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Manu Kala - Bank Of Africa - bfkala011@auctioneer.net

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User avatar
Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Manu Kala - Bank Of Africa - bfkala011@auctioneer.net

Post by Matrixy »

from: Mr Manu Kala <bfkala011@auctioneer.net> via yahoo.com
reply-to: bfkala011@auctioneer.net
date: Apr 1, 2020, 3:24 PM
subject: GOOD NEWS FROM MR MANU KALA.
signed-by: yahoo.com

My Good Friend.

How are you doing today? Hope you haven't forgotten me, I am Mr. Manu Kala, the former manager at the Bank of Africa (BOA) Ouagadougou, Burkina Faso over there in West Africa, who has contacted you some time ago to assist me in order to secure the release of a deceased customer's fund into your bank account.

Though, you weren't able to assist me up to the conclusion stage in that transaction by then, I am very much happy to inform you about my success in getting the fund transferred under the assistance, and co-operation of a new partner from Paraguay. Presently, I am in Paraguay for investment projects with my share of the total sum.

Meanwhile, I didn't forget your past efforts, and attempts to assist me on the transferring of the fund, and I make sure that you aren't left behind or out from the benefits of the transaction. Henceforth, I have kept aside for you the total sum of: $675,000 (Six hundred, and seventy-five thousand, Usa-dollars) in the 'ATM MASTER CARD'.

My new partner and I have agreed to compensate you with that above said amount for all your past efforts, and attempt to assist me in that past successful matters. I have appreciated your kind efforts at that time very much, so feel very free to contact my secretary Mr.Yacouba Thomas through his below email address.

And, make sure that you instructed him on how to send the 'ATM MASTER CARD' to you, and please do let me know immediately you have received the 'ATM CARD' so that we can share the joy together after all the stress at those past times ago.

At the moment, I am very busy over here in Paraguay because of the investment projects of which my partner, and I were having at hands presently, I might not be able to check my emails for the next two weeks or more, but all the same, contact him right now for your 'ATM CARD'.

Finally, remember that I have left an instruction to my secretary Mr.Yacouba Thomas, that immediately you have contacted him for your 'ATM MASTER CARD', that he shouldn't delay to give or send your 'ATM MASTER CARD' to you as soonest as possible in order to avoid misplacement.

Therefore, as soonest as you contact him for the said 'ATM MASTER CARD' to be sent to you, he will surely send the 'ATM MASTER CARD' to you. Below is the contact of my Mr.Yacouba Thomas Ouagadougou, Burkina Faso over there in West Africa.

Contact this below person immediately for your 'ATM CARD':-

MR. YACOUBA THOMAS
Secretary of the (BOA),
Ouagadougou, Burkina Faso.
Email Address: (yacoubathomas@gmail.com)
yacoubathomas@gmail.com

Your's good friend,
Mr. Manu Kala.
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.

User avatar
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Yacouba Thomas - Bank Of Africa - yacoubathomas@gmail.com

Post by LoneStar »

from: Mr.Yacouba Thomas <yacoubathomas@gmail.com>
reply-to: yacoubathomas@gmail.com
date: Apr 8, 2020, 10:19 PM
subject: FROM MR .YACOUBA THOMAS.
mailed-by: gmail.com

Dear Beneficiary:

I have registered your ATM CARD of $675,000 (Six hundred, and
seventy-five thousand, Usa-dollars) with Courier Company with
registration code of (Shipment Code awb 33x5zs) please Contact with
your delivery information such as, Your Name, Your Address and Your
Telephone Number:

Contact the Shipping Company (dhlservice@worker.com)
Contact person Mr. Adas Williams
With your full information’s as I write below
Receiver name
Address
Country
Phone number

Let me know once you receive your ATM CARD from them.

Best Regards,
Mr. Yacouba Thomas.
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.

User avatar
Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Manu Kala - Bank Of Africa - manukala01@barid.com

Post by Beezwax »

from: Mr Manu Kala <manukala01@barid.com> via yahoo.com
reply-to: manukala01@barid.com
date: May 11, 2020, 2:19 PM
subject: FROM MR.MANU KALA/ VERY URGENT ATTENTION.
mailed-by: gmail.com

I am Mr. Manu Kala writing you from Burkina Faso West Africa. I feel quite safe dealing with you in this important business, however, this correspondence is private, and it should be treated in strict confidence.

Firstly I will like to assure you that this transaction is 100% risk and trouble free to both parties, In order to transfer out twenty million five hundred thousand dollars, (US$20.500 000 ) from our bank here, secondly the fund for transfers of clean origin.

The owner of the fund is late COLONEL MUAMMAR GADDAFI formal Libyan president, who was murdered brutally during the war crisis by Libyan rebels, I want to transfer left fund into your account as the foreign beneficiary of the fund. I know that this letter will come to you as a surprise as we don't know ourselves before, but be sure that it is real and a genuine business.

I contact you believing that you will not let me down once the fund goes into your account.

Please delete this message if are not interested.

Looking forwards to hear from you soon.

Regards
Mr. Manu Kala.
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.

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