from: Suraj Shah <ssdtbky@yahoo.com>
date: Jan 31, 2020, 8:46 AM
subject: Respond
mailed-by: yahoo.com
Hello,
I crave your indulgence to introduce my self to you. I am Barr Frederick Mbogo personal lawyer to Rtd General Majok Moses. G. a Sudanese army who worked with Upper Nile Petroleum Company at Juba, Republic of South Sudan as a Director and Chief Security Officer,who is now under surveillance since 2017 till date because he's in opposition government which led to his probe till today.Based on this, General Majok directed me to contact you for an urgent business discussion that will be beneficial to both of us. Kindly respond to me if you are interested to partner with us.
Yours Sincerely,
Suraj Shah.
For
Barr Frederick Mbogo
Reply: barrfredmbogo@consultant.com
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Barrister Frederick Mbogo - barrfredmbogo@consultant.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.
Barrister Frederick Mbogo - barrfredmbogo@consultant.com
from: Barr Frederick Mbogo <barrfredmbogo@consultant.com>
date: Feb 13, 2020, 11:53 PM
subject: Re: Attention
mailed-by: consultant.com
signed-by: mail.com
Thanks for your kind response i really appreciate and i am looking forward in partnering with you. Like i said earlier i am a business consultant and personal confidant to some top politicians who i would not like to mention there names here for security reasons.
Based on the above, there was a contract executed in the ministry of Agriculture here in Uganda under the watch of the Minister of Agriculture to the tune of $68,000.000 (USD) for the supply of AGRICULTURAL EQUIPMENTS since last year and the Chairman of the contract committee and some of his key personnel over invoiced it to the tune of 10% of the total sum mentioned above without the consent of the minister which amounts to $6,800.000.00 and the company that executed the contract has been paid there money remaining the 10% sum belonging to the Chairman of the contract committee and his partners which they don't want to recieve through the contractor that executed the contract to avoid leaking the info to any person. It was on this note that the Chairman asked me to source for someone who can be the receiver and owner of the funds while they will process the release of the funds on his company behalf as a sister company to the company that executed the contract and the person will be the manager of the funds in any business he's very famiiar with. This is workable as this is the means of getting money from the government without any hitch. If you accept my hands in business and friendship i will advise you on the way forward to process the release of the funds and you stand to gain 30% of the total sum received and 5% will be mapped out for logistics as we advance into the approvals of the funds on your names since we are not allowed to operate foreign account as civil servants and you will be required to come down to Uganda when all the approval documents will be through on your names and i shall be sending to you all the copies of the approved paper work to you for your own perusal.
Finally, once you comply to my offer i will not hesitate to let you know what is required of you to do for success to be attained. I assure you this is 100% legal and risk free and do keep it to your self because of the people involved. You are free to ask questions where you don't understand while i look forward in seeing your response and i would like you to send to me your phone no. for one on one elaboration. Once again thanks for your kind response while looking forward in patnering with you. The responsibility to make this a success relys on me and you because the people involved here are civil servants hence i need your cooperation.
yours Sincerely,
Barr Frederick Mbogo
Business Consultant.
date: Feb 13, 2020, 11:53 PM
subject: Re: Attention
mailed-by: consultant.com
signed-by: mail.com
Thanks for your kind response i really appreciate and i am looking forward in partnering with you. Like i said earlier i am a business consultant and personal confidant to some top politicians who i would not like to mention there names here for security reasons.
Based on the above, there was a contract executed in the ministry of Agriculture here in Uganda under the watch of the Minister of Agriculture to the tune of $68,000.000 (USD) for the supply of AGRICULTURAL EQUIPMENTS since last year and the Chairman of the contract committee and some of his key personnel over invoiced it to the tune of 10% of the total sum mentioned above without the consent of the minister which amounts to $6,800.000.00 and the company that executed the contract has been paid there money remaining the 10% sum belonging to the Chairman of the contract committee and his partners which they don't want to recieve through the contractor that executed the contract to avoid leaking the info to any person. It was on this note that the Chairman asked me to source for someone who can be the receiver and owner of the funds while they will process the release of the funds on his company behalf as a sister company to the company that executed the contract and the person will be the manager of the funds in any business he's very famiiar with. This is workable as this is the means of getting money from the government without any hitch. If you accept my hands in business and friendship i will advise you on the way forward to process the release of the funds and you stand to gain 30% of the total sum received and 5% will be mapped out for logistics as we advance into the approvals of the funds on your names since we are not allowed to operate foreign account as civil servants and you will be required to come down to Uganda when all the approval documents will be through on your names and i shall be sending to you all the copies of the approved paper work to you for your own perusal.
Finally, once you comply to my offer i will not hesitate to let you know what is required of you to do for success to be attained. I assure you this is 100% legal and risk free and do keep it to your self because of the people involved. You are free to ask questions where you don't understand while i look forward in seeing your response and i would like you to send to me your phone no. for one on one elaboration. Once again thanks for your kind response while looking forward in patnering with you. The responsibility to make this a success relys on me and you because the people involved here are civil servants hence i need your cooperation.
yours Sincerely,
Barr Frederick Mbogo
Business Consultant.
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.