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.

This is an email I received from a person whom I never knew.

Ajara Ibrahim

Feb 5 at 6:58 AM

Hello Dear,

I'm happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from United Kingdom. Presently I’m in London for investment projects with my partner. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow.

Now you will need to contact the Rev Pastor whom i took as my father when i was in African, His name is Rev Father James John and his email address and telephone number is listed below

E-mail.........reverendfatherjamesjohn01@yahoo.com

Telephone.....+226 68 34 54 05

I ask him to send you a credit card of $500.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with reverend father James John and instruct Him where to send you the money.

Please do let me know immediately you receive the money so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which i and the new partner are having at hand because i want to finalize everything and go back to school.

Finally, remember that I had forwarded instruction to Pastor James John on your behalf to release the money for your compensation. Therefore feel free to get in touch with Him and He will send the money to you without delay.
God Bless you.
Yours truly

Ajara Ibrahim.