from: Mohammed Azab <mohammedazab900@gmail.com>
reply-to: azabmohammed93@gmail.com
date: Oct 21, 2021, 1:53 PM
subject: Business proposal and his urgent.
mailed-by: gmail.com
Hello
I didn't stain your language, I use translator, so try to understand me.
my name is Mohammed Azab, head of Ecobank bannking at 42 kairaba
avenue, Serrekunda, here in the Gambia.
I'm squirming to inform you of a very important piece of information
about how the bank trusts you with a customer who has your last name
and has a close relative on file. please contact me after receiving
this email for details.
Mr. Mohammed Azab,
Head of Ecobank banking in Gambia
42 Kairaba Ave, Serrekunda,
Telephone number: +220 439 9031
Email: azabmohammed93@gmail.com
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Mohammed Azab - Ecobank - azabmohammed93@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.
Mohammed Azab - Ecobank - azabmohammed93@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.
Mohammed Azab - Ecobank - azabmohammed93@gmail.com
from: Mohammed Azab <azabmohammed93@gmail.com>
date: Oct 25, 2021, 3:37 AM
subject: Re:
mailed-by: gmail.com
I don't speak your language. I use a translator so try and understand me.
I am Mohammed Azab, Head of Ecobank banking in 42 Kairaba Ave, Serrekunda, here in Gambia.
I write to contact you over an important business transaction which will be of great interest and benefit to our both families.get back to me is urgent
In 2010, one Mr. Lucas, made a fixed deposit for 36 months, valued at $ 36,800,000 USD (Thirty-Six Million, Eight Hundred Thousand United States Dollars) with my bank. I was his account officer before I rose to the position of Head of Ecobank here in Gambia. The maturity date for this deposit contract was on 17th of June, 2013. Sadly Mr. Lucas was among the death victims in the Japan Earthquake on March 11, 2011, that killed at least 20,000 people, when he was there for a business transaction.
Since my bank got this sad news about his death, some directors here have been trying to find out from me the information about his account and his next of kin, but I have kept it closed because I know that if they become aware that Mr. Lucas, died without any next of kin, hey will take the funds for their personal use.
Therefore, I am seeking your co-operation to present you as a family and relative to Mr. Lucas, since you guys share the same last name so that my bank will pay the funds to you. All I need from you is your sincerity, trust and full interest to champion this great opportunity and I intend for you to retain 40% of the funds while 60% shall be for me. Kindly reply back to my email address: azabmohammed93@gmail.com Thanks.
Mr. Mohammed Azab,
Head of Ecobank banking in Gambia
42 Kairaba Ave, Serrekunda,
Telephone Number: +220 439 9031
Email: azabmohammed93@gmail.com
date: Oct 25, 2021, 3:37 AM
subject: Re:
mailed-by: gmail.com
I don't speak your language. I use a translator so try and understand me.
I am Mohammed Azab, Head of Ecobank banking in 42 Kairaba Ave, Serrekunda, here in Gambia.
I write to contact you over an important business transaction which will be of great interest and benefit to our both families.get back to me is urgent
In 2010, one Mr. Lucas, made a fixed deposit for 36 months, valued at $ 36,800,000 USD (Thirty-Six Million, Eight Hundred Thousand United States Dollars) with my bank. I was his account officer before I rose to the position of Head of Ecobank here in Gambia. The maturity date for this deposit contract was on 17th of June, 2013. Sadly Mr. Lucas was among the death victims in the Japan Earthquake on March 11, 2011, that killed at least 20,000 people, when he was there for a business transaction.
Since my bank got this sad news about his death, some directors here have been trying to find out from me the information about his account and his next of kin, but I have kept it closed because I know that if they become aware that Mr. Lucas, died without any next of kin, hey will take the funds for their personal use.
Therefore, I am seeking your co-operation to present you as a family and relative to Mr. Lucas, since you guys share the same last name so that my bank will pay the funds to you. All I need from you is your sincerity, trust and full interest to champion this great opportunity and I intend for you to retain 40% of the funds while 60% shall be for me. Kindly reply back to my email address: azabmohammed93@gmail.com Thanks.
Mr. Mohammed Azab,
Head of Ecobank banking in Gambia
42 Kairaba Ave, Serrekunda,
Telephone Number: +220 439 9031
Email: azabmohammed93@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.