from: Karim TRAORE <karimore245@gmail.com>
date: Mar 9, 2020, 1:00 PM
subject: MORE INFORMATIONS
mailed-by: gmail.com
Dear Friend
Thank you for responding to my proposal. I want you to know that if
you are serious towards this transaction, we are going to make a
success. You have to know whether you have the capacity to receive
this money when transferred to your account but my concern is for you
to maintain absolute confidentiality. The percentage is subject to
review depending on your committment to help me with full devotion.
Be sure that you have no risks to fear about. The gurantee is that I
am working in the same bank and will also serve as an insider on your
behalf.
I am sure also that no one is coming later to ask you whether you are
the real next of kin or not because I studied every thing before
contacting you and moreover, I cannot involve myself to danger in the
same bank where I am working. I see this as an opportunity for me to
be great and I want you also to be honest with me after the fund has
been transferred to your account.
I have saw all the account informations (banking coordinates) where
you will like the fund be transferred to so that you have send to
me.I will use the informations to fill an application which will be
submitted to the bank secretly on your behalf by me. After submitting
the application on your behalf, the bank will contact you directly
after receiving the application but you must not let the bank know
that I am the one that informed you about it to avoid suspicions.
You need to expedite actions because we about conducting our second
quater revision of files in my bank and if there is no claim for this
fund, other people may discover the fund during our next audit. I want
you also to call me once you receive this message for more
acquaintances in case there is any thing you never understood so far.
My private telephone number is +226 62374485. If you call me and get
my son on the line, ask him to connect me on the line. Dont be afraid
because I am here to give you all the guidelines required. I want you
to tell me more about yourself also.
I have some questions for you.
1. Where are you? Are you married and of what age are you?
2. What do you do for a living?
3. Are you ready to assist me honestly in this transaction?
4. Are there things you want to ask me?
5. I need you to tell me whether you are capable of receiving this
amount or not when transferred.
For me, I am a married man with two kids and has worked in this same
bank for over thirteen years. Give me the above needed informations to
enable us get started. I am expecting you to call me for more
clarifications.
Thanks
Mr. Karim TRAORE
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Karim Traore - United Bank For Africa - karimore245@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
Karim Traore - United Bank For Africa - karimore245@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Karim Traore - United Bank For Africa - karimore245@gmail.com
from: MR. KARIM TRAORE <alrajhia750@gmail.com> via yahoo.com
reply-to: karimore245@gmail.com
date: May 30, 2020, 3:16 PM
subject: BUSINESS PROPOSAL
signed-by: yahoo.com
Dear Friend,
I am Mr. KARIM TRAORE Working with a reputable bank here in Burkina Faso as the manager in audit department. During our last banking audits we discovered an abandoned account belongs to one of our deceased customer, late Mr. Hamid Amine Razzaq, a billionaire businessman.
Meanwhile, before i contacted you i have done personal investigation in locating any of his relatives who knows about the account, but i came out unsuccessful. I am writing to request your assistance in transferring the sum of 10.500.000.00 (Ten million Five Hundred Thousand Dollars) into your account.
I decided to contact you to act as his foreign business partner so that my bank will accord you the recognition and have the fund transfer into your account. More details information will be forwarded to you.
I am expecting to read from you soon.
Best Regards
Mr. KARIM TRAORE.
reply-to: karimore245@gmail.com
date: May 30, 2020, 3:16 PM
subject: BUSINESS PROPOSAL
signed-by: yahoo.com
Dear Friend,
I am Mr. KARIM TRAORE Working with a reputable bank here in Burkina Faso as the manager in audit department. During our last banking audits we discovered an abandoned account belongs to one of our deceased customer, late Mr. Hamid Amine Razzaq, a billionaire businessman.
Meanwhile, before i contacted you i have done personal investigation in locating any of his relatives who knows about the account, but i came out unsuccessful. I am writing to request your assistance in transferring the sum of 10.500.000.00 (Ten million Five Hundred Thousand Dollars) into your account.
I decided to contact you to act as his foreign business partner so that my bank will accord you the recognition and have the fund transfer into your account. More details information will be forwarded to you.
I am expecting to read from you soon.
Best Regards
Mr. KARIM TRAORE.
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.