Scam Emails and a bit of baiting

meetzenabwlg1 URGENT RESPOND

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WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: meetzenabwlg1@gmail.com
Reply: meetzenabwlg1@gmail.com
Date: Sun, 22 Nov 2020 00:46:48 +0000
Subject: URGENT RESPOND

[Google Forms]

I NEED YOUR URGENT RESPOND

Dear friend,
I am Mr. KARIM TRAORE. I work with an accredited bank here in Burkina
Faso.as manager in the audit department. During our last bank audits,
we discovered that an abandoned account belongs to one of our deceased
client, Mr. Hamid Amine Razzaq, a billionaire businessman.

Meanwhile, before contacting you, I did a personal investigation. to
locate one of his relatives who knows the account, but I came out
without success. I am writing to request your assistance in
transferring the sum of 10,500,000.00 (ten million five hundred
Thousand dollars) in your account.

I decided to contact you to act as his foreign business partner that
my bank will grant you recognition and will have the fund transfer to
your account. More detailed information will be sent for you.

Therefore, to start processing, I will need the following information
from you:
Your full name (as written on your ID card
or passport)
Your full name………
Your sex …………..
Your age………………
Your country………..
Passport / driving license …….
Marital status (married or single)
Your occupation…….
Your personal mobile number …..

I hope to read from you soon.
Sincerely
Mr. KARIM TRAORE.

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