from: joan donna <mrs.joandonna@gmail.com>
date: Jul 16, 2020, 4:50 AM
subject: Please read carefully and get back to me.
mailed-by: gmail.com
My regards to you and your family. I am the outgoing section manager
in a Bank in Ouagadougou, Burkina Faso. I am writing you this letter
based on the latest discovery in my bank which I will like to bring to
your personal understanding.
It's my urgent pleasure to contact you as a foreign partner to move
this sum of money to your account (US$10,500,000.00) Ten Million Five
Hundred Thousand United States of American Dollars in 10 working days
as the beneficiary or next of kin to our deceased customer (Mr.
Andreas Schranner) From Germany that died in a plane accident in 2000
along side with his wife and a daughter and till now none trace of any
next of kin indicated or located since my bank gave me assignment to
look for the next of kin.
I have agreed to give you 40% out of the total sum of the fund if you
would love to assist me move this fund for investment in your country.
I shall present you as the next of kin Please show your good interest
by sending to me your full information below,
Expecting your urgent reply as well with your contact details information below.
1. Full name:
2. Current Address:
3. Telephone N°:
4. Occupation:
5. Age:
6. Country:
Waiting to hear from you soon.
Regards.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Joan Donna - Banker - mrs.joandonna@gmail.com
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.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Joan Donna - Banker - mrs.joandonna@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.