Ali Bama - Banker - zahiyaamer@gmail.com
Posted: 30 December 2020
from: zahiyaamer@gmail.com
reply-to: zahiyaamer@gmail.com
date: Dec 28, 2020, 9:04 PM
subject: COMPLEMENT OF THE SEASON!!!!
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Dear Friend,
I am Mr. Ali Bama. I work with an accredited bank here in Ouagadougou, Burkina Faso as a manager of the audit department. During our late bank audits, we discovered that an abandoned account that belongs to one of our deceased customers, late Mr. Hamid Amine Razzaq, a billionaire businessman.
Meanwhile, before contacting him, I did some research to locate a family member who knows the account, but I came out without success. I am writing to request your help to receive the sum of $15,500,000.00 (Fifteen, million five hundred Thousands of dollars) in your bank account.
I decided to contact you to act as a foreign business partner of the deceased for my bank to grant its recognition and have the transfer of the funds to your account. More information will be sent to you if you declare your interest.
So, to start the process, I will need the following
information from you:
Your full name (as written on your ID card or passport)
Your full name.........
Your gender ..............
Your age..................
Your country...........
Passport / driving license .......
Marital status (married or single)--------
Your occupation.......
Your personal mobile number .....
I hope to read from you soon.
Sincerely,
Mr. Ali Bama.
+22658077347
Please reply me for more details via my private mailbox: al72ba@gmail.com.
reply-to: zahiyaamer@gmail.com
date: Dec 28, 2020, 9:04 PM
subject: COMPLEMENT OF THE SEASON!!!!
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Dear Friend,
I am Mr. Ali Bama. I work with an accredited bank here in Ouagadougou, Burkina Faso as a manager of the audit department. During our late bank audits, we discovered that an abandoned account that belongs to one of our deceased customers, late Mr. Hamid Amine Razzaq, a billionaire businessman.
Meanwhile, before contacting him, I did some research to locate a family member who knows the account, but I came out without success. I am writing to request your help to receive the sum of $15,500,000.00 (Fifteen, million five hundred Thousands of dollars) in your bank account.
I decided to contact you to act as a foreign business partner of the deceased for my bank to grant its recognition and have the transfer of the funds to your account. More information will be sent to you if you declare your interest.
So, to start the process, I will need the following
information from you:
Your full name (as written on your ID card or passport)
Your full name.........
Your gender ..............
Your age..................
Your country...........
Passport / driving license .......
Marital status (married or single)--------
Your occupation.......
Your personal mobile number .....
I hope to read from you soon.
Sincerely,
Mr. Ali Bama.
+22658077347
Please reply me for more details via my private mailbox: al72ba@gmail.com.