The world's premier anti internet scam, anti fraud information website 

  • Mrs. Aida Bukari - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by FishyMails
 
From: "MrTaptoka Lornalaboso." <[email protected]>
Other e-mails: [email protected]
Date: 2020-03-10 10:56:01 PM +00:00
Subject: Contact My Secretary
Dear Friend ,


I hope you are fine over there in your country. I know that this
message will come as a surprise to you but let me start by introducing
myself; I am Mr Taptoka Lornalaboso, Manager of Bank of Africa ADB. Burkina
Faso. I am writing this letter you to fulfill the promise I have with
the Almighty, now listen to me , in my department in the bank I
discovered abandoned funds, When i want to transfer it out of our bank
I sent you an E-mail concerning the transfer of the abandoned funds to
your account , but I waited to hear from you about the transaction
business in which I proposed to you but did not hear anything from you
again maybe you are too busy or you did not received my message.


So I have to search for another person who will assist me luckily for
me I founded a partner from Japan and both of us did the
business now when this transaction was going on I have agreement with
the Almighty, I promised the Almighty that if the transaction move
successfully that I will give out 10 percent of the total fund out to
the motherless babies and the widowers and luckily for us the business
move successfully without any problem so I did not forget my promised
to the Almighty after successfully transferred of this funds out of our
bank to my new partner account, I decided to give out the 10 percent
to the needy ones ,Therefore i deposited the total sum of
$1,850.000.00 ( One Million Eight Hundred And Fifty Thousand United State
Dollars), that's the ten [10] percent of the total money i received
with the new partner, The money is for you in the Coris Bank
International under my secretary care Mrs. Aida Bukari email ([email protected]
) therefore contact Mrs. Aida Bukari
immediately via her email address so that she will direct
you how to receive the funds.


If you want you can receive it by western union or you can receive it
into your bank account in your country or in any bank of your choice,
so feel free to contact my secretary Mrs. Aida Bukari , for i
have gave her instruction to send the funds to you as soon as you
contact her, please give some part of this funds to the motherless
babies and widowers in your country.


Best Regards,
Mr Taptoka Lornalaboso.


NB: NOTE, I will not be checking my email because i am too busy here
now in Japan, I have instructed my secretary to direct you how
to receive the funds, so feel free to get in touch with Mrs. Aida Bukari
for she will send the amount to you without any delay.
DeleteNot Spam
  by FishyMails
 
From: "Aida Bukari" <[email protected]>
Date: 2020-03-11 2:14:25 PM +00:00
Subject: Yes I am waiting.
Hello good morning,


I received your message , and have understood you , yes my boss told me about you before he traveled abroad for
business trip.

He deposited the total sum of $1,850.000.00 ( One Million Eight Hundred And Fifty Thousand United States Dollars) in the Coris bank international [CBI] , to transfer to you.

The money is in the Coris bank now on your name , therefore i want you to forward to me your bank account details below, including your international passport or your national id card , as to enable me to go to the bank and transfer your fund to your account and forward to
you the transfer payment slip for confirmation.

Below is your bank account details i need to make the transfer of your fund to your account.

1. Your Account Name................
2. Your Bank Name.....................
3. Your Bank Account Number..............
4. Your Bank Address............................
5. Your Telephone Number..................
6. Receiving Country...........................

Above are your bank account details i need from you to make the transfer of your fund to your account in the Coris Bank International.

I am waiting to receive your bank account information , as to enable me as well go to the bank and transfer your fund to your account and forward to you the transfer payment slip for confirmation.

I am waiting,
Thanks,
Mrs.Aida Bukari.
  by FishyMails
 
From: "Aida Bukari" <[email protected]>
Date: 2020-03-12 8:52:29 AM -07:00
Subject: Hello good afternoon,
Hello good afternoon,

I received your message,

You have to pay 250$ so that the bank attorney will sign everything on
your behalf otherwise the government will hold the money, because now
in my country there is many terrorist and they are attacking people
here always and nobody know who is behind of all this terrorist
attack.

If you sent the 250$ with my name then forward your national id card
or driven license to proof that you are the really person to receive
this fund.

Thanks,

Mrs. Aida Bukari.