from: Mr Baqi Jasim Ghaffar <wangdrjiangtao@gmail.com>
reply-to: baqijasimghaffar@gmail.com
date: Aug 13, 2021, 11:13 AM
subject: I NEED YOUR URGENT ATTENTION................
mailed-by: gmail.com
Dear Friend
Greetings,
How are you doing today?
I came across your e-mail contact prior a private search while in need
of your assistance. My name is Baqi Jasim Ghaffer I work with the
department of Audit and accounting manager here in my Bank, There is
this fund that was keep in my custody years ago and I need your
assistance for the transferring of this fund to your bank account for
the benefits of both of us for life time investment and the amount is
(US$23.5 Million).Twenty Three Million Five Hundred Thousand United
States Dollars.
I have every inquiry details to make the bank believe you and release
the fund to your bank account in within 7 banking working days with
your full co-operation with me after success Note 40% for you while
60% for me after success of the transfer of the funds to your bank
account.
Below information is what I need from you so we can be reaching each
other, Reply To This E-mail Address
(baqijasimghaffar@gmail.com)
1) Full name...................
2) Private telephone number...............
Receiver Country.........
Occupation..,
Thanks.....
MR,BAQI JASIM GHAFFER..............
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Baqi Jasim Ghaffer - Banker - baqijasimghaffar@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Baqi Jasim Ghaffer - Banker - baqijasimghaffar@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.
Baqi Jasim Ghaffer - Banker - mr.baqijasimghaffar@gmail.com
from: Baqi Jasim Ghaffar <mr.baqijasimghaffar@gmail.com>
date: 9 Sept 2021, 12:57
subject: More details about the $23.5 Million Dollars Business.
mailed-by: gmail.com
Cordial greetings my friend,
Thank you for the mail you sent me nearly 4 weeks today; the content is well noted. I am sorry for not replying to you till now, I was having health problems in the past days but I am feeling fine now. I am contacting you today regarding the business deal I proposed to you. I took note that you are ready to proceed with the deal. I hope you can be trusted with this business.
I have to ask if you will be capable of handling a business involving a very huge amount of money. The amount involved in this deal is 23.5 Million USD and I would like to know if you can help transfer the amount to your Country and afterwards we both can share the amount 40% for you and 60% is for me. Meanwhile I want to give you some details about the deal in this mail and please pay good attention so you can understand how to proceed with the next step.
The money I told you about I discovered at the Bank where I am working as an Accountant. The amount in total is Twenty Three Million Five Hundred Thousand United States Dollars. The person who deposited this money at our Bank has been dead for quite a long time, and there is no trace of any members of his family to claim the money. The late depositor of the money is from your Country and I would like to represent you as beneficiary of the deceased in order to claim the money from the Bank. I can introduce you to the authority of the Bank as beneficiary who is assigned to claim the money by the family of the deceased.
All you have to do is to carefully follow my guideline and directive. You are to preside as beneficiary of the fund so that the Bank will release the fund to you. I will provide you with the necessary documents you shall use to apply to the Bank to demand release of the US$23.5 Million. I have a full proof plan to nominate you as beneficiary of the fund and the Bank authority will release the money to you. The claim of the money is possible since you are from the same Country as the deceased depositor. All you will need to do is to submit an application for claim to the Bank; you can come here to undertake the claim of the money. You can also send your application from your Country in case you are not able to travel.
If you cannot be able to come here I will arrange for you to submit a claim Application to the Bank from your Country. The claim of the money will be carried out legally and there will be no problem when the fund is transferred to your Account as all legal documents will be made available. The First step of the operation is to submit an Application for claim to the Bank to request the release of the fund. You will apply to United Bank for Africa as the trustee that is approved to receive the fund. The Bank will approve your Application once you show them the document which I shall give you. The Bank will transfer the money to you after we have completed the Bank requirement to claim the fund.
I contacted you for the deal because it requires a foreigner like you to claim the fund. I hope you are somebody I can trust to help accomplish this opportunity. I can guide you to process the claim of the fund in your name as trustee. After the Bank has transferred the fund to your Account safe and secured the both of us will share the money 50% for me and 50% for you. There should be no cheating and no betrayal of trust. I will receive my share of the fund from you after you receive the transfer from the Bank (United Bank for Africa). I hope I will get your honest cooperation for realizing the claim of the money. I will arrange for you to apply to the UBA for the release of the funds if you accept to undertake the claim and process release of the fund.
Under my guidance you will complete all Bank procedures in a few days without a problem. I am asking you to help process the claim of this fund from the Bank because you are of the same nationality as the deceased owner of the money. If you agree to work with me on this project I will go ahead and give you all necessary information that you will use to apply to the authority of the Bank. If you are sure of your confidentiality and agree to work with me towards the realization of this transaction I will give you all information and documents to apply to the Bank for claim of the fund. Please include confidentiality in dealing with this matter as this opportunity is very meaningful to me. This business should bring a long lasting relationship between you and me if you give your cooperation to accomplish the objective.
I am waiting to receive your reply if you accept to participate in this business deal.
Best Regards,
Mr. Ghaffar Jasim Baqi.
Tel/WhatsApp: +22667777005
My Address: BP 1288, Sector 17,
Ouagadougou, Burkina Faso.
date: 9 Sept 2021, 12:57
subject: More details about the $23.5 Million Dollars Business.
mailed-by: gmail.com
Cordial greetings my friend,
Thank you for the mail you sent me nearly 4 weeks today; the content is well noted. I am sorry for not replying to you till now, I was having health problems in the past days but I am feeling fine now. I am contacting you today regarding the business deal I proposed to you. I took note that you are ready to proceed with the deal. I hope you can be trusted with this business.
I have to ask if you will be capable of handling a business involving a very huge amount of money. The amount involved in this deal is 23.5 Million USD and I would like to know if you can help transfer the amount to your Country and afterwards we both can share the amount 40% for you and 60% is for me. Meanwhile I want to give you some details about the deal in this mail and please pay good attention so you can understand how to proceed with the next step.
The money I told you about I discovered at the Bank where I am working as an Accountant. The amount in total is Twenty Three Million Five Hundred Thousand United States Dollars. The person who deposited this money at our Bank has been dead for quite a long time, and there is no trace of any members of his family to claim the money. The late depositor of the money is from your Country and I would like to represent you as beneficiary of the deceased in order to claim the money from the Bank. I can introduce you to the authority of the Bank as beneficiary who is assigned to claim the money by the family of the deceased.
All you have to do is to carefully follow my guideline and directive. You are to preside as beneficiary of the fund so that the Bank will release the fund to you. I will provide you with the necessary documents you shall use to apply to the Bank to demand release of the US$23.5 Million. I have a full proof plan to nominate you as beneficiary of the fund and the Bank authority will release the money to you. The claim of the money is possible since you are from the same Country as the deceased depositor. All you will need to do is to submit an application for claim to the Bank; you can come here to undertake the claim of the money. You can also send your application from your Country in case you are not able to travel.
If you cannot be able to come here I will arrange for you to submit a claim Application to the Bank from your Country. The claim of the money will be carried out legally and there will be no problem when the fund is transferred to your Account as all legal documents will be made available. The First step of the operation is to submit an Application for claim to the Bank to request the release of the fund. You will apply to United Bank for Africa as the trustee that is approved to receive the fund. The Bank will approve your Application once you show them the document which I shall give you. The Bank will transfer the money to you after we have completed the Bank requirement to claim the fund.
I contacted you for the deal because it requires a foreigner like you to claim the fund. I hope you are somebody I can trust to help accomplish this opportunity. I can guide you to process the claim of the fund in your name as trustee. After the Bank has transferred the fund to your Account safe and secured the both of us will share the money 50% for me and 50% for you. There should be no cheating and no betrayal of trust. I will receive my share of the fund from you after you receive the transfer from the Bank (United Bank for Africa). I hope I will get your honest cooperation for realizing the claim of the money. I will arrange for you to apply to the UBA for the release of the funds if you accept to undertake the claim and process release of the fund.
Under my guidance you will complete all Bank procedures in a few days without a problem. I am asking you to help process the claim of this fund from the Bank because you are of the same nationality as the deceased owner of the money. If you agree to work with me on this project I will go ahead and give you all necessary information that you will use to apply to the authority of the Bank. If you are sure of your confidentiality and agree to work with me towards the realization of this transaction I will give you all information and documents to apply to the Bank for claim of the fund. Please include confidentiality in dealing with this matter as this opportunity is very meaningful to me. This business should bring a long lasting relationship between you and me if you give your cooperation to accomplish the objective.
I am waiting to receive your reply if you accept to participate in this business deal.
Best Regards,
Mr. Ghaffar Jasim Baqi.
Tel/WhatsApp: +22667777005
My Address: BP 1288, Sector 17,
Ouagadougou, Burkina Faso.
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.