from: Sodik Amond <mraboubacar.2017@gmail.com>
reply-to: sodikamond@yahoo.com
date: Mar 7, 2020, 3:25 PM
subject: Gooday To You
mailed-by: gmail.com
Please i need your kind Assistance. I will be very glad if you can
assist me to receive this sum of ( $22. Million US dollars.) into your
bank account for the benefit of our both families, reply me if you are
ready to receive this fund.
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Sodik Amond - sodikamond@yahoo.com
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GhanaGeria
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Sodik Amond - sodikamond@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.
Sodik Amond - sodikamond@yahoo.com
from: Sodik Amond <sodikamond@yahoo.com>
reply-to: sodikamond@yahoo.com
date: Mar 7, 2020, 10:17 PM
subject: Re: Gooday To You
mailed-by: yahoo.com
Dear Friend,
Thank you once again for your response to my message.
I stand to assure you that there is no risk involve in this business for it is 100% legal and risk free. i have worked with this bank for over fifteen years now. I hoped that you will not expose or betray this trust and confident that i am about to put on you for the mutual benefit of our both families.
As you may wish to know, the said amount belongs to one of our deceased customer Mrs. Marry Pedro who passed away along with her family since June 9 2008. the banking laws here does not allow such money to stay more than 12 years, that is the reason why i contact you so that we can use it to secure the future of our both families because i don't want this money to be recalled to the bank treasury as unclaimed fund.
I will also like you to assure me that you will not betray me when the money enters into your account because i have worked very hard in my life and this one opportunity that i can,t afford to play with, this business is everything to me because the future of my children depends on it as i will soon go on retirement. i do not intend contacting any body about it except you, that is why i plead for your sincere cooperation, hence at my age, this funds is my only hope of retiring in a good business after my retirement from the banking services.
Your role is to act as the beneficiary why i am here as an insider of the bank to ensure this fund is transferred into your bank account, without any delay if only you are sure that you will not betray me when the funds is transferred to your bank account.
The reason for a foreigner in this business is for the fact that the deceased woman was a foreigner and it is not authorized by the law guiding our bank for a citizen of this country to make such claim this is the reason while the request of you as a foreigner is necessary to apply for the release and transfer of the fund smoothly into your reliable bank account.
Therefore if you are really sure of your integrity, trustworthy and confidentiality, and accept not to cheat or disappoint me after this fund has been transferred into your bank account, reply me back with your full details below.
1) Your full name :
2) Your full address :
3) Your occupation :
4) Your date of Birth :
5) Your telephone number :
Once i receive the above details i will write a letter of Application which you shall send to the head administrative department of the bank here, to approve and transfer of the funds into your bank account.
Note at the conclusion of this business transaction, you will gain 50% percent why 50% will be for me, below are my personal details.
Full name: Sodik Amond Hamza
Country: Burkina Faso:
Address: BP 2889 SECT.17 OUAGA BF OUAGADOUGOU BURKINA FASO
Occupation: Banker
Age: 48 Years Old:
I am waiting to here from you soon.
Sodik Amond Hamza
reply-to: sodikamond@yahoo.com
date: Mar 7, 2020, 10:17 PM
subject: Re: Gooday To You
mailed-by: yahoo.com
Dear Friend,
Thank you once again for your response to my message.
I stand to assure you that there is no risk involve in this business for it is 100% legal and risk free. i have worked with this bank for over fifteen years now. I hoped that you will not expose or betray this trust and confident that i am about to put on you for the mutual benefit of our both families.
As you may wish to know, the said amount belongs to one of our deceased customer Mrs. Marry Pedro who passed away along with her family since June 9 2008. the banking laws here does not allow such money to stay more than 12 years, that is the reason why i contact you so that we can use it to secure the future of our both families because i don't want this money to be recalled to the bank treasury as unclaimed fund.
I will also like you to assure me that you will not betray me when the money enters into your account because i have worked very hard in my life and this one opportunity that i can,t afford to play with, this business is everything to me because the future of my children depends on it as i will soon go on retirement. i do not intend contacting any body about it except you, that is why i plead for your sincere cooperation, hence at my age, this funds is my only hope of retiring in a good business after my retirement from the banking services.
Your role is to act as the beneficiary why i am here as an insider of the bank to ensure this fund is transferred into your bank account, without any delay if only you are sure that you will not betray me when the funds is transferred to your bank account.
The reason for a foreigner in this business is for the fact that the deceased woman was a foreigner and it is not authorized by the law guiding our bank for a citizen of this country to make such claim this is the reason while the request of you as a foreigner is necessary to apply for the release and transfer of the fund smoothly into your reliable bank account.
Therefore if you are really sure of your integrity, trustworthy and confidentiality, and accept not to cheat or disappoint me after this fund has been transferred into your bank account, reply me back with your full details below.
1) Your full name :
2) Your full address :
3) Your occupation :
4) Your date of Birth :
5) Your telephone number :
Once i receive the above details i will write a letter of Application which you shall send to the head administrative department of the bank here, to approve and transfer of the funds into your bank account.
Note at the conclusion of this business transaction, you will gain 50% percent why 50% will be for me, below are my personal details.
Full name: Sodik Amond Hamza
Country: Burkina Faso:
Address: BP 2889 SECT.17 OUAGA BF OUAGADOUGOU BURKINA FASO
Occupation: Banker
Age: 48 Years Old:
I am waiting to here from you soon.
Sodik Amond Hamza
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.