from: Dosa Sosin <oscarjoewilliams@gmail.com>
reply-to: fundremitter_dept@yahoo.com
date: Oct 2, 2021, 6:17 AM
subject: Re: Fund Settlement
mailed-by: gmail.com
Hello, My name is Dosa Sosin
My client having same last name with yours passed away long ago while
leaving the total sum of USD $35MILLION behind without trace of
relatives to claim the fund. Our financial law states that any 10yrs
dormant account without claim be shared among the directors which i do
not buy the idea. Therefore, I wish to present you to the board of
directors as the heir to claim this fund.
I represent a top known figure in Republic of Kenya; I have a very
sensitive and private brief from my formal client to ask for your
partnership to re-profile the funds over $35, 000, 000.00 USD to your
bank account. I believe You have a deep, rich, inner life, very
spiritual, and may also wish to invest this fund if transferred to
you. I encourage you to grab this opportunity. In summary, the funds
are lodge with a Financial Institution here in Kenya. This is a
legitimate transaction but desire the highest CONFIDENTIALITY.
Please keep this briefly close to your chest as much as possible; we
can not afford any problems with the International Monetary Fund (IMF)
and its allies as a result of the re-profiling of THIS FUND to your
bank account.
I will furnish you with the whole procedures to ensure that this deal
is successfully concluded. And 30% of the principal fund for me while
seventy percent (70%) for you as the new beneficiary of the fund at
The end of the transaction as indicated therein.
Write me back immediately and fill your contact information correctly
as I look forward to it.
In Confidence,
Your full name:
Address:
Occupation:
Age:
Sex:
Phone:
Best Regards,
Dosa Sosin.
Fund Remit Officer
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Dosa Sosin - fundremitter_dept@yahoo.com
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Dosa Sosin - fundremitter_dept@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.
Dosa Sosin - fundremitter_dept@yahoo.com
from: Dosa Sosin <fundremitter_dept@yahoo.com>
date: 4 Oct 2021, 14:49
subject: Re:
mailed-by: yahoo.com
Thank you
I really appreciate your great effort to get back at me. I would like to acknowledge that your message is well received and your request is granted.
I shall need your name and address and phone number and occupation to fill out a form for you
change of Fund ownership certificate has to be obtained and written in your name. The board of directors needs to be convinced that i am not involved in this fund diversion to someone. Else, the fund will be seized and money shared among them. Therefore, everything has to be done by you while i ensure things are well taken care off from this end.
Like i told you, 70% of this money will be sent into your bank account after obtaining transfer permission from IMF here in the state. Reason because part of the fee has to be paid by you to convince the staff and management of this institution that i am not in anyways involved in given out this money rather to the sole beneficiary. That is you.
Firstly, i will have to present your details to the board for recognition, then wait for approval to be release and change the names on all documents to your name. You will also be needed to pay for the signing authorization charge to convince the board of directors that you are the next of kin who is available to receive this fund into your bank account. As time goes by, one of the board of directors might contact you personally to inquire from you if i am involved in sharing this fund with you. You need to know what to tell him i hope?
So if you are interested as explained above, then you will have to give your Bank name and Bank address where the money can be transferred into at the end of approval. We can arrange for Cashier check delivery for you if you do not wish to give out your personal account details for confidentiality sake.
Keep this information top secret to avoid a third partner getting involved to this. IT IS HIGHLY CONFIDENTIAL.
Further arrangement will be sent to you after this. and Please keep some money ready for this transaction because we shall need it.
Hoping to hear from you.
Have a wonderful Day
Dosa Sosin
Assistant Manager
date: 4 Oct 2021, 14:49
subject: Re:
mailed-by: yahoo.com
Thank you
I really appreciate your great effort to get back at me. I would like to acknowledge that your message is well received and your request is granted.
I shall need your name and address and phone number and occupation to fill out a form for you
change of Fund ownership certificate has to be obtained and written in your name. The board of directors needs to be convinced that i am not involved in this fund diversion to someone. Else, the fund will be seized and money shared among them. Therefore, everything has to be done by you while i ensure things are well taken care off from this end.
Like i told you, 70% of this money will be sent into your bank account after obtaining transfer permission from IMF here in the state. Reason because part of the fee has to be paid by you to convince the staff and management of this institution that i am not in anyways involved in given out this money rather to the sole beneficiary. That is you.
Firstly, i will have to present your details to the board for recognition, then wait for approval to be release and change the names on all documents to your name. You will also be needed to pay for the signing authorization charge to convince the board of directors that you are the next of kin who is available to receive this fund into your bank account. As time goes by, one of the board of directors might contact you personally to inquire from you if i am involved in sharing this fund with you. You need to know what to tell him i hope?
So if you are interested as explained above, then you will have to give your Bank name and Bank address where the money can be transferred into at the end of approval. We can arrange for Cashier check delivery for you if you do not wish to give out your personal account details for confidentiality sake.
Keep this information top secret to avoid a third partner getting involved to this. IT IS HIGHLY CONFIDENTIAL.
Further arrangement will be sent to you after this. and Please keep some money ready for this transaction because we shall need it.
Hoping to hear from you.
Have a wonderful Day
Dosa Sosin
Assistant Manager
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.