from: Mahamane R Laouali, <eoffic527@gmail.com>
reply-to: mahamanerlaouali@gmail.com
date: Nov 21, 2025, 4:56 AM
subject: From Mahamane Roufai Laouali,
mailed-by: gmail.com
Dear Sir,
Firstly, I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, I am assuring you that all will be well at the end of the day.
Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us. My name is Mahamane Roufai Laouali, the personal assistant to the deposed past president of Niger Republic Mohamed Bazoum, who has been held in detention since a July 26 coup by the Military Junta.
My purpose of contacting you is because he has a secret deposit of huge funds he deposited in France during his tenure but has been secretly moved outside France to a bank in Madrid Spain , the open bank since he was deposed for security reasons, so I hereby solicit for your assistance for you to help secure the funds under your care, to avoid it being discovered and confiscated by the current Military Junta or declared unserviceable by the Bank where this fund valued US$38,600,000.00 (Thirty-Eight Million Six hundred thousand Dollars) is currently deposited.
The Bank is willing to cooperate with us for further release and transfer to any of our foreign associates as soon as we present the person the person we want the funds to be released and transferred to his or nominated account
So far all my efforts to get a hold of a reliable someone has proved abortive, until I got your contact in my search through your country’s chamber of commerce hence, I have to contact you. I am actually asking for your consent to present you to the Bank as our foreign investment partner.
Note that we have arranged to secure and legalize all the back documentations to back up your claims in Madrid through our compliance agents there the euro compliance fiduciary agents whom we shall put in contact with you upon your reconfirmation as all we require from you is your honest cooperation to enable us achieve this transaction.
I wish to point out that I want 35% of this money to be for your humble self, for your honest assistance to accommodate the funds in your care, while the remaining 65% be invested by you in very lucrative and profitable investments in your country under your care. This transaction is entirely risk free. I will use my position as his personal assistant to guarantee the successful execution of this transaction. If you are interested, please contact me asap! Upon your response, I shall then provide you with the contact details of the fiduciary agents in Madrid Spain that assisted us in making the deposit. The intended transaction will be executed under a legitimate arrangement that will protect and bind both parties.
Best regards,
Mahamane Roufai Laouali,
(Personal Assistant to Mr. Mohamed Bazoum).
WhatsApp me or call directly +447351342466.
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Mahamane Roufai Laouali / Mohamed Bazoum - mahamanerlaouali@gmail.com
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Mahamane Roufai Laouali / Mohamed Bazoum - mahamanerlaouali@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.
