from: Nelson <debbywoods228@yahoo.com>
reply-to: debbywoods228@yahoo.com
date: May 3, 2020, 5:45 AM
subject: Re: l hope you are in good health and safe from of the covid-19
mailed-by: yahoo.com
Dearest Beloved
l am Ms. Helen Stevens Hassan, a Christian, and a citizen of Iceland, but married to Late Mr. Abdul Hassan. My late husband is from Iraq and was a Petroleum Exploration Engineer/Oil Merchant. He died while during the on-going civil war in Iraq. Presently, l have moved to Dubai after been diagnosized for stage 1 cancer for better treatment.
My late husband, has left behind some funds in a fixed deposit firm, and l don't want the relative of my late husband, who are Muslim know about it. They have deprived me my late husband assets which are known to them, because they said that an unbeliever can't share from the assets left by a Muslim husband. l don't know how true this is but l was unable to contest the inheritance with them due to this Law they said it is stated in the Koran.
l really need your help to help me secure this funds. l will provide you with the necessary documents that will enable the Security Deposit Firm release the funds to you. But my wish is for you to use some of the funds to set up a Charity Foundation in my name. l don't know if l will survive from the cancer, but God in His infinity mercy will not let me die.
Thanks, and wait for your response. Please, keep this information confidential.
Ms. Helen
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Helen Stevens Hassan - debbywoods228@yahoo.com
NOTICE: The Emails Below Are All Scams.
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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.
Helen Stevens Hassan - debbywoods228@yahoo.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.
Helen Stevens Hassan - helenstevens808@yahoo.com
from: Ms. Hellen stevens <helenstevens808@yahoo.com>
date: May 20, 2020, 3:13 AM
subject: Thanks for your response
mailed-by: gmail.com
l am sorry for encroaching on your privacy with my mail. l got your details from a database of a reputable, and God-fearing individuals/organizations.
l am very happy that you replied and although, with some element of doubt as to the truth of my message to you, my love. lt gave me great joy and relief, knowing that God has answered my prayers with your response notwithstanding whatever doubt you might have due to actions of unscrupulous individuals. Please, my situation is real and l really need your assistant.
l don't want to bother you with long mail because if l start narrating my past you might not have time for such, so l will go straight to the point.
l will need you to help me take possession of funds ( US$6,500,000.00) lodged by my late husband in a Security Deposit Firm as a Trustee, and l am the only person aware of it. His immediate family has taken all other assets known to them, although, they are providing for all my needs, l am been restricted in the house due to Muslim laws and don't have access to any funds.
According to Muslim Law, nonbelievers cannot inherit from the assets of a deceased Muslim, this was the judgment l obtained from a Sharia court when l contested my late husband's assets. You can check out this fact online as it relates to Muslim Law
My plan is to relocate and receive good treatment for my sickness with your help and start my life because my late husband was a liberal Muslim and we have been living a normal western life before his death. His relative is a strict Muslim and this had made my life very miserable. But l cannot relocate without your assistant in helping me stand as a Trustee to this deposit. l have discussed with a lawyer friend, who agreed to help me with the Legal Work to present you to the Security Deposit Bank as the Trustee. We will use 50% of the deposit to set up a Charity Foundation and you will help in running this Charity Foundation and buying a modest house. The balance we will decide on how to disburse it within ourselves.
l will need the following information:
Full name
Address
Tel. Number
Occupation
Nationality
Age
Sex.
n/b: l am very sorry for replying late. My Lawyer will call you on the phone after l might have received your information.
Thanks,
Ms. Helen Stevens Hassan.
date: May 20, 2020, 3:13 AM
subject: Thanks for your response
mailed-by: gmail.com
l am sorry for encroaching on your privacy with my mail. l got your details from a database of a reputable, and God-fearing individuals/organizations.
l am very happy that you replied and although, with some element of doubt as to the truth of my message to you, my love. lt gave me great joy and relief, knowing that God has answered my prayers with your response notwithstanding whatever doubt you might have due to actions of unscrupulous individuals. Please, my situation is real and l really need your assistant.
l don't want to bother you with long mail because if l start narrating my past you might not have time for such, so l will go straight to the point.
l will need you to help me take possession of funds ( US$6,500,000.00) lodged by my late husband in a Security Deposit Firm as a Trustee, and l am the only person aware of it. His immediate family has taken all other assets known to them, although, they are providing for all my needs, l am been restricted in the house due to Muslim laws and don't have access to any funds.
According to Muslim Law, nonbelievers cannot inherit from the assets of a deceased Muslim, this was the judgment l obtained from a Sharia court when l contested my late husband's assets. You can check out this fact online as it relates to Muslim Law
My plan is to relocate and receive good treatment for my sickness with your help and start my life because my late husband was a liberal Muslim and we have been living a normal western life before his death. His relative is a strict Muslim and this had made my life very miserable. But l cannot relocate without your assistant in helping me stand as a Trustee to this deposit. l have discussed with a lawyer friend, who agreed to help me with the Legal Work to present you to the Security Deposit Bank as the Trustee. We will use 50% of the deposit to set up a Charity Foundation and you will help in running this Charity Foundation and buying a modest house. The balance we will decide on how to disburse it within ourselves.
l will need the following information:
Full name
Address
Tel. Number
Occupation
Nationality
Age
Sex.
n/b: l am very sorry for replying late. My Lawyer will call you on the phone after l might have received your information.
Thanks,
Ms. Helen Stevens 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.
Helen Stevens Hassan - helenstevens808@yahoo.com
from: Ms. Hellen stevens <helenstevens808@yahoo.com>
date: Jul 15, 2020, 3:26 AM
subject: Thanks for your response Dearest
mailed-by: gmail.com
signed-by: yahoo.com
Thanks for your response and interest in assisting me to secure the assets and set up a Charity Foundation in my name. l do also intend to relocate to your country, so you will also need to buy a small apartment for me to stay when l moved.
l am sending you my personal pictures and the Receipt of Deposit issued to my late husband when he made the lodgement with the Security Deposit Bank. l kept this Receipt very confidential because l don't want my late husband's relatives to know about the assets. They have taken possession of all the other assets and property l and my late husband have worked for because they said Muslim cultures forbid an unbelieve woman partake in the sharing of her late husband assets
l need to have my life back because l am still in a young lady, start practicing my Christian faith and get some good treatment for my sickness,.
Your information will only be used by my lawyer to file for Execution of Will, which will be accompanied by a Letter of Authority which l will issue on your behalf as the Appointed Trustee/Asset Administrator.
l will need the following information:
Full name
Address
Tel. Number
Occupation
Nationality
Age
Thanks and my lawyer will call you when you provide your details.
Helen Stevens Hassan
===============================
date: Jul 15, 2020, 3:26 AM
subject: Thanks for your response Dearest
mailed-by: gmail.com
signed-by: yahoo.com
Thanks for your response and interest in assisting me to secure the assets and set up a Charity Foundation in my name. l do also intend to relocate to your country, so you will also need to buy a small apartment for me to stay when l moved.
l am sending you my personal pictures and the Receipt of Deposit issued to my late husband when he made the lodgement with the Security Deposit Bank. l kept this Receipt very confidential because l don't want my late husband's relatives to know about the assets. They have taken possession of all the other assets and property l and my late husband have worked for because they said Muslim cultures forbid an unbelieve woman partake in the sharing of her late husband assets
l need to have my life back because l am still in a young lady, start practicing my Christian faith and get some good treatment for my sickness,.
Your information will only be used by my lawyer to file for Execution of Will, which will be accompanied by a Letter of Authority which l will issue on your behalf as the Appointed Trustee/Asset Administrator.
l will need the following information:
Full name
Address
Tel. Number
Occupation
Nationality
Age
Thanks and my lawyer will call you when you provide your details.
Helen Stevens 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Helen Stevens Hassan - debrawoods716@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Account Dept <debrawoods716@yahoo.com>
reply-to: debrawoods716@yahoo.com
date: Jul 19, 2020, 4:37 AM
subject: Re: Please, l am still expecting your response
mailed-by: yahoo.com
from: Account Dept <debrawoods716@yahoo.com>
reply-to: debrawoods716@yahoo.com
date: Jul 19, 2020, 4:37 AM
subject: Re: Please, l am still expecting your response
mailed-by: yahoo.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.