from: rahman rubel <rahmanrubel75@yahoo.com>
reply-to: rahman rubel <rahmanrubel75@yahoo.com>
date: May 15, 2020, 6:55 PM
subject: Dear Friend,
mailed-by: yahoo.com
I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay ,Presently I'm in Paraguay for investment projects with my own share of the fund.
Meanwhile, I didn’t forget your past efforts and attempts to assist me in transferring those funds despite that you failed to assist me financially.
Now contacts my secretary his name is REVEREND BISHOP MATHEW and you can also email him at his EMAIL ADDRESS / (mathreverendbishop@gmail.com ) ask him to send you the total sum of $450,000.00USD which I kept for your compensation for all the past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much ,so feel free and get in touched with my secretary REVEREND BISHOP MATHEW and instruct him where to send the ATM VISA CARD worth of $450,000 .00 USD to you through any of the courier DHL or FEDEX service only for proper security.
Please do let me know immediately you receive it so that we can share the joy after all the sufferings, I am very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money via ATM VISA CARD, so feel free to get in touch with him will to send the amount to you without any delay.
With best regards,
MR RAHMAN RUBEL
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Rahman Rubel - Paraguay - rahmanrubel75@yahoo.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Rahman Rubel - Paraguay - rahmanrubel75@yahoo.com
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.
Rahman Rubel - Paraguay - rubelrahman910@gmail.com
from: rahman rubel <rubelrahman910@gmail.com>
date: Jun 18, 2020, 5:26 PM
subject: HERE IS THE DETAILS OF THE TRANSACTION, READ CAREFULLY AND REPLY VERY URGENT
mailed-by: gmail.com
Hello my dear partner,
How are you today?
I am very sorry for receiving my previous email in your spam folder, it might be due to poor internet network, even your below reply i received it also in my spam folder too
Thanks for your kind reply and your confidence in me in respect of the sent business proposal. I want you to be rest assured that there will be no problem in this transaction, it is 100% risk free, believe me. So please forward to me your picture and your personal information`s so that i will send to you a drafted application FORM to fill and apply to our bank ADB for the claim of the fund $13.3M. Secondly, all the original copies of the documentations regarding this transfer will be sent to you via DHL or any courier company that operates in your country so that once your fund is confirmed in your account you will be able to stand firm and defend your fund. This transaction is real and 100% risk free, trust me OK.
Indeed, the intended transaction is entirely risk free and legal. I will use my position as the late customer's account officer to guarantee the successful execution of this transaction. All you need to do is to comply with my instructions so that you will not make any mistake when we start.
My personal data is as follows:
1. NAME: Mr. Rahman Rubel
2. MOBILE NUMBER: +226 6830 3463
3. AGE : 56 Years
4. MARITAL STATUS: Married with two children
5. OCCUPATION: Banker
6. YEARS OF EXPERIENCE: 25 Years
7. STATE OF ORIGIN : Bobo Dioulaso
8. COUNTRY: Burkina Faso
BACKGROUND OF TRANSACTION
The deceased customer is a foreigner from Germany. But, he nationalized in Burkina-Faso, West Africa, for many years before his sudden death in an auto crash in the year 2003. He had an account with our bank for many years before his death. He was a contractor and the major supplier of agricultural equipment in West Africa .
Five years after his death, I spent time, made all the necessary inquiries to find out if I can get anyone related to him, to come forward and claim his fund left behind in our branch, but all my efforts proved abortive. This search lasted for over five (5) years, but all to no avail. It was during this search that I found out that the person that he used as his Next of Kin died along with him in the accident as they were traveling for a holiday, leaving no one to claim his fund left in our branch for over nine (9) years now. The banking ethics here does not allow such money to stay more than ten (10) years, because the bank will send it to the bank's treasury as an abandoned or unclaimed fund.
Indeed, a lot of banks in Africa, confiscates lots of fund amounting to millions yearly and 95% of it, belongs to foreigners.
Truly, it was after this discovery and unsuccessful search to get any of his relation that I decided to contact you. I want to use your name for the claim of this fund. Consequence upon the fact that I do not want the fund to be transferred into our bank’s treasury as an abandoned or unclaimed fund, because it will be shared among the top shareholders and Chief Executive Officers of the bank. We Poor employees do not gain anything out of these confiscated funds. I got this opportunity and decided to contact you, for the mutual benefit of our both families.
More so, I strongly believe that with my wealth of experience in banking, we will achieve our goal within Twenty One (21) bank working days. I wish to point out that I want 10% of this money to be shared among the charity organizations, while the remaining 90% is shared equally between you and I. I will take 45% and you will also take 45%.
As I stated above, this transaction is risk free, legal and has no negative implication. I have perfected everything to guarantee success. You should not be afraid of anything. Nevertheless, you must try to keep it secret, in order not to tarnish my image as a staff of this bank.
Most importantly, I will like you to assure me that you will not betray this trust and confidence that am about to repose on you. I have worked very hard in my life and I have always maintained discipline and integrity. This is an opportunity, which I must work hard to accomplish. Besides, in a no distant time, I will be leaving for retirement. The success of this transaction is only between you and I. We have to tell ourselves the truth.
More so, what matters most in this transaction is how prepared and fully ready you are to proceed with me in this transaction, because we must follow the normal banking process to perfect the smooth transfer of the fund to your nominated bank account. Your work is to be sending me any information you receive from the bank, while I give you guideline on how to respond back to them. You must not reply any of their mail without my kind advice.
I will draft an application letter and send to you as soon as possible, for easy execution of this transaction.
Kindly get back to me by sending the below information, which I will use to draft an application letter and send to you, for easy execution of this transaction.
1) First name ................... 2) Surname ............................
3) Age ....................... 4) Occupation ................................
5) Mobile Number ................... 6) Address …....................
7) Private Email Address ............... 8) Country ..................
Thanks for your understanding and waiting for your urgent reply.
Note/ i will want us to finalize everything concerning this transaction before 21 days, so please be constant and steadfast in communication OK
Thanks
Best regards,
Mr. Rahman Rubel
date: Jun 18, 2020, 5:26 PM
subject: HERE IS THE DETAILS OF THE TRANSACTION, READ CAREFULLY AND REPLY VERY URGENT
mailed-by: gmail.com
Hello my dear partner,
How are you today?
I am very sorry for receiving my previous email in your spam folder, it might be due to poor internet network, even your below reply i received it also in my spam folder too
Thanks for your kind reply and your confidence in me in respect of the sent business proposal. I want you to be rest assured that there will be no problem in this transaction, it is 100% risk free, believe me. So please forward to me your picture and your personal information`s so that i will send to you a drafted application FORM to fill and apply to our bank ADB for the claim of the fund $13.3M. Secondly, all the original copies of the documentations regarding this transfer will be sent to you via DHL or any courier company that operates in your country so that once your fund is confirmed in your account you will be able to stand firm and defend your fund. This transaction is real and 100% risk free, trust me OK.
Indeed, the intended transaction is entirely risk free and legal. I will use my position as the late customer's account officer to guarantee the successful execution of this transaction. All you need to do is to comply with my instructions so that you will not make any mistake when we start.
My personal data is as follows:
1. NAME: Mr. Rahman Rubel
2. MOBILE NUMBER: +226 6830 3463
3. AGE : 56 Years
4. MARITAL STATUS: Married with two children
5. OCCUPATION: Banker
6. YEARS OF EXPERIENCE: 25 Years
7. STATE OF ORIGIN : Bobo Dioulaso
8. COUNTRY: Burkina Faso
BACKGROUND OF TRANSACTION
The deceased customer is a foreigner from Germany. But, he nationalized in Burkina-Faso, West Africa, for many years before his sudden death in an auto crash in the year 2003. He had an account with our bank for many years before his death. He was a contractor and the major supplier of agricultural equipment in West Africa .
Five years after his death, I spent time, made all the necessary inquiries to find out if I can get anyone related to him, to come forward and claim his fund left behind in our branch, but all my efforts proved abortive. This search lasted for over five (5) years, but all to no avail. It was during this search that I found out that the person that he used as his Next of Kin died along with him in the accident as they were traveling for a holiday, leaving no one to claim his fund left in our branch for over nine (9) years now. The banking ethics here does not allow such money to stay more than ten (10) years, because the bank will send it to the bank's treasury as an abandoned or unclaimed fund.
Indeed, a lot of banks in Africa, confiscates lots of fund amounting to millions yearly and 95% of it, belongs to foreigners.
Truly, it was after this discovery and unsuccessful search to get any of his relation that I decided to contact you. I want to use your name for the claim of this fund. Consequence upon the fact that I do not want the fund to be transferred into our bank’s treasury as an abandoned or unclaimed fund, because it will be shared among the top shareholders and Chief Executive Officers of the bank. We Poor employees do not gain anything out of these confiscated funds. I got this opportunity and decided to contact you, for the mutual benefit of our both families.
More so, I strongly believe that with my wealth of experience in banking, we will achieve our goal within Twenty One (21) bank working days. I wish to point out that I want 10% of this money to be shared among the charity organizations, while the remaining 90% is shared equally between you and I. I will take 45% and you will also take 45%.
As I stated above, this transaction is risk free, legal and has no negative implication. I have perfected everything to guarantee success. You should not be afraid of anything. Nevertheless, you must try to keep it secret, in order not to tarnish my image as a staff of this bank.
Most importantly, I will like you to assure me that you will not betray this trust and confidence that am about to repose on you. I have worked very hard in my life and I have always maintained discipline and integrity. This is an opportunity, which I must work hard to accomplish. Besides, in a no distant time, I will be leaving for retirement. The success of this transaction is only between you and I. We have to tell ourselves the truth.
More so, what matters most in this transaction is how prepared and fully ready you are to proceed with me in this transaction, because we must follow the normal banking process to perfect the smooth transfer of the fund to your nominated bank account. Your work is to be sending me any information you receive from the bank, while I give you guideline on how to respond back to them. You must not reply any of their mail without my kind advice.
I will draft an application letter and send to you as soon as possible, for easy execution of this transaction.
Kindly get back to me by sending the below information, which I will use to draft an application letter and send to you, for easy execution of this transaction.
1) First name ................... 2) Surname ............................
3) Age ....................... 4) Occupation ................................
5) Mobile Number ................... 6) Address …....................
7) Private Email Address ............... 8) Country ..................
Thanks for your understanding and waiting for your urgent reply.
Note/ i will want us to finalize everything concerning this transaction before 21 days, so please be constant and steadfast in communication OK
Thanks
Best regards,
Mr. Rahman Rubel
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.
Rahman Rubel - Paraguay - rahmanrubel75@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
rahmanrubel379@gmail.com
rahmanrubel379@gmail.com