from: Mr. Hassan Rouhani <mrhassanrou62@gmail.com> via yahoo.com
reply-to: mrhassanr900@gmail.com
date: Jul 5, 2020, 10:03 PM
subject: COVID 19 STAY SAFE
signed-by: yahoo.com
Attention,
I am sorry reaching you through this means, My name is Mr. Hassan Rouhani, I am an investment manager to investor with due respect I am contacting you in respect of my late client fund valued $41.5 million USD which has been deposited in the vaults of financial institution and it is in the process of been confiscated by the state after many
Years unclaimed. I have tried several time to locate his relative all my efforts proved abortive. Due to certain clause on the deposit agreement between the depositor and the financial institution, I decided to contact you to co-operate with me to let me present you as his next of kin/beneficiary of the funds.
My request thus is your trust and cooperation to claim the fund and invest the funds in such a way that it will benefit us and the entire country You do not need to worry about anything as I can assure you that this transaction is 100% risk-free. Reply back email address (mrhassanr900@gmail.com)
I await your prompt response.
Respectfully,
Mr. Hassan Rouhani
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Hassan Rouhani - mrhassanr900@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.
Hassan Rouhani - mrhassanr900@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.
Hassan Rouhani - h444ali7854@gmail.com
from: MR. Ha <bubase@jocommel87.com>
reply-to: h444ali7854@gmail.com
date: Jun 6, 2021, 12:28 PM
subject: GREETINGS
I'm contacting you for a transaction of USD$19.6, Million Dollars. You will be rewarded with 35% of the total sum for your partnership. Can you handle this? Your assistance and support is needed to transfer the Nineteen Million Six hundred Thousand US Dollars out of the Firm where I work, to your bank account in your Country.
This is an abandon sum and it belongs to our late customer Mr. Heidi salf al-islam, a Libya oil tycoon who died with his family as result of war in Libya on 31th of December 2010/2011. This fund was left unclaimed in custody of the Firm for safe keeping and without a beneficiary.
The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details.please get back to me through this email (mrhassanr900@gmail.com)
My best regards,
Mr Hassan Rouhani
reply-to: h444ali7854@gmail.com
date: Jun 6, 2021, 12:28 PM
subject: GREETINGS
I'm contacting you for a transaction of USD$19.6, Million Dollars. You will be rewarded with 35% of the total sum for your partnership. Can you handle this? Your assistance and support is needed to transfer the Nineteen Million Six hundred Thousand US Dollars out of the Firm where I work, to your bank account in your Country.
This is an abandon sum and it belongs to our late customer Mr. Heidi salf al-islam, a Libya oil tycoon who died with his family as result of war in Libya on 31th of December 2010/2011. This fund was left unclaimed in custody of the Firm for safe keeping and without a beneficiary.
The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details.please get back to me through this email (mrhassanr900@gmail.com)
My best regards,
Mr Hassan Rouhani
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.