from: Ahmed Hassan <mrahmedhassan042@gmail.com>
date: Apr 10, 2020, 7:14 PM
subject: Thanks For Your Assistance/More Information.(Alhaji Ahmed Hassan).
mailed-by: gmail.com
Dear Beloved,
I am most grateful for your mail, and I seize this opportunity to thank
you for coming to my rescue and to also let you know that this
transaction is a straight forward and legal transaction.
I am somebody with a conscience. If this transaction was in any way
illegal, I would tell you straight away so that you know what is
involved and decide for yourself.But it is not like that at all, and
you will later see and understand that a huge amount of money
is involved in this transaction.
I hope you were not too embarrassed by my first email to you since you
do not know me. I had no option since my immediate and extended family
in and outside Dubai refused to distribute my funds because they want
to keep it to themselves.
I didn't know how to move the funds out and dispatched it to charity
organizations,so I resulted to putting fate to test and making a random
contact. I got your email address from the web email directory and
decided to introduce myself to you.
I am communicating with only you at this moment with regards to this
transaction. And I would not have any cause to do otherwise, except you
state your intention to withdraw your assistance. Just like I stated in
my first mail to you, this fund is presently in a finance/Security Company
abroad,I cannot claim these funds myself as a result of,
(1) I am under going medical treatment. It has defiled all forms of
medicine, and right now I have only about a few months to live,
according to medical experts.
(2) I want God to be merciful to me and accept my soul and so, I have
decided to give alms to charity organizations and other groups of
people that need alms. as I want this to be one of the last good deeds
I do on earth It is for this reasons I am seeking for your assistance
to stand as the beneficiary to the fund and retrieve it on my behalf
and dispatched it to charity organizations.
All the necessary documents required to get the Funds out of the
security firm are in the possession of my attorney and he will be
sending them to you after we must have come to a conclusion and reached
an agreement. Not before.
I need you to give me your words that you will be very honest and
straight forward with me when the money gets to you, So long as you can
execute this transaction successfully and help me dispatched it to
charity organizations.
Thus, I would need you to get back to me on the following issues,
(1) That you are in a position to be trusted as a God fearing person
with such a large amount of fund and dispatched it to charity
organization.
(2) That you ready to sign a letter of guarantee with my lawyer on
behalf of me due to my health problem, clearly stating the terms of
this transaction, including your percentages and dispatching the
remaining funds to charity organizations and others, as my lawyer will
be a living witness that you fulfill your promise of dispatching my
funds to charity organizations so that I am assured that the money would
be safe in your hands even when am at the gate.
(3) That you are willing to contact the finance/Security Company abroad,
to discuss the terms of releasing the funds($21,000,000.00).
You fully understand this transaction up to this stage and you are
ready to proceed under these terms.
As soon as I receive your reply that you are ready to proceed under
these terms, then I will furnish you with all details of my lawyer?
details for the secure of the release of my funds and disposure to the
charities,But if you have any questions up to this stage, please ask
and I will be more than happy to respond to them.
And all the necessary documentations to conclude this transaction and the
finance/Security Company abroad,details will be given to you by lawyer.
Thanks for your mail, your mail has relieved me and I pray to almighty
God in his infinite mercy to reward you.
Hence, I do not trust them anymore, as they seem not to be contended
with what I have left for them. The last of my money which no one knows
of is the huge cash deposit of Twenty One million dollars
$21,000,000,00 that I have with a finance Company .I will want
you to help me collect this deposit and dispatched it to charity
organizations. I have set aside 25% for you and for your time.
I believe when God gives me a second chance to come to this world I would live
my life a different way from how I have lived it now.
I want you to pray for me so that God would forgive me and be merciful
to me and accept my soul.
May God bless you
Alhaji Ahmed Hassan.
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Ahmed Hassan - ah4018300@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Alhaji Ahmed Hassan - mrahmedhassan042@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Alhaji Ahmed Hassan - mrahmedhassan042@gmail.com
from: Ahmed Hassan <mrahmedhassan042@gmail.com>
date: Apr 14, 2020, 7:59 PM
subject: Re:
mailed-by: gmail.com
Dear Beloved,
My name is Mr.Ahmed Hassan a merchant
in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer .
It has defiled all forms of medical treatment, and right now I have
only about a few months to live, according to medical experts. I
have not particularly lived my life so well, as I never really cared
for anyone(not even myself) but my business.Though I am very rich.
I was never generous, I was always hostile to people and only focused
onNow that my health has deteriorated so badly, I cannot do this myself
anymore.I once asked members of my family to close one of my accounts
and distribute the money which, I have there to charity organization in
Bulgaria and Pakistan,they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended
with what I have left for them. The last of my money which no one knows
of is the huge cash deposit of Twenty One million dollars
$21,000,000,00 that I have with a finance Company abroad.I will want
you to help me collect this deposit and dispatched it to charity
organizations. I have set aside 50% for you and for your time.
NOTE; IS VERY IMPORTANT THAT YOU REPLY THROUGH MY PRIVATE
EMAIL:
Yours Sincerely
Mr.Ahmed Hassan.
date: Apr 14, 2020, 7:59 PM
subject: Re:
mailed-by: gmail.com
Dear Beloved,
My name is Mr.Ahmed Hassan a merchant
in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer .
It has defiled all forms of medical treatment, and right now I have
only about a few months to live, according to medical experts. I
have not particularly lived my life so well, as I never really cared
for anyone(not even myself) but my business.Though I am very rich.
I was never generous, I was always hostile to people and only focused
onNow that my health has deteriorated so badly, I cannot do this myself
anymore.I once asked members of my family to close one of my accounts
and distribute the money which, I have there to charity organization in
Bulgaria and Pakistan,they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended
with what I have left for them. The last of my money which no one knows
of is the huge cash deposit of Twenty One million dollars
$21,000,000,00 that I have with a finance Company abroad.I will want
you to help me collect this deposit and dispatched it to charity
organizations. I have set aside 50% for you and for your time.
NOTE; IS VERY IMPORTANT THAT YOU REPLY THROUGH MY PRIVATE
EMAIL:
Yours Sincerely
Mr.Ahmed Hassan.
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
Alhaji Ahmed Hassan - mrahmedhassan042@gmail.com
from: Mr.Ahmed Hassan <ahmed@mdcarthome.com>
reply-to: mrahmedhassan042@gmail.com
date: Apr 15, 2020, 2:27 PM
subject:
mailed-by: mdcarthome.com
Dear Beloved,
My name is Mr.Ahmed Hassan a merchant
in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer.
I have a charity offer for you,Please i need you to signify your
interest by replying to this
email : mrahmedhassan042@gmail.com
I will make more details.
Yours Sincerely
Mr.Ahmed Hassan
reply-to: mrahmedhassan042@gmail.com
date: Apr 15, 2020, 2:27 PM
subject:
mailed-by: mdcarthome.com
Dear Beloved,
My name is Mr.Ahmed Hassan a merchant
in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer.
I have a charity offer for you,Please i need you to signify your
interest by replying to this
email : mrahmedhassan042@gmail.com
I will make more details.
Yours Sincerely
Mr.Ahmed Hassan
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
Alhaji Ahmed Hassan - mrahmedhassan042@gmail.com
from: Ahmed Hassan <mrahmedhassan042@gmail.com>
date: Apr 18, 2020, 5:42 PM
subject: Hi
mailed-by: gmail.com
As you read this, I dont want you to feel sorry for me, because, I
believe everyone will die someday. My name is Mr.Ahmed Hassan a merchant
in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer.
I have a charity offer for you,Please i need you to signify your
interest by replying to my private
Email: mrahmedhassan042@gmail.com
I will make more details.
Yours Sincerely
Mr.Ahmed Hassan
date: Apr 18, 2020, 5:42 PM
subject: Hi
mailed-by: gmail.com
As you read this, I dont want you to feel sorry for me, because, I
believe everyone will die someday. My name is Mr.Ahmed Hassan a merchant
in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer.
I have a charity offer for you,Please i need you to signify your
interest by replying to my private
Email: mrahmedhassan042@gmail.com
I will make more details.
Yours Sincerely
Mr.Ahmed Hassan
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Alhaji Ahmed Hassan - alhajihassansh80@gmail.com
from: Ahmed Hassan <alhajihassansh80@gmail.com>
date: Oct 17, 2020, 9:39 PM
subject:
mailed-by: gmail.com
My name is Mr.Ahmed Hassan a merchant
in Dubai, I have been diagnosed with Esophageal cancer.
I have a charity offer for you, Please I need you to signify your
interest by replying to this my private
I will make more details.
Yours Sincerely
Mr.Ahmed Hassan
date: Oct 17, 2020, 9:39 PM
subject:
mailed-by: gmail.com
My name is Mr.Ahmed Hassan a merchant
in Dubai, I have been diagnosed with Esophageal cancer.
I have a charity offer for you, Please I need you to signify your
interest by replying to this my private
I will make more details.
Yours Sincerely
Mr.Ahmed Hassan
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.