from: Suzanna Duke <suzanaduke155@gmail.com>
date: Jan 13, 2020, 12:19 PM
subject: Hello Sir
mailed-by: gmail.com
Dear Sir,
Good day and hope all is fine. I am very happy to read from you. Sir, I want you to help me secure the release of the money deposited by my late father and to continue with my education in your country.
I will be happy to give you all the details about myself and the funds but it is very important for me to have confident that you will protect me by keeping all the information concerning the issue confidential.
Please Sir, give me your word that you will secure the release of the funds. Again, do you have any business idea where we can invest the money?
I want to know more about you and what percentage will be acceptable to you.
The most important to me is to have your assurance that you will not betray me after receiving the funds. Please do not misunderstand my question or request.
Thank you and I wait for your quick reply!
Your Sincerely
Suzanna Duke
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Suzanna Duke - suzanaduke155@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Suzanna Duke - suzanaduke155@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.
Suzanna Duke - dukesuzanna33@gmail.com
from: Ms. Suzanna Duke <dukesuzanna33@gmail.com>
reply-to: dukesuzanna33@gmail.com
date: Feb 29, 2020, 5:06 AM
subject: Re: Confidential
mailed-by: gmail.com
Hello Dear,
Good day and hope all is fine. My name is Ms Suzanna Duke (19years)
old and the only daughter of my late parents Chief and Mrs Samara
Duke. I am contacting you because I need your assistance. My father
was a highly reputable business magnet-(a cocoa merchant) who operated
in the capital of Ivory coast during his days. It is sad to say that
he passed away mysteriously here in Ivory Coast as a result of this
civil war here in my country!
My mother died when I was just 6 years old and I did not know much
about her. I am contacting you for help since I am in possession of
some documents covering the deposit of US$6, 500, 000.00 (Six
million, US dollars) which my late father deposited with one of the
leading security companies in Abidjan Cote Ivoire in my name as the
next of Kin. I have verified the transaction with the firm here and
it's confirmed just as my late father declared in the certificate of
deposit which is here with me.
This fund was realized from sales of the alluvial gold dust and cocoa.
I am soliciting for your kind assistance in retrieving and claiming
this fund from the Firm here as my appointed business associate and
have it transferred to your account in your country for investment as
I will make you the beneficiary of the same; after hearing from you.
You will also serve as my guardian as i'm not at all knowledgeable in
the international business world.
I will give you further details as soon as I hear from you, and we
will discuss terms and percentage subsequently but you must treat this
highly confidential for security reason.
Your suggestions and ideas will be highly regarded. Please permit me
to ask these few questions:-
1. Can I completely trust you as the new beneficiary of this fund?
2. What percentage of the total amount in question will be good for you?
3.Can you help me to further my Education in your Country in a good
university?
4.Can you help me to secured a residence permit in your Country and to
invest this money in a good business with out betrayal? I wait for
your quick reply!
Your Sincerely
email, dukesuzanna33@gmail.com
Ms Suzanna Duke
reply-to: dukesuzanna33@gmail.com
date: Feb 29, 2020, 5:06 AM
subject: Re: Confidential
mailed-by: gmail.com
Hello Dear,
Good day and hope all is fine. My name is Ms Suzanna Duke (19years)
old and the only daughter of my late parents Chief and Mrs Samara
Duke. I am contacting you because I need your assistance. My father
was a highly reputable business magnet-(a cocoa merchant) who operated
in the capital of Ivory coast during his days. It is sad to say that
he passed away mysteriously here in Ivory Coast as a result of this
civil war here in my country!
My mother died when I was just 6 years old and I did not know much
about her. I am contacting you for help since I am in possession of
some documents covering the deposit of US$6, 500, 000.00 (Six
million, US dollars) which my late father deposited with one of the
leading security companies in Abidjan Cote Ivoire in my name as the
next of Kin. I have verified the transaction with the firm here and
it's confirmed just as my late father declared in the certificate of
deposit which is here with me.
This fund was realized from sales of the alluvial gold dust and cocoa.
I am soliciting for your kind assistance in retrieving and claiming
this fund from the Firm here as my appointed business associate and
have it transferred to your account in your country for investment as
I will make you the beneficiary of the same; after hearing from you.
You will also serve as my guardian as i'm not at all knowledgeable in
the international business world.
I will give you further details as soon as I hear from you, and we
will discuss terms and percentage subsequently but you must treat this
highly confidential for security reason.
Your suggestions and ideas will be highly regarded. Please permit me
to ask these few questions:-
1. Can I completely trust you as the new beneficiary of this fund?
2. What percentage of the total amount in question will be good for you?
3.Can you help me to further my Education in your Country in a good
university?
4.Can you help me to secured a residence permit in your Country and to
invest this money in a good business with out betrayal? I wait for
your quick reply!
Your Sincerely
email, dukesuzanna33@gmail.com
Ms Suzanna Duke
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.
Suzanna Duke - thamoswoodsjrunitedstate12@gmail.com
from: thamos woods <thamoswoodsjrunitedstate12@gmail.com>
date: Apr 22, 2020, 5:45 PM
subject: Re: :
mailed-by: gmail.com
Hello Dear,
Thank you for requesting for my proposal once again sir. My name is Ms Suzanna Duke (17 years) old and the only daughter of my late parents Chief and Mrs Samara Duke.
I am contacting you because I need your assistance. My father
was a highly reputable business magnet-(a cocoa merchant) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously as a result of strange illness!
I don't want to have anything to do with both my Mother side neither my Father side wicked people.
My mother died when I was just 6 years old and I did not know much about her. I am contacting you for help since I am in possession of some documents covering the deposit of US$25, 500, 000.00 (Twenty-Five million, five hundred US dollars) which my late father deposited with one of the Private security firm in USA in my name as the next of Kin. I have verified the transaction with the firm here and it's confirmed just as my late father declared in the certificate of deposit which is here with me.
This fund was realized from sales of the alluvial gold dust and cocoa. I am soliciting for your kind assistance in retrieving and claiming this fund from the Firm as my appointed business associate and have it transferred to your account in your country for investment as I will make you the beneficiary of the same; after hearing from you.You will also serve as my guardian as I 'm not at all knowledgeable in the international business world.
I will give you further details as soon as I hear from you, and we will discuss terms and percentage subsequently but you must treat this highly confidential for security reason.
Your suggestions and ideas will be highly welcome. Please permit me to ask these few questions:-
1. Can I completely trust you as the new beneficiary of this fund?
2. What percentage of the total amount in question will be good for you?
3.Can you help me to further my Education in your Country in a good university?
4.Can you help me to secured a residence permit in your Country and invest this money in a good business with out betrayal?
I wait for your quick reply!
Your Sincerely
,
Ms Suzanna Duke
date: Apr 22, 2020, 5:45 PM
subject: Re: :
mailed-by: gmail.com
Hello Dear,
Thank you for requesting for my proposal once again sir. My name is Ms Suzanna Duke (17 years) old and the only daughter of my late parents Chief and Mrs Samara Duke.
I am contacting you because I need your assistance. My father
was a highly reputable business magnet-(a cocoa merchant) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously as a result of strange illness!
I don't want to have anything to do with both my Mother side neither my Father side wicked people.
My mother died when I was just 6 years old and I did not know much about her. I am contacting you for help since I am in possession of some documents covering the deposit of US$25, 500, 000.00 (Twenty-Five million, five hundred US dollars) which my late father deposited with one of the Private security firm in USA in my name as the next of Kin. I have verified the transaction with the firm here and it's confirmed just as my late father declared in the certificate of deposit which is here with me.
This fund was realized from sales of the alluvial gold dust and cocoa. I am soliciting for your kind assistance in retrieving and claiming this fund from the Firm as my appointed business associate and have it transferred to your account in your country for investment as I will make you the beneficiary of the same; after hearing from you.You will also serve as my guardian as I 'm not at all knowledgeable in the international business world.
I will give you further details as soon as I hear from you, and we will discuss terms and percentage subsequently but you must treat this highly confidential for security reason.
Your suggestions and ideas will be highly welcome. Please permit me to ask these few questions:-
1. Can I completely trust you as the new beneficiary of this fund?
2. What percentage of the total amount in question will be good for you?
3.Can you help me to further my Education in your Country in a good university?
4.Can you help me to secured a residence permit in your Country and invest this money in a good business with out betrayal?
I wait for your quick reply!
Your Sincerely
,
Ms Suzanna Duke
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.