SpamScams.net
  • Spam Emails
    • Affiliate Spam
    • Email Spam News
    • iPhone Spam
    • Link Building Spam
    • Link Exchange Spam
    • Pharmacy Spam
    • SEO Spam
    • Spam Email
    • Spam Email Alerts
    • Web Design Spam
  • Stop Spam Tips
  • Fraud Alerts
  • Fraud Protection Tips
  • Identity Theft Scams
Select Page

Dr Diim Michael Bank of America Beneficiary Email Scam

by SpamHater | Jul 25, 2011 | Spam Email

Email Subject: “TOP SECRET” YOUR URGENT REPLY NEEDED

FROM THE DESK OF DR DIIM MICHAEL.
BANK OF AFRICA (B.O.A.) BILL AND EXCHANGE
DEPARTMENT, OUAGADOUGOU , BURKINA-FASO.

I am Dr Diim Michael, the director in charge of auditing and accounting section in Bank of Africa Ouagadougou Burkina Faso in west Africa with due respect and regards I have decided to contact you on this business transaction that will be very beneficial to both of us at the end of the transaction. During my investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased customer, a foreigner who died on plain crash and, the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before my discovery to this development. Actually, the late customer was a big merchant who trades on Gold, Diamond, Elephant tusks and crude oil from Africa to Asia and Europe and this money he deposits in our bank to pay for his purchases.

Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and during the time of execution (Two is secret). The amount involved is $14 Million usd (Fourteen Million United States dollars).Meanwhile all the whole arrangement and directives needed to put claim over this fund as the bonfire next of kin to the deceased, will be forward to you upon your acceptance. Information 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 fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow from a foreign nation who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be, after due verification and clarification to designated bank account. I will not fail to inform you that this transaction is 100% risk free.

On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer such as telephone bills etc, while 60% will be for me. Please, you have been advised to keep top secret as I am still in service and intend to retire from service after I have concluded this deal with you. I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any other country you may advise me to invest in. All other necessary information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal and asking any questions that are not cleared by you for a good follow-up.

Please reply with the assurance, come up with the information’s showed below:-
1)YOUR FULL NAME………….
2)YOUR AGE…………………
3)MARITAL STATUS………………..
4)YOUR CELL PHONE NUMBER………………….
5)YOUR FAX NUMBER…………………
6)YOUR COUNTRY……………………………
7)YOUR OCCUPATION………………………….
8)SEX………………………………………………
9)YOUR RELIGION……………………………………………………
10)YOUR PRIVATE E-MAIL ADDRESS…………………………….

NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL.
Best Regards,
Dr Diim Michael

Web Hosting

Why We’re Here

SpamScams is the Ultimate Spam Email Archive. Shedding light on email spam, scams, identity theft, and phishing schemes.

The purpose of SpamScams.net is to inform, not promote spam. Please DO NOT believe the spam email you receive. Even more importantly, DO NOT reply to them, DO NOT contact them, and DO NOT click on any links which we may have missed deleting. Furthermore, the inclusion of a company name(s) in spam emails DOES NOT automatically infer wrongful doings on the part of the named company, only that a scammer may be using the name of a legitimate company in order to complete their ruse.

Spam Email Topics

2020 Election Bank Draft Bank of America Beneficiary CAN-SPAM Central Bank China Citibank Compensation Contact Form Covid-19 DHL Email Scam FBI Fraud Fraud Protection Google IC3 India Inheritance Internet Crime Complaint Center IRS Link Building Lottery Malware MoneyGram Nigeria Paraguay PayPal Phishing Ransomeware Republic of Benin Scam Search Engine Optimization SEO Spam Email Sweepstakes Tax Refund United Kingdom United Nations UPS Virus Web Design Western Union World Bank

Stop Spam Resources

  • CAN-SPAM Act: A Compliance Guide for Business
  • FBI
  • How to recognize Phishing Scams
  • Looks Too Good To Be True
  • PayPal : Report fake (phishing) email
  • PayPal : Report fake (spoof) websites
  • The Spamhaus Project
  • US-CERT

Identity Theft Resources

  • Equifax
  • Experian
  • FTC Identity Theft Site
  • Identity Theft Protection
  • Recover from Identity Theft Tips
  • Report Internet Fraud
  • TransUnion

Recent Posts

  • Spoofed FBI Internet Domains Pose Cyber and Disinformation Risks
  • Child Abductors Potentially Using Social Media or Social Networks to Lure Victims In Lieu of an In-Person Ruse
  • FBI Cyber Strategy
  • A COVID 19-Driven Increase in Telework from Hotels Could Pose a Cyber Security Risk for Guests
  • Spoofed Internet Domains and Email Accounts Pose Cyber and Disinformation Risks to Voters

Popular Posts

  • Orphanage Donation Email Scam
  • Mr Adebayo Shoyinka Paymaster General Nigeria Beneficiary Scam
  • Fraudulent Notification Deceives Consumers Out of Thousands of Dollars
  • DO TREAT THIS MESSAGE AS MATTER OF URGENCY IF YOU ARE STILL ALIVE
  • Mrs Rose Williams Check Funds Phishing Scheme
  • About
  • What is Identity Theft
  • Sitemap
© 2020 SpamScams.net All rights reserved. WordPress updates by Kristof Creative