from: BANK OF BURKINA FASO <bankofburkina.bf@gmail.com>
date: Jan 3, 2022, 3:45 PM
subject: COMPLIMENT OF THE SEASON AND HAPPY NEW YEAR,
mailed-by: gmail.com
COMPLIMENT OF THE SEASON AND HAPPY NEW YEAR,
FROM THE FOREIGN REMITTANCE DEPARTMENT
HEADQUARTERS OUAGADOUGOU BURKINA FASO
FROM THE DESK OF MR ANDY JAMES
DEAR BENEFICIARY:
We actually find it surprising that you couldn’t finalize your
transaction with this Bank past year 2021, Sir, you should understand
that you are already at the ending point of your transaction with this
bank management and your approved fund transfer handler needed your
maximum cooperation in working out a successful transfer of your fund
in your favour,
The report proves to that your fund transfer was delayed by the
corrupt staffs of this bank, who tried to divert your fund transfer
into his personal Bank account, by using illegal processes to delete
important details of your transfer in the Bank system before he was
cut by the Bank authority with the help of the international monitory
fund (IMF) The Good news was that you fund is still intact /safe in
our custody, because the Bank approved and sign the said fund in your
name, and your payment was fully credited to ATM account issued in
your Name years Ago, the said ATM CARD bears your Name on it and it
supposed to be delivered to your receivers address years ago,
You are to be informed that your ATM account is already dormant and it
has to be reactivated before sending the ATM CARD package to your
receiver address and you present is needed at the bank, to sign the
necessary document on this process or you are to send sum of ($ 175
USD) to the Bank lawyer who will stand before the Bank and do the
needful on your behalf,
MAKE THE PAYMENT THROUGH WESTERN UNION OR MONEY-GRAM TRANSFER OFFICE
WITH THE LAWYER RECEIVER DETAILS BELOW AND GET BACK TO ME WITH THE
PAYMENT SLIP FOR FILE KEEPING IF CAN’T COME DOWN TO THE BANK IN
PERSON,
RECEIVER NAME: …………………………………… ITUMA CELEB EDE
RECEIVER COUNTRY: ………………………….. BURKINA FASO
RECEIVER CITY: …………………………………….OUAGADOUGOU
QUESTION: …………………………………………… FOR
ANSWER: ………………………………………………. ME
AMOUNT TO SEND ……………………… ($ 175 USD)
SEND US THE NAME AND MTCN: ……………………?
please be advised to cease any communication with any unauthorized
personnel henceforth That is to say, you should ignore any anonymous
contact(s) henceforth; all massages should be forwarded to us
officially for guidelines and necessary information(s) as to what you
should do to avoid mistake or delay,
Delay will not be tolerated,
Thanks for banking with us,
Regards
(Mr Andy James)
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Andy James - bankofburkina.bf@gmail.com
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Andy James - bankofburkina.bf@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.
