from: Mrs. Sophia Ahmed <ma651658@gmail.com>
reply-to: ma6516581@gmail.com
date: May 12, 2020, 4:29 PM
subject: Did you receive my message?
Good Day
I am Mrs. Sophia Ahmed from northern Bahr el Ghazal southern Sudan province; I contacted you to seek your help to invest and relocate my family to your country because I don’t know any one there. I lost my husband in the sudden war since after his death; my family is under threat that is why I want to relocate.
My husband died and we lose everything to hope for, except for the fund he deposited in a bank (USD$ 2.1 Million), My intention in writing you is to plead with you to kindly assist me ascertain the claim and to transfer of the money to your country as my husband partner and once you receive the fund, you will help me buy a house there and send me some money from it move with my family to your country.
All i want from you is trust and under 5working days the fund must be transfer to any account you provide and you will collect 15% of the total funds as compensation for your strong co-operation. If you can partner with me may I request you to send me your information such as below, your full name, your phone number, your full address, your age and occupation for more details.
Reply to ma6516581@gmail.com I wait to hear from you.
Sincerely,
Mrs. Sophia Ahmed
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Sophia Ahmed - ma6516581@gmail.com
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Sophia Ahmed - ma6516581@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.
