from: Raji Musa <rajimusa30@gmail.com>
reply-to: rajimusa99@yahoo.com
date: Feb 26, 2020, 4:41 PM
subject: Dear Friend (COMPASENTION)
mailed-by: gmail.com
Dear Friend,
I am happy to inform you that i have been able to secure the $30M
through the assistance of a friend in Spain. I deem it fit not to
neglect your past effort in assisting me to secure this fund. Right
now i am in Spain for the investment and i have ask my brother in-law
Mr. Frank Smith who is currently my account officer with UNITED BANK
OF AFRICA to assist you in getting $2M transferred to you as my little
way to say thank you for your past efforts to me.
Kindly contact Mr. Frank Smith through his email
address(cfc_ubagroup@accountant.com) for his assistance to you for the
transfer of this $2M to your bank account.
Ones again i say thank you.
Regards,
Dr Raji Musa
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Raji Musa - rajimusa99@yahoo.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Raji Musa - rajimusa99@yahoo.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.
Raji Musa - rajimusa99@yahoo.com
from: Raji Musa <rajimusa30@gmail.com>
reply-to: rajimusa99@yahoo.com
date: Nov 12, 2020, 9:31 AM
subject: My Friend
mailed-by: gmail.com
My Friend,
With due respect to your person and much sincerity of purpose, It’s my
pleasure to write you today, I am Mr. Raji Musa, I an
accountant/auditor. and I got your contact from commerce journal
search, I hope that you will not betray this trust and confident that
am about to repose in you for our benefit.I am in need of your
cooperation as a foreigner to transfer Twenty Million United States
Dollars ($20M) into your bank account for safety, risk is completely
%100 free.
Please I will like you to keep this proposal as a top secret. Also
note that you will have 50% of the above mentioned sum, if you agree
to transact this business with me, while 50% will be for me. I will
give you full details of this transaction immediately you notify me
your interest by sending your data to me through my private email
address ( rajimusa99@yahoo.com )
Your Full Names
Your Home/Office Address
Your Phone Number
Your Driver License or International Passport.
I will be Waiting for your urgent response
Regards,
Mr. Raji Musa.
reply-to: rajimusa99@yahoo.com
date: Nov 12, 2020, 9:31 AM
subject: My Friend
mailed-by: gmail.com
My Friend,
With due respect to your person and much sincerity of purpose, It’s my
pleasure to write you today, I am Mr. Raji Musa, I an
accountant/auditor. and I got your contact from commerce journal
search, I hope that you will not betray this trust and confident that
am about to repose in you for our benefit.I am in need of your
cooperation as a foreigner to transfer Twenty Million United States
Dollars ($20M) into your bank account for safety, risk is completely
%100 free.
Please I will like you to keep this proposal as a top secret. Also
note that you will have 50% of the above mentioned sum, if you agree
to transact this business with me, while 50% will be for me. I will
give you full details of this transaction immediately you notify me
your interest by sending your data to me through my private email
address ( rajimusa99@yahoo.com )
Your Full Names
Your Home/Office Address
Your Phone Number
Your Driver License or International Passport.
I will be Waiting for your urgent response
Regards,
Mr. Raji 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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Raji Musa - rajimusa99@yahoo.com
from: Raji Musa <rajimusa30@gmail.com>
reply-to: rajimusa99@yahoo.com
date: Jul 12, 2021, 4:42 AM
subject: Dear Good Friend,
mailed-by: gmail.com
Dear Good Friend,
My name is Dr. Raji Musa, i am the immediate past Financial Director
of ECONOMIC COMMUNITY OF WEST AFRICAN STATES (Ecowas). I have about
USD30M which I made while in office and i intend to invest this $30M
in your country with your partnership.You will have 25% (USD7.5M) for
your assistance . Kindly reply through email if you are interested and
do not entertain any fear or doubt on this transaction because it is
very legal and legitimate.Please for safety reasons reply through
(rajimusa99@yahoo.com).
Regards,
Dr. Raji MUSA
Reply through (rajimusa99@yahoo.com
reply-to: rajimusa99@yahoo.com
date: Jul 12, 2021, 4:42 AM
subject: Dear Good Friend,
mailed-by: gmail.com
Dear Good Friend,
My name is Dr. Raji Musa, i am the immediate past Financial Director
of ECONOMIC COMMUNITY OF WEST AFRICAN STATES (Ecowas). I have about
USD30M which I made while in office and i intend to invest this $30M
in your country with your partnership.You will have 25% (USD7.5M) for
your assistance . Kindly reply through email if you are interested and
do not entertain any fear or doubt on this transaction because it is
very legal and legitimate.Please for safety reasons reply through
(rajimusa99@yahoo.com).
Regards,
Dr. Raji MUSA
Reply through (rajimusa99@yahoo.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.