StopScamFraud

from: Ahmed Hassan <hassan.ahmed8@gmail.com>
reply-to: alahmedhassan5602@gmail.com
date: 18 Jul 2021, 01:38
subject: Please respond urgently
mailed-by: gmail.com

Greetings,

I have a business proposal worth $11.3 million, Eleven Million three
hundred thousand united states dollars that will benefit both of us by
indicating your interest, I will send you the full details on how the
business will be executed.

Please respond urgently and delete if you are not interested.

Best Regards,
Mr. Ahmed Hassan

from: Ahmed Hassan <justin@quma.net.tw>
reply-to: alahmedhassan5602@gmail.com
date: Jul 25, 2021, 7:29 PM
subject: With Due Respect

Greetings,

I make this contact with you as I believe that you can be of great assistance to me. I need your urgent assistance in transferring the sum of $11.3 million USD to your private account Where this money can be shared between us.

The money has been here in our Bank lying dormant for years now without anybody coming for the claim. I want to release the money to you as the relative to our deceased customer (the account owner) who died in a plane crash with his family on 16th October 2005.

By indicating your interest I will send you the full details on how the business will be executed.

Best Regards,
Ahmed Hassan

from: Ahmed <karimwattara222@gmail.com>
reply-to: alahmedhassan5602@gmail.com
date: 8 Sept 2021, 04:36
subject: Please respond urgently
mailed-by: gmail.com

Dear Friend,

I know that this mail will come to you as a surprise as we have never
met before, but need not to worry as I am contacting you independently
of my investigation and no one is informed of this communication. I
need your urgent assistance in transferring the sum of $11.3million
immediately to your private account.The money has been here in our
Bank lying dormant for years now without anybody coming for the claim
of it.

I want to release the money to you as the relative to our deceased
customer (the account owner) who died a long with his supposed NEXT OF
KIN since 16th October 2005. The Banking laws here does not allow such
money to stay more than 16 years, because the money will be recalled
to the Bank treasury account as unclaimed fund.

By indicating your interest I will send you the full details on how
the business will be executed.

Please respond urgently and delete if you are not interested.

Best Regards,
Mr. Ahmed Hassan