from: Dorry Benson <dorrybenson10@yahoo.com>
reply-to: dorrybenson10@yahoo.com
date: Feb 23, 2020, 12:47 AM
subject: Transfer
mailed-by: yahoo.com
From Bank Of Africa
Ouagadougou-Burkina Faso (West Africa)
Remittance of USD$25 Million.
This message might meet you in utmost surprise, however, it's just my urgent need for foreign partner that made me to contact you for this transaction, I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Bill and Exchange Manager of the bank.
I have the opportunity of transferring the left over Funds (USD$25 million) belonging to of one of our bank clients who died Along with his entire family in a plane crash. He was a big business man and he executed so many deals with the Government of Burkina Faso.
Unfortunately the man died in a plane crash living nobody to claim this money, as his personal Financial Advisory when he was alive I have all the information's relating to he and this is why I am using my good office to bring you in to put claim for these monies because he was a foreigner and only a foreign partner that will be able to put claim for these money in our bank.
Be informing that this transaction will cost us some little expenses when transacting with the paying bank. I have wholeheartedly mapped out 5% of the total money for the expenses before the sharing of the money according to this percentages I am mapping out for you as a foreign partner who will help me to stand before the paying bank as next of kin to our decease customer to enable us pull out these money into your account without any delay.
I will come over to your country as soon as the money is transfer to your receiving bank account and I will invest my percentage in your country by your advice. I want you to understand that a stitch in time saves nine so write back and tell me if you really want to carry out this transaction with me. I have decided to offer you 35% of the total fund while 5% will be use to run all the direct or indirect expenses, the balance 60% will be for me and family immediately we come over to meet you after transfer of the whole deposit into the account you will supply after.
From my banking experience it will take up to Twenty One (21) working days to conclude this transfer. I sincerely need your help because this is my first major deal in this bank and it might be the last opportunity of hitting big money from this bank.
I want you to treat this affair as very urgent, top secret and confidential because this secret will remain intact until the whole money is finally transfer into your personal bank account in your country.
This transfer/ payment will be effected through Swift Telegraphic Transfer. Your urgent response is highly needed to know your full interest for immediate transfer of this money into your receiving bank account in your home town.
(PLEASE FILL THIS FORM BELOW AND RESEND IT TO ME).
Your Full name.......................... ........
Your country....................... ..................
Your age........................... ....................
Your cell phone......................... ...........
Your occupation.................... ...............
Your sex........................... ....................
Your International passport..................
Your marital status........................ .......
Best Regards,
Mr. Dorry Benson
Bill and Exchange Manager
Bank of Africa
Ouagadougou Burkina Faso
in West Africa
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Dorry Benson - Bank of Africa - dorrybenson10@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dorry Benson - Bank of Africa - dorrybenson10@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dorry Benson - Bank of Africa - dorrybenson1@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: Dorry Benson <dorrybenson3@yahoo.com>
reply-to: dorrybenson1@yahoo.com
date: Apr 14, 2020, 6:25 PM
subject: transfer
mailed-by: yahoo.com
from: Dorry Benson <dorrybenson3@yahoo.com>
reply-to: dorrybenson1@yahoo.com
date: Apr 14, 2020, 6:25 PM
subject: transfer
mailed-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.