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Soumaïla Sorgho - soumailagho54@gmail.com

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User avatar
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Soumaïla Sorgho - soumailagho54@gmail.com

Post by Yahoozeo »

from: Mr. Soumaïla Sorgho <soumailagho54@gmail.com>
date: Feb 1, 2021, 3:28 PM
subject: VERY VERY URGENT
mailed-by: gmail.com

Dear Friend,

I Mr.Soumaïla Sorgho, With due respect, I have decided to contact you
on a business transaction that will be beneficial to both of us. At
the bank last account and auditing evaluation, my staff came across
an old account which was being maintained by a foreign client who we
learned was among the deceased passengers of a motor accident on
November.2003, the deceased was unable to run this account since his
death. The Account has remained dormant without the knowledge of his
family since it was put in a safe deposit account in the bank for
future investment by the client.

Since his demise, even the members of his family haven't applied for
claims over this fund and it has been in the safe deposit account
until I discovered that it cannot be claimed since our client
isaforeign national and we are sure that he has no next of kin here to
file claims over the money. As the director of the department, this
discovery was brought to my office so as to decide what is to be
done.I decided to seek ways through which to transfer this money out
of the bank and out of the country too.

The total amount in the account is USD $18.6 million with my positions
as staff of the bank,I am handicapped because I cannot operate foreign
accounts and cannot lay a bonafide claim over this money. The client
was a foreign national and you will only be asked to act as his next
of kin and I will supply you with all the necessary information and
bank data to assist you in being able to transfer this money to any
bank of your choice where this money could be transferred into.The
total sum will be shared as follows: 50% for me, 50% for you and
expenses incidental occur during the transfer will be incur by both
of us. The transfer is risk free on both sides hence you are going to
follow my instruction till the fund transfer to your account. Since I
work in this bank that is why you should be confident in the success
of this transaction because you will be updated with information as
and when desired.

I will wish you to keep this transaction secret and confidential as I
am hoping to retire with my share of this money at the end of the
transaction which will be when this money is safe in your account.I
will then come over to your country for sharing according to the
previously agreed percentages. You might even have to advise me on
possibilities of investment in your country or elsewhere of our
choice. May God help you to help me to a restive retirement,Amen,And
You have to contact me through my private e-mail
at(soumailagho54@gmail.com)Please for further information and
inquiries feel free to contact me back immediately for more
explanation and better understanding I want you to assure me your
capability of handling this project with trust by providing me your
following information details such as:

(1)NAME..............
(2)AGE:................
(3)SEX:.....................
(4)PHONE NUMBER:.................
(5)OCCUPATION:.....................
(6)YOUR COUNTRY:.....................

Yours sincerely,
Mr.Soumaïla Sorgho
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

User avatar
WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

Soumaïla Sorgho - soumailagho54@gmail.com

Post by WE-R-LEGION »

from: Mr. Soumaïla Sorgho <soumailagho54@gmail.com>
date: Apr 27, 2021, 4:33 AM
subject: ALMIGHTY GOD HAS DONE IT,
mailed-by: gmail.com

Dear Friend,

I hope you are fine over there in your country. I know that this
message will come as a surprise to you but let me start by introducing
myself,I am Mr.Soumaïla Sorgho, Manager of Bank of Africa BOABurkina
Faso. I am writing you this letter to fulfill the promise I have with
Almighty, now listen to me let me explain to you, in my department in
the bank I discovered the sum of ($18.600, 000. Eighteen Million six
hundred thousand United State Dollars) and I was searching for a
foreigner partner who will assist me to claims the fund, first I send
you an E-mail concerning this transaction but I waited to hear from
you about the transaction business in which I proposed to you but did
not hear anything from you again maybe you are too busy or you did not
received my messaged.

So I have to search for another person who will assist me luckily for
me I founded a partner from South Korea and both of us did the
business now when this transaction was going on I have agreement with
Almighty, I promised Almighty if the transaction move successfully
that I will give out 10 percent of the total fund out to the
motherless babies and the widowers and luckily for us the business
move successfully without any problem so as a good Christian I did not
forget my promise to Almighty, I decided to give out the 10 percent to
the needy ones , so I decided to hand over the money under your care
for you to use and help the motherless babies and the widowers over
there in your country, Now I am in South Korea with my new partner who
helped me finalized everything about the transaction. So therefore I
kept the total sum of $ 1.860,000, Million (One Million eight Hundred
sixty Thousand United State Dollars),

As the 10 percent of the total fund for the motherless babies and the
widowers and I deposited the money with the Coris Bank International
under my secretary care Mrs.Delphine Sangare, email
(delphinesa49@gmail.com ) therefore contact Mrs.Delphine
Sangare,immediately via her email address so that she will direct you
how to receive the funds. you can receive it into your bank account in
your country, so feel free to contact my secretary Mrs.Delphine
Sangare, for I have gave them instruction to transfer the funds to you
as soon as you contact her; please give some part of this funds to
themotherless babies and widowers in your country that is my promise
to Almighty. N: B Note that I will not be checking my email because I
am too busy here now in South Korea, I have instructed my secretary to
direct you how to receive the funds and I want you to keep this as
secret do not let my secretary to know about this transaction I just
explain to you now I only kept the fund under her care but she’s not
aware of the transaction I told her that the money is for business ,
so contact her and introduce yourself to her because I have also told
her about you so tell her to direct you on how you will receive the
funds please make sure that the motherless babies and the widowers
over there in your country will receive this money successfully as I
promise to Almighty.

Thanks

Best Regards,

Mr.Soumaïla Sorgho
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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