Bashir Abatan Burundi Cash Scam London Internet

Here is a an email thread from a scammer in France that was sent to Corey Engelen.

There are names and phone number posted below.



Begin forwarded message:

From: corey engelen
Subject: Re: THIS IS A FANTASTIC TRANSFER
Date: August 18, 2015 at 7:47:51 PM MDT
To: Bashir Abatan <(((Redacted)))>

Sorry we are not interested in the deal.

As I stated we don't pay 1 dollar in upfront fees.  

Find another group.

Corey Engelen



On Aug 18, 2015, at 7:12 PM, Bashir Abatan <(((Redacted)))> wrote:

The total sum involved in the transaction is just $75 Million dollars only as again the lies of the poresident of Burundi and the Minister of Finance who are accusing the Vice President of stealing $200 Million dollars

 I have already forwarded you the address of the FUNDS MANAGER in the United Kingdom, this special consultancy firm will handle the processing and paper work for the bank transfer of the Sixty Million Dollars ($60,000,000 Million) with your total cooperation and imperative logistical supports

But for the cash which involves Fifteen Million Dollars ($15,000,000 Million) only that will be delivered to you in Sweden but payment is expected to be made towards clearance and handling charges before the funds can be released to you sir



Le Mardi 18 août 2015 17h45, corey engelen  a écrit :


I see 100's of scams a week. This looks like one of them.  We do not pay any fees for anything. Not a single dollar.

If you are anything other than that run away from us as fast as you can.

If you can get by these statements email me back.  If not good luck elsewhere.

Corey Engelen

On Aug 18, 2015, at 6:35 PM, Bashir Abatan <(((Redacted)))> wrote:

Sure you do not know Sharon, she is just a mere secretary that stumbled on a file and sees that the transaction was inconclusive but not due to your fault.. Hence she felt you will be competent to assist us with this project from Burundi

I do not like the finality in your tone, we can surely make this work out and achieve this goal with your assistance, willingness, competence and availability



Le Mardi 18 août 2015 16h46, corey engelen a écrit :


I'm sorry I do not know Sharon Karels.

I don't believe there is anything I can do for you.

Best of luck in your endeavors

On Aug 18, 2015, at 5:41 PM, Bashir Abatan <(((Redacted)))> wrote:

Mr.Corey

Thank God you finally replied to my several emails.I got your contact from the file a friend Miss Sharon Karels inherited at her new post and decided to contact you on the Burundi Vice President project sir.

Though the business may not concern you, but now am officially inviting you to help us achieve this dream by taking total control of the operation,investing your resources to achieve this project and making the task of cash evacuation, funds transfer, funds disbursement and investment to be handled by you henceforth.



Le Mardi 18 août 2015 16h18, corey engelen a écrit :


Who told you to contact us?  


On Aug 18, 2015, at 4:56 PM, Bashir Abatan <(((Redacted)))> wrote:

Dear Sir

Am counting on your total cooperation towards the execution of these 2 different transactions through option A by cash delivery in Dubai and option B through bank to bank transfer, you have to please contact company,just introduce yourself as the beneficiary for Burundi Funds nominated by Mr.Bashir Abatan from USA . Write or call the managing director DR JACK BAKER,he is waiting to read or hear from you sir.

UK FINANCIAL SERVICES LIMITED

Address: Hilldene Hough Hill O Brown Edge  

Stoke- On - Trent Staffordshire ST6 8TW

Phone/Fax:+ 1904 369 3665

Email: ukfs1@consultant.com

Contacts: Dr Jack Baker... Tel:+447741984602 (Managing Director)

Mr.Robert Ade Neill ... Tel:+447452266884  (Company Accountant)   

Mr. Anthony Williams  (Liaising Officer)