING AND KIND MAN, OUR BANK WOULD MISS HIM TERRIBLY, AND MAY HIS GENTLE SOUL REST IN PERFECT PEACE.

CONCERNING YOUR LETTER AND AUTHORIZATION WE RECEIVED FROM THE DAUGHTER OF THE DECEASED MISS. SHARON MOHY, IT WOULD BE HONORABLE FOR OUR BANK TO INFORM YOU THAT DUE TO TIME LAPSES AND THE IMPOSED MONETARY POLICY AND INFRINGEMENT IN OUR COUNTRY (BURKINA-FASO) HIS FUND IN THE FIXED DEPOSIT ACCOUNT WAS COVERED WITH BOND OF INSURANCE POLICY FOR THE SECURITY OF THE FUND WHICH MEANS NO DEDUCTION WILL BE DONE FROM THE FUND UNTIL IT'S TRANSFERRED INTO YOUR BANK ACCOUNT AND BESIDES THE ACCOUNT ELECTRONICALLY BECOMES DORMANT AND SUBSEQUENTLY INACTIVE AFTER A YEAR AND SIX MONTHS OF HIS PASSING AWAY.

IN THE LIGHT OF THE ABOVE, WE ARE READY TO CO-OPERATE AND WORK WITH YOU TO ENSURE SMOOTH TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT AS FAR AS YOU ARE READY TO ABIDE TO OUR BANK RULES AND REGULATIONS FOR SUCH MAGNITUDE TRANSACTION. IN THAT REGARDS, YOU ARE LEGALLY ADVISED TO COME DOWN IN PERSON TO THIS ESTEEMED BANK TO SUBMIT THE FOLLOWING CERTIFICATES AS AUTHENTICATION TO YOUR CLAIM:

1. AFFIDAVIT OF CLAIM FROM OUR FEDERAL HIGH COURT OF JUSTICE
2. CERTIFICATE OF LEGALITY FROM ECOWAS LEGAL DEPARTMENT.

THE TWO DOCUMENTS WILL COST YOU THE SUM OF $2,750 USD AND IMMEDIATELY WE RECEIVED THE AMOUNT THE DOCUMENTS WILL BE READY WITHIN 48 HOURS AND WE SHALL REMIT THE FUND INTO YOUR BANK ACCOUNT WITHOUT DELAY.

THEREFORE, IN A POSITION WHEREBY YOU CANNOT BE ABLE TO COME DOWN IN PERSON TO SECURE AND SUBMIT THE TWO LEGAL DOCUMENTS FROM THE MINISTRY CONCERNS THEN YOU ARE ADVISED TO SEND THE REQUIRED AMOUNT FOR THE PROCUREMENT USING THE FOLLOWING BANK ACCOUNT INFORMATION:

BANK NAME: BANK OF AFRICA-BURKINA FASO (BOA-BURKINA FASO)
BANK ADDRESS: 863, AVE RESIDENCE 01 BP 3468 OUAGAGADOUGOU 01 BURKINA-FASO
BANK ACCOUNT NAME: RUOCHUN LI
ACCOUNT NUMBER: 004177530007
BANK ACCOUNT IBAN: BF42 BF08 4010 0300 4177 5300 0755
CODE BANQUE: BF084
CODE GUICHET: 01003
CLE RIB: 55
SWIFE CODE: AFRIBFBF
COUNTRY: BURKINA FASO.
CITY: OUAGADOUGOU.

YOU CAN ALSO SEND IT THROUGH WESTERN UNION OR MONEY-GRAM TO THE NAME OF THE MANAGEMENT:

RECEIVER'S NAME: CYPRIAN MARK.
COUNTRY: BURKINA-FASO
CITY: OUAGADOUGOU
AMOUNT: $2,750 USD
METHOD OF PAYMENT: VIA WESTERN UNION OR MONEY-GRAM.

WE ARE WAITING FOR THE PAYMENT RECEIPT COPY.

THANKS.
YOURS FAITHFULLY,
(SIR REV. CYPRIAN MARK.
[EXECUTIVE DIRECTOR FOREIGN REMITTANCE DEPARTMENT)
[BOA.BF]
TEL:(00226)51-01-69-90
FAX:(00226)50-42-00-39
------------------------------------------------------- -------------------------------
We are neither just an off shore bank nor are we only on shore ........WE ARE BOTH; We touch base at every nook and cranny of the country. That is why you 'll always find an Bank of Africa branch up North ,down South, East and West. Our amiable record is borne out of the bank's philosophy of clients satisfaction, we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Visible & Invisible Transaction Services, Exports Desk Services and Public Sectors Services.We are totally devoted to you......
This transmission has been issued by Group Bank Of Africa ''BOA'' for the information of the addressee only and should not be reproduced and / or distributed to any other person. to its completeness
100860
© Copyright 2012 - 2014 BOA Group Bank Of Africa . Online Inc., all rights reserved.


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From: GROUP BANK OF AFRICA BURKINA-FASO <info@boaburkina-faso.com>
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Unread postby Big Al » Tue Oct 17, 2017 12:46 am

Good morning sir,
I can see you have contacted the bank, please let me know after you heard from them.
Yours sincerely,
Miss. Sharon Mohy.
"Look for the lies."
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Unread postby Big Al » Wed Oct 18, 2017 10:55 pm

Ok sir, i am happy that the bank have respond to you and please cooperate with them ok, please forward me the message you received from the bank so that i will read it ok.
Yours sincerely,
Miss. Sharon Mohy.


Hello,
Good morning,
Please I want to know if you have sent the money to the bank as you promised and forward me the message you received from the bank. Please answer me urgent, I don't know why you are silent.
Yours sincerely,
Miss. Sharon Mohy.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Unread postby Big Al » Thu Oct 19, 2017 10:52 pm

Sir good evening, I went to the bank today to know what they required from you since you did not forward it to me and the bank said they ask you to send $2,750 dollars for securing of two legal documents that will legalise you for the transfer of my inheritance fund. Is that what the bank requested from you?

I have read your mail but am supprised that you did not do as you promised yestetday, please send the money to the bank today so that they will secure the documents in your name and transfer my inheritance fund into your bank account. I hope you will not fail today again?

I am waiting for your update today.

Yours sincerely,
Miss. Sharon Mohy.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Unread postby Big Al » Thu Oct 19, 2017 11:00 pm

ATTENTION:

IN REGARDS TO YOUR PREVIOUS MAIL TO THIS ESTEEMED BANK DATED 16TH OF OCTOBER 2017, YOU ARE LEGALLY ADVISED TO COME DOWN IN PERSON TO THIS ESTEEMED BANK WITH THE PROCUREMENT CHARGE. ASSUMING YOU ARE UNABLE TO COME DOWN IN PERSON THEN KINDLY EFFECT THE PROCUREMENT PAYMENT AS INSTRUCTED TO ENABLE US COMPLETE YOUR TRANSACTION BEFORE OUR BANK AUDITING OF THE YEAR 2017, FAILURE TO COMPLY IMMEDIATELY, WE SHALL TERMINATE THIS INHERITANCE TRANSACTION.

THANKS.
BOA MANAGEMENT.

----------------------------------------------------------------------------------------------------------------------------------
We are neither just an off shore bank nor are we only on shore ........WE ARE BOTH; We touch base at every nook and cranny of the country. That is why you 'll always find an Bank of Africa branch up North ,down South, East and West. Our amiable record is borne out of the bank's philosophy of clients satisfaction, we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Visible & Invisible Transaction Services, Exports Desk Services and Public Sectors Services.We are totally devoted to you......
This transmission has been issued by Group Bank Of Africa ''BOA'' for the information of the addressee only and should not be reproduced and / or distributed to any other person. to its completeness
100860
© Copyright 2012 - 2014 Group Bank Of Africa . Online Inc., all rights reserved.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Unread postby Big Al » Sat Oct 21, 2017 12:53 am

ATTENTION:

NOTHING EXTREMELY NOTHING CAN BE DONE IF YOU DID NOT MEET UP THE BANK MANDATE BEFORE OUR BANK AUDITING OF THE YEAR. YOU HAVE ONLY 73 HOURS TO COMPLY, OTHERWISE, THIS TRANSACTION WILL BE TERMINATE.

THANKS.
BOA MANAGEMENT.

----------------------------------------------------------------------------------------------------------------------------------
We are neither just an off shore bank nor are we only on shore ........WE ARE BOTH; We touch base at every nook and cranny of the country. That is why you 'll always find an Bank of Africa branch up North ,down South, East and West. Our amiable record is borne out of the bank's philosophy of clients satisfaction, we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Visible & Invisible Transaction Services, Exports Desk Services and Public Sectors Services.We are totally devoted to you......
This transmission has been issued by Group Bank Of Africa ''BOA'' for the information of the addressee only and should not be reproduced and / or distributed to any other person. to its completeness
100860
© Copyright 2012 - 2014 Group Bank Of Africa . Online Inc., all rights reserved.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Unread postby Big Al » Sat Oct 21, 2017 12:59 am

Sir good morning, please tell me what you said you have done? I want to know please, have you sent the documents charge to the bank?
Please answer me urgent.
Yours sincerely,
Miss. Sharon Mohy.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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