mrs.hisman.latifa2014@gmail.com

[Big Al]

Dying Widow Scam:

My Beloved! Friend.


Greetings ,?


I am ( Mrs. HISMAN NICOLEM LATIFA.), and i have been suffering from
ovarian cancer disease and the doctor says that i have just short time
to leave. I am from (Paris) France but based in Africa Burkina Faso
since eight years ago as a business woman dealing with gold
exportation.

Now that i am about to end the race like this, without any family
members and no child. I have ( $ 2,5 Million US DOLLARS ) in Africa
Bank ( ECO-BANK ) Burkina Faso which i deposited the Fund from bank
in Burkina Faso. But my mind is not at rest because i am writing this
letter now through the help of my computer beside my sick bed.

am waiting to hear from you

Yours Daying Sister
Mrs. HISMAN NICOLEM LATIFA.

Header:

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From: Hisman Latifa <mrs.hisman.latifa2014@gmail.com>
Date: Mon, 18 Feb 2019
Subject: Fwd: Urgent. this (Deposite certificate Document.) from ( ECO-BANK ), my hospital picture. and my ( PASPORT Copy.)

[Big Al]

My Beloved!

Greetings in the name of our lord Jesus Christ.

I am glad to know you, but God knows you better and he knows why he
has directed me to you at this point in time so do not be afraid.

so do not be afraid about anything Okay. am the owner of the Fund. am
very very sick please just wait am going to get back to you with the
ECO-BANK instruction before i well send you the Eco Bank bank email
address to you today. please just wait.

am very very sick please so that you can fulfill my dream of building
an orphanage home in your country.

Please respond.

Yours Daying Sister
My Full Name; Mrs. HISMAN NICOLEM LATIFA.

My Beloved!

Greetings in the name of our lord Jesus Christ.

May Almighty God bless you and your family.

Thanks you so-much for your urgent message; Please and please help
me? May the grace, peace, love and the truth in the Word of god be
with you and all those that you love and care for. I do not want a
situation where this money will be used in an ungodly manner. That's
why I'm taking this decision.

please i want you to also send the Deposite certificate Document. to
the ( ECO-BANK ) for more verification please.Okay.

I'm not afraid of death, so I know where I'm going. I accept this
decision because I do not have any child who will inherit this money
after I die. Please I want your sincerely and urgent

right now please i want you to hurry up now to contacted the (
Eco-bank Office. ) immediately about the ( $ 2,500 Million US DOLLARS
). hear in Burkina Faso on how the fund will be transferred to your
bank account.

please if you will be able to execute this project for the glory of
god, I am waiting for your immediate reply as you may contact them
please also send the Deposite certificate Document. to the ( ECO-BANK
) Okay.

Contact the ( Eco-bank Management Office.) Below;

Contact the Head Office, Eco-bank Management Office
Email Adress; ( ecobankburkinafasobf@gmail.com )

Hoping to hear from you soonest.

May God Bless you for your kind help.
Yours Daying Sister
Mrs. Nicolem Hisman. Latifa.

[Big Al]

( ECO-BANK) GROUP AFRICA - AFRICA'S
HEAD OFFICE ADDRESS ECO-BANK GROUP HOUSE
57 MARINA P.O. BOX 2406 BURKINA FASO.
Email; ecobankburkinafasobf@gmail.com

DATE/ 22/2/2019.

ATTN ; ATTN;

THIS ECO-BANK GROUP MANAGEMENT IN GENERAL IS PROCESSING THE FINAL
TRANSFERRING OF YOUR INHERITANCE FUND THE SUME OF $ 2,500 DOLLARS
ONLY. AFTER THE BOARD OF EXECUTIVES DIRECTORS MEETING TODAY WE WILL
INFORM YOU THE LATEST DEVEPLOMENT ON HOW TO TRANSFER YOUR SAID FUND
TO YOU WITH IMMEDIATE EFFECT. ACCORDING TO YOUR EXPLANATION

BE INFORMIING THAT THIS BANK OF AFRICA MANAGEMENT HAVE RECEIVED THE
SUM OF ( $ 2,500, DOLLARS ) FROM ( MRS. NICOLEM HISMAN LATIFA.)
YES, SHE DOPOSITED THIS FUND FROM THIS ECOBANK HEAR IN BURKINA FASO
WEST AFRICA FOR LOUNG TIME SINCE DATE OF DEPOSITE; ( 29/08/2005 )
HEAR IN BURKINA FASO OUAGADOUGOU WEST AFRICA. ECOBANK BF.


DEPOSITE CERTIFICATE DOCUMENT. ECO-BANK FROM MRS.NICOLEM HISMAN LATIFA. NOTICE

MRS. NICOLEM HISMAN LATIFA; THE CERTIFICATE OF THE ORIGINAL DEPOSITE
DOCUMENT. SINCE DATE OF DEPOSITE; ( 29/08/2005 ) NOTICE; FOR YOUR
INFORMATION.

WE ARE WAITING TO HAER FROM YOU. IMMEDIATELY AND ALSO SEND ALL YOUR
RECEIVERS INFORMATION TO START RECEIVING YOUR PAYMENT SUCH AS FOLLOW
BELOW;

YOUR FULL NAME....................
YOUR FULL BANKING DETAILS INFORMATION....................
YOUR HOME ALSO YOUR OFFICE ADDRESS....................
YOUR RECEIVE COUNTRY....................
YOUR DIRECT MOBILE PHONE NUMBER....................
Your COUNTRY/ City: ....................
YOUR ID CARD COPY....................

THANKS
DIRECTOR CASH PROCESSING UNIT ( ECO-BANK).
MR. LAMBERT JOSEPH.
CALL; (+226-76780979.)

Header;

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From: Eco Bank <ecobankburkinafasobf@gmail.com>
Date: Fri, 22 Feb 2019
Subject: ATTN ; ATTN;

Phone:
+22676780979
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Celtel Burkina Faso S.A.

[Big Al]

ECO-BANK GROUP AFRICA - AFRICA'S
HEAD OFFICE ADDRESS ECO-BANK GROUP HOUSE
57 MARINA P.O. BOX 2406 BURKINA FASO.
Email; ecobankburkinafasobf@gmail.com

DATE/ 25/02/2019.

Attention Greetings Dear Customer;

I hereby acknowledge your message today, This Eco-Bnak Group
Management in General in processing the final transferring of your
inheritance fund. ( $ 2,500, DOLLARS ) to transfer your said fund to
you USA. Account. with immediate effect

Therefore, send the ( $ 350 dollars ) only immediately you receive
this email today then you are to indicate your wish to receive your
funds into your bank Account number: ACCT: as I have
stated above and the funds will be release to your Account number: A/c
number ; ACCT: without any hitch.

Here is the Western Union money information in the name of our
Accountant Below;.

will make sure that your fund release will commence from the moment
you sent this $ 350 dollars only.

So send the $ 350 dollars now and send us email with the Western
Union or money gram Copy of the transfer ( slip) immediately you send
it to Accountant. Below:

Receivers Name:........( NGOZI B. )
COUNTRY :... Burkina Faso West Africa
City : .......Ouagadougou
Test Question:.. In God
Answer :.. We Trust
Amount to send: ... $ 350 dollars only
SEND MTCN NUMBER....
Sender's name.......

Send it and Attached us the money gram copy of the transfer payment
slip for easy collection and releasing of your fund. Which we are
waiting for your reply with the Attached of the transfer slip of the $
350 dollars only to us immediately you send it today or text the
reference to ( +226-76780979 )

Best Regards,
Mrs Filomena C. Dudley,
CALL; (+226-76780979.)

[Big Al]

ECO-BANK GROUP AFRICA - AFRICA'S
HEAD OFFICE ADDRESS ECO-BANK GROUP HOUSE
57 MARINA P.O. BOX 2406 BURKINA FASO.
Email; ecobankburkinafasobf@gmail.com

DATE/ 28/02/2019.

Attention Greetings Dear Customer;

I hereby acknowledge your message today, as I have stated above and
the funds will be release to your Account number: A/c number ; ACCT:
without any hitch. immediately you send the fées today

Sir. So send the $ 350 dollars now and send us email with the Copy
of the transfer ( slip) immediately you send it to Accountant.
Below:

Accountant., Below: Account number Below;

Account name,,, Ajoku C. D.
Bank Name,,,ECOBANK
Bank Address,,,49 RUE DE L, hotel de ville
ouagadougou burkina faso
Account number,, 000150811731682XXXX
Swift Code,,,,BF083

Send it and Attached us the copy of the transfer payment slip for easy
collection and releasing of your fund. Which we are waiting for your
reply with the Attached of the transfer slip of the $ 350 dollars only
to us immediately you send it today or text the reference to (
+226-76780979 )

Best Regards,
Mrs Filomena C. Dudley,
CALL; (+226-76780979.)

[Big Al]

ECO-BANK GROUP AFRICA - AFRICA'S
HEAD OFFICE ADDRESS ECO-BANK GROUP HOUSE
57 MARINA P.O. BOX 2406 BURKINA FASO.
Email; ecobankburkinafasobf@gmail.com

DATE- 2-03-2019.

Attention Greetings Dear Customer;

Greetings to you as well as your family.

Sir. today is half Days. Saturday Weekend. . i
try ti call you yesterday but know ways your number is not going ator.
as I have stated above and the funds will be release to your Account
number: A/c number ; ACCT: by monday without any hitch.
immediately you send the fées today


Sir. So send the $ 350 dollars before on monday and send us email
with the Copy of the transfer ( slip) immediately you send it to
Accountant. Below:


Accountant., Below: Account number Below;
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

Account name,,, Ajoku C. D.
Bank Name,,,ECOBANK
Bank Address,,,49 RUE DE L, hotel de ville
ouagadougou burkina faso
Account number,, 000150811731682XXXX
Swift Code,,,,BF083
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

Send it and Attached us the copy of the transfer payment slip for easy
collection and releasing of your fund. Which we are waiting for your
reply with the Attached of the transfer slip of the $ 350 dollars only
to us immediately you send it before on monday or text the reference
to ( +226-76780979 )

Best Regards,
Mrs Filomena C. Dudley,
CALL; (+226-76780979.)

[Big Al]

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/04/11/2021
Our (Boa) Bank Web-site. ( http:/ /www.boaburkinafaso.com )

Date/04/11/2021

ATTENTION./ ATTENTION/ BENEFICIARY:

WE RECEIVE YOUR EMAIL TODAY BEEN 4TH OF NOVEMBER 2021. ACCORDING TO
THE REPORT WE RECEIVE FROM THE ( Activo Bank of Spain (ABS) Head of
Foreign Operation: Mr Pedro Iniesta ) this morning they said they
waiting for you, so follow they instruction from them immediately now
so that they we transfer your fund to your directely to you


so follow them instruction now from Activo Bank of Spain (ABS) Head
of Foreign Operation:

I,AM ( MRS, SUZI JANNIFA, ) THE CHIEF OF THE (B.O.A) FINANCIAL FUND
DEPARTMENT TRANSFER INCHARGE BF,
CALL US ( +226- 76 78 09 79 )

Header:

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From: Boa Bank <boabankofafrica955@gmail.com>
Date: Thu, 4 Nov 2021 06:43:31 +0000
Message-ID: <CAObWV=x0P08CXoP_Q9soyenkPEB=46pmxbNunXP1AJsQqfPSaQ@mail.gmail.com>
Subject: I,AM ( MRS, SUZI JANNIFA, ) THE CHIEF OF THE ( B.O.A) FINANCIAL FUND DEPARTMENT TRANSFER INCHARGE BF, CALL US ( +226- 76 78 09 79 )

[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 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: BBVA
Broker Account Holder: F. I.
IBAN.ES34 0182 6404 2202 01XXXXX
Bic bbvaesmm
ADDRESS: Madrid.

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.

Header:

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Date: Thu, 04 Nov 2021 05:49:03 -0400
From: Activo National <info@activnationa.com>
To:
Message-Id: <17cea5a1100.f943945b165086.1665530783164806166@activnationa.com>
In-Reply-To:
Subject: Re: Re: Activo bank of Spain managements along with this bank Official brokers account details for you to send the fee into as you requested.
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Orig IP: 136.143.188.58 | Orig ISP: Zoho-as | City: n/a | Country: United States

[firefly]

The fake bank used in scam claims to be Activo Bank of Spain.

The real bank with that name was founded in Spain in 2000.

The fake one was registered yesterday.

There is no content, the domain name is used only for the email address, as in info@activnationa.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=153709.

From the domain name registration:

Domain Name: ACTIVNATIONA.COM
Updated Date: 2021-11-04
Creation Date: 2021-11-04
Registrar Registration Expiration Date: 2022-11-04
Registrar: Name.com, Inc.
Reseller:
Domain Status: addPeriod
Registry Registrant ID: Not Available From Registry
Registrant Name: Non-Public Data
Registrant Organization: Polod Associates
Registrant Street: Non-Public Data
Registrant City: Non-Public Data
Registrant State/Province: CA
Registrant Postal Code: 00000
Registrant Country: US
Registrant Phone: Non-Public Data

A previous clone of the same bank was active on the domain name activonational.com since 2018 and it was suspended on October 31. The clone was reported on our forum in viewtopic.php?f=6&t=67167&start=10.

Registrant Organization: Polod Associates

The "organization" registered so far 10 domain names, mostly banks.

A clone of SunTrust bank, now suspended, previously active on the domain name suntrustremittancedept.com shows the registrant details as:

Registrant Name: Suman Polis
Registrant Organization: Polod Associates
Registrant Street: 875 Christchurch Road
Registrant City: New York
Registrant State/Province: California
Registrant Postal Code: 91406
Registrant Country: US
Registrant Phone: +1.9774967647
Registrant Email: sunmanapollos5@yandex.ru

There were also unitedstateofamericalotteryprogram.com and americanfederalbureauofinvestigation.net, no longer active:

Owner: Aucman Ebrizza
Company: Polod Associates
Geolocation: New York, California, United States
Email: bidvestgroups@yandex.ru.

[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 will await your responds along with the payment slip to enable this bank proceed.

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: BBVA
Broker Account Holder:F. I.
IBAN.ES34 0182 6404 2202 0162 XXXX
Bic bbvaesmm
ADDRESS: Madrid.

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.