from: Alh Sambo Dasuki <mmzxxz288@gmail.com>
date: Jun 5, 2021, 7:10 AM
subject: Re:
mailed-by: gmail.com
Greetings,
Kindly confirm if you are still interested in the partnership, because we have a very limited time and manager advise we move this funds out of Africa as soon as possible, and i will appreciate your readiness to partner with me and have this funds invested in a very lucrative business.
I anticipate reading from you soon
Regard,
Alh Sambo Dasuki
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Sambo Dasuki - thompson.brown@outlook.com
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Sambo Dasuki - mmzxxz288@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 - mmxx0684@gmail.com
from: Alh Sambo Dasuki <mmxx0684@gmail.com>
date: August 30, 2021, 4:19 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: August 30, 2021, 4:19 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.