from: From Mr.Aziz Issa <azizduru100@gmail.com>
reply-to: azizissa11011@gmail.com
date: Jun 18, 2021, 11:26 AM
subject: Greeting to you,
mailed-by: gmail.com
(B.O.A) BANK OF AFRICA BURKINA FASO.
Greeting to you,
With due respect to your person and much sincerity of purpose, It’s my
pleasure to write you today, I am Mr.Aziz Issa,I work in a Banque
International Du Burkina Faso (B.O.A) Bank. I hope that you will not
expose or betray this trust and confident that am about to repose in
you for the benefit of our both families.
Am in need of your help as a foreigner to transfer (($10.5m US
dollars)(Ten Million five hundred thousand US Dollars)) into your
account,The fund is for late .Robert William, a Germany nationality.
whom died on December 2014 in plane crash with Airbus A320 Plane.
living nobody as the next of kin to the fund. Risk is completely 100%
free for this transaction.
Please I will like you to keep this proposal as a top secret, I agree
that 50% of this money will be for you as a foreign partner, in
respect to the provision of a foreign account,and 50% will be for me
Also know that immediately this fund is transfered to your account, I
will resign from my work and come over to your country for the
sharing of the money and for you to help me and direct me on what is
profitable that i can invest my own share of the money on it in your
country.
Please you should call me immediately (+226 72 21 62 99) as soon as
you receive this letter for more explanation. .
Yours faithfully,
Mr.Aziz Issa.
MY DIRECT LINE : +226 72 21 62 99
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Aziz Issa - Banque International Du Burkina Faso - azizissa11011@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.
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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Aziz Issa - Banque International Du Burkina Faso - azizissa11011@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.
Aziz Issa - Banque International Du Burkina Faso - azizissa11011@gmail.com
from: From Mr.Aziz Issa <azizduru101@gmail.com>
reply-to: azizissa11011@gmail.com
date: Jun 23, 2021, 10:33 AM
subject: Greeting to you,
mailed-by: gmail.com
(B.O.A) BANK OF AFRICA BURKINA FASO.
Greeting to you,
I am Mr.Aziz Issa, the manager of bill and exchange at the foreign
remittance department of Banque International Du Burkina Faso (B.O.A)
Bank,In my department I discovered an abandoned sum of ($10.5m US
dollars)(Ten Million five hundred thousand US Dollars) in an account
that belongs to one of our foreign customer, who died along with his
entire family on, December 2014 in plane crash with Airbus A320 Plane.
Since i got information about his death, I have been expecting his
next of kin to come over and claim his money because we can not
release it unless somebody applies for it as next of kin or relation
to the decease as indicated in our banking guidelines and laws, but
unfortunately i learnt that all his supposed next of kin or relation
died along side with him at the plane clash leaving no body behind for
the claim.
It is therefore upon this discovery that I decided to make this
business proposal to you and release the money to you as the next of
kin or relation to the decease for safety and subsequent disbursement
since nobody is coming for it and i don’t want this money to go into
the bank treasury as unclaimed bill.
The banking law and guideline here stipulates that if such money
remained unclaimed until after Ten years, the money will be
transferred into the bank treasure as unclaimed fund. The request of a
foreigner as next of kin in this business is occasioned by the fact
that the customer was a foreigner and a (Burkinabe) cannot stand as
next of kin to a foreigner.
I agree that 50% of this money will be for you as a foreign partner,
in respect to the provision of a foreign account,and 50% will be for
me.
Therefore to enable the immediate transfer of this fund to you as
arrange, you must apply first to the bank as relation or next of kin
to the deceased indicating your bank name, your bank account, your
private telephone and fax number for easy and effective communication
and location where in the money will be remitted upon receipt of your
reply I will send to you by fax or email the letter of application.
I will not fail to bring to your notice that this business is
hitch-free and that you should not entertain any atom of fear as all
required arrangements have been made for the transfer.
Please you should call me immediately (+226 72 21 62 99) as soon as
you receive this letter for more explanation. .
Yours faithfully,
Mr.Aziz Issa.
MY DIRECT LINE : +226 72 21 62 99
reply-to: azizissa11011@gmail.com
date: Jun 23, 2021, 10:33 AM
subject: Greeting to you,
mailed-by: gmail.com
(B.O.A) BANK OF AFRICA BURKINA FASO.
Greeting to you,
I am Mr.Aziz Issa, the manager of bill and exchange at the foreign
remittance department of Banque International Du Burkina Faso (B.O.A)
Bank,In my department I discovered an abandoned sum of ($10.5m US
dollars)(Ten Million five hundred thousand US Dollars) in an account
that belongs to one of our foreign customer, who died along with his
entire family on, December 2014 in plane crash with Airbus A320 Plane.
Since i got information about his death, I have been expecting his
next of kin to come over and claim his money because we can not
release it unless somebody applies for it as next of kin or relation
to the decease as indicated in our banking guidelines and laws, but
unfortunately i learnt that all his supposed next of kin or relation
died along side with him at the plane clash leaving no body behind for
the claim.
It is therefore upon this discovery that I decided to make this
business proposal to you and release the money to you as the next of
kin or relation to the decease for safety and subsequent disbursement
since nobody is coming for it and i don’t want this money to go into
the bank treasury as unclaimed bill.
The banking law and guideline here stipulates that if such money
remained unclaimed until after Ten years, the money will be
transferred into the bank treasure as unclaimed fund. The request of a
foreigner as next of kin in this business is occasioned by the fact
that the customer was a foreigner and a (Burkinabe) cannot stand as
next of kin to a foreigner.
I agree that 50% of this money will be for you as a foreign partner,
in respect to the provision of a foreign account,and 50% will be for
me.
Therefore to enable the immediate transfer of this fund to you as
arrange, you must apply first to the bank as relation or next of kin
to the deceased indicating your bank name, your bank account, your
private telephone and fax number for easy and effective communication
and location where in the money will be remitted upon receipt of your
reply I will send to you by fax or email the letter of application.
I will not fail to bring to your notice that this business is
hitch-free and that you should not entertain any atom of fear as all
required arrangements have been made for the transfer.
Please you should call me immediately (+226 72 21 62 99) as soon as
you receive this letter for more explanation. .
Yours faithfully,
Mr.Aziz Issa.
MY DIRECT LINE : +226 72 21 62 99
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.
Aziz Issa - Banque International Du Burkina Faso - azizissa88088@gmail.com
from: From Mr.Aziz Issa <davidkabore101@gmail.com>
reply-to: azizissa88088@gmail.com
date: Aug 26, 2021, 11:36 AM
subject: Good Day
mailed-by: gmail.com
From Mr.Aziz Issa
Bill And Exchange Manager
Freeing International Dept
Ouagadougou Burkina Faso
West Africa.
MY DIRECT LINE : +226 72 21 62 99
BANQUE INTERNATIONALE DU BURKINA FASO (B.I.B) BANK.
Greeting to you,
I know that this mail will come to you as a surprise I Mr.Aziz Issa,I
work in a Banque International Du Burkina Faso (B.I.B) Bank. I hope
that you will not expose or betray this trust and confident that am
about to repose in you for the benefit of our both families.
Am in need of your help as a foreigner to transfer (($10.5m US
dollars))(Ten Million five hundred thousand US Dollars)) into your
account,The fund is for late .Robert William, a Germany nationality.
whom died on December 2014 in plane crash with Airbus A320 Plane.
living nobody as the next of kin to the fund. Risk is completely 100%
free for this transaction.
Please I will like you to keep this proposal as a top secret or delete
it from your mail box, if you are not interested.
I agree that 50% of this money will be for you as a foreign partner,
in respect to the provision of a foreign account,and 50% will be for
me.
Also know that immediately this fund is transfered to your account, I
will resign from my work and come over to your country for the
sharing of the money and for you to help me and direct me on what is
profitable that i can invest my own share of the money on it in your
country.
Please you should call me immediately (+226 72 21 62 99) as soon as
you receive this letter for more explanation. .
Yours faithfully,
Mr.Aziz Issa.
MY DIRECT LINE : +226 72 21 62 99
reply-to: azizissa88088@gmail.com
date: Aug 26, 2021, 11:36 AM
subject: Good Day
mailed-by: gmail.com
From Mr.Aziz Issa
Bill And Exchange Manager
Freeing International Dept
Ouagadougou Burkina Faso
West Africa.
MY DIRECT LINE : +226 72 21 62 99
BANQUE INTERNATIONALE DU BURKINA FASO (B.I.B) BANK.
Greeting to you,
I know that this mail will come to you as a surprise I Mr.Aziz Issa,I
work in a Banque International Du Burkina Faso (B.I.B) Bank. I hope
that you will not expose or betray this trust and confident that am
about to repose in you for the benefit of our both families.
Am in need of your help as a foreigner to transfer (($10.5m US
dollars))(Ten Million five hundred thousand US Dollars)) into your
account,The fund is for late .Robert William, a Germany nationality.
whom died on December 2014 in plane crash with Airbus A320 Plane.
living nobody as the next of kin to the fund. Risk is completely 100%
free for this transaction.
Please I will like you to keep this proposal as a top secret or delete
it from your mail box, if you are not interested.
I agree that 50% of this money will be for you as a foreign partner,
in respect to the provision of a foreign account,and 50% will be for
me.
Also know that immediately this fund is transfered to your account, I
will resign from my work and come over to your country for the
sharing of the money and for you to help me and direct me on what is
profitable that i can invest my own share of the money on it in your
country.
Please you should call me immediately (+226 72 21 62 99) as soon as
you receive this letter for more explanation. .
Yours faithfully,
Mr.Aziz Issa.
MY DIRECT LINE : +226 72 21 62 99
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.
Aziz Issa - Banque International Du Burkina Faso - azizissa8000@gmail.com
from: From Mr.Aziz Issa <azizissa8000@gmail.com>
date: Sep 30, 2021, 01:02 PM
subject: Greeting to you,
mailed-by: gmail.com
From Mr.Aziz Issa
Bill And Exchange Manager
Freeaing International Dept
Ouagadougou Burkina Faso
West Africa
MY DIRECT LINE : +226 72 21 62 99
Greeting to you,
I am Mr.Aziz Issa,I want you to be my partner in the transfer of the
sum of ($10.5m US Million dollars) that belongs to one of our foreign
customer, who died along with his entire family on, December 2014 in
plane crash with Airbus A320 Plane.
I will give you more details on this when I get your reply but be rest
assured that I will give you 50% of the total sum once the transfer is
completed but you have to maintain secrecy of this deal if you are
ready to work with me.
Please you should call me immediately (+226 72 21 62 99) as soon as
you receive this letter for more explanation. .
Yours faithfully,
Mr.Aziz Issa.
MY DIRECT LINE : +226 72 21 62 99
date: Sep 30, 2021, 01:02 PM
subject: Greeting to you,
mailed-by: gmail.com
From Mr.Aziz Issa
Bill And Exchange Manager
Freeaing International Dept
Ouagadougou Burkina Faso
West Africa
MY DIRECT LINE : +226 72 21 62 99
Greeting to you,
I am Mr.Aziz Issa,I want you to be my partner in the transfer of the
sum of ($10.5m US Million dollars) that belongs to one of our foreign
customer, who died along with his entire family on, December 2014 in
plane crash with Airbus A320 Plane.
I will give you more details on this when I get your reply but be rest
assured that I will give you 50% of the total sum once the transfer is
completed but you have to maintain secrecy of this deal if you are
ready to work with me.
Please you should call me immediately (+226 72 21 62 99) as soon as
you receive this letter for more explanation. .
Yours faithfully,
Mr.Aziz Issa.
MY DIRECT LINE : +226 72 21 62 99
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.
Aziz Issa - Banque International Du Burkina Faso - azizissa102@gmail.com
from: From Mr.Aziz Issa <azizduru101@gmail.com>
reply-to: azizissa102@gmail.com
date: Dec 29, 2021, 12:06 PM
subject: Greeting to you
mailed-by: gmail.com
From Mr.Aziz Issa
Bill And Exchange Manager
Freeaing International Dept
Ouagadougou Burkina Faso
West Africa
MY DIRECT LINE : +226 72 21 62 99
FROM MR.AZIZ ISSA (B.I.B) BANQUE INTERNATIONAL DE BURKINA.
Greeting to you,
With due respect to your person and much sincerity of purpose, It’s my
pleasure to write you today, I am Mr.Aziz Issa,I work in a Banque
International Du Burkina Faso (B.I.B) Bank. I hope that you will not
expose or betray this trust and confident that am about to repose in
you for the benefit of our both families.
Am in need of your help as a foreigner to transfer (($10.5m US
dollars)(Ten Million five hundred thousand US Dollars)) into your
account,The fund is for late .Robert William, a Germany nationality.
whom died on December 2014 in plane crash with Airbus A320 Plane.
living nobody as the next of kin to the fund. Risk is completely 100%
free for this transaction.
Please I will like you to keep this proposal as a top secret or delete
it from your mail box, if you are not interested.
I agree that 50% of this money will be for you as a foreign partner,
in respect to the provision of a foreign account,and 50% will be for
me
Also know that immediately this fund is transfered to your account, I
will resign from my work and come over to your country for the
sharing of the money and for you to help me and direct me on what is
profitable that i can invest my own share of the money on it in your
country.
Please you should call me immediately (+226 72 21 62 99) as soon as
you receive this letter for more explanation. .
Yours faithfully,
Mr.Aziz Issa.
MY DIRECT LINE : +226 72 21 62 99
reply-to: azizissa102@gmail.com
date: Dec 29, 2021, 12:06 PM
subject: Greeting to you
mailed-by: gmail.com
From Mr.Aziz Issa
Bill And Exchange Manager
Freeaing International Dept
Ouagadougou Burkina Faso
West Africa
MY DIRECT LINE : +226 72 21 62 99
FROM MR.AZIZ ISSA (B.I.B) BANQUE INTERNATIONAL DE BURKINA.
Greeting to you,
With due respect to your person and much sincerity of purpose, It’s my
pleasure to write you today, I am Mr.Aziz Issa,I work in a Banque
International Du Burkina Faso (B.I.B) Bank. I hope that you will not
expose or betray this trust and confident that am about to repose in
you for the benefit of our both families.
Am in need of your help as a foreigner to transfer (($10.5m US
dollars)(Ten Million five hundred thousand US Dollars)) into your
account,The fund is for late .Robert William, a Germany nationality.
whom died on December 2014 in plane crash with Airbus A320 Plane.
living nobody as the next of kin to the fund. Risk is completely 100%
free for this transaction.
Please I will like you to keep this proposal as a top secret or delete
it from your mail box, if you are not interested.
I agree that 50% of this money will be for you as a foreign partner,
in respect to the provision of a foreign account,and 50% will be for
me
Also know that immediately this fund is transfered to your account, I
will resign from my work and come over to your country for the
sharing of the money and for you to help me and direct me on what is
profitable that i can invest my own share of the money on it in your
country.
Please you should call me immediately (+226 72 21 62 99) as soon as
you receive this letter for more explanation. .
Yours faithfully,
Mr.Aziz Issa.
MY DIRECT LINE : +226 72 21 62 99
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.