from: yusuf hassan <yusufhassanyussufhassan@hotmail.com>
date: 2 Aug 2021, 21:01
subject: This $95 Dollars is just a cost for CAUTIONS AND INDEX RELEASE Certificate
mailed-by: hotmail.com
Dear
I investigated why you have not recessive your fund and i discovered
that you have not been told the truth all while, Sir do you know that
the Distance between you and receiving your fund is just $95 i know
this will be surprised you but that is the truth of the matter.
This $95 Dollars is just a cost for CAUTIONS AND INDEX RELEASE
Certificate, it does not cost more than this and no one will tell you
this truth is that everyone wants to reap from you.
So, if you believe you can trust me then $95 is the Worth for you to
get your long overdue payment believes this.
Thanks
Yusuf Hassan
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Yusuf Hassan - yusufhassanyussufhassan@hotmail.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.
Yusuf Hassan - yusufhassanyussufhassan@hotmail.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.
Yusuf Hassan - yusufhassanyussufhassan@hotmail.com
from: Yusuf Hassan <cntrscrtcmpn@gmail.com>
reply-to: yusufhassanyussufhassan@hotmail.com
date: Aug 26, 2021, 2:26 PM
subject: GOOD DAY TO YOU BENEFICIARY
mailed-by: gmail.com
ATTN: BENEFICIARY
I AM AM YUSUF HASSAN AND I AM REACHING YOU IN RESPECT
OF YOUR FUND PAYMENT WHICH HAS BEEN PACKAGE FOR PAYMENT TO YOU THROUGH
A CASH DELIVERY PROCESS,THIS MEANS THAT WE WILL BE COMING DIRECTLY TO
YOUR COUNTRY IN PERSON AND IN CASH TO HAND OVER YOUR FUND TO YOU IN
CASH AND PERSONALLY DIRECTLY.
IN VIEW OF THIS I WANT YOU TO HAVE IT IN MIND THAT AS AT THIS MOMENT
YOU PAYMENT AND THE ACURDE INTERESTED OF $10.5M INCLUDING THE ACURDE
INTEREST OF $1.5M DOLLARS HAVE BEEN MAP OUT TO BE PAID TO YOU THROUGH
DIPLOMATIC DELIVERY METHOD WHERE AN AGENT WILL BE ASSIGNED TO YOU FOR
THIS DELIVERY,BASED ON THAT YOU WILL BE HEARING FROM ME IN RESPECT TO
THIS AS ALL ARRANGEMENT HAVE BEEN DONE AND PUT IN PLACE FOR OUR
DIPLOMATIC DELIVERY AGENT TO COME OVER TO YOUR COUNTRY WITH THE FUND
PACKAGED AS A DIPLOMATIC CONSIGNMENT TO BE DELIVER TO YOU,IN VIEW OF
THIS YOU SHALL BE RECEIVING YOUR FUND DIRECTLY FROM THE DELIVERY AGENT
WHO WILL COME TO YOUR COUNTRY FOR THIS REASON.
HOWEVER,NOTE THAT BEFORE RESPONDING BACK TO THIS MAIL YOU MUST HAVE
GONE THROUGH IT AND UNDERSTAND THE TERMS AND CONDITION FOR THIS
DELIVERY WHICH WILL REQUIRED YOUR TOTALL COMMITMENT IN TAKING CARE OF
THE FINANCIAL OBLIGATION ON ARRIVAL OF OUR DELIVERY AGENT IN YOUR
COUNTRY FOR THIS DELIVERY TO YOU,THAT YOU MUST AGREE TO TAKE CARE OF
THE COST WHICH WILL BE ATTCHED TO THIS DELIVERY,ONCE YOU HAVE AGREED
ON THIS THEN RESPOND BACK BUT IN ANY SITIATION YOU WILL NOT AGREE
PLEASE DON'T BOTHER TO RESPOND BECAUSE IT WILL NOT BE NECESSARY.
BASED ON THAT I WANT YOU TO RE-CONFIRM YOUR DELIVER DETAILS TO ME SUCH
AS STATED BELOW
YOUR FULL NAMES
YOUR DIRECT MOBILE TELEPHONE NUMBER
YOUR AGE AND OCCUPATION
YOUR MEANS OF IDENTIFICATION
YOUR DIRECT AND FULL CONTACT ADDRESS WHERE THIS DELIVERY WILL TAKE
PLACE IN YOUR FAVOR.
YOUR NEXT OF KIN DETAILS IF ANY
I WANT TO BELIEVE THAT YOU WILL COMPLY WITH US AS WE EXPECTED TO
COMPLETE THE DELIVERY OF THIS FUND AMOUNT TO $12.5M DOLLARS TO YOU
WITHIN THE NEXT FEW DAYS.HOWEVER,BE REMIND THAT THERE ARE COST OF
DELIVERY WHICH YOU SHALL BE TAKING CARE OF IN YOUR COUNTRY WHEN THE
DELIVERY AGENT WILL ARRIVE AND YOU MUST HAVE TO AGREE IN MEETING UP
THE FINANCIAL DEMAND TO ENABLE THE DELIVERY AGENT DELIVER THIS
CONSIGNMENT TO YOU SMOOTHLY WITH ANY FORM OF DELAY.
IN VIEW OF THAT I WANT YOU TO GET BACK TO ME IF YOU ARE READY AND
INTERESTED F TO PROCEED ,BUT IF YOU DON'T PLEASE DON'T BOTHER TO
RESPOND BACK TO THIS MAIL.
REGARDS
YUSUF HASSAN
DIRECTOR CARGO DIPLOMAT DELIVERY AGE
reply-to: yusufhassanyussufhassan@hotmail.com
date: Aug 26, 2021, 2:26 PM
subject: GOOD DAY TO YOU BENEFICIARY
mailed-by: gmail.com
ATTN: BENEFICIARY
I AM AM YUSUF HASSAN AND I AM REACHING YOU IN RESPECT
OF YOUR FUND PAYMENT WHICH HAS BEEN PACKAGE FOR PAYMENT TO YOU THROUGH
A CASH DELIVERY PROCESS,THIS MEANS THAT WE WILL BE COMING DIRECTLY TO
YOUR COUNTRY IN PERSON AND IN CASH TO HAND OVER YOUR FUND TO YOU IN
CASH AND PERSONALLY DIRECTLY.
IN VIEW OF THIS I WANT YOU TO HAVE IT IN MIND THAT AS AT THIS MOMENT
YOU PAYMENT AND THE ACURDE INTERESTED OF $10.5M INCLUDING THE ACURDE
INTEREST OF $1.5M DOLLARS HAVE BEEN MAP OUT TO BE PAID TO YOU THROUGH
DIPLOMATIC DELIVERY METHOD WHERE AN AGENT WILL BE ASSIGNED TO YOU FOR
THIS DELIVERY,BASED ON THAT YOU WILL BE HEARING FROM ME IN RESPECT TO
THIS AS ALL ARRANGEMENT HAVE BEEN DONE AND PUT IN PLACE FOR OUR
DIPLOMATIC DELIVERY AGENT TO COME OVER TO YOUR COUNTRY WITH THE FUND
PACKAGED AS A DIPLOMATIC CONSIGNMENT TO BE DELIVER TO YOU,IN VIEW OF
THIS YOU SHALL BE RECEIVING YOUR FUND DIRECTLY FROM THE DELIVERY AGENT
WHO WILL COME TO YOUR COUNTRY FOR THIS REASON.
HOWEVER,NOTE THAT BEFORE RESPONDING BACK TO THIS MAIL YOU MUST HAVE
GONE THROUGH IT AND UNDERSTAND THE TERMS AND CONDITION FOR THIS
DELIVERY WHICH WILL REQUIRED YOUR TOTALL COMMITMENT IN TAKING CARE OF
THE FINANCIAL OBLIGATION ON ARRIVAL OF OUR DELIVERY AGENT IN YOUR
COUNTRY FOR THIS DELIVERY TO YOU,THAT YOU MUST AGREE TO TAKE CARE OF
THE COST WHICH WILL BE ATTCHED TO THIS DELIVERY,ONCE YOU HAVE AGREED
ON THIS THEN RESPOND BACK BUT IN ANY SITIATION YOU WILL NOT AGREE
PLEASE DON'T BOTHER TO RESPOND BECAUSE IT WILL NOT BE NECESSARY.
BASED ON THAT I WANT YOU TO RE-CONFIRM YOUR DELIVER DETAILS TO ME SUCH
AS STATED BELOW
YOUR FULL NAMES
YOUR DIRECT MOBILE TELEPHONE NUMBER
YOUR AGE AND OCCUPATION
YOUR MEANS OF IDENTIFICATION
YOUR DIRECT AND FULL CONTACT ADDRESS WHERE THIS DELIVERY WILL TAKE
PLACE IN YOUR FAVOR.
YOUR NEXT OF KIN DETAILS IF ANY
I WANT TO BELIEVE THAT YOU WILL COMPLY WITH US AS WE EXPECTED TO
COMPLETE THE DELIVERY OF THIS FUND AMOUNT TO $12.5M DOLLARS TO YOU
WITHIN THE NEXT FEW DAYS.HOWEVER,BE REMIND THAT THERE ARE COST OF
DELIVERY WHICH YOU SHALL BE TAKING CARE OF IN YOUR COUNTRY WHEN THE
DELIVERY AGENT WILL ARRIVE AND YOU MUST HAVE TO AGREE IN MEETING UP
THE FINANCIAL DEMAND TO ENABLE THE DELIVERY AGENT DELIVER THIS
CONSIGNMENT TO YOU SMOOTHLY WITH ANY FORM OF DELAY.
IN VIEW OF THAT I WANT YOU TO GET BACK TO ME IF YOU ARE READY AND
INTERESTED F TO PROCEED ,BUT IF YOU DON'T PLEASE DON'T BOTHER TO
RESPOND BACK TO THIS MAIL.
REGARDS
YUSUF HASSAN
DIRECTOR CARGO DIPLOMAT DELIVERY AGE
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.