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Sébastien Toni - Bank Of Africa - sebastient766@gmail.com

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Miyuki
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Joined: 25 Feb 2020

Sébastien Toni - Bank Of Africa - sebastient766@gmail.com

Post by Miyuki »

from: Sébastien Toni <sebastient766@gmail.com>
date: Apr 19, 2020, 2:42 PM
subject: Very Urgent.
mailed-by: gmail.com

FROM MR.SÉBASTIEN TONI
AUDIT& ACCOUNT MANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
WEST AFRICA.

Dear Friend,

With due respect, I have decided to contact you on
abusinesstransaction that will be beneficial to both of us. At the
bank last account and auditing evaluation, my staffs came across an
old account which was being maintained by a foreign client who we
learn was among the deceased passengers of motor accident on
November.2003, the deceased was unable to run this account since his
death. Theaccount has remained dormant without the knowledge of his
family since it was put in a safe deposit account in the bank for
future investment by the client.

Since his demise, even the members of his family haven't applied for
claims over this fund and it has been in the safe deposit account
until I discovered that it cannot be claimed since our client
isaforeign national and we are sure that he has no next of kin here to
file claims over the money. As the director of the department, this
discovery was brought to my office so as to decide what is to bedone.I
decided to seek ways through which to transfer this money out of the
bank and
out of the country too.

The total amount in the account is 18.6 million with my positions as
staffs of the bank, I am handicapped because I cannot operate foreign
accounts and cannot lay bonafide claim over this money. The client
was a foreign national and you will only be asked to act as his next
of kin and I will supply you with all the necessary information and
bank data to assist you in being able to transfer this money to any
bank of your choice where this money could be transferred into.The
total sum will be shared as follows: 50% for me, 50% for you and
expenses incidental occur during the transfer will be incur by both
of us. The transfer is risk free on both sides hence you are going to
follow my instruction till the fund transfer to your account. Since I
work in this bank that is why
you should be confident in the success of this transaction because
you will be updated with information as at when desired.

I will wish you to keep this transaction secret and confidential as I
am hoping to retire with my share of this money at the end of
transaction which will be when this money is safety in your account.
I will then come over to your country for sharing according to the
previously agreed percentages. You might even have to advise me on
possibilities of investment in your country or elsewhere of our
choice. May God help you to help me to a restive retirement,Amen,And
You have to contact me through my private e-mail
at(sebastient766@gmail.com)Please for further information and inquires
feel free to contact me back immediately for more explanation and
better understanding I want you to assure me your capability of
handling this project with trust by providing me your following
information details such as:

(1)NAME..............
(2)AGE:................
(3)SEX:.....................
(4)PHONE NUMBER:.................
(5)OCCUPATION:.....................
(6)YOUR COUNTRY:.....................

Yours sincerely,
Mr.Sébastien Toni
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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