from: Khadija Moussa <khadijamoussa600@gmail.com>
date: Jul 22, 2021, 5:09 AM
subject: Please read my mail very well, I need your help
mailed-by: gmail.com
Dearest one, thanks for your immediate response, how are you doing today? Hope fine and you are perfectly doing well in health. My name is Miss Khadija Moussa. I am 23 years old, I am from Ivory Coast. 5ft 6 inches tall, single, never married,am the only daughter of late Dr. S. Moussa , I decided to contact you because of the urgency of my situation here. I am presently living in Dakar Senegal due to the Civil War fought in my country Ivory Coast some years ago.
My late Father Dr. S. Moussa, was a personal adviser to the former head of states and also successful Businessman, dealers in minerals of gold and diamond and agriculture, and he made money during President Laurent Gbagbo regime. And I am the only surviving child of my parents. My parents were assassinated by the heartless rebels during the Second Ivory Coast Civil War when a rebel group attacked our house one early morning killing my mother and my father. Equally my mother was a senior lecturer at the university before her death, I am the only surviving child of my late parents and I managed to make my way to nearby country Senegal, where I am leaving now.
It's only me that is alive because I wasn't around when this happened, I was in the University where am schooling, I'm doing my first year in accountant, I then manage to abscond to a neighboring country (SENEGAL ) where am residing as a refugees under UN'' I am contacting you to help me relocate to your country and to continue my education in your country, Listen dear, before my late father died he deposited the Sum of ($4.7 Million) in one of the leading Financial company/Bank which he used my name as the next of kin but due to my situation here as a refugee. We are not eligible to go out of the camp unless we took permission. It's just like one staying in the prison, but I believe by God's grace I will extricate here soon. I don't have any relatives now because all my relatives abscond in the middle of the war the only Person i know here now is Rev Pastor Steve Johnson a missionary here in the camp he has been very nice to me since i came here but i am not living with him rather I am leaving in the female's hostel because the camp have two hostels one for women and the other for men.
Dear, I want to know if you will be capable of helping me transfer/receive the ( $4.7 Million ) Four Million, Seven Hundred Thousand US Dollars ) in your account over there. I would like to travel to your country immediately through the bank wire/Transfer the funds into your account. Please, I would like you to help me transfer this money to your account and from the money, you will send me some money for me to get my traveling documents and air ticket to come over to meet with you. Dear, I will introduce you to my fathers bank and also send to you the full details concerning the funds immediately I hear from you about your willingness to help me. This is the Pastor Tel. number +221765689204, because i lost my phone and when you call tell him that you want to speak with me, he will send for me to come and answer your call. Dear the only opportunity for me to get this computer is due to my duty of cleaning the main camp office here, we are four girls that cleans the office but only me have the good knowledge of computer due to we have that at home earlier,
Please make sure you keep this secret for security purposes. I am afraid of losing my life and the money if people get to know about it. Remember I am giving you all this information due to confidence I confide on you. However I will like you to call me because we have a lot to discuss. I want to know a bit about you and you can send your picture to me too because I have just sent mine here as an attachment. Thanks and God bless you, I will not like you discussing this with anyone else, once again, make sure you reply to me as soon as possible.
Thanks and God bless you.
You're lonely.
Miss Khadija
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Khadija Moussa - khadijamoussa600@gmail.com
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- TheBadNews
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Khadija Moussa - khadijamoussa600@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.
Khadija Moussa - khadijamoussa600@gmail.com
from: Khadija Moussa <khadijamoussa600@gmail.com>
date: Oct 19, 2021, 10:53 AM
subject: GOOD NEWS
mailed-by: gmail.com
Hello dearest one, How are you doing today hope you are fine and in good health? I am pleased to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay, I am currently in Paraguay for my studies. Meanwhile, I will not forget your past efforts and attempts to assist me in transferring my later fathers funds which I am the next of kin's.
Now you need to contact the Rev Steve Johnson who used to be a good father to me when I was in Dakar, Senegal, his email address is as follows ( revpastorstevejohnson@gmail.com ). I told him to send a certified bank draft check of $250,000 USD, which I prepared and kept for your compensation for all efforts and attempts to assist me then when I was in the Refugee camp in Dakar Senegal. I appreciate you very much. so feel free to contact him and instruct him where to send you the bank check through DHL post service.
Please let me know immediately you received it, so we can share our happiness after all the sufferings at that time. At this point, I'm very busy here because of my studies and some projects and the investor has to hand over soon, finally, remember that I had forwarded instruction to Rev Steve Johnson on your behalf to receive that bank draft check. So do not hesitate to contact him and he will send the bank draft check to you through DHL post service without any delay. And please do not forget to inform me as soon as you receive the check. Take care and God bless you and goodbye for now.
Yours Sincerely,
Mrs Khadija.
date: Oct 19, 2021, 10:53 AM
subject: GOOD NEWS
mailed-by: gmail.com
Hello dearest one, How are you doing today hope you are fine and in good health? I am pleased to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay, I am currently in Paraguay for my studies. Meanwhile, I will not forget your past efforts and attempts to assist me in transferring my later fathers funds which I am the next of kin's.
Now you need to contact the Rev Steve Johnson who used to be a good father to me when I was in Dakar, Senegal, his email address is as follows ( revpastorstevejohnson@gmail.com ). I told him to send a certified bank draft check of $250,000 USD, which I prepared and kept for your compensation for all efforts and attempts to assist me then when I was in the Refugee camp in Dakar Senegal. I appreciate you very much. so feel free to contact him and instruct him where to send you the bank check through DHL post service.
Please let me know immediately you received it, so we can share our happiness after all the sufferings at that time. At this point, I'm very busy here because of my studies and some projects and the investor has to hand over soon, finally, remember that I had forwarded instruction to Rev Steve Johnson on your behalf to receive that bank draft check. So do not hesitate to contact him and he will send the bank draft check to you through DHL post service without any delay. And please do not forget to inform me as soon as you receive the check. Take care and God bless you and goodbye for now.
Yours Sincerely,
Mrs Khadija.
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.