from: Mr kasim mohamed <mohamedkasim794@yahoo.com>
reply-to: mohamedkasim794@yahoo.com
date: Jul 4, 2021, 9:58 AM
subject: Dr kasim mohamed transaction details
mailed-by: gmail.com
signed-by: yahoo.com
Dear Friend
Salam,
Thanks for your response to my mail and am very happy to hear from you
once again and your mail is well understood by me and I want you to
know that this is a legitimate transaction and risk free without any
problem
I want you to know that the source of the fund is an abandoned fund in
our bank belonging to our late deceased customer Mr.. Christian Eich
from Australian nationality who died in the plane crash n 31st of July
2000 with his entire family on their way to summer holiday. Below is
the website link (http://news.bbc.co.uk/2/hi/europe/859479.stm )
Since the year 2000 I have made all the whole investigation as the
account manager and I found out that the late deceased customer have
no other next of kin apart from his family that died along with him on
the plane crash.
Based on our banking policy only a foreigner that have the right to
claim over the fund since it belong to foreigner no indigene or person
working in the bank can lay claim over the fund
That was the reason I have contacted you so that you will stand as the
next of kin or business associate to our late deceased customer and
claim over the fund into your account as the next of kin.
I want you to know that once you stand as the next of kin and the fund
transferred into your account the 27 .5 million dollars , you are
entitle of the 50% of the total sum of the fund and myself 50% , i
want you to know that the fund will be shared equal among us and
whatever be the cost to process the transfer of the fund into your
account will be handle by both of us
Because i know that there shall be a little expense or cost that will
be involved for this fund to transfer into your account, and whatever
you spent shall be balance back to you including the 50% of your share
Once the fund transferred into your account I and my family will be
coming down to your country to have my own share and also start
investment in your own country with my own share
Please I needed your help because this is my only and last hope please
help me almighty Allah will help you too..
I want you to know that all the secret file jacket of the late
deceased customer is with me once you assured me that you can stand as
the next of kin and keep the secret of this transaction I will work
with you to see that the fund transferred into your account , please
also I don't want my bank to know my involvement in this transaction
it must remain secret to both of till the fund finally transferred
into your own account as the next of kin and bear it in mind that it
will cost us a little to process the transfer into your account and
whatever be the cost will be handle by both of us
So let me know your stand so that we can proceed ahead and also I send
you a copy of the application form text you have to fill and send a
copy to me and a copy to the bank to start the processing of the
transfer of the fund into your account as the next of kin and I swear
by almighty and holy Koran that you will never regret this
transaction.
Thanks
Dr kasim mohamed
phone number +22674831647
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Dr Kasim Mohamed - mohamedkasim794@yahoo.com
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-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr Kasim Mohamed - mohamedkasim794@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.
Dr Kasim Mohamed - mohamedkasim794@yahoo.com
from: Mr kasim mohamed <mohamedkasim794@yahoo.com>
reply-to: mohamedkasim794@yahoo.com
date: Jul 26, 2021, 8:36 AM
subject: From Mr Kasim MOHAMED COMPENSATION OF $1,000,000.00 One Million United States Dollars
mailed-by: gmail.com
signed-by: yahoo.com
Dear Friend,
Good day, this is Dr.Kasim Mohamed, I'm happy to inform you about my success in getting the fund $27.5Million transferred under the co-operation of a new partner from Dubai; Presently I'm in Dubai UAE for investment projects with my own share of the total sum.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow.
Now contact my secretary in Burkina-Faso, he name is REV BISHOP PHILIP email address is (bishopphilip605044@gmail.com) and asks her to send you VISA ATM CARD which has loaded the sum of USD$1,000,000.00 One Million United States Dollars issued in your name by our Bank (UBA) headquarter, this is for your compensation for all
Now contact my secretary in Burkina-Faso, His name is REV BISHOP PHILIP email address is (bishopphilip605044@gmail.com)
The past efforts and attempts to assist me in this matter. Note, you will withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($5,000) Fifteen Thousand Us Dollars in three transactions per day.
So feel free and get in touched with my secretary and instruct he where to send the VISA ATM CARD Please do let me know immediately you receive the ATM CARD so that we can share the joy.
Please my main reason to compensate you with this amount is for you to keep your mouth shut, do not allow anybody to know about this deal ever, let it to be sealed between us because I don't want to have any problem in the future please!.
This is how we contributed for your compensation, I contributed $600,000 dollars out of my own share while my new partner contributed, $400,000 dollars to make the total of $1,000,000.00 USD,please let the deal be sealed ok! Delete every message you received so far concerning this deal in your mailbox.
In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to my secretary on your behalf to receive that VISA ATM CARD, so feel free to get in touch with hIM and he will help you to send it to your address. I will be traveling to Dubai this evening with my partner for an investment project.
Regards,
Dr.KASIM MOHAMED
reply-to: mohamedkasim794@yahoo.com
date: Jul 26, 2021, 8:36 AM
subject: From Mr Kasim MOHAMED COMPENSATION OF $1,000,000.00 One Million United States Dollars
mailed-by: gmail.com
signed-by: yahoo.com
Dear Friend,
Good day, this is Dr.Kasim Mohamed, I'm happy to inform you about my success in getting the fund $27.5Million transferred under the co-operation of a new partner from Dubai; Presently I'm in Dubai UAE for investment projects with my own share of the total sum.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow.
Now contact my secretary in Burkina-Faso, he name is REV BISHOP PHILIP email address is (bishopphilip605044@gmail.com) and asks her to send you VISA ATM CARD which has loaded the sum of USD$1,000,000.00 One Million United States Dollars issued in your name by our Bank (UBA) headquarter, this is for your compensation for all
Now contact my secretary in Burkina-Faso, His name is REV BISHOP PHILIP email address is (bishopphilip605044@gmail.com)
The past efforts and attempts to assist me in this matter. Note, you will withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($5,000) Fifteen Thousand Us Dollars in three transactions per day.
So feel free and get in touched with my secretary and instruct he where to send the VISA ATM CARD Please do let me know immediately you receive the ATM CARD so that we can share the joy.
Please my main reason to compensate you with this amount is for you to keep your mouth shut, do not allow anybody to know about this deal ever, let it to be sealed between us because I don't want to have any problem in the future please!.
This is how we contributed for your compensation, I contributed $600,000 dollars out of my own share while my new partner contributed, $400,000 dollars to make the total of $1,000,000.00 USD,please let the deal be sealed ok! Delete every message you received so far concerning this deal in your mailbox.
In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to my secretary on your behalf to receive that VISA ATM CARD, so feel free to get in touch with hIM and he will help you to send it to your address. I will be traveling to Dubai this evening with my partner for an investment project.
Regards,
Dr.KASIM MOHAMED
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Dr Kasim Mohamed - mohamedkasim794@yahoo.com
from: Dr Kasim Mohamed <samiramohamed018@gmail.com>
reply-to: mohamedkasim794@yahoo.com
date: 2 Sept 2021, 05:06
subject: GOOD DAY
mailed-by: gmail.com
I am Mr Kasim Mohamed
Hi Friend I am a bank director of the UBA Bank Plc bf .I want to
transfer an abandoned sum of 27.5 millions USD to you through ATM
VISA CARD .50% will be for you. No risk involved. Contact me for more
details. Kindly reply me back to my alternative email
address(mohamedkasim794@yahoo.com) Mr kasim mohamed
reply-to: mohamedkasim794@yahoo.com
date: 2 Sept 2021, 05:06
subject: GOOD DAY
mailed-by: gmail.com
I am Mr Kasim Mohamed
Hi Friend I am a bank director of the UBA Bank Plc bf .I want to
transfer an abandoned sum of 27.5 millions USD to you through ATM
VISA CARD .50% will be for you. No risk involved. Contact me for more
details. Kindly reply me back to my alternative email
address(mohamedkasim794@yahoo.com) Mr kasim mohamed
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.