419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
I do recognize the surprise this letter will bring to you, most
especially as it came from a stranger. My names are Mr. Buhari Balla a
citizen of Gobolka Awdal, Somalia where the Islamist Militant
Al-Shabaab has invaded for a long period of time. I'm presently in a
hideout here in Burkina Faso under Amnesty and Human Rights
International. I am planning to have a viable Investment in your
country with the sum of $15.500.000,00
Due to my present predicament I am unable to do this directly. I
realize it is easy for me to invest in your country in as much as i
have a partner who is a citizen in your country. I promise you that i
will direct you on how this transfer will go successfully if only you
can abide to my instruction.
Upon receipt of your reply i will give you full details on how the
business will be executed. Kindly send me this information below to
have trust in you that you would betray me.
(1) Your full name...
(2) Your address...
(3) Country……
(4) Age.....
(5) Occupation.......
(6) Private telephone number…
(7) Sex…………
l will send you my details of this transaction as soon as I hear from
you thanks, trusting to hear from you immediately with your contact
information. Reply me [email protected]
Mr. Buhari Balla
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Thanks for your response and be assured that everything will surely
work out fine for our own benefit my intention on the fund will make
it work because I will help the orphan and less privilege and I
promised you that this transaction will not harm any of us hence I am
having all the information’s which I am to furnish you as soon as we
agree to continue.
I am a hideout here in Burkina Faso under Amnesty and Human Rights
International I will make you the controller of this money, all I need
from you is honest and follow my instructions, The money in question
was paid to me by these wicked politicians to work for them after I
escaped the brutal killing of my boss he was a top politician in my
community he was killed in his bedroom by the militant because of his
political ambitions ,then I escaped to an African country called
Burkina Faso where the fund worth $15.500.000
was deposited in Bank of Africa (BOA), I am wanted dead or alive by
these agents of destruction in high places. Please don't let anyone
knows that i contacted you more especially the people that are after
my life but even if i am dead today i only want the person that will
receive this fund to use it with fear of our creator, don't use it to
sponsor war, rebels and terrorists.
Now I would like to know your capability in handling legitimate
projects in any country outside Somalia and Burkina Faso with this
fund Apart from your country even if i am dead. I am interested to
invest in In any part of the world who welcomes strangers, under your
supervision. Can you give any insight on any lucrative investment?
In your next email i will send you a text application which you will
use in applying to bank where i deposited the money so that bank will
start transferring the money to your account. I am looking forward to
hearing from you as soon as possible, and do get back to me no matter
what your position may be.call me +226 65667269
Best regards from your Brother,
Mr. Buhari Balla
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
