from: Dawo Musa <drdawomusa@gmail.com>
date: Mar 8, 2020, 6:18 AM
subject: Hello
mailed-by: gmail.com
I am a banker in the remittance department of ADB BANK. There's an
abandoned sum of USD15.6 Million which has stayed long as on claim
bill in our data base and I want us to have a deal to claim this fund
as we transfer it into your Bank account. I want your honesty in this
as I will offer you 40% as your capital share while 20% will be for
the transaction as no risk is involved. This is a top secret and i
want you to treat it confidentially,Contact me through here for more
details if you are willing here are my email
address(drdawomusa@gmail.com) for security reasons so that I can
furnish you with the necessary requirements.
Best Regard
Dr Dawo Musa
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Dr Dawo Musa - ADB Bank - drdawomusa@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Dawo Musa - ADB Bank - drdawomusa@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.
Dr Dawo Musa - ADB Bank - drdawomusa@gmail.com
from: Dawo Musa <drdawomusa@gmail.com>
date: Mar 8, 2020, 6:20 AM
subject: More details about the transaction
mailed-by: gmail.com
Thanks for your immeasurable co-operation towards your response to my
mail .I'm from Burkina Faso in West Africa and also a seasoned
banker.I also wish to assure you of my honesty and reliance in this
transaction, I believe as a God fearing person like you, you will not
betray me because our religion forbids such acts.
For the smooth operation of the transaction, I will really need your
assistance and co-operation, as every necessary detail information of
the deceased owner of the account will be furnished to you, to enable
you study the plans and arrangement for the urgent transfer of the
money into your account.
The account in question belongs to a foreigner, but we learnt he died
in a Plane crash .Since he died , non of his relations have not come to
claim the funds he left in his account here with our bank . Due to
this, the account has run into a dormant account and in our
guideline,such funds can be termed as unclaimed balance of which the
relations will be subjected to conditions before having access to the
account again.
Why I request for your support and assistance in this deal , is
because the owner of the account was a foreigner, so for this an
indigence cannot stand as a next of kin to the inheritance of such fund
except a foreigner like you.
For a smooth transfer of this funds into your account, we need a solid
account that can be able to hold this amount without any problem from
your end . If the account is good for this transaction, then I will
arrange and forward you the text of the APPLICATION FORM with all the
required information’s that we need for the transaction.
Note, once application is submitted in your favor as the next of kin
to the inheritance of the funds ,it will be difficult to change it, to
avoid complicating the entire process . I will also wish to let you
know that my instruction as your insider in the bank shall be
respected and followed to avoid mistakes, and do promise that the
approval of the funds to you will depend on our mutual co-operation.
The processing and approval of the funds will take at least 10 bank
working days from the day you send the application to the bank.
Sir, this is a hitch free transaction. Your safety and security will
be protected, once we coordinate mutually and understandably. With
your kind acceptance and co-operation, I promise to make everything
possible to see that this is achieved successful .And if in case the
bank contacts you after the submission of the application, you should
please notify me, to avoid mistake.
If the conditions are accepted, I will therefore go ahead to provide
the information’s that you will require. Please, note everything is
secret and confidential between me and you only.
Also let me know the areas of investment that are profitable in your
country where we can invest a substantial amount of this fund into
PROPERTIES and REAL ESTATE could be more viable, let me know what you
think.
Anticipating your urgent response and co-operation.
Yours Faithfully
Dr Dawo Musa
Tel: +226 63 46 90 93
date: Mar 8, 2020, 6:20 AM
subject: More details about the transaction
mailed-by: gmail.com
Thanks for your immeasurable co-operation towards your response to my
mail .I'm from Burkina Faso in West Africa and also a seasoned
banker.I also wish to assure you of my honesty and reliance in this
transaction, I believe as a God fearing person like you, you will not
betray me because our religion forbids such acts.
For the smooth operation of the transaction, I will really need your
assistance and co-operation, as every necessary detail information of
the deceased owner of the account will be furnished to you, to enable
you study the plans and arrangement for the urgent transfer of the
money into your account.
The account in question belongs to a foreigner, but we learnt he died
in a Plane crash .Since he died , non of his relations have not come to
claim the funds he left in his account here with our bank . Due to
this, the account has run into a dormant account and in our
guideline,such funds can be termed as unclaimed balance of which the
relations will be subjected to conditions before having access to the
account again.
Why I request for your support and assistance in this deal , is
because the owner of the account was a foreigner, so for this an
indigence cannot stand as a next of kin to the inheritance of such fund
except a foreigner like you.
For a smooth transfer of this funds into your account, we need a solid
account that can be able to hold this amount without any problem from
your end . If the account is good for this transaction, then I will
arrange and forward you the text of the APPLICATION FORM with all the
required information’s that we need for the transaction.
Note, once application is submitted in your favor as the next of kin
to the inheritance of the funds ,it will be difficult to change it, to
avoid complicating the entire process . I will also wish to let you
know that my instruction as your insider in the bank shall be
respected and followed to avoid mistakes, and do promise that the
approval of the funds to you will depend on our mutual co-operation.
The processing and approval of the funds will take at least 10 bank
working days from the day you send the application to the bank.
Sir, this is a hitch free transaction. Your safety and security will
be protected, once we coordinate mutually and understandably. With
your kind acceptance and co-operation, I promise to make everything
possible to see that this is achieved successful .And if in case the
bank contacts you after the submission of the application, you should
please notify me, to avoid mistake.
If the conditions are accepted, I will therefore go ahead to provide
the information’s that you will require. Please, note everything is
secret and confidential between me and you only.
Also let me know the areas of investment that are profitable in your
country where we can invest a substantial amount of this fund into
PROPERTIES and REAL ESTATE could be more viable, let me know what you
think.
Anticipating your urgent response and co-operation.
Yours Faithfully
Dr Dawo Musa
Tel: +226 63 46 90 93
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.