from: .,Mr.Zubbi Mohammed, <aminatu.kabore00@gmail.com>
reply-to: zubbimohamed@gmail.com
date: Feb 26, 2020, 9:02 PM
subject: .,Dear Friend
mailed-by: gmail.com
Dear Friend
Greetings, my name is Dr.Zubbi Mohammed, the account manager in charge
of audit Foreign Remittance Unit, bank in Burkina Faso, It is true
that we have not meet each other in person, but I strongly believe in
trust and friendship in every business. As I am contacting you
independently of my investigation and no one is informed of this
communication. My reason for contacting you is to transfer an
abandoned sum of $15million Dollars immediately to your private
account. The money has been here in our Bank lying dormant for years
now without anybody coming for the claim of it.
The funds belong to our deceased Customer Mrs.Shannel Lake who
perished along with her family since 9 years ago The Banking laws here
does not allow such money to stay more than 10 years, that is the
reason why I need your Cooperation in transferring the money to your
bank account so that we can use it to secure the future of our both
families because I don't want the money to be recalled to the bank
treasury as unclaimed fund.
By indicating your interest I will send you the full details on how
the business will be executed. Please keep this proposal as a top
secret and delete if you are not interested.
My position as the chief auditor in this bank guarantees the
successful execution of this (deal) transaction.
1)your full name.....
2) sex.....
3) age.....
4) country.....
5)passport or photo.....
6)occupation.....
7) personal Mobile number.....
8)Home &office address.....
9) Your marital status........
Thanks.
Dr.Zubbi Mohammed
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Zubbi Mohammed - Banker - Burkina Faso - zubbimohamed@gmail.com
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Zubbi Mohammed - Banker - Burkina Faso - zubbimohamed@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.