from: Sawadogo michel <mr.sawadogomichel1@gmail.com>
date: Sep 21, 2020, 12:32 AM
subject: I await your swift response and re-assurance.
mailed-by: gmail.com
Hello Dear Friend,
My name is Mr.Sawadogo Michel. I have decided to seek a confidential co-operation with you in the execution of the deal described here-under for our both mutual benefit and I hope you will keep it a top secret because of the nature of the transaction, During the course of our bank year auditing, I discovered an unclaimed/abandoned fund, sum total of {US$19.3 Million United State Dollars} in the bank account that belongs to a Saudi Arabia businessman Who unfortunately lost his life and entire family in a Motor Accident.
Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating any of the relatives, now, I sincerely seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at {US$19.3 Million United State Dollars} can be paid to you, which we will share in these percentages ratio, 60% to me and 40% to you. All I request is your utmost sincere co-operation; trust and maximum confidentiality to achieve this project successfully. I have carefully mapped out the moralities for execution of this transaction under a legitimate arrangement to protect you from any breach of the law both in your country and here in Burkina Faso when the fund is being transferred to your bank account.
I will have to provide all the relevant document that will be requested to indicate that you are the rightful beneficiary of this legacy and our bank will release the fund to you without any further delay, upon your consideration and acceptance of this offer, please send me the following information as stated below so we can proceed and get this fund transferred to your designated bank account immediately.
-Your Full Name:
-Your Contact Address:
-Your direct Mobile telephone Number:
-Your Date of Birth:
-Your occupation:
I await your swift response and re-assurance.
Best regards,
Mr.Sawadogo Michel.
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Sawadogo Michel - mr.sawadogomichel1@gmail.com
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Sawadogo Michel - mr.sawadogomichel1@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.
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Sawadogo Michel - mr.sawadogomichel@gmail.com
from: Sawadogo Michel <mr.sawadogomichel@gmail.com>
date: Dec 20, 2020, 8:49 PM
subject: your compensation
mailed-by: gmail.com
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Viet Nam, At the moment, I am very busy here in Viet Nam because of the investment projects which I and my new Mr.Peter Hills and George Spencer of CTL Company is having at hand. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring these funds despite that it failed us somehow.
Now you will need to contact our bank western union manager Mr Waleed Mazin whom used to be a Good person to me when I was in Burkina Faso, email address is: ( adbwesternunion6@gmail.com ) Ask him to send you, seven hundred thousand Dollars (700.000.00 US DALLARS) which I prepared and kept for your compensation for all the past efforts and attempt to assist me in the past. I appreciated your efforts at that time very much. So feel Free and get in touch with Mr. Waleed Mazin to send you the money through western union money transfer okay
Please do let me know immediately you receive the money so that we can share our joy after all the sufferings at that time. At the moment, I am very busy here because of the investment projects am doing here, finally, you will forward your information of receiving,
Thanks
Yours Faithfully
Mr.Sawadogo Michel
date: Dec 20, 2020, 8:49 PM
subject: your compensation
mailed-by: gmail.com
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Viet Nam, At the moment, I am very busy here in Viet Nam because of the investment projects which I and my new Mr.Peter Hills and George Spencer of CTL Company is having at hand. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring these funds despite that it failed us somehow.
Now you will need to contact our bank western union manager Mr Waleed Mazin whom used to be a Good person to me when I was in Burkina Faso, email address is: ( adbwesternunion6@gmail.com ) Ask him to send you, seven hundred thousand Dollars (700.000.00 US DALLARS) which I prepared and kept for your compensation for all the past efforts and attempt to assist me in the past. I appreciated your efforts at that time very much. So feel Free and get in touch with Mr. Waleed Mazin to send you the money through western union money transfer okay
Please do let me know immediately you receive the money so that we can share our joy after all the sufferings at that time. At the moment, I am very busy here because of the investment projects am doing here, finally, you will forward your information of receiving,
Thanks
Yours Faithfully
Mr.Sawadogo Michel
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.
