from: Alima Kani <alimaalimakani1983@gmail.com>
date: May 3, 2020, 4:45 AM
subject: Details of the transfer call me to enable me send you the application form to apply to the bank for the purpose +22891438820
mailed-by: gmail.com
Thank you very much for your reasoning, concern and response. I
believe you are the right person to transact with, considering the
little I have seen from you, I proposed to you, not only for our
mutual benefit but also for a long and everlasting relationship to
exist between you and me, and between our children and related ones,
through this venture.
Concerning what i need from you about this transaction.Although based
on mutual trust and understanding .As you will led me in establishment
over in your country. Concerning the transaction at hand,
In my department i discovered an abandoned sum of US$4.5million us
dollars in an account that belongs to one of our foreign customer
(MR. RICHARD BURSON from Florida , U.S.A) who died along with his
entire family on November 1999 in a plane crash. For more
information’s about the crash you can visit this
(http://news.bbc.co.uk/2/hi/americas/502503.stm
It should be noted that for the success of this transaction, absolute
secrecy should be maintained especially from your side, because I do
not want anybody to implicate me in the course of realizing my
objective, as I am still serving now and intend to resign immediately
at the end of this transaction, understood,?
It should be noted also that any information relating to this
transaction must not be relayed to anybody at all, not even the
Banking officials, for security reasons, understood? I am giving you
all this instructions because I work in the Bank too. I do not want
any form of interrogation from your side, which may disrupt the
transfer of this Fund, understood?.
This is absolutely what it requires and nothing more. Moreover, as a
top official in this Bank and also as a member of the Board of
Directors in the bank, we have no problem at all, as I will be
monitoring the whole situation here in the Bank, while you will be
monitoring the whole situation there in your country, until you
confirm the money in your Account. Immediately this is done,
So this is the more reason why I contacted you, for you to stand in,
as the true Beneficiary to the deceased customer, who will have to
push the Bank to be able to effect immediately the transfer of your
late Business partner Fund, and that delay in application was due to
family logistic problem.
I strongly assure you of a risk-free and hinge-free transaction,
provided my instructions are strictly adhered to, by you.
Please note that this transaction will last only but (7) Banking
working days from transaction experience. At the end of the
transaction, all computer and file-related information on this
transfer would be deleted.
I will offer you 50% of the total sum while 50% for me.
As soon i received your email reply to my mail i we send you the
application form to apply to the bank for the claim.
Waiting for your reply to enable me send you the application form to
apply to the Bank for the claim.
My regards,
Ms Alima Kani
+22891438820
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Alima Kani - Bank Of Africa - alimaalimakani1983@gmail.com
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Alima Kani - Bank Of Africa - alimaalimakani1983@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.
Alima Kani - Bank Of Africa - alimaalimakani1983@gmail.com
from: Alima Kani <alimaalimakani1983@gmail.com>
date: May 30, 2020, 8:46 PM
subject: Waiting for your reply
mailed-by: gmail.com
I am Ms Alima Kani, work with the department of Audit and accounting manager here in the Bank(B.O.A).
Please i need your assistance for the transferring of thIs fund to your bank account for both of us benefit for life time investment, amount (US$4.5M DOLLARS).
I have every inquiry details to make the bank believe you and release the fund in within 5 banking working days with your full co-operation with me for success.
Note/ 50% for you why 50% for me after success of the transfer to your bank account.
Below information is what i need from you so will can be reaching each other
1)Full name ...
2)Private telephone number...
3)Age...
4)Nationality...
5)Occupation ...
Thanks.
Ms Alima Kani.
date: May 30, 2020, 8:46 PM
subject: Waiting for your reply
mailed-by: gmail.com
I am Ms Alima Kani, work with the department of Audit and accounting manager here in the Bank(B.O.A).
Please i need your assistance for the transferring of thIs fund to your bank account for both of us benefit for life time investment, amount (US$4.5M DOLLARS).
I have every inquiry details to make the bank believe you and release the fund in within 5 banking working days with your full co-operation with me for success.
Note/ 50% for you why 50% for me after success of the transfer to your bank account.
Below information is what i need from you so will can be reaching each other
1)Full name ...
2)Private telephone number...
3)Age...
4)Nationality...
5)Occupation ...
Thanks.
Ms Alima Kani.
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.