Wednesday, April 18, 2012

Mohammed Hassan / Scam Fraud

Received: 69.31.103.212
Date: Wed, 18 Apr 2012 15:15:52 -0700 (PDT)
From: Mahammed Hassan (hmohammed1313@yahoo.com)
Reply-To: hmohammed1313@yahoo.com
Subject: Re: Dear Prospective Partner,

From: Mahammed Hassan
Subject: Dear Prospective Partner,
To: 

 Date: Wednesday, April 18, 2012, 1:38 PM

Dear Prospective Partner,

My name is Mohammed Hassan from Dublin, Ireland . Base on good recommendation that you are a straight forward fellow and reliable to do business with in areas of investment and financial partnering, I am writing to acquaint you of a transaction and monetary transfer of US$12.1 Million.

I need a partner to have custody of funds and we can invest on Real Estate which is at the low presently.

No financial obligations will be needed of you as long as trust and mutual goals applies. You will not spend a dime to me as we already have all arrangement sorted to swiftly conclude this transfer with you.

I await your urgent response for any questions.

Best Regards,
Mohammed Hassan
+447700030759

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!