Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Alassane Bala Sakande - alassanebalasaknde98@gmail.com

Unfamiliar with this type of scam? See Here.
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Alassane Bala Sakande - alassanebalasaknde98@gmail.com

Post by ShapeShifter »

from: Alassane Bala Sakande <alassanebalasaknde98@gmail.com>
date: Jul 21, 2023, 3:51 PM
subject: GREETINGS
mailed-by: gmail.com

Dear Old Friend,

How are you today, I am here to inform you about my success in getting
funds transferred under the cooperation of a new partner from
Paraguay. I tried my best to involve you in the business but almighty
decided the whole situation. Presently I’m in China to look for
investment projects with my own share of the total sum.
Meanwhile I didn't forget your past efforts and attempts to assist me
in transferring those funds despite that it failed us somehow. I have
concluded to affect your payment through moneygram already sent you $
5,000 dollars daily through moneygram $5,000 dollars daily until the
total amount of (USD $55,0000.00 ) fifty five thousand dollars is
complete. As I have been given your full compensation payment total
sum of (USD$55,0000.00) via money gram information to pick up your
first payment.

REF: 308##### tells her to give you the remaining 5 digits

Sender's first name: Rose
Sender's last name: Ilboudou
Text Question: How Long
Answer: Immediately
Amount s: $5,000 dollars
Contact general director control in charge through her below email
address ( mrsroseilboudou@gmail.com ) For immediate pick up/receiving
you money $5000 dollars per daily till the total amount of
($55,0000.00 dollars ) Have been transferred to you properly contact
general director control in charge.

Name: Mrs Rose Ilboudou
Here is her email address: - mrsroseilboudou@gmail.com

Furnish him with the below data for further transfer of the fund to
you because I don t Know if there is any mistake in this first
transfer.

1. Your full Name:……………………..
2. Your current cell phone Number:………………………..
3. Your City: .. ………………………
4. Your: Country:…………………………

Please, contact (Mrs rose ilboudou) Tell her to give you the remaining
5 digits Ref number to you, below is the email address (
mrsroseilboudou@gmail.com ) send your cell phone number in your reply
to them for the process of your payment file.

Thanks,
………………………………...
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

Return to “Past Effort Scams”