from: Hassan <dwhh148@gmail.com>
reply-to: m4sterhassan@yandex.com
date: Apr 20, 2021, 10:43 AM
subject: Kindly get back to me
mailed-by: gmail.com
I am Master Hassan Abubakar Nusantara and am contacting you based on the natural disaster that happened in Indonesia On Friday 28th Sept 2018, which I lost my parents, I am 19 yrs old and am the only child left of my parents. Our account officer in the bank in Indonesia asked me to make haste to evacuate my late Dad asset from the bank to another country because nobody knows when it might happen again in Indonesia and with the present Covid 19, I need to invest it. Please am just an Orphan as the case may be, I need your human assistance to help me out with the investment.
I told the bank that I have next of kin which they asked me to bring, and I want you to act as my next of kin no one can do that in Indonesia for the safety of this fund, help me to re-transfer all this $1.8 million dollars to your account then make arrangement on how you can assist me to invest it for me, then annually you will give me little interest returns based on the type of business you will invest it into.
Please I would appreciate if you help me out, As soon you reply and show interest I will link you up with the full details of the bank. Before I can have access to the money the bank said I must present next of kin. With due respect, I ask for your profile if you are interested. Kindly get back to me via this email address:
Yours sincerely,
Hassan
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Hassan Abubakar Nusantara - m4sterhassan@yandex.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Hassan Abubakar Nusantara - m4sterhassan@yandex.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 Abubakar Nusantara - mrha5san@yandex.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Hassa <wdhis1111@gmail.com>
reply-to: mrha5san@yandex.com
date: Oct 21, 2021, 7:31 AM
subject: WAITING TO HEAR FROM YOUL
mailed-by: gmail.com
from: Hassa <wdhis1111@gmail.com>
reply-to: mrha5san@yandex.com
date: Oct 21, 2021, 7:31 AM
subject: WAITING TO HEAR FROM YOUL
mailed-by: 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.