StopScamFraud

from: Suzanna Duke <suzanaduke155@gmail.com>
date: Jan 13, 2020, 12:19 PM
subject: Hello Sir
mailed-by: gmail.com

Dear Sir,

Good day and hope all is fine. I am very happy to read from you. Sir, I want you to help me secure the release of the money deposited by my late father and to continue with my education in your country.
I will be happy to give you all the details about myself and the funds but it is very important for me to have confident that you will protect me by keeping all the information concerning the issue confidential.
Please Sir, give me your word that you will secure the release of the funds. Again, do you have any business idea where we can invest the money?
I want to know more about you and what percentage will be acceptable to you.
The most important to me is to have your assurance that you will not betray me after receiving the funds. Please do not misunderstand my question or request.
Thank you and I wait for your quick reply!

Your Sincerely

Suzanna Duke

from: Ms. Suzanna Duke <dukesuzanna33@gmail.com>
reply-to: dukesuzanna33@gmail.com
date: Feb 29, 2020, 5:06 AM
subject: Re: Confidential
mailed-by: gmail.com

Hello Dear,

Good day and hope all is fine. My name is Ms Suzanna Duke (19years)
old and the only daughter of my late parents Chief and Mrs Samara
Duke. I am contacting you because I need your assistance. My father
was a highly reputable business magnet-(a cocoa merchant) who operated
in the capital of Ivory coast during his days. It is sad to say that
he passed away mysteriously here in Ivory Coast as a result of this
civil war here in my country!

My mother died when I was just 6 years old and I did not know much
about her. I am contacting you for help since I am in possession of
some documents covering the deposit of US$6, 500, 000.00 (Six
million, US dollars) which my late father deposited with one of the
leading security companies in Abidjan Cote Ivoire in my name as the
next of Kin. I have verified the transaction with the firm here and
it's confirmed just as my late father declared in the certificate of
deposit which is here with me.

This fund was realized from sales of the alluvial gold dust and cocoa.
I am soliciting for your kind assistance in retrieving and claiming
this fund from the Firm here as my appointed business associate and
have it transferred to your account in your country for investment as
I will make you the beneficiary of the same; after hearing from you.
You will also serve as my guardian as i'm not at all knowledgeable in
the international business world.

I will give you further details as soon as I hear from you, and we
will discuss terms and percentage subsequently but you must treat this
highly confidential for security reason.

Your suggestions and ideas will be highly regarded. Please permit me
to ask these few questions:-

1. Can I completely trust you as the new beneficiary of this fund?
2. What percentage of the total amount in question will be good for you?
3.Can you help me to further my Education in your Country in a good
university?
4.Can you help me to secured a residence permit in your Country and to
invest this money in a good business with out betrayal? I wait for
your quick reply!

Your Sincerely
email, dukesuzanna33@gmail.com
Ms Suzanna Duke

from: thamos woods <thamoswoodsjrunitedstate12@gmail.com>
date: Apr 22, 2020, 5:45 PM
subject: Re: :
mailed-by: gmail.com

Hello Dear,

Thank you for requesting for my proposal once again sir. My name is Ms Suzanna Duke (17 years) old and the only daughter of my late parents Chief and Mrs Samara Duke.

I am contacting you because I need your assistance. My father
was a highly reputable business magnet-(a cocoa merchant) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously as a result of strange illness!

I don't want to have anything to do with both my Mother side neither my Father side wicked people.

My mother died when I was just 6 years old and I did not know much about her. I am contacting you for help since I am in possession of some documents covering the deposit of US$25, 500, 000.00 (Twenty-Five million, five hundred US dollars) which my late father deposited with one of the Private security firm in USA in my name as the next of Kin. I have verified the transaction with the firm here and it's confirmed just as my late father declared in the certificate of deposit which is here with me.

This fund was realized from sales of the alluvial gold dust and cocoa. I am soliciting for your kind assistance in retrieving and claiming this fund from the Firm as my appointed business associate and have it transferred to your account in your country for investment as I will make you the beneficiary of the same; after hearing from you.You will also serve as my guardian as I 'm not at all knowledgeable in the international business world.

I will give you further details as soon as I hear from you, and we will discuss terms and percentage subsequently but you must treat this highly confidential for security reason.

Your suggestions and ideas will be highly welcome. Please permit me to ask these few questions:-

1. Can I completely trust you as the new beneficiary of this fund?
2. What percentage of the total amount in question will be good for you?
3.Can you help me to further my Education in your Country in a good university?

4.Can you help me to secured a residence permit in your Country and invest this money in a good business with out betrayal?

I wait for your quick reply!

Your Sincerely
,
Ms Suzanna Duke