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Komi Zongo - komizongo2020@gmail.com

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Screen Grab
Fraud Smasher
Fraud Smasher
Posts: 2344
Joined: 27 Jan 2020

Komi Zongo - komizongo2020@gmail.com

Post by Screen Grab »

from: komi zongo <komizongo2020@gmail.com>
date: Feb 8, 2020, 7:40 PM
subject: Very Very Urgent.
mailed-by: gmail.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. Komi Zongo,, from Burkina Faso,
West Africa. I work in Bank here 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 from you immediately for further information,

Thanks with my best regards.
Mr. Komi Zongo,
Bank Telex Manager
Burkina Faso/Ouagadougou
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.

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ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Komi Zongo - komizongo2021@gmail.com

Post by ShapeShifter »

from: komi zongo <komizongo2021@gmail.com>
date: Oct 28, 2020, 9:45 AM
subject: Very Urgent.
mailed-by: gmail.com

Dear Friend,

Compliment,

How are you doing? Hope you have not forgotten me, I am /Mr. Usman
Rameez, the man from Burkina Faso who contacted you some time ago to
assist me secure the release of some money accrued from the over
invoicing of a contract/inheritance and Next Of Kin some time ago.

Though you were not able to assist me conclude the transaction, I'm
happy to inform you about my success in getting those funds
transferred under the assistance and cooperation of a new partner from
Brazil.

Presently I’m in South Korea for investment projects with my
own share of the total sum. meanwhile, i didn't forget your past
efforts and attempts to assist me in transferring those funds, I made
sure you were not left out from the benefit of the transaction hence I
kept aside for you sum of $2 Hundred thousand dollars Bank draft.

Please contact abarrisstertanimoamed@gmail.com he will direct you on what to do.

Thanks.
Mr Komi Zongo.
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.

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