from: Razzaq Rahim <razzaqrahim93@yahoo.com>
date: Apr 16, 2020, 3:56 AM
subject: Re: GREETINGS MY DEAR FROM MR.RAZZAQ RAHIM / RESPOND URGENTLY.
mailed-by: yahoo.com
Greetings.
With all due respect I know this message might come to you in utmost surprise. My name is Mr. Razzaq Rahim, a well known banker here in my country Burkina West Africa, My reason of contacting you is during my audit research as a banker I discovered an abandoned sum of $10.5 Million Dollars in my office which I will like my bank to transfer into your bank account in your country as the Next of Kin/beneficiary of this fund because the owner of the fund is dead during the Iraq war years ago leaving nobody for the claim.
If interested reply immediately through this my private address (razzaqrahim93@yahoo.com) also indicate your interest and willingness by sending to me your personal below information’s
Full Name_______
Sex____
Age_______
Country________
Occupation___________
Personal Mobile Handset Number_______
Further details of the transaction shall be forward to you as soon as I receive your urgent response indicating your interest in handling this Transaction
Thanks.
Best Regards.
From Mr. Razzaq Rahim.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Razzaq Rahim - Banker - razzaqrahim93@yahoo.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.
Razzaq Rahim - Banker - razzaqrahim93@yahoo.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Razzaq Rahim - Banker - razzaqrahim93@yahoo.com
from: Razzaq Rahim <razzaqrahim93@yahoo.com>
date: Apr 21, 2020, 11:04 PM
subject: Re: URGENT RESPONSE FROM MR.RAZZAQ RAHIM.
mailed-by: yahoo.com
Please i am still waiting to hear from you in respect of the mail i sent to you, My dear why sudden silence without hearing from you since all these days, Please if you are not interested to execute the business transaction with me for mutual benefit kindly let me know, So that i can negotiate with another capable person who assist me reallocate the fund abroad than keeping silence to me.
I am looking forward to hear back from you immediately after reading this message.
Have a nice day with your family.
Best Regards.
Mr.Razzaq Rahim.
date: Apr 21, 2020, 11:04 PM
subject: Re: URGENT RESPONSE FROM MR.RAZZAQ RAHIM.
mailed-by: yahoo.com
Please i am still waiting to hear from you in respect of the mail i sent to you, My dear why sudden silence without hearing from you since all these days, Please if you are not interested to execute the business transaction with me for mutual benefit kindly let me know, So that i can negotiate with another capable person who assist me reallocate the fund abroad than keeping silence to me.
I am looking forward to hear back from you immediately after reading this message.
Have a nice day with your family.
Best Regards.
Mr.Razzaq Rahim.
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.
Razzaq Rahim - Banker - razzaqrahim110@yahoo.com
from: Razzaq Rahim <razzaqrahim110@yahoo.com>
date: May 29, 2020, 5:45 PM
subject: Here is the detailed information of this transaction.
mailed-by: gmail.com
Dear sir,
Thank you for responding to my email. Sorry if i may have offended you by contacting you through this medium. Sorry for my lateness in reply to your mail.
I stand to assure you that there is no problem in this business for it is 100% legal, and risk free. I have worked with this our bank ( The United bank for Africa PLC, Ouagadougou, Burkina faso-West Africa) for over Fifteen years now.I hope that you will not expose or betray this trust, and confident that I am about to repose on you for the mutual benefits of our both families.
I want our bank to release the sum of US$10.5M (Ten Million, five Hundred Thousand United States American Dollars only) into your bank account. As you may wish to know, the said amount belongs to one of our deceased Customer late Mr James Gregory, from Denmark who perished along with his entire family in a fatal Auto crash since 31st of March 2017.
Our banking laws here does not allow such fund to stay more than five years, that is the reason why i want our bank to release the fund to you, so that we can use it to secure the future of our both families because i don't want the fund to be recalled to the bank treasury as unclaimed fund.
Before contacting you, I have prayed to the Almighty God, believing strongly with my experience that nothing will stop us from achieving success within two weeks immediately we starts. I will also like you to assure me that you will not betray me when the fund enters into your bank account because i have worked very hard in my life, and this is one of the opportunities that I can't afford to miss or play with.
This business is everything to me because the future of my children depends on it as I will soon go on retirement. I do not intend contacting any body else about it except you alone, that is why I plead for your sincere co-operation, hence at my age, this fund is my only hope of retiring into a good business after my retirement from the banking sector.
Your role is to act as the beneficiary, next of kin, and the reciever of the fund, while i am here as your partner, an adviser, and an insider of this bank to ensure that this fund is transfered into your bank account if only you are sure that you will not betray me when the fund is transfered into your bank account.
The reason for a foreigner in this business is for the fact that the deceased person was a foreigner, and it is not authorized by the law guiding our bank for a citizen of this my country to make such claims. This is the main reason why the request of you as a foreigner is necessary to apply for the release, and transfer of the fund smoothly into your reliable bank account.
The deceased customer, late Mr James Gregory did not have any relationship with our bank, he was only just a customer to our bank, and he has no living relations any where in the world to claim this fund. So there is no trace of the fund either now or in future if we claim it.And for this reasons you have nothing to fear as your interest, and identity will be legally protected.
You do not have any risk to bear in this transaction, therefore if you are really sure of your integrity, trustworthy, and confidentiality, accept not to cheat or disappoint me after this business.Once again, this business is hitch free, and it doesn't have any negative implication.You should not entertain any fear as I have made all modalities for the smooth, and easy transfer of this fund to your bank account.
Please observe utmost confidentiality as you may wish to know that I am a staff of this bank, and be rest assured that this transaction would be most profitable for both of us.Note that at the conclusion of this transaction, you will get 45% of the total fund when transfered, and 55% will be for me.Immediately the bank transfered the fund into your bank account, then i will come to your country for my own share of the fund.
MY FULL NAME IS: RAZZAQ RAHIM.
MY COUNTRY NAME IS: BURKINA FASO.
MY ADDRESS IS: 16 AVENUE KOSSAM, LARLE SECTUER 22 OUAGA, 01.
MY OCCUPATION IS: BANKER.
MY BANK NAME IS: THE UNITED BANK FOR AFRICA PLC, BURKINA FASO.
MY AGE IS: 51 YEARS OLD.
MY POSITION IN THE BANK: ACCOUNTS MANAGER.
MY PHONE NUMBER IS: (+226) 68302871.
Best regards to you, and your family, i will send to you the text of application letter of which you will fill, and send to our bank for the fund transfer process to be done after hearing from you. Reply me immediately after reading this my mail today. I needed your urgent reply today please. Let me know if i should send to you the text of application letter for you to fill and send to our bank for the fund transfer processing.
Thanks,
Razzaq Rahim.
date: May 29, 2020, 5:45 PM
subject: Here is the detailed information of this transaction.
mailed-by: gmail.com
Dear sir,
Thank you for responding to my email. Sorry if i may have offended you by contacting you through this medium. Sorry for my lateness in reply to your mail.
I stand to assure you that there is no problem in this business for it is 100% legal, and risk free. I have worked with this our bank ( The United bank for Africa PLC, Ouagadougou, Burkina faso-West Africa) for over Fifteen years now.I hope that you will not expose or betray this trust, and confident that I am about to repose on you for the mutual benefits of our both families.
I want our bank to release the sum of US$10.5M (Ten Million, five Hundred Thousand United States American Dollars only) into your bank account. As you may wish to know, the said amount belongs to one of our deceased Customer late Mr James Gregory, from Denmark who perished along with his entire family in a fatal Auto crash since 31st of March 2017.
Our banking laws here does not allow such fund to stay more than five years, that is the reason why i want our bank to release the fund to you, so that we can use it to secure the future of our both families because i don't want the fund to be recalled to the bank treasury as unclaimed fund.
Before contacting you, I have prayed to the Almighty God, believing strongly with my experience that nothing will stop us from achieving success within two weeks immediately we starts. I will also like you to assure me that you will not betray me when the fund enters into your bank account because i have worked very hard in my life, and this is one of the opportunities that I can't afford to miss or play with.
This business is everything to me because the future of my children depends on it as I will soon go on retirement. I do not intend contacting any body else about it except you alone, that is why I plead for your sincere co-operation, hence at my age, this fund is my only hope of retiring into a good business after my retirement from the banking sector.
Your role is to act as the beneficiary, next of kin, and the reciever of the fund, while i am here as your partner, an adviser, and an insider of this bank to ensure that this fund is transfered into your bank account if only you are sure that you will not betray me when the fund is transfered into your bank account.
The reason for a foreigner in this business is for the fact that the deceased person was a foreigner, and it is not authorized by the law guiding our bank for a citizen of this my country to make such claims. This is the main reason why the request of you as a foreigner is necessary to apply for the release, and transfer of the fund smoothly into your reliable bank account.
The deceased customer, late Mr James Gregory did not have any relationship with our bank, he was only just a customer to our bank, and he has no living relations any where in the world to claim this fund. So there is no trace of the fund either now or in future if we claim it.And for this reasons you have nothing to fear as your interest, and identity will be legally protected.
You do not have any risk to bear in this transaction, therefore if you are really sure of your integrity, trustworthy, and confidentiality, accept not to cheat or disappoint me after this business.Once again, this business is hitch free, and it doesn't have any negative implication.You should not entertain any fear as I have made all modalities for the smooth, and easy transfer of this fund to your bank account.
Please observe utmost confidentiality as you may wish to know that I am a staff of this bank, and be rest assured that this transaction would be most profitable for both of us.Note that at the conclusion of this transaction, you will get 45% of the total fund when transfered, and 55% will be for me.Immediately the bank transfered the fund into your bank account, then i will come to your country for my own share of the fund.
MY FULL NAME IS: RAZZAQ RAHIM.
MY COUNTRY NAME IS: BURKINA FASO.
MY ADDRESS IS: 16 AVENUE KOSSAM, LARLE SECTUER 22 OUAGA, 01.
MY OCCUPATION IS: BANKER.
MY BANK NAME IS: THE UNITED BANK FOR AFRICA PLC, BURKINA FASO.
MY AGE IS: 51 YEARS OLD.
MY POSITION IN THE BANK: ACCOUNTS MANAGER.
MY PHONE NUMBER IS: (+226) 68302871.
Best regards to you, and your family, i will send to you the text of application letter of which you will fill, and send to our bank for the fund transfer process to be done after hearing from you. Reply me immediately after reading this my mail today. I needed your urgent reply today please. Let me know if i should send to you the text of application letter for you to fill and send to our bank for the fund transfer processing.
Thanks,
Razzaq Rahim.
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.
Razzaq Rahim - Banker - razzaqrahim110@yahoo.com
from: Razzaq Rahim <razzaqrahim110@yahoo.com>
date: Oct 6, 2020, 5:11 PM
subject: Here is a compensation fund of $675,000 for you.
mailed-by: gmail.com
signed-by: yahoo.com
Dear beloved friend,
How are you doing today?.Hope you haven't forgotten me, i am Razzaq Rahim, the former Manager at the Coris bank international of Burkina faso down there at West Africa, who has contacted you some time ago to assist me inorder 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 transfered under the assistance, and co-operation of a new partner from India.
Presently, i am in India for investment projects with my share of the total fund. Meanwhile, i didn't forget your past efforts, and attempts to assist me in the transfering of the fund, and i have make sure that you aren't left behind or left out of 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 CARD. My new partner, and i have agreed to compensate you with that above said amount for all your past efforts, and attempts 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 former secretary Mrs Korothimi Alansane through her below email address, and please make sure that you instruct her on how to send the ATM CARD to you, and 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 India 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 three weeks or more, but all the same, contact my former secretary Mrs Korothimi Alansane down there at Burkina faso, west Africa right now for your ATM CARD.
Finally, remember that i have left an instruction to my former secretary Mrs Korothimi Alansane down there at Burkina faso, west Africa that immediately you have contacted her for your ATM CARD, that she shouldn't delay to send your ATM CARD to you as soon as possible in order to avoid misplacement.
Therefore, as soon as you contact her for the said ATM CARD to be sent to you, she will surely send the ATM CARD to you. Below is the contact of my former secretary Mrs Korothimi Alansane down there at Burkina faso, west Africa
Contact this below person immediately for your ATM CARD:-
Mrs Korothimi Alansane.
Email Address: ( korothimi_alansane@outlook.fr )
Yours good friend,
Razzaq Rahim.
date: Oct 6, 2020, 5:11 PM
subject: Here is a compensation fund of $675,000 for you.
mailed-by: gmail.com
signed-by: yahoo.com
Dear beloved friend,
How are you doing today?.Hope you haven't forgotten me, i am Razzaq Rahim, the former Manager at the Coris bank international of Burkina faso down there at West Africa, who has contacted you some time ago to assist me inorder 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 transfered under the assistance, and co-operation of a new partner from India.
Presently, i am in India for investment projects with my share of the total fund. Meanwhile, i didn't forget your past efforts, and attempts to assist me in the transfering of the fund, and i have make sure that you aren't left behind or left out of 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 CARD. My new partner, and i have agreed to compensate you with that above said amount for all your past efforts, and attempts 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 former secretary Mrs Korothimi Alansane through her below email address, and please make sure that you instruct her on how to send the ATM CARD to you, and 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 India 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 three weeks or more, but all the same, contact my former secretary Mrs Korothimi Alansane down there at Burkina faso, west Africa right now for your ATM CARD.
Finally, remember that i have left an instruction to my former secretary Mrs Korothimi Alansane down there at Burkina faso, west Africa that immediately you have contacted her for your ATM CARD, that she shouldn't delay to send your ATM CARD to you as soon as possible in order to avoid misplacement.
Therefore, as soon as you contact her for the said ATM CARD to be sent to you, she will surely send the ATM CARD to you. Below is the contact of my former secretary Mrs Korothimi Alansane down there at Burkina faso, west Africa
Contact this below person immediately for your ATM CARD:-
Mrs Korothimi Alansane.
Email Address: ( korothimi_alansane@outlook.fr )
Yours good friend,
Razzaq Rahim.
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.