StopScamFraud

from: engrgeioige@yahoo.com <info@dsmould.com> via rompetino.org
reply-to: info@dsmould.com
date: Apr 8, 2020, 1:42 AM
subject: %RCPT_ADDRESS% VBTCDLKNKY
signed-by: rompetino.org

DATE: 25/03/2020
Hi,

By way of introduction, my mom is the fifty wives of the Ex-President of Sudanese Mr. Omar Hassan Ahmad al-Bashir, who was removed and arrested by the demand of the people on Apr 11, 2019.

Please, I have an explanatory letter for you, It's about investment under your strict suppervission.

Can I trust you, I mean can I confidentially trust? If yes, please write at engrgeioige@yahoo.com

Yusuf

from: engrgeioige@yahoo.com <engrgeioige@yahoo.com>
date: Sep 5, 2020, 9:47 AM
subject: Re: Help!
mailed-by: gmail.com
signed-by: yahoo.com

Dear ,

I am a formal director of one Fidelity Bank Limited branch.

One of Fidelity Bank clients during my tenor as the director is looking for an investor who can protect his identity and manage his funds with Fidelity Bank Limited secretly.

Details regarding how the bank account was setup would be released to you as we proceed with this communication and you will understand that it will not have any negative impact on you.

Presently, I am seeking my political ambition, and I will not be able to come publicly to handle these funds, but I will give you all support you needed at the background.

The client is in political crisis at the moment, and urgently need to relocate his funds out of their present location, the total amount of money have with the fidelity bank fixed deposit account is five million dollars excluded the interest.

This account established on a name that does not associate with the client name, so you have to take ownership of the bank account now.

The signature to the bank account is an older man in the village, and very present to sign a power of attorney on your name for the change ownership of the bank account without any delay.

I am connecting with you if only you can take this deal confidentially.
Yusuf

from: engrgeioige@yahoo.com <engrgeioige@yahoo.com>
date: May 13, 2020, 11:12 AM
subject: Re: Help!
mailed-by: gmail.com
signed-by: yahoo.com

Dear,

The content of this mail expressed in cleared confidence for your consideration, hoping that I can trust you to assist me in securing funds for investment under your strict supervision.

I need your cooperation to transfer ownership of funds to your name for a joint investment benefits. I am ready to give you 30% of the total funds for your assistance and invest 60% under your strict supervision, and return 10%.

Contact me on the below email, and I will brief you more on receipt of your reply.

eMail:- engrgeioige@yahoo.com

Thanks
Yusuf