From: Mr.Ibrahim Ahmad <juusuony377@loveme4.org>
Reply-To: mr.ibrahimahmad7@gmail.com
Date: 20 Sept 2021, 4:19
Subject: REPLY AS SOON AS POSSIBLE
My name is Mr.Ibrahim Ahmad. If the content of this message is contrary
to your moral ethics, please accept my apology. But, please treat with
absolute secrecy. I am working with one of the prime banks in Burkina
Faso. Here in this bank existed a dormant account for many years, which
belong to one of our late foreign customer. The amount in this account
stands at $13,300,000.00 (Thirteen Million Three Hundred Thousand US
Dollars).
I was very fortunate to come across the deceased customer's security
file during documentation of old and abandoned customer’s files for an
official documentation and audit of the year 2021.
I want a foreign account where the bank will transfer this fund. I know
you would be surprised to read this message, especially from someone
relatively unknown to you. But, do not worry yourself so much. This is a
genuine, risk free and legal business transaction. All details shall be
sent to you once I hear from you.
If you are really sure of your sincerity, trustworthiness,
accountability and confidentiality over this transaction, reply back to
me urgently
Best regards,
Mr.Ibrahim Ahmad
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Ibrahim Ahmad - mr.ibrahimahmad7@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.
Ibrahim Ahmad - mr.ibrahimahmad7@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.
Ibrahim Ahmad - mr.ibrahimahmad7@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Mr. Ibrahim Ahmad <mr.ibrahimahmad7@gmail.com>
date: Sep 27, 2021, 10:00 AM
subject: Re:
mailed-by: gmail.com
If you are really not a fool you should see this is a random email it can go anywhere and for your information i be Nigeria guy we are get our money by dating or throwing of box wire loading etc so this your message really vex me because you no talk like man but like one local one
from: Mr. Ibrahim Ahmad <mr.ibrahimahmad7@gmail.com>
date: Sep 27, 2021, 10:00 AM
subject: Re:
mailed-by: gmail.com
If you are really not a fool you should see this is a random email it can go anywhere and for your information i be Nigeria guy we are get our money by dating or throwing of box wire loading etc so this your message really vex me because you no talk like man but like one local one
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.