Abandoned fund

During the course of our bank year auditing, I discovered an unclaimed/abandoned fund, sum total of {US$19.3 Million United State Dollars} in the bank account that belongs to a Saudi Arabia businessman Who unfortunately lost his life and entire family in a Motor Accident.

Click here for the original Email and comments

My Emails are in green
To: Mr.Sawadogo Michel
From: BrendingHat
Subject: Re: Hello Deer Friend,
Good afternoon Mr Mchel,

I have received you Email. First, I am a bit curious in how you obtained my Email address. I have some distant family in Saudi so i was wondering if there is a connection?

Can you tell me a little more about this fund. I am a bit confused where Burkina Faso comes into the equation.


To: BrendingHat
From:Sawadogo michel ([email protected])
Date: Mon, 31 Aug 2020 01:46:28 -0700
Subject: Re: Hello Deer Friend,
Dear Friend,

I have to say that I really appreciated your interest and willingness to know more about this transaction in order to help me realize it and as well share from its great benefits. Be you totally assured that you will make a very wise and highly rewarding decision as you accept to assist me carry out this transaction because we have a lot to gain and many more great deals to handle together immediately we have successfully completed this very one. It is important you know that here in West Africa, as a fast developing Region, many good financial opportunities involving millions and billions of Dollars do exist but our major problem here has been that of finding reliable and trusted foreign partners to collaborate with. If you really prove yourself worthy, you will ever be grateful and happy throughout your lifetime for knowing me as your business partner.

To be very honest with you, this transaction I have opened-up to you is totally genuine and 100% risk-free. I am absolutely assuring you that no trouble or problem is involved in this transaction either in the short-run or in the long-run because I have been working with this bank for many years, hence I know all its secrets very well and I have carefully mapped-out my perfect strategies to carry out this transaction successfully. Again, you have to understand that the deceased customer of the bank who deposited the money in question was my very close friend and I was his personal financial adviser before his accidental death with his Wife and 3 Kids in that fatal Car accident between Ghana and Burkina border on their way coming from Ghana on Holiday. That being the main reason why I alone working in the bank here, know much about the existence of this fund and the secrets surrounding this money and its depositor.

Note Well: That I am still working with this bank hence I am in a good position to give you all the necessary information that will assist you to successfully claim this fund. Also try to understand that over the years, about 99.9% of all international business transactions are based on mutual trust between partners, hence ours should be the same too. This transaction concerns transferring the sum of $19,300,000.00 (USD $19.3 Million Dollars), which was deposited by a customer in the bank here before his accidental death. I want you to apply as the beneficiary of this fund using the information about this fund which I will later give to you so that the fund will be remitted into any bank account of your choice. And once the fund is transferred to the bank account that you will provide to my bank, I will then arrange my traveling documents and visit your country for us to share the fund accordingly.

I can only reach you through email whenever I am in the Bank, because our calls might be monitored while in the office. I just have to be sure of whom I am dealing with, as you can see that the amount is a huge sum of money and we have to build TRUST between each other to achieve our aim. If you are interested, please call me with my Private Mobile number below urgently so I can hear your voice. Then also reply back to me through email for further inquiries on how you will apply for the claim. But if you are not interested, do not reply to this mail and please delete this message. And if no response after 3 days I will then assume you are not interested. I’m doing this on trust, you should understand and you should know that as a banker, I will always play safe in case you are the bad type, but I pray you are not. (USD $19.3 Million Dollars) is a lot of money which is the dream of anyone.

I wait to hear from you over the phone as soon as possible, so I can give you the Application form pattern on how to apply to the bank, and in less than 7 days the money should have been noted on your account and I will come over for my share of the fund. Note, that you and I will share and bear all the expenses to be incurred in this transaction and you will be rewarded with 40% of the total sum, and 60% to me being the coordinator.

Below are some information about me and please send me your full data through email, and call me urgently on phone as well, because I have some important things to tell you over the phone for confidential reasons:

MY AGE: 55 YOURS:…………….

MARITAL STATUS: Married, with 2 Kids. YOURS:………..

MY COUNTRY: Burkina Faso. YOURS:…………………

OCCUPATION: Banker. YOURS:…………………..
SEX: Male. YOURS:…………………… …
MOBILE: +226 55685799 YOURS:…………

You are free to call me after replying to this mail, for further clarification as soon as possible.

best regards,

Mr.Sawadogo Michel.

To: Sawadogo michel ([email protected])
From: BrendingHat
Subject: Re: Hello Deer Friend,
Good day,

I tried calling the number, I just get a buzzing. Do you have any other contact?

To: BrendingHat
From:Sawadogo michel ([email protected])
Date: Mon, 31 Aug 2020 20:44:51 -0700
Subject: Re: Hello Deer Friend,
My good friend

How are you doing today? The phone number is going through okay you can
call it againg. Or you send to me your own contact will also like us to
contact on telephone okay, thanks

Mr.Sawadog Michel.

To: [email protected],
From: BrendingHat
Subject: Re: Helpo Deer Friend,
I keep trying. No answer. What time zone are you in?