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Mamadou Traore - Bank Of Africa - mamadoutraore519@yahoo.com

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Jokerr
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Mamadou Traore - Bank Of Africa - mamadoutraore519@yahoo.com

Post by Jokerr »

from: Mamadou Traore <mt3598174@gmail.com>
reply-to: mamadoutraore519@yahoo.com
date: Dec 2, 2021, 8:40 PM
subject: CONFIDENTIAL
mailed-by: gmail.com

Dear Partner,

I am Mr. Mamadou Traore, the head of the accounting department with the Bank of Africa (B.O.A) in Burkina Faso.

I know that you will receive this email with a sense of surprise but you don't have to worry about anything.

I have decided to contact you for a business transaction that will be very beneficial to both of us once completed.

During our financial control and auditing, I discovered a huge amount of money and fifty kilograms of Gold bars, in a private safe of one of our late client, without claim.

This money belongs to a chinese citizen who died in 2003 in a car accident here in Burkina Faso without naming any beneficiary to this money and Gold deposited in our bank.

These funds are in his account with us without any one from his family or his partners coming for it till now.

I and the director general of our bank have kept this information secret to ourselves so that we can put in place a plan that can be profitable to you and us.

This fund amounts to the total sum of seven million five hundred thousand U.S. dollars ($ 7,500,000), with 50kgs of Gold bars in the safe.

I got your contact on the internet and your email profile impressed me, so I hope that you would be able to handle this transaction without any problems.

We have already made solid arrangements to allow you stand as the next of kin and the legal beneficiary, to claim these fund and the gold, as a close relative or business partner of the deceased and to obtain the required approval from our central bank in your favor, to transfer the money into any given bank account details of your choice out of our country, as the legitimate beneficiary.

I will pass on to you all the necessary information that you will need for this claim, as soon as you have expressed your interest in doing this business with us and to personally benefit from this great opportunity.

I work in this bank, that is the real reason why my bank director and I contacted you as an associate so that you can send a claim as a close relative or business partner of the deceased for this funds to be transferred to you without any traces coming back to us.

Upon the conclusion of this transaction, you will be entitled to 40% of the total amount as satisfaction and the remaining 60% will be for the director general and I.

I will monitor the whole situation here at the bank until you confirm that the money has been received in your account and you ask me to join you in your country for the sharing of the total amount according to the percentages indicated above.

I also want you to look for a serious buyer of the Gold and you should find out how much we can sell the Gold in your country.

Please inform me as soon as possible of your wish to do this business with us on the basis of trust.

For the success of this operation, you should keep it strictly confidential what I have just confided in you. Only this condition can allow us to achieve total success.

I am waiting for your urgent response.

My distinguished greetings.

Mr. MAMADOU TRAORE.
Phone. (226) 55692873.
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.

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