from: MR KASIM MOHAMED <mrkasimmohamed15@gmail.com>
date: Apr 6, 2020, 7:17 PM
subject: Re:
mailed-by: gmail.com
Hi Friend I am a bank director of the UBA Bank Plc bf .I want to
transfer an abandoned sum of 10.5 millions USD to you through ATM
VISA CARD .50% will be for you. No risk involved. Contact me for more
details. Kindly reply me back to my alternative email
address(mrkasimmohamed15@gmail.com) Mr kasim mohamed
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Kasim Mohamed - UBA Bank - mrkasimmohamed15@gmail.com>
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Kasim Mohamed - UBA Bank - mrkasimmohamed15@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.
Kasim Mohamed - UBA Bank - mrkasimmohamed15@gmail.com>
from: MR KASIM MOHAMED <mrkasimmohamed15@gmail.com>
date: Apr 11, 2020, 10:59 PM
subject: From Mr KASIM MOHAMED COMPENSATION OF $800,000 .00 usd
mailed-by: gmail.com
Dear friend,
I am pleased to inform you about my success in obtaining those funds
transferred under the cooperation of a new
Paraguay partner. I am currently in Paraguay to invest
projects with my own share of the total sum.
Meanwhile, I did not forget your past efforts and attempts to help me
in the transfer of those funds despite that
You didn't help me financially.
Now contact my secretary his name is REVEREND Bishop Philip and you
You can also send an email to his (bishopphilip605044@gmail.com)
ask him to send you the total sum of $ 800,000 .00 usd that I saved for
your compensation for the whole past
efforts and attempts to help me in this matter.
I greatly appreciated your efforts at that time, so feel free and
get in touch with my secretary REVEREND bishop Philips
and tell you where to send the ATM VISA CARD for $ 800,000 .00
usd to you through any of the
DHL or Fedex courier service only for proper security.
Please let me know immediately when you receive it so we can share
the joy after all the sufferings, I am
very busy here because of the investment projects that I and the new
couple is holding at hand finally
remember that you had sent instructions to the secretary about your
on behalf of receiving that money through VISA ATM
CARD, so do not hesitate to contact him, he will send you the amount
to you without delay
With the best wishes,
Mr. Kasim Mohamed
date: Apr 11, 2020, 10:59 PM
subject: From Mr KASIM MOHAMED COMPENSATION OF $800,000 .00 usd
mailed-by: gmail.com
Dear friend,
I am pleased to inform you about my success in obtaining those funds
transferred under the cooperation of a new
Paraguay partner. I am currently in Paraguay to invest
projects with my own share of the total sum.
Meanwhile, I did not forget your past efforts and attempts to help me
in the transfer of those funds despite that
You didn't help me financially.
Now contact my secretary his name is REVEREND Bishop Philip and you
You can also send an email to his (bishopphilip605044@gmail.com)
ask him to send you the total sum of $ 800,000 .00 usd that I saved for
your compensation for the whole past
efforts and attempts to help me in this matter.
I greatly appreciated your efforts at that time, so feel free and
get in touch with my secretary REVEREND bishop Philips
and tell you where to send the ATM VISA CARD for $ 800,000 .00
usd to you through any of the
DHL or Fedex courier service only for proper security.
Please let me know immediately when you receive it so we can share
the joy after all the sufferings, I am
very busy here because of the investment projects that I and the new
couple is holding at hand finally
remember that you had sent instructions to the secretary about your
on behalf of receiving that money through VISA ATM
CARD, so do not hesitate to contact him, he will send you the amount
to you without delay
With the best wishes,
Mr. Kasim Mohamed
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.
Kasim Mohamed - UBA Bank - mrkasimmohamed15@gmail.com>
from: MR KASIM MOHAMED <mrkasimmohamed15@gmail.com>
date: Jun 14, 2020, 8:49 AM
subject: Dr. Kasim Mohamed details of the transaction
mailed-by: gmail.com
Dear friend,
Salam
Thank you for your reply to my email and I am very happy to hear from you.
once again and your email is well understood by me and I want you to do it
know that this is a legitimate and risk-free transaction without any
trouble
I want you to know that the background source is an abandoned background in
our bank belonging to our late deceased customer, Mr. Christian Eich
of Australian nationality who died in the plane crash on July 31
2000 with his whole family on their way to summer vacation. The following is
the link to the website (http://news.bbc.co.uk/2/hi/europe/859479.stm)
Since 2000 I have done all the research as the
account manager and I found out that the late deceased customer has
no other relatives beyond his family who died along with him in
The plane crash.
According to our banking policy, only a foreigner who has the right to
claim on the fund since it belongs to the foreigner, not to an
indigenous person or person
working at the bank can claim the fund
That was the reason why I contacted you to stay like him.
relative or business partner of our deceased client and
claim on the merits in your account as closest relative.
I want you to know that once you are the closest relative and the bottom
will be transferred to you through the ATM visa card loaded with 10.5
million dollars you are
be entitled to 50% of the total sum of the fund and myself 50%, i
I want you to know that the fund will be shared equally between us and
whatever the cost to process the transfer of the fund to your
country will be run by the two
Because I know there will be a small cost that
participate so that this fund is transferred through the ATM visa card to your
country and whatever
what you spent will return the balance, including 50% of your participation
Once the fund is transferred to your country through the ATM visa card
my family will be
going down to your country to have my own share and also start
investment in your own country with my own share.
Please I needed your help because this is my only and last hope, please
Help me, Almighty God will also help you.
I want you to know that the whole jacket of the secret file of endings
the deceased client is with me once he assured me that he can remain as
relatives and keep the secret of this transaction I will work
with you to see that the fund was transferred to you through an ATM
visa card, please
nor do I want my bank to know my participation in this transaction
must remain secret from both until the fund is finally transferred
on your own account as a closest relative and note that
it will cost us a little to process the transfer to your account and
whatever the cost will be handled by both of you
Let me know your position so we can go ahead and I will also send you
a copy of the text of the application form to be completed and submitted by
copy to me and a copy to the bank to start processing the
fund transfer to your account as closest relative and I swear
by almighty and holy Quran that you will never regret this
transaction.
Thank you
Dr. Kasim Mohamed
date: Jun 14, 2020, 8:49 AM
subject: Dr. Kasim Mohamed details of the transaction
mailed-by: gmail.com
Dear friend,
Salam
Thank you for your reply to my email and I am very happy to hear from you.
once again and your email is well understood by me and I want you to do it
know that this is a legitimate and risk-free transaction without any
trouble
I want you to know that the background source is an abandoned background in
our bank belonging to our late deceased customer, Mr. Christian Eich
of Australian nationality who died in the plane crash on July 31
2000 with his whole family on their way to summer vacation. The following is
the link to the website (http://news.bbc.co.uk/2/hi/europe/859479.stm)
Since 2000 I have done all the research as the
account manager and I found out that the late deceased customer has
no other relatives beyond his family who died along with him in
The plane crash.
According to our banking policy, only a foreigner who has the right to
claim on the fund since it belongs to the foreigner, not to an
indigenous person or person
working at the bank can claim the fund
That was the reason why I contacted you to stay like him.
relative or business partner of our deceased client and
claim on the merits in your account as closest relative.
I want you to know that once you are the closest relative and the bottom
will be transferred to you through the ATM visa card loaded with 10.5
million dollars you are
be entitled to 50% of the total sum of the fund and myself 50%, i
I want you to know that the fund will be shared equally between us and
whatever the cost to process the transfer of the fund to your
country will be run by the two
Because I know there will be a small cost that
participate so that this fund is transferred through the ATM visa card to your
country and whatever
what you spent will return the balance, including 50% of your participation
Once the fund is transferred to your country through the ATM visa card
my family will be
going down to your country to have my own share and also start
investment in your own country with my own share.
Please I needed your help because this is my only and last hope, please
Help me, Almighty God will also help you.
I want you to know that the whole jacket of the secret file of endings
the deceased client is with me once he assured me that he can remain as
relatives and keep the secret of this transaction I will work
with you to see that the fund was transferred to you through an ATM
visa card, please
nor do I want my bank to know my participation in this transaction
must remain secret from both until the fund is finally transferred
on your own account as a closest relative and note that
it will cost us a little to process the transfer to your account and
whatever the cost will be handled by both of you
Let me know your position so we can go ahead and I will also send you
a copy of the text of the application form to be completed and submitted by
copy to me and a copy to the bank to start processing the
fund transfer to your account as closest relative and I swear
by almighty and holy Quran that you will never regret this
transaction.
Thank you
Dr. Kasim Mohamed
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.
Kasim Mohamed - UBA Bank - mrkasimmohamed15@gmail.com>
from: MR KASIM MOHAMED <mrkasimmohamed15@gmail.com>
date: Jul 8, 2020, 6:22 AM
subject: From Mr KASIM MOHAMED COMPENSATION OF $800,000 .00 usd
mailed-by: gmail.com
Dear friend,
I am pleased to inform you about my success in obtaining those funds
transferred under the cooperation of a new
Paraguay partner. I am currently in Paraguay to invest
projects with my own share of the total sum.
Meanwhile, I did not forget your past efforts and attempts to help me
in the transfer of those funds despite that
You didn't help me financially.
Now contact my secretary his name is REVEREND Bishop Philip and you
You can also send an email to his (bishopphilip605044@gmail.com)
ask him to send you the total sum of $ 800,000 .00 usd that I saved for
your compensation for the whole past
efforts and attempts to help me in this matter.
I greatly appreciated your efforts at that time, so feel free and
get in touch with my secretary REVEREND bishop Philips
and tell you where to send the ATM VISA CARD for $ 800,000 .00
usd to you through any of the
DHL or Fedex courier service only for proper security.
Please let me know immediately when you receive it so we can share
the joy after all the sufferings, I am
very busy here because of the investment projects that I and the new
couple is holding at hand finally
remember that you had sent instructions to the secretary about your
on behalf of receiving that money through VISA ATM
CARD, so do not hesitate to contact him, he will send you the amount
to you without delay
With the best wishes,
Mr. Kasim Mohamed
date: Jul 8, 2020, 6:22 AM
subject: From Mr KASIM MOHAMED COMPENSATION OF $800,000 .00 usd
mailed-by: gmail.com
Dear friend,
I am pleased to inform you about my success in obtaining those funds
transferred under the cooperation of a new
Paraguay partner. I am currently in Paraguay to invest
projects with my own share of the total sum.
Meanwhile, I did not forget your past efforts and attempts to help me
in the transfer of those funds despite that
You didn't help me financially.
Now contact my secretary his name is REVEREND Bishop Philip and you
You can also send an email to his (bishopphilip605044@gmail.com)
ask him to send you the total sum of $ 800,000 .00 usd that I saved for
your compensation for the whole past
efforts and attempts to help me in this matter.
I greatly appreciated your efforts at that time, so feel free and
get in touch with my secretary REVEREND bishop Philips
and tell you where to send the ATM VISA CARD for $ 800,000 .00
usd to you through any of the
DHL or Fedex courier service only for proper security.
Please let me know immediately when you receive it so we can share
the joy after all the sufferings, I am
very busy here because of the investment projects that I and the new
couple is holding at hand finally
remember that you had sent instructions to the secretary about your
on behalf of receiving that money through VISA ATM
CARD, so do not hesitate to contact him, he will send you the amount
to you without delay
With the best wishes,
Mr. Kasim Mohamed
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.
Kasim Mohamed - UBA Bank - mrkasimmohamed15@gmail.com
from: Mr Kasim Mohamed <mr.alinmusah03@gmail.com>
reply-to: mrkasimmohamed15@gmail.com
date: May 13, 2021, 5:01 AM
subject: THE AMOUNT IS 27.5 MILLIOMS USD
mailed-by: gmail.com
I am Mr Kasim Mohamed
Hi Friend I am a bank director of the UBA Bank Plc bf .I want to
transfer an abandoned sum of 27.5 millions USD to you through ATM
VISA CARD .50% will be for you. No risk involved. Contact me for more
details. Kindly reply me back to my alternative email
address(mrkasimmohamed15@gmail.com) Mr kasim mohamed
reply-to: mrkasimmohamed15@gmail.com
date: May 13, 2021, 5:01 AM
subject: THE AMOUNT IS 27.5 MILLIOMS USD
mailed-by: gmail.com
I am Mr Kasim Mohamed
Hi Friend I am a bank director of the UBA Bank Plc bf .I want to
transfer an abandoned sum of 27.5 millions USD to you through ATM
VISA CARD .50% will be for you. No risk involved. Contact me for more
details. Kindly reply me back to my alternative email
address(mrkasimmohamed15@gmail.com) Mr kasim mohamed
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.