from: Hazad Javed <hazadjaved2@yahoo.com>
date: Aug 31, 2020, 11:55 PM
subject: I AM WAITING TO HEAR FROM YOU
mailed-by: gmail.com
signed-by: yahoo.com
Dear Friend
How are you once together with your family? I hope all is well. Glory be to God I thank you so much for your Urgent response, Now as you do not know me in person, I will send you my family picture, personal pictures for you to know the person you're dealing with. Please shouldn’t be afraid of anything. Hence I work in the same bank, The reason I transferred this fund out of this bank. Mr John Kosovo is a very good man to me, he died in a Accident with his family, After his death no one was left behind to claim this fund. From the bank's audit, I found out that his fund will be transferred into the bank's treasury account as an unclaimed bill since no one came to claim it, as a result of it's dormancy for many years and not being accessed. Dear I have done every investigation on how to work out this fund transfer into your account, after my investigation.
As an indigent of the Burkina Faso I can not be the next of the kin to the deceased customer. And I work in the same bank.It is only a foreigner who can stand as next of kin. Because, the deceased person is a foreigner. Dear once these funds transfer to your account, we have to help the poorest, motherless babies people in need. The only thing I need from you is to update me whatever you might receive from the bank so that I will advise you on what to do so that you will not make any mistake. If there is any information from the bank l will update you in time.
Dear Friend for the atoms of fear, please remove any atoms of fear in your mind, hence your working with me. I am giving you 100% assurance both local and international. Hence you will follow my instruction
Dear if you assured me that you can keep this business secret also assured that you will not betraying me as soon as this fund transfer into your account also you can control this fund as soon as it transfer into your account,
Now I want to explain this transaction to you,
Note that before this fund will be transfer into your account, all the document and certificate that will back you must send to you by the bank, I will provide you all the entire document that will back you , I assure you 100% to receive this fund without any problem, hence I work in the same bank fear nothing.
Remember that if this fund has a problem, it will affect me, so because of this reason I will try all my best to make sure that this fund will never and never have a problem.
Regarding your country
Dear FRIEND, this fund will not hit your account once, second, this fund will be transferred to your account with a document of contract agreement letter. This fund will be transferred to your account for the purpose of opening a manufacturing company in your country. I will send you a document proof that this fund is to open a company in your country. Such as soap and cream companies.
This contract agreement letter will proof that this fund is genuine and it is coming to your country for investment,
Dear Friend, this certificate of contract agreement letter is a document proof or grantee you to have access of this fund also proof that this money is coming to open SOAP AND CREAM company in your country, this certificate proof that the fund is not for you, but it is for the investment in your country, this certificate proof that you have every right to receive this fund, also have every right to withdrawing fund from your account without any problem Dear the law or government in your country will be happy for you to bring a foreign company in your country,
For back up documents
Also I will give you an affidavit of claim certificate, All the entire document that your bank or the bank in your country will demand, I assured you that all will be provide to you.
It is like you are bringing foreign investment to your country, this money will transfer with the full document of investment, your country will be happy for you do not worry.
I want to invest in your country, this is foreign investment and you are my partner.
Dear friend I am a family man, I cannot do any business that will put me in problem, my position in this bank I can not do any illegal business, so fear nothing this business is genuine I will proof it to you soon, Even my bank Adb African development bank of Burkina Faso will also demand you some document, so do not worry I am here for you, i will give you all the proof.
Only follow my advise.
Secret is the only thing I need from you to keep this transaction secret. Also promise you will not betray me as soon as the fund transfers into your account. 40% for you 10% for the poor and motherless babies and the 60% is for me.
Please indicate your willingness by Filling the below information for
more clarification and easy communication.
Contact me for more details.
(1) your full name........................
(2) your age ...........................
(3) your contact address..................
(4) your private phone n0..........
(5) your country of origin..................
(6) your occupation.........................
Fee free to apply immediately
Here is my number +226 64092644
From Dr Rhama Hazad Javed.
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Dr Rhama Hazad Javed - hazadjaved2@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.
Dr Rhama Hazad Javed - hazadjaved2@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.
Dr Rhama Hazad Javed - hazadjaved2@yahoo.com
from: Hazad Javed <hazadjaved2@yahoo.com>
date: Sep 9, 2020, 9:43 AM
subject: Contact Dhl And My Bank Secretary Ms.A. Jumbo.
mailed-by: gmail.com
signed-by: yahoo.com
Many people marked similar messages as phishing scams, so this might contain unsafe content. Avoid clicking links, downloading attachments, or replying with personal information.
Dear Friend,
How is everything with you? I guess you will be surprised to receive my mail, nevertheless it is my utmost wish to break my long silence with you, I m the person who contacted you formally for business transaction issue from our bank here in Burkina Faso concerning a disease customer fund, though you feel not interested that time but I'm writing you today to tell you that I am in Worthington right now. I have succeeded to transfer the money into my good friend Samitha Sanjeewa Fernando account; he is a native of Sri Lanka base in Worthington who eventually appears to be my blood brother, and now he will be helping me to invest my share in some lucrative business here in Worthington.
As a matter of fact, I eventually contacted samitha sanjeewa Fernando when I find out that you will not be able to give me all the support needed to make the deal worthwhile. I remembered vividly well how you subsequently and endlessly engaged with me on doubting and distrust, and your long silence makes it quite difficult for us to make solid arrangements to facilitate the transfer of the said money into your bank account and things eventually fell apart between us due to you did not have trust in me.
Actually the whole process of the transfer was not so easy, anyway, all my ugly experiences, emotional pains and financial difficulties that time belong to my past because I have succeeded.
Nevertheless, I have not forgotten that I contacted you for the deal. Knowing full well that you did not contribute to the success of the transfer due to your inaccurate perceptions about the transfer and I believed strongly that my first contact with you brought great luck to me and made me to succeed without any problem.
In view of this, I decided to give you 0.5.1% from the money, you are hereby informed that I have raised America express traveler’s cheque €500,000, 00 in your favour to compensate you because I contacted you for the deal that time, and you brought luck to my success. more so, I’m compensating you with the little amount to prove to you that I was not dealing in exploitation and manipulation and degradation as you thought, I’m a creative man, and a creative man is motivated by the desire to achieve, not by the desire to cheat others, I want to prove to you that despite the huge atrocities in the world today, yet we still have good people, and everybody should not be a cheater. Nonetheless, I actually want to build good friendship with you if you wish to have me as your friend.
Interestingly, when the money eventually entered into my good friend bank account, then he invited me to come over for disbursement and he sent me flight ticket from Worthington because he knew I did not have money to come over due to both of us spent reasonable amount to facilitate the process of the transfer before we succeeded.
Notwithstanding, as he was about to send me flight ticket, then I asked him to also raise €500, 000 in your name, and I told him I owed you and I need to pay you back before I should start coming to meet with him, and that was how he raised the money through America express traveler’s cheque and send it together with my flight ticket through dhl express courier service. Know that if not this method I wouldn't have been able to raise the money to appreciate you.
As a matter of fact, I am happy to appreciate you with this sum which I described as important humanitarian glimmers of hope to enable you solve your financial problem. And now, to get the cheque you have to contact My bank secretary Madam Animata Jumbo. Through her e-mail address, she is my bank secretary here in Burkina Faso, so contact her immediately to send the America express traveler’s cheque to you her email address is this; (animatajumbo1@yahoo.com)
Sorry, I should have sent the cheque to you myself before I embark on my trip to Worthington, and was not able due to there was urgency and time schedule to be there. However, And as soon as you receive it from My secretary. Animata and cash the money please let me know.
Please know that I will not be able to communicate you quite often due to I am very busy with both my lawyer and my financial adviser appointed to me by my good friend. They are to assist me in my investments hence I was not a businessman before and we are in business agreement which they will control my business for some time until I’m use to business and take over from them.
Please contact Mrs. Animata Jumbo, immediately after you finished reading this mail…
My regards to your entire family!!!
Thanks
Mr.Hazad Javed.
date: Sep 9, 2020, 9:43 AM
subject: Contact Dhl And My Bank Secretary Ms.A. Jumbo.
mailed-by: gmail.com
signed-by: yahoo.com
Many people marked similar messages as phishing scams, so this might contain unsafe content. Avoid clicking links, downloading attachments, or replying with personal information.
Dear Friend,
How is everything with you? I guess you will be surprised to receive my mail, nevertheless it is my utmost wish to break my long silence with you, I m the person who contacted you formally for business transaction issue from our bank here in Burkina Faso concerning a disease customer fund, though you feel not interested that time but I'm writing you today to tell you that I am in Worthington right now. I have succeeded to transfer the money into my good friend Samitha Sanjeewa Fernando account; he is a native of Sri Lanka base in Worthington who eventually appears to be my blood brother, and now he will be helping me to invest my share in some lucrative business here in Worthington.
As a matter of fact, I eventually contacted samitha sanjeewa Fernando when I find out that you will not be able to give me all the support needed to make the deal worthwhile. I remembered vividly well how you subsequently and endlessly engaged with me on doubting and distrust, and your long silence makes it quite difficult for us to make solid arrangements to facilitate the transfer of the said money into your bank account and things eventually fell apart between us due to you did not have trust in me.
Actually the whole process of the transfer was not so easy, anyway, all my ugly experiences, emotional pains and financial difficulties that time belong to my past because I have succeeded.
Nevertheless, I have not forgotten that I contacted you for the deal. Knowing full well that you did not contribute to the success of the transfer due to your inaccurate perceptions about the transfer and I believed strongly that my first contact with you brought great luck to me and made me to succeed without any problem.
In view of this, I decided to give you 0.5.1% from the money, you are hereby informed that I have raised America express traveler’s cheque €500,000, 00 in your favour to compensate you because I contacted you for the deal that time, and you brought luck to my success. more so, I’m compensating you with the little amount to prove to you that I was not dealing in exploitation and manipulation and degradation as you thought, I’m a creative man, and a creative man is motivated by the desire to achieve, not by the desire to cheat others, I want to prove to you that despite the huge atrocities in the world today, yet we still have good people, and everybody should not be a cheater. Nonetheless, I actually want to build good friendship with you if you wish to have me as your friend.
Interestingly, when the money eventually entered into my good friend bank account, then he invited me to come over for disbursement and he sent me flight ticket from Worthington because he knew I did not have money to come over due to both of us spent reasonable amount to facilitate the process of the transfer before we succeeded.
Notwithstanding, as he was about to send me flight ticket, then I asked him to also raise €500, 000 in your name, and I told him I owed you and I need to pay you back before I should start coming to meet with him, and that was how he raised the money through America express traveler’s cheque and send it together with my flight ticket through dhl express courier service. Know that if not this method I wouldn't have been able to raise the money to appreciate you.
As a matter of fact, I am happy to appreciate you with this sum which I described as important humanitarian glimmers of hope to enable you solve your financial problem. And now, to get the cheque you have to contact My bank secretary Madam Animata Jumbo. Through her e-mail address, she is my bank secretary here in Burkina Faso, so contact her immediately to send the America express traveler’s cheque to you her email address is this; (animatajumbo1@yahoo.com)
Sorry, I should have sent the cheque to you myself before I embark on my trip to Worthington, and was not able due to there was urgency and time schedule to be there. However, And as soon as you receive it from My secretary. Animata and cash the money please let me know.
Please know that I will not be able to communicate you quite often due to I am very busy with both my lawyer and my financial adviser appointed to me by my good friend. They are to assist me in my investments hence I was not a businessman before and we are in business agreement which they will control my business for some time until I’m use to business and take over from them.
Please contact Mrs. Animata Jumbo, immediately after you finished reading this mail…
My regards to your entire family!!!
Thanks
Mr.Hazad Javed.
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.
Dr Rhama Hazad Javed - hazadjaved@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Hazad Jave22 <hazadjaved@yahoo.com>
date: Sep 26, 2020, 2:04 AM
subject: Contact My Dhl And My Bank Secretary Ms. Animata Jumbo.
mailed-by: gmail.com
signed-by: yahoo.com
from: Hazad Jave22 <hazadjaved@yahoo.com>
date: Sep 26, 2020, 2:04 AM
subject: Contact My Dhl And My Bank Secretary Ms. Animata Jumbo.
mailed-by: gmail.com
signed-by: 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.