from: audu bello <a12bello@yahoo.com>
date: Apr 15, 2023, 4:28 PM
subject: Thank you for your valuable feedback
mailed-by: yahoo.com
Dear
Good morning! I hope you and your families are safe and healthy
Thank you for your reply, what I mean I have an urgent matter to discuss with you is that (Haji Abdul Razzaq Yaqoob) has left a sum of Four Million Two Hundred Thousand United State Dollars (USD 4.2 million) under our Bank for welfare benefits for underprivileged people around the world. Therefore, I am inviting you to make sure the (USD 4.2 million) will be facilitated to you as a new beneficiary so that we both share 50/50.
This is very urgent because banking rules and regulations state that any money that remains unclaimed for a long period of time will be transferred to the Federal Reserve account as unclaimed money. Therefore, if you are really interested in this transaction, then write back to me as soon as possible to send you an application which you will fill out and submit to our bank administration to process the transfer of (USD 4.2 million) in your name to your bank account with immediate effect.
Please feel free to WhatsApp (+228 9777 0313 me if any further clarification is needed.
Thanks
Mr Audu Bello
Audit Manager of BIA Togo
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Audu Bello - BIA Togo - a12bello@yahoo.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.
Audu Bello - BIA Togo - a12bello@yahoo.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.
Audu Bello - BIA Togo - a12bello@yahoo.com
from: audu bello <a12bello@yahoo.com>
date: Apr 15, 2023, 4:30 PM
subject: Thank you for your valuable feedback
mailed-by: yahoo.com
Dear
Good afternoon! I hope you and your families are safe and healthy
I am extremely thankful for the trust you have placed in me, as the auditing and accounting manager of the bank, i have studied this transaction very carefully and i have noted that there is no risk involved, but before I send you the text of application which you will fill out and submit to our bank administration by e-mail to process the transfer of (USD 4.2 million) in your name to your bank account, I would like you to provide the following information: Your full name/ Your full residential address / Your phone number for more trust on my part as (USD 4.2 million) is not a little money. Also bear in mind that our sharing agreement of (USD 4.2 million) is 50/50.
Thanks
Mr Audu Bello
Audit Manager of BIA Togo
date: Apr 15, 2023, 4:30 PM
subject: Thank you for your valuable feedback
mailed-by: yahoo.com
Dear
Good afternoon! I hope you and your families are safe and healthy
I am extremely thankful for the trust you have placed in me, as the auditing and accounting manager of the bank, i have studied this transaction very carefully and i have noted that there is no risk involved, but before I send you the text of application which you will fill out and submit to our bank administration by e-mail to process the transfer of (USD 4.2 million) in your name to your bank account, I would like you to provide the following information: Your full name/ Your full residential address / Your phone number for more trust on my part as (USD 4.2 million) is not a little money. Also bear in mind that our sharing agreement of (USD 4.2 million) is 50/50.
Thanks
Mr Audu Bello
Audit Manager of BIA Togo
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.