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Mr Hakim - SawadogoHakim@africamail.com

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Winter
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Posts: 84
Joined: 30 Dec 2025

Mr Hakim - SawadogoHakim@africamail.com

Post by Winter »

from: SawadogoHakim@africamail.com
date: Dec 30, 2025, 4:01 AM
subject: MORE ELABORATE DETAILS OF THIS GOOD AND PROFITABLE DEAL.
mailed-by: gmail.com
signed-by: africamail.com

Dear Friend,

It was great to meet you and also to have your willingness to participate in this transaction with me. Firstly, I must tell you that this is a legal arrangement and not any kind of joke. I am freely giving you full details of this transaction considering that you will not betray me. I just need your help, as I have not been able to find any family members our bank deceased customer since the years of his passing. No one has come forward to claim and according to our bank rules and regulations,any person that applies as the next of kin to these funds ,believe me that our bank will approve the funds and transfer to that applying beneficiary without troubles.

Yes,due to poor internet connection here some messages can easily fall to spam folders okay.We are talking about left over funds with our bank deposited by one of our deceased bank customers who died in a Helicopter crash in mexico along with his wife and children leaving nobody behind for this claim.and also deposited Gold bars of 950 kg with the Burkina Faso security company to be exported to you after the bank transfer the funds to you or you will need to come here in person to see things for yourself.

Be rest assured that our bank will do it any any means you may want it.online transfer or bank to bank or diplomatic channel of fund delivery to your house etc it depends on you.

This transaction requires utmost trust and dedication from your side as you will receive the money as Allen s next of kin/heir and you will be in control of the money until I come to meet you in your country to claim my share.

Regarding the share, I believe that my share percentage is acceptable to you, 50/50% is a fair deal. I want you to keep one thing in mind, it is 100% risk free and safe once you follow my instructions and keep everything confidential between us. What I need to do is to put your information in my bank system database as the next of kin/heir of the late customer Moise Saba masri from mexico and you will file the claim as soon as I receive the required details.

I have done my feasibility studies and there is no reason to panic. I will take care of providing you with all the relevant account information that the bank may require from you. This position gives me the confidence that I am in a better position to complete the transfer with you without any interruption from anyone. The first step now in this transaction is to put your name as the next of kin of the account in our bank database so that all the information is reflected accordingly. I would also like to inform you that our bank has access to transfer to any bank in your country provided all the account details are correctly provided.

I will request you to send me the following information to start the process,we are talking about $19.2 Million USD.

Your Full Name:
Date of Birth:
Copy of your Passport or Driving License:
Occupation:
Current Address:
Country
Phone Number:

Once I receive the above information and conclude my internal arrangements and changes in our bank database, I will inform you of the next step which is to prepare an inheritance claim letter for you to send to our bank and request them to transfer the funds to your account as the next of kin/heir of the account deposit of the deceased. As far as my bank is concerned, I will be in control. It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity. Please remember to treat this transaction with the utmost confidentiality for our benefit. I await your urgent response.

Thanks
Mr.Hakim.
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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