from: FG <www.generalsambodsuki2@gmail.com>
date: Jul 11, 2020, 3:41 PM
subject: I was wondering why I haven’t heard from you since my last mail to me.
mailed-by: gmail.com
The information I want to give you before the commencement of the
full transfer of the fund is that I have gotten a financier who has
agreed to provide some fund to assist you pay all the necessary
administrative charges required in this your payment,
He only requires front and back scanned copies of either your ATM card
or Visa card or master card to remit the necessary funds to you for
all the payment of the bills.
Hope this message will be very clear to you.
Am awaiting for your response and cooperation.
Thanks
Mr. Sambo Dsuki
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Sambo Dasuki - thompson.brown@outlook.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Sambo Dasuki - www.generalsambodsuki2@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.
Sambo Dasuki - walker.carter@outlook.com
from: takeuchi@innetwork.jp
reply-to: walker.carter@outlook.com
date: Aug 26, 2020, 4:05 PM
subject: Be am IFM
mailed-by: innetwork.jp
Hello,
Would you like to front as an investment manager?.
I wish to apologize for this unsolicited mail, I knew this is an unconventional way of establishing a business relationship due to high volume of scam emails nowadays. I have no fraudulent intentions whatsoever but the essence of this email message is strictly for mutual benefit and nothing more.
I will provide you with more details upon receipt of your interest.
Warm regards,
Sambo
reply-to: walker.carter@outlook.com
date: Aug 26, 2020, 4:05 PM
subject: Be am IFM
mailed-by: innetwork.jp
Hello,
Would you like to front as an investment manager?.
I wish to apologize for this unsolicited mail, I knew this is an unconventional way of establishing a business relationship due to high volume of scam emails nowadays. I have no fraudulent intentions whatsoever but the essence of this email message is strictly for mutual benefit and nothing more.
I will provide you with more details upon receipt of your interest.
Warm regards,
Sambo
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.
Sambo Dasuki - www.generalsambodsuki2@gmail.com
from: FG <www.generalsambodsuki2@gmail.com>
date: Aug 30, 2020, 12:50 PM
subject: I was wondering why I haven’t heard from you since my last mail to me.
mailed-by: gmail.com
Dear Mr ,
Thanks for your confirmation but there is a little problem in between
the final payment instructions on the wire transfer to this your
account.
The central bank of Nigeria and federal ministry of finance and budget
demanding the full payment of all the necessary administrative charges
amounting to total sum of $150.000 with receipt of Inland revenue
after payment.
I have a financier or sponsor who has agreed to raise the required fee
but he is requesting for a company account with tell.no in the USA to
send the money to you for payment.
Can you please provide me with a company account with tell no.?
Awaiting your confirmation.
Thanks
date: Aug 30, 2020, 12:50 PM
subject: I was wondering why I haven’t heard from you since my last mail to me.
mailed-by: gmail.com
Dear Mr ,
Thanks for your confirmation but there is a little problem in between
the final payment instructions on the wire transfer to this your
account.
The central bank of Nigeria and federal ministry of finance and budget
demanding the full payment of all the necessary administrative charges
amounting to total sum of $150.000 with receipt of Inland revenue
after payment.
I have a financier or sponsor who has agreed to raise the required fee
but he is requesting for a company account with tell.no in the USA to
send the money to you for payment.
Can you please provide me with a company account with tell no.?
Awaiting your confirmation.
Thanks
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.
Sambo Dasuki - a253475869@gmail.com
from: Sambo Dasuki <admin@audiponent.com>
reply-to: a253475869@gmail.com
date: Sep 11, 2020, 10:48 PM
subject: Investment Proposal
mailed-by: audiponent.com
Attn Sir,
I wish to apologize for this unsolicited email, I knew this is an unconventional way of establishing a business relationship due to the high volume of scam emails nowadays. I have no fraudulent intentions whatsoever but the essence of this email message is strictly for mutual benefit and nothing more.
Would you like to front as an investment manager?.
I will understand if business investment is not your area of expertise and to this end, once the intended investment funding amount has been re-structured to you, you can decide to hire the services of an experienced assistant/GM who is fully conversant with all aspects of local investment and ROI requirements. This can be done at a reasonably acceptable remuneration which I am willing to accommodate/insert into the fund management agreement paperwork.
I will provide you with more details upon receipt of your interest.
Warm regards,
Sambo Dasuki.
reply-to: a253475869@gmail.com
date: Sep 11, 2020, 10:48 PM
subject: Investment Proposal
mailed-by: audiponent.com
Attn Sir,
I wish to apologize for this unsolicited email, I knew this is an unconventional way of establishing a business relationship due to the high volume of scam emails nowadays. I have no fraudulent intentions whatsoever but the essence of this email message is strictly for mutual benefit and nothing more.
Would you like to front as an investment manager?.
I will understand if business investment is not your area of expertise and to this end, once the intended investment funding amount has been re-structured to you, you can decide to hire the services of an experienced assistant/GM who is fully conversant with all aspects of local investment and ROI requirements. This can be done at a reasonably acceptable remuneration which I am willing to accommodate/insert into the fund management agreement paperwork.
I will provide you with more details upon receipt of your interest.
Warm regards,
Sambo Dasuki.
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Sambo Dasuki - mmzxxz288@gmail.com
from: Alh Sambo Dasuki <mmzxxz288@gmail.com>
date: May 30, 2021, 7:04 AM
subject: Re:
mailed-by: gmail.com
Dear Partner,
Thanks for your swift reply and vote of confidence. I am very willing to partner with you so that you can help me manage my investment empire in your Country.
It may not interest you that I am writing to you from a very tight and distressing condition in order to liaise with you and help secure my remaining funds. I and my family are under political surveillance and all my business contacts are also being monitored because of my current federal indictment. Please forgive my direct approach on a very sensitive matter like this, but you must understand that in every attempt to establish a partnership or relationship begins in a day.
On a formal introduction, I am a Former National Security Adviser and a well recognized Public Figure in Nigeria, You can google my name to read more about me. I'm currently suffering from a Political crisis. My Government seized and confiscated all my assets, properties, companies and froze my accounts. Their target is to annihilate my political career and reduce me to nothing because of my fight against their corrupt and false agenda and my political ambition to run for the next Senatorial post. My family really needs your help to secure and invest our funds.
I am not ready to lose these funds to my political enemies because if they know about it, they will be seized again. I am doing everything in my powers to discreetly secure my remaining funds abroad (in your possession) without any traces as a source to my retirement plan for the future.
My primary goal is to secure my money in a lucrative investment under your watch in your Country while I remain a silent partner. The Investment will be on your name, managed and overseen by you and also with the help of a representative that I will nominate from my side. I am proposing to invest the sum of Fifty Million United States Dollars ($50,000,000.00 USD) as my capital base. I am looking at a long term Investment contract of 5-10 years.
My preference is any good profit yielding business such as in REAL ESTATE, healthcare, Oil Sector, Energy or ANY other viable investment that you recommend with good reasonable and steady returns.
In order to satisfy your curiosity of "WHY?" I choose you for this special job because of your interesting business profile and because I need to build a completely new business alliance with somebody with no business history with me. I stand a better chance to secure and achieve my investment goal through you. All my other business and family contacts have been compromised and are being monitored.
Please be rest assured that our partnership with me in this transaction does not pose you in any danger or risk. This transaction will be legally carried out according to the financial laws of your Country and mine respectively. Please get back to me with your full contact details and your proposed investment Plan. Ensure to keep this transaction strictly confidential because of my Political Status. Your response to this email message is subject to further details regarding the investment procedures.
I anticipate your soonest response.
Alh. Sambo Dasuki
Former National Security Adviser
The Federal Republic Of Nigeria.
date: May 30, 2021, 7:04 AM
subject: Re:
mailed-by: gmail.com
Dear Partner,
Thanks for your swift reply and vote of confidence. I am very willing to partner with you so that you can help me manage my investment empire in your Country.
It may not interest you that I am writing to you from a very tight and distressing condition in order to liaise with you and help secure my remaining funds. I and my family are under political surveillance and all my business contacts are also being monitored because of my current federal indictment. Please forgive my direct approach on a very sensitive matter like this, but you must understand that in every attempt to establish a partnership or relationship begins in a day.
On a formal introduction, I am a Former National Security Adviser and a well recognized Public Figure in Nigeria, You can google my name to read more about me. I'm currently suffering from a Political crisis. My Government seized and confiscated all my assets, properties, companies and froze my accounts. Their target is to annihilate my political career and reduce me to nothing because of my fight against their corrupt and false agenda and my political ambition to run for the next Senatorial post. My family really needs your help to secure and invest our funds.
I am not ready to lose these funds to my political enemies because if they know about it, they will be seized again. I am doing everything in my powers to discreetly secure my remaining funds abroad (in your possession) without any traces as a source to my retirement plan for the future.
My primary goal is to secure my money in a lucrative investment under your watch in your Country while I remain a silent partner. The Investment will be on your name, managed and overseen by you and also with the help of a representative that I will nominate from my side. I am proposing to invest the sum of Fifty Million United States Dollars ($50,000,000.00 USD) as my capital base. I am looking at a long term Investment contract of 5-10 years.
My preference is any good profit yielding business such as in REAL ESTATE, healthcare, Oil Sector, Energy or ANY other viable investment that you recommend with good reasonable and steady returns.
In order to satisfy your curiosity of "WHY?" I choose you for this special job because of your interesting business profile and because I need to build a completely new business alliance with somebody with no business history with me. I stand a better chance to secure and achieve my investment goal through you. All my other business and family contacts have been compromised and are being monitored.
Please be rest assured that our partnership with me in this transaction does not pose you in any danger or risk. This transaction will be legally carried out according to the financial laws of your Country and mine respectively. Please get back to me with your full contact details and your proposed investment Plan. Ensure to keep this transaction strictly confidential because of my Political Status. Your response to this email message is subject to further details regarding the investment procedures.
I anticipate your soonest response.
Alh. Sambo Dasuki
Former National Security Adviser
The Federal Republic Of Nigeria.
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.