from: Mrs. Luiza Godooi <missshanieedwardslornalabosoed@gmail.com>
reply-to: mrs.luiza.godooi.2016@gmail.com
date: Dec 10, 2021, 7:16 AM
subject: Dear partner,
mailed-by: gmail.com
Dear partner,
My name is Mrs. Luiza Godooi The regional manager of BIB Bank Burkina Faso. I am a America by birth,31 years of age and married with two children. Am from Burkina Faso
Although i am not comfortable to send this proposal to you because of increase in SCAM and FRAUD especially in Africa , but i am too sure that this is not Scam because you have access to confirm, provided you did not let my Bank know the source of your information. I have pack agenda financial transaction that will benefit both of us. As the regional manager of the bank, it is my duty to send financial reports to my head office in the capital city of Burkina .On the course of the last year 2015 end of the year's report, i discovered that my branch in which i am the manager ,made twenty-four million us dollars.($24,000,000.00 ) of which my head office is not aware and will never be aware of it. I have since then PLACED this fund in an ESCROW CALL ACCOUNT without a beneficiary. As the regional manager of the bank , I cannot be directly connected to this Money thus, i am Impelled to request for your assistance to receive this money into your bank account.
I intend to part 25% of this fund to you while 75% shall be for me and two officers who will assist me move the fund to your account. I do need to assure you that there are no risk involved in this Business. It’s going to be a ATM VISA CARD TRANSFER.
All i need From you is to stand as the original depositor of this fund. If you accept this offer, i will appreciate your timely response and then we shall discuss on how you will keep our share...
NB: Your early reply is highly welcomed and attach your profiles, such as your name and address, and also your contact telephone number for easy means of communication.
Best Regards,
BIB Bank Burkina Faso
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Luiza Godooi - BIB Bank - mrs.luiza.godooi.2016@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.
Luiza Godooi - BIB Bank - mrs.luiza.godooi.2016@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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Luiza Godooi - BIB Bank - mrs.luiza.godooi.2016@gmail.com
from: Mrs Luiza Godooi <mrs.luiza.godooi.2016@gmail.com>
date: Dec 16, 2021, 2:13 PM
subject: Dear Friend,
mailed-by: gmail.com
Dear Friend,
Thanks for your response and kindly go through the details, take
enough time and read and reply.I am very glad to hear from you as I
contacted you for the both of us to make success. I anticipate that
you read this mail quickly and let me know your opinion or willingness
on the classified information I am about to release to you concerning
claims of fund. Firstly, I am a citizen of Burkina Faso and happily
married with kids. Therefore, I would not want to jeopardize this
opportunity to change these possibilities of my financial
break-through. I also strongly believe it will help you as well and
secure our futures. As I plan to come and invest in your country as
soon as the possibility of releasing the funds to your address gets
completes.
For brief Instruction again, know it that I am Mrs. Luiza GodooiLeo,
The Manager Audit and Account Department of ‘Bank International Du
Burkina (BIB). In my department I discovered an abandoned sum of
$24,MillionUS/Dollars) in an account that belongs to one of our late
foreign customer in the bank. Since, we got information about his
death; we have been expecting his next of kin to come over and claim
his money because the bank management cannot release it unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines and laws but unfortunately we
learnt that all his supposed next of kin or relation died alongside
with him in the Accident, leaving nobody behind for the claims upon
this discovery that I now decided to make this business proposal to
you and for the bank to release the money to you as the next of kin or
relation to the bank deceased customer for safety and subsequent
disbursement since nobody is coming for it and I don't want this money
to go into the Burkina Faso Government treasury bank account as
unclaimed fund.
The banking law and guideline here stipulates that if such money
remained unclaimed after some years, then the money will be
transferred into the Burkina Faso Government treasury bank account as
unclaimed fund. The request of foreigner as next of kin in this
business is occasioned by the fact that the bank deceased customer was
a foreigner, and a citizen of my country cannot stand as next of kin
to a foreigner. I agree that we shall share in ratio 40% of this money
will be for you as a respect to the provision of a foreign account and
your full support, with good ideas and every necessary support during
the bank processing, and then 50% would be for me, while 10% is for
establishing of foundation for the less privileges in your country
thereafter; I will visit your country for my own share.
Please, you are advised to keep this as top secret as I am still in
service working with the bank for security reason until we conclude
this deal successfully. You can open a new bank account for this
project, or if you have any current bank account it can also serve.
Note: this business can only take the bank 7 bank working days
depending on our seriousness and commitment with the bank to enable
the release of the funds to you as the next of kin to the bank
deceased customer.
I will be monitoring the whole transfer process here in the bank as an
insider until you confirm the funds in your bank account, and
thereafter; I will come over to your country for subsequent sharing of
the fund according to percentages indicated and for any further
investment, either in your country or any other country you may advise
me to invest. Write me urgently so we can commence all arrangements
and I will give you more information on how we shall handle this
project.
Finally, I will be drafting an application form of claim that you
ought to quickly complete the application letter with your data and
your banking information where you would like this
$24,MillionUS/Dollars to be transferred subsequent to the bank
approval, as soon as i receive the following information’s listed
below::
(1) Your Full names:……………………………………….
(2)Your Nationality:………………………………………..
(3)Your city:………………………………………………
(4)Your Private phone number:…………………………
(5)Your Current residential address:…………………
(6)Your Occupation:…………………………………….
(7)Your Age and Sex:……………………………………
This is to enable me to locate you for my own share after the transfer.
Waiting to hear from you urgently.
Sincerely,
Mrs. Luiza GodooiLeo
date: Dec 16, 2021, 2:13 PM
subject: Dear Friend,
mailed-by: gmail.com
Dear Friend,
Thanks for your response and kindly go through the details, take
enough time and read and reply.I am very glad to hear from you as I
contacted you for the both of us to make success. I anticipate that
you read this mail quickly and let me know your opinion or willingness
on the classified information I am about to release to you concerning
claims of fund. Firstly, I am a citizen of Burkina Faso and happily
married with kids. Therefore, I would not want to jeopardize this
opportunity to change these possibilities of my financial
break-through. I also strongly believe it will help you as well and
secure our futures. As I plan to come and invest in your country as
soon as the possibility of releasing the funds to your address gets
completes.
For brief Instruction again, know it that I am Mrs. Luiza GodooiLeo,
The Manager Audit and Account Department of ‘Bank International Du
Burkina (BIB). In my department I discovered an abandoned sum of
$24,MillionUS/Dollars) in an account that belongs to one of our late
foreign customer in the bank. Since, we got information about his
death; we have been expecting his next of kin to come over and claim
his money because the bank management cannot release it unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines and laws but unfortunately we
learnt that all his supposed next of kin or relation died alongside
with him in the Accident, leaving nobody behind for the claims upon
this discovery that I now decided to make this business proposal to
you and for the bank to release the money to you as the next of kin or
relation to the bank deceased customer for safety and subsequent
disbursement since nobody is coming for it and I don't want this money
to go into the Burkina Faso Government treasury bank account as
unclaimed fund.
The banking law and guideline here stipulates that if such money
remained unclaimed after some years, then the money will be
transferred into the Burkina Faso Government treasury bank account as
unclaimed fund. The request of foreigner as next of kin in this
business is occasioned by the fact that the bank deceased customer was
a foreigner, and a citizen of my country cannot stand as next of kin
to a foreigner. I agree that we shall share in ratio 40% of this money
will be for you as a respect to the provision of a foreign account and
your full support, with good ideas and every necessary support during
the bank processing, and then 50% would be for me, while 10% is for
establishing of foundation for the less privileges in your country
thereafter; I will visit your country for my own share.
Please, you are advised to keep this as top secret as I am still in
service working with the bank for security reason until we conclude
this deal successfully. You can open a new bank account for this
project, or if you have any current bank account it can also serve.
Note: this business can only take the bank 7 bank working days
depending on our seriousness and commitment with the bank to enable
the release of the funds to you as the next of kin to the bank
deceased customer.
I will be monitoring the whole transfer process here in the bank as an
insider until you confirm the funds in your bank account, and
thereafter; I will come over to your country for subsequent sharing of
the fund according to percentages indicated and for any further
investment, either in your country or any other country you may advise
me to invest. Write me urgently so we can commence all arrangements
and I will give you more information on how we shall handle this
project.
Finally, I will be drafting an application form of claim that you
ought to quickly complete the application letter with your data and
your banking information where you would like this
$24,MillionUS/Dollars to be transferred subsequent to the bank
approval, as soon as i receive the following information’s listed
below::
(1) Your Full names:……………………………………….
(2)Your Nationality:………………………………………..
(3)Your city:………………………………………………
(4)Your Private phone number:…………………………
(5)Your Current residential address:…………………
(6)Your Occupation:…………………………………….
(7)Your Age and Sex:……………………………………
This is to enable me to locate you for my own share after the transfer.
Waiting to hear from you urgently.
Sincerely,
Mrs. Luiza GodooiLeo
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.