from: Zara Usman <z2tom@yahoo.com>
reply-to: zara2usman@hotmail.com
date: May 9, 2020, 11:39 PM
subject: Can i trust you?
mailed-by: yahoo.com
Hello my dear
I am Mrs. Zara Usman and am 35 years old with 2 kids, the wife of Late Dr. Ahmed Usman, a business man in Palestine and within the UAE region but was killed during the war between Israelis and Palestine.
I am currently seeking for asylum with my 2 little kids here in Benin Republic and I am here looking for assistance of a foreign partner since my late husband make it clear to me that he has existing sum of US$5.500.000 [ Five Million Five Hundred Thousand Dollars] which he deposited in Bank here in Benin Republic. The fund was meant for the purchase of farm machineries and equipment for other business venture.
But due to what happened between Gaza and Israel, I became a target by other Israeli business men who knew about my late Husband's asset and decided to take the opportunity to get rid of them totally, but i managed to get out of the country with my kids and moved to Benin Republic for asylum seeking since i believes that this place is safer,
Due to the fact that i seek Asylum (Refugee) in this Benin Republic am not permitted by law of the Benin Republic to some certain rights, such as operating bank accounts, investment, study and other monetary transaction, that's the reason why am asking for your utmost assistance to help me and get the fund in your position and the Bank Manager told me that there is three easy ways for them to give my foreign partner access to the fund without any delay....
1) They will WIRE the fund to my partner direct to his local account in his/her Country.
OR
2) They can program the fund on Atm card and send you the card so you can have access to the fund and help me.
so if you consider this proposal and really wish to assist me then you must be willing to comply with the bank's options, please reply immediately so i can link you up with the bank, do understand that this fund is for investment purpose and when i relocate to your country and you will be in charge of every business we invest the fund, also know that you will stand as a my life partner or business partner depends on your choice and this will be beneficial to both me and you, so please do send me your full details as it is below...
COUNTRY
AGE
OCCUPATION
FULL NAME
DIRECT PHONE NUMBER
Then we shall discuss further and i need to get out of this refugee camp and come over to your country to start a new life if you can help, wait for your reply soon.
Regards
Zara
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Zara Usman - zara2usman@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Zara Usman - zara2usman@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.
Zara Usman - zara20us@aol.com
from: Zara Usman <ezeousr@gmail.com>
reply-to: zara20us@aol.com
date: Jun 8, 2021, 6:07 PM
subject: Greetings
mailed-by: gmail.com
signed-by: gmail.com
Do you remember me?
reply-to: zara20us@aol.com
date: Jun 8, 2021, 6:07 PM
subject: Greetings
mailed-by: gmail.com
signed-by: gmail.com
Do you remember me?
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.
Zara Usman - zara20us@aol.com
from: Zara Usman <zara20us@aol.com>
reply-to: Zara Usman <zara20us@aol.com>
date: Jun 10, 2021, 3:31 AM
subject: Re: Greetings
mailed-by: gmail.com
signed-by: aol.com
Thanks for your reply, I am Mrs. Zara Usman and am 35 years old with 2 kids, the wife of Late Dr. Ahmed Usman, a business man in Libya and within the UAE region but was killed during the Libya conflict.
I am currently Under UN protective care with my 2 little kids here in Benin Republic and I am here looking for assistance of a foreign partner since my late husband make it clear to me that he has existing sum of US$2.500.000 [ Two Million Five Hundred Thousand Dollars] which he deposited in Bank here in Benin Republic. The fund was meant for the purchase of farm machineries and equipment for other business venture.
But due to what happened in my country Libya, I became a target by other Libya rebels who knew about my late Husband's asset and decided to take the opportunity to get rid of them totally, but i managed to get out of the country with my kids and moved to Benin Republic through the help of United Nation since i believes that this place is safer.
Due to the fact that i am under UN protective care here in Benin Republic am not permitted by law of the Benin Republic to some certain rights, such as operating bank accounts, investment, study and other monetary transaction, that's the reason why am asking for your utmost assistance to help me and get the fund in your position.
so if you consider this proposal and really wish to assist me then you must be willing to comply with the bank please reply immediately so i can link you up with the bank, do understand that this fund is for investment purpose and when i relocate to your country.
so please do send me your full details as it is below...
Your Full Name
Your Country
Your Age
Your Occupation
Direct Phone Number
Email
Then we shall discuss further and here is my contact phone number= +229 99 21 61 37, i need to get out of this UN protective care camp and come over to your country to start a new life if you can help, wait for your reply soon.
Regards,
Zara
reply-to: Zara Usman <zara20us@aol.com>
date: Jun 10, 2021, 3:31 AM
subject: Re: Greetings
mailed-by: gmail.com
signed-by: aol.com
Thanks for your reply, I am Mrs. Zara Usman and am 35 years old with 2 kids, the wife of Late Dr. Ahmed Usman, a business man in Libya and within the UAE region but was killed during the Libya conflict.
I am currently Under UN protective care with my 2 little kids here in Benin Republic and I am here looking for assistance of a foreign partner since my late husband make it clear to me that he has existing sum of US$2.500.000 [ Two Million Five Hundred Thousand Dollars] which he deposited in Bank here in Benin Republic. The fund was meant for the purchase of farm machineries and equipment for other business venture.
But due to what happened in my country Libya, I became a target by other Libya rebels who knew about my late Husband's asset and decided to take the opportunity to get rid of them totally, but i managed to get out of the country with my kids and moved to Benin Republic through the help of United Nation since i believes that this place is safer.
Due to the fact that i am under UN protective care here in Benin Republic am not permitted by law of the Benin Republic to some certain rights, such as operating bank accounts, investment, study and other monetary transaction, that's the reason why am asking for your utmost assistance to help me and get the fund in your position.
so if you consider this proposal and really wish to assist me then you must be willing to comply with the bank please reply immediately so i can link you up with the bank, do understand that this fund is for investment purpose and when i relocate to your country.
so please do send me your full details as it is below...
Your Full Name
Your Country
Your Age
Your Occupation
Direct Phone Number
Then we shall discuss further and here is my contact phone number= +229 99 21 61 37, i need to get out of this UN protective care camp and come over to your country to start a new life if you can help, wait for your reply soon.
Regards,
Zara
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.