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hamzakwadrago2@gmail.com

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hamzakwadrago2@gmail.com

Unread postby firefly » Sat Jan 28, 2023 10:12 pm

Money transfer scam.

Dear Friend,

With due respect to your person and much sincerity of purpose, I make
this contact with you as I believe that you can be of great assistance
to me. My name is Mr.Hamzak Wadrago, from Ouagadougou Republic of
BURKINA FASO, West Africa . Presently i work in the African
development Bank as telex manager. I have been searching for your
contact since you left our country some years ago.

I do not know whether this is your correct email address or not
because I only used your name initials to search for your contact .In
case you are not the person I am supposed to contact, please see this
as a confidential message and do not reveal it to another person but
if you are not the intended receiver, do let me know whether you can
be of assistance regarding my proposal below because it is top secret.

I am about to retire from active Bank service to start a new life but
I am aseptically to reveal this particular secret to a stranger. You
must assure me that everything will be handled confidentially because
we are not going to suffer again in life.

It has been 10 years now that most of the greedy African Politicians
used our bank to launder money overseas through the help of their
Political advisers. Most of the funds which they transferred out of
the shores of Africa were gold and oil money that was supposed to have
been used to develop the continent. Their Political advisers always
inflated the amounts before transfer to foreign accounts so I also
used the opportunity to divert part of the funds hence I am aware that
there is no official trace of how much was transferred as all the
accounts used for such transfers were being closed after transfer.

I acted as the Bank Officer to most of the politicians and when I
discovered that they were using me to succeed in their greedy act; I
also cleaned some of their banking records from the Bank files and no
one cared to ask me because the money was too much for them to
control. They laundered over $5b Dollars during the process .As I am
sending this message to you, I was able to divert thirty five million
united state dollars ($35m) to an escrow account belonging to no one
in the bank. The bank is anxious now to know who the beneficiary to
the funds is because they have made a lot of profits with the funds.

It is more than Eight years now and most of the politicians are no
longer using our bank to transfer funds overseas. The ($35) Million
Dollars has been laying waste but I don't want to retire from the bank
without transferring the funds to a foreign account to enable me share
the proceeds with the receiver. The money will be shared 60% for me
and 40% for you..

There is no one coming to ask you about the funds because I secured
everything. I only want you to assist me by providing a bank account
where the funds can be transferred. You are not to face any
difficulties or legal implications as I am going to handle the
transfer personally. If you are capable of receiving the funds, do let
me know immediately to enable me give you a detailed information on
what to do.

For me, I have not stolen the money from anyone because the other
people that took the whole money did not face any problems. This is my
chance also to grab my own but you must keep the details of the funds
secret to avoid any leakages as no one in the bank knows about the
funds.

Please get back to me if you are interested and capable to handle this
project I shall intimate you on what to do when I hear from your
confirmation and acceptance. If you are capable of being my trusted
associate, do declare your consent to me.

Waiting for your urgent response.

Yours Faithfully,

Mr.Hamzak Wadrago


Header:

Return-Path: <hazatzongo@gmail.com>
Reply-To: hamzakwadrago2@gmail.com
From: Hamzak Wadrago <hazatzongo@gmail.com>
Date: Sat, 28 Jan 2023 19:28:17 +0000
Message-ID: <CALidYO2o+bBtkEuV1QKjgsObomevXWjhyLA-sd1R+ur+Uehz=A@mail.gmail.com>
Subject: Confidential Please,
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
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