from: Ousman Oasosi <oasosiousman@aol.com>
date: Jan 7, 2026, 9:22 PM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Hello,
Compliments of the season. What does your company deal on?
Have you handled this volume of fund before i.e. 870 Million US dollars?
We are ready t do business with you provided you can be able to manage the fund profitably.
You may chat me via my whatsApp no: +447452236237. What is your WhatsApp number?
Indeed I am willing to work with you in the proposed transaction but you have to clarify some issues first. Have you received such huge sum of money in your bank account before? What is the maximum amount you have received in your account in one installment before? This will help us to know the type of approvals we should seek for before the fund will be transferred to your account? Clarify please
What was the highest amount you received in one instant payment into your bank account? If you want to bring in someone else capable of continuing this transaction with us, you are free to bring the person (assuming you are not capable of investing independently such huge sum).
I am representing a noble investor who owns $870, 000,000 situate in a top bank in Europe. If you are interested, this fund can be transferred to you for your projects or investment mix of your choice while you will be required to pay annually an interest for the fund starting from the 3rd year. (THE FIRST THREE YEARS IS INTEREST FREE). However, the first tenure for the fund to be with you is 10 (Ten) years which can be increased later based on your performance in the first tenure of ten years. Nevertheless, before we commence the transfer, a Memorandum of Understanding (MOU) will be signed between us. Can you be able to come down to London, UK for the signing of the MOU? If you are interested to partner with us, reconfirm fully the following:
1. Your full name
2. Your home address
3. Your company name
4. Your company address
5. Your direct telephone
6. Your direct whatsApp number
7. Your confidential email address?
Your quick response and whatsApp message will be appreciated to facilitate our communication.
Yours faithfully,
Mr Ousman Oasosi
WhatsApp number is +447452236237
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Ousman Oasosi - oasosiousman@aol.com
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Ousman Oasosi - oasosiousman@aol.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.
Ousman Oasosi - oasosiousman@aol.com
from: Ousman Oasosi <oasosiousman@aol.com>
date: Jan 7, 2026, 9:12 PM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Attn,The MD/CEO.
My name is Mr,Ousman Oasosi, I am a Financial Consultant, I have a client who has an interest in Investing in your country into a Joint Venture / Partnership. He has funds available meant for investment.
Please contact me if you are interested.
Regards,
Name: Mr,Ousman Oasosi.
Position:Consultant
Email:oasosiousman@aol.com
date: Jan 7, 2026, 9:12 PM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com
Attn,The MD/CEO.
My name is Mr,Ousman Oasosi, I am a Financial Consultant, I have a client who has an interest in Investing in your country into a Joint Venture / Partnership. He has funds available meant for investment.
Please contact me if you are interested.
Regards,
Name: Mr,Ousman Oasosi.
Position:Consultant
Email:oasosiousman@aol.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.