from: Fabio Duru <fabioduru1011@gmail.com>
date: Feb 27, 2020, 11:08 PM
subject:
mailed-by: gmail.com
Greetings,
I am HON.FABIO DURU working with BANQUE POPULAIRE S.A TOGO as their
SECRETARIAT GENERAL FOREIGN REMITTANCE DEPT, as an account officer to late
Engineer George ,I Hope that you will not expose or betray this trust and
confident that I am about to repose on you for the mutual benefit of our
both families.
I have the opportunity of transferring the left over funds belonging to one
of customer late Engineer George who bears the same surname with you. Our
late customer late Engineer George was a companion to former Libyan
President Muhammar Gaddafi and Gaddafi was using him to run transactions
globally and the bottom line is that our late customer late Engineer George
was assassinated in Libyan. I am his personal account officer with the
account he has with our bank. My purpose of contacting you is that our late
customer late Engineer George deposited funds valued at (US$9.6 million)
with (150 kg of Gold) with our bank before his death without an heir
apparent, NEXT OF KIN, or beneficiary. I will like to present you as the
NEXT OF KIN to late Engineer George in order for you to lay claim to the
aforementioned funds and gold.
I solicit your cooperation and assistance. For this, I need your urgent
assistance in transferring the (US$9.6 million) with (150 kg of Gold) to
your account within 10 or 14 banking working days. This money has been
dormant for years in his account with our bank without claim. Our bank will
release the money to you as the nearest person to our deceased customer
late Engineer George I don’t want the money to go into government treasury
as an abandoned fund. So this is the reason why I am contacting you so that
our bank can release the funds and the Gold to you as the NEXT OF KIN to
the deceased customer late Engineer George.
Please I would like you to keep this proposal as a top secret and delete it
if you are not interested. Upon receipt of your reply, I will give you full
details on how the business will be executed and also note that you will
have 50% of the above mentioned sum while 50% will be for me, if you agree
to handle this business with me. I am expecting your urgent respond
immediately.
Please be advised that the confidentiality of this transaction is
non-negotiable. Reply me via my private email: fabioduru1011@gmail.com
Best Regards.
HON.FABIO DURU
SECRETARIAT GENERAL
FOREIGN REMITTANCE DEPT.
BANQUE POPULAIRE S.A TOGO
Direct line +22893266588
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Fabio Duru - Banque Populaire - fabioduru1011@gmail.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.
Fabio Duru - Banque Populaire - fabioduru1011@gmail.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.