from: dan musa <danmusa1977@gmail.com>
date: Oct 15, 2025, 10:09 AM
subject: Urgent from Dan musa
mailed-by: gmail.com
ATTENTION !
MUTUAL BENEFIT.
AFTER THOROUGH INVESTIGATION ON YOUR CONTRACT PAYMENT FILE AS DIRECTED
BY THE PRESIDENT, I DISCOVERED THAT IT WOULD TAKE A LONG PROCESS FOR YOUR MONEY TO BE RELEASED DUE TO SOME IRREGULARITIES
DETECTED IN YOUR FILE.
DURING OUR INVESTIGATION,I ALSO FOUND OUT THAT YOU HAVE SPENT SO MUCH MONEY IN TRYING TO REALIZE YOUR CONTRACT PAYMENT, WHICH DID NOT EVEN REFLECT IN YOUR FILE, BUT I
HAVE AN OFFER, WHICH WILL AT LEAST HELP YOUR FINANCIAL STAND UNTIL YOU RECEIVE YOUR CONTRACT PAYMENT. THIS OFFER IS AN AMOUNT FROM FEDERAL
GOVERNMENT LEFTOVER. IT IS A TOTAL SUM OF US$100,000,000 (HUNDRED MILLION UNITED STATES DOLLARS ONLY), WHICH WILL BE SHARED BETWEEN YOU AND I IN
THE RATIO OF 50%-50%.
THIS AMOUNT IS NOT FROM YOUR CONTRACT SUM OR HAVE ANY THING RELATED TO YOUR CONTRACT SUM, RATHER IT IS A LEFT OVER FROM THE AMOUNT USED IN
PAYING LOCAL CONTRACTORS AND IT IS DIRECTLY UNDER MY CUSTODY.
I AM OFFERING YOU THIS BECAUSE I HAVE SEEN THAT YOUR CONTRACT FUND WILL NOT BE RELEASED ON TIME UNTIL ALL THE ANOMALIES ARE RECTIFIED AND
ALSO BECAUSE YOU ARE A GOVERNMENT CONTRACTOR.
THE ONLY THINGS NEEDED FOR THIS US$100 MILLION TO BE TRANSFERRED INTO YOUR ACCOUNT IN LESS THAN 48 HOURS ARE AS FOLLOWS;
1) A FULL BANK ACCOUNT DETAILS
2) A COPY OF YOUR PASSPORT ID / DRIVERS LICENSE WHICH WILL BE NEEDED TO NORMALIZE THE
ACCOUNT IN THE FEDERAL HIGH COURT.
3) YOUR DIRECT MOBILE NUMBER WHERE I CAN REACH YOU DIRECTLY
4) YOUR FULL CONTACT ADDRESS WHERE YOU RESIDE CURRENTLY
yours truly,
Dan Musa,
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Dan Musa - danmusa1977@gmail.com
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Dan Musa - danmusa1977@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.
