from: Mr. Ibrahim Abdoul <mr.ibrahimabdoul2020@gmail.com>
date: 27 Sept 2021, 00:43
subject: DETAILS OF THE TRANSACTION
mailed-by: gmail.com
Dear Partner,
Thanks for your kind reply. I want you to be rest assured that there
will be no problem in this transaction. I guarantee you that this
business transaction will be executed under a legitimate arrangement
that will protect you from any breach of the law. The intended
transaction is entirely genuine, risk free and legal.
My personal details are as follows:
1. NAME: Ibrahim Abdoul
2. AGE: 57 Years
3. MOBILE NUMBER: +226 65196171
4. MARITAL STATUS: Married with two children
5. OCCUPATION: Banker
6. YEARS OF EXPERIENCE: 25 Years
7. STATE OF ORIGIN: Bobo Dioulasso (Resident in Ouagadougou)
8. COUNTRY: Burkina Faso
1. I will use my position as the deceased customer's account officer
to guarantee the successful execution of this business transaction.
All you need to do is to follow the necessary guidelines and
instructions, so that you will not make any mistake.
2. I do not want the fund to be transferred to our bank treasury as an
abandoned or unclaimed fund. It will be shared among the top
shareholders and chief executive officers of the bank. We poor
employees do not gain anything out of these confiscated funds. I got
this great opportunity and decided to contact you; for the mutual
benefits of our both families.
3. Four years after his death, I spent time, made all the necessary
inquires to find out if I can get anyone related to him, to come
forward and claim his fund left behind in our branch, but all my
efforts proved abortive. This search lasted for over five (5) years,
but all to no avail. It was during this search that I found out that
the person that he used as his Next of Kin died along with him in the
accident as they were traveling for a holiday, leaving no one to claim
his fund left in our branch for over nine (9) years now. The banking
ethics here does not allow such money to stay more than ten (10)
years, because the bank will send it to the bank's treasury as an
abandoned or unclaimed fund.
4. Everything will be legally and safely completed without any query
or trouble. All you need to do is to follow the necessary guidelines
and instructions, so that you will not make any mistake.
5. We must follow the normal banking process to perfect the smooth
transfer of the fund to your country. Your work is to be sending me
any information you receive from the bank, while I advise and guide
you on how to respond back to them. You must not reply to any of their
mails or letters without my advice or guideline.
6. You must be really sure of your sincerity, trustworthiness,
accountability and confidentiality over this transaction.
7. More so, I strongly believe that with my wealth of experience in
banking, we will achieve our goal within fourteen (14) bank working
days. I wish to point out that I want 10% of this money to be shared
among the charity organizations, while the remaining 90% is shared
equally between you and I. I will take 45% and you will also take 45%.
Lastly, kindly get back to me by sending the below information; which
I will use to draft an application letter and send to you for easy
execution of this business transaction.
1) First name ...................... 2) Surname .........................
3) Age.......................... 4) Occupation ..............................
5) Mobile Number ................. 6) Address ….....................
7) Private Email Address .............. 8) Country...................
Thanks for your understanding and waiting for your urgent reply.
Best regards,
Ibrahim Abdoul
//////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////
FILL AND SEND THE APPLICATION LETTER TO THE BANK VIA:
financier@bf-bankofafrica.org
Dear Partner,
Thanks for your recent email and the sent personal data. I have sent
the application letter to you. I advice you to fill it and send to the
bank customer service via: financier@bf-bankofafrica.org
Call me or send me an SMS on +226 65196171 as soon as you have sent
it, so that I will follow it up in the bank. I put my whole trust and
confidence in you. I am assuring you that this transaction will be
100% successful.
I hope to see you after this transaction.
Best regards,
Ibrahim Abdoul
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Ibrahim Abdoul - Banker - mr.ibrahimabdoul2020@gmail.com
NOTICE: The Emails Below Are All Scams.
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Ibrahim Abdoul - Banker - mr.ibrahimabdoul2020@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.
Ibrahim Abdoul - Banker - mr.ibrahimabdoul2020@gmail.com
bf-bankofafrica.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
