from: Comrade Vahid Armstrong <legalwaaboki@gmail.com>
reply-to: comradevahid.armstrong@gmail.com
date: Aug 11, 2021, 10:35 PM
subject: My Distinguished Greetings.
mailed-by: gmail.com
Greetings,
My name is Mr.Comrade Vahid Armstrone, Chief Operating Financial
Officer Burkina Faso Investment bank, It is true that we have not met
each other in person, but I strongly believe in trust and friendship
in every business. As I am contacting you independently of my
investigation and no one is informed of this communication.
My reason for contacting you is to transfer an abandoned sum of
$10.5million Dollars immediately to your private account, the money
has been here in our Bank lying dormant for years now without anybody
coming for the claim of it.
The funds belong to our deceased Customer Mrs.Shannel Lake who
perished along with her family since 9 years ago and the Banking laws
here does not allow such money to stay more than 10 years, that is the
reason why I need your Cooperation in transferring the money to your
account so that we can use it to secure the future of our both
families because I don't want the money to be recalled to the bank
treasury as unclaimed fund.
For the success of this operation, you should keep strictly
confidential what I have just confided in you. Only this condition can
allow us to achieve total success.
Mr. Comrade Vahid Armstrong.
Chief Operating Financial Officer.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Comrade Vahid Armstrong - Banker - comradevahid.armstrong@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.
Comrade Vahid Armstrong - Banker - comradevahid.armstrong@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Comrade Vahid Armstrong - Banker - comradevahid.armstrong@gmail.com
from: Comrade vahid Armstrong <comradevahid@gmail.com>
date: 16 Aug 2021, 04:12
subject: FILL THIS APPLICATION LETTER AND SEND TO BANK AND ALSO SEND A COPY TO ME IMMEDIATELY.
mailed-by: gmail.com
Dear
Thanks so much for your mail and i want to let you know that i have
heard all you said but i want you to know that i have no reason of
lying to you on this proposal as i contact you to be my partner so
that we can share the fund together and you should remove any atom of
fear or doubt in you as all i have told you is just the simple truth.
I want you to stand in as a business associate and next of kin to this
fund so that it will be release to you for both of us to share 40% for
you as my foreign partner as you have suggested while 60% will be for
me and this fund cannot be release to you unless you apply for it.
All i need from you right now is your trust, co-operation and
understand to make this transaction a dream comes true and i shall
resign from my post in the bank and relocate to your country for the
sharing and possibly invest most part of my share in a fruitful
business venture over there in your country and there should not be
any atom of fear in you that this transaction as it is risk free.
What you have to do now is to fill this application letter below and
send it to the bank remittance director immediately through this
e-mail address (dr.simone_adama@financier.com ) and please you have to
follow my instruction for the successful transfer of this fund into
the bank account that you are going to provide to the bank so that the
fund will be release to you for both of us as i have explain to you
earlier.
Something can bring two unknown people together and they become good
friends, but this can only happen when both parties work in honesty
and trust to prove their sincerity to themselves in either business or
relationship and i want you to know that all i have told is simple
genuine truth and you have to always keep me posted so that i will
know what is going on from your side as the success of this
transaction means a lot to me.
This is the first and most important step that has to be taking for
both of us to benefit from this fund as i told you early and you can
always reach me on this phone number 00226-68988506 for any discussion
at your own convenient time and I will be very happy to read from you
soonest.
Yours Sincerely,
Comrade Vahid Armstrong.
---
ATTENTION // DR.SIMONE ADAMA.
Sir,
APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF MY INHERITANCE
FUNDS OF USD$10.5 MILLION (TEN MILLION FIVE HUNDRED THOUSAND UNITED
STATES OF AMERICA DOLLARS) FROM ACCOUNT NUMBER BB/263332-41, REFERENCE
NUMBER, 01110202-000.
I am Mr........... a business associate and next of kin to late Mis
Shannel Lake, your decease customer who held the above account number
with your bank, and who died 9 years ago her family.
I humbly appeal to your esteemed office as his next of kin to release
and transfer these funds into my nominated receiving bank account
detail stated below.
Your Full Name..............................
Your Bank Name...............................
Your Bank Address...........................
Your Bank Account Number...................
Swift Code.............................
Your Country.................................
Your Phone Number..........................
Your Fax Numbers..........................
Your Occupation................................
Sex.........................................
Marital Status....................................
Your Age................................
Your Religion....................................
Your E-mail.......................................
Your Full Address............................
I shall appreciate your prompt attention to this application as i
solemnly promise to abide by all your protocol and transitional
requirements.
Your's Sincerely,
date: 16 Aug 2021, 04:12
subject: FILL THIS APPLICATION LETTER AND SEND TO BANK AND ALSO SEND A COPY TO ME IMMEDIATELY.
mailed-by: gmail.com
Dear
Thanks so much for your mail and i want to let you know that i have
heard all you said but i want you to know that i have no reason of
lying to you on this proposal as i contact you to be my partner so
that we can share the fund together and you should remove any atom of
fear or doubt in you as all i have told you is just the simple truth.
I want you to stand in as a business associate and next of kin to this
fund so that it will be release to you for both of us to share 40% for
you as my foreign partner as you have suggested while 60% will be for
me and this fund cannot be release to you unless you apply for it.
All i need from you right now is your trust, co-operation and
understand to make this transaction a dream comes true and i shall
resign from my post in the bank and relocate to your country for the
sharing and possibly invest most part of my share in a fruitful
business venture over there in your country and there should not be
any atom of fear in you that this transaction as it is risk free.
What you have to do now is to fill this application letter below and
send it to the bank remittance director immediately through this
e-mail address (dr.simone_adama@financier.com ) and please you have to
follow my instruction for the successful transfer of this fund into
the bank account that you are going to provide to the bank so that the
fund will be release to you for both of us as i have explain to you
earlier.
Something can bring two unknown people together and they become good
friends, but this can only happen when both parties work in honesty
and trust to prove their sincerity to themselves in either business or
relationship and i want you to know that all i have told is simple
genuine truth and you have to always keep me posted so that i will
know what is going on from your side as the success of this
transaction means a lot to me.
This is the first and most important step that has to be taking for
both of us to benefit from this fund as i told you early and you can
always reach me on this phone number 00226-68988506 for any discussion
at your own convenient time and I will be very happy to read from you
soonest.
Yours Sincerely,
Comrade Vahid Armstrong.
---
ATTENTION // DR.SIMONE ADAMA.
Sir,
APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF MY INHERITANCE
FUNDS OF USD$10.5 MILLION (TEN MILLION FIVE HUNDRED THOUSAND UNITED
STATES OF AMERICA DOLLARS) FROM ACCOUNT NUMBER BB/263332-41, REFERENCE
NUMBER, 01110202-000.
I am Mr........... a business associate and next of kin to late Mis
Shannel Lake, your decease customer who held the above account number
with your bank, and who died 9 years ago her family.
I humbly appeal to your esteemed office as his next of kin to release
and transfer these funds into my nominated receiving bank account
detail stated below.
Your Full Name..............................
Your Bank Name...............................
Your Bank Address...........................
Your Bank Account Number...................
Swift Code.............................
Your Country.................................
Your Phone Number..........................
Your Fax Numbers..........................
Your Occupation................................
Sex.........................................
Marital Status....................................
Your Age................................
Your Religion....................................
Your E-mail.......................................
Your Full Address............................
I shall appreciate your prompt attention to this application as i
solemnly promise to abide by all your protocol and transitional
requirements.
Your's Sincerely,
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.
Comrade Vahid Armstrong - Banker - comradevahid.armstrong@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Comrade Vahid Armstrong <williamspaullegal@gmail.com>
reply-to: comradevahid.armstrong@gmail.com
date: 11 Aug 2021, 21:12
subject: My Distinguished Greetings.
mailed-by: gmail.com
from: Comrade Vahid Armstrong <williamspaullegal@gmail.com>
reply-to: comradevahid.armstrong@gmail.com
date: 11 Aug 2021, 21:12
subject: My Distinguished Greetings.
mailed-by: 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.