StopScamFraud

from: Mr. Musa Ibrahim <roy345@boorn8free.com>
reply-to: musaibrah.2016@gmail.com
date: Mar 30, 2021, 10:05 AM
subject: STRICTLY CONFIDENTIAL: URGENT REPLY NEEDED

Dear Friend,

I am Mr. Musa Ibrahim from Burkina Faso. I am sending you this email,
because of the latest development in my bank which I will like to bring
you
in. This business worth the sum of Thirteen Million Three Hundred
Thousand
United State Dollars (US$ 13.3 Million) and it is real and legitimate.

In completion of everything, we will share the funds equally. 50% for me
and 50% for you. If you are interested in the deal, kindly contact me
for
more details.

Best regards,

Mr. Musa Ibrahim

from: Mr. Musa Ibrahim <triniy@maker4i.com> via gmail.com
reply-to: mrmusaibrahim75@gmail.com
date: Nov 14, 2021, 5:37 AM
subject: URGENT RESPONSE NEEDED
mailed-by: gmail.com

Dear Friend,

My name is Mr. Musa Ibrahim. If the content of this message is contrary
to your moral ethics, please accept my apology. But, please treat with
absolute secrecy. I am working with one of the prime banks in Burkina
Faso. Here in this bank existed a dormant account for many years, which
belong to one of our late foreign customer. The amount in this account
stands at $13,300,000.00 (Thirteen Million Three Hundred Thousand US
Dollars).

I was very fortunate to come across the deceased customer's security
file during documentation of old and abandoned customer’s files for an
official documentation and audit of the year 2021.

I want a foreign account where the bank will transfer this fund. I know
you would be surprised to read this message, especially from someone
relatively unknown to you. But, do not worry yourself so much. This is a
genuine, risk free and legal business transaction. All details shall be
sent to you once I hear from you.

If you are really sure of your sincerity, trustworthiness,
accountability and confidentiality over this transaction, reply back to
me urgently

Best regards,

Mr. Musa Ibrahim

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The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mr. Musa Ibrahim <triniy@maker4i.com>
reply-to: mrmusaibrahim75@gmail.com
date: Nov 14, 2021, 8:46 AM
subject: URGENT RESPONSE NEEDED