Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Belém, Para, Brazil
| I searched on google |
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I
urge you to treat it serious. This letter must come to you as a big surprise, but I
believe it is only a day that people meet and become great friends and business partners.
Please I want you to read this letter very carefully and I must apologize for barging
this message into your mail box without any formal introduction due to the urgency and
confidentiality of this business and I know that this message will come to you as a
surprise. Please this is not a joke and I will not like you to joke with it ok,
With due respect to your person and much sincerity of purpose, I make this contact with
you as I believe that you can be of great assistance to me. My name is Mr. Usman Kabore
from Ouagadougou Republic of BURKINA FASO, West Africa. Presently i work in Africa
Development Bank (ADB) as telex manager. I have been searching for your contact since you
left our country some years ago. I do not know whether this is your correct email address
or not because I only used your name initials to search for your contact. In case you are
not the person I am supposed to contact, please see this as a confidential message and do
not reveal it to another person but if you are not the intended receiver, do let me know
whether you can be of assistance regarding my proposal below because it is top secret.
I am about to retire from active Banking service to start a new life but I am skeptical
to reveal this particular secret to a stranger. You must assure me that everything will
be handled confidentially because we are not going to suffer again in life. It has been
10 years now that most of the greedy African Politicians used our bank to launder money
overseas through the help of their Political advisers. Most of the funds which they
transferred out of the shores of Africa were gold and oil money that was supposed to have
been used to develop the continent. Their Political advisers always inflated the amounts
before transferring to foreign accounts, so I also used the opportunity to divert part of
the funds hence I am aware that there is no official trace of how much was transferred as
all the accounts used for such transfers were being closed after transfer. I acted as the
Bank Officer to most of the politicians and when I discovered that they were using me to
succeed in their greedy act; I also cleaned some of their banking records from the Bank
files and no one cared to ask me because the money was too much for them to control. They
laundered over $5billion Dollars during the process.
Before I send this message to you,I have already diverted Twenty two Million Five Hundred
Thousand US dollars ($22.5million) to an escrow account belonging to no one in the bank.
The bank is anxious now to know who the beneficiary to the funds is because they have
made a lot of profits with the funds. It is more than Eight years now and most of the
politicians are no longer using our bank to transfer funds overseas. The twenty two
million five Hundred thousand US dollars ($22.5million) has been laying waste in our bank
and I don\'t want to retire from the bank without transferring the funds to a foreign
account to enable me share the proceeds with the receiver (a foreigner). The money will
be shared 60% for me and 40% for you. There is no one coming to ask you about the funds
because I secured everything. I only want you to assist me by providing a reliable bank
account where the funds can be transferred.
You are not to face any difficulties or legal implications as I am going to handle the
transfer personally. If you are capable of receiving the funds, do let me know
immediately to enable me give you a detailed information on what to do. For me, I have
not stolen the money from anyone because the other people that took the whole money did
not face any problems. This is my chance to grab my own life opportunity but you must
keep the details of the funds secret to avoid any leakages as no one in the bank knows
about the my plans.
Please get back to me if you are interested and capable to handle this project, I shall
intimate you on what to do when I hear from your confirmation and acceptance. If you are
capable of being my trusted associate, do declare your consent to me. I am looking
forward to hear from you immediately for further information.
Thanks with my best regards.
Mr. Usman Kabore.