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: Mr Mohammed Mashab <[email protected]>
Reply: [email protected]
Date: Fri, 30 Jul 2021 10:48:59 +0200
Subject: From: Mr.Mohammed,


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Good day,

I am Mr.Mohammed Mashab, Account Manager of an investment bank here in
Burkina Faso. There is a project of account opened in my company by a
client of our bank for a long time. I have the opportunity to transfer
the remaining fund (US $ 15.8 million) Fiftheen Million Eight hundred
thousand US dollars.

I want to invest these funds and submit to our bank for this agreement
and this will be executed under a legitimate agreement that will
protect us from any breach of the law. We will share the fund 40% for
you, 50% for me while 10% is to establish a base for poor children in
your country. If you are really interested in my proposal, more
details about the transfer of funds will be sent to you.

Yours sincerely,
Mr.Mohammed Mashab.

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