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Kabiru Usman - kabruusm2001@gmail.com

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LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Kabiru Usman - kabruusm2001@gmail.com

Post by LoTec »

from: Kabiru Usman <kabruusm2001@gmail.com>
reply-to: kabruusm2001@gmail.com
date: Jul 22, 2023, 6:53 PM
subject: Dear
mailed-by: gmail.com

Thank you very much for your mail,Am hundred percent agree with you
and sure I hope that everything is okay with you? This transaction is
legal and has no international implications and nobody will knows it
is a deal apart from you and myself. The late Mr. Richard Peterson
has no relative or next of kin and no will. It is the duty of my
department in this bank to find out such information. Before deciding
to contact you, I have done extensive and comprehensive search about
Mr. Richard Peterson on this matter and convinced my self that he has
no relative, or next of kin and no will and of course before he died
suddenly.

There is no need for you to either have fear or doubt as all
modalities has been put in place to see that we successful complete
this transaction with out any hitch,I have to let you know that as we
proceed further you will see documents/proof of this transaction as
real. Bear in mind that your interest will be protected during and
after the successful completion of this transaction. While waiting for
your responses do see that you do not go about discussing this matter
with people as secrecy will see us through with out any problem,
Should there be any need for expenses we shall both work out better
modalities to tackle such issue, however I don't see that as an
obstacle.

The bank depends on my report in dealing with the money left in Mr.
Richard Peterson's Bank Account. So what I want to do is to present
you as the next of kin of the late Mr. Richard Peterson. This will
make you the sole beneficiary of the balance of the late Mr.Richard
Peterson bank account and the money will be released to you. I will
also arrange to meet you personally to collect my own share of the
money after you must have received it in your nominated bank account
in your country.

For the purpose of this transaction, I want you to please provide me
your Full name and also your telephone number and your home address as
well information to do the necessary paper work inside the bank and to
email you the comprehensive detail and procedure on how we will bring
this transaction to success. The most important thing is for you to
please keep all information concerning this transaction absolutely
confidential and I assure you that this transaction will be
successfully concluded between one or two week. I am waiting to hear
from you with the above information.And this is my phone number
you can call me on this line.+2348184974758 OR you add me on your WASARP number

Try to send me your identity, international passport OR ID CARD,You
can join me on warsap with this number l sent to you;

See the information as following;

(1)YOUR FULL NAME

(2)YOUR AGE

(3)YOUR DIRECT TELEPHONE NUMBER OR WARSARP NUMBER

(4)YOUR COMPANY NAME AND YOUR POSITION

(5)YOUR ACCOUNT NUMBER

(6) COUNTRY ORIGIN

Sincerely

Kabiru usman
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.

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