hamed soomani [email protected]

Next of Kin Scam:

Dear Friend,

I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;

In my department, I discovered an abandoned sum of $13.6m US dollars (Thirteen million, six hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2007 in a plane crash.




Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) 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 and release the money to you as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.




The Banking law and guideline here stipulates that if such money remained Unclaimed after seven 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 Burkina be cannot stand as next of kin to a foreigner.




I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer.




Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer..




I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction.




PLEASE REPLY TO THIS EMAIL: [email protected]




Hoping to hear from you immediately.




Yours faithfully,

Mr.Hamed Soomani

Accounts & Audit Department,

Bank of Africa .

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Date: Wed, 1 Oct 2014 16:11:34 +0000 (UTC)
From: soomani hamed <[email protected]>
Reply-To: soomani hamed <[email protected]>
Message-ID: <698417347.6650.1412179894780.JavaMail.yahoo@jws11001g.mail.tw1.yahoo.com>
Subject: Dear Friend,

Dear Friend,

Thank you for your mail, this is the details that back up this deal the reason why I made it clear to you that this transaction is a deal is that, the fund belong to our customer who died and left nobody behind to inherit the fund and according to my official investigation I confirm that, so am contacting you to stand as a next of kin to claim the fund because the only person that has right to claim the fund according to our banking law is outsider of my country I mean foreigner.

The fund will be transferred from our bank, Name Bank of Africa Ouagadougou Burkina Faso, and the amount to be transferred is 13.6million Dollars (Thirteen million six hundred thousand dollars), am assuring you that the transfer operation will be carried out successfully if you follow my instruction.

Sir i want you to know that everything concern this transaction must be keep as top secret for the security reason. This is a business that requires 100% absolute secrecy; it is a business that you don't review to anybody until the fund is transferred into your account. This is the details that back up this transaction. The deceased account holder with our bank is Mr. Jerome N. Snaga is an American national who nationalized here in Burkina Faso for (16)years. He held account number N°. (BOA) N° BOA/BF/0.024578356 with our bank. He died with his family. Since his death, this account has been dormant and not even a soul has applied to our bank for the liberate of this money to him or her as the next of kin.

There is no suspicion concerning your eligibility as the lawful next of kin to our deceased customer and holder of the account number N° BOA/BF/0.024578356 through the following reasons:

(1.) Before the death of our deceased customer, his true next of kin was not indicated to the board of directors of the bank because of the top secrecy and confidentiality of the business which our late customer transacted with the assorted governments in West Africa.

(2.)Owning to his malfunction to indicate his next of kin to the officials of the bank, it is therefore impracticable for the board of directors of the bank to authenticate the next of kin as well as the true inheritor of the fund.

(3.) The deceased late Mr. Jerome N. Snaga did not include any relationships with our bank he was only a customer to our bank. So there is no trace either currently or in future.

(4.) And for the beyond reasons, the managements of the bank authorized me officially as the manager of the bank to verify the next of kin to our deceased customer. Therefore, the banks we force always abide by my official directions through the official authorization bestowed on me.

(5)Information Concerning His Family.

(1)The Name of the deceased customer Mr. Jerome N. Snaga
(2) His nationality, He is an American nationality.
(3)His occupation, miner at the Anglo Gold Platinum Mining Company.
(4)He have a contractions company here but since his death is no more existing.
(5)The Name of wife Jean Jerome N. Snaga.
(6)They have three children, two boy's one girl but they all were involved in the plane accident.

I crave you to organize for a good receiving bank account into which our bank shall transfer this money in your errand as next of kin and you have nothing to fear because I am at this point, I shall be charitable you all the maturity information from the bank as soon as the transaction commence. I know that you will not dissatisfy or let me down when this money penetrate into your account by illuminating me in one way to the other, I have all my hope in this transaction because I shall soon go on sequestration, I am a trouble-free banker whose integrity is still intact and with my maturity and understanding, I promise to give the best collaboration and we must hurry up with this transaction so that our bank and government shall not aver and inherit this money because it has over stayed in the bank.

And for this reasons you have nothing to fear as your interest and identity will be legally protected. Remember that 35% of this fund has being declared for you, in your assistance for providing an account where this fund will be transferred into and for all your effort, and 55% will be for me and 10 % will be set aside for expenses incurred during the business. The transaction will merely take (14) working official days as the beneficiary and inheritor of the fund into your nominated receives bank account.

Finally, Once again all the entire family of the disease is death. To get start on this transaction you need to apply to our bank as a next of kin to decease customer, in your response I shall text you application form which you will fill and forward to our bank as a next of kin.

I wait for your response,
Best regard,
Hamed Soomni.

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Date: Thu, 2 Oct 2014 16:36:47 -0700
From: hamed soomani <[email protected]>
Subject: Re: Thank you for your mail, this is the details that back up this deal

Dear CLIPPED,
Sorry i thought i give you my phone number before, this is my phone number +226 7588 8408, is available all the time and you are free to call me anytime. Today our bank held meeting and I believe they suppose to have contacted you by now, please check and even try to check your junk or spam folder because at time message do arrive there because of low internet provider. If you receive any message please kindly update me.
Best regard,
Hamed.

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Date: Mon, 6 Oct 2014 15:27:53 -0700
From: hamed soomani <[email protected]>

Dear CLIPPED,

Thank you for the forwarded bank message. Below is the answers copy and forward to the bank e-mail ;( [email protected] / [email protected] ) and then get back to me.

*************************************************************************
COPY THIS ANSWER AND SEND IT TO THE BANK.

1) WHAT IS THE NAME OF THE DECEASED CUSTOMER........? Mr. Jerome N. Snaga

(2) WHAT IS HIS NATIONALITY.....American Nationality?

(3)WHAT IS YOUR RELATIONSHIP WITH THE DECEASED CUSTOMER.....? He was my Brother

(4) HOW OLD WAS HE WHEN HE DIED........ 68 years old

(5) WHEN EXACTLY DID HE DIE AND WHAT LED TO HIS DEATH..... 2001 in plane clash

(6) WHAT WAS THE DECEASED CUSTOMER PROFESSION.......... miner at the Anglo Gold Platinum Mining Company?

(7) DOSE THE DECEASED CUSTOMER OWN A FIRM IN THIS COUNTRY BEFORE HIS DEATH.....Yes

(8) IF YES, WHAT IS THE NAME OF THE FIRM AND ITS REGISTRATION NUMBER......... miner at the Anglo Gold Platinum Mining Company and there registration number is Bf/12.369.85

(9) WHAT KIND OF ACCOUNT WAS HE OPERATING WITH THIS BANK ..........A Dormitory account

(10) WHAT WAS HIS ACCOUNT NUMBER.....N°BOA/BF/0.024578356

(11) WAS HE/SHE MARRIED..............Yes?

(12) IF YES, WHAT IS THE NAME OF HIS WIFE.........? Jean Jerome N. Snaga

(13) DID THEY HAVE ANY CHILD/CHILDREN...................Yes

14) IF YEST, HOW MANY WERE THEY , WHAT WERE THEIR SEXES AND WHAT WERE THEIR NAMES ...........they have three children , two boys,one girl , the names of the boys are Naig and Alex and the name of the girl is Esther .

(15)HOW MUCH IS INVOLVED IN THE DECEASED ACCOUNT...............USD$13.6million

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Date: Tue, 7 Oct 2014 13:51:49 -0700
From: hamed soomani <[email protected]>
Subject: COPY THIS ANSWER AND SEND IT TO THE BANK.

FROM THE OFFICE OF MR. ZONGO MUSA,
THE FOREIGN REMITTANCE DIRECTOR
BANK OF AFRICA (BOA)
TEL/FAX: 00226 42 05 78 101 EXT 254.
01 OUAGADOUGOU 01, BURKINA FASO.

Date: 09/10/2014,

SUBJECT: BANK OF AFRICA.

ATTN: CLIPPED.

From Foreign Remittance Director with Bank of Africa (B.O.A) On behalf of the executive-management and power-house of this institution we are hereby consider it impressive to inform you that answer to our official questionnaire received and confirm correct after going with our official record which prove to this bank that you are the real next of kin to Mr. Jerome N. Snaga without any doubt.

To proceed further, you need to activate account of Mr. Jerome N. Snaga with the sum of $ 2,650.00 only, for more details download the attach file.

For urgent the fee should be remit to our accounting department of this bank through any of our quick receiving method (western union money transfer OR money gram transfer method) in the following below:

Receiver’s Name………………. JOSHUA ORIYOMI

Receiver’s Country……………. OUAGADOUGOU-BURKINA FASO

As soon as the fees is made through any of give option, kindly scan the transfer slip and forward to this bank for confirmation.

GREATEST REGARDS
FOREIGN REMITTANCE DIRECTOR
cc: Director of foreign Remittance (BOA-BF)
cc: Directors of Customer Service (BOA-BF)
cc: Director of legal Department services (BOA-BF)

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Date: Thu, 9 Oct 2014 15:07:57 +0300
Subject: BANK OF AFRICA (BOA)
From: [email protected]

PHONE NUMBERS:
+22675888408
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Celtel Burkina Faso S.A.

+22650420179
Number billable as geographic number
Country or destination Burkina Faso
City or exchange location Ouagadougou, Kadiogo
Original network provider* Office National des Télécommunications S.A. (Onatel)

BANK ACCOUNT HARVESTED:

BANK NAME……………………..BANK OF AFRICA
BANK ADDRESS…………………BURKINA FASO OUAGADOUGOU
ACCOUNT NAME……………… O. IMOUSSA
ACCOUNT NUMBER…………....XXXXXXXX008
SWIFT CODE…………………...AFRIBFBF

This is the first time I have received this account from a Scammer.