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Unread postby Big Al » Sun Nov 20, 2022 7:43 pm

Hello Dear,

Re: An-unspent US$41.6M IMF Investment Fund:
I am the Chief Budget Management Officer and a senior Economic
Strategist of OFFICE OF BUDGET AND PLANNING (OBP), International
Monetary Fund, IMF. However, I am reaching you on this mail not in
that capacity, but in my individual self as you will find out reading
below.

To start with, the amount above is a leftover/or unspent approved and
budgeted FUNDS for various IMF administrative and capital budgets
under the purview of my office in 2020. However, due to heavy global
financial red tape brought about by the covid-19 pandemic last year,
and restrictions on release of non-institutional lump sums,

The left over amount was carefully "KEPT APART" in a [BANK SECURITY
VAULT] where it would be moved/transferred into the custody/bank
account of an interested partner (since I am unable to receive it
directly in my name) for a possible Private Investment Contract (PIC)
Boost Fund (between us) under your steer-ship and management. But if
you are not disposed to our joint investment partnership, of course we
can decide on a 50/50 split of the money which allows each of us to
take our shares accordingly.

In the light of this, please reply me urgently and feel at ease to
request for any additional information/clarification regarding your
involvement.
Owing to self-protection and sensitivity of my present position, I
will appreciate your “WORD” that this transaction shall remain very
confidential between the two of us.

Yours truly,
Mr Ahmed Hanif
Email: mrahmedhanif880@gmail.com


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Return-Path: <mrdovequest@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: mrahmedhanif880@gmail.com
From: Ahmed hanif <mrdovequest@gmail.com>
Date: Sat, 19 Nov 2022 13:25:19 -0800
Message-ID: <CAO94qfKZfxv=goUo1QMmhQ=RhR-Hv8Bq7=aqYjYXL0s_5mKjhg@mail.gmail.com>
Subject: Hello Dear,
"Look for the lies."
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Unread postby Big Al » Mon Nov 21, 2022 8:07 pm

Dear Friend,

I appreciate your response. I am Mr. Ahmed Hanif. From Burkina Faso I live in the capital city Ouagadougou and wish to reassure you that the transaction I have brought to you is properly planned for swift execution depending on your approach and commitment to it. I decided to contact you to cooperate with me in this transaction because with my ties to the Bank there is no way my relation or friend who is not a foreigner can be eligible to stand in claiming the deposit.

Before contacting you, I have gathered all relevant information about the deposit which will help in facilitating easy transfer of the fund from my Bank, You may come in person for collection on the agreed date of retrieval or it could be airlifted or transfer under special arrangement with my Bank so it can be delivered to you.

I want to reiterate once again that I will ensure that this transaction will be carried out under a legitimate arrangement and a legal framework that will protect you from any breach of the law. If after reading this mail you think you have the capability of receiving this fund and investing part of my share into a lucrative business for me under your management in your country, then I will be willing to give you access to the particulars of this deposit and be aware that you will have 50% of the above mentioned.

To create the necessary intimacy and rapport between us as to encourage me releasing vital details of this confidential matter, since I need some basic information required from you. Some of these-details I needed to re-profile the deceased document so that your name and information will appear as the inheritance beneficiary owner of the fund that will ensure swift approval by my Bank after the application which I will draft for you to send in.

I will proceed as soon as I receive your green light.

1. Your full name..........................

2. Contact address.......................

3. Telephone number with code..........................

4. Occupation.................................................

5. Age.......................................................

6. Sex...............................................

7. Your status.....................

8. Country........................................................

9.Your fax number..............................

Regards,
Mr. Ahmed Hanif
Tel.+22664945235 Call/WhatsApp me


Dear Friend,

Good evening, How are you and your entire family doing i hope that this mail met you all in good health, I'm still waiting to hear from you to enable us proceed, Thank you once again for your understanding, My warm greetings to your entire family,

Regards
Mr. Ahmed Hanif
Tel.+22664945235 Call/WhatsApp me


Phone: +22664945235
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Orange Burkina Faso S.A.
"Look for the lies."
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Unread postby Big Al » Tue Nov 22, 2022 8:42 pm

Dear

Can you please write the information as requested from 1 to 9 to enable me use it reprofile the deceased file before sending you bank application form,

1. Your full name..........................

2. Contact address.......................

3. Telephone number with code..........................

4. Occupation.................................................

5. Age.......................................................

6. Sex...............................................

7. Your status.....................

8. Country........................................................

9.Your fax number..............................

Regards,
Mr. Ahmed Hanif
Tel.+22664945235 Call/WhatsApp me
"Look for the lies."
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Big Al
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Unread postby Big Al » Wed Nov 23, 2022 9:26 pm

Dear ,

Sequel to your email sent to me, I'm done with the reprofiling. I really appreciate your willingness to assist me in this transaction. I want to assure you that this business is 100% risk free. I give you my words and we are going to conclude this transaction in Good Faith by the grace of almighty Allah and share the fund peacefully. You don't have to be worried because I will ensure that this fund is transferred into your account without having any problem.

Attached is the Transfer Application form which you have to fill with your personal information and send it to the Bank for the processing and transfer of the fund into your Account, keep me informed for proper advise and guide line to avoid any mistake Send it through the Banks Email Address which is (BANKATLANTIC@FINANCIER.COM) Please try and give me a call once you receive this email,

Also add me to your whatsApp for easy and fast communication,

Regards
Mr Ahmed Hanif
Tel.+22664945235 Call/Whatsapp Me


Text from the attached DOCX file:

APPLICATION FOR CLAIM OF DEPOSIT FUND
 
FOREIGN REMITTANCE DEPARTMENT
BANK ATLANTIC B/F
26 OUAGADOUGOU BURKINA FASO
EMAIL: BANKATLANTIC@FINANCIER.COM
MY NAME IS …….
I, apply to this Bank as next of kin to your deceased customer, Mr. Heidi Salf Al-Islam. who died
in attack as the result of war in Libya I humbly apply and put claim over his balance with the
Bank which is valued at USD$41.6, Million Dollars, left in his Account still unclaimed Until his
sudden death, we have been business Associates ,jointly in exposition and buying of Gold and
Diamond. The Funds were Deposited to the Bank for purchase of gold / Diamond’s wish to
advise your Bank to kindly return the Fund to the Account Numbers stated below : 
 
Bank information
 
Bank account number........
Bank name ............
Bank address...............
Fax number...............
Bank swift Code.....

Personal information
 
Occupation ...........
Nationality ..............
Age ...........
Private telephone no ........
Private fax no ...........
 
Wishing my application will be given an urgent attention needed, as I wish the balance to be
released, and re-transferred into my account details. Accept my apologies for the late application.
it was due to some logistic problems, which have been duel settled. thanking you for your
anticipated co-operation,
Yours sincerely.........
"Look for the lies."
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BANKATLANTIC@financier.com

Unread postby Big Al » Thu Nov 24, 2022 10:49 pm

Date 11-24-2022.
LEGAL TRANSFER OBLIGATION
Attention: Valued Beneficiary.:

Sir, This is to acknowledge receipt of your application sent to this Bank, Management will look into the claim and conduct a proper screening on it to avoid transferring the Fund to a wrong beneficiary on the conclusion we shall inform you our legal procedures in handling a matter of this nature, keep you inform as the process unfold,

Our primary objective is to constantly provide you with Value adding Channels that enable you conduct your transaction Quickly, Safely, and Conveniently.

This Bank may not also tolerate any violation of our rules.
Our duty is to protect all our customers.
We await your swift response
Bank with us always
Thanks for your Cooperation
Yours sincerely
Mrs. Alisha Nathaniel
Customers Care
Tel. 00226-56757542
Tel/Fax.00226-74056078
Management Bank Atlantic PLC Burkina Faso
WARNING NO PART OR WHOLE OF THIS MESSAGE IS PERMITTED FOR TRANSFERENCE OR REPRODUCTION AS IT IS SOLE PROPERTY OF BANK ATLANTQUE PLC BURKINA FASO AND MUST BE FOR THE RIGHTFUL RECIPIENT ONLY


Header:

Return-Path: <BANKATLANTIC@financier.com>
Received: from [197.239.66.114] ([197.239.66.114]) by web-mail.mail.com (3c-app-mailcom-lxa06.server.lan
Message-ID: <trinity-ce403567-909c-4904-a9aa-8a95785f991f-1669278443154@3c-app-mailcom-lxa06>
From: BANQUE ATLANTQUE ATLANTQUE BANQUE <BANKATLANTIC@financier.com>
Subject: LEGAL TRANSFER OBLIGATION BANK ATLANTIC PLC
Date: Thu, 24 Nov 2022 09:27:23 +0100


Orig IP: 197.239.66.114 | Orig ISP: Orange | City: Bobo-dioulasso | Country: Burkina Faso

Phones: +22656757542
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Orange Burkina Faso S.A.

+22674056078
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Celtel Burkina Faso S.A.
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BANKATLANTIC@financier.com

Unread postby Big Al » Fri Nov 25, 2022 8:43 pm

Date 11-24-2022.
LEGAL TRANSFER OBLIGATION
Attention: Valued Beneficiary.:

Sir, The process is still ongoing. Provides us with Bank copy of Deposit Certificate Issued to your late Business partner Mr. Heidi Salf Al-Islam. Of Blessed Memory. As evidence of your claim. A Copy of your Scan Identification International Passport or A driving license, Once we receive it the Approval/Transfer of your inherited Fund will be effective immediately without delay,

Our primary objective is to constantly provide you with Value adding Channels that enable you conduct your transaction Quickly, Safely, and Conveniently.


This Bank may not also tolerate any violation of our rules.
Our duty is to protect all our customers.
We await your swift response
Bank with us always
Thanks for your Cooperation
Yours sincerely
Mrs. Alisha Nathaniel
Customers Care
Tel. 00226-56757542
Tel/Fax.00226-74056078
Management Bank Atlantic PLC Burkina Faso
WARNING NO PART OR WHOLE OF THIS MESSAGE IS PERMITTED FOR TRANSFERENCE OR REPRODUCTION AS IT IS SOLE PROPERTY OF BANK ATLANTQUE PLC BURKINA FASO AND MUST BE FOR THE RIGHTFUL RECIPIENT ONLY
"Look for the lies."
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Big Al
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mrahmedhanif880@gmail.com

Unread postby Big Al » Sat Nov 26, 2022 11:16 pm

Dear

Very good take note i will sneak and enter into bank documents achieving room, There will pick up bank own copy of the deposit certificate then scan it and send to you, get your identity card ready so that as soon as you receive it from me you then send it together to bank, My warm greetings to your entire families,

Regards
Mr. Ahmed Hanif
Tel.+22664945235
"Look for the lies."
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The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

mrahmedhanif880@gmail.com

Unread postby Big Al » Sun Nov 27, 2022 7:25 pm

Dear

I have gotten the required copy of bank deposit certificate issued to the deceased see attached and send it to bank together with your identity card as requested, Always keep me posted once you hear from bank for proper guidance, Thank you once again for your understanding and willingness to cooperate with me to secure the fund for mutual benefit of our both families, You will never regret handling this transaction with me as long as you listen and follow up my directives guide line, Mark my word and hold me responsible if anything goes contrary apart from what i assured you, I pray that you remain abundantly blessed Amen,

Regards
Mr. Ahmed Hanif
Tel.+22664945235 Call/WhatsApp me


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"Look for the lies."
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Big Al
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Unread postby Big Al » Mon Nov 28, 2022 9:23 pm

Very good let me know once you hear from bank,

Regards
Mr. Ahmed Hanif
Tel.+22664945235 Call/WhatsApp me
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Joined: Fri Apr 27, 2012 10:48 pm

BANKATLANTIC@financier.com

Unread postby Big Al » Mon Nov 28, 2022 9:24 pm

Date 11-28-2022.
LEGAL TRANSFER OBLIGATION
Attention: Valued Beneficiary.:

Sir, We want you to be swift in all your correspondence with this Bank. Do you have a problem with understanding common instruction? We requested you send us a copy of the Deposit Certificate issued to your late business partner as evidence of claim and your scan Identity card, driving license or International passport. What we received here is only a Deposit Certificate Accepted. Sir, kindly send the
identity card for us to proceed with the approval transfer of this Fund immediately.

Our primary objective is to constantly provide you with Value adding Channels that enable you conduct your transaction Quickly, Safely, and Conveniently.

This Bank may not also tolerate any violation of our rules.
Our duty is to protect all our customers.
We await your swift response
Bank with us always
Thanks for your Cooperation
Yours sincerely
Mrs. Alisha Nathaniel
Customers Care
Tel. 00226-56757542
Tel/Fax.00226-74056078
Management Bank Atlantic PLC Burkina Faso
WARNING NO PART OR WHOLE OF THIS MESSAGE IS PERMITTED FOR TRANSFERENCE OR REPRODUCTION AS IT IS SOLE PROPERTY OF BANK ATLANTQUE PLC BURKINA FASO AND MUST BE FOR THE RIGHTFUL RECIPIENT ONLY
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

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