from: Dr. Souley Amado <officexoffice12@gmail.com>
reply-to: drsouleyamadou010@gmail.com
date: Jan 29, 2023, 2:57 PM
subject: Attention Dear Owner,
mailed-by: gmail.com
Attention Dear Owner,
I regret to inform you that your outstanding Cashier Check has returned undelivered due to incomplete or incorrect recipient address. We are sorry you did not receive your parcel as promptly as you expected. Please write down your real and correct name and shipping address, including your mobile phone number, carefully and completely because we will not be responsible for those unsuccessful delivery caused by the incorrect recipient name and shipping address.
With kindest regards,
Dr. Souley Amado
General Counsel and Director of the Legal Service Department
African Development Bank
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Dr Souley Amado - African Development Bank - drsouleyamadou010@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.
Dr Souley Amado - African Development Bank - drsouleyamadou010@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.
Dr Souley Amado - African Development Bank - Amadou.file@outlook.com
from: Souley Amadou <Amadou.file@outlook.com>
date: Feb 2, 2023, 3:30 PM
subject: Re: your outstanding Cashier Check
Attention:
In reference to your cheque payment of ($7,960,000) which returned undelivered, your parcel has been received by delivery hub EMS. But during shipping process in logistics, it has come to our notice that your parcel returned due to insufficient documents for customs clearance. One of the most common preventable mistakes that importers and exporters run into with international customs clearance is a lack of proper documentation. Customs documentation is one of the most important elements of international shipping. Accurately completed paperwork will help your shipment reach its destination on time and reduce the risk of it being held by customs. It is legal to transport any amount of currency or other monetary instruments into or out of the Ghana. There is no duty, tax or fee on the import or export of any amount of currency or monetary instruments.However, if you transport, attempt to transport, or cause to be transported (including by mail or other means) currency or other monetary instruments in an amount exceeding $10,000 (or its foreign equivalent) at one time from West African states to any foreign country, or into West Africa or from any foreign country, as per West Africa Customs regulations and procedures you must file Declaration Paper with customs.With Customs Declaration, your Cashier check cannot be subjected to customs duties/customs laws, discriminatory taxes import and export laws and government regulations of any country to, from, through or over which the Shipment may be carried.Everything in Customs Clearance is about proper documentation. As a matter of fact, customs clearance involves the preparation and submission of documents required to facilitate export or imports into the country. Understanding the documents for Customs Clearance is essential to our everyday understanding of how logistics works.We usually ship out items to the recipient's given address in 1 - 2 business days once we confirm your payment, at the same time, we will email a new invoice to you with the tracking number, and you will be tracking your Cashier check online in 48 hours till you receive it. Any failure to follow these instructions may lead to customs clearance delay and additional costs, which will be re-invoiced to the owner/recipient.
I therefore humbly request you to kindly arrange the Customs levy of $960 thereby your shipment will not be subject to any port Customs or security agents.Our aim is to provide legal services at the highest professional level, capable of rendering effective solutions. We believe that one condition of successful business activity is knowledge of legal rights and duties. We perceive the confidence of our clients as one of our most important assets of our firm.
Please advise when we can expect to receive the Customs levy of $960 which will enable us complete the shipping process.
With kindest regards,
Dr. Souley Amadou
General Counsel and Director of the Legal Service DepartmentAfrican Development Bank
date: Feb 2, 2023, 3:30 PM
subject: Re: your outstanding Cashier Check
Attention:
In reference to your cheque payment of ($7,960,000) which returned undelivered, your parcel has been received by delivery hub EMS. But during shipping process in logistics, it has come to our notice that your parcel returned due to insufficient documents for customs clearance. One of the most common preventable mistakes that importers and exporters run into with international customs clearance is a lack of proper documentation. Customs documentation is one of the most important elements of international shipping. Accurately completed paperwork will help your shipment reach its destination on time and reduce the risk of it being held by customs. It is legal to transport any amount of currency or other monetary instruments into or out of the Ghana. There is no duty, tax or fee on the import or export of any amount of currency or monetary instruments.However, if you transport, attempt to transport, or cause to be transported (including by mail or other means) currency or other monetary instruments in an amount exceeding $10,000 (or its foreign equivalent) at one time from West African states to any foreign country, or into West Africa or from any foreign country, as per West Africa Customs regulations and procedures you must file Declaration Paper with customs.With Customs Declaration, your Cashier check cannot be subjected to customs duties/customs laws, discriminatory taxes import and export laws and government regulations of any country to, from, through or over which the Shipment may be carried.Everything in Customs Clearance is about proper documentation. As a matter of fact, customs clearance involves the preparation and submission of documents required to facilitate export or imports into the country. Understanding the documents for Customs Clearance is essential to our everyday understanding of how logistics works.We usually ship out items to the recipient's given address in 1 - 2 business days once we confirm your payment, at the same time, we will email a new invoice to you with the tracking number, and you will be tracking your Cashier check online in 48 hours till you receive it. Any failure to follow these instructions may lead to customs clearance delay and additional costs, which will be re-invoiced to the owner/recipient.
I therefore humbly request you to kindly arrange the Customs levy of $960 thereby your shipment will not be subject to any port Customs or security agents.Our aim is to provide legal services at the highest professional level, capable of rendering effective solutions. We believe that one condition of successful business activity is knowledge of legal rights and duties. We perceive the confidence of our clients as one of our most important assets of our firm.
Please advise when we can expect to receive the Customs levy of $960 which will enable us complete the shipping process.
With kindest regards,
Dr. Souley Amadou
General Counsel and Director of the Legal Service DepartmentAfrican Development Bank
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.