WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: Issa Ahmed <[email protected]>
Reply: Issa Ahmed <[email protected]>
Date: Mon, 13 Aug 2018 02:42:59 +0000 (UTC)
Subject: Re : Your urgent reply needed.


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Dear Friend ,

Greetings, I have email your before without a response from you. I know that you will be surprise to hear from me since we don't know each other before, but it was due to the urgency of this transaction made me to contact you through email please accept my apology.

My name is Issa Ahmed, a banker by profession with the position of Accounts / Audit Manager in (BANQUE CENTRALE DES ETATS DE LAFRIQUE DE LOUEST – BCEAO) With due respect, I need your urgent assistance in transferring this sum of (US$ 11.3 million dollars) to a foreign account before my retirement end of this year 2018 since i am not allowed to operate a foreign account.

I look forward to receive your return mail for more details about this fund and how to execute the transfer into your account and you will have 40 % as your share. With my position i assure you that this transaction will be perfectly completed within 7 working days. Send me your information as follows.

1. Name in full:……………..
2. Nationality:………………
3. Age:……………………..
4. Occupation:……………….
5. Your cell N0:……………..
6. Your valid id card or international passport.

Thanks and have a great day. Reply to my private email on
( [email protected] )

Issa Ahmed
Accounts / Audit Manager,
+226 56 20 25 93

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