from: Mohammed Usman <mr.usman1700@gmail.com>
date: Oct 4, 2021, 4:04 AM
subject: Please reply me URGENTLY
mailed-by: gmail.com
Attention
Greetings...I am Barrister Mohammed Usman (SAN) ,secret Senior Advocate to General Mohammad Buhari.
I am compelled to write to you of great business importance which I want us to execute as partners. I got your contact through a business journal as I am searching for a TRUSTED-FOREIGNER that will accept this great and quickly executed deal.
My client (GENERAL MOHAMMAD BUHARI) had agreed to Transfer the huge sum of his secret money worth $750,000,000.00 MILLION US DOLLARS out of the country for security purpose, after much advice from me as his personal adviser to transfer the money to the account of any Trusted Foreigner.
NOTE: You won't have anything to be afraid of as we have made all necessary arrangements that will have you covered both here and in your country, You can even use it to invest in business or buy properties in your name till whenever my clients are set to come over to meet you.
Remember 30% of the money will be yours and 10% for any expenses we might incure in this great business,as we are not allowed to do any transactions for security coverage over here.
Please reply me URGENTLY if you are INTERESTED to help General Mohammad Buhari ,via my PRIVATE EMAIL BELOW,as we have no time to waste in doing this business,because i will not contact anybody else till i read from you,do reply me also even if you are not interested.
BEST REGARDS
Barrister Mohammed Usman (SAN)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Barrister Mohammed Usman - mr.usman1700@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.
Barrister Mohammed Usman - mr.usman1700@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Barrister Mohammed Usman - mr.usman1700@gmail.com
from: Mohammed Usman <mr.usman1700@gmail.com>
date: 4 Oct 2021, 19:40
subject: Please reply me URGENTLY
mailed-by: gmail.com
Attention Sir
With due respect, I appreciate your kind reply as regards to the business proposal I sent to you in assisting me help Gen. Mohammad to receive his savings while in office of the federal government.
It is an immense pleasure that we seek for a trustworthy business partner that will work with me and assist in making sure that this total sum of $750,000,000USD leaves the present bank to your possession, the most important question is this “CAN WE TRUST YOU???” Because your trust is all we need to get this transaction finalized.
The ethics of this transaction is 100% risk free and with my legal power as a member of the Senior Advocate of Nigeria and also the personal attorney to the family of Gen. Mohammad, I would like to let you know that this transaction is half done since some vital documents are in my possession as his private attorney.
On receipt of your reply in sending me you’re below information which will be used to present you are soul beneficiary to the funds with the Bank
Full name
Contact Address
Direct Mobile Number/Whatsapp
Occupation
Identity card (Such as Driver’s License or International Password)
With this information I will prepare vital documents which will be sent to you and also sent to the bank in request of the funds to you.
With due respect I anticipate reading from you soonest.
BEST REGARDS
Barrister Mohammed Usman (SAN)
date: 4 Oct 2021, 19:40
subject: Please reply me URGENTLY
mailed-by: gmail.com
Attention Sir
With due respect, I appreciate your kind reply as regards to the business proposal I sent to you in assisting me help Gen. Mohammad to receive his savings while in office of the federal government.
It is an immense pleasure that we seek for a trustworthy business partner that will work with me and assist in making sure that this total sum of $750,000,000USD leaves the present bank to your possession, the most important question is this “CAN WE TRUST YOU???” Because your trust is all we need to get this transaction finalized.
The ethics of this transaction is 100% risk free and with my legal power as a member of the Senior Advocate of Nigeria and also the personal attorney to the family of Gen. Mohammad, I would like to let you know that this transaction is half done since some vital documents are in my possession as his private attorney.
On receipt of your reply in sending me you’re below information which will be used to present you are soul beneficiary to the funds with the Bank
Full name
Contact Address
Direct Mobile Number/Whatsapp
Occupation
Identity card (Such as Driver’s License or International Password)
With this information I will prepare vital documents which will be sent to you and also sent to the bank in request of the funds to you.
With due respect I anticipate reading from you soonest.
BEST REGARDS
Barrister Mohammed Usman (SAN)
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.