from: Tunde Goodman <support@tjaraty.ae>
reply-to: tundegoodman0@gmail.com
date: Aug 26, 2023, 11:31 AM
subject: Please treat as urgent
mailed-by: gmail.com
signed-by: tjaraty.ae
Dear Friend,
Good day, My name is Tunde Goodman, I am a banker in one of The Reputable Banks here in Ouagadougou Burkina Faso, I have a very lucrative business proposal that will benefit the both of us
and I assure you it is a risk free business transaction. Please get
back to me for more details.
Awaiting your positive response
Regards
Tunde Goodman
Tunde Goodman - tundegoodman0@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.
-
Screen Grab
- Scam Wrecker
- Posts: 2183
- Joined: 27 Jan 2020
Tunde Goodman - tundegoodman0@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 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. Contact us here if you had interactions with a scammer and need support.
-
ShapeShifter
- Scam Destroyer
- Posts: 3384
- Joined: 10 Feb 2020
Tunde Goodman - tundegoodman0@gmail.com
from: Tunde Goodman <tundegoodman0@gmail.com>
date: Aug 28, 2023, 3:56 AM
subject: Details
mailed-by: gmail.com
Dear friend,
How are you this morning? Thanks for your response. My proposal is very important to me, so please take the content of this email very seriously. All I want is an honest business transaction between us. First of all, I will start by introducing myself. My name is Tunde Goodman , I'm from Burkina Faso, I work at the African Development Bank (ADB).
It's been 10 years since some greedy African politicians used our bank to launder money abroad with the help of their political advisers. Most of the funds they transferred from the shores of Africa were gold and oil money that should have been used to develop the continent. I acted as a bank account officer for most politicians and when I found out that they were using me to get success in their greedy act; I also cleared some of their bank records from the Bank's archives and no one bothered to ask me why the money was too much for them.
They laundered over $5 billion dollars during the process and I was able to divert ($11.5 million dollars) to an escrow account that didn't belong to anyone at the bank. The $11.5 million dollars is slipping away, but I don't want to retire from the bank without transferring the funds to an overseas account. So I want us to work together and you will provide a bank account that the fund can be transferred to through my bank.
You will not face difficulties or legal implications as I am here to provide you with all the basic information. And I'll be here to protect your interest too.
Indicate your full interest so that I can tell you more details about the proposal. The fund will be split 60% for me and 30% for you, while 10% will be given to the world's least privileged.
Nobody comes to ask about the funds because I will give you all the information related to the fund.
I will give you full transaction details as soon as I hear from you.
Waiting for your prompt reply
Thanks
Mr Tunde Goodman
date: Aug 28, 2023, 3:56 AM
subject: Details
mailed-by: gmail.com
Dear friend,
How are you this morning? Thanks for your response. My proposal is very important to me, so please take the content of this email very seriously. All I want is an honest business transaction between us. First of all, I will start by introducing myself. My name is Tunde Goodman , I'm from Burkina Faso, I work at the African Development Bank (ADB).
It's been 10 years since some greedy African politicians used our bank to launder money abroad with the help of their political advisers. Most of the funds they transferred from the shores of Africa were gold and oil money that should have been used to develop the continent. I acted as a bank account officer for most politicians and when I found out that they were using me to get success in their greedy act; I also cleared some of their bank records from the Bank's archives and no one bothered to ask me why the money was too much for them.
They laundered over $5 billion dollars during the process and I was able to divert ($11.5 million dollars) to an escrow account that didn't belong to anyone at the bank. The $11.5 million dollars is slipping away, but I don't want to retire from the bank without transferring the funds to an overseas account. So I want us to work together and you will provide a bank account that the fund can be transferred to through my bank.
You will not face difficulties or legal implications as I am here to provide you with all the basic information. And I'll be here to protect your interest too.
Indicate your full interest so that I can tell you more details about the proposal. The fund will be split 60% for me and 30% for you, while 10% will be given to the world's least privileged.
Nobody comes to ask about the funds because I will give you all the information related to the fund.
I will give you full transaction details as soon as I hear from you.
Waiting for your prompt reply
Thanks
Mr Tunde Goodman
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 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. Contact us here if you had interactions with a scammer and need support.