Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Daouda Traore - richarddeschatelets7@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Screen Grab
Fraud Smasher
Fraud Smasher
Posts: 2344
Joined: 27 Jan 2020

Daouda Traore - richarddeschatelets7@gmail.com

Post by Screen Grab »

from: Mr.Daouda Traore <johnsonbonnie645@gmail.com>
reply-to: richarddeschatelets7@gmail.com
date: May 15, 2021, 8:43 AM
subject: Attention:
mailed-by: gmail.com

Attention:

I apologies for my delay because could have got to your home yesterday
but due to some circumstances i decided to wait till today, further
information I am just arrival right now with your ATM card Contain
$12.5Millin Dollars and after passing through security screening from
the airport the airport Authority started asking me what is in the
package and how come about the package and I explained to them that
the package belongs to one their citizen which the name is on the
package and after too many exchanging of words with them on the
process the made an X-ray on the package and discovered that the
package contained huge amount of money so they now decided to take me
to the Anti-Terrorist department Agency for detention and for
confiscation of the package which i could not allow them for such
intimation due to the fact that I have my diplomatic immunity.

So when all these malpractices was going on they decided to call your
attention to this office for proper interrogation and already they
have said that they have to very be conscious of your interjection and
according to them they said that each offensive statement Or improper
expiation about this huge amount of money has to lead you to jail but
after such statement about your coming then i told them that there is
no way you can come here because you traveled out of the country but
they said no that you must come for this interview which i know that
your coming here will lead to bad news about this delivery,

So after I persisted that you cannot come here for no apparent reason
they now gave me another option of obtaining anti-Terrorist
certificate from their office which they said that it will cost you
$1500.00 here but i urged with them that the certificate is not going
to be obtained here because it very costly then i called my director
in DHL Company Mrs. Vivian Wilson to confirm the cost in my country
but it is $50.00 in my country, so they now told me that i must obtain
the paper here in their office but i told them that it is out of the
law to obtain such certificate where the package is not originated,

So I quoted to them that the paper is mainly to obtain from the origin
country of the package which they accepted because I know the law and
my brother the reason i accepted to obtain the certificate is because
i know already that it against the law to bring such fund into a
country without backing it with the Anti-Terrorist certificate (2)
why i want you to obtain the paper from my country is because it very
cheap their and very cost here (3) and to confide in you the reason i
lied to them that you traveled out country is because i do not want
you to come to this office because i know that they must ask you
though question which you cannot answer properly and if you make any
mistake they will put you to jail which will be very painful to me
after all your suffering to receive this package it went off just like
that, so send the fee to my director Mrs. Vivian Wilson to obtain the
certificate in my country and fax it to me so that I can present it to
Anti-Terrorist department agency for them to allow me to complete this
delivery right today so that I can go back to see my family.

In addition the Anti-Terrorist department agency informs that you have
24hours which is a day to present this paper or else they have your
package confiscated,so please try to send the $50.00 to my director to
obtain the paper immediately to avoid seizing the package since i am
just some miles away from your home.Please information to send the $50
so that i will forwarding it to my director Mrs. Vivian Wilson through
Ria to obtain the certificate in my country and fax it to me so that I
can present it to Anti-Terrorist department agency for them to allow
me to complete this delivery right today

Send the sum of US$50.00 direct to Benin Republic DHL Company Office
with is information through Ria or western union or money gram Or
Itunes Gift Card Or Steam Gift Card Or Google Gift Card

Receiver Name:......JOE LUCK
Country:............. Benin Republic
City:.......... Cotonou
Text Question:........... When
Answer:.......... Today
Amount............. $50
Senders Name................................
Mtcn OR Reference......................

Yours in service.
Name- Agent Mr.Daouda Traore
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.

Return to “ATM Card / Debit Card / Credit Card - Scams”