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mrsaminatazongo82@gmail.com

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mrsaminatazongo82@gmail.com

Unread postby firefly » Sat Nov 26, 2022 9:49 pm

Money transfer scam.

Good day to you,

I know this means of communication may not be morally right to you as a
person but I also have had a great thought about it and I have come to this
conclusion which I am about to share with you.

I am Mrs Aminata Zongo, a personal Accountant/Executive board of Directors
working with United bank for African Burkina Faso (UBA). I have an
interesting business proposal for you that will be of immense benefit to
both of us. Although this may be hard for you to believe, we stand to gain
a huge amount between us in a matter of days. Please grant me the benefit
of doubt and hear me out. I need you to signify your interest by replying
to my mail.

Honestly, I have a business transaction worth the sum of
(US$8,200,000.00) Eight Million two hundred thousand United state dollars
to transfer to you through proper documentation in the position of your own
Account.

Most importantly, I will need you to promise to keep whatever you learn
from me between us even if you decide not to go along with me. I will make
more details available to you on receipt of a positive response from you.

This transaction is risk-free; please urgently confirm your willingness and
interest to assist in this deal, I am in good faith and with trust waiting
for your Urgent response and maximum cooperation for more details.

Best Regards,
Mrs Aminata Zongo


Header:

Return-Path: <mr.sohailahmed111@gmail.com>
Reply-To: mrsaminatazongo82@gmail.com
From: "Mrs. Aminata Zongo" <mr.sohailahmed111@gmail.com>
Date: Fri, 25 Nov 2022 23:21:40 +0000
Message-ID: <CAEGm23+-NFmeCqUBCm51dxQUeMOVWLz3jx=RxCyqvZCDFo-O3w@mail.gmail.com>
Subject: Good day to you
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: mrsaminatazongo82@gmail.com

Unread postby Wayne » Tue Nov 29, 2022 3:13 pm

Scammer's email address.: mrsaminatazongo82@gmail.com

Content of the email.: Dear friend, hopefully you're in good health? Actually it is my
pleasure to give you details of this transaction and to make it clear
to you that success is guaranteed in this transaction due to my
position in the bank, you should not entertain any atom of fear
because I’m here to feed you with the whole information that will be
required during the period of this transaction, in as much as you obey
my instructions, success will be ours even sooner than your
expectations.

Like I stated earlier to you, A deceased client of mine died as the
result of a heart-related condition on March 12th 2010, Mr. Agung
Sugiharto from Indonesia. a construction manager here in Burkina Faso.
His heart condition was due to the death of all the members of his
family in the tsunami disaster on the 26th December 2004 in Sumatra
Indonesia. And the Banking law and policies here stipulates that if
such money remains unclaimed after fifteen years, the money will be
transferred into the Bank treasury account as an unclaimed fund, that
experience ignited my thought to contact you so that we can work
together and claim this fund.

He left a balance deposit worth of (US$8,200,000.00) Eight Million two
hundred thousand united state dollars, and the one whom could have
come as his NEXT-OF-KIN died together with his family in tsunami
disaster which happened on date above more than 10 year ago, although
I was his special adviser and the Manager then. Now since he had
nobody aware of this Account but only me I decided to contact you
alone, my advice is your assistance and act as the only existing
NEXT-OF-KIN to the deceased which our bank will replace the Deceased
Account information through proper documentation in the position of
your own Account.

However, after the fund is transferred into your account 40% will be
for you in respect of all your assistance for the transfer of the fund
into your account and provision of the bank account where the bank
will remit the fund, 50% will be for me being the pioneer of the
business while the rest 10% will be shared to respectable
organisations such as charity and the destitute homes around us in the
world. I want you to know that this transaction is going to join our
families together because I will quit my job after the money has been
successfully transferred to your account and I make sure I delete all
necessary information regarding this transaction in the banks file
before departure to your country for sharing and onward investment of
the fund with you, I will also advise you to keep this transaction
secret, so that when the fund finally gets to your account, we will
peacefully invest our fund and that is why I decided to contact you
with all my faith that you will not betray me and also for we to work
as one body in championing this transaction.

I am still a senior banker in the same bank UBA BANK FOR AFRICA
Burkina Faso where this money was dormant, so therefore, I know all
the process and procedure of transferring fund through telegraphic
transfer from my country to any country in the world without any
interrogation from your government authority because the fund will be
transferred with some necessary backup document of origin, so you
don't have to be afraid.

Finally, I will send to you text of application letter which you will
fill with your account data information and send it to the UNITED BANK
FOR AFRICA Burkina Faso branch email address which I will provide to
you also, Every communication between me and you will be discreet, I
believe that we are going to be successful.

Kindly update me with this above information’s;

Your Full Name:..........
Your House & Office Address:...........
Your Private Telephone Number:........
Your Sex status:.............
Your Age..................................
Your occupation ...................

I hope you will continue in your honesty and give this condition a
consideration, while I promise to do my best to see that we are
victorious at last, waiting to hear from you to enable me send you the
application letter that you will fill with your account details
information and send it to the bank email address regarding to this
claiming, please always keep this transaction as a top secret.

Waiting for your immediate response,

Regards
Mrs. Aminata Zongo.
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