SAMPLE OF BOGUS EMAIL DO NOT BE DECEIVED

Barrister, Mohamed Abdulla. <mohamedabdulla0904@gmail.com>

Mon, 1 Jun at 7:30 pm

For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.

'm Barrister Mohamed Abdulla. From Malaysia. 

I found your contact during my search for opportunities to invest in oversea.  After my search i was convince to set my plan toward your country based on the Economic state right now, which in due season will be benefiting to any investment made. 

The reason why I'm contacting you right now,is because I'm looking for a partner, that will be interested and willing to work with me,Based on agreement,Kindly get back to me, as soon as possible, to enable me tell further of my plans.mail me here mohameCompliment of the day, sorry for running into your privacy with my message, as  we have not in any way known ourselves formally, Hope you are doing Ok. Idabdulla0904@gmail.com 

Best regards, 

Barr. Mohamed  

JUST IN ANOTHER BOGUS EMAIL BEWARE READERS! HUWAG KAYONG MAPAPANIWALA

elp

Yahoo/Spam

• 

  Mrs. Amor Somda and Son <musaahmed56@aol.com>

  Tue, 2 Jun at 4:37 pm

  Dear Friend,

   

  I am Mrs. Amor SOMDA the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband (SOMDA TAMIYU ADAGBA) was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attends OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.

   

  Through the sale of our allocated oil quota in OPEC he was able to make S$15.5million which he deposited with one of the bank in our country as a business associate partner fund and not in my name or name of anybody. I need your help in claiming this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order for our country government not to raise eyebrow on it since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.

   

  It is on this basis that I am contacting you for assistance which I know that you are very capable to help me claim the fund, if you will be interested all the necessary claim documents that would cover the fund into your account shall be procure in your name as a beneficiary of the fund and no authorities will question you the origin of the fund. I promise you that you shall be entitled to 40% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my only son and for further investment under your care and control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund.

   

  I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear at all now or in future as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential and then promise me that you will not betray me when the fund enters into your account in your country then Kindly contact me for more details.

   

  Thank you in advance for taking time out of your busy day to read and consider my proposal. My message may come to you as a surprise, however it is my honest desire to share a mutual business relationship with you for which I am contacting you today.

   

  Finally I want you to know that i cannot talk very well being a Stammering.

   

  Best regards,

  Mrs. Amor Somda and Son.
  

BEWARE ANOTHER BOGUS EMAIL

Mr. Dimitris Toomer <dimitris_tzouganatos2@aol.de>

Aug 31 at 12:01 AM

Dear Friend,

 
I  Mr. Dimitris Toomer, chairman and chief operating officer with the Bank of Africa, and I want you to know that the amount of $ 17.5 million will be transferred to your name as a foreign partner of our deceased client.
 
I need your help to get this fund to be transfer out from here to your account, and we share at a ratio of 50% for me, while 50% is for you in any assistance that you may require to give during the transferring process of this fund into your account. You will receive this amount by bank transfer.
 
Please send your full name and your directly phone numbers, and address, and I will details you about this transaction. You have to contact me through my private e-mail at (mrdimitris_toomer@outlook.fr)
 
Your prompt reply will be highly appreciated.
 
Sincerely,
CONTACTS ME THROUGH MY INFORMATION
Bank of Africa.(Boa).BF
PhoneNo: +226-66074553,
Fax No: +226-5048355289,
Contact: E-Mail :(mrdimitris_toomer@outlook.fr)

Mr. Dimitris Toomer.

Sorry if you received this letter in your spam, is due to recent

connection error here in the country.

connection error here in the country.

BEWARE: I NEED YOUR URGENT RESPONSE BOGUS EMAIL SEPTEMBER 2016

Hello my dear readers

Stop believing everything that lands on you email. The text that I read are as follows. Have you received the same too? It was entitled "I NEED YOUR URGENT RESPONSE"


I am Barrister Koffi Sagna. A private lawyer to Eng. Adney (my client),from your country who was a Director of Michd Construction Company here in Republic of Benin. On the 5th Of march, 2010, My client lost his life as a result of Brain cancer, in Benin Medical Center.  In this regards I wish to inform you that the Bank has issued me a notice to provide the next of kin of his account which will soon be confiscated. Since I have been unsuccessful in locating the relatives of my late client over four years.

Now I seek your consent to present you to the bank as the next of kin of the deceased so that the proceeds of this account, valued of US$8.5 million(Eight Million Five Hundred Thousand United States Dollars Only) will be paid into your bank account.  NOTE: Upon transaction conclusion, I will request to be entitled to 50 Percent of the total sum while 50 percent will be for you.  After reading this message, Reply me so that l will tell you how we can legally proceed the claim.  All I require is your honest cooperation to enable us see this transaction through, and It must be kept confidential.

Your Full Name.
Age..
Address..
Private Mobile and home phone..
Occupation and position..

For privacy please reply to this E-Mail Address: { barristerkoffisagna@gmail.com }

Best Regards,
Barrister Koffi Sagna.
Tel: (+229)99189360.
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ANOTHER BOGUS EMAIL

Mr Umar Akmel

To

Today at 4:42 AM

--
My Dear Good Friend.

Compliment of the season, how are you and your family? Hope All is 
well. I am Mr
Umar Akmel, the accountant general in the accounts unit Bank of Africa 
(BOA-BF)
Ouagadougou Burkina Faso. I got your contact from the Burkina Faso chambers of
commerce have some fund to claim in my bank Which will be of benefit 
to both of us.

I want you to be an inheritor of the fund, the fund is in a Doormat 
account and
with your bank information and my Documentation certifies you as the
inheritor/beneficiary Since I am an insider and working in the same bank, the
Transfer will be processed legally and successfully and I will Be 
coming down to
your country for disbursement.

The amount of money involved is ($5.6m) which I want you to Claim for further
transfer out of the country to your bank Account, all to our financial 
benefit.
This is very great opportunity as it will take a maximum of 7 banking Working
days to be concluded.

I as an insider will do my duties perfectly well concerning this 
transaction for
security reasons. This is confidential for successful conclusion and 
hitch-free
transaction. Contact me immediately for further details and mutual 
Relationship
and we will decide together on how to disburse The funds and 
percentage as well,
my private email Address: (mrumarakmel@gmail.com)

I will be waiting to hear from you.

Yours truly.
Mr Umar Akmel

BOGUS EMAIL SAMPLE

FROM THE DESK OF MR. MUSA KABORE ,

Shopping

MR MUSA KABORE

Apr 7

​FROM THE DESK OF MR. MUSA KABORE

THE AUDITING AND ACCOUNTING
SECTION MANAGER BANK OF AFRICA,
(B.O.A.) OUAGADOUGOU BURKINA FASO.

Dear Friend,

I know that this message will come to you as a surprise as we never meet before. I am the Auditing and Accounting section manager in Bank Of Africa (B.O.A) Ouagadougou Burkina Faso. 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 need your urgent assistance in transferring the sum of $9.3 Million US Dollars to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer I don't want the money to go into bank treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer.

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Immediately i received your reply with the following personal information’s bellow, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 60% will be for me.

If you are interested to handle this business with me send me the needed information’s bellow.

1. YOUR FULL NAME..........

2. NATIONALITY.................

3. YOUR AGE......................

4. OCCUPATION.................

5. PHONE NUMBER.............

MY EMAIL mr.musakabore11@gmail.com

BEST REGARD
MR. MUSA KABORE. 

ANOTHER BOGUS EMAIL

Mohammed Issa

Apr 13 at 3:37 AM

 

Good day

I am Mr. Mohamed Isa of B.O.A Bank in (Burkina Faso). I got your email account while searching for a business oriented personality in my private study in the internet. I bring forth a business proposal in the tune of US$10 million U.S dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds. If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me at this my private email address for briefing: (mohamed.isa2015@yandex.com)

 

(1)Full names:.............................

(2)Occupation:...............................

(3)Age and Sex:..........................

(4)Marital Status:................

(5)Private phone number:...................

(6)Current residential address:..................

 

Thank you.

Mr. Mohamed Isa.