from: DANIEL AHOUSSOU <mr.danielahoussou@gmail.com>
date: 14 Sept 2021, 03:36
subject: Dear
mailed-by: gmail.com
Dear
I welcome your correspondence and interest in my proposal, I will be
happy to work with you till you confirm the funds in your account, if
you agree to work with me on this business, which must prove that you
are a highly qualified business person and the right person to handle
this transaction with me.
The full name of my late client is Mr.Mauricio Jose De Matos . He
lived here in the Cotonou Benin Republic. He stayed 18 years here
working with the Beninoise Solid Minerals Corporation, as a director
for about 14 years.
Before proceeding, I may remind you that we have a code of conduct
that guides this business, our rules and regulations that determine
that 40% of the value will be yours and 55% will be mine and 5% for
Expenses during the transfer of the fund to your account will remain
as we agreed, and remember that the agreement should not be violated
or by any organization or authority to avoid envy and eyebrows.
Which means that this business should be a private business between
you and me because I will provide all the information you need to
successfully claim this money, I strongly believe that you will not
betray me once this money is transferred to your bank account, I will
trust you in this business transaction, even though I do not know you
personally, I still believe you are the right person for me in this
business.
You will agree with me that letting this fund disappear like a thick
wind is foolish when I have all the facilities necessary to claim this
fund through your help and assistance. I want to introduce you as the
next of kin to the deceased, since you are from a different country
with the deceased, I am here to guide you in every step till the fund
is approved by the bank and transfer to your account, I have all the
information necessary for this to happen as an insider here in the
bank.
You are required to send me some of your information as listed below:
(1) your full name
(2) your home or office address
(3) Your mobile numbers
(4) your occupation
(5) your age
(6) your marital status
Once I get your next email response with the information mentioned
above, I will prepare a text of application which you will fill and
send to the bank management to initiate the requests immediately.
I will start preparing to appear in your country for commercial
investment negotiations and fund sharing as soon as this fund reaches
your account.
Awaiting your urgent reply.
Best regards,
Mr.Daniel Ahoussou.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Daniel Ahoussou - mr.danielahoussou@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Daniel Ahoussou - mr.danielahoussou@gmail.com
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.