from: Abdalah Mohammed <moabdalah567@gmail.com>
reply-to: moabdalah567@gmail.com
date: Jul 20, 2023, 6:49 PM
subject: fill the attached form and it to this bank email (coris_bank_international@accountant.com)
mailed-by: gmail.com
Dear Respected Partner
Greeting to you and your family, this is to inform you I received your
mail, in my department we have US$9.500.000.00 million united state
dollars to be precise this
businesses a matter of mutual benefit for the both of us and also an
opportunity for us to break the yoke of penury in our families that is
if you are willing to assist me morally, spiritually, physically and
financially to make sure that this fund is pulled and remitted into
your nominated bank account in your Country
I need your full co-operation to make this work fine because the
management is ready to approve this fund to any foreigner who has
correct information about this account, which I will feed you with, if
you are able and with capability to handle such amount in strict
confidence and trust according to my instructions and advice for our
mutual benefit because this opportunity may never come again in our
lives. I need truthful person in this business because I don't want to
make mistake I need your strong assurance and trust. then i will
compensate you with a 35% share of the total funds for your
efforts.10% will be set aside for expenses incurred during the
business and 45 % would be for me while 10% will be for the orphans.
This project is harmless for I have secured all the necessary
information and as in insider shall always protect you, in regards to
this project I want you to know that you must keep this project
confidential and must make sure you maintain the trust which I have
trusted in you, because I will not like any thing to happen to this
fund since all my hope and effort has been invested on this project
for more than 11 months.
Note the bank does not know that I am the one given you all this
information you must protect me all around before the management to
avoid misconduct over this project, and try to keep this project
confidential, any mail you received similar to this project should be
forwarded to me to advise you to avoid suspect from the bank, and
always tell me the truth, my good friend I am a business minded person
and will be happy you play your rules with sincere, since I have
arranged the necessary information to assist you anytime any day, and
once again I remind you that if you abide to my instruction before 14
working days this money will be into your account.
The following is the details information of the deceased.
A) Name of the Deceased Eng. David CARTIER
B) Nationality............ Mauritius
C) Occupation ............Contractor With ECOWAS
D) Address.................. Rue 40 Boulevard Pedro, Ouagadougou Burkina Faso
E) Account Number ..................00616 5555 564.
F) Account Secret Code..................Coribfbf
G) Account Type.........................Domiciliary Account
For you to know me better here are my personal information and I
advise you study it very well while you reconfirm to me your private
information, please call me after going through this message.
My full name is Mr. Abdalah Mohammed
My date of birth: 08 august 1967
My place of birth: Fada N'gourma Burkina Faso
My sex: Male
My qualifications: M.B.A in Economics
My occupation: Banker
My present position in the bank (C.B.I) Office of Regional Director
My marital Status: Married with 2 children
My nationality: Burkina Faso West Africa
My home Address: N° 82 Avenue Yenuga Ouagadougou, Burkina Faso
My telephone N°: +226 79 63 35 71
And if you are willing to assist me please do, I have also attached a
draft apply form which you will fill and send to the bank as next of
kin to the deceased costumer, with the bank email address inside the
draft apply letter which i attach with this mail, you can
also add me with my whats-app number +226 79 63 35 71 for more communication,
Be committed to this transaction and may God bless you and your family
From
Mr. Abdalah Mohammed
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Abdalah Mohammed - moabdalah567@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.
Abdalah Mohammed - moabdalah567@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.
Abdalah Mohammed - moabdalah567@gmail.com
from: Dr. Bassam Al Kutabaya <moabdalah567@gmail.com>
date: Jul 21, 2023, 7:50 AM
subject: URGENT REPLY IS NEEDED!!!
mailed-by: gmail.com
I am Mr. Abdalah Mohammed a regional managing director (CORIS BANK
INTERNATIONAL) Ouagadougou Burkina Faso, in my department we have
US$9.5 million united state dollars, to transfer into your account as
a dormant fund,If you are interested to use this fund to help the
orphans around the world contact me with my email address moabdalah567@gmail.com
or what's-app me on +226 60 36 04 72, with your personal information's
below
Your Full names
Your Country of origin
Your Occupation
Your Mobile Number
Best Regards
Mr. Abdalah Mohammed
date: Jul 21, 2023, 7:50 AM
subject: URGENT REPLY IS NEEDED!!!
mailed-by: gmail.com
I am Mr. Abdalah Mohammed a regional managing director (CORIS BANK
INTERNATIONAL) Ouagadougou Burkina Faso, in my department we have
US$9.5 million united state dollars, to transfer into your account as
a dormant fund,If you are interested to use this fund to help the
orphans around the world contact me with my email address moabdalah567@gmail.com
or what's-app me on +226 60 36 04 72, with your personal information's
below
Your Full names
Your Country of origin
Your Occupation
Your Mobile Number
Best Regards
Mr. Abdalah Mohammed
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.