from: Mr.Kilani Usman <m.elvisbi100@gmail.com>
reply-to: kilaniusman77@gmail.com
date: Jan 9, 2020, 8:32 PM
subject: TOP SECRET
mailed-by: gmail.com
Dear Friend.
My name is Mr.Kilani Usman, I am the Interim manager with Bank of
Africa in Benin Republic, under political appointment and my tenor
will be over end of february 2020. Please I want to use this
opportunity to plan for my investment overseas with your kind help. I
discovered an abandoned sum of $15,300.000.00.Dollars, here in my
branch and i want to transfer it overseas. Please can you provide me a
solid account to receive it in your country?.
You will have 30% as you share while 70% will be for me to have my
Real Estate investment and Hospital there in your country with your
help.
Please if you are interested to assist me, kindly reply me with your
information as stated below for more details and how to execute this
transfer to your account without delay.
Your Full Name...............
Your Home Address.............
Your Age......................
Your Occupation................
Your Country....................
Your Cellular N0.................
Kindly reply me to my private email: kilaniusman77@gmail.com
Thanks.
Mr.Kilani Usman.
Interim Manager.
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Kilani Usman - Bank Of Africa - Benin - kilaniusman77@gmail.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Kilani Usman - Bank Of Africa - Benin - kilaniusman77@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.
Kilani Usman - Bank Of Africa - Benin - kilaniusman7@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr.Kilani Usman <kilaniusman11@yahoo.com>
reply-to: kilaniusman7@gmail.com
date: Feb 10, 2020, 11:02 PM
subject: TREAT AS URGENT
mailed-by: yahoo.com
from: Mr.Kilani Usman <kilaniusman11@yahoo.com>
reply-to: kilaniusman7@gmail.com
date: Feb 10, 2020, 11:02 PM
subject: TREAT AS URGENT
mailed-by: 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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Kilani Usman - Bank Of Africa - Benin - kilaniusman88@yahoo.com
from: kilani usman <kilaniusman88@yahoo.com>
date: Aug 19, 2020, 11:31 PM
subject: I’m waiting for your response.
mailed-by: yahoo.com
Dear Partner
In my quest to make sure that late Mr. Ricardo Eduardo's hard earned money doesn't end up in wrong hands whereas someone from his country such as you and I could make use of the money for the betterment of life, properties and a great benefit to both of us and even our families in the near future. I work with Bank of Africa here in Ouagadougou, Burkina Faso.
Everything will be done legally, have no fear about this, secondly, Mr. Ricardo Eduardo did not declare any next of kin in the fixed deposit account documents he made with our bank, as long as the deposit documents with our bank is concerned, he has no next of kin recorded in them, you are free of any trouble or risk, this I assure you.
Sir, the fund belongs to the deceased and he died along side with his next of kin on Sunday via Ethiopia Airline that was crash and you can go through the link as follows"https://edition.cnn.com/2019/03/10/africa/ethiopia-airline-crash-nairobi-intl/index.html
However, I am glad to have your consent in making this important claim with me, it is a serious transaction and should be taken as such at all times, I am certain that in less than 7 banking working days the money will be in your chosen bank account. You will only have to follow my directives to avoid mistakes in the process of making the claim. The truth about the whole issue is that our bank will turn this deposit to the national treasury if this claim is not made before October 30th, 2019 and it is important we act quickly in applying for the claim of the fixed deposit.
You stand no risk of any kind in this because I am 100% sure that once you file in an application, that it will be expressly processed and approved since it is my department that will approve it. It does not matter if you have any relationship with late Mr. Ricardo Eduardo or not, you do not have to worry for any reason. All I require is your honest co-operation and to give me my own share of the money once it is transferred into your bank account. Another important thing is for you to keep this transaction to yourself, it is very, very important that you maintain a strict confidentiality regarding this transaction to avoid third party complications.
To tell you a little of myself, I was born on the 19th day of November, 1958. I am a United Kingdom citizen by birth Although, I am originally from Alberta, Western part of United Kingdom but I have lived and worked in Ouagadougou capital city of Burkina Faso for years with my wife and two daughters, I love my family very well and would not want to disappoint them for any reason.
Any email you receive from our bank should first be forwarded to me so I can read it and advise you on it before you give a reply to it. Due to the time difference between here and your country, I do not see any chance of our bank calling you on phone. If however you are called, always tell them to send you email by claiming you do not understand their spoken English well. This is basically to avoid been asked questions you cannot give the rights answers and thereby jeopardize our chances of getting the money. Even if they tell you to come in person to the United Kingdom, tell them you cannot come in person because of your busy schedule. These important roles are what you are to play, once you do them, be assured that we will receive the money and the interest on it as well.
The amount to be transferred to your bank account that belongs to the deceased is Ten Million, One Hundred and Sixty Eight Thousand Dollars (US$10,168,000.00) and this will go a long way to help our finances
We will share it as follows 50% for you and 40% for myself and 10% for miscellaneous expenses.
The next thing I will do is to draft an application letter of claim which you will have to send to our bank through email. The application letter of claim will come with a photograph. But then, Please kindly reconfirm the below information to me and in my next mail, I will send you the fund documents and the application letter with our bank address.
1) Full Names:
2) Age and Date of Birth
3) Address, City and State:
4) Profession:
5) Direct mobile number:
6) Copy of your identification (DRIVERS LICENSE OR COMPANY ID CARD):
7) Pin Code
8) Marital Status
9) Sex
10)Bank Name
11)Bank Account
12)Account Holder:
I hope you will get back to me soon enough. And I assure you that once my department make the necessary endorsement in regard of your application and also approve it, the money will be paid into any bank account you may provide, regardless of where the account is and I will join you for my own share. If there is anything you do not understand or wish to ask, you are to write and ask so I can have the issue cleared.
For security reasons, please keep every communication I share with you regarding this transaction secret and confidential to yourself till the money get to your account. Kindly reply me to my private email: kilaniusman7@gmail.com
Best regards,
Mr.Kilani Usman,
date: Aug 19, 2020, 11:31 PM
subject: I’m waiting for your response.
mailed-by: yahoo.com
Dear Partner
In my quest to make sure that late Mr. Ricardo Eduardo's hard earned money doesn't end up in wrong hands whereas someone from his country such as you and I could make use of the money for the betterment of life, properties and a great benefit to both of us and even our families in the near future. I work with Bank of Africa here in Ouagadougou, Burkina Faso.
Everything will be done legally, have no fear about this, secondly, Mr. Ricardo Eduardo did not declare any next of kin in the fixed deposit account documents he made with our bank, as long as the deposit documents with our bank is concerned, he has no next of kin recorded in them, you are free of any trouble or risk, this I assure you.
Sir, the fund belongs to the deceased and he died along side with his next of kin on Sunday via Ethiopia Airline that was crash and you can go through the link as follows"https://edition.cnn.com/2019/03/10/africa/ethiopia-airline-crash-nairobi-intl/index.html
However, I am glad to have your consent in making this important claim with me, it is a serious transaction and should be taken as such at all times, I am certain that in less than 7 banking working days the money will be in your chosen bank account. You will only have to follow my directives to avoid mistakes in the process of making the claim. The truth about the whole issue is that our bank will turn this deposit to the national treasury if this claim is not made before October 30th, 2019 and it is important we act quickly in applying for the claim of the fixed deposit.
You stand no risk of any kind in this because I am 100% sure that once you file in an application, that it will be expressly processed and approved since it is my department that will approve it. It does not matter if you have any relationship with late Mr. Ricardo Eduardo or not, you do not have to worry for any reason. All I require is your honest co-operation and to give me my own share of the money once it is transferred into your bank account. Another important thing is for you to keep this transaction to yourself, it is very, very important that you maintain a strict confidentiality regarding this transaction to avoid third party complications.
To tell you a little of myself, I was born on the 19th day of November, 1958. I am a United Kingdom citizen by birth Although, I am originally from Alberta, Western part of United Kingdom but I have lived and worked in Ouagadougou capital city of Burkina Faso for years with my wife and two daughters, I love my family very well and would not want to disappoint them for any reason.
Any email you receive from our bank should first be forwarded to me so I can read it and advise you on it before you give a reply to it. Due to the time difference between here and your country, I do not see any chance of our bank calling you on phone. If however you are called, always tell them to send you email by claiming you do not understand their spoken English well. This is basically to avoid been asked questions you cannot give the rights answers and thereby jeopardize our chances of getting the money. Even if they tell you to come in person to the United Kingdom, tell them you cannot come in person because of your busy schedule. These important roles are what you are to play, once you do them, be assured that we will receive the money and the interest on it as well.
The amount to be transferred to your bank account that belongs to the deceased is Ten Million, One Hundred and Sixty Eight Thousand Dollars (US$10,168,000.00) and this will go a long way to help our finances
We will share it as follows 50% for you and 40% for myself and 10% for miscellaneous expenses.
The next thing I will do is to draft an application letter of claim which you will have to send to our bank through email. The application letter of claim will come with a photograph. But then, Please kindly reconfirm the below information to me and in my next mail, I will send you the fund documents and the application letter with our bank address.
1) Full Names:
2) Age and Date of Birth
3) Address, City and State:
4) Profession:
5) Direct mobile number:
6) Copy of your identification (DRIVERS LICENSE OR COMPANY ID CARD):
7) Pin Code
8) Marital Status
9) Sex
10)Bank Name
11)Bank Account
12)Account Holder:
I hope you will get back to me soon enough. And I assure you that once my department make the necessary endorsement in regard of your application and also approve it, the money will be paid into any bank account you may provide, regardless of where the account is and I will join you for my own share. If there is anything you do not understand or wish to ask, you are to write and ask so I can have the issue cleared.
For security reasons, please keep every communication I share with you regarding this transaction secret and confidential to yourself till the money get to your account. Kindly reply me to my private email: kilaniusman7@gmail.com
Best regards,
Mr.Kilani Usman,
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.