from: Miss Susan Dikko <susandikko1@gmail.com>
date: Feb 8, 2021, 11:10 PM
subject: qsd
mailed-by: gmail.com
Good day, Please did you received my message?
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Susan Saleem - susandikko1@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Susan Saleem - susandikko1@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.
Susan Saleem - susandikko1@gmail.com
from: susan dikko <susandikko1@gmail.com>
date: Feb 12, 2021, 2:11 PM
subject: Re: qsd
mailed-by: gmail.com
Please I need your help
With Due Respect
Dearest One,
Permit me to inform you of our desire of going into business
relationship with you. I am quite aware that my message will come to
you as a surprise because it is indeed very strange for someone you
have not met before to contact you in this regard.
I am Ms Susan Saleem 18 years old the only daughter of late Chief.and
Mrs. Dikko Saleem. My father was a very wealthy Gold and Cocoa
merchant in West African Accra Ghana, Abidjan Ivory Coast and Lome
Togo, in the economic capital Republic of Togo, my father was
poisoned to death by his business associates on one of their outings
on a business trip to France . My mother died when I was a baby and since then
my father took me so special.
Before the death of my father on October 2018 in a private hospital
here in Lome Togo he secretly called me on his bed side and told me
that he has the sum of (Eleven Million, two hundred thousand United
State Dollars).USD ($11.200, 000, 00) left in fixed / suspense account
in one of the prime bank here in Lome, that he used my name as his
only daughter for the next of Kin in depositing of the fund. He also
explained to me that it was because of this wealth that he was
poisoned by his business associates. That I should seek for a foreign
partner in a country of my choice where I will transfer this money and
use it for investment purpose such as real estate or hotel management.
Dear, I am honorably seeking your assistance in the following ways:
(1) To provide a bank account into which this money would be transferred to.
(2) To serve as a guardian of this fund since I am only 18years.
(3) To make arrangement for me to come over to your country to further
my education and also to secure a resident permit in your country.
Moreover, Dear I am willing to offer you 30% of the total sum as
compensation for your effort/ input after the successful transfer of
this fund into your nominated account overseas.
Furthermore, Dear please indicate your options towards assisting me as
I believe that this transaction would be conclude within seven (7)
days you signify your interest to assist me. Please reply me through
my private e-mail address (susandikko1@gmail.com) for more information's
Anticipating to hear from you urgently.
Thanks and God bless.
Yours Sincerely,
Ms Susan Saleem
date: Feb 12, 2021, 2:11 PM
subject: Re: qsd
mailed-by: gmail.com
Please I need your help
With Due Respect
Dearest One,
Permit me to inform you of our desire of going into business
relationship with you. I am quite aware that my message will come to
you as a surprise because it is indeed very strange for someone you
have not met before to contact you in this regard.
I am Ms Susan Saleem 18 years old the only daughter of late Chief.and
Mrs. Dikko Saleem. My father was a very wealthy Gold and Cocoa
merchant in West African Accra Ghana, Abidjan Ivory Coast and Lome
Togo, in the economic capital Republic of Togo, my father was
poisoned to death by his business associates on one of their outings
on a business trip to France . My mother died when I was a baby and since then
my father took me so special.
Before the death of my father on October 2018 in a private hospital
here in Lome Togo he secretly called me on his bed side and told me
that he has the sum of (Eleven Million, two hundred thousand United
State Dollars).USD ($11.200, 000, 00) left in fixed / suspense account
in one of the prime bank here in Lome, that he used my name as his
only daughter for the next of Kin in depositing of the fund. He also
explained to me that it was because of this wealth that he was
poisoned by his business associates. That I should seek for a foreign
partner in a country of my choice where I will transfer this money and
use it for investment purpose such as real estate or hotel management.
Dear, I am honorably seeking your assistance in the following ways:
(1) To provide a bank account into which this money would be transferred to.
(2) To serve as a guardian of this fund since I am only 18years.
(3) To make arrangement for me to come over to your country to further
my education and also to secure a resident permit in your country.
Moreover, Dear I am willing to offer you 30% of the total sum as
compensation for your effort/ input after the successful transfer of
this fund into your nominated account overseas.
Furthermore, Dear please indicate your options towards assisting me as
I believe that this transaction would be conclude within seven (7)
days you signify your interest to assist me. Please reply me through
my private e-mail address (susandikko1@gmail.com) for more information's
Anticipating to hear from you urgently.
Thanks and God bless.
Yours Sincerely,
Ms Susan Saleem
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.