from: Hass Jones <ghazahmed44@gmail.com>
reply-to: hassjones2@gmail.com
date: Aug 13, 2021, 4:35 AM
subject: Dear Friend,
mailed-by: gmail.com
Dear Friend,
I Am Mr.Hassan Jones. from west Africa i have a business deal to share with
you in the sum of10.2M USD dollars that is been held in our country here in
(B.O.A) bank of Africa the fund mentioned rightful belong to one of
our late client who deposited the money in our bank here ever since he
died nobody have been able to apply to claim the fund so i wish that
you will come and
assume as his foreign business partner also note this business is risk
free not to be sacred or doubt is real.
please my dearest one also note that if we succeed in transferring
this fund to your wish provided account in your country it will shared
among us inagreement of 60%40 i believe that after this deal joy and
happiness will be on or face's and family's please reply to me with
your details, so we can move on with this great plan ok.
REPLY TO-- ( hassjones2@gmail.com )
Your Full Name.......
Your Age&Sex........
Your Marital Status......
Your Country Name.......
Your Phone Number......
Your Occupation.....
Your Bank Name......
Your Account Number......
Thanks Yours Brotherly
Mr.Hassan Jone
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Hassan Jones - hassjones2@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Hassan Jones - hassjones2@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 Jones - hassjones2@gmail.com
from: jones hassan <hassjones2@gmail.com>
date: Aug 15, 2021, 2:40 PM
subject:
mailed-by: gmail.com
Dear Sir,
Thank you so much for your kind response towards my proposal letter,please try to understand that I don't have any bad intention to contact you in this great opportunity, but I believe it will be a great benefit to both of us if you handle it with honest and sincere.
To be very honest with you, this transaction I have opened-up to you is totally genuine and 100% risk-free. I am absolutely assuring you that no trouble or problems will involved in this transaction either in the short-run or in the long-run because I have been working with this bank for many years now, which I know all its secrets very well,
i and my colleagues have carefully mapped-out our perfect strategies to carry out this transaction successfully.
Moreover, you have to understand that the deceased customer of this bank late Dr. Walid Ahmed Juffali who deposited the money in question is a well known Businessman and Investor, and since his death nobody has ever come to claim this deposited funds. While the bank management has been waiting for any of his relatives/business partner to come-up
for the claim, that is the main reason why I decided to contact you,
so that you will stand as his foreign business partner and apply to my bank here with the information which I am going to give you to apply
as his foreign Business Partner to enable them to start processing the transfer of the fund into any bank account of your choice. And once
the fund is transferred to the bank account that you will provide to my bank, I will then arrange my travelling documents and visit your
country for us to share the fund accordingly.
Please note very well that I am still working with this bank hence I am in good position to give you all the necessary information that will assist you to claim this fund successfully, but please do not
betray or disappoint me when you finally received the fund into your bank account.
Note: I can only reach you through email whenever I am in the office for security reasons, because our calls might be monitored while in the office. I just have to be sure of whom I am dealing with, as you
can see the amount is a huge sum of money and we have to build trust between each others to achieve our aim.
I wait to hear from you, so that I will give you the application form and bank contact information for you to apply to the bank as his foreign business partner, and in less than 14 working days the money should noted in your account and I will come over for my share of the fund.
I am expecting to hear from you for further clarification as soon as possible.
Thanks a lot in anticipation of your q heuick reply,
Thanks
My Best regards.
Jones Hassan.
Tel+22665255625
date: Aug 15, 2021, 2:40 PM
subject:
mailed-by: gmail.com
Dear Sir,
Thank you so much for your kind response towards my proposal letter,please try to understand that I don't have any bad intention to contact you in this great opportunity, but I believe it will be a great benefit to both of us if you handle it with honest and sincere.
To be very honest with you, this transaction I have opened-up to you is totally genuine and 100% risk-free. I am absolutely assuring you that no trouble or problems will involved in this transaction either in the short-run or in the long-run because I have been working with this bank for many years now, which I know all its secrets very well,
i and my colleagues have carefully mapped-out our perfect strategies to carry out this transaction successfully.
Moreover, you have to understand that the deceased customer of this bank late Dr. Walid Ahmed Juffali who deposited the money in question is a well known Businessman and Investor, and since his death nobody has ever come to claim this deposited funds. While the bank management has been waiting for any of his relatives/business partner to come-up
for the claim, that is the main reason why I decided to contact you,
so that you will stand as his foreign business partner and apply to my bank here with the information which I am going to give you to apply
as his foreign Business Partner to enable them to start processing the transfer of the fund into any bank account of your choice. And once
the fund is transferred to the bank account that you will provide to my bank, I will then arrange my travelling documents and visit your
country for us to share the fund accordingly.
Please note very well that I am still working with this bank hence I am in good position to give you all the necessary information that will assist you to claim this fund successfully, but please do not
betray or disappoint me when you finally received the fund into your bank account.
Note: I can only reach you through email whenever I am in the office for security reasons, because our calls might be monitored while in the office. I just have to be sure of whom I am dealing with, as you
can see the amount is a huge sum of money and we have to build trust between each others to achieve our aim.
I wait to hear from you, so that I will give you the application form and bank contact information for you to apply to the bank as his foreign business partner, and in less than 14 working days the money should noted in your account and I will come over for my share of the fund.
I am expecting to hear from you for further clarification as soon as possible.
Thanks a lot in anticipation of your q heuick reply,
Thanks
My Best regards.
Jones Hassan.
Tel+22665255625
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.