from: Mr.Mike Sonko <alex01rana@gmail.com>
reply-to: mike19sonko@gmail.com
date: Feb 17, 2020, 6:51 PM
subject: hi
mailed-by: gmail.comHello,
This is very serious my dear friend,I have tried to email you
severally but I got no response,
My name is Mr.Mike Sonko,I have something very important and
confidential to share with you.please kindly get back to me as soon as
you read this message,is very urgent,contact me directly on my private
email (mike19sonko@gmail.com)
Regards,
Mr.Mike Sonko.
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Mike Sonko - mike19sonko@gmail.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.
Mike Sonko - mike19sonko@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.
Mike Sonko - mike19sonko@gmail.com
from: Mike Sonko <mike19sonko@gmail.com>
date: Feb 18, 2020, 10:16 PM
subject: Re: I need your respond
mailed-by: gmail.com
Thanks for your respond. Like i said before my name is Mr. Mike
Sonko,i am a native of Kenya; I am a Politician in Kenya, Please i
need your help i have some important issue to discuss with you, i
don’t know if you will give me your time so i can explain myself
to you,I want us to know each other very well, I will tell you all you
need to know about me only if you can assure me that you will keep my
communication with you secret.
Waiting to hear from you soon.
Regards
Mr. Mike Sonko.
date: Feb 18, 2020, 10:16 PM
subject: Re: I need your respond
mailed-by: gmail.com
Thanks for your respond. Like i said before my name is Mr. Mike
Sonko,i am a native of Kenya; I am a Politician in Kenya, Please i
need your help i have some important issue to discuss with you, i
don’t know if you will give me your time so i can explain myself
to you,I want us to know each other very well, I will tell you all you
need to know about me only if you can assure me that you will keep my
communication with you secret.
Waiting to hear from you soon.
Regards
Mr. Mike Sonko.
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.
Mike Sonko - mike19sonko@gmail.com
from: Mike Sonko <mike19sonko@gmail.com>
date: Feb 20, 2020, 9:13 PM
subject: Re:Details
mailed-by: gmail.com
Thanks for your response. Like I said before I am a Politician in
Kenya my country, If you want to know more about me you can check me
with my name Mr. Sonko mike on Facebook or Google it and you will see
my profile. I have some personal funds that I will like to disclose
to you as soon as we go on.
I want to invest this money out of my country for political reasons,
I want you to help me invest it in any business that will be good for
me, I have my lawyer that will prepare every paper work. All documents
for backup will be issued to you as soon as you agree with me. I will
also like you to tell me what and what we can invest on in your
country.
Letter of agreement will also be present to you by my lawyer which
will bind both of us. You have nothing to worry about I will make sure
you did not get into any trouble that is why I am involving my lawyer
on this. All I need is you assuring me that you will keep it within
yourself because of my political opposition so that they will not get
something to use against me in the upcoming Election in my country.
I am very much sure you can handle this that is why I contacted you.
Let me know your mind so that I will give you the full details of what
we are going to do.
Regards
Mr. Sonko Mike
date: Feb 20, 2020, 9:13 PM
subject: Re:Details
mailed-by: gmail.com
Thanks for your response. Like I said before I am a Politician in
Kenya my country, If you want to know more about me you can check me
with my name Mr. Sonko mike on Facebook or Google it and you will see
my profile. I have some personal funds that I will like to disclose
to you as soon as we go on.
I want to invest this money out of my country for political reasons,
I want you to help me invest it in any business that will be good for
me, I have my lawyer that will prepare every paper work. All documents
for backup will be issued to you as soon as you agree with me. I will
also like you to tell me what and what we can invest on in your
country.
Letter of agreement will also be present to you by my lawyer which
will bind both of us. You have nothing to worry about I will make sure
you did not get into any trouble that is why I am involving my lawyer
on this. All I need is you assuring me that you will keep it within
yourself because of my political opposition so that they will not get
something to use against me in the upcoming Election in my country.
I am very much sure you can handle this that is why I contacted you.
Let me know your mind so that I will give you the full details of what
we are going to do.
Regards
Mr. Sonko Mike
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.
Mike Sonko - mike19sonko@gmail.com
from: Mike Sonko <mike19sonko@gmail.com>
date: Jun 3, 2020, 7:59 PM
subject: Re: I need your respond
mailed-by: gmail.com
Attn: My Dear Good Friend.
How are you today, your family and your work/business? Believing that
the Almighty God is in control?
There is no much problems regarding to this than that i have been
seeking for alternative arrangements which will we use and get this
fund that has been lying here unclaimed sent to you there in your
country without any hitches and obstructions along the way.
Dear Brother,i personally observed on my own that you were afraid and
not relaxed to come up fully on this transfer,I tried my very best to
give you all the convincing that it takes so that you will understand
am here for you,but you fell to comply as directed/instructed either
because of the administrative procedures or you were not too sure of
what i contacted you for or were seeing the whole thing as a dream.
Now,the good news is that i have finally succeeded in sealing a deal
by which the whole fund will be packaged in a consignment(Trunk Box)
and with a special Diplomatic arrangement,conveyed or delivered to you
in Either anywhere in Europe ,Asia or America,Pakistan,Dubai and if
possible in your country to prove your thoughts wrong.This is as a
result of where the Diplomatic Service Courier Company is having
the Regional Deposit Centers (where their immunities covers or can
take them to).
You can now see that i am a very honest and reliable person for any
reasonable begin to partner with because i never let go and never
allows my parts or roles to be messed up.The fear that i am having now
is that,i do not know if you will betray me at last when this fund
gets to you as is coming through easier means now that takes no much
time.You meet with the Diplomats immediately they arrive and contact
you,claim the consignment from them then take it to your house and
start taking from it to deposit into any bank of your choice by
installments until you save them all
what else?
As soon as i read from your favorably and urgently will then detail
you on the arrangements as i will conclude with them then give to you
their date of departure etc.
Waiting to hear from you favorably and urgently please.
Yours Hopefully,
Mike.
date: Jun 3, 2020, 7:59 PM
subject: Re: I need your respond
mailed-by: gmail.com
Attn: My Dear Good Friend.
How are you today, your family and your work/business? Believing that
the Almighty God is in control?
There is no much problems regarding to this than that i have been
seeking for alternative arrangements which will we use and get this
fund that has been lying here unclaimed sent to you there in your
country without any hitches and obstructions along the way.
Dear Brother,i personally observed on my own that you were afraid and
not relaxed to come up fully on this transfer,I tried my very best to
give you all the convincing that it takes so that you will understand
am here for you,but you fell to comply as directed/instructed either
because of the administrative procedures or you were not too sure of
what i contacted you for or were seeing the whole thing as a dream.
Now,the good news is that i have finally succeeded in sealing a deal
by which the whole fund will be packaged in a consignment(Trunk Box)
and with a special Diplomatic arrangement,conveyed or delivered to you
in Either anywhere in Europe ,Asia or America,Pakistan,Dubai and if
possible in your country to prove your thoughts wrong.This is as a
result of where the Diplomatic Service Courier Company is having
the Regional Deposit Centers (where their immunities covers or can
take them to).
You can now see that i am a very honest and reliable person for any
reasonable begin to partner with because i never let go and never
allows my parts or roles to be messed up.The fear that i am having now
is that,i do not know if you will betray me at last when this fund
gets to you as is coming through easier means now that takes no much
time.You meet with the Diplomats immediately they arrive and contact
you,claim the consignment from them then take it to your house and
start taking from it to deposit into any bank of your choice by
installments until you save them all
what else?
As soon as i read from your favorably and urgently will then detail
you on the arrangements as i will conclude with them then give to you
their date of departure etc.
Waiting to hear from you favorably and urgently please.
Yours Hopefully,
Mike.
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.