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Mohaiyani binti Shamsudin - African Development Bank - mohaiyanibintis100@gmail.com

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Mohaiyani binti Shamsudin - African Development Bank - mohaiyanibintis100@gmail.com

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from: Mohaiyani Binti <mohaiyanibintis100@gmail.com> via yahoo.com
reply-to: mohaiyanibintis100@gmail.com
date: Jan 19, 2020, 3:43 PM
subject: Dear Sir or Madam
signed-by: yahoo.com

Dear Sir or Madam

I am Mrs. Mohaiyani binti Shamsudin, who works in ADB (BURKINA FASO) as a non-independent non-executive Director and President of AFRICAN DEVELOPMENT BANK.
During our last banking audits, we discovered that an account abandoned belongs to one of our deceased foreign clients, the Mr. Wang Jian, co-founder and co-chair of the HNA Group, a conglomerate Chinese with important real estate properties throughout the US UU. in a accident during a business trip in France on Tuesday.

Go to this link: https://observer.com/2018/07/wang-jian-hna-founder-dies-tragic-fall/

I am writing to request your assistance to transfer the sum of $ 15,000,000.00 (fifteen million United States dollars) at its counts as Wang Jian's last foreign business partner, which I plan use the fund to invest in public benefit as follows

1. Establish an orphanage home to help orphaned children.
2. Build a hospital to help the poor.
3. Build an asylum for the elderly and homeless.

Meanwhile, before contacting you, I did an investigation staff to locate one of the relatives of the late Mr. Wang Jian who knows the account, but I didn't succeed. However, I took this decision to support orphans and less privileged children with this fund, because I don't want this fund transferred to our Account of Government treasury as unclaimed fund. I am willing to offer you the 40% of the fund for your support and assistant to transfer the fund to your account.

More detailed information will be sent to the disaggregation explaining how The fund will be transferred to you. Please continue to achieve the purpose.

Waiting for your urgent response.
attentively
Ms. Mohaiyani Binti Shamsudin.
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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