from: Official Message <officialmessage034@gmail.com>
date: Dec 8, 2025, 10:35 PM
subject: Re:
mailed-by: gmail.com
Dear
This communication is to inform you that your payment has been programmed to be received by you in person as you are further not expected to pay UPFRONT FEES in receiving your funds and anybody who asks you to pay money UPFRONT, must be lying to you. I was able to work out all the modality for you to receive your funds without any further lapses.
The payment fund is currently in the corresponding vault/Bank, and for security purpose and to avoid impostors to know the way about of the fund, With the assistance of the financial experts they have to move the documentations to their corresponding processing Unit in other country where you need to go in person to sign your transfer legalization paper works and approval for the Fund to be remitted into your account.
This trip will take you 5 to 7 days maximum to complete your payment legal process.
Note that we have arranged a financier in conjunction with the vault/bank to pay for ALL FEES, such as TAX, GOVERNMENT VAT, DOCUMENTATIONS, FLIGHT COST, HOTEL RESERVATION for the trip. So that as soon as your funds are received by you then you will reimburse them with 10% of your total fund for all their expenditures in order for you to receive your inheritance payment into your personal country's bank account. while you will have 80% for you and 10% for me and my colleague.
If you are interested to follow this payment process of golden opportunity, then contact the Fiduciary Agent/Investor that has agreed to process and sponsor the total release of your funds into any bank of your choice Mr. M. M. Didas.
Thank you for your cooperation and understanding as I look forward to helping you receive your funds without any hitches.
Expect your valued response.
Best Regards,
Mr. Thomas Goodmani
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Thomas Goodmani - officialmessage034@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.
Thomas Goodmani - officialmessage034@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.
Thomas Goodmani - officialmessage034@gmail.com
from: Official Message <officialmessage034@gmail.com>
date: Dec 8, 2025, 11:04 PM
subject: Re:
mailed-by: gmail.com
Attn:
I got your letter and the content is short and reasonable. But in a line of words, If did not check the legality and the truth behind the claim (funds transfer), I would not have agreed to invest my hard earned money. I invest my money in a genuine place that requires it. There, I made my findings and was able to find out that the deal is 100% legal and authentic.
Hope you were told that you are required to travel to another country to endorse your payment legal documents, then submit them to the final payment designated payment center to receive your funds payment immediately.
For us to commence action on your trip and payment process now, you are required to furnish us with your as follows:
1.... Your Valid International passport front page
2.... Your Home Address
3....Your Active whatsapp number
4.... Your international departure Airport name closest to you
5.... Your convenient date for the trip.
As soon as I receive the above information, I will prepare your payment procedure and send it to you.
I wait your reply
Thanks
Mr. M.M.Didas
date: Dec 8, 2025, 11:04 PM
subject: Re:
mailed-by: gmail.com
Attn:
I got your letter and the content is short and reasonable. But in a line of words, If did not check the legality and the truth behind the claim (funds transfer), I would not have agreed to invest my hard earned money. I invest my money in a genuine place that requires it. There, I made my findings and was able to find out that the deal is 100% legal and authentic.
Hope you were told that you are required to travel to another country to endorse your payment legal documents, then submit them to the final payment designated payment center to receive your funds payment immediately.
For us to commence action on your trip and payment process now, you are required to furnish us with your as follows:
1.... Your Valid International passport front page
2.... Your Home Address
3....Your Active whatsapp number
4.... Your international departure Airport name closest to you
5.... Your convenient date for the trip.
As soon as I receive the above information, I will prepare your payment procedure and send it to you.
I wait your reply
Thanks
Mr. M.M.Didas
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Thomas Goodmani - fiduciaryagent.m.m@gmail.com
from: Official Message <officialmessage034@gmail.com>
reply-to: fiduciaryagent.m.m@gmail.com
date: Apr 24, 2026, 5:11 PM
subject: Re:
mailed-by: gmail.com
Attn: Dear
I am Mr. Makoundou Ounounou Didas a fiduciary agent and an investor. I work on a contingency basis. I will take total responsibility for your fund's payment processes, financially and otherwise. You will not pay any upfront fees to receive your funds worth $10.5Million. You will only transfer my percentage to me after you have confirmed your funds into your personal bank account in your country.
But note, you must travel to endorse your payment legal documents to enable me work on a hitch-free transfer of your funds into any bank account you will nominate.
Having said that, you are required to furnish me with the following particulars:
1... Your Valid International Passport Data Page
2... Your Home Address
3... Your Active WhatsApp Number
4... Your International Departure Airport Name closest to you
5... Your convenient date for the trip to endorse your funds release documents
Do get back to me immediately with your above required information to serve you better.
Thanks
Mr. Makoundou Ounounou
reply-to: fiduciaryagent.m.m@gmail.com
date: Apr 24, 2026, 5:11 PM
subject: Re:
mailed-by: gmail.com
Attn: Dear
I am Mr. Makoundou Ounounou Didas a fiduciary agent and an investor. I work on a contingency basis. I will take total responsibility for your fund's payment processes, financially and otherwise. You will not pay any upfront fees to receive your funds worth $10.5Million. You will only transfer my percentage to me after you have confirmed your funds into your personal bank account in your country.
But note, you must travel to endorse your payment legal documents to enable me work on a hitch-free transfer of your funds into any bank account you will nominate.
Having said that, you are required to furnish me with the following particulars:
1... Your Valid International Passport Data Page
2... Your Home Address
3... Your Active WhatsApp Number
4... Your International Departure Airport Name closest to you
5... Your convenient date for the trip to endorse your funds release documents
Do get back to me immediately with your above required information to serve you better.
Thanks
Mr. Makoundou Ounounou
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.