StopScamFraud

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Ms Sima Bahous <mssimabahous1@aol.com>
date: Oct 18, 2023, 2:13 AM
subject: Bros abeg if you can, send me an iTunes gift card.
mailed-by: aol.com

Hello Bros.

I receive your mail and your advise. Bros na bad time make man enter this line. Below is na your mail.

Bros abeg if you can, send me an iTunes gift card. Please help me. GOD bless you.

Ms. Sima

From: Ms Sima Bahous <wangyeipeter081@gmail.com>
Reply-To: <mssimabahous@aol.com>
Date: 5 Sept 2023, 4:19
Subject: No upfront money needed from you and your payment is ready

NO UPFRONT PAYMENT NEEDED
No upfront money needed from you and your payment is ready

Dear Mr.

Sir,

RE: GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS SECOND QUARTER OF THE FISCAL YEAR 2023.I write to inform you that your name is among the beneficiaries that will receive their funds of US$10.5 Million (Ten Million Five Hundred Thousand United States Dollars Only) this second quarter of the fiscal year 2023.

In view of this good news, I am pleased to inform you that your total Payment Compensation Entitlement of US$10.5 Million has been cleared and approved to be released to you finally through our Offshore Payment Centers in two different countries which will be disclosed to you as soon as you respond to my proposal. Consequently, you are expected to travel to two countries of offshore payment centers to sign your Original Funds Classified Document (OFCD) to legally empower our Payment Officer to transfer your funds to you without you paying any money upfront again till your funds get into your bank account of your choice.

PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT TILL YOUR FUNDS GET TO YOUR BANK ACCOUNT Furthermore, it is very important that you send me the below information as to enable us get your Flight Ticket and your

Hotel Accommodation, note that all the expenses to the trip will be taken care of by the bank.

1) Your full name
2) Your address
3) Your telephone number
4} Your Picture
5] Age
6] Occupation
7] Your Mobile Tel. No./Whatsapp Tel. No.
8]Valid Copy of Your International Passport.
9] Name of Your Nearest International Airport in Your City.

Finally, if you accept to make the trip, note that the entire journey will take you only 5 days to conclude. Therefore,

you should prepare yourself for the number of days that you will travel.
Kindly contact me on my private email address mssimabahous@aol.com

Await your urgent reply.

Yours Faithfully

Ms Sima Bahous

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

From: Ms Sima Bahous <morgankim6789@gmail.com>
Reply-To: mssimabahous@aol.com
Date: 12 Oct 2023, 4:19
Subject: NO UPFRONT PAYMENT NEEDED

from: Ms Sima Bahous <mssimabahous1@aol.com>
date: Nov 8, 2023, 5:22 AM
subject: NO UPFRONT PAYMENT NEEDED
mailed-by: aol.com

NO UPFRONT PAYMENT NEEDED
No upfront money needed from you and your payment is ready

Dear

Sir,

RE: GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS FINAL QUARTER OF THE FISCAL YEAR 2023.I write to inform you that your name is among the beneficiaries that will receive their funds of US$10.5 Million (Ten Million Five Hundred Thousand United States Dollars Only) this second quarter of the fiscal year 2023.

In view of this good news, I am pleased to inform you that your total Payment Compensation Entitlement of US$10.5 Million has been cleared and approved to be released to you finally through our Offshore Payment Centers in two different countries which will be disclosed to you as soon as you respond to my proposal. Consequently, you are expected to travel to two countries of offshore payment centers to sign your Original Funds Classified Document (OFCD) to legally empower our Payment Officer to transfer your funds to you without you paying any money upfront again till your funds get into your bank account of your choice.

PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT TILL YOUR FUNDS GET TO YOUR BANK ACCOUNT Furthermore, it is very important that you send me the below information as to enable us get your Flight Ticket and your

Hotel Accommodation, note that all the expenses to the trip will be taken care of by the bank.

1) Your full name
2) Your address
3) Your telephone number
4} Your Picture
5] Age
6] Occupation
7] Your Mobile Tel. No./Whatsapp Tel. No.
8]Valid Copy of Your International Passport.
9] Name of Your Nearest International Airport in Your City.

Finally, if you accept to make the trip, note that the entire journey will take you only 5 days to conclude. Therefore,

you should prepare yourself for the number of days that you will travel.
Kindly contact me on my private email address mssimabahous@aol.com

Await your urgent reply.

Yours Faithfully

Ms Sima Bahous