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
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ahmed Hassan - alahmedhassan5602@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.
Ahmed Hassan - alahmedhassan5602@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.
Ahmed Hassan - alahmedhassan5602@gmail.com
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
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
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Ahmed Hassan - alahmedhassan5602@gmail.com
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
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
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.