from: Hamid Musa <hamidmusaasia@gmail.com>
date: 30 Aug 2021, 09:02
subject: IMPORTANT YOU KNOW THIS.
mailed-by: gmail.com
How are you doing? Thanks for your response, happy to read from you and we must have ultimate trust for each other as regards this business dealing, remember i am relying on you and my life depend on this right now just in case of course you already know what is going on in Afghanistan.I planned my retirement hoping to meeting a partner who will stand out for me with this deal, as I look forward to a good life after working over the years as a banker, again remember it should be 100% top secret and confidential, of course you already know what is going on in this part of the world through my communicating with you might be limited once you receive all the information you required to proceed with deal from me, instruction and the best successful way you should adopt when discussing with the Presidential Diplomatic Agency.
Again, I will want to know, if you are needed to be in Dubai for this purpose will you be able to travel to work out faster in Dubai? OR not.
Let me know and we can proceed but if you cannot be able to travel, then we will have to discuss and ask the security company official the best option and modality since i will not be able to come to Dubai in person because of my work and as a director in the bank couple with the situation at hand making it difficult for me and eyes are on me from all angle. So you are going to take the full responsibility as my partner.
Thank you once again.
Hamid.
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Hamid Musa - hamidmusaasia@gmail.com
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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.
Hamid Musa - hamidmusaasia@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.
Hamid Musa - basilowsus@gmail.com
from: Hamid Musa <basilowsus@gmail.com>
date: Nov 13, 2021, 5:15 AM
subject: I am in need of your assistance
mailed-by: gmail.com
Hello Dear,
I am in need of your assistance; my name is Hamid Musa. I work with Kabul Bank Afghanistan. I have about $ 120 Million US dollars with some gold that I deposited in a Security Company in Dubai. I need a good partner, someone I can trust to actualize this venture.
The money belongs to my client who was killed by Taliban fighters’ and the money is 100% Legal. I will give you 40% of the total sum after transfer for assisting me while the expenses will be 50%50 that might arise during the transfer process. Respond to this letter for more details regarding this deal.
I will be waiting to hear from you if you are interested in this transaction if not don't reply.
Contact me with this E-mail ( hamidmusa@asia.com ) if you are interested like I mentioned above.
Yours Sincerely,
Mr. Hamid Musa
date: Nov 13, 2021, 5:15 AM
subject: I am in need of your assistance
mailed-by: gmail.com
Hello Dear,
I am in need of your assistance; my name is Hamid Musa. I work with Kabul Bank Afghanistan. I have about $ 120 Million US dollars with some gold that I deposited in a Security Company in Dubai. I need a good partner, someone I can trust to actualize this venture.
The money belongs to my client who was killed by Taliban fighters’ and the money is 100% Legal. I will give you 40% of the total sum after transfer for assisting me while the expenses will be 50%50 that might arise during the transfer process. Respond to this letter for more details regarding this deal.
I will be waiting to hear from you if you are interested in this transaction if not don't reply.
Contact me with this E-mail ( hamidmusa@asia.com ) if you are interested like I mentioned above.
Yours Sincerely,
Mr. Hamid Musa
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.