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: Mr Aboubacar Sangoule <[email protected]>
Reply: [email protected]
Date: Thu, 7 Feb 2019 14:26:36 -0800
Subject: Dear Friend
Dear Friend
Greetings, my name is Mr Aboubacar Sangoule, the account manager in
charge of audit Foreign Remittance Unit, (BOA) Bank of Africa in
Burkina Faso, It is true that we have not meet each other in person,
but I strongly believe in trust and friendship in every business. As I
am contacting you independently of my investigation and no one is
informed of this communication. My reason for contacting you is to
transfer an abandoned sum of $6 Million dollars immediately to your
private account. The money has been here in our Bank lying dormant for
years now without anybody coming for the claim of it.
The funds belong to our deceased Customer Mrs.Shannel Lake who
perished along with her family since 9 years ago The Banking laws here
does not allow such money to stay more than 10 years, that is the
reason why I need your Cooperation in transferring the money to your
bank account so that we can use it to secure the future of our both
families because I don't want the money to be recalled to the bank
treasury as unclaimed fund.
By indicating your interest I will send you the full details on how
the business will be executed. Please keep this proposal as a top
secret and delete if you are not interested.
My position as the chief auditor in this bank guarantees the
successful execution of this (deal) transaction.Please send the
following: Reply To This E-mail Address [email protected]
1)your full name…..
2) sex…..
3) age…..
4) country…..
5)passport or photo…..
6)occupation…..
7) personal Mobile number…..
8) Personal fax number…..
9) Home &office address…..
Thanks.
Mr Aboubacar Sangoule