Zara Usman - zara2usman@hotmail.com

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WE-R-LEGION
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Scammer Slammer
Posts: 1577
Joined: 24 Jan 2020

Zara Usman - zara2usman@hotmail.com

Post by WE-R-LEGION »

from: Zara Usman <z2tom@yahoo.com>
reply-to: zara2usman@hotmail.com
date: May 9, 2020, 11:39 PM
subject: Can i trust you?
mailed-by: yahoo.com

Hello my dear

I am Mrs. Zara Usman and am 35 years old with 2 kids, the wife of Late Dr. Ahmed Usman, a business man in Palestine and within the UAE region but was killed during the war between Israelis and Palestine.

I am currently seeking for asylum with my 2 little kids here in Benin Republic and I am here looking for assistance of a foreign partner since my late husband make it clear to me that he has existing sum of US$5.500.000 [ Five Million Five Hundred Thousand Dollars] which he deposited in Bank here in Benin Republic. The fund was meant for the purchase of farm machineries and equipment for other business venture.
But due to what happened between Gaza and Israel, I became a target by other Israeli business men who knew about my late Husband's asset and decided to take the opportunity to get rid of them totally, but i managed to get out of the country with my kids and moved to Benin Republic for asylum seeking since i believes that this place is safer,

Due to the fact that i seek Asylum (Refugee) in this Benin Republic am not permitted by law of the Benin Republic to some certain rights, such as operating bank accounts, investment, study and other monetary transaction, that's the reason why am asking for your utmost assistance to help me and get the fund in your position and the Bank Manager told me that there is three easy ways for them to give my foreign partner access to the fund without any delay....
1) They will WIRE the fund to my partner direct to his local account in his/her Country.
OR
2) They can program the fund on Atm card and send you the card so you can have access to the fund and help me.

so if you consider this proposal and really wish to assist me then you must be willing to comply with the bank's options, please reply immediately so i can link you up with the bank, do understand that this fund is for investment purpose and when i relocate to your country and you will be in charge of every business we invest the fund, also know that you will stand as a my life partner or business partner depends on your choice and this will be beneficial to both me and you, so please do send me your full details as it is below...
COUNTRY
AGE
OCCUPATION
FULL NAME
DIRECT PHONE NUMBER
Then we shall discuss further and i need to get out of this refugee camp and come over to your country to start a new life if you can help, wait for your reply soon.

Regards
Zara
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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TestNoob
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Posts: 1598
Joined: 29 Jan 2020

Zara Usman - zara20us@aol.com

Post by TestNoob »

from: Zara Usman <ezeousr@gmail.com>
reply-to: zara20us@aol.com
date: Jun 8, 2021, 6:07 PM
subject: Greetings
mailed-by: gmail.com
signed-by: gmail.com

Do you remember me?
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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Roxy
Scam-Scout
Scam-Scout
Posts: 3724
Joined: 23 Jan 2020

Zara Usman - zara20us@aol.com

Post by Roxy »

from: Zara Usman <zara20us@aol.com>
reply-to: Zara Usman <zara20us@aol.com>
date: Jun 10, 2021, 3:31 AM
subject: Re: Greetings
mailed-by: gmail.com
signed-by: aol.com

Thanks for your reply, I am Mrs. Zara Usman and am 35 years old with 2 kids, the wife of Late Dr. Ahmed Usman, a business man in Libya and within the UAE region but was killed during the Libya conflict.
I am currently Under UN protective care with my 2 little kids here in Benin Republic and I am here looking for assistance of a foreign partner since my late husband make it clear to me that he has existing sum of US$2.500.000 [ Two Million Five Hundred Thousand Dollars] which he deposited in Bank here in Benin Republic. The fund was meant for the purchase of farm machineries and equipment for other business venture.
But due to what happened in my country Libya, I became a target by other Libya rebels who knew about my late Husband's asset and decided to take the opportunity to get rid of them totally, but i managed to get out of the country with my kids and moved to Benin Republic through the help of United Nation since i believes that this place is safer.
Due to the fact that i am under UN protective care here in Benin Republic am not permitted by law of the Benin Republic to some certain rights, such as operating bank accounts, investment, study and other monetary transaction, that's the reason why am asking for your utmost assistance to help me and get the fund in your position.
so if you consider this proposal and really wish to assist me then you must be willing to comply with the bank please reply immediately so i can link you up with the bank, do understand that this fund is for investment purpose and when i relocate to your country.
so please do send me your full details as it is below...
Your Full Name
Your Country
Your Age
Your Occupation
Direct Phone Number
Email
Then we shall discuss further and here is my contact phone number= +229 99 21 61 37, i need to get out of this UN protective care camp and come over to your country to start a new life if you can help, wait for your reply soon.
Regards,
Zara
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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