from: Imma Okagasa <immaokagasa@gmail.com>
date: Jul 1, 2023, 1:24 PM
subject: Re:
mailed-by: gmail.com
Please read properly to understand the point.
Thank you for your response. I will be glad if you can help me to secure the sum of US$8 Million Dollars. This is not a JOKE, this is a real deal.
NOW READ IN FULL DETAILS:
I'm a bank auditor, I work at the United Bank for Africa (UBA) here in BURKINA FASO where the fund currently exists. Our Branch of the Bank was used by many African Politicians to divert funds (the Politicians has so far looted over 5 billion United States dollars) to their foreign accounts and they did Not bother to know how much was transferred because the funds belonged to the 'States' that is why I also decided to put apart the sum of US$8 Million Dollars which is still in our bank under my control and watch for a long period of time.
I am ready to achieve this deal with you only if you will be capable and ready to work with me and also keep it secret because I don't want anyone-else to know about this transaction because I am still working in this very bank where the money exists. I don't want any security problems. If you will be a trustworthy person and follow all my advice, I assure you that our success in this venture is 100% guaranteed.
How to achieve the deal: I will draft an application letter and you will use it to apply to the bank as the next of kin to the depositor of the fund to enable you claim the money. Do not be afraid, it will work out successfully for us 100% sure because I will be your insider. As your insider, I will be giving you all the required guidelines so that the deal will be achieved, but do not mention my name in the bank because I don't want anything that will jeopardize our deal and please do not betray me after you receive the fund.
Banking budgets have been done many times without any mention of the funds which means it can be legally transferred to any person that I legalize his / her name as the next of kin. With my power in the bank be assured that I will legalize your names as the legal next of kin when you apply.
The funds will be easily transferred to you, so you have nothing to fear, I decided to do this deal with a foreigner to avoid any traces. I am sure our corporations will make us achieve our deal successfully and rejoice together.
For the respect of your help. You will have US$3 million dollars as your own percentage, while I have US$5 million dollars. If you are capable of achieving this deal with me reply back immediately without much delay let's go ahead, thanks.
Yours sincerely
Mr. Imma Okagasa.
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Imma Okagasa - immaokagasa@gmail.com
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Imma Okagasa - immaokagasa@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.
Imma Okagasa - immaokagasa@gmail.com
from: Imma Okagasa <immaokagasa@gmail.com>
date: Jul 1, 2023, 1:57 PM
subject: Re:
mailed-by: gmail.com
Thanks for acceptance and understanding my point to achieve the deal. But you must keep the deal as your top secret because I don't want anything that will jeopardize our deal, the deal will not be against the law, the deal is completely legit and risk free, before I contact you I have made a successful plan to ensure our success without any problems.
I hope that you will not disappoint me when this money enters into your account..? I put all my hope in this fund because I am a simple banker from a bad and wicked government where the rich are getting richer and the poor are getting poorer.
You should not fear anything, I assure you 100% success and risk free over this transaction. With my maturity and understanding, I promise to give you my best co-operation as your insider until our goal is achieved. We must start quickly so that our bank and government of Burkina Faso will not claim and inherit this fund for their selfish interest because it has overstayed.
Confirm to me your readiness to work with me so that I will give you all the guidelines on how to apply to the bank, to enable us start immediately. But before that I would like to be reassured of the manner of person you are because US$8,000,000 Dollars is not a small amount of money. Therefore I have to get certain necessary facts about you before we proceed. Such information I will like to know about you before we proceed are as follows:
(1) Your full name
(2) Your country
(3) Your occupation
(4) Your address
(5) Your phone number
(6) A copy of your international passport or any ID card copy.
As soon as I receive your personal details as I listed above, I will use it to write an application form on your behalf which you will use to apply to the bank and I shall direct you on how to apply to the bank to enable us to move ahead without delay.
Meanwhile I would like you to know more about myself too. I shall send you my working I'd card and my international passport in my next mail as soon as I receive your positive response including your personal details and listed above. I want you to know that the reason why I decided to do this deal is because I have worked in this bank for many years without achieving anything due to the corruption in my country here in Burkina Faso.
Workers' salaries are hardly paid, though it's true that Burkina Faso is one of the poorest in the world but the leaders are very wicked and corrupt. Even the Aids Burkina Faso government receives from Donor countries as well as the international communities are being diverted into their private pockets of few in authority in (Government).
Therefore while the rich are getting richer, the poor masses continue to suffer every day. Could you believe that an Audit manager like me can't even take good care of myself or have my own house? I only have a name NOT money or any material possessions. The only property I managed to secure is 2 plots of land and that is all. So I hope with your co-operation, success will be for us 100% sure.
Always keep this transaction as your top secret because I am still working in the bank, I don't want anything that will jeopardize this deal. Thank you for your understanding, my warmest regards to you. I await your positive response and personal details as I listed above to enable me draft the application letter on your behalf so that you can go ahead to apply to the bank, we need to proceed immediately without delays.
Yours sincerely
Mr. Imma Okagasa.
date: Jul 1, 2023, 1:57 PM
subject: Re:
mailed-by: gmail.com
Thanks for acceptance and understanding my point to achieve the deal. But you must keep the deal as your top secret because I don't want anything that will jeopardize our deal, the deal will not be against the law, the deal is completely legit and risk free, before I contact you I have made a successful plan to ensure our success without any problems.
I hope that you will not disappoint me when this money enters into your account..? I put all my hope in this fund because I am a simple banker from a bad and wicked government where the rich are getting richer and the poor are getting poorer.
You should not fear anything, I assure you 100% success and risk free over this transaction. With my maturity and understanding, I promise to give you my best co-operation as your insider until our goal is achieved. We must start quickly so that our bank and government of Burkina Faso will not claim and inherit this fund for their selfish interest because it has overstayed.
Confirm to me your readiness to work with me so that I will give you all the guidelines on how to apply to the bank, to enable us start immediately. But before that I would like to be reassured of the manner of person you are because US$8,000,000 Dollars is not a small amount of money. Therefore I have to get certain necessary facts about you before we proceed. Such information I will like to know about you before we proceed are as follows:
(1) Your full name
(2) Your country
(3) Your occupation
(4) Your address
(5) Your phone number
(6) A copy of your international passport or any ID card copy.
As soon as I receive your personal details as I listed above, I will use it to write an application form on your behalf which you will use to apply to the bank and I shall direct you on how to apply to the bank to enable us to move ahead without delay.
Meanwhile I would like you to know more about myself too. I shall send you my working I'd card and my international passport in my next mail as soon as I receive your positive response including your personal details and listed above. I want you to know that the reason why I decided to do this deal is because I have worked in this bank for many years without achieving anything due to the corruption in my country here in Burkina Faso.
Workers' salaries are hardly paid, though it's true that Burkina Faso is one of the poorest in the world but the leaders are very wicked and corrupt. Even the Aids Burkina Faso government receives from Donor countries as well as the international communities are being diverted into their private pockets of few in authority in (Government).
Therefore while the rich are getting richer, the poor masses continue to suffer every day. Could you believe that an Audit manager like me can't even take good care of myself or have my own house? I only have a name NOT money or any material possessions. The only property I managed to secure is 2 plots of land and that is all. So I hope with your co-operation, success will be for us 100% sure.
Always keep this transaction as your top secret because I am still working in the bank, I don't want anything that will jeopardize this deal. Thank you for your understanding, my warmest regards to you. I await your positive response and personal details as I listed above to enable me draft the application letter on your behalf so that you can go ahead to apply to the bank, we need to proceed immediately without delays.
Yours sincerely
Mr. Imma Okagasa.
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.