from: Omar Waleed <omarw5086@gmail.com>
reply-to: omarw5086@gmail.com
date: Jan 6, 2026, 9:53 AM
subject: Re:
mailed-by: gmail.com
Greetings
Thanks for your response. My name is Omar Waleed, and I work as a Financial Representative Officer in the U.A.E. I have come across some vital information that I believe will be of great interest to you.
I recently learned of the passing of the late Sami, who held a fixed-rate bond with my firm valued at $26,700,000.00. Unfortunately, Sami passed away due to complications related to COVID-19 in 2022. As his Financial Officer and a friend, I was privy to this information, although my firm is unaware of his death. When Sami opened his account, he did not name any heirs and, to my knowledge, was neither married nor did he have children.
Last week, my firm’s management requested instructions regarding Sami's account, and I am concerned that if they discover his death and the absence of an heir, they may misappropriate the funds for their own use. I am reaching out to you because I believe you could be the rightful heir to the account. It is important to handle this matter discreetly and legitimately to ensure that we comply with all legal regulations.
Rather than allowing my firm’s directors to benefit from these funds, I propose that we claim the funds together, splitting the amount 50/50. My share would enable me to embark on a long-held dream of starting my own company. I want to assure you that there is no risk involved in this arrangement; everything will be arranged transparently.
Please treat this information as strictly confidential. I await your urgent response so we can discuss the details further.
Wishing you a wonderful day.
Best regards,
Omar Waleed
Financial Representative Officer
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Omar Waleed - omarw5086@gmail.com
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Omar Waleed - omarw5086@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.
Omar Waleed - omarw5086@gmail.com
from: Omar Waleed <omarw5086@gmail.com>
date: Jan 6, 2026, 11:30 AM
subject: Re:
mailed-by: gmail.com
Greetings
Further to my previous email. I want to express my gratitude for your prompt response to my earlier proposal regarding the transaction we discussed. As the Financial Representative Officer at Capital Base Finance and Investment (CBFIF), I am reaching out to provide you with the full details of this transaction. It is crucial that we maintain a relationship built on trust and confidentiality as we proceed.
The essence of this transaction is that you will be designated as the Next of Kin/Heir to the late Sami Paulson, which will allow you to take control of the funds involved. I believe that a sharing ratio of 50/50% is fair and acceptable for both parties involved. Rest assured, there is no risk associated with this transaction; it is entirely secure if you follow my instructions and keep our discussions confidential. The information I require to commence the process is as follows.
YOUR FULL NAMES:
DATE OF BIRTH:
OCCUPATION:
ADDRESS:
COUNTRY:
PHONE NUMBER:
My role in this process will be straightforward: I will input your information into our Firm system as the Next of Kin/Heir to Sami, enabling you to apply for the claim without needing to visit Dubai. Given my position at (CBFIF), I can assure you that this operation will be executed legitimately and efficiently, with completion expected within two weeks.
It has always been my aspiration to establish my own company, and I see this opportunity as a significant step towards achieving that goal. Therefore, it is imperative that we handle this matter discreetly for our mutual benefit.
I look forward to your urgent response so we can move forward with this transaction.
Thank you for your attention, and may God bless you and your family.
Sincerely,
Omar Waleed
date: Jan 6, 2026, 11:30 AM
subject: Re:
mailed-by: gmail.com
Greetings
Further to my previous email. I want to express my gratitude for your prompt response to my earlier proposal regarding the transaction we discussed. As the Financial Representative Officer at Capital Base Finance and Investment (CBFIF), I am reaching out to provide you with the full details of this transaction. It is crucial that we maintain a relationship built on trust and confidentiality as we proceed.
The essence of this transaction is that you will be designated as the Next of Kin/Heir to the late Sami Paulson, which will allow you to take control of the funds involved. I believe that a sharing ratio of 50/50% is fair and acceptable for both parties involved. Rest assured, there is no risk associated with this transaction; it is entirely secure if you follow my instructions and keep our discussions confidential. The information I require to commence the process is as follows.
YOUR FULL NAMES:
DATE OF BIRTH:
OCCUPATION:
ADDRESS:
COUNTRY:
PHONE NUMBER:
My role in this process will be straightforward: I will input your information into our Firm system as the Next of Kin/Heir to Sami, enabling you to apply for the claim without needing to visit Dubai. Given my position at (CBFIF), I can assure you that this operation will be executed legitimately and efficiently, with completion expected within two weeks.
It has always been my aspiration to establish my own company, and I see this opportunity as a significant step towards achieving that goal. Therefore, it is imperative that we handle this matter discreetly for our mutual benefit.
I look forward to your urgent response so we can move forward with this transaction.
Thank you for your attention, and may God bless you and your family.
Sincerely,
Omar Waleed
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.