from: Abdul Hamza <abdul.hamza03@gmail.com>
date: May 23, 2020, 8:18 PM
subject: ,.From Mr.Abdul Hamza,
mailed-by: gmail.com
(PRIVATE & VERY CONFIDENTAL)
I am Mr. Abdul Hamza, I am a BANKER by Profession? I will like you to
help me in receiving this fund TWENTY TWO MILLION THREE HUNDRED
THOUSAND UNITED STATES DOLLARS ($22,300,000) into your Bank Account
belongs to our foreign customer who died along with his entire family
so many years ago. No one to ask for the fund anymore. If you are
interested to assist me kindly get back to me immediately, once I hear
from you further details will be made available for you, please
Contact me for more details.
PLEASE REPLY ME AGAIN WITH THE ANSWERS TO THE QUESTIONS BELOW FOR MY
CONFIRMATION:
Full Name==================
Country====================
Current Home Address=======
Private Phone Number=======
Yours sincerely,
Mr. Abdul Hamza
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Abdul Hamza - Bank Of Africa - abdul.hamza03@gmail.com
NOTICE: The Emails Below Are All Scams.
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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.
Abdul Hamza - Bank Of Africa - abdul.hamza03@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.
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Abdul Hamza - Bank Of Africa - abdul.hamza03@gmail.com
from: Abdul Hamza <abdul.hamza03@gmail.com>
date: Oct 12, 2021, 4:44 PM
subject: PRIVATE & VERY CONFIDENTAL BUSINESS PROPOSAL
mailed-by: gmail.com
Good day,
My name is Mr. Abdul Hamza, i am a staff in a branch of Bank Of Africa here in Ouagadougou - Burkina Faso, and i got your contact through an International Business Research Directory.
There is Inheritance fund sum US$22,300,000 (TWENTY TWO MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS) to be claim for investments in your country respond with your private telephone number for easy communication.
I also want to assure you that this transaction is 100% risk-free. On smooth conclusion of this transaction, you will take 45% of the total sum as your own share, while 5% will be set aside take care of any expenses that may arise during the time of transfer, and the remaining 50% will be for me.
Reply to my private email: abdul.hamza03@gmail.com
Thanks & kind regards,
Mr. Abdul Hamza
date: Oct 12, 2021, 4:44 PM
subject: PRIVATE & VERY CONFIDENTAL BUSINESS PROPOSAL
mailed-by: gmail.com
Good day,
My name is Mr. Abdul Hamza, i am a staff in a branch of Bank Of Africa here in Ouagadougou - Burkina Faso, and i got your contact through an International Business Research Directory.
There is Inheritance fund sum US$22,300,000 (TWENTY TWO MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS) to be claim for investments in your country respond with your private telephone number for easy communication.
I also want to assure you that this transaction is 100% risk-free. On smooth conclusion of this transaction, you will take 45% of the total sum as your own share, while 5% will be set aside take care of any expenses that may arise during the time of transfer, and the remaining 50% will be for me.
Reply to my private email: abdul.hamza03@gmail.com
Thanks & kind regards,
Mr. Abdul Hamza
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.