From: Hamzak Wadrago <hamzak02wadrago@gmail.com
Date: June 1, 2021 1:16 AM
Subject: Detailed Explanation:
Greeting to you,
Thanks for your reply to my business proposal.
In contents of your messages is well understood. I am here to give you
more assurance over this transaction,
I decided to contact you after a careful thought that you may be
capable of handling this business transaction, I am the head of
Accounts and Audit Department of Bank of Africa Ouagadougou. In my
department while cross-checking the files of foreigners.since our
federal government has announced on the need of settling all foreign
bills to enable foreign investors to come into our country and as an
order from African unity governed by African heads, I discovered an
abandoned sum of $15.5m US dollars (fifteen million, five hundred
thousand US dollars). In an account that belongs to one of our foreign
customer who died along with his entire family in a plane crash.
what you should always bear in mind is that I am not doing this
transaction because of large amount that is involved but rather
because it is safe and very safe for both of us and I will like you to
ever keep it to yourself never expose it to any person due to the
sensitivity of the transaction so that there will be no mistek from
our side,
Everything has been put into place and the transaction is 100% risk
free and will be finished in less than 7 banking days after processing
of all the vital documents and submission to the bank, and i want you
to off your mind away from any negative feeling over this transaction,
all i need from you is let our mind join together and let us join our
spirit together to achieve our aim.
I agree that 40% of this money will be for you, while 60% would be for
me. Then after the money is been transferred into your account, I will
visit your country for an investment under your kind control.
You have to send me those your information below to enable me use it
and get you next of kin application form from our bank, so that you
will contact the bank for the transfer of this money into your
account.
1. Your Full Name_______________________
2. Your Home Address____________________
3. Your Age ___________________
4. Your Handset Number________
Thanks,
Regards,
Hamzak Wadrago
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Hamzak Wadrago - Bank Of Africa - hamzak02wadrago@gmail.com
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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.
Hamzak Wadrago - Bank Of Africa - hamzak02wadrago@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.
Hamzak Wadrago - Bank Of Africa - hamzak02wadrago@gmail.com
From: Hamzak Wadrago <hamzak02wadrago@gmail.com>
Date: July 2, 2021 3:01 PM
Subject: Re: Detailed Explanation:
Good afternoon sir,
I am very sorry for late reply for over some weeks today i was out of
my country for special duty.
I just came back to city 2 days ago, i am here to tell you that this
transaction still under my control.
i received your message and contents, listen before i decided to
contacted you in this transaction, i have already started investing my
money and my contacting you is not by mistake or error.
I did not ask you to send money to me, all i need from you is to give
me assurance that you can never betray me when this transfer will hit
into your bank account.
Please read this message very carefully and get back to me if you are
trusted because all my hope is in this money to train my chaildren and
give them good support.
once more if you know that you will keep my share as stated from my
previews message kindly provide the required information.
1. Your Full Name_______________________
2. Your Home Address____________________
3. Your Age ___________________
4. Your Handset Number________
Thanks,
Regards,
Hamzak Wadrago
Date: July 2, 2021 3:01 PM
Subject: Re: Detailed Explanation:
Good afternoon sir,
I am very sorry for late reply for over some weeks today i was out of
my country for special duty.
I just came back to city 2 days ago, i am here to tell you that this
transaction still under my control.
i received your message and contents, listen before i decided to
contacted you in this transaction, i have already started investing my
money and my contacting you is not by mistake or error.
I did not ask you to send money to me, all i need from you is to give
me assurance that you can never betray me when this transfer will hit
into your bank account.
Please read this message very carefully and get back to me if you are
trusted because all my hope is in this money to train my chaildren and
give them good support.
once more if you know that you will keep my share as stated from my
previews message kindly provide the required information.
1. Your Full Name_______________________
2. Your Home Address____________________
3. Your Age ___________________
4. Your Handset Number________
Thanks,
Regards,
Hamzak Wadrago
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.