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Bank Of Africa Foundation / BOA Group
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Bank Of Africa Foundation / BOA Group
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3.2 22 Reviews

Bank Of Africa Foundation / BOA Group Complaints Summary

12 Resolved
10 Unresolved
Our verdict: While Bank Of Africa Foundation / BOA Group has an above-average resolution rate, there’s room for improvement. Investigate common issues reported by customers and understand how they were resolved. Be prepared to follow up on your queries if needed, and keep detailed records of all interactions.
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Bank Of Africa Foundation / BOA Group reviews & complaints 22

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3:08 pm EST

Bank Of Africa Foundation / BOA Group Transfer of funds into my account want me to be her beneficiary

got emai, from miss Juliettee Kouoe from africa saying her father died and left her money she wants to come to uk to start a business and wants me to help her by putting funds into my account whichnI have not done yet I believe thisnis a scam [protected]@talktalk.net

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6:33 am EDT

Bank Of Africa Foundation / BOA Group Fraud not getting money

Hello I have a bank account in bank of africa nigeria? Acount number [protected] bank address s24 oyinka abayomi drive, ikoyi po boxl, 6330 lagos nigeria, I have paid for various certificates, letters. Efcc documents, imf documents and now they say my transfer is on hold as they want £1500 to continue as they want all documentation renewed even though all documents I have promise I will recieve my fund with out hinderance and money I have sent either private bank account or by money sent via various send money companies the manager mrs rita john email ;- [protected]@ymail.com efcc email [protected]@collector.org

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10:22 pm EDT
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Bank Of Africa Foundation / BOA Group Money never reflect

My agency Military Texas sent to money Apr5/2018, total $6.000...Officer person Name is "Sharon lee Calhoun "she sent Bank Of Africa Bamako Mali, also account received name Bank Of Africa Gen. "Kenneth H Moore"his US Army Military also "Daevon Cuevas Bryan."
Bank of Africa Bamako Mali always make a an excuse something day after days. Daevon C Bryan supposed to come back State April.. his so hungry also no money his crying always. sometimes he drank only water go back slept next day him also General go back bank again samething no reflect money again so many month already...Bank of Africa abuse two military man longtime already also they abuse me also too. Please I need your help can you tell someone high position investigation also bring "Daevon C Bryan "home USA. Please he need your help "Daevon Cuevas Bryan" Thank you I'm really appreciate so so much.
Mahalo

Kum O

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Is Bank Of Africa Foundation / BOA Group legit?

Our verdict: Bank Of Africa Foundation / BOA Group has achieved a rare feat of perfection in legitimacy, as per the rigorous analysis conducted by Complaints Board. This achievement underscores Bank Of Africa Foundation / BOA Group's position as a benchmark of trust and quality within its industry. Users and clients of Bank Of Africa Foundation / BOA Group can engage with its offerings, confident in the knowledge that they are dealing with a top-tier, fully legitimized company.

Bank Of Africa Foundation / BOA Group earns 100% level of Trustworthiness

Perfect Trust Endorsement: Bank Of Africa Foundation / BOA Group achives 100% ligitmacy per Complaints Board. Highly recommended, yet always stay vigilant.

We found clear and detailed contact information for Bank Of Africa Foundation / BOA Group. The company provides a physical address, 20 phone numbers, and email, as well as social media account. This demonstrates a commitment to customer service and transparency, which is a positive sign for building trust with customers.

Bank-of-africa.net has a valid SSL certificate, which indicates that the website is secure and trustworthy. Look for the padlock icon in the browser and the "https" prefix in the URL to confirm that the website is using SSL.

Bank-of-africa.net has been deemed safe to visit, as it is protected by a cloud-based cybersecurity solution that uses the Domain Name System (DNS) to help protect networks from online threats.

Bank-of-africa.net regularly updates its policies to reflect changes in laws, regulations. These policies are easy to find and understand, and they are written in plain language that is accessible to all customers. This helps customers understand what they are agreeing to and what to expect from Bank Of Africa Foundation / BOA Group.

However ComplaintsBoard has detected that:

  • Bank Of Africa Foundation / BOA Group protects their ownership data, a common and legal practice. However, from our perspective, this lack of transparency can impede trust and accountability, which are essential for establishing a credible and respected business entity.
  • The website belonging to Bank Of Africa Foundation / BOA Group has a low number of visitors, which could be a red flag for users. However, it's important to conduct additional research to fully evaluate the website's legitimacy and trustworthiness.
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2:25 pm EDT

Bank Of Africa Foundation / BOA Group Huge scam

This bank started contacting me 3 yrs ago. A Mr Douglas Wells, as well as the "Bank Manager" Aljaji N"Diayl Tidiane Cheikh. They had 7.5 mil for me from an inheritance yet always an excuse as to why they could not send the funds. All in all I paid them and they scammed me for over 100, 000. what a fool I was and no where to turn to recoup my money.

do not fall for anything coming from that filthy country they are all liars, thieves and scammers.

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Kum O
, US
Sep 30, 2018 9:31 pm EDT
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I believe you... Also My agency sent to money Texas USA April 5/2018 still never reflect money $6.000, also i’m Sent email many time different place BOA never never reply back messages... so horrible customers service Bank of Africa Bamako Mali. Please everyone do not used bank of Africa so many different stuff going on don’t never trust the this Bank of Africa... always make a excuse something or different story next day, also miserable service and lies to customers too. I’m thinking future never Use Bank of Africa again...

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Bank Of Africa Foundation / BOA Group Bank

Hallo I have bank account101078050 I was told can transfer to uk no problem, now imf say I cant have to have a card, they want to charge me £522 to deliver when I can get it for £44 the bank is in lagos mrs rita john, and its getting rediculous is this the norm or scam, even the imf gave the all clear and now gone back on there word and not answering there emails, [protected], [protected]@ymail.com

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Update by Raymond harrison
Mar 15, 2018 3:20 pm EDT

ACCOUNT NUMBER [protected]

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Bank Of Africa Foundation / BOA Group Asking me to send £ 1,400.00 gbp to convert my $2m inherited

Last dec. 18, 2015 I received email from dr. issaka moumouni
Foreign remmitance director, bank international of africa
His no +[protected]. telling me I inherited $2m from the late madam betty wolf then somehow they deposited the the money to the alliance leicester international limited united kingdom for immediate processing and subsequent transfer/payment thru
Payment officer: john pearson
Fax numbers: +134 [protected] phone: +[protected] / +[protected]
Web: www.alil.santbg.com email: [protected]@alil. santbg.com
Subject: currency exchanger conversion process
Sir, what is required is to convert your fund from us dollars to pound before we start the transfer to your bank account. you responsible to comply with the fees of (£ 1, 400.00 gbp) for exchange conversion process. the accounting sector will provide details for sending the fees via money gram transfer or western union money transfer.

it is important you understand us better and also believe us that our official operations and activities are wholly based on formal standards set by the financial regulatory authorities here in, england, united kingdom and we are bound to obey the written regulations.

We are of the opinion that you have worked and/or you are still working in a business of social organisation i, as a result, you can bear us witness that every organsiation must work according to the standards set by the financial regulatory authorities of that paticular nation or country and any contravention automatically leads to the confiscation of the operation licence of any organization which has worked contrary to the official guiding rules and regulations.

In view of the above reasons, there is no way we can waive any financial regulation here to please any of our customers, either local or international customer, avoiding chain negative implications on us as a financial entity.

We have honestly explained the reasons for all our actions and it is absolutely impossible for us to deduct any charge from your principal inheritance balance of ($ 2, 000.000.00 usd) which covered with "rigid insurance bond". we are mandated by the financial regulations of united kingdom not to make any deduction or withdrawal from such funds and hence we cannot act otherwise.

We are only a servant and we follow directives and guide-lines from our high authorities, which is the financial regulatory authorities of this nation

To bring to your familiarity this financial institution advice you to comply with our requirement of your credited fund to permit us release your pin access code for beneficiary onward transfer to any bank account of his choice.

It is obligatory and compulsory to pay the fees before we carryout our obligation as schedule by this esteem bank.

We expect you to comply on timely manner.

We expect a prompt action from you.

Thank you in anticipation for your co-operation.

john pearson
managing director
Alliance & leicester international limited (alil)
United kingdom of great britain.

Subject: currency exchanger conversion process.

Attention: william silos sison,

Use this as instruction to send the fees via western union money transfer or money gram transfer.

Below is the receiver details:

Receiver name = shane elliott
Amount excepted: = £ 1, 400.00 gbp
City country: london united kingdom.

Use the above information to send the fees via money gram transfer or western union transfer and forward the payment details to us via email.
Pls reply to me asap to email
William. [protected]@ymail.com

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Bank Of Africa Foundation / BOA Group bennedict joseph

Good afternoon
I received an email from a rev. Anthony who is claiming that a yound lady helen left me $300000 us. This rev. Anthony has sent me a person to contact through western union. The person is bennedit joseph from dakar, senegal. He is a fake and it is scam. I thnk these people need to be track down.

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8:41 pm EDT
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Bank Of Africa Foundation / BOA Group fraud

I have send a total sum of $16000 to the name call francis newman in burkina faso west africa can you please kindly take action
When I see the fake cheaqe is too late

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C O
, US
Oct 08, 2018 5:26 pm EDT

My Military agency Texas sent to money Bamako Mali, Bank of Africa. April 5, 2018. 10:00am total $6.000, Money is still never reflect...I like know What’s going on? Because someone need money right alway now...They really need better customers service. I was talk to also chatting before Bamako Mali Manager Name is “Bouchaib Traore Fachar”Manager direct. He try help call or email BOA HQ always turn down an excuse day after days so many month already.. can you everyone believe this situation happen? Someone scam the money or steal the money never know happen? Now nobody know where is it money? This is so horrible and miserable Bank Of Africa customers services...General Moore also Bryan also me still waiting the money days after days now 6 months pass now.. Daevon C Bryan now no money also no food and health is really bad condition.. A lot time his crying only drink water sleep days after days now... Bank Of Africa really concern customers send him USA his home be safe arrival he really need trimming his health also his condition really bad last time stayed hospital almost one week too...Because bank of Africa disappointed many peoples.. i’m earnest request with you buy him tickets please send him U.S.A. if you really concern customers take care he waiting money pass half year already.. Please someone help him or HQ bank of Africa..
K O

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Mikhael
, US
Jan 07, 2009 12:11 pm EST

Recently, I've got the fallowing email:

Daripada: Adamu Salif
Kepada:
Dihantar: Ahad, 4 Januari, 2009 11:59:32
Subjek: PLEASE I NEED YOUR URGENT REPLY.

From: Dr. adamu salif
Attention please,

I am Dr.adamu salif, the bank manager of bank of africa (BOA) Burkina Faso West
Africa branch. I am contacting you based on trust and confidentiality that you
will keep this as top secret and don't be scared or surprised, i am the
manager of bank of africa and i have an opportunity to transfer sum of us$10.5
million (Ten Million Five Hundred United State Dollars) I have the courage to
look for a reliable and honest person who will be capable for this important
business transaction, believing that you will never let me down either now or in future.

The owner of this accountis mr ron morris, foreigner and he is the manager of petrol chemical service, a chemical engineer by proffession.he died with his entire family were among the victims of december 25, 2003 air-crash incident in benin, the bank has made series of efforts to contact any of the relatives to claim this money but without success.

My investigation proved to me as well that his company does not know anything about this account. I want to transfer this money into a safe foreign account abroad but I don't know any foreigner, I know that this message will come to you as a surprise as we don't know ourselves before, but be sure that it
is real and a genuine business. hope that you will never let me down in this
transaction, at the conclusion of this
business, you will be giving 40% of the total amount, 50% will be for me while 10% will be for the expenses.

I look forward to your earliest reply by email for more details
Thanks.

Best Regards
Dr adamu salif

Invitel - Internet és telefon
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Bank Of Africa Foundation / BOA Group email scam

I need your urgent assistance

Reply me through this email [protected]@sify.com

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 [protected]@sify.com

This is my private phone number [protected].you can call me for more explanation.

Respectfully
Mr.maswell dagani,
An auditing debt manager of bank of africa.

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Benyboo1
Sydney, AU
Jun 19, 2011 2:15 pm EDT

Take the complaints the the Board Of Education, Or, If the bullying is severe enough, the NSW Police. Either of those will resolve all conflicts.

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Bank Of Africa Foundation / BOA Group scam!!! again!!!

Call me for more explaination.‏
From: asim. [protected]@voila. fr
Sent: wednesday, 23 june 2010 12:55:49 am
To: damien roberts ([protected]@hotmail.com)

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 +[protected].

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: +[protected].
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/

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Bank Of Africa Foundation / BOA Group 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: +[protected]

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: barr. [protected]@lamazi.com
Phone number: +[protected]

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 +[protected]. 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.

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Bank Of Africa Foundation / BOA Group - gold option loan

I need the original agreement that BOA sent out for their Gold option Fixed rate loan. I need this agreement for my lawyer to look over. I feel like I've been robbed. I took this loan out as a fixed rate loan for a period of 5 years to payoff. BOA sent me a letter stating that the account was changed to a high interest rate revolving credit account. At thi...

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Bank Of Africa Foundation / BOA Group scam and lies

Gafary ibrahima adama

Officier de crédit / change et

Recouvrements des fonds & agrave; la bank

Of africa (boa). ouagadougou

Burkina faso

Bonjour,

Je m'appelle mr gafary ibrahima adama, employé & agrave; 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 & agrave; effectuer le remboursement & agrave; toute personne qui se présenterait comme & eacute;tant bénéficiaire de ladite souscription et qui fournirait toutes les informations relatives & agrave; ce compte. je vous contacte & agrave; 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 & agrave; 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 & agrave; recevoir une suite favorable & agrave; ma proposition. la banque arrête les transferts & agrave; 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 & eacute;troite collaboration.

Mr gafary ibrahima adama.

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Bank Of Africa Foundation / BOA Group 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; [protected]@voila. fr

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Bank Of Africa Foundation / BOA Group 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

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Bank Of Africa Foundation / BOA Group 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

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burokin
Hughson, US
Dec 31, 2021 6:56 am EST
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I recieved a letter something simular to these, and I like to play along. just to see where they are going ith this and to see jst how creative they are. only this time they are throwing me off a litttle because nohing yet has come up to where they are asking me for any type of money. in fact, they want me to travel down there so I can oversee everything myself in person! Where are they going with this?
This is the last lettter that i recieved from the bank today. rokin
30/12/2021.

Attn: Mrs. (had my full name here)

We acknowledge the recipient of your email Application to BOA Bank Abidjan- Cote D'Ivoire as the legal next of kin / beneficiary of our noble customer Late Dr. Gabrielle Layton Walker

However, After a detailed deliberation by the management of this bank and confirmed the existence of the said fund was deposited by our late customer Dr. Gabrielle Layton Walker in our escrow suspense account No: [protected], Amount US$15, 000, 000, 00 Date of Deposit 15-06-2007 and such fund in our country is not allow to deduct or withdraw as it violate our monetary policy.

I have been directed to inform you that all issues related to the transfer of this fund to your nominated account at PNC Bank, must be done 100% legally.

According to them, adequate paperwork or legal documentation process that will legally empower us to release and wire this fund to you, must be met in line with the transfer regulations here.

Once the Documentation Process (Paperwork) is completed and transfer approvals given by the concerned government agencies here, our bank will immediately commence the wire of this fund to your account at PNC Bank

Mrs.(had my full name here), based on the situation as well as the enormous amount involved, you are requested to travel and come down here in person.

(i) To see everything for yourself from start to finish.

(ii) And to provide us with some Transfer Approval Documents to be obtained from some government agencies here.

(iii) To visit the Ministry of Justice here and swear an Affidavit of Oath as the new beneficiary and submit to us

Mrs. (had my full name here), kindly let us know your travel arrangements to enable us to know the exact date when you will be arriving here in person.

Thanks for your time as i await your immediate action to avoid additional delay.

Mr. Edward Kone
Executive Director of Foreign Remittance & IT
Bank of Africa, Abidjan; Republic of Ivory Coast.
Phone Lines: +[protected] +[protected]
FAX: + [protected]
Email: iinfo.boa.ci@accountant.com

Dispatched: 30/12/2021

From the desk of: Mr Edward Kone
(Executive Director of Foreign Remittance & IT)

This message and the information it contains are the exclusive property of Bank of Africa. And adequate measures must be taken to ensure they remain confidential. Accordingly, the reader is advised that the transmission of this document or the information it contains to a third party, as well as the reproduction, copy or use thereof in any manner whatsoever without the written consent of Bank of Africa is strictly prohibited.
==========================================================================================================================================================================================================

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Burhanuddin
, ID
Dec 23, 2019 5:33 am EST
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Dear
Is this address www.bofafricaonline.com/en.htm is the official address of the Bank of Africa

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Bruce56$
, US
May 01, 2018 10:17 am EDT
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Mr rasheed olaoluwa atm payment manager is waiting for ME to hear back from the FBI he seemed a little put out for contacting them DUUUUU

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Yousaf Jahanzeb
, PK
Apr 07, 2018 10:01 am EDT

In 2016, I also received a similar nature of email from Mr.Owain Ahmed. for transferring so called funds in my account but at the end there was nothing. He put me in a loss of 18000 dollars. His allies are Mr. John Kara Zongo, Manager DPP< Airmail Delivery Service, Mrs Memuna Usman, Secretary to Director Foreign Remittance UBA, Mr.Curtis Brown, Diplomat, Barr Ossy Ossai Chuks of Ossai Consolex Chambers, Mr. Mamadou Camara, Governor BCEAO, Ms.Rebecca Fatima Koroma, Director ATM Payment Center, etc etc.

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Spaceman57
, US
Jan 11, 2018 7:57 am EST
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Right now I am playing a fun game with Mr. Kabiru Wahid from Burkina Faso who wants to share $15, 500, 000 with me, but we must keep it a big secret! Strangely enough, he also says the account he is in charge of, belonged to someone whose whole family perished in a plane crash in Paris! What a coincidence! So far I have gotten him to respond 4 times, as I ignore what he wants and keep telling him how excited I am. How much longer I can keep him going is a myatery. What a dope.

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Hisao
, US
Jan 29, 2017 12:18 am EST

I received an actual card in the mail. but the government wants money to activate. scam?

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Johnny quest
, US
Jun 28, 2018 12:57 am EDT
Verified customer This comment was posted by a verified customer. Learn more
Replying to comment of Hisao

Just look at email address it came from if it’s not ubagroup.com
It’s a scam or you can contact CFCat that email address but they won’t tell you yes or no they will tell you I did not Emirates from them and don’t talk to those people? Huh! And then they will say that they aren’t responsible for anything you lose
Very helpful Lol! UBA and the Benin republic evidently care about the public as many of the banks all over the world so is it really a scam good luck finding out from the bank!

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no more playing
, US
May 11, 2016 6:54 pm EDT
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THEY ARE HYSTERICAL. MINE IS MISS ROSA. AND I WROTE THEM TWICE TELLING THEM ID BE HAPPY TO DO IT, THEN BACKED OUT. do they NOt know that this scam is all over the web? THEY'RE RIDICULOUS. OF COURSE, ITS MY OWN FAULT THAT THE NEXT DAY I GOT TWO MORE LOL... so no more playing. .

BANK OF AFRICA CÔTE D’IVOIRE (BOA-CI)
Plateau, Angle Avenue Terrasson de Fougères et Rue Gourgas
01 BP 4132 Abidjan 03, Cote D'Ivoire, West-Africa
Tel: (+225)[protected]

Attention
REQUEST TO INITIATE A TRANSFER OF FUND
This mail is in response to a brief meeting held with Miss. Rose Bamba requesting that BOA - BANK OF AFRICA initiates the transfer proceedings of fund deposited with her by her father the late Mr Kone Bamba.

May we notify you as follows:

1, that the late Mr Kone Bamba our client, had an operational account with the account number: [protected].

2, that this same account was maintained basically for the benefit of his daughter who stands as his next of kin and beneficiary in event of death.

3, that Miss. Rose Bamba, who is now referred to as the beneficiary/owner of this account/fund as a result of the death of the father, the depositor, has submitted your name and confirmed you to this bank as her guardian whom she wish this money to be transferred to his account abroad.
Upon this understanding, we hereby request from you as follows details:

(a) to complete the under listed form and return same to us for processing.

FUND TRANSFER APPLICATION FORM

Please be informed that I wish to transfer the fund so deposited by late Mr Kone Bamba in account number [protected] to a new account as detailed below:

ACCOUNT BENEFICIARY NAME :
BANK NAME:
BANK ADDRESS:
ACCOUNT NUMBER:
A SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR IDENTITY CARD: .
PRIVATE TELEPHONE NUMBER

(b) Note that this transfer will take 3 to 5 working days to materialize and we advise you upon your reception of this email to contact the office of the Foreign Remittance Department for quick and prompt services to you.

We anticipate your kind co-operation to enable us serve you better.

Thanking you.

Yours in service.
Mr Jaja Kaya
Accountant/Director Foreign Remittance Department.
BANK OF AFRICA
___________________________________________________
DISCLAIMER Notice The information contained in this message is confidential and solely intended for the individual or entity to whom it is addressed, or authorized to receive it. If you are not the intended recipient, please do not read, you are hereby notified that any disclosure of this communication, copying, distribution or taking action in reliance of the contents of this information is strictly prohibited and may be unlawful. If you received this mail in error, kindly inform the sender and delete the mail. Thank you for your kind gesture.

I ONLY RECEIVED THIS AFTER I HAD COMMUNICATED WITH THE MISS ROSE SEVERAL TIMES.

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Roman Reich
, US
Jan 02, 2016 8:14 am EST

mastercard.office@financier.com

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attolarc
ewing, US
Jun 10, 2015 11:21 am EDT
Verified customer This comment was posted by a verified customer. Learn more

I received a email from mike oji from the united bank of Africa stating he has a ATM card with 3.5 million dollars for me ... and I must send him $500.00 us dollars in order for him to send the card to me DHL, , , , his phone # is +[protected]...he sent me a photo id of himself issued by Federal Republic of Nigeria National Idenity card ID# [protected] DCO # [protected]. please help
cbell@njhmfa.state.nj.us thank you, is this a scam

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Ridus of the Scammers
St.Paul, US
Mar 05, 2015 6:50 pm EST

This is what I got.
Today at 12:20 PM
From Desk Of Mr. Hazard Green
Bank Of Africa Financial Planner
Address: ACI 2000 – Imm. SIPROVET – Hamdallaye
BP E 566 - Bamako - Mali
Phone: +[protected]
Online Banking Department

RE: $10 Million, ATM Master Card Payment

Dear Fund Beneficiary,

This is the 3rd time i am sending you this notification letter regarding to your abandoned ATM Master Card valued sum of US$10 Million and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card. Once again; I am Mr. Hazard Green, the new director ATM Head of Operation Bank Of Africa, I resumed to this office on the 5th of February 2015 and during my official research I discovered an abandoned ATM Master card valued sum of $10 Million belonging to you as the rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was told by the Union management that the former director ATM head of operation who left this office four months ago withhold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.

Now that your ATM Master card is still available and ready for your receiving, therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be arranged ship to your address through any registered reliable courier service company that you will take care of the courier charge, hope it is cleared and accepted by you?

I don't know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location.

Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response.

Do not hesitate to call me on (+[protected] as soon as you read this mail.

Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,

Mr. Hazard Green
Tel: +[protected]

By the way Its a Scam.

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Johnny quest
, US
Jun 28, 2018 12:46 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Could you imagine if you were some poor soul that actually did have a fund with UBA? Would you ever get it
How would you know if it was real I myself have sent probably 100 suspicious emails to UBA western union Bank of America the Fbi
United States treasury and all of them respond the same not a yes or no but they spout out some generic response that leaves you more confused that’s if they answer at all
It’s a sad state of the Internet how it can be manipulated for evil

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Bank Of Africa Foundation / BOA Group the same scam!

I also got the same scam! just look...

You can now email me at: [protected]@yahoo.com

- 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)

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Bank Of Africa Foundation / BOA Group 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: [protected]@yahoo.com

- 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. [protected]@hotmail. Fr

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Bank Of Africa Foundation / BOA Group don't trust them!

If you get the fallowing email, never trust these people!

From: mr baro isa
Bank of africa (Boa)
Ouagadougou-burkina faso

Dear friend,

This message might meet you in utmost surprise. However, it's just the urgent need for a 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 bill and exchange director in our bank.

I have the opportunity of transferring the left over funds that amounts to $15.5million dollars into a foreign account and the said fund belongs to our deceased clients who died on 31 july 2000 in a plane crash.

Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 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 baro isa.
Nb: please reply to [protected]@jmail.Co. Za

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Bank Of Africa Foundation / BOA Group scam

A couple of days ago I got this email:

Dear friend, I am manager in charge of auditing and accounting unit foreign exchange department bank of africa (b.o. a) ouaga-burkina faso west africa, with due respect and regards, I have decided to contact you on a 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 person, a foreigner who died in a plane crash incident. 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 our discovery to this development. although personally, I kept this information secret within myself toenable the whole plans and idea be profitable and successful during the time of execution, the amount involved is (usd$25.000, 000), (million us dollars), meanwhile the whole arrangement and directives needed to put claim over this fund as the 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 us 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 an 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 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 b ere-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 60% will be for me please, you have been advised to keep top secret as we are still in service and intend to retire from service after we conclude 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 us 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 advice us to invest in. all other necessary information will be sent to you when I hear from you. I suggest you get back to me through my private email address [protected]@live. fr as soon as possible stating your wish in this deal. best regard, mr. salif tanko 00226 [protected].

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PAUL MACKENZIE
PAUL MACKENZIE
fife, GB
Jun 10, 2009 8:56 am EDT

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 +[protected]

Thanks

Mr Felix Ahmed

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S
Sniper 1
, TH
Dec 30, 2010 3:48 pm EST
Verified customer This comment was posted by a verified customer. Learn more

Dear Friend,

I know that this mail will come to you as a surprise as we have never met
before, but need not to worry as I am using the only
secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my
investigation and no one is informed of this communication.

I need your urgent assistance in transferring the sum of ($11.3 million united state dollar.) immediately to your private account.
The money has been here in our Bank lying dormant for nine good years now without anybody coming for the claim of it. I want to
release the money to you as the nearest person to our deceased customer (the account owner) who died a long with his supposed NEXT OF
KIN since August 1997.

The Banking ethics here does not allow such money to stay more than 13 years, because the money will be recalled to the Bank
treasury as unclaimed fund. Upon receipt of your reply indicating your interest in this transaction, I will send you full details on
how the business will be executed.
Please keep this proposal as a top secret and delete if you are not interested.

Regards,
Mr.Tarek Omar
Bank Of Africa, Burkina Faso-West Africa

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Contact Bank Of Africa Foundation / BOA Group customer service

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+223 20 295 604 +223 20 295 605 More phone numbers

Website

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