from: HASSAN & ASSOCIATES LAW FIRM <tracklanecs@gmail.com>
reply-to: hassanandassociateschambers@hotmail.com
date: Mar 11, 2021, 9:24 PM
subject: WELCOME TO HASSAN & ASSOCIATES LAW FIRM, COTONOU-BENIN
mailed-by: gmail.com
WELCOME TO HASSAN & ASSOCIATES LAW FIRM, COTONOU-BENIN
Address: 01, B.P. 272 Cotonou, Republic of Benin.
Email: hassanandassociateschambers@hotmail.com
Date: March 12, 2021
Working Days: Mon., Tue., Wed., Thur., Fri. & Sat.
Working Hours: 8:00 AM – 5:00 PM, daily except on Sundays
AN INSTRUCTION TO ISSUE AN ANTI-MONEY LAUNDRY CERTIFICATE
Attention Dear Client,
I was informed by Patrice Talon, President of Benin before now, that you would be contacting me to obtain a Money Laundering Clearance on your behalf. According to him, this process will protect you and the money you are about to receive from all Law Enforcement Agencies.
I hereby give you my service fee which is $99 USD. The service fee will cover insurance, signing and approval of the document from the Federal High Court of Benin. It is therefore my pleasure to assure you that upon receiving this fee, I will give my full service and attention to your document until it is complete.
Below are the details required to process and issue the document of Laundering Clearance:
1. Full Name:
2. Country:
3. City & State:
4. Home Address:
5. Phone Number:
6. Occupation:
7. Sex & Age:
It is my pleasure to be at your service.
Yours Sincerely,
Barr. Ibrahim M. Hassan,
founder of Hassan & Associates Law Firm, Cotonou, Benin.
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Barr Ibrahim M Hassan - hassanandassociateschambers@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.
Barr Ibrahim M Hassan - hassanandassociateschambers@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.