from: Ali Desmurs <alimadaaliu@gmail.com>
date: Jul 11, 2020, 4:32 AM
subject: MY PROPOSAL TO YOU
mailed-by: gmail.com
Dear friend,
I am Mr Ali Desmurs, the Manager in charge of auditing and accounting unit foreign remittance department of AFRICA DEVELOPMENT BANK (ADB) Ouagadougou-Burkina Faso.
With due respect and regards, I have decided to contact you regarding one of our clients who died in the Car fatal accident with all the members of his family.
During my investigation and auditing in the bank in my department we came across a very huge sum of money belonging to the deceased person, and his 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, this business transaction will be very beneficial to both of us at the end if you can adhere to my instructions.
Although personally, I kept this information secret within myself to enable the whole plan and idea to be profitable and successful during the time of execution, The amount involved is US$10.500,000.(Ten Million Five Hundred Thousand United State Dollars.)
Meanwhile the whole arrangement and directives needed to put claim over this fund as the benefit next of kin to the deceased will be forward to you upon your acceptance information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit yourself to this great business opportunity.
Please for more information feel free to contact me back immediately for more explanation and better understanding via email.
Best Regards,
Mr.Ali Desmurs
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Ali Desmurs - Africa Development Bank - alimadaaliu@gmail.com
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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.
Ali Desmurs - Africa Development Bank - alimadaaliu@gmail.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.
Ali Desmurs - Africa Development Bank - alimadaaliu@gmail.com
from: Ali Desmurs <alimadaaliu@gmail.com>
date: Jul 11, 2020, 4:34 AM
subject: More details about this transaction, urgent response please
mailed-by: gmail.com
Thank you for your answer to my proposition. How is your family? I hope there is no problem. Please I want you to know that this is a legitimate transaction, don't be afraid of anything, it is real and genuine.
You are advised to look at my second mail and when you assure me that you will help me to safely keep this fund when it enters into your account. I will prepare the official request form application letter which you will fill and send it to our bank by the e-mail address of the bank to pay you pressing attention to your demand towards the bank as the heir for the dead customer.
Know that this deal is 100 % risk free. Be assured that I shall supply you with the detailed information which they will require from you as regards to this deal.
Note, you should not allow the bank to know that you have a partner who supplies you with the information they require from you to support your demand as heir to Mr Kattan Azmal.
Be assured that if you can understand and follow my instructions, there will be no difficulty for the bank to transfer this fund into your account. I am a man of 47 yrs with 3 children.
I will retire from the public service any moment as soon as I conclude this deal with you. Bear in mind that this fund belongs to a foreigner but regrettably he died with his family in fatal motor accident and so far nobody came to our bank to demand this fund as heir to the deceased and I being from Burkina Faso citizen, I cannot demand this fund because it belongs to a foreigner and only a foreigner can demand this fund.
Note that the fund must be transferred in your account under 7 working days counting from the day of submission of your application and approval by our bank.
The total sum will be shared as follows: 50% for me, 50% for you and expenses incidentally during the transfer will be incurred 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
There will be some vital and legal documents to back up this transfer into your account and there is no way the bank will transfer the money into your account without those documents which are going to be obtained here as the origin and source of this fund.
Meanwhile I make it very clear this fund is here life in this bank so do not be afraid to apply as the next of kin, am here to back you up to make sure everything is okay.
I await your answer as urgency implies. Thank you and my respect to your beautiful family and to hope to be with you soon.
Call me on this line for further explanations: +226 57676320 Please equally forward your telephone number to me for effective communication.
Thanks,
Mr Ali Desmurs
+226 57676320
date: Jul 11, 2020, 4:34 AM
subject: More details about this transaction, urgent response please
mailed-by: gmail.com
Thank you for your answer to my proposition. How is your family? I hope there is no problem. Please I want you to know that this is a legitimate transaction, don't be afraid of anything, it is real and genuine.
You are advised to look at my second mail and when you assure me that you will help me to safely keep this fund when it enters into your account. I will prepare the official request form application letter which you will fill and send it to our bank by the e-mail address of the bank to pay you pressing attention to your demand towards the bank as the heir for the dead customer.
Know that this deal is 100 % risk free. Be assured that I shall supply you with the detailed information which they will require from you as regards to this deal.
Note, you should not allow the bank to know that you have a partner who supplies you with the information they require from you to support your demand as heir to Mr Kattan Azmal.
Be assured that if you can understand and follow my instructions, there will be no difficulty for the bank to transfer this fund into your account. I am a man of 47 yrs with 3 children.
I will retire from the public service any moment as soon as I conclude this deal with you. Bear in mind that this fund belongs to a foreigner but regrettably he died with his family in fatal motor accident and so far nobody came to our bank to demand this fund as heir to the deceased and I being from Burkina Faso citizen, I cannot demand this fund because it belongs to a foreigner and only a foreigner can demand this fund.
Note that the fund must be transferred in your account under 7 working days counting from the day of submission of your application and approval by our bank.
The total sum will be shared as follows: 50% for me, 50% for you and expenses incidentally during the transfer will be incurred 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
There will be some vital and legal documents to back up this transfer into your account and there is no way the bank will transfer the money into your account without those documents which are going to be obtained here as the origin and source of this fund.
Meanwhile I make it very clear this fund is here life in this bank so do not be afraid to apply as the next of kin, am here to back you up to make sure everything is okay.
I await your answer as urgency implies. Thank you and my respect to your beautiful family and to hope to be with you soon.
Call me on this line for further explanations: +226 57676320 Please equally forward your telephone number to me for effective communication.
Thanks,
Mr Ali Desmurs
+226 57676320
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.