Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Dr Umar Bello - umarbellod46@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Dr Umar Bello - umarbellod46@gmail.com

Post by Jokerr »

from: Umar Bello D <umarbellod46@gmail.com>
date: Jan 10, 2022, 5:29 AM
subject: MORE DETAILS
mailed-by: gmail.com

Dear partner

Thanks for your mail and happy for your response.

I have to say that I really appreciate your interest and willingness
to know more about this transaction in order to assist me realize it
and as well share from its great benefits. Be you totally assured that
you will make a very wise and highly rewarding decision if you accept
to help me carry out this transaction because we have a lot to gain
and many more greater deals to handle together immediately we have
successfully completed this very one.

It is important you know that here in Africa, as a fast developing
continent, many good financial opportunities involving millions and
billions of Dollars do exist but our problem here has been that of
finding a reliable and trusted foreign partners to collaborate with
us. If you really prove yourself worthy in this transaction, you will
ever be grateful and happy throughout your life time for knowing me as
your business partner.

To be very honest with you, this transaction I have opened-up to you
is real and 100% risk-free. I am absolutely assuring you that no
trouble or problem is involved in this transaction either in the
short-run or in the long-run because i have been working with this
bank for many years, hence I know all its secrets very well and i have
carefully mapped-out my perfect strategies to carry out this
transaction successfully without any hitch.

Again, you have to understand that the deceased customer of the bank
who deposited the money in question was my very close friend before
his accidental death, that being the main reason why i alone working
in the bank here, know much about the existence of this fund and the
secrets surrounding this money and its depositor who accidentally died
together with his family.

Please, note very well that i am still working with this bank hence i
am in good position to give you all the necessary information that
will help you to successfully claim this fund. Also try to understand
that over the years, about 99% of all international business
transactions are based on mutual trust between partners, hence ours
should be the same too. This transaction concerns transfer of the sum
of $11,500,000.00 Million dollars which was deposited by a customer of
the African Bank here before his accidental death.

I want you to apply as the beneficiary of this fund using the
information about this fund which i will later give to you so that the

fund will be remitted into your bank account. Once the fund is
successfully transferred into your account, i will come to your
country for us to share the fund in the ratio as follows; You will
have 40% of the total amount for any assistance that you may
require to give, during the transferring process of this fund into
your account, and the 50% will be for me and my family, while 5% will
be for the reimbursement of any expenses both of us may incur during
the transferring process, and Meanwhile 5% will be set
aside for charity people in your country, yes i will prefer that you
come down here in person so that you will see things with your eyes
and believe.

As soon as i hear from you, i will never delay to send you the pattern
of the application letter which you have to fill and send to the
foreign remittance department of the bank here to make successful
claims over the fund as the next of kin to the deceased. I hope
to see your reply soonest.Again lets maintain secret first and proceed.

Greetings to you and your family.

Regards
Dr Umar Bello
+226 65195392
whatsapp
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.

Return to “Business Relationship Scams”