StopScamFraud

from: Eliana Emerson <mrs.elianaemerson@gmail.com>
date: Jul 25, 2023, 6:21 AM
subject: Please, I sincerely need you.
mailed-by: gmail.com

My name is Mrs.Eliana Emerson, from South Sudan but we are currently staying in Togo. I have just completed our travel preparations to move with my children and I need someone to work with me to invest my capital and work with me as a partner, someone who can be trusted and for whom I can rely on. And I am confidently referring to you, and I need your help to find and buy a house there for our residents and secure my capital in your account before we arrive.

I know all this will sound strange to you for a person whom you have not met before and you were entrusted with such a project. I am a widow and my late husband died during the crisis in South Sudan and we have been living here in Togo ever since. Right now, the Dutch bank where my late husband has an offshore account with $1.4 million fund has finally approved the payment to me as the beneficiary. And I want to use this fund to secure a better future for my children, but not here in Togo.

The Fund is very important to us and we depend on it to be able to travel. And I don't want to bring the fund here in Togo, because there is no future here. So please, all I need from you is to help me secure the capital from the Dutch bank and help me buy a house once the funds are in your account. Wait for our arrival and meet us at the airport. We will discuss this and your benefit in more detail as soon as you respond.

Mrs.Eliana Emerson.

from: Eliana Emerson <mrs.elianaemerson@gmail.com>
date: Jul 25, 2023, 6:28 AM
subject: Everything you need to know.
mailed-by: gmail.com

I am very happy to have you and reading your messages gives me joy and lifts my spirits even more. I promise you that you will never regret meeting me. You should start looking for a house as soon as you complete the transfer process. I want a house for less than $200,000 and a house with a private entrance, 3 or 4 bedrooms, a living room and all the comforts. You have to choose a city for us, but I prefer to stay in the same city you live in so we can have a good connection.

I don't want to say too many words at once for you to understand everything I've said. Prepare your bank account to receive the funds. But the account is now not important, the bank only asks me to officially register a recipient of the transfer of my funds and indicate the destination of the transfer. All I need for this is your full name, address, contact information, and your valid national ID. I will officially authorize the transfer and declare you the recipient. Once you are done with the bank, they will contact you for transfer instructions.

In terms of investments, we'll discuss that and everything else as soon as we get there. In the meantime, let's secure the fund and buy a house so we can join you right away. And for your benefit, once the funds are in your account, you take 10% of the total amount. And your commission for helping us buy a house, and above all, you will work with me as a partnership under an agreed percentage of participation of 30% for you and 70% for me.

Mrs.Eliana.

from: Eliana Emerson <mrs.elianaemerson@gmail.com>
date: Sep 26, 2023, 10:35 AM
subject: Please accept my little gift.
mailed-by: gmail.com

Hello, I am very sorry for keeping you silent all these while and all the troubles I have caused you. I couldn't wait to secure my fund, and I have to be in constant communication with the bank to secure my fund, and thank God they have completed the transfer now and finally I have secured my fund in Cambodia. I have to tell you this because you are a good man with a good heart. I pleaded with the bank for assistance and they connected me with a businessman from Cambodia, for a serious business project, and The man is already in Togo, and we have concluded our partnership agreement. We will not be coming to your country any more, the man has just processed an express arrangement for us to travel to Cambodia with him, and we are leaving tonight.

I am very sorry for this change without letting you know. But I will never leave you just like that, considering your good heart and your concern to help me truly from your heart, and I want to prove to you about my contact to you so please find a place in your heart to forgive me. I signed a cheque of $40,000, for you and in your name, I would have sent the money directly to you, but because of time, and my busy schedules, I will not be having enough time to send the money directly to you today. This may be my last time using this email address. My local account here just received some amount yesterday. So I have to sign a cheque with your name, for $40,000.

The cheque is with my banker friend here in Togo, Her name is Mrs.Clarion Ahgbonihe, and her email address is. (clarionahgbonihe@gmail.com).
She works at the BTCI, bank Togo. Contact her and she will make a plan to send you the amount. Please my dear, I know the money is very little, but I gave it from my heart and to show you my appreciation and to prove to you my sincerity, and I beg you to accept it for all your troubles, and appreciation for your good heart. I will contact you immediately when we arrive in Cambodia, and I may not be using the same email address anymore, but I will find a way to reach you.
Thank you so much.

Mrs. Eliana Emerson.