StopScamFraud

from: issaw zakaria <issawzakaria690@gmail.com>
date: Mar 8, 2020, 3:52 AM
subject: My Dear partner,
mailed-by: gmail.com

My Dear partner,

Thank you for your response. I will be glad if you can help me secure
this Fund to your international bank account. I am ready to do this
transaction with you only if you will be capable and ready to keep it
secret because I do not need any security problems. I want you to
henceforth respond to me through this email because I do not want
anybody to know about this transaction. Since you are very honest
person as you seem to sound, I assure you that success in this venture
is guaranteed if you follow all my advice.

I did not include all the confidential information about the
transaction in my first mail and to be frank I must say that you are a
lucky person to receive my letter as I know that this is going to be a
big blessing to both of us if only you can exercise your honesty after
receiving the funds in your bank account because I do not want to be
cheated after suffering much to protect this funds to till moment.

I work in United Bank for Africa (UBA) here in BURKINA FASO where the
fund exists currently. Our Branch of the Bank was being used by many
African Politicians to divert funds (the Politicians looted over
5billion United States dollars) to their foreign accounts and they did
Not bother to know how much was transferred because the funds belonged
to the 'State' that is why I also decided to put apart the sum of
$18.5million Dollars which is still in our bank under my custody for a
long period now! I have to give you all the required guidelines so
that you do not make any mistake.

Most of the politicians are no longer in power and some are dead!
There is "no security risk" because the funds do not exist in
anybody's name. No one also knows about the secret of the funds except
me and already budgets have been done many times without any mention
of the funds which means it can be legally transferred to any person
that I legalize his / her name as the owner. The Funds can only be
transferred to a Foreigner not resident in Burkina Faso because I
placed the funds on a 'Transit Escrow Account' to enable me wire the
funds to any part of the world.

I hope that you will not disappoint me when this money enters into
your account; i have all my hope in this money (fund) because i shall
soon go on retirement, i am a simple banker whose credibility is still
intact and with my maturity and understanding, I promise to give you
my best co-operation. If you are interested to do this transaction
with me then we must hurry up so that our bank and government of
Burkina Faso shall not claim and inherit this fund because it has
over-stayed.

Confirm to me your readiness to work with me so as to enable me give
you all the guidelines on what to do as to enable the transfer starts
immediately. But before that I will like to be reassured of the manner
of person you are because $18.5million Dollars is not small money,
therefore I have to get certain necessary facts about you before we
proceed. Such information I will like to know about you before we
proceed are as follows:

(1) Your full name
(2) Your age and sex
(3)Your occupation
(4)Your marital status
(5)Your full residential address and country.
(6)Your direct phone and fax numbers.
(7)A copy of your driving license or passport scanned and sent to me by mail.

As soon as I receive your personal details i shall direct you on what
to do. Meanwhile I will like you to know more about myself, I am a
family man married with 2children A girl and A boy and I shall send
you my photos and my working ID card in my next mail as soon as I
receive your positive response including your personal details. I want
you to know that why I decided to do this deal is because i have
worked in this bank for many years without achieving anything due to
the corruption in this my country here in Burkina Faso.

Workers salaries are hardly paid, though it's true that Burkina Faso
is one of the poorest in the world but the leaders are very wicked and
corrupt. Even the Aids Burkina Faso government receives from Donor
countries as well as the international communities are being diverted
into their private pockets of few in authority in (Government).
Therefore while the rich are getting richer, the poor masses continue
to suffer every day. Could you believe a telex manager like me can't
even take good care of my children? I only have a name NOT money or
any material possessions. So this is hope with your co-operation,
success will be for us.

Kindly call me on telephone if you have any question for further
clarification and for more acquaintances. Whit this number
(+226:66062727) Thank you for your understanding, my warmest regards
to you.

I wait your positive response,

Mr.Issaw Zakaria

from: Mr.Issaw Zakaria <zakariaissaw@yahoo.com>
reply-to: issawzakaria670@gmail.com
date: Jul 8, 2020, 1:34 PM
subject: Dear Friend,
mailed-by: yahoo.com

My Dear Friend,

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok, with due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr.Issaw Zakaria, from Burkina Faso, West Africa. I work in United Bank for Africa (UBA) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret.

I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process.

Before I send this message to you, I have already diverted ($10.5million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($ 10.5million Dollars) has been laying waste in our bank and I don’t want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred.

You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans. Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me I am looking forward to hear Email Address (issawzakaria670@gmail.com)
Thanks with my best regards.

Mr.Issaw Zakaria