from: FAUSTIN AMOUSSOU <faustinamoussou700@yahoo.com>
date: Aug 11, 2020, 1:36 AM
subject: Re: Fwd:
mailed-by: gmail.com
greetings to you and your wonderful family. I have attached my ID for you to know me.
My name is Dr Faustin Amoussou, I am a newly promoted Branch Manager of a Bank here in Benin, West Africa, I got your information during my search through the Internet.It may interest you to hear that I am a man of PEACE and don't want problems, I only hope we can assist each other. If you don't want this business offer will benefit both of us, as the Branch Manager of the Bank, it is my duty to send in a Financial Report to my head office in the capital city Cotonou at the end of each year.In the course of the last year 2019 end of the year report, I discovered that my branch in which I am the Manager made excess profit of One Million Five Hundred Twenty Thousand Dollars [US$1,520,000.00] which my head office are not aware of and will never be aware of. I have since placed this fund in a SUNDRY ACCOUNT.
As an officer of the bank I cannot be directly linked to this money, so this informed my contacting you for us to work together so that you can assist me and receive this fund into your bank account in your country for us to SHARE.I am offering you 25% of the total fund, while you keep 75% for me in your bank account till I join you in your country for the sharing/investment of my own share of the funds or better still we can go into a joint partnership venture, I will appreciate it very much.
As soon as I receive your response I will give you more details on how we can achieve it successfully.
I am married with four lovely children. Thank you and God bless us.
Await your swift response towards my plead.
Sincerely,
Dr Faustin Amoussou.
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Dr Faustin Amoussou - Bank Of Africa - faustinamoussou700@yahoo.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.
Dr Faustin Amoussou - Bank Of Africa - faustinamoussou700@yahoo.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.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dr Faustin Amoussou - Bank Of Africa - ooffice829@gmail.com
from: Faustin Amoussou <gmigwi69@gmail.com>
reply-to: ooffice829@gmail.com
date: Jan 2, 2022, 1:50 AM
subject: Happy new year.
mailed-by: gmail.com
BOA BENIN (Bank Of Africa), Agence Centrale
Managing Director, Bank of Africa - Benin (BOA)
BENIN (Bank Of Africa), Agence Centrale
Address: Avenue Clozel, Guinkomey, Cotonou.
Attention Beneficary,
This transaction is lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award. With due respect and utmost courtesy, we write to officially regarding the release of your award Winning fund valued sum of $4.5Million USD from Coca Cola Company which was approved for release via Swift Telegraphic Wire Transfer into your nominated bank account. But one Mr. Weiss Mohamad G Nam who presented a bank name and a telephone number with a resident address. Stating that you gave him the power of attorney to make your claims of your fund that you are not able to complete the deal.
Please try and get back to us immediately before we can instruct him to pay for the required charges of $50 only which he is ready to pay more then the $50 to claim your fund and we will have the fund transferred to him immediate effect. And he agree to paid the remaining fee today so we are very happy to release the fund for him since you have refused to complied but we still want to confirm from you before we proceed because you have delayed us a lot and you are joking with the deal since but I don't want you to loose this fund I invested on this deal and I will forward his name and the address to the ECONOMIC AND FINANCIAL CRIME COMMISSION (IMF) Office as soon as I hear from you and we will go court to make the changing of ownership so get back ASAP so that we can finished this deal.
I will advice you purchase Steam Wallet Card Or iTunes card Or Google Play gift Card Or Amazon gift Card and send it it will be faster and you once of $50 and send it today send me the pictures so that i will redeem it to cash and you will get your package.
Your immediate compliance will be in your very best interest. If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.
Yours Faithfully,
Faustin Amoussou
Managing Director, Bank of Africa - Benin (BOA)
BENIN (Bank Of Africa), Agence Centrale
Address: Avenue Clozel, Guinkomey, Cotonou.
reply-to: ooffice829@gmail.com
date: Jan 2, 2022, 1:50 AM
subject: Happy new year.
mailed-by: gmail.com
BOA BENIN (Bank Of Africa), Agence Centrale
Managing Director, Bank of Africa - Benin (BOA)
BENIN (Bank Of Africa), Agence Centrale
Address: Avenue Clozel, Guinkomey, Cotonou.
Attention Beneficary,
This transaction is lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award. With due respect and utmost courtesy, we write to officially regarding the release of your award Winning fund valued sum of $4.5Million USD from Coca Cola Company which was approved for release via Swift Telegraphic Wire Transfer into your nominated bank account. But one Mr. Weiss Mohamad G Nam who presented a bank name and a telephone number with a resident address. Stating that you gave him the power of attorney to make your claims of your fund that you are not able to complete the deal.
Please try and get back to us immediately before we can instruct him to pay for the required charges of $50 only which he is ready to pay more then the $50 to claim your fund and we will have the fund transferred to him immediate effect. And he agree to paid the remaining fee today so we are very happy to release the fund for him since you have refused to complied but we still want to confirm from you before we proceed because you have delayed us a lot and you are joking with the deal since but I don't want you to loose this fund I invested on this deal and I will forward his name and the address to the ECONOMIC AND FINANCIAL CRIME COMMISSION (IMF) Office as soon as I hear from you and we will go court to make the changing of ownership so get back ASAP so that we can finished this deal.
I will advice you purchase Steam Wallet Card Or iTunes card Or Google Play gift Card Or Amazon gift Card and send it it will be faster and you once of $50 and send it today send me the pictures so that i will redeem it to cash and you will get your package.
Your immediate compliance will be in your very best interest. If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.
Yours Faithfully,
Faustin Amoussou
Managing Director, Bank of Africa - Benin (BOA)
BENIN (Bank Of Africa), Agence Centrale
Address: Avenue Clozel, Guinkomey, Cotonou.
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.
Dr Faustin Amoussou - Bank Of Africa - faustinamoussou73@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Faustin Amoussou <matthewgodwin380@gmail.com>
reply-to: faustinamoussou73@yahoo.com
date: Apr 10, 2023, 5:48 PM
subject: Attention Beneficary,
mailed-by: gmail.com
Yours Faithfully,
Faustin Amoussou
Phone: +229 67978246
Email (faustinamoussou73@yahoo.com)
Managing Director, Bank of Africa - Benin (BOA)
BENIN (Bank Of Africa), Agence Centrale
Address: Avenue Clozel, Guinkomey, Cotonou
from: Faustin Amoussou <matthewgodwin380@gmail.com>
reply-to: faustinamoussou73@yahoo.com
date: Apr 10, 2023, 5:48 PM
subject: Attention Beneficary,
mailed-by: gmail.com
Yours Faithfully,
Faustin Amoussou
Phone: +229 67978246
Email (faustinamoussou73@yahoo.com)
Managing Director, Bank of Africa - Benin (BOA)
BENIN (Bank Of Africa), Agence Centrale
Address: Avenue Clozel, Guinkomey, Cotonou
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.