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Mona Hassan - hassanmona923@gmail.com

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Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Mona Hassan - hassanmona923@gmail.com

Post by Beezwax »

from: Mona Hassan <hassanmona923@gmail.com>
date: Apr 28, 2020, 4:32 PM
subject: Re:
mailed-by: gmail.com

Dearest One,

I am introducing myself as Miss Mona Hassan, 25 years old, the only
daughter of late Chief and Mrs. Tebar Hassan. My father was a very
wealthy Cocoa merchant

in Abidjan, the economic capital of Ivory Coast; my father was
poisoned to death by his business associates during one of their
outings on a business trip. My mother

died when I was a baby and since then my father took me so special.
Before the death of my father on November 2014 in a private hospital
in Abidjan he secretly called

me on his bed side and told me that he has the sum of Seven
million,five hundred thousand United State Dollars ($US7.5M) wich he
deposited in an account in one of the

prime bank in London,that he used my name as his only daughter for the
next of Kin in depositing of the fund. He also explained to me that it
was

because of this wealth that he was poisoned by his business
associates. That due to the incessant political crisis in this country
and to avoid been kill by his

enemies I should seek for a foreign partner in a country of my choice
where I will transfer this money and use it for investment purpose
such as real estate or hotel

management. Please, I am honorably seeking your assistance in the
following ways:

(1) To provide a bank account into which this money would be transferred to.

(2) To serve as a guardian of this fund since I am still a small girl

(3) To make arrangement for me to come over to your country to further
my education and also to secure a resident permit in your country,

Moreover,I am willing to offer you 25% of the total sum as
compensation for your effort/ input after the successful transfer of
this fund into your nominated account

overseas.Furthermore, Pls

indicate your options towards assisting me as I believe that this
transaction would be conclude within seven (7) days you signify your
interest to assist me. to hear

from you urgently.

this is my private email ( hassanmona923@gmail.com )

Thanks and God bless.

Yours Sincerely,

Miss Mona 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.

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