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Scam Emails and a bit of baiting

Hassan Rasheed Ahmed Re: CONFIDENTAIL MESSAGE

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: "Hassan Rasheed Ahmed"<[email protected]>
Reply: <[email protected]>
Date: Sun, 20 May 2018 05:08:07 -0700
Subject: Re: CONFIDENTAIL MESSAGE


My Dear,
I know this will come to you as a surprise but never mind; I got your
Contact in my search for a reputable and trust worthy person/Company,
Who can stand confidently with me in this successful business
arrangement.

Before I proceed, I will like to introduce my humble self to you,I am
Hassan Rasheed Ahmed it is my pleasure to send you this proposal to
share this brief with you and also to seek your assistance in the
receiving of our consignment funds and gold that was deposited by my
late father before he die, so please note that this consignment funds
contains an amount of (US$52,000.000.00) million united state dollars
and gold 35 kilograms,so please i want you to stand as my father
foreign partneror beneficiary and received the consignment maybe
through diplomatic means or bank to bank transfer, so please try and
get back to me so that i can give you more details of my self and the
consignment funds. So please try and get back to me for more
information will be giving to you and to know the best way to received
the funds consignment funds (US$52,000.000.00) million united dollars
including gold 35 kilograms of gold is involve all together.

So more information will be giving to you as soon as i heard from
you.

Hopping to hear from you soonest.

Best Regard.

Hassan Rasheed Ahmed

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