Scam Letter(s) from Basirat Mussa Ibrahim to Brad (France)

View profile of Basirat Mussa Ibrahim

Letter 1

My trustee love
I really thank you for your message you sent to me today with your understanding to rescue me out from this my present situation, my god will always continue to bless you and your family for helping an orphan like me.

I have also met with the bank director he was kind and he told me to present a foreign trustee who will stand to claim this fund with me. My trustee love, the fund will be legally processed according to the bank director so that there won't be any error or any problem when transferring the funds in to your designated bank account. My trustee love, I don’t have any order photos with me here in the refugee camp again because I lost my photos during the war of my coming to Burkina Faso where my father deposited the fund, so is only the 2 photos I have with me here in the refugee camp and I don’t have any money with me here to go out of the refugee camp to take other photos but my love if you still want me to send you some photos of me I don’t know maybe you can send me anything you have so that I can go out of the refugee camp and take a new photos and send it to you as you requested if you want it,

My love, I am still a student but I was admitted in the University in 2015 there I did my one year subject in accountancy before the death of my beloved parents, and I will like to continue as soon as I relocate to your country. My trustee, I hope you will not disappoint me now or in the near future. On my side, I promise to be honest with you and you will never regret helping me. I don't have much to say for
now until this fund is transferred to your account, then I will come over to your country and continue my University education with you, my trustee love, now I don’t have any boy friend yet. So my dear trustee, here below is the name of the Director Mr. Matins F. Sanni of the UBA bank and the customers electronic email address :

ubabibbank@accountant.com

THIS LETTER OF TRUSTEE THAT YOU WILL FILL AND SEND TO THE UBA BANK.

_____________________________________________

Good day sir, my name is......................... from.................... the trustee of Miss Basirat Ibrahim Musa miss.basiratibrahimmusa@gmail.com the only daughter of Mr. Ibrahim Musa Deposited money for his daughter with UBA Bank before his sudden Death, I have applied to the bank for his balance with them amounting to

usd$10.5millions dollars

as Miss Basirat Ibrahim trustee and I promise that I will help her invest her inheritance fund in a good way
over here in my country.

Name---------------
Age----------------
Occupation--------------
Country--------------
Bank ---------------
Email -----------------------
Address--------------------

Miss Basirat Ibrahim

miss.basiratibrahimmusa@gmail.com
ubabibbank@accountant.com

Letter 2

FROM DIRECTOR MR. MATINS F SANNI
FOREIGN REMITTANCES / DIRECTOR,
UBA BANK OUAGADOUGOU BURKINA FASO

ubabibbank@accountant.com

+226 50 32 00 71
(226) 25 31 00 94
+226 75 47 65 96

ATTENTION :
THIS IS TO INFORM YOU REGARDING miss.basiratibrahimmusa@gmail.com MISS BASIRAT IBRAHIM MUSA'S FUND THE SUM OF

$10,5m.

HER FATHER DEPOSITED BEFORE HE PASSED AWAY, THEREFORE THE MANAGEMENT OF THIS BANK WILL INFORM YOU TO CONFIRM YOUR BANK ACCOUNT DETAILS INFORMATION TO THIS UBA BANK DURING THE TRANSFERRING OF THE FUNDS INTO YOUR BANK ACCOUNT.

KINDLY CONFIRM YOUR BANK ACCOUNT DATA INFORMATION TO THIS BANK SO THAT WE WILL GUIDE YOU OF WHAT TO DO NEXT FOR THE TRANSFERRING OF HIS FUNDS DIRECTLY INTO YOUR BANK ACCOUNT AND YOU HAVE TO BE VERY FAST.

THANKS FOR YOUR KIND UNDERSTANDING,

THE MANAGEMENT UBA BANK BURKINA FASO
DIRECTOR MR. MATINS F. SANNI

ubabibbank@accountant.com
miss.basiratibrahimmusa@gmail.com

Letter 3

My trustee love,

thank for your message you sent to me since some time ago, I am very sick here in the refugee camp that is why you don’t hear from me, my trustee love, I have go through your last message and the message you sent to me today Monday, my trustee love all is well understood with me, my trustee love, please I want to know maybe you have fill the letter of trustee with your bank account and send to the UBA bank, ubabibbank@accountant.com as my trustee love or not ?

Miss Basirat Ibrahim

miss.basiratibrahimmusa@gmail.com
ubabibbank@accountant.com

Letter 4

My trustee love,
thanks for your message you sent to me today, I have gone through the letter forward to me to from UBA
bank is well understood with me my god will bless you and your family over my condition here in the refugee camp, my love please I am begging you in the name of almighty god if you have time you can come down here to see me so that me and you can go to the bank together to settle everything with the UBA bank ubabibbank@accountant.com, john.ron13@yahoo.com, john.rob14@aol.com for the transfer of my fund into your bank account and take me to your country after the transfer into your bank account, my trustee love but if you don’t have time to come down here because of your work you are doing at hand now on problem.

My trustee love please gone through my document of death certificate of my late father and get back to me, my trustee love the most Importantly, I also lost my Libya passport during the war, so I was
given Burkina Faso another new passport by the united nation commission of refugee here in Burkina Faso, Meanwhile Attached is my passport, Refugee camp ID card and death certificate of my late father
but please you should not disclose it to anybody because those documents is very important to me. Finally, my love open the attachment file to view my passport, Refugee camp ID card and death
certificate of my late father.

My trustee love, please I want to know maybe you have fill the letter of trustee with your bank account informations and send to the bank as my trustee love as I advise in my last message yesterday or not, my
trustee please you should make sure you fill the letter of trustee with your bank account information and send it to the bank today as my trustee so that the bank can know you very well as my trustee love for
the transferring of my fund into your bank account without delay.

ubabibbank@accountant.com, john.ron13@yahoo.com, john.rob14@aol.com

I wait for your positive response my love,
Miss Basirat Ibrahim.
miss.basiratibrahimmusa@gmail.com

Letter 5

Hello my dear beloved Friend

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new business partner from Paraguay. Presently I'm in Paraguay for treatment and investment, meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow and I have left your compensation fund in a VISA ATM card with my secretary in Ouagadougou (Burkina Faso). Now contact Mr. Aoldo Mining :

mr.aoldomining01@gmail.com
+ 226 76 32 22 05

ask him to send you the VISA ATM card containing $950.000.00, which I kept for your compensation for all your past efforts and attempt to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touch with my secretary Mr. Aoldo Mining and instruct him where to send the VISA ATM card containing the total of $950.000.00 to you without any delay. Remember that I had forward instruction to him on your behalf.

Best regards,
Miss Basirat Ibrahim.
miss.basiratibrahimmusa@gmail.com

Letter 6

My name is Miss Basirat Ibrahim from Libya, i am 22 years old.
I am presently in St.Christopher's Parish for refugee in Burkina Faso under United Nations High commission for Refugee, I lost my parents in the recent war in Libya, right now i am in Burkina Faso, please save my life, i am in danger, i need your help in transferring my inheritance my father left behind for me in a bank in Burkina Faso here,i have every necessary document for the fund, all i needed is a foreigner who will stand as the foreign partner to my father and beneficiary of the fund. The money deposited in the bank is
US10.5 MILLIONS US DOLLARS
I just need this fund to be transfer to your bank account so that i will come over to your country and complete my education as you know that my country have been in deep crisis due to the war.And I cannot go back there again because I have nobody, all of my family were killed in the war.
If you are interested to save me and help me, receive my inheritance fund into your bank account
with utmost good faith
Please get back to me.

Miss Basirat Ibrahim

mis.basiratibrahimmusa@gmail.com
miss.basiratibrahimmusa@gmail.com

Letter 7

Thank you for your email,
I received your email : Responds
This is your only unread email in our MAIL. We did not receive any other email from you, Please check if you computer is safe and secured before we process your TRANSACTION. What is only delaying you from receiving your $5 millions from your partner miss.basiratibrahimmusa@gmail.com, is the REGISTRATION CHARGES which is just $200 USD, This is a blessing to your life and family this christmas, I am not going to deceive you. The Year is coming to an : and every TRANSACTION will be MOVED to next year been 2019, We do not know what may happen, Kill your fears and Pride, and see what wonderful that is about to happen , this is not a mirracle, its is REAL and Legit, Allow us do our job, and get your money to you in the next 48hours

Your Online Banking Account will be completely registered in your Name with your total deposited fund, we shall forward all documentation to you with no delay to backup this Claim of your Compensation Payment as a Scam Victim. immediately we have registered your online banking account for your full access,you will be able to transfer your fund to your personal bank online personally. To enable us proceed immediately, you are hereby required to submit the Required Refundable registration Charges of

$200

which is refundable as soon as your Account is completely secured in your Name. The $200usd is the bank mandatory refundable fee to register a new online banking Account for the full deposition of your Compensated Fund and it is the only requirement needed to complete this registration process of your account until your total fund is transferred by you personally to your Private Bank Account at ubabibbank@accountant.com There is no time on this as it will only take 12 hours to transfer your fund to your personal account immediately your fund is deposited into your newly registered online bank account and activated for your personal transfer. Further to this, i want you to know that before we can proceed to the registration of your Online Banking Account, the required charges will be deposited in your Online Banking Account as a first deposit to activate your Account and it will be added to your total fund as soon as the full deposition of your fund is been deposited into your Online Banking Account and made ready for transfer.

Payment information :
NAME: Andrea Graves
Address: Virginia, USA
Amount: $200
Test Question: Good?
Test Answer: Services.
Amount: $200

After making payment, do provide us with the following information as evidence of payment as written on the Western union or money gram payment receipt. You have to fill everything below as soon as you make the payment and a scan copy of the payment slip.
Senders Name:
Senders Address:
MTCN# (10 digit Western Union) or if Money Gram 8 digits:
Amount Sent:
Indicate if Western Union or Money Gram :
ubabibbank@accountant.com

We expect your feedback as soon as possible. Upon receiving your correct details and the payment MTCN from you, we will immediately notify

Thanks and remain blessed.
Sincerely,
We anticipated your kind co-operation.

   

   

Created: 2018-03-12    Last updated: 2018-12-14    Views: 107