from: engrgeioige@yahoo.com <info@dsmould.com> via rompetino.org
reply-to: info@dsmould.com
date: Apr 8, 2020, 1:42 AM
subject: %RCPT_ADDRESS% VBTCDLKNKY
signed-by: rompetino.org
DATE: 25/03/2020
Hi,
By way of introduction, my mom is the fifty wives of the Ex-President of Sudanese Mr. Omar Hassan Ahmad al-Bashir, who was removed and arrested by the demand of the people on Apr 11, 2019.
Please, I have an explanatory letter for you, It's about investment under your strict suppervission.
Can I trust you, I mean can I confidentially trust? If yes, please write at engrgeioige@yahoo.com
Yusuf
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Yusuf - engrgeioige@yahoo.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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Yusuf - engrgeioige@yahoo.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.
Yusuf - engrgeioige@yahoo.com
from: engrgeioige@yahoo.com <engrgeioige@yahoo.com>
date: Sep 5, 2020, 9:47 AM
subject: Re: Help!
mailed-by: gmail.com
signed-by: yahoo.com
Dear ,
I am a formal director of one Fidelity Bank Limited branch.
One of Fidelity Bank clients during my tenor as the director is looking for an investor who can protect his identity and manage his funds with Fidelity Bank Limited secretly.
Details regarding how the bank account was setup would be released to you as we proceed with this communication and you will understand that it will not have any negative impact on you.
Presently, I am seeking my political ambition, and I will not be able to come publicly to handle these funds, but I will give you all support you needed at the background.
The client is in political crisis at the moment, and urgently need to relocate his funds out of their present location, the total amount of money have with the fidelity bank fixed deposit account is five million dollars excluded the interest.
This account established on a name that does not associate with the client name, so you have to take ownership of the bank account now.
The signature to the bank account is an older man in the village, and very present to sign a power of attorney on your name for the change ownership of the bank account without any delay.
I am connecting with you if only you can take this deal confidentially.
Yusuf
date: Sep 5, 2020, 9:47 AM
subject: Re: Help!
mailed-by: gmail.com
signed-by: yahoo.com
Dear ,
I am a formal director of one Fidelity Bank Limited branch.
One of Fidelity Bank clients during my tenor as the director is looking for an investor who can protect his identity and manage his funds with Fidelity Bank Limited secretly.
Details regarding how the bank account was setup would be released to you as we proceed with this communication and you will understand that it will not have any negative impact on you.
Presently, I am seeking my political ambition, and I will not be able to come publicly to handle these funds, but I will give you all support you needed at the background.
The client is in political crisis at the moment, and urgently need to relocate his funds out of their present location, the total amount of money have with the fidelity bank fixed deposit account is five million dollars excluded the interest.
This account established on a name that does not associate with the client name, so you have to take ownership of the bank account now.
The signature to the bank account is an older man in the village, and very present to sign a power of attorney on your name for the change ownership of the bank account without any delay.
I am connecting with you if only you can take this deal confidentially.
Yusuf
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.
Yusuf - engrgeioige@yahoo.com
from: engrgeioige@yahoo.com <engrgeioige@yahoo.com>
date: May 13, 2020, 11:12 AM
subject: Re: Help!
mailed-by: gmail.com
signed-by: yahoo.com
Dear,
The content of this mail expressed in cleared confidence for your consideration, hoping that I can trust you to assist me in securing funds for investment under your strict supervision.
I need your cooperation to transfer ownership of funds to your name for a joint investment benefits. I am ready to give you 30% of the total funds for your assistance and invest 60% under your strict supervision, and return 10%.
Contact me on the below email, and I will brief you more on receipt of your reply.
eMail:- engrgeioige@yahoo.com
Thanks
Yusuf
date: May 13, 2020, 11:12 AM
subject: Re: Help!
mailed-by: gmail.com
signed-by: yahoo.com
Dear,
The content of this mail expressed in cleared confidence for your consideration, hoping that I can trust you to assist me in securing funds for investment under your strict supervision.
I need your cooperation to transfer ownership of funds to your name for a joint investment benefits. I am ready to give you 30% of the total funds for your assistance and invest 60% under your strict supervision, and return 10%.
Contact me on the below email, and I will brief you more on receipt of your reply.
eMail:- engrgeioige@yahoo.com
Thanks
Yusuf
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.