from: ISSAKA AHMED <issakaahmed114@gmail.com>
date: Apr 15, 2021, 6:37 AM
subject: URGENT REPLY NEEDED.
mailed-by: gmail.com
Dear Friend,
Assalamu Alaikum,
I know that this message will come to you as a surprise. I am the
Auditing and Accounting section manager with Bank of Africa, Benin
Republic. I Hope that you will not expose or betray this trust and
confident that I am about to repose on you for the mutual benefit of
our both families.
I need your urgent assistance in transferring the sum of($8.5 Million)
to your account within 10 or 14 banking days. This money has been
dormant for years in our Bank without claim.I want the bank to release
the money to you as the nearest person to our deceased customer (Mr.
Andreas Schranner from Munich, Germany) who died along with his entire
family on (Monday 31st July 2000) in a plane crash.
I don't want the money to go into government treasury as an abandoned
fund. So this is the reason why I am contacting you so that the bank
can release the money to you as the next of kin to the deceased
customer. Please I would like you to keep this proposal as a top
secret and delete it if you are not interested.
Upon receipt of your reply, I will give you full details on how the
business will be executed and also note that you will have 40% of the
above mentioned sum if you agree to handle this business with me.
I am expecting your urgent response as soon as you receive my message.
Best Regard,
Mr.Issaka Ahmed,
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Issaka Ahmed - Bank Of Africa - issakaahmed114@gmail.com
NOTICE: The Emails Below Are All Scams.
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Issaka Ahmed - Bank Of Africa - issakaahmed114@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.
