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Mr Kabore Ouadraogo


Here is a email phishing scam submitted by Zane. It is a scam and I list it only for your awareness.

————— Start of scam ——————–
Good day my dear Friend,

How are you doing together with your entire family, I hope all is well? I am
contacting you for a confidential business proposal and please carefully read
and understand my reason of contacting you through email. I am Mr Kabore
Ouadraogo. The chief Auditor international relation Foreign Remittance Unit
African Development Bank (ADB).

An abandoned sum of Nineteen Million Three Hundred Thousand United State
Dollars. ($19.3 Million) was deposited by a late customer of this bank called
Mr. Rafik Bahaa Edine Hariri from Lebanon .

A very prominent man who was doing business transaction with our bank. He was a
citizen of Lebanon . This man died through assassination on February 14, 2003
when explosives equivalent to around 300 kg of C4 were detonated as his
motorcade drove past the Saint George Hotel in the Lebanese capital, Beirut .

The bank has no knowledge about his death. Upon this discovery that i decided
to make this business proposal to you since the banking laws and guidelines here
stipulated that if such funds remain unclaimed here after five years, the money
will be transferred into the Central Bank Treasury as unclaimed fund.

My stand to contact you now is that, a foreign has the legal right to put claim
to such deposit followed by you proving before our bank. Therefore, I want you
to apply as his business partner.

I am desperately need your assistance to claim and receive this huge sum of
money into your account. For the assistance in this transaction, you will be
entitled to 40% of the total fund in respect of the provision of your bank
account and the assistance you are to render on the process.

55% would be for me as the originator and initiator of the transaction, and the
rest 5% will be used to off-set any minor expenses which may arise during the
process of transferring the fund into your account.

I and my entire family will leave here immediately to your country when once
the fund get transferred to your country.

Please Endeavour to keep this transaction very secret and highly confidential
because i don’t want any staff of this bank to know that my hands are in this
transaction and be rest-assured that this business is 100% risk-free, and all
the information and data’s you will need to make successful claim of this
fund in the bank here are fully ready with me here.

Please confirm your willingness and interest to assist me by producing and
sending back to me the needed information below and also call me immediately on
my private phone numbers Tell: 00226 71359636.

1. Your full name:
2. Your Age:
3. Your Sex
4. Your Occupation
5. Your phone Telephone and fax numbers:
6. your country and city:

Thanks and best regards.
Mr Kabore Ouadraogo. M.sc (ECONS)
Tell: 00226 71359636.
————— End of Scam ——————–

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