Zubbi Mohammed - Banker - Burkina Faso - zubbimohamed@gmail.com
Posted: 26 February 2020
from: .,Mr.Zubbi Mohammed, <aminatu.kabore00@gmail.com>
reply-to: zubbimohamed@gmail.com
date: Feb 26, 2020, 9:02 PM
subject: .,Dear Friend
mailed-by: gmail.com
Dear Friend
Greetings, my name is Dr.Zubbi Mohammed, the account manager in charge
of audit Foreign Remittance Unit, bank in Burkina Faso, It is true
that we have not meet each other in person, but I strongly believe in
trust and friendship in every business. As I am contacting you
independently of my investigation and no one is informed of this
communication. My reason for contacting you is to transfer an
abandoned sum of $15million Dollars immediately to your private
account. The money has been here in our Bank lying dormant for years
now without anybody coming for the claim of it.
The funds belong to our deceased Customer Mrs.Shannel Lake who
perished along with her family since 9 years ago The Banking laws here
does not allow such money to stay more than 10 years, that is the
reason why I need your Cooperation in transferring the money to your
bank account so that we can use it to secure the future of our both
families because I don't want the money to be recalled to the bank
treasury as unclaimed fund.
By indicating your interest I will send you the full details on how
the business will be executed. Please keep this proposal as a top
secret and delete if you are not interested.
My position as the chief auditor in this bank guarantees the
successful execution of this (deal) transaction.
1)your full name.....
2) sex.....
3) age.....
4) country.....
5)passport or photo.....
6)occupation.....
7) personal Mobile number.....
8)Home &office address.....
9) Your marital status........
Thanks.
Dr.Zubbi Mohammed
reply-to: zubbimohamed@gmail.com
date: Feb 26, 2020, 9:02 PM
subject: .,Dear Friend
mailed-by: gmail.com
Dear Friend
Greetings, my name is Dr.Zubbi Mohammed, the account manager in charge
of audit Foreign Remittance Unit, bank in Burkina Faso, It is true
that we have not meet each other in person, but I strongly believe in
trust and friendship in every business. As I am contacting you
independently of my investigation and no one is informed of this
communication. My reason for contacting you is to transfer an
abandoned sum of $15million Dollars immediately to your private
account. The money has been here in our Bank lying dormant for years
now without anybody coming for the claim of it.
The funds belong to our deceased Customer Mrs.Shannel Lake who
perished along with her family since 9 years ago The Banking laws here
does not allow such money to stay more than 10 years, that is the
reason why I need your Cooperation in transferring the money to your
bank account so that we can use it to secure the future of our both
families because I don't want the money to be recalled to the bank
treasury as unclaimed fund.
By indicating your interest I will send you the full details on how
the business will be executed. Please keep this proposal as a top
secret and delete if you are not interested.
My position as the chief auditor in this bank guarantees the
successful execution of this (deal) transaction.
1)your full name.....
2) sex.....
3) age.....
4) country.....
5)passport or photo.....
6)occupation.....
7) personal Mobile number.....
8)Home &office address.....
9) Your marital status........
Thanks.
Dr.Zubbi Mohammed