[Resolved]  funds — scam mails

Urgent Mr. Azam Javed
Hide detailsAzam Javed1:08 PM To: [protected]@yahoo.comHi Mrs Rose, Received mail from the bank that the bank is sending money through their bank ambassdar I will prefer to receive the money through my bank account which I already sent to you. Azam Javed.
Azam JavedEdit profile details
From: Azam Javed ([protected]@hotmail.com)
Sent: Wednesday, July 03, 2013 1:08:53 PM
To: [protected]@yahoo.com ([protected]@yahoo.com)

Hi Mrs Rose,
Received mail from the bank that the bank is sending money through their bank ambassdar I will prefer to receive the money through my bank account which I already sent to you.
Azam Javed.
Azam Javed1:03 PM To: [protected]@fastservice.comHi, Idrissa issa, Secretary Bank Of Africa Burkina Faso Received your mail I can not receive this amount through your bank diplomat the security situation in Pakistan is not so good I will prefer to r
Azam JavedEdit profile detailsActionsReply
Hide detailsBank Of Africa ([protected]@fastservice.com)Add to contacts12:43 PM To: [protected]@hotmail.comAttn, Azam Javed, i hereby inform you that the amount fund deposited in the western union have already program to be delivered to you in your country, our bank diplomat are coming to ISLAMABAD for urg

From: Bank Of Africa ([protected]@fastservice.com) This sender is in your safe list.
Sent: Wednesday, July 03, 2013 12:43:54 PM
To: [protected]@hotmail.com

Attn, Azam Javed,

i hereby inform you that the amount fund deposited in the western union have already program to be delivered to you in your country, our bank diplomat are coming to ISLAMABAD for urgent delivery message from our officials in the bank
here. the three hundred and fifty thousand Dollars Mrs Rose Deposited in our bank western union have alredy package to be deliver to you,





Note. we need your urgent response immediately, the diplomat are moving tomorrow, the diplomat will move before tomorrow and they will call you soon,




you will only pay the sum $850 for the delivery there in your country,




we need your response so that the diplmaot will call you tomorrow when they arrives in Islamabad,





Idrissa issa, Secretary Bank Of Africa Burkina Faso,

Presentation of the Bank Of Africa - Burkina Faso

BANK OF AFRICA - BURKINA FASO is a bank that offers its products and services to both businesses and individuals. It opened its doors in March 1998 and has become a major player in the financing of the economy of Burkina Faso. His performances each year provide him strength and growing reputation. In addition, it belongs to a banking group (BANK OF AFRICA Group) with a predominantly African presence in Africa:

This massage is from BANK OF AFRICA - BURKINA FASO Ouagadougou Burkina Faso. If you wish to contact boa Burkina Faso please contact us through our E-mail Address; You Are Welcome To Bank Of Africa Burkina Faso,

E-mail:[protected]@faso

Azam Javed
[protected]@hotmail.comAzam Javed





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Aug 13, 2020
Complaint marked as Resolved 
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Urgent Mr. Azam Javed‏
Hide detailsAzam Javed1:08 PM To: [protected]@yahoo.comHi Mrs Rose, Received mail from the bank that the bank is sending money through their bank ambassdar I will prefer to receive the money through my bank account which I already sent to you. Azam Javed.
Azam JavedEdit profile details
From: Azam Javed ([protected]@hotmail.com)
Sent: Wednesday, July 03, 2013 1:08:53 PM
To: [protected]@yahoo.com ([protected]@yahoo.com)

Hi Mrs Rose,
Received mail from the bank that the bank is sending money through their bank ambassdar I will prefer to receive the money through my bank account which I already sent to you.
Azam Javed.
Azam Javed1:03 PM To: [protected]@fastservice.comHi, Idrissa issa, Secretary Bank Of Africa Burkina Faso Received your mail I can not receive this amount through your bank diplomat the security situation in Pakistan is not so good I will prefer to r
Azam JavedEdit profile detailsActionsReply

Hide detailsBank Of Africa ([protected]@fastservice.com)Add to contacts12:43 PM To: [protected]@hotmail.comAttn, Azam Javed, i hereby inform you that the amount fund deposited in the western union have already program to be delivered to you in your country, our bank diplomat are coming to ISLAMABAD for urg

From: Bank Of Africa ([protected]@fastservice.com) This sender is in your safe list.
Sent: Wednesday, July 03, 2013 12:43:54 PM
To: [protected]@hotmail.com

Attn, Azam Javed,

i hereby inform you that the amount fund deposited in the western union have already program to be delivered to you in your country, our bank diplomat are coming to ISLAMABAD for urgent delivery message from our officials in the bank
here. the three hundred and fifty thousand Dollars Mrs Rose Deposited in our bank western union have alredy package to be deliver to you,





Note. we need your urgent response immediately, the diplomat are moving tomorrow, the diplomat will move before tomorrow and they will call you soon,




you will only pay the sum $850 for the delivery there in your country,




we need your response so that the diplmaot will call you tomorrow when they arrives in Islamabad,





Idrissa issa, Secretary Bank Of Africa Burkina Faso,

Presentation of the Bank Of Africa - Burkina Faso

BANK OF AFRICA - BURKINA FASO is a bank that offers its products and services to both businesses and individuals. It opened its doors in March 1998 and has become a major player in the financing of the economy of Burkina Faso. His performances each year provide him strength and growing reputation. In addition, it belongs to a banking group (BANK OF AFRICA Group) with a predominantly African presence in Africa:

This massage is from BANK OF AFRICA - BURKINA FASO Ouagadougou Burkina Faso. If you wish to contact boa Burkina Faso please contact us through our E-mail Address; You Are Welcome To Bank Of Africa Burkina Faso,

E-mail:[protected]@fast

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