from: Tom Bobolo <btom7210@gmail.com>
date: Oct 9, 2023, 5:26 AM
subject: Re: dear friend
mailed-by: gmail.com
I'm Mr Tom Bobolo from west Africa. I have a business deal to share
with you in the sum of 10. 2 Million USD Dollars that has been held
here in (B.O.A) bank of Africa. The fund mentioned above rightfully
belongs to one of our late client who deposited the money in our bank
here, ever since he died nobody has been able to apply to claim the
funds. So I hope that you will come and assume as his foreign business
partner.
Also note this business is risk free, you do not have to be scared or
doubtful of its realty. Please my dearest one also note this, once we
succeed in transferring these funds to your provided account in your
country it will be shared among us in-agreement of 60% to 40%. I
believe that after this deal joy and happiness will be on our faces
and families. Please reply to me with your details so we can move on
with this great plan okay.
REPLY TO-- ( btom7210@gmal.com)
Your Full Name.......
Your Age&Sex........
Your Marital Status......
Your Country Name.......
Your Phone Number......
Your Occupation.....
Your Bank Name......
Your Account Number.....
Thanks Yours Brotherly,
Mr. Tom Bobolo
Thanks for your kind response,this is the original proposal i sent to
you,kindly go through it and get back to me.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Tom Bobolo - btom7210@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Tom Bobolo - btom7210@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.
Tom Bobolo - btom7210@gmail.com
from: Tom Bobolo <btom7210@gmail.com>
date: Oct 9, 2023, 6:59 AM
subject: MORE DETAILS
mailed-by: gmail.com
Dear Davis,
Thank you so much for your kind response towards my proposal,please
try to understand that I don't have any bad intention to contact you
in this great opportunity, but I believe it will be a great benefit to
both of us if you handle it with honesty and sincerity.
To be very honest with you, this transaction I have opened-up to you
is totally genuine and 100% risk-free. I am absolutely assuring you
that no trouble or problems will be involved in this transaction
either in the short-run or in the long-run because I have been
working with this bank for many years now, which I know all its
ethiques very well,i and my colleagues have carefully mapped-out our
perfect strategies to carry out this transaction successfully.
Moreover, you have to understand that the deceased customer of this
bank late Dr. Walid Ahmed Juffali who deposited the money in question
Is a well known Businessman and Investor, and since his death nobody
has ever come to claim this deposited funds. While the bank management
has been waiting for any of his relative/business partner to come-up
for the claim, that is the main reason why I decided to contact you,
so that you will stand as his foreign business partner and apply to my
Bank here with the information which I am going to give you to apply
as his foreign Business Partner to enable them to start processing the
transfer of the fund into any bank account of your choice. And once
the fund is transferred to the bank account that you will provide to
my bank, I will then arrange my travelling documents and visit your
Country for us to share the fund accordingly.
Please note very well that I am still working with this bank hence I
am in good position to give you all the necessary information that
will assist you to claim this fund successfully, but please do not
betray or disappoint me when you finally receive the fund into your
bank account.
Note: I can only reach you through email whenever I am in the office
for security reasons, because our calls might be monitored while in
the office. I just have to be sure of whom I am dealing with, as you
can see the amount is a huge sum of money and we have to build trust
between each other to achieve our aim.
I am waiting to hear from you, so that I will give you the application
form and bank contact information for you to apply to the bank as his
foreign business partner, and in less than 14 working days the money
will be transfered into your account and I will come over for my share
of the fund.
I am expecting to hear from you for further clarification as soon as possible.
Thanks a lot in anticipation of your quick reply,
Thanks
My Best regards.
Mr.Tom Bobolo.
Tel +226 56801784 WhatsApp
date: Oct 9, 2023, 6:59 AM
subject: MORE DETAILS
mailed-by: gmail.com
Dear Davis,
Thank you so much for your kind response towards my proposal,please
try to understand that I don't have any bad intention to contact you
in this great opportunity, but I believe it will be a great benefit to
both of us if you handle it with honesty and sincerity.
To be very honest with you, this transaction I have opened-up to you
is totally genuine and 100% risk-free. I am absolutely assuring you
that no trouble or problems will be involved in this transaction
either in the short-run or in the long-run because I have been
working with this bank for many years now, which I know all its
ethiques very well,i and my colleagues have carefully mapped-out our
perfect strategies to carry out this transaction successfully.
Moreover, you have to understand that the deceased customer of this
bank late Dr. Walid Ahmed Juffali who deposited the money in question
Is a well known Businessman and Investor, and since his death nobody
has ever come to claim this deposited funds. While the bank management
has been waiting for any of his relative/business partner to come-up
for the claim, that is the main reason why I decided to contact you,
so that you will stand as his foreign business partner and apply to my
Bank here with the information which I am going to give you to apply
as his foreign Business Partner to enable them to start processing the
transfer of the fund into any bank account of your choice. And once
the fund is transferred to the bank account that you will provide to
my bank, I will then arrange my travelling documents and visit your
Country for us to share the fund accordingly.
Please note very well that I am still working with this bank hence I
am in good position to give you all the necessary information that
will assist you to claim this fund successfully, but please do not
betray or disappoint me when you finally receive the fund into your
bank account.
Note: I can only reach you through email whenever I am in the office
for security reasons, because our calls might be monitored while in
the office. I just have to be sure of whom I am dealing with, as you
can see the amount is a huge sum of money and we have to build trust
between each other to achieve our aim.
I am waiting to hear from you, so that I will give you the application
form and bank contact information for you to apply to the bank as his
foreign business partner, and in less than 14 working days the money
will be transfered into your account and I will come over for my share
of the fund.
I am expecting to hear from you for further clarification as soon as possible.
Thanks a lot in anticipation of your quick reply,
Thanks
My Best regards.
Mr.Tom Bobolo.
Tel +226 56801784 WhatsApp
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.