from: Monika Sojli <spakuta5@gmail.com>
reply-to: mosojli@yahoo.com
date: Feb 29, 2020, 1:13 AM
subject: Private letter.
mailed-by: gmail.com
Hello.
I am pleased to solicit your sincere and urgent assistance over this
matter, My name is Mrs. Monika Sojli. I am arranging to come over to
your country with some large sum of money which i planned to invest
with your 100% assistance.
However, I do not know any investor in your country who I may trust to
handle the business for me as I am a foreigner and will likely travel
back to my country as soon as formal agreement is signed and the funds
invested in a viable business of your choice. Secondly, I want to know
what is required to bring in a large amount of money to your country ,
I have a reliable contact that can guarantee safety delivery to your
place. Could you please indicate your interest to work with me for
this purpose?
I want you to let me know the business you planned to invest the funds
and what i should be expecting for the period of 5 years. I am
prepared to give you 5% of the total sum before investment and 30% of
the profit realised for 5 years.
I will inform my attorney to prepare a memorandum of understanding
which we should sign on my arrival. I am in need of your response to
this arrangement to enable me find out the situation regarding the
amount someone can bring into the country although i dont think it is
going to be a problem because of my contacts.
Please get back to me as soon as possible for us to discuss further.
Respectfully,
Mrs. Monika Sojli.
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Monika Sojli - mosojli@yahoo.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.
Monika Sojli - mosojli@yahoo.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.
Monika Sojli - monika.soji33@gmail.com
from: Monika Sojli <monikasojli777@gmail.com>
reply-to: monika.soji33@gmail.com
date: Apr 19, 2021, 3:53 AM
subject: Re:
mailed-by: gmail.com
My name is Monika Sojli, from France. Can you help me transfer my
money. l lost My husband two years ago and the family members are
after me and my two kids, just because of the legacy he left for us in
a Bank, Please help us secure this legacy and have it transferred, The
inheritance
Monika Sojli
reply-to: monika.soji33@gmail.com
date: Apr 19, 2021, 3:53 AM
subject: Re:
mailed-by: gmail.com
My name is Monika Sojli, from France. Can you help me transfer my
money. l lost My husband two years ago and the family members are
after me and my two kids, just because of the legacy he left for us in
a Bank, Please help us secure this legacy and have it transferred, The
inheritance
Monika Sojli
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.