from: DR.USMAN DABA <usmand20009@hotmail.com>
date: Jun 18, 2020, 2:26 AM
subject: Re: Re:
mailed-by: gmail.com
Attn !!!!!!!
Sir,
Its a pleasure to inform you that I`m looking for a trustworthy investment partner to partner with and invest the sum of $500 Million United states Dollars in your region.
However, due to Brexit, your country is my choice destination for investment and I have this above stated funds ready for investment into any lucrative sector or line of business you can propose for the mutual benefits of both parties.
Like I said before, all I need is a capable and a trustworthy company or person to partner with me and invest the funds for our mutual benefits.
More so, if you are willing and capable of managing the above stated figures kindly get back to me with your business plan for more details . Note once you are acceptable to handle this investment, then you should let me know for me to come your country and meet you face to face to sign MOU with you for this investment
Yours sincerely,
Mr. USMAN DABA
Tel +19406186811
---
I thank you so much for your immediate reply, I have received your telephone numbers sent to me, therefore what you should do now is to send to me your full names and address to me forward to you copy of investment MOU for you to Study it sign and return to me, then we will meet in the bank in Europe to sign all the necessary and/documentation for the investment and also release the fund to your account of choice while you are present in the bank, all the activities of this transaction will be legally and legitimately done and carried out inside the bank in Europe to ensure equity and transparency.
I will give you more details as soon as I receive your full names and address.
I appreciate your immediate response and I will be expecting your reply as soon as possible.
Regards
DR USMAN DABA
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Usman Daba - usmand20009@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.
Usman Daba - usmand20009@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.