from: Miss Nidal Aoussa <fabienne.tagro22@yahoo.com>
reply-to: Miss Nidal Aoussa <nidal.ko75@gmail.com>
date: Jul 18, 2020, 7:41 PM
subject: From Miss Nidal Aoussa.
mailed-by: yahoo.com
Hello Dear,
I am very sorry that my letter may come as a surprise to you since we have never met each other before. I am Miss Nidal Aoussa. I am the only daughter of Cheikh Ag Aoussa, the President of (HCUA) in Mali who was assasinated on the octobre 2016.
https://www.jeuneafrique.com/365432/politique/mali-sait-on-mort-de-cheikh-ag-aoussa/
https://fr.wikipedia.org/wiki/Cheikh_Ag_Aoussa
I have a business transaction which i solicit your help. It is all about a fund to be transferred in your country for urgent investment on important projects. I want you to guide me and invest this money in your country. This fund amount to Eleven Millions Five Hundred Thousand United States dollars which i inherited from my late dad.. If you are capable of handling or participate in this transaction, kindly respond quickly through my private emails to enable me give you more details about this fund and how this project shall be carried out. I will accord you 20% of the total fund for your kind assistance. Respond through my private emails addresses.
Miss Nidal Aoussa
Email: ( nidal.kong2020@gmail.com )
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Nidal Aoussa - nidal.ko75@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Nidal Aoussa - nidal.ko75@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Nidal Aoussa - nidal.aoussa2020@gmail.com
From: nidal aoussa <nidal.aoussa2020@gmail.com>
Date: Sep 30, 2020, 4:19
Subject:
Hello Dear,
I am Miss Nidal Aoussa, Remember me? I guess you will. I have not been
in contact with you because i have to take things easy and slowly
after I didn't received any response from you and I became restless
not knowing the reason why you cut communication with me, for a
project i have waited all my life, a breakthrough for me and a
financial security for my future and life in general, I brought it
your door step but your trampled with it with the feet of ignorance
hence I have no choice than to leave you alone and introduce someone
else into this venture, it wasn't easy my dear but today my patience
and investment has paid off.
I am glad to inform you that I have successfully transferred the funds
under the co-operation of a new partner from India, presently I am in
Mumbai since few days for some investments projects here; Later i will
move to the United States of America to invest the rest of the money.
Meanwhile, I did not forget you and your attempts to assist me in
transferring the funds despite the fact that you couldn't continue due
to reasons best known to you, I don't blame you, it is just a matter
of choice, just the same way people missed out in great opportunities
in life either because of fear, lack of trust or lack of finance to
execute. Be inform that I have never relented in pursuing the
successful conclusion of the project. Now, I will like you to contact
the lawyer that assisted me in making sure that the project succeeded,
he is still in Abidjan, Cote D' Ivoire.
Name: Barrister Leon Tristan
Email:list.chambers@live.fr
Tel: +22569-374492
Call him or send him a mail and request that he send to you the
Certified Bank Draft I made out for you, the money is not much, it is
just £300,000 pounds,( Three Hundred Thousand British Pounds) I need
you to use it to take care of yourself because you didn't revealed my
secret and decision to claim the money to anyone, you must remember
if it were to be some people they will report me to any security
agents and if that has happened, I might either loose the money, but
because you are a good person; you didn't report me hence i decided to
compensate you in this manner.
I made out £300,000 pounds which I kept for you on a Certified Bank
Draft which can be cash in any bank anywhere in the world, that is why
I didn't issued a Cheque but a Certified Bank Draft so that it will be
easy for you to cash and receive the money at any International bank
anywhere in the world. I am currently busy setting up businesses, I
am also trying to avoiding being contacted for reasons of security
now, because people are wondering where I got all the money to invest
at this tender age, close friends here. I might not have another
opportunity like this to correspond with you in the nearest future
because since the past days that i came here, today is the only time i
have to send you this mail, go ahead and contact the Barrister.
Make sure you contact him now so that he will organize how to send the
Bank Draft of £300.000 pounds to you immediately, Furthermore, I hope
to be in United States of America soon when i get there i will
re-contact you if you are willing to meet me there and we will
discuss, you will not have any problem on that because if you manage
this little money I am given to you very well, life will treat you
better. I really thank and appreciate your ability to keep me in
confidence I will want you to accept the effort I have made by giving
you this money. Remember that I have done my own possible best and
have justified your effort by remembering you and given you the amount
stated above, hope you and your family will have a great and happy
life....
Date: Sep 30, 2020, 4:19
Subject:
Hello Dear,
I am Miss Nidal Aoussa, Remember me? I guess you will. I have not been
in contact with you because i have to take things easy and slowly
after I didn't received any response from you and I became restless
not knowing the reason why you cut communication with me, for a
project i have waited all my life, a breakthrough for me and a
financial security for my future and life in general, I brought it
your door step but your trampled with it with the feet of ignorance
hence I have no choice than to leave you alone and introduce someone
else into this venture, it wasn't easy my dear but today my patience
and investment has paid off.
I am glad to inform you that I have successfully transferred the funds
under the co-operation of a new partner from India, presently I am in
Mumbai since few days for some investments projects here; Later i will
move to the United States of America to invest the rest of the money.
Meanwhile, I did not forget you and your attempts to assist me in
transferring the funds despite the fact that you couldn't continue due
to reasons best known to you, I don't blame you, it is just a matter
of choice, just the same way people missed out in great opportunities
in life either because of fear, lack of trust or lack of finance to
execute. Be inform that I have never relented in pursuing the
successful conclusion of the project. Now, I will like you to contact
the lawyer that assisted me in making sure that the project succeeded,
he is still in Abidjan, Cote D' Ivoire.
Name: Barrister Leon Tristan
Email:list.chambers@live.fr
Tel: +22569-374492
Call him or send him a mail and request that he send to you the
Certified Bank Draft I made out for you, the money is not much, it is
just £300,000 pounds,( Three Hundred Thousand British Pounds) I need
you to use it to take care of yourself because you didn't revealed my
secret and decision to claim the money to anyone, you must remember
if it were to be some people they will report me to any security
agents and if that has happened, I might either loose the money, but
because you are a good person; you didn't report me hence i decided to
compensate you in this manner.
I made out £300,000 pounds which I kept for you on a Certified Bank
Draft which can be cash in any bank anywhere in the world, that is why
I didn't issued a Cheque but a Certified Bank Draft so that it will be
easy for you to cash and receive the money at any International bank
anywhere in the world. I am currently busy setting up businesses, I
am also trying to avoiding being contacted for reasons of security
now, because people are wondering where I got all the money to invest
at this tender age, close friends here. I might not have another
opportunity like this to correspond with you in the nearest future
because since the past days that i came here, today is the only time i
have to send you this mail, go ahead and contact the Barrister.
Make sure you contact him now so that he will organize how to send the
Bank Draft of £300.000 pounds to you immediately, Furthermore, I hope
to be in United States of America soon when i get there i will
re-contact you if you are willing to meet me there and we will
discuss, you will not have any problem on that because if you manage
this little money I am given to you very well, life will treat you
better. I really thank and appreciate your ability to keep me in
confidence I will want you to accept the effort I have made by giving
you this money. Remember that I have done my own possible best and
have justified your effort by remembering you and given you the amount
stated above, hope you and your family will have a great and happy
life....
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.