from: Mr. Habib.K.Fadila <alice.kam@aol.fr>
reply-to: "Mr. Habib.K.Fadila" <alice.kam@aol.fr>
date: Jan 27, 2021, 12:57 AM
subject: Dear friend.
mailed-by: aol.fr
Dear friend.
Greeting and Compliment of the day Sir I know that this letter may come to you as a surprise.I got your address through our Secretary General of directory on the web.I must apologize for taking some of your valuable time to explain a proposal that I believe will be of utmost benefit to us.And i want to gave you this insurance that now that the fund is back to our central bank of BOBO Burkina Faso West Africa you are advice to come back with your full banking information so that we will start the process with every document in your name....
I am manager of bill and exchange at the foreign remittance department of central bank here in burkina faso. In my department we discovered an abandoned sum of $11,300,000.00 USD( Eleven Million Three Hundred Thousand US Dollars)in an account that belongs to one of our foreign customer who died along with his entire family in a plane crash on monday 31/07/2000 in paris.
Since the bank got information about his death we have been expecting his next of kin to come over and claim his money because we cannot release the fund unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin died alongside with him at the plane crash leaving nobody behind for the claim and our banking law and guideline here stipulates that if such money remains unclaimed after five years,such money will be moved into the banking treasurer as unclaimed fund.
The request of a foreigner as next of kin in this business is occassioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin. 25% of the total money will be for you as a foreign partner while 5% will be set asite to cover any expenses that might be incured during the process of transfering the fund to your nominated bank account.
If you're willing to handle this deal with me kind get back to me with your Private telephone and fax numbers for easy communication/your personal picture to enable me know whom i'm dealling with.I will send to you the application form which you wil apply directly to the bank.
Note:I demand the hightest trust from you to keep this business strictlyconfidential for security reasons as you may know that the bank don't know that i am the one who contacted you to stand for this claim.
Best regards,
Mr. Habib.K.Fadila
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Habib K Fadila - Banker - alice.kam@aol.fr
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.
Habib K Fadila - Banker - alice.kam@aol.fr
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.