from: cbn_nig000@yahoo.com <cbn_nig000@yahoo.com>
date: Feb 23, 2020, 12:47 PM
subject: Greetings
mailed-by: yahoo.com
Greetings,
I am Barr Malik Usman. I am reaching out to you as regards the handling of an investment portfolio. I hereby solicit your assistance in repatriating the funds and properties left behind by my late client MR.ROBERT FINKELSTEIN who dead on plane crash before it will be confiscated by the government and declared serviceable by the bank where the huge $10.5m us dollars is lodged.
My Client MR. ROBERT FINKELSTEIN, died intestate and every attempt to trace any member of his family has proved unsuccessful and abortive. Do note that your identity or country of origin does not matter in this regards. You will be entitle to 50% from the total sum for receiving the fund in your designated bank account as the next kin, 40% for my chambers, while 10% is mapped out for any miscellaneous expenses that will be in cure in the course of this transaction. I will give you more information upon your response. You should respond by sending us the following information. You can also visit this site http//www.cnn.com/2000/US/02/01/alaska.airlines.list. Please kindly reply with your full details to : malik_usman204@yahoo.co.uk
1 .Your full names
2 .Tel & fax numbers
3 .Complete Address
4. Your banking details
5. Your international passport or Driver license
6. Your occupation and your Age.
I humbly look forward to your soonest response.
Yours Faithfully,
Barr Malik Usman
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Malik Usman - Continental Exchange Solutions - cbn_nig000@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.
Barrister Malik Usman - malik_usman204@yahoo.co.uk
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.
Barrister Malik Usman - federal_ministry_of_finance@yahoo.co.uk
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: federal_ministry_of_finance@yahoo.co.uk <federal_ministry_of_finance@yahoo.co.uk>
date: Feb 27, 2020, 2:37 PM
subject: Greetings
mailed-by: yahoo.co.uk
from: federal_ministry_of_finance@yahoo.co.uk <federal_ministry_of_finance@yahoo.co.uk>
date: Feb 27, 2020, 2:37 PM
subject: Greetings
mailed-by: yahoo.co.uk
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Malik Usman - Continental Exchange Solutions - cbn_nig000@yahoo.com
from: cbn_nig000@yahoo.com <cbn_nig000@yahoo.com>
date: Mar 22, 2020, 1:30 PM
subject: Sir
mailed-by: yahoo.com
Sir,
My name is Malik Usman of Continental Exchange Solutions London U.K. I am an independent external auditor for IFC SERVE and the World Bank handling the Foreign Banks Debt Management Office for all transactions in the year 2013/2014 and later.
I have in front of me an abandoned transfer file containing details to an escrow account setup in your name. The file shows that you have correctly made application to have your funds released to you. It is also clearly noted on the file that the beneficiary could not handle the financial commitment required of him. Due to this the funds were pegged and abandoned.As an international independent external auditor I think it is very absurd to abandon ones funds for this simple reason.
To tell you the truth I do not believe this to be true and my reason is simply because of the irregularities I noticed while compiling the audit report for the end of the financial year.
I have perfected plans to have this funds transferred to you within the shortest possible Upon your confirmation I will give you further directives. Please kindly reply to malik_usman204@yahoo.co.uk with your full details.
Regards,
Malik Usman.
Continental Exchange Solutions.
London.
U.K.
date: Mar 22, 2020, 1:30 PM
subject: Sir
mailed-by: yahoo.com
Sir,
My name is Malik Usman of Continental Exchange Solutions London U.K. I am an independent external auditor for IFC SERVE and the World Bank handling the Foreign Banks Debt Management Office for all transactions in the year 2013/2014 and later.
I have in front of me an abandoned transfer file containing details to an escrow account setup in your name. The file shows that you have correctly made application to have your funds released to you. It is also clearly noted on the file that the beneficiary could not handle the financial commitment required of him. Due to this the funds were pegged and abandoned.As an international independent external auditor I think it is very absurd to abandon ones funds for this simple reason.
To tell you the truth I do not believe this to be true and my reason is simply because of the irregularities I noticed while compiling the audit report for the end of the financial year.
I have perfected plans to have this funds transferred to you within the shortest possible Upon your confirmation I will give you further directives. Please kindly reply to malik_usman204@yahoo.co.uk with your full details.
Regards,
Malik Usman.
Continental Exchange Solutions.
London.
U.K.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Godwin Mark - maliksman2000@gmail.com
from: malik usman <maliksman2000@gmail.com>
date: Mar 27, 2020, 12:30 AM
subject: Re: Attention
mailed-by: gmail.com
Office of Gona Venture
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja,
Attn:-Unpaid Beneficiary,
I wish to use this medium to inform you that your over due CONTRACT/INHERITANCE Part Payment of USD$ 10.5M (Ten Million Five Hundred Thousand United States Dollars) with CENTRAL BANK OF NIGERIA has been APPROVED by FEDERAL MINISTER OF FINANCE for onward release and transfer to you via KTT/BANK to BANK transfer.However, we have received an email from one Mr. MARK DOMAN, who told us that you send him to represent you and He has also submitted the below account details for us to transfer your funds to him.
Bank: Bank of America
1121 N 205th St, Shoreline, Wa 98133
Bank routing number: 167000024
Bank account number: 3619672201
Account Holders name MARK DOMAN
Please confirm to us that you sent this man to receive your fund on your behalf. If not, you advice to get back to this us with immediate effect. In your response kindly reconfirm your data as listed below;-
1. Your FULL NAME
2. Your FULL ADDRESS
3. Your Occupation
4. YOUR Banking details where we shall remit your payment.
5. Your Telephone and fax number
As soon as you reconfirm the details as required, we shall process your payment immediate without delay. To avoid jeopardized our effort, we shall advice you to keep this confidential until we transfer your fund into your bank account. We are very sorry for the plight you have gone through in the past years.Please reply with details
Yours faithfully.
Mr Godwin Mark
Office of Gona Venture
--
malik_usman204@yahoo.co.uk
date: Mar 27, 2020, 12:30 AM
subject: Re: Attention
mailed-by: gmail.com
Office of Gona Venture
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja,
Attn:-Unpaid Beneficiary,
I wish to use this medium to inform you that your over due CONTRACT/INHERITANCE Part Payment of USD$ 10.5M (Ten Million Five Hundred Thousand United States Dollars) with CENTRAL BANK OF NIGERIA has been APPROVED by FEDERAL MINISTER OF FINANCE for onward release and transfer to you via KTT/BANK to BANK transfer.However, we have received an email from one Mr. MARK DOMAN, who told us that you send him to represent you and He has also submitted the below account details for us to transfer your funds to him.
Bank: Bank of America
1121 N 205th St, Shoreline, Wa 98133
Bank routing number: 167000024
Bank account number: 3619672201
Account Holders name MARK DOMAN
Please confirm to us that you sent this man to receive your fund on your behalf. If not, you advice to get back to this us with immediate effect. In your response kindly reconfirm your data as listed below;-
1. Your FULL NAME
2. Your FULL ADDRESS
3. Your Occupation
4. YOUR Banking details where we shall remit your payment.
5. Your Telephone and fax number
As soon as you reconfirm the details as required, we shall process your payment immediate without delay. To avoid jeopardized our effort, we shall advice you to keep this confidential until we transfer your fund into your bank account. We are very sorry for the plight you have gone through in the past years.Please reply with details
Yours faithfully.
Mr Godwin Mark
Office of Gona Venture
--
malik_usman204@yahoo.co.uk
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
Malik Usman - Continental Exchange Solutions - alhajiusman184@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: alhajiusman184@yahoo.com <alhajiusman184@yahoo.com>
date: Apr 9, 2020, 2:16 AM
subject: Sir,
mailed-by: yahoo.com
from: alhajiusman184@yahoo.com <alhajiusman184@yahoo.com>
date: Apr 9, 2020, 2:16 AM
subject: Sir,
mailed-by: 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.