Sunday, July 31, 2011

RE: Update From Kasikorn Bank

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

 Original email address - kassykorm203@yahoo.co.jp


 > Date: Wed, 27 Jul 2011 05:25:24 -0500
> From: kasikorn@info.al
> To:
> Subject: Update From Kasikorn Bank

Mr Koi Sue
Executive Director,
Banking Operations And Country Business Manager
Kasikorn Bank, Thailand
 
A power of attorney was forwarded to our office this morning by a  
gentleman who claimed to be your next of kinand to acknowledge the  
receipt of the information's your next of kin provided to us.a  
pre-confirmation of payment is required of you in order for this bank  
to allow your next of kin pay for your COT CODE,which you sent him to  
pay on your behalf since you have been hospitalized and will want the  
funds transferred into the account details below.
 
JPMORGAN CHASE BANK,
New York USA
SWIFT:CHASUS33
Acc. 400927098
 
If truly you are the person that sent your next of kin to pay your  
transfer fee on your behalf since you have been hospitalized.Be aware  
that a time duration of three( 3) days have been issued for  
confirmation of payment and if nothing is heard from you within the  
time limit.we will be oblige to accept whatever he issue to us as  
evidence.
 
 
Wishing you good health and quick recovery
 
Mr Koi Sue
Executive Director,
Banking Operations And Country Business Manager
Kasikorn Bank, Thailand
 
 

189 comments:

  1. oh my god. thanks to god that i didnt send my details to ahmed yusuf because he wanted me to sent of my details so that i can claim money from the dead person. . thanks to god..

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    Replies
    1. Omg same case for me too. Ahmed yusuf too

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    2. That ahmed sent me a long email. That i will be inherited that i can claim with that dead Marie Santos

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    3. This comment has been removed by the author.

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    4. ali usman ..

      hingian ko sya ng pera . pra sureness .. buti nalang nag search ako nakita ko to ..ty

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    5. Maybe na hindi pa late nabigay ko na yong details ko pero may pinapasend sa akin sa email na ito tspdesk@mykbmail.com di ko pa naman na send. Can help me

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    6. fem we're the same. ali usman contacted me through text and just wonder what was that. US$2,840,000 surprise. hahaha

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    7. Sino nga ba ang mga taong ito.

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    8. Me too he trying to convince me , that is ali usman also

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    9. He send me a long letter and his fake id

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    10. omg maybe its not to late ive send it already and i did all what ali suliman says. please help me

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    11. I also received an email and a copy of his ID.

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    12. Ahmed yusuf sent me also an email i know that its a scam because the date of transfernof money to the bank is june i replied to him only yesterday

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    13. Mr.Ahmed Yusuf alao emailed me, he even sent a photo of his identity card, the good thing is I didn't reply.

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    14. me too! i already sent all my details to Ali uzman, but good things i changed my mind; i closed my bank account to make sure that he couldnt get anything from me.

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  2. Oh my god...i am cheated by ahmed yusuf...i'm very sorry...the problem is i gave to him my personal details...

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    Replies
    1. I got email too, and gave my personal info

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    2. what will happen then if we gave our personal infos? just asking. ksi Ali Usman also contacted me about this. hahaha, buti i search this far.

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    3. Wow...the Kasikornbank,(Thailand) PCL
      is requiring me to apply as beneficiary of the Late Marie Delacruz Santos to claim her deposit and since my name was not mentioned at the statement after the money deposited by the Late Marie Dela Cruz Santos so i need a sworn affidavit to make the successfully transferred to my bank account but before the sworn affidavit done, i need to pay The Kasikornbank Lawer for the sworn affidavit after that payment for the anti-money laundering clearance fee amounting to PHB59,000.00 and that is a big question in my mind what is this? Is this scam?

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  3. Actually, he's contacting me right now and I am a little bit to agree but thanks to God that I've found out this article about this scam.

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    Replies
    1. Oh, so i am not the only one here huh. Just ignore him

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    2. o my goodness i thought its a BLESSING HAHAHAHAHAH SAME PERSON ALI USMAN ITS VERY CONVINCING IM ABOUT TO SEND LETTER OF CLAIM TO RHE EMAIL HE GAVE ME..GOODTHING NABASA KO ITO..AKALA KO TOTOO NA HOW I WISH NA TOTOO NGA...

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  4. Gosh, thankyfully i am not that dumb to fall on that scammer named AHMED YUSUF . He Is currently . I mean at this moment. Contacting me . And pleading to do those claims thing with him .

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  5. Same consequences i am facing right now.ahmed Yusuf also message me that I am the one who can claim the late Marie Santos wealth.thanks to this page at least I am aware now.

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  6. get lost fucking crap ahmed yusuf!

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  7. Me too ..the problem is i i gi my details my god

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  8. Gosh, I just received a message coming from Ali Usman operation manager from a bank in Thailand and told me that I have an inheritance coming from Janet Bautista but I need to have a 50:50 share w/ him.

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    Replies
    1. Same as me. I receive a message last July 29
      .the problem is I gave him my address and my scaned ID

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    2. Me too. I just receive a message from Ali usman right now to do a claim of late janet bautista. Thanks God i found this one. Thank you for the information.

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    3. Me to he texted me this morning and he said that it's confidential.

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    4. Same with me too... It's a scam pala?

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    5. Oh my. I also received similar email. His message was quite convincing because of the information and details that he is sharing. I wonder where he got my contact number. He then told me to email him and he has some information for me. Thank goodness I googled his name first.

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    6. ahahaha inamo ka ali usman! dami mont nlalaman n patay n c janet bautista ha. youlul. pti ako muntik n scam. naibigay ko dn add at id ko pero subukan nya pmunta dto samin. puro pulis nkapalibot dto hahaha

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    7. thanks God for guiding me. I found this site... wheew.. Ali Usman almost got me.

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    8. Putek na yan, akala ko ako lang ang sinabihan nya ng makaka recieved ako ng $2.84M tpos 50:50 kami, dami pala nating maghahati hati hahaha ulol. Nakailang research ako dito sa ali usman na to. Tinawagan ko pa ang banko ng kasikorn sa thailand para i confirm kung my empleyado ba silang nag ngangalang ali usman

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    9. I got an email from him as well. I wonder where did he get my number. And damn! He can't scam me i'm hard to convince, lol. I need money but i can't just give my personal information to someone who i don't meet.

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    10. Haha kakarecieve ko lng ng email nya ngayon. Taena nya.. di b nya alam madali nalang malaman kung scam or hindi...

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    11. ngayon po pinipilit nya akong ibigay ko sa kanya details ko ako daw ang magiging claimant ni janet bautista....nag send pa sya skin ng ID nya at ang death certificate ni janet bautista kasi ayaw ko maniwala.Buti nalang nag search ako tungkol sa bank na pinapasukan nya daw...

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    12. me too pota XD may pa english2 pako ea

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    13. omg same here...buti nalang di ko binigay ang complete details ko....grabe napaka galing ng scammer na to....as in expert huhuhu buti nalang naisipan ko i google.

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    14. Me too.someone send me a message and claiming he is ali usman.so i searched ali usman in google,i found the real ali usman a pakistani cricketer.he also sending his i.d and i searched it again sa i found it again the real i.d of a bank.its not the same.very clear this man is from a syndicate

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    15. Me too,but I don't give my details bcos I really feel its a scam so I search it about Ali Usman and I found that he is just a scammer ,Thanks God for Guiding me,,I'm just poor but u can't scam me.

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    16. Dami ntin maghahati-hati ah. damn that Ali Usman. sorry Usman i trust much more kay kuya google. what would happened if we give our info's ba? just asking lng.

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    17. Same here I already sent him a message that i am willing to help him but in time that i will give money for the lawyer I concluded that it was a scam . But its too late i gave to him my info so sad.

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  9. i gibe my details to ali usman and i give my scanned id picture. what will we do now

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    Replies
    1. What did he chat/reply to you after you finish?

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    2. What did he chat/reply to you after you finish?

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    3. what will i do..i give also my fathers account amd full adress??

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    4. Me too. Recently i send my all details and also my sss I.D. i'm too late to know that i am a victim of fucking scammer Ali Usman

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    5. wtf ! I knew it ! I have the same guy named Ali Usman who wants my acc detail.

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  10. I give my datails and my scan ID to ali usman, And now i received emails from the bank that they ask me 18,000 thai bath for paying the lawyer for processing the sworn affidavit for the claim..
    This is totally scam.
    My god..
    My problem is, i give an exact information and my bank account # to that guy,
    What shoud i do now.?

    ReplyDelete
    Replies
    1. same as mine I told him I don't have the money to pay such and now he's asking me to make a short term loan as his money is already used up on his wife's medical expense so he can't send me money that I've been asking to pay for the processing since it would be of 50:50 after claiming

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    2. yes he did give me an ID since I've been asking for it also a image of the current statement of account of janet bautista

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    3. seems like scams are getting good now or its true (tho I highly doubt it)

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    4. haha lapit naku madali ni ali usman pota magkantutan nlang kamo sila ni janet bautista kako

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    5. Ngayong araw nato naka receive din ako ng email ni ali usman, akala ko love letter kasi ang haba. Scam pala! Putik!

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    6. OMG!!!! same case with Ali Usman. nasilaw rin ako sa $2,840,000, hahahahhahaha nabigay ko tuloy Information ko at Scanned ID. Naubos rin english ko hahahha

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    7. OMG!!!! same case with Ali Usman. nasilaw rin ako sa $2,840,000, hahahahhahaha nabigay ko tuloy Information ko at Scanned ID. Naubos rin english ko hahahha

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  11. I also recieved a message from Ali Usman. He actually texted me before we had this long and lengthy conversation in email. He told me about the money left by Janet Bautista and of course it was so pleasing. You know having money instantly but I'm that stupid. I did some diggings after I gave him my account number but I delayed my scanned ID. Luckily, I found this page. Hahahaha he's an idiot!

    ReplyDelete
    Replies
    1. I got an email also from Ali usman. Same case as you. How can I ignore him from messaging?

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  12. Are you all from Philippines too? the day before yesterday I got a text message from a number. Telling me that he has something important to discuss and sent me his email. to my curiousity about that 'something' I emailed him and sent long message telling me to be his partner on claiming money of the Late Janet Bautista. afterwards he sent me his ID in the bank where he's working, death certificate of janet and the deposited amount of 2millions dollars. is this what happed to you too? hahahah. we're actually sending emails right now. LOL. hahah

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    Replies
    1. oh my same here i Snd him an email a while ago. such an odiot..hehhe

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    2. Totally all of this is from the philipines.

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    3. Phils. here, JR pla. kinang-ina ni Usman. ang haba magmessage tapos iisa lang pupuntahan ng convo nyo. buti di ko nabigay personal data's ko. hahaha.

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  13. Me is the new victim..i sent my sss id only..then the proccess continue,ali usman is the one who manipulating all affidavit of unknown late pilipina..yesterday he ask me to send money for the lawyer of that said bank...then i reply him,if u want to be ur dammy in your account then send me money..after this combo..his gone....hahahahha...im smarter than him..

    ReplyDelete
    Replies
    1. know how to report him to NBI? they're getting good even provided an ID

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  14. This was a big scam?.tsk my gosh . Janet bautista ���� who are you! How did you make a big money hahaha.

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  15. Omg!how to stop his foolishness? Just recieved his e mail.so i searched and found out these comments

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  16. I actually playing with him right now. Ali Usman is one fucking idiot

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  17. Write me on this email address: xama854@gmail.com I have an important info for you

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  18. I received email too,from Ali Usman,he send me his bank Manager ID,death certificate of Janet Batista and bank statement.

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    Replies
    1. Me also,he send me bank bank manager id,death certificate,and bank statement.from said Ali Usman, email address,xdote999@gmail.com

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  19. I recievre email too,from ali usman and i search his name, thanks i found this article!

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  20. what will happen if we gave out details? and ID ??

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  21. Wahaha thanks God I found this one go to hell Ali Usman you got all my info but sorry I don't have a bank account it's all yours men!!!

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  22. Thank God I can't sleep today as I was thinking of sending the money or Not.
    I am the most dumb of us guys!!��
    I received thesame message and details of late Janet Bautista and other details which I supposed he sent also to you guys.
    I also sent the scanned copy of my ID and bank details(I was thankful I sent the wrong account number��) . I decided to send the money to the given address for the processing tomorrow as I have messaged him through email. And here it is ,this blog saved me and my money
    Thank you

    ReplyDelete
    Replies
    1. haha tikan kana maloko XD hue thanks god
      gusto kopa sa pag ibig maloko kaysa makuha ung pera ko tengene

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    2. Thanks God! He give us guidance and wisdom and armor against this man namely ALI USMAN! Let the Heavens will Judged him!

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    3. BUTI NLNG D MO NAIBGAY PERA MO...THANKS TO THE LORD

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  23. Can we do something about this scam? With his strategies,I believed there were a lot of victims with this kind of modus.

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    Replies
    1. I am a victim of this Ali Usman, but I haven't send any details to him yet. Luckily I found this blog.

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    2. Yes I am one of his victims,what will we do now I gave him my address and scanned id.ali Usman isang Kang malaking manloloko

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  24. THATS WHAT EXACTLY EMAILED ME HAHAHA

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  25. Someone has send me like this email . A dead person in Thailand and he want me to claim the money .. His name is Ali Usman

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  26. Same here...just now,we exchanged emails.at first also i recieved a msg saying to email him..Ali Usman and claiming as bank manager..and his offering me to be his partner to claim the money of late Janet Bautista..hahhah...lol...thankfully i searched and found this blog...

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    Replies
    1. me too I dont give him the data that he wants

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  27. Gosh me too I'm the one who's victim!thanks God I found this blog also!Ali Usman his name...

    ReplyDelete
    Replies
    1. Me too, Ali Usman!
      thanks to my husband, he reminded me not to reply. It's a scam

      Delete
  28. I am also a victim of ali usman and the bad thing is i already sent my information and the death certificate of the late janet bautista shiit

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  29. I am also a victim of ali usman now and the bad thing is i already sent my information and the scanned id that is also required for a deposit claim. i already sent the death certificate of the late janet bautista just now.. what i am going to do ? Fuck all those scammers !

    ReplyDelete
  30. me too,i luckily found this,but i already sent my personal id,fuck you idiot ali usman,muntik na ako,thanks god makakatulog na ako nang mahimbing.

    ReplyDelete
  31. To all upcoming victim filipinos, if you encounter this kind of fucking scam, kimdly reminder that if they asking you to give your personal info together with your scanned id for the claiming of money and so please don't ever give him (ali usman).just ignore him or whatever you do to him because again there is no US$2,840,000 from the late janet bautista who deposited the money in the bank. He just want us to pay for the lawyer to claim. He's a totally a
    fucking scammers !

    ReplyDelete
  32. How did he ever got our mobile numbers anyway ??Luckily i asked first the documents of the Ms. Janet that he's been talking about and he really did send me photos of it together with his official id. Then i searched his name with the banks name and BINGO i saw these scam emails .

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  33. It's a win-win if you get the full amount. But 50/50 ??LoL ..by that i already doubted ..hihihi

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  34. and the weird thing is he's so dramatic to act like true to believed him so be careful

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  35. I got an email too. Just a while ago, but I didn't agree. I just pray for him/her to ask God if it is his plan for him and do what is the right path.

    ReplyDelete
  36. Thankkkkkk god i found this emaillll that Ali Usman send me a long email about claiming a big amount of money from a dead person .... geeeezzz i almost gave an information about me

    ReplyDelete
  37. Buti na lang nag search ako at napunta nga ako dito, hinayupak kang ali usman ka hahaha pero sa average person convincing talaga kasi detailed ang messages nya pero nung tinanong ko kung ano proof nya na nagpunta sya dito sa pinas di na sya nag reply hahaha

    ReplyDelete
  38. yah me 2..he send me his details..but i doubted..so i google his name to be sure that guy (ali usman)is true a manager of that bank..and taaaadaaaa..i found out that guy is a scammer..thank u for this site..

    ReplyDelete
  39. yah me 2..he send me his details..but i doubted..so i google his name to be sure that guy (ali usman)is true a manager of that bank..and taaaadaaaa..i found out that guy is a scammer..thank u for this site..

    ReplyDelete
  40. ali usmak este usman hinayupak ka kala momadali ako ma convince.i google muna kita,😝😝😝😝

    ReplyDelete
  41. Thanks to ali usman, my teacher said that my english grammar is improving than before. I hope that Ali did not stop messaging me

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  42. omg .... me too ... he emailed me last week ... ali usman .. that i claimed the money for the loss of janet bautista ... but the problem is i gave him my personal info ... naku naman

    ReplyDelete
    Replies
    1. me too, i almost convinced and i already give my details to him, but thanks God after praying about this, just a minute i realized that, what if i search the name of bank he said for me to make sure that this is not a scam, and now i saw and read this i was very surprised and thanks God i couldnt send that application letter he forwarded into a bank.

      Delete
  43. Ok lng yun kahit nu gawin niya gmitin pa niya sa ibang gawain yung mga ID'S at info.natin wala siyang maloloko hahaha!muntik n din ako maniwala sa kanya hehehe

    ReplyDelete
  44. haist nabiktima din aq ng ali usman n yan actually we have concersation through gmail for almost 3days,bullshit xa ang galing nya mag convince at umarte mapapaniwala k tlga s mga sinasabi nya lalo n ng ngsend n xa skin ng documents ni late Janet Flores Bautista tpos apllication letter for claims ,hanep ka nabiktima mo aq ALI USMAN,the sad things is naniwala nman agad aq kaya ngsend aq sknya ng scanned ID q tpos full address q the good thing lng hindi q binigay ung bank account number q dhil pinili q ung 2nd option n s bank cheque n lng.panu po yan?anu po gagawin q?anu nman po gagawin nya s ID q at s files q tungkol skin?please help me guys

    ReplyDelete
    Replies
    1. Ako din eh, pinili ko yung 2nd option. Hayuuuuf ksi tung scamer na to.fucked that syndicate Ali usman!

      Delete
  45. mahihirapan pa tayo..wala pa kasing nagreport tungkol sa id na ibinigay natin kay usman

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  46. Me too, I also gave him my address and scanned I'd what will we do now?scam pla tpos cnabihan aq mgpadala ng THB22,000.00 pra sa lawyer for that sworn affidavit Sbi q wala aq pera sbihin ba nman na mag loan aq putek na Ali Usman yan scam na pla

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  47. Ang Mali q naniwala aq ng send na aq ng application letter of claim, scanned I'd,my address,pti death certificate at sulat ng banko sa Janet Bautista na Yan nauto aq tarantado,pnu na ngaun yan,pls helpme.

    ReplyDelete
    Replies
    1. replyan mo nalang na alam mo scammer sya kaya nag send ka ng wrong details. sabihan mo na din ng tanga idiot ganun. hahah

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  48. Panu na yan,na send ko na lahat ng info. Pati scanned id ko...

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  49. Anak yan ng potang ina nya siguro ito ung ung totoo nyang pangalan kasi meron syang nisend na pangalan. Dapat ko daw padalhan kasi kailangan daw bayaran ung abogado..

    ReplyDelete
  50. Naphatsanan sungnat.
    Yan tlga cguro ung pangalan nya

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  51. Just now Ali Usman is convincing me too hahaist he said dying daw wife nya kaya he has to claim the money

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  52. Hindi dapat tayo matakot sa kanya sya ang matakot kapag nalaman na natin ang buong pagkatao nya. At cgurado ako na dina magtatagal ung buhay nya dahil ng nag research ako sa facebook ng pangalan ng lawyer daw na dapat bayaran ay nakita kona sa facebook at itry nyo isearch para makita nyo din. Diba nga kapag nagpadala ka sa isang tao eh kailangan mo ng valid id para makuha ung pera. Ito ung name nya sa facebook naphatsanan sungnat. At ang nakita ko ay isang babaeng tiga thailand at malakas ang kotob ko na sya c ali usman na nangsscam sa atin..

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  53. The heck, luckily I have some kind of trust issues, gosh, Cant believe these scammers have upgraded. Haha. Shit this ali usman.

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  54. Ive got a message too. And thank God for reading your comments here. It makes me more aware and clear that those messages are scam...

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  55. Omg..i recieve also a mail from ali usman..its a scam!...

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  56. tnx for this articLe..i found out that this is a scam....i am also recieved an email from ali usman.he also sent his id and notice/letter about janet bautista
    By the way..ndi nmn kagad ako ngtiwla....
    Nganga cia skin...

    ReplyDelete
  57. Lang hiya pati ako dinamay ni Ali usman ang prolima nakabigay din ako ng bang datalye sa kanya

    ReplyDelete
    Replies
    1. Ngayong araw nato naka received din ako. Kailangan ko ng pera pero hindi naman ako madaling maloko.

      Delete
  58. Itoo i recieved txt messege saying write me in this email i have important info. first i know this is scam. but i messege him to the email he gave just to ride him.. and now his asking my detail such as bank acvounts address etc...

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  59. It was quite convincing Lol!😂 May God bless him.

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  60. It was quite convincing Lol!😂 May God bless him.

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  61. It was quite convincing Lol!😂 May God bless him.

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  62. Kaka messages kulang c Ali usman just now..mg messages sya sakin yesterday,,same story sa inyo...Pero gusto kung malaman kung saan
    Nyah nkuha number ko so sinakyan ko messages nyah...Ng ask sya sakin nang bank details ko and complete address pero hindi ko binigay gago ba sya eh alam Kuna na scam sya

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  63. Dont Trust too Much, Kaka send nya lang sakin kagabi ng Message sa Email ko.Ali Usman Ali Usman ka pa Ha😄 Dont me Di mo ko maloloko....

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  64. now i read and search na scam pala ako, and i thought that this is true...

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  65. Me too I was scam by that Ali usman.. I've search everything on him and I found out that he is not part in the kasikorn bank pcl.. Very much thanks to God I didn't to hear dramas and etc..

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  66. I really want to send this picture of Ali usman and all the documents he sends but I don't know how.. But its OK at least I'm know im free from scam...

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  67. Nabiktima rin ako ni ali usman today lang kakamessage nya lang saken.

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  68. Just this morning i send my id ang bank details huhu, what should i do guys? Help 😭

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  69. sakyan nyo na lng.. sabi 50/50 db bt di nlang niya kamo ibawas sa share ung expenses..hahaha

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  70. and besides bkit lahat ng pinapadalhan nya ng message are all from philippines? i'm pretty sure nsa pinas lng dn yang gago na yan.. alam ntin sa pinas nkakagawa tau ng mga fake id's and even fake documents

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  71. nsa pinas lng yan kc lahat ng naloko niya are all from philippines.. alam nman ntin sa pinas nkakagawa tau ng fake id's and documents dami nyan sa recto db

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  72. Just received a text message from Ali Usman frovSame scam. Same email. I know from his email style that this is a scam.
    Thanm you

    ReplyDelete
  73. kinang-ina mo ali usman. usbaw ka. pagka garneng bahite akoy dadagdag ka pa. gago, butu nagsearch din ako bago ko i-reply those of my personal data's. batangeÑo to na lipenyo hahahaha. JR nga pla guys.

    ReplyDelete
  74. Please Reject ALI USMAN! he wishes to victim us. I'm thankful that i found this blog. Don't entertain this kind of modos! Thanks to the Lord Who saved me form this man that has evil impulse!

    ReplyDelete
  75. Omg me too revieved a long messge from this man unfortunately i just send him my complete profile details but not my bank account name and number... can u plz tel me wat to do and wat wil happen the fact thati already sent him my complete info just now including my id nd passport
    Plz advice me
    Thnx.

    ReplyDelete
  76. Omg this is so shit..i gave my full details to ali usman anybody can help me how to stop him or this kind of scam something?

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  77. Ali Usman is trying to convince me too to claim the money of he said late Janet Bautista. I was not actually shocked coz I know it's scam so Of course I did not agree with what he wanted me to do. I am bless. Thanks papa G.

    ReplyDelete
  78. Me too .. nag send pa sya ng death cert. Ng janet bautista daw..tpos hinihing nya ung bank account ko and ung details ko

    ReplyDelete
  79. Hi everyone,

    Hindi ito pakana ng iisang tao lang. kundi marami sila. o isa silang group. Madami na tayung naka receive ng Text at email from that scammer Ali Usman. Madami nadin nag bigay ng mga infos at bank account. Mag kaisa po tayu to report this and government take an action. and spread the news om social medias like Facebook. if anyone receive msg from Ali usman. wag Maniniwala. and wag mag bibigay ng infos. hindi padin natin alam ang kaya nilang gawin with our details that we already provided. ang mahalaga wag sila mag tagumpay sa intensyon nila. thanks everyone.

    ReplyDelete
    Replies
    1. What if nakapagsend na po ng personal information? Ano pong kailangang gawin?
      Napaniwala nya po ako dun sa mga msg nya.

      Delete
  80. What will happen i sent my personal information to that email named ali usman. About that claim of $2,840,000. Im so nervous right now when i saw the comments here.what will i do

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  81. What will happen i sent my personal information to that email named ali usman. About that claim of $2,840,000. Im so nervous right now when i saw the comments here.what will i do

    ReplyDelete
  82. What will happen i sent my personal information to that email named ali usman. About that claim of $2,840,000. Im so nervous right now when i saw the comments here.what will i do

    ReplyDelete
    Replies
    1. me too, i already give him my bank details and identification...maybe we need to close our bank account or we lost our money instead.Maybe he also want our information just to convince others also to claim our money because we're dead. Be careful..

      Delete
  83. Maybe he wanted to use our identity and information, specially our bank details to convince everyone to claim our money because we're also dead. We have to be careful, im also a victim of Ali Uzman and i almost convinced.Much better not to put big amount on your account, or close it to prevent lost of your money.

    ReplyDelete
    Replies
    1. God same case Tayo. Maprovide ko na din lahat maliban sa cash nahiningi.

      Delete
  84. Kasikorn Bank (Thailand) PCL
    153 Sri Sumut Road,
    Pak Nam, Muang Samut Prakan,
    Samut Prakan 10270, Thailand.
    Direct Phone: +66659207414.


    Receiver's First Name: Naphatsanan
    Receiver's Last Name: Sungnat
    Address: 153 Sri Sumut Road
    City/Country: Samut Parkan/Thailand.
    Phone: +66659207414.
    Amount to Receive: THB28,000.00

    Yours faithfully,
    Panya Lamsam.
    Account Officer.

    ReplyDelete
  85. omg!!! buti na lng ng search ako. email sa akin si ali usman very convincing buti na lng hindinako nagbigay ng personal info. nag send sya ng id at letter ng bank para kay janet bautista.

    ReplyDelete
  86. same as mine, ali usman is the name, pero ndi ko p naisend ang ang email pero naibigay ko na sa kanya copy ng voter's id ko at address ko. pwro pwede nya rin nmn makuha yun s facebook ko my pics ako ng voters id s fb then address pero bank account ndi ako ngbigay.

    ReplyDelete
    Replies
    1. Naibigay ko lahat ng details ko maliban sa cash. Jusko. Na scam ako

      Delete
  87. Now I know, that it's a scam. I am scared now. I provide the ID, my bank account #. GOD, WHAT SHOULD I DO NOW. The name, ALI USMAN is a demon.

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  88. I'm also a victim of Ali Usman I gave it all he needs but I did not send money our transactions are ongoing I'm waiting for the Bank approval and if Ali Usman instruction to me maybe this coming Monday I will receive a message from Ali Usman and Bank of Thailand

    ReplyDelete
  89. Parang pinoy rin yata so Ali Usman eh! Sana mahuli na sya

    ReplyDelete
  90. https://www.youtube.com/watch?v=BomShg0A_hE

    ReplyDelete
    Replies
    1. Please share This Video sa lahat ng Pilipino na maging aware sana tayo sa ganitong SCAM

      Delete
  91. naka recieve din ako ng email mula sa ali usman 😅😅 buti na lang hindi ako nagpadala sa message nya at 2month na nakalipas nung bago ko nabasa ang email 😁😁 ngayon ko nga lang na basa mula nung dalawang buwan na ang nakalipas at nag research na agad ako about sa pangalang ali usman if this person is real person or just a computer-bot at yun nga dito ako napadpad sa site na ito Thank you! guys

    ReplyDelete
  92. Sa akin ba walang makikihati sa makukuha ko ki ms.cristine ramirez fourmilyon sixty eight million dollor.ang nag concon bense sa si Mr.yosir mustafa ha ha ha baka mahilo ako kabibilang sa hangin noon.

    ReplyDelete
  93. cdcenter@mykbmail.com this the one he send me... huhuhu at ms. cristine ramirez din that she pass away... ahahahah can you help me to recover the ditails tht i give to him... huhuhu

    ReplyDelete
  94. Kasikorn Bank (Thailand) PCL
    26/29-30, Chan Tat Mai Road,
    Thung Maha Mek, Sathon,
    Bangkok 10120, Thailand.
    Direct Phone: +66659207414.


    Dear me

    With reference to your application for claim of the deposit made by Late Marie Dela Cruz Santos, we write to inform you that we have concluded our verification processes. It has been agreed that the amount standing in the credit balance of the bank account of our dead customer shall be paid to you once we are provided with a sworn affidavit stating that you are the LEGAL BENEFICIARY of the deposit you have applied to claim. For sworn affidavit to be considered a valid document for the purpose of this claim, it must be must be issued by a probate court of Thailand. The sworn affidavit is needed to enable us certify you as that you are the legal beneficiary of the deposit, without the document, you will not be able to make the claim. We have to pass through this additional process because your name was not mentioned as the BENEFICIARY by the late depositor and there is also no WILL on the part of the late depositor having your name as the beneficiary of her deposit with us.

    We ask you to come to the Bangkok, Thailand to get us the sworn affidavit so we can issue you with a Certificate of Beneficiary and thereafter make the claim amount available to you. If you cannot come to the Bangkok, Thailand in person due to the health reasons you mentioned in your application letter of claim, our bank lawyers will get the document on your behalf for a processing fee of twenty six thousand, eight hundred Thai Baht (THB26,800.00). In your local currency, the processing fee is about forty four thousand, nine hundred Philippine Pesos (PHP44,900.00) which you are expected to pay through MONEY GRAM or WESTERN UNION MONEY TRANSFER depending on the remittance agency that is convenient for you to us. Send the money using the below details of our lawyer:

    Receiver's First Name: Mrs. Naphatsanan
    Receiver's Last Name: Sawaengwong
    Address: 26/29-30, Chan Tat Mai Road, Thung Maha Mek, Sathon,
    City/Country: Bangkok/Thailand.
    Phone: +66659207414.
    Amount to Receive: THB26,800.00

    The above quoted amount in your local currency (pesos) is an estimated amount, it serves to give you insight of the amount you are likely to pay. Tell the remittance agent that you want the receiver to receive THB26,800.00 and the agent will tell you the exact amount to pay in your local currency. You are to send us a scanned copy of the payment receipt if you decide to make use of the services of our bank lawyers in getting the sworn affidavit. We will make the claim amount available to you the day you present us with the required document or within two banking days of receiving the processing fee from you. You are to note that the processing fee is not required if you would be getting the document by yourself. We are now waiting for you to either present us with the required document or a scanned copy of the payment receipt for the processing fee.

    Yours faithfully,
    Mr. Winthai Thanathorn.
    Account Officer.

    Demonyu yn ahmed yusuff
    Thanks for this article
    Gago yn

    ReplyDelete
  95. gago tong yasir mustafa na to sayang lang mga pag eenglish ko sakanya scam pala !!

    ReplyDelete
  96. Isa ako sa mga nakabasa ng email nia sakin., But im not interested to him because i know it is a fraudster... And no one people give the money on simple and easy way hahahha....

    ReplyDelete