WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Aris Basketball Club <[email protected]>
Date: Mon, 19 Aug 2019 08:14:30 -0700
Subject: From Salva Kiir Mayardit Omar.
Good Day,
Accept my apologies for contacting you through this medium, since we
do not know each other prior to this letter. But for security reason
and of course confidentiality, I have no better and safer means to
carry out this project than contacting you.
I am Salva Kiir Mayardit Omar the son of ousted President Omar
al-Bashir of South Sudan. Following the sudden arrest of my father, I
have been thrown into a state of utter confusion, frustration and
hopelessness by the present government administration.
Security agents in Sudan have subjected me to physical and
psychological tortures. My father is still under detention. And a
large hoard of cash has been found in my fathers home, he is now
being investigated for money laundering. Security services found
euros, dollars and Sudanese pounds totaling more than $130m (100m) in
our home. Please visit />
As a son, that is so traumatized, I have lost hope and confidence in
anybody within the country. Some willingly gave up their secrets and
disclosed our money confidently lodged with them and many out-rightly
declined lodgment. In fact the total sum discovered by the Government
so far is to the tune of $700 million dollars. And the government has
not relented in its efforts to completely bring me back to square one.
This is why I deemed it necessary to act fast by contacting anybody
abroad for assistance.
I currently have within my reach, the sum of twenty million United
States Dollars, which I and my family intends to use for investment
purposes. This money came as a result of a payback contract deal
between my father and a Russian firm in our countrys multi-Billion
Dollar Steel Plant. The Russians returned my husbands share of
US$20,000,000.00 after my father,s arrest, and lodged it in my
fathers Security Company in of which I am a Director. Right now, the
new government has intensified their probe on this familys financial
resources; frozen all our known foreign and local accounts, revoked
our oil licenses, and even detained my mother on alleged financial
misappropriation, pending the outcome of their investigations. In view
of these facts, I acted fast to withdraw the US$20,000,000.00 from the
companys vault in and deposited it in a privately owned security
company in Taiwan of which I alone know of its existence. I have since
declared the security company bankrupt. No record whatsoever exists
concerning this money traceable by the government, because there is no
documentation showing that we received the money from the Russians.
Due to the current situation in the country concerning governments
attitude towards my family, it has become quite impossible for us to
make use of this money within. I thus wish to discretely transfer this
money out of Sudan with your help, to be invested in your country
(under your professional guidance), and to help start operation in an
Oil Refinery which my father built in Brazil before his arrest. I
shall expect you to contact me urgently to enable us discuss this
transaction in details.
Bearing in mind that your assistance is needed to transfer this money
out of Sudan, I propose a commission of 10% (Ten percent) of the total
sum to you/your company for the expected services and assistance. Your
urgent response is highly needed so as to stop further contact. All
correspondence must be by E-mail only for now for security reasons, my
son`s phone number will be given to you as we progress on this
transaction, his name is ABBA Omar. I must also use this opportunity
to implore you to exercise the utmost indulgence to keep this matter
extraordinarily confidential, whatever your decision, while I await
your prompt response.
Best regards.
Salva Kiir Mayardit Omar.