from: Afzzal Ahmed <afzzallahmed@aol.com>
date: Dec 1, 2018, 8:48 AM
subject: Re: THIS IS THE DETAILS INFORMATION.
mailed-by: aol.com
I am glad to receive your response, I decided to entrust the fund to you, and I pray that you will not be moved to reject my appeal for any reason or also betray me. Be informed that this transaction is real and 100% risk free.
I want to thank you for your reply and will like you to know that this is a top secret between both of us and also confidential for the claiming of the fund from the bank.
Fine, this is a deal that can change our entire life. In life without risk you cannot make it in life.
So for over Sixteen Years plus today no one has come for the claim. For this good Sixteen years now the bank has been using this fund to tread and make some good benefit. As an accountant manager when I go through the details and the address of late Mr. Berry Bryan Floyd, I found out that Mr. Berry Bryan Floyd, died in Car accident with his entire family and when I bring the report back to the bank, the bank management was shocked!, the bank management says that if the fund has been in the bank for more than Sixteen years that means that the fund has lost that they will remit the fund into their bank treasure as an unclaimed fund and share it within themselves as their profit. According to the constitution of the banking system in Section 8 which says any fund that has been dormant for more than 16yrs that the bank management will remit the fund into the bank treasure as an unclaimed fund and share it within themselves.
So after the final meeting with the board of directors they concluded that in the next two months that they will have to remit the fund into the bank treasure as an unclaimed fund.
So you can see why I invited you into this business and if you agree to work with me I am ready to send you all the documents you needed included my working ID card.
As an insider I will be giving you all the information until the fund is finally transfer into your account.
This will enable the bank to approve and release the fund to you immediately and without any problem, so please do not see this as the opportunity to enrich yourself knowing that I have no Means to trace you. You should always consider my faith and trust which i have in you and do as we agreed upon. “You are going to provide an empty account or current account which you will use in feeling the application form for the claim.
Note, if you know that the total sum of US$37,3M dollars will be much to enter your account in a single transfer which may bring a kind of interrogation from your country Government, we can instruct the Eco bank management to use another medium of transfer bite by bite until the total sum is finally transfer into your account in your country.
As soon as the Eco bank transfer our fund into your account in your country, I will now resign from the bank and come down to meet you in person in your country for we to seat together and share the money according to our percentages, 40% will be your share as my foreign partner and 20% will go to the orphanage home and less privilege children and I will take 40% as my own share.
Furthermore, with my experience in the banking system, we are going to obtain a legal document with the Burkina Faso Government which will proof that you’re the business partner to late Mr. Berry Bryan Floyd, that before he died he mapped out the sum of (Thirty Seven Million Three Hundred Thousand United States Dollars) for a business project in Abroad.
Please we did not have time to waste, you are advice to kindly go ahead and fill the drafted application form and send it back to me so that I will go through it and advise you on how to apply to the bank.
Mr.Afzzal Ahmed.
This is my private Tel: +226 67289892 for easy communication but mind you my country Government are monitoring incoming and outgoing calls because of terrorist attack recently in my country. Note: any time we are discussing we don’t have to mention the amount involve in the business for we not to create awareness.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Afzzal Ahmed - Banker - afzzallahmed@aol.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Afzzal Ahmed - Banker - afzzallahmed@aol.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Afzzal Ahmed - Banker - afzzallahmed@aol.com
from: Afzzal Ahmed <afzzallahmed@aol.com>
date: Mar 18, 2020, 1:37 PM
subject: Re: THIS IS THE DETAILS INFORMATION.
mailed-by: aol.com
I want to thank you for your reply and will like you to know that this is a top secret between both of us and also confidential for the claiming of the fund from the Ecobank. Fine, this is a deal that can change our entire life. In life without risk you cannot make it in life. Be informed that this transaction is real and 100% risk free.
We have to be fast to apply to the Ecobank unfailingly this week for the bank to start the fund processing transfer into your account as you can see we are heading to the end of the year after the final meeting with the board of directors they concluded that in the next two months that they will have to remit the fund into the Eco bank treasure as an unclaimed fund. So you can see why I wanted us to be fast in claiming the fund out of the bank into your account. I am ready to send you all the documents you needed included my working ID card. As an insider I will be giving you all the information until the fund is finally transfer into your account.
This will enable the bank to approve and release the fund to you immediately and without any problem, so please do not see this as the opportunity to enrich yourself knowing that I have no Means to trace you. You should always consider my faith and trust which i have in you and do as we agreed upon. “You are going to provide an empty account or current account which you will use in feeling the application form for the claim.
Note, if you know that the total sum of US$37,3M dollars will be much to enter your account in a single transfer which may bring a kind of interrogation from your country Government, we can instruct the Eco bank management to use another medium of transfer bite by bite or through the means of ATM CARD crediting which they will send to you through DHL COURRIER SERVICES until the total sum is finally transfer into your account in your country.
As soon as the Eco bank transfer our fund into your account in your country, I will now resign from the bank and come down to meet you in person in your country for we to seat together and share the money according to our percentages, 40% will be your share as my foreign partner and 20% will go to the orphanage home and less privilege children and I will take 40% as my own share.
Furthermore, with my experience in the banking system, we are going to obtain a legal document with the Burkina Faso Government which will proof that you’re the business partner to late Mr. Berry Bryan Floyd, that before he died he mapped out the sum of (Thirty Seven Million Three Hundred Thousand United States Dollars) for a business project in Abroad. Please we did not have time to waste, so you have to be fast by filling the application form and forward it back to me for more advice and guidelines. Mind you, any time you want to call me do distance yourself from people for security reason because I know that your country are monitoring incoming calls and outgoing calls likewise my country so we have to be very careful for our own good. You can reach me with this bellow number. 00226 77 08 05 15 for easy communication.
Note; anytime you are discussing with me do not mention millions of dollars to avoid any suspect from anybody. I am waiting for the filled application form for more advice.
Mr.Afzzal Ahmed.
date: Mar 18, 2020, 1:37 PM
subject: Re: THIS IS THE DETAILS INFORMATION.
mailed-by: aol.com
I want to thank you for your reply and will like you to know that this is a top secret between both of us and also confidential for the claiming of the fund from the Ecobank. Fine, this is a deal that can change our entire life. In life without risk you cannot make it in life. Be informed that this transaction is real and 100% risk free.
We have to be fast to apply to the Ecobank unfailingly this week for the bank to start the fund processing transfer into your account as you can see we are heading to the end of the year after the final meeting with the board of directors they concluded that in the next two months that they will have to remit the fund into the Eco bank treasure as an unclaimed fund. So you can see why I wanted us to be fast in claiming the fund out of the bank into your account. I am ready to send you all the documents you needed included my working ID card. As an insider I will be giving you all the information until the fund is finally transfer into your account.
This will enable the bank to approve and release the fund to you immediately and without any problem, so please do not see this as the opportunity to enrich yourself knowing that I have no Means to trace you. You should always consider my faith and trust which i have in you and do as we agreed upon. “You are going to provide an empty account or current account which you will use in feeling the application form for the claim.
Note, if you know that the total sum of US$37,3M dollars will be much to enter your account in a single transfer which may bring a kind of interrogation from your country Government, we can instruct the Eco bank management to use another medium of transfer bite by bite or through the means of ATM CARD crediting which they will send to you through DHL COURRIER SERVICES until the total sum is finally transfer into your account in your country.
As soon as the Eco bank transfer our fund into your account in your country, I will now resign from the bank and come down to meet you in person in your country for we to seat together and share the money according to our percentages, 40% will be your share as my foreign partner and 20% will go to the orphanage home and less privilege children and I will take 40% as my own share.
Furthermore, with my experience in the banking system, we are going to obtain a legal document with the Burkina Faso Government which will proof that you’re the business partner to late Mr. Berry Bryan Floyd, that before he died he mapped out the sum of (Thirty Seven Million Three Hundred Thousand United States Dollars) for a business project in Abroad. Please we did not have time to waste, so you have to be fast by filling the application form and forward it back to me for more advice and guidelines. Mind you, any time you want to call me do distance yourself from people for security reason because I know that your country are monitoring incoming calls and outgoing calls likewise my country so we have to be very careful for our own good. You can reach me with this bellow number. 00226 77 08 05 15 for easy communication.
Note; anytime you are discussing with me do not mention millions of dollars to avoid any suspect from anybody. I am waiting for the filled application form for more advice.
Mr.Afzzal Ahmed.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Afzzal Ahmed - Banker - afzzallahmed@aol.com
from: Afzzal Ahmed <afzzallahmed@aol.com>
date: Mar 18, 2020, 1:39 PM
subject: THIS IS BANK APPLICATION FORM.
mailed-by: aol.com
Thank you for the mail, I have gone through it and the contents are noted. Please you should kindly open your attachment file and you will see the application form kindly print it out and fill it with your pen and sign your signature on it to make it official and send it back to me to view it first, then i will direct you on how to apply to the bank on my next mail;
This is how we can start the processing to claim the fund from the bank.
Urgent reply,
Mr.Afzzal Ahmed
date: Mar 18, 2020, 1:39 PM
subject: THIS IS BANK APPLICATION FORM.
mailed-by: aol.com
Thank you for the mail, I have gone through it and the contents are noted. Please you should kindly open your attachment file and you will see the application form kindly print it out and fill it with your pen and sign your signature on it to make it official and send it back to me to view it first, then i will direct you on how to apply to the bank on my next mail;
This is how we can start the processing to claim the fund from the bank.
Urgent reply,
Mr.Afzzal Ahmed
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.
Afzzal Ahmed - Banker - afzzal.ahmed@aol.com
from: Afzzal Ahmed <afzzalahmed0547@gmail.com>
reply-to: afzzal.ahmed@aol.com
date: Aug 1, 2021, 2:06 AM
subject: Re.Ré.Base on your reply
mailed-by: gmail.com
Assaalamu Alaikkum my dear friend,
I am Mr Afzzal Ahmed, the chief operating officer with my bank
and I want to inform you that an amount of US$37.3 million will be
moved on your name as the Foreign Business Partner to our late
deceased customer Mr.Berry Bryan Floyd, I need your help to receive
this money as we shall share the money in the ratio of 60:40%. You
will receive this amount through a bank wire transfer.
Please send your full names, direct telephone numbers, and home
address, more details of how to claim the form will be given upon your
reply.
Your quick response will be highly appreciated.
Yours sincerely,
Mr.Afzzal Ahmed
reply-to: afzzal.ahmed@aol.com
date: Aug 1, 2021, 2:06 AM
subject: Re.Ré.Base on your reply
mailed-by: gmail.com
Assaalamu Alaikkum my dear friend,
I am Mr Afzzal Ahmed, the chief operating officer with my bank
and I want to inform you that an amount of US$37.3 million will be
moved on your name as the Foreign Business Partner to our late
deceased customer Mr.Berry Bryan Floyd, I need your help to receive
this money as we shall share the money in the ratio of 60:40%. You
will receive this amount through a bank wire transfer.
Please send your full names, direct telephone numbers, and home
address, more details of how to claim the form will be given upon your
reply.
Your quick response will be highly appreciated.
Yours sincerely,
Mr.Afzzal Ahmed
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.