from: Khedra Hassan <kaldor1@tin.it>
reply-to: khedirh87@gmail.com
date: Feb 8, 2020, 1:34 AM
subject: ABOUT A DEAL!
mailed-by: tin.it
Hello Friend,
Can we do a deal? it is hundred percent Legit and risk free and a
lifetime
changing opportunity.I will give you the details
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Khedra Hassan - khedirh87@gmail.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.
Khedra Hassan - khedirh87@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.
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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Khedra Hassan - khedirh87@gmail.com
from: Khedira Hassan <khedirh87@gmail.com>
date: Feb 9, 2020, 1:59 AM
subject: Re: ABOUT A DEAL!
mailed-by: gmail.com
Attn:friend,
I am Miss. Khedra Hassan the Regional Manager of Wells Fargo Bank, N.A Malina Philippines.
I will like to do a very brief business with you, there is a dormant Account in my bank, with a credit balance of(Usd$22.000.000.00) twenty two
Million united state dollars which has been dormant for about eight years
Now,
on my further investigation,i discovered that the owner of this. Account, a foreigner {Mr Robert} who died eight years ago in the city of Malina. What i need from you is to use your name as the beneficiary and next of kin to the original account owner since he bears almost similar surname like yours. And then i will use my position as the Manager and secretly give clearance for onward remission of this fund into your Designated bank account. This will be easier because the Disease bears the same surname with you and it will make you automatic beneficiary as next of kin to this account but on no account will you let out this to anyone or to any of the agent in my bank as I will be doing this under proxy to avoid my colleges from getting to know about this deal.
I will supply you with all the necessary information about the Account,which you will present to the bank through a lawyer after the bank Has accepted your application, then i will move ahead to destroy every Document associated with this business. And we will go ahead to share this fund at ratio of 40 and 55 percent, 40% for your services, and 55% for me, the remaining 5% will be set aside for any expenses incurred during this transaction.
Please your urgent reply is needed so as to stop further contacts. This is For people who know the value of banking system,kindly include your
Telephone and fax numbers.
Thanks,
Best regards,
Miss. Khedra Hassan
date: Feb 9, 2020, 1:59 AM
subject: Re: ABOUT A DEAL!
mailed-by: gmail.com
Attn:friend,
I am Miss. Khedra Hassan the Regional Manager of Wells Fargo Bank, N.A Malina Philippines.
I will like to do a very brief business with you, there is a dormant Account in my bank, with a credit balance of(Usd$22.000.000.00) twenty two
Million united state dollars which has been dormant for about eight years
Now,
on my further investigation,i discovered that the owner of this. Account, a foreigner {Mr Robert} who died eight years ago in the city of Malina. What i need from you is to use your name as the beneficiary and next of kin to the original account owner since he bears almost similar surname like yours. And then i will use my position as the Manager and secretly give clearance for onward remission of this fund into your Designated bank account. This will be easier because the Disease bears the same surname with you and it will make you automatic beneficiary as next of kin to this account but on no account will you let out this to anyone or to any of the agent in my bank as I will be doing this under proxy to avoid my colleges from getting to know about this deal.
I will supply you with all the necessary information about the Account,which you will present to the bank through a lawyer after the bank Has accepted your application, then i will move ahead to destroy every Document associated with this business. And we will go ahead to share this fund at ratio of 40 and 55 percent, 40% for your services, and 55% for me, the remaining 5% will be set aside for any expenses incurred during this transaction.
Please your urgent reply is needed so as to stop further contacts. This is For people who know the value of banking system,kindly include your
Telephone and fax numbers.
Thanks,
Best regards,
Miss. Khedra 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.