From: Ibrahim Moustapha <vincentsteinmanagement01@gmail.com>
Reply-To: ibrahim.1moustapha@protonmail.com
Date: 11 Feb 2025, 18:07
Subject: HELLO
Dear Friend,
I am Mr. Ibrahim Moustapha from Burkina Faso. I am sending you an email,because of the latest development in my bank which I would like to bring you in. This business is worth the sum of Thirteen Million Three Hundred Thousand United State Dollars (US13.3Million) and it is real and legitimate.
In completion of everything, we will share the funds equally. 50% for me and 50% for you. If you are interested in the deal, kindly contact me for more details.
Best regards,
Mr. Ibrahim Moustapha
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Ibrahim Moustapha - ibrahim.1moustapha@protonmail.com / vincentsteinmanagement01@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Ibrahim Moustapha - ibrahim.1moustapha@protonmail.com / vincentsteinmanagement01@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.
Ibrahim Moustapha - ibrahim.1moustapha@protonmail.com / vincentsteinmanagement01@gmail.com
from: Mr. Ibrahim Moustapha <ibrahim.1moustapha@protonmail.com> via yahoo.com
reply-to: "Mr. Ibrahim Moustapha" <ibrahim.1moustapha@protonmail.com>
date: Dec 3, 2025, 12:45 PM
subject: COMPENSATION ON YOUR PAST EFFORTS.
signed-by: yahoo.com
Dear old Friend,
How are you I hope you are very fine with your entire family? If so glory be to Almighty God.
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from PARAGUAY, Presently I’m in PARAGUAY for the building of the orphanage home projects and also to invest with the total money.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds and use it for the building of the orphanage home and helping the less privilege.
Please contact my secretary in Burkina Faso, her name is """ Adiza Ousenni Mai "" ask her to send you the compensation of $850,000.00USD which i have credited with the Bank into an ATM card before I traveled for my treatment, you will indicate your contact as my else's business associate that tried to help me, but it could not work out for us, and I appreciated your good efforts at that time very much. So feel free and get in touched with Miss Adiza Ousenni Mai (Email: adizaousennimai@gmail.com ) and instruct her the address where to send the ATM card to you.
Please i am very busy , I will not have much time to check emails or respond to you, but in case you have any important message do send me as an update, i might check it and respond to you, meanwhile, once you received the ATM CARD, do not delay to inform me.
Finally, remember that I had forwarded an instruction to the secretary on your behalf to deliver the ATM card to you, so feel free to get in touch with her by email she will send the ATM card to you without any delay.
Thank you and be bless.
Best regards,
Mr. Ibrahim Moustapha
reply-to: "Mr. Ibrahim Moustapha" <ibrahim.1moustapha@protonmail.com>
date: Dec 3, 2025, 12:45 PM
subject: COMPENSATION ON YOUR PAST EFFORTS.
signed-by: yahoo.com
Dear old Friend,
How are you I hope you are very fine with your entire family? If so glory be to Almighty God.
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from PARAGUAY, Presently I’m in PARAGUAY for the building of the orphanage home projects and also to invest with the total money.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds and use it for the building of the orphanage home and helping the less privilege.
Please contact my secretary in Burkina Faso, her name is """ Adiza Ousenni Mai "" ask her to send you the compensation of $850,000.00USD which i have credited with the Bank into an ATM card before I traveled for my treatment, you will indicate your contact as my else's business associate that tried to help me, but it could not work out for us, and I appreciated your good efforts at that time very much. So feel free and get in touched with Miss Adiza Ousenni Mai (Email: adizaousennimai@gmail.com ) and instruct her the address where to send the ATM card to you.
Please i am very busy , I will not have much time to check emails or respond to you, but in case you have any important message do send me as an update, i might check it and respond to you, meanwhile, once you received the ATM CARD, do not delay to inform me.
Finally, remember that I had forwarded an instruction to the secretary on your behalf to deliver the ATM card to you, so feel free to get in touch with her by email she will send the ATM card to you without any delay.
Thank you and be bless.
Best regards,
Mr. Ibrahim Moustapha
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.