from: mohammed usman <musman183@yahoo.com>
date: Nov 22, 2021, 11:25 AM
subject: WAITING
mailed-by: yahoo.com
Dear
Compliment of the day,this is my first mail to you after my discharge from the hospital where i was on bed rest for few months now.I need your sincerity and honesty as i am looking for a trustworthy person that i can trust and relay on for this business that required trustworthness.I honorably intend to invest into a lucrative business which you are to advise and execute as my foreign facilitator. You shall create idea on how the money will be invested and properly managed. It will be your responsibility to design the type of investment that shall yield profit for both parties once the money is fully in your custody.I want to assure you that you will not regret associating with me and my family.Also you should be rest assured that this transaction is 100% riskfree.Due to the high scam rate in the world, all the expenses will be taken care of by me here.
As soon as you confirm your willingness to go into business relationship with me,i will send you the details.
Waiting urgently,
Best regards,
Dr Mrs Mariam
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Dr Mrs Mariam - musman183@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Mrs Mariam - musman183@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dr Mrs Mariam - musman183@yahoo.com
from: mohammed usman <musman183@yahoo.com>
date: Nov 6, 2023, 7:31 AM
subject: WAITING
mailed-by: gmail.com
signed-by: yahoo.com
Dear
Thank you for your mail. I honorably intend to invest into a lucrative business which you are to advise and execute as my foreign facilitator. You shall create idea on how the money will be invested and properly managed. It will be your responsibility to design the type of investment that shall yield profit for both parties once the money is fully in your custody.There is no risk attached to this business transaction.The spiritualist that pray for me family after prayer confirmed that your trustworthy and sincere and that you will not let me and my family down when this fund is in your account.
Due to your honesty i have decided to discuss with you and conclude the business believing that you will not let me down.I am ready to conclude this business with you hoping that my trust and confidence in you is not in any way misplaced. As such I will like you to send me a copy of your international passport for identification and your mobile number for easy communication.
The total amount for investment in your country is Fifteen million dollars ($15,000,000.00) and it is deposited in a security firm in South Africa.As soon as the fund is confirm in your account you are entitle to 30% commission of the total sum.You are to manage the investment for five years.
On receipt of the above information and a strong assurance from you that my trust and confidence in you is not misplaced, I will then start processing the transfer of the fund to your account without further delay.I am aware of the kind of fraud that is going on in the internet world today,I want to assure you that this transaction has nothing to do with scam or illegal act as such the business is 100% risk free.
All the arrangement to conclude the transaction have been perfected,
waiting for urgent response so that we will conclude the transaction.
Best regards,
date: Nov 6, 2023, 7:31 AM
subject: WAITING
mailed-by: gmail.com
signed-by: yahoo.com
Dear
Thank you for your mail. I honorably intend to invest into a lucrative business which you are to advise and execute as my foreign facilitator. You shall create idea on how the money will be invested and properly managed. It will be your responsibility to design the type of investment that shall yield profit for both parties once the money is fully in your custody.There is no risk attached to this business transaction.The spiritualist that pray for me family after prayer confirmed that your trustworthy and sincere and that you will not let me and my family down when this fund is in your account.
Due to your honesty i have decided to discuss with you and conclude the business believing that you will not let me down.I am ready to conclude this business with you hoping that my trust and confidence in you is not in any way misplaced. As such I will like you to send me a copy of your international passport for identification and your mobile number for easy communication.
The total amount for investment in your country is Fifteen million dollars ($15,000,000.00) and it is deposited in a security firm in South Africa.As soon as the fund is confirm in your account you are entitle to 30% commission of the total sum.You are to manage the investment for five years.
On receipt of the above information and a strong assurance from you that my trust and confidence in you is not misplaced, I will then start processing the transfer of the fund to your account without further delay.I am aware of the kind of fraud that is going on in the internet world today,I want to assure you that this transaction has nothing to do with scam or illegal act as such the business is 100% risk free.
All the arrangement to conclude the transaction have been perfected,
waiting for urgent response so that we will conclude the transaction.
Best regards,
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 Mrs Mariam - musman183@yahoo.com
from: mohammed usman <musman183@yahoo.com>
date: Nov 7, 2023, 1:38 AM
subject: VIDEO
mailed-by: yahoo.com
Dear
If your thoughts are negative, you'll probably attract negative events into your life. You will see the bad, not the good. The reverse is also true in that thoughts of creating a positive life find their origin in a positive mind.Are the news and media mainly positive or negative? I find they display negative stories such as the world's going to end, rather than the positive, inspirational and uplifting news that everybody wants to hear.You cannot be positive and move forward with life if you struggle with negative thinking. There are great ways to keep those motivational words in front of you which will have a positive impact on your thinking.Always be positive, look at the positive side of any circumstance you face. You only have two options. If you don't fill your mind with positive thoughts, it will be filled with negative thoughts instead. Negativity and complaining are like a virus. It only takes a little bit of exposure before you are completely overtaken. Then, the more you feed it, the better the climate for the virus, and the worse your attitude becomes.Send me a copy of your international passport or any national ID for identification and your mobile number.Attached is the video of the fund i took before depositing the fund with a security company.
Your urgent response is highly needed so that we can conclude this transaction.
date: Nov 7, 2023, 1:38 AM
subject: VIDEO
mailed-by: yahoo.com
Dear
If your thoughts are negative, you'll probably attract negative events into your life. You will see the bad, not the good. The reverse is also true in that thoughts of creating a positive life find their origin in a positive mind.Are the news and media mainly positive or negative? I find they display negative stories such as the world's going to end, rather than the positive, inspirational and uplifting news that everybody wants to hear.You cannot be positive and move forward with life if you struggle with negative thinking. There are great ways to keep those motivational words in front of you which will have a positive impact on your thinking.Always be positive, look at the positive side of any circumstance you face. You only have two options. If you don't fill your mind with positive thoughts, it will be filled with negative thoughts instead. Negativity and complaining are like a virus. It only takes a little bit of exposure before you are completely overtaken. Then, the more you feed it, the better the climate for the virus, and the worse your attitude becomes.Send me a copy of your international passport or any national ID for identification and your mobile number.Attached is the video of the fund i took before depositing the fund with a security company.
Your urgent response is highly needed so that we can conclude this transaction.
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 Mrs Mariam - musman183@yahoo.com
from: mohammed usman <musman183@yahoo.com>
date: Nov 10, 2023, 4:11 PM
subject: WAITING
mailed-by: gmail.com
signed-by: yahoo.com
Dear
I have not heard from after many mails sent to you.When you show courage in the face of adversity, you change your life and others.The most provocative motivational speeches in the world won't settle for average and have triumphed through adversity. We are most inspired by people who have experienced difficulty and never give up.Luck is great, but life is meant to be experienced. Sometimes the only way out of stress is through it; face struggle to overcome challenges in life. Many times battle happens to help teach us a lesson. We can either learn from that lesson or deny it.Boldly go in the direction of your dreams.Stand tall and show the world what you are made of. When the world beats you down, find a reason to get back up again. Never give up on the success.Try, try, try and try again. Feed your mind ideas of success, not failure.Remember, the only way you can fail is if you give up. Every time you fail, you come one step closer to success.You are not scared; you are courageous. You are not weak; you are powerful. You are not ordinary; you are remarkable.Do not back down, do not give up.When you look back on your life, don't have regrets. Believe in yourself, belief in your future, you will find your way.A fire burning inside you is mighty; it is waiting to burn bright. You are meant to do great things.Following your dreams can be both terrifying and exciting.
Courage is facing fear. Fear of failure holds most people back. You are not most people.
Persist and persuade others about your plans, as they are real. Nobody can do this but you. Nobody will get in the way of our dreams.
Respond to my message as all arrangement to conclude the transaction have been perfected.
date: Nov 10, 2023, 4:11 PM
subject: WAITING
mailed-by: gmail.com
signed-by: yahoo.com
Dear
I have not heard from after many mails sent to you.When you show courage in the face of adversity, you change your life and others.The most provocative motivational speeches in the world won't settle for average and have triumphed through adversity. We are most inspired by people who have experienced difficulty and never give up.Luck is great, but life is meant to be experienced. Sometimes the only way out of stress is through it; face struggle to overcome challenges in life. Many times battle happens to help teach us a lesson. We can either learn from that lesson or deny it.Boldly go in the direction of your dreams.Stand tall and show the world what you are made of. When the world beats you down, find a reason to get back up again. Never give up on the success.Try, try, try and try again. Feed your mind ideas of success, not failure.Remember, the only way you can fail is if you give up. Every time you fail, you come one step closer to success.You are not scared; you are courageous. You are not weak; you are powerful. You are not ordinary; you are remarkable.Do not back down, do not give up.When you look back on your life, don't have regrets. Believe in yourself, belief in your future, you will find your way.A fire burning inside you is mighty; it is waiting to burn bright. You are meant to do great things.Following your dreams can be both terrifying and exciting.
Courage is facing fear. Fear of failure holds most people back. You are not most people.
Persist and persuade others about your plans, as they are real. Nobody can do this but you. Nobody will get in the way of our dreams.
Respond to my message as all arrangement to conclude the transaction have been perfected.
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.