from: kujarat nzima <kujaratnzima@yahoo.com>
date: Sep 30, 2019, 4:31 PM
subject: My Dearest One
mailed-by: yahoo.com
My Dearest one,
Permit me to inform you of my desire of going into business relationship with you, l got your contact through a good citizen of your country l met in my country as the somalia Crisis was going on . He made me to know that you are somebody someone can trust. Although, it is a pity that, that your country citizen later died in the war in somalia.
To be briefly, I am Miss Kujarat Nzima the First Daughter of late Mr Aminu Nzima from the Republic Somalia,my father was a big time timber dealer based and lived in Abidjan the economic capital of Ivory coast ,he was poisoned to death by his business associates on one of their business trip in Kenya .
I lost my mother on the 21ST October 2011 when l was 12 years old my father took me so special because l am motherless. before the death of my Father on 29th January 2018 in a private hospital here Abidjan the Capital city of Ivory Coast after four days at the hospital , he secretly called me on his bedside and told me that he has the sum of (USA$10.5Milion dolars ) deposited in Pengard finance company here in Abidjan
He further told me that this deposit was indicated in his written‘ will’ and all legal documents covering the deposit are intact with his personal lawyer .
On the 17th of oct,2016 I wrote to the lawyer and he ask me to come down to Ivory Coast for the claim of the fund in the bank. Due to my late father advise before he gave up , that l should seek for a GOD fearing foreign partner in a country of my choice where l will transfer this money and use it for proper investment purpose with my younger sister Alima . Sir, l am honourable seeking your assistance in the following ways:
(1) For provide your own bank account the bank where this money will be transfer to.your own country.
(2) To help us as our guardian to this money since l and my sister are still young and we don't have experience.
( 3 ) For you to make arrangement for us to come over to your country in order to continue our education and to secure a residential permit for us in your country if you transfer the money in your account .
(4) for you to assist us look for a very good business investment where this some of these our money will be invested .
Moreover sir, l and my sister Alima is willing to offer you 20% of the total sum as compensation for your effort /input after the successful transfer of this fund to your account in overseas. Finally, please indicate your interest to assist us as you receive this letter.
From your. best regards
Miss Kujarat Nzima
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kujarat Nzima - Somalia - kujaratnzima@yahoo.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.
Kujarat Nzima - Somalia - kujaratnzima@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.
Kujarat Nzima - Somalia - kujaratnzima@yahoo.com
from: kujarat nzima <kujaratnzima@yahoo.com>
date: Oct 1, 2019, 6:20 PM
subject: My Dearest One
mailed-by: yahoo.com
My Dearest One,
Greetings and thank you for your reply which we received.we are very glad to hear from you and also to see your willingness to assist in this matter but before we move ahead let me assured you that you will never regret ever assisting me and my younger sister Alima in this matter as i promise to be honest to you.
Please I want you to know that I contacted you to assist us with open mind, and fear of God. Before I contacted you, I and my sister prayed so much and we believe that God has so many ways of connecting people. It is true that we do not know ourselves and haven't met before which made you a total stranger to us, but we also believe that God knows both of us very well and also knows the reason he directed us to contact you. Please we are pleading with you for assistance because we are in a very difficult situation at the moment.
it will be risky to inform anyone here about the money because someone can hurt or even kill us to take over the money, so we are afraid.
Like i informed you in our previous mail about our parents death before they were killed in a cold blood hand of death and how our family house was burnt down by the rebels during the war.
our only uncle sold our late father estate because of the age advantage, After this they are not yet satisfied being afraid that we might fight back in future, they now devise a means to kill us so we had to withdraw from school because nobody will take care of our school fee we living now in Bingerville Refugee camp here in Ivory Coast.
I contacted you to assist us negotiate with the Bank where our late father deposited this Fund for onward transfer of the fund, You will also help us relocate to your country after this fund must have been release and transfer completed to you then we will come over to your country to continue with our education in your country while you investing the money in a good business like Real Estate Investment or Manufacturing Company.
The first step towards this, is for us to write an application to Bank by tomorrow morning inform them that you are our guardian and appointed receiver of our late father's deposit fund which was deposited in their custody , in order to take this first step, we will need you to send us the following information which we need to include in the application which we shall submit to Bank
1) Your Full legal Name
2) You contact address
3) Your Occupation and age.
4) Direct Telephone number
We will use the information's to notify them of our intentions and to instruct them to deal directly with you as our guardian and appointed receiver of the money. Now, after writing and submission of the application we will now provide you with the Bank contact information's for your to get in touch with them and know their necessary procedure for the release and transfer of the fund US$10.5million (Ten Million Five Hundred Thousand US Dollars) to you.
Finally, the necessary documents regarding to this deposited fund is with us and we will like to assure you that this transaction is 100% risk free and legal.
Have a pleasant day.
Yours sincerely,
Kujarat Nizima and younger Sister Alima
date: Oct 1, 2019, 6:20 PM
subject: My Dearest One
mailed-by: yahoo.com
My Dearest One,
Greetings and thank you for your reply which we received.we are very glad to hear from you and also to see your willingness to assist in this matter but before we move ahead let me assured you that you will never regret ever assisting me and my younger sister Alima in this matter as i promise to be honest to you.
Please I want you to know that I contacted you to assist us with open mind, and fear of God. Before I contacted you, I and my sister prayed so much and we believe that God has so many ways of connecting people. It is true that we do not know ourselves and haven't met before which made you a total stranger to us, but we also believe that God knows both of us very well and also knows the reason he directed us to contact you. Please we are pleading with you for assistance because we are in a very difficult situation at the moment.
it will be risky to inform anyone here about the money because someone can hurt or even kill us to take over the money, so we are afraid.
Like i informed you in our previous mail about our parents death before they were killed in a cold blood hand of death and how our family house was burnt down by the rebels during the war.
our only uncle sold our late father estate because of the age advantage, After this they are not yet satisfied being afraid that we might fight back in future, they now devise a means to kill us so we had to withdraw from school because nobody will take care of our school fee we living now in Bingerville Refugee camp here in Ivory Coast.
I contacted you to assist us negotiate with the Bank where our late father deposited this Fund for onward transfer of the fund, You will also help us relocate to your country after this fund must have been release and transfer completed to you then we will come over to your country to continue with our education in your country while you investing the money in a good business like Real Estate Investment or Manufacturing Company.
The first step towards this, is for us to write an application to Bank by tomorrow morning inform them that you are our guardian and appointed receiver of our late father's deposit fund which was deposited in their custody , in order to take this first step, we will need you to send us the following information which we need to include in the application which we shall submit to Bank
1) Your Full legal Name
2) You contact address
3) Your Occupation and age.
4) Direct Telephone number
We will use the information's to notify them of our intentions and to instruct them to deal directly with you as our guardian and appointed receiver of the money. Now, after writing and submission of the application we will now provide you with the Bank contact information's for your to get in touch with them and know their necessary procedure for the release and transfer of the fund US$10.5million (Ten Million Five Hundred Thousand US Dollars) to you.
Finally, the necessary documents regarding to this deposited fund is with us and we will like to assure you that this transaction is 100% risk free and legal.
Have a pleasant day.
Yours sincerely,
Kujarat Nizima and younger Sister Alima
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.