from: Mr.Ahmed Sumra <alex05rana@gmail.com>
reply-to: sumra55ahmed@gmail.com
date: Feb 12, 2020, 6:24 PM
subject: Hello
mailed-by: gmail.com
Hello,
This is very serious my dear friend,I have tried to email you
severally but I got no response,
My name is Mr.Ahmed Sumra,I have something very important and
confidential to share with you,I will like to ask for your assistance
to resolve and transfer into your account the total sum $18.5 Million
Dollars.Now my questions are,Can you handle this project.
If you can handle this project consider it and get back to me as soon
as possible. But if you are not interested do not bother to respond,
Is very urgent,contact me directly on my private email(sumra55ahmed@gmail.com)
Regards,
Mr.Ahmed Sumra.
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Ahmed Sumra - sumra55ahmed@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Ahmed Sumra - sumra55ahmed@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.
Ahmed Sumra - sumra55ahmed@gmail.com
from: ahmed sumra <sumra55ahmed@gmail.com>
date: Feb 12, 2020, 9:30 PM
subject: Re: Comply With me immediately
mailed-by: gmail.com
I thank you for your reply, as per my request.In response,My Dear
friend,i know a letter of this magnitude will make anyone worried but
believe me sincerely,this is real and not
a joke.
This transaction is legitimate and in essence,it will undergo normal
procedures as stipulated in the finance and allied matters act and all
legal documents will be issued in your name and we can lay claims to
this huge amount valued of $18.5 Million Dollars,which is not known by
anybody,
I Mr.Ahmed Sumra,Financial Controller at West African Cement that
handle every Financial matters, I over invoiced a Funds invest with
Bank here by Late Mr.Rohit Motaparti,Former Director at West African
Cement,which is not known by anybody and I need your full cooperation
and partnership to transfer the money to your country,hence the
company don't knows about it.If you can,indicate your interest for
more directive on what to do haven the fund transfer to you there in
your country,
I await your prompt reply.
Sincerely,
Mr.Ahmed Sumra.
date: Feb 12, 2020, 9:30 PM
subject: Re: Comply With me immediately
mailed-by: gmail.com
I thank you for your reply, as per my request.In response,My Dear
friend,i know a letter of this magnitude will make anyone worried but
believe me sincerely,this is real and not
a joke.
This transaction is legitimate and in essence,it will undergo normal
procedures as stipulated in the finance and allied matters act and all
legal documents will be issued in your name and we can lay claims to
this huge amount valued of $18.5 Million Dollars,which is not known by
anybody,
I Mr.Ahmed Sumra,Financial Controller at West African Cement that
handle every Financial matters, I over invoiced a Funds invest with
Bank here by Late Mr.Rohit Motaparti,Former Director at West African
Cement,which is not known by anybody and I need your full cooperation
and partnership to transfer the money to your country,hence the
company don't knows about it.If you can,indicate your interest for
more directive on what to do haven the fund transfer to you there in
your country,
I await your prompt reply.
Sincerely,
Mr.Ahmed Sumra.
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.