from: Abdul Salam <maimounayameogo640@gmail.com>
reply-to: abdulsalam122023@outlook.com
date: Sep 6, 2023, 6:13 PM
subject: Hi there!
mailed-by: gmail.com
Dear Friend
With due respect to your personality and much sincerity of this purpose, I make this contact with you believing that you can be of great assistance to me. My name is Mr. Abdul Salam, from Burkina Faso, I'm the Chairman of FOREIGN PAYMENTS CONTRACT AWARD COMMITTEE and also Director of Foreign Remittance Department of African Development Bank (ADB) Burkina Faso, Please see this as a confidential message and do not reveal it to another person because it’s a top secret.
It is with trust that I wish to contact you on this matter concerning the transfer of US$17.4 Million Dollars. This money came out from Contract that was awarded to a foreign company for Maintenance of OIL REFINERY PLANT in Burkina Faso years back. Contract No;SONABHY/EPR/104/PED/2004, The contract was over-invoiced by me to the tune of US$17.4 million Only, and this fund is in our bank here in Burkina Faso and that is why I contacted you to seek for your assistance in helping me to claim the fund from our bank as the beneficiary of the contract sum as the intermediary company so they'll transfer the funds to your bank account,
I have unanimously decided to present you to the bank as the beneficiary so that you will provide a reliable bank account where this money will be transferred to you, because we Civil Servants and as a banker we are not allowed to operate any foreign bank account
while in services. I have worked out all modalities put in place for legal and safe transfer of the funds directly into your nominated bank account. And note that I have lost some funds in the past in similar transfer but i repose trust in you based on your profile and i need a mutual agreement for safe keeping of the funds.
Due to my position in the bank and my retirement approaching, I cannot afford a slip in this transaction. Contact me with these information mentioned hereunder;
(1) Your complete names/company names
(2) Your age
(3)Your occupation
(4)Your marital status
(5)Your full residential address
(6)Your direct phone numbers
Thanks in anticipation,
Mr. Abdul Salam
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Abdul Salam - African Development Bank - abdulsalam122023@outlook.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.
Abdul Salam - African Development Bank - abdulsalam122023@outlook.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.