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  • Usman Hassan - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Troy Platt
 
Reply-To: [email protected]
From: Usman Hassan <[email protected]>
Date: Wed, 1 May 2019 00:20:59 +0100
Subject: Dear Beneficiary

Dear Beloved Beneficiary

I hope you will understand this mail. Please take your time and read
this mail and get back to me for solutions.Have you ask yourself the
reason why you have not succeeded in receiving that inheritance funds.
I know the source of the funds that you did not
execute any contract in Africa , although I am the only person
privileged to know this information and it is a fact. Why I am making
this clear to

you is that I can see that you are still making efforts in order to
conclude this project. Now I am ready to forget the past.If your
really want to receive your fund and know the reason you have not
received it. Kindly contact me back so that I will give you a download
and tell you what you will do to receive the fund without sending
money here and there with no result.

I need your promise that no official of the Bank will be aware of my
involvement in this regard because of my position. Now re-assure me
that you will be willing to compensate me and that you will assist my
wife to establish a foreign account in your country where my
compensation will be lodged. I am a man of my word.


If you are ready to conclude this business with me, kindly contact me
on my private email so that we can have a chat over this issue once
and for all. But if the reverse is the case, do not bother yourself to
reach me and forget about this money.

BEST REGARDS
Usman Hassan
Chairman payment verification Panel
  by FishyMails
 
Reply-to: [email protected]
From: Usman Hassan <[email protected]>
Date: Tue, 29 Sep 2020 17:15:18 +0100
Subject:
DEAR BENEFICIARY

DO WANT TO KNOW THE REASON WHY YOU HAVE NOT RECEIVED YOUR FUNDS?.
ANYTIME YOUR ABOUT TO GET YOUR FUNDS ALL OF A SUDDEN ONE PROBLEM OR THE OTHER WILL COME UP IN ORDER TO STOP THE PAYMENT

I WANT YOU TO REPLY LET ME GIVE YOU DOWNLOAD OF WHAT YOU WILL DO TO RECEIVE YOUR FUNDS WITHOUT YOU SENDING ENDLESS PAYMENT HERE AND THERE WITH NO GOOD NEWS
I WAIT YOUR REPLY
USMAN USMAN