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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Hastings, East Sussex, United Kingdom
2012-03-15 19:44:36
Business Venture Scam
Hello
 Scammer
  Information
Name:
   Ahmed Jubril Hassan
Email Address:
   hassanjubril@sify.com
Sender is user of IP 120.141.245.30 (ISP Packet-1 Networks) Kuala Lumpur, Malaysia.

X-SID-PRA: Ahmed Jubril Hassan
X-SID-Result: SoftFail
X-DKIM-Result: None
X-AUTH-Result: FAIL
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtHRD0yO1NDTD00
X-Message-Info: isY2VobhFN9ZCs9kBjCX6eystjHzcSF+3BFRGUn23BiVQPIboSRSfpdJwwe8Gsw1yHVEXsvuoQwg25x4XC/hE9w+SgoGk8Valb4LiW74K3PNT2uxYIhMaUypDZeaKcYv
Received: from post.procom-webserve.com ([213.249.146.123]);
Thu, 15 Mar 2012 15:04:58 -0700
Received: from server1.challengingdependency.co.uk (UnknownHost [83.100.131.174]) by post.procom-webserve.com with SMTP;
Thu, 15 Mar 2012 20:48:28 +0000
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Thu, 15 Mar 2012 20:48:06 +0000
Reply-To:
From: \"Ahmed Jubril Hassan\"
Subject: Hello
Date: Fri, 16 Mar 2012 04:48:03 +0800
MIME-Version: 1.0
Content-Type: text/plain;
charset=\"Windows-1251\"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Bcc:
Return-Path: hasannjubil@hotmail.com
Message-ID:
X-OriginalArrivalTime: 15 Mar 2012 20:48:06.0501 (UTC) FILETIME=[EC623950:01CD02EC]

Dear Friend,

I am Ahmed Jubril Hassan, I believe that this name sounds strange to you, I am sorry for sending unsolicited mail to you, but notwithstanding, Please do not see this letter as a junk.I don’t know how familier you are with the uprising or crises in Libya, but I am contacting you on behalf of my boss Muhammad Al-Gaddafi, the Libya Leader.(late) Due to the crises in Libya, he has instructed me to look for a reliable foreign business partner who will stand to assist in receiving a total sum of Eighteen Million,Eight Hundred Thousand United States dollars for investment purposes in your country. This decision came as a result of the UN resolution to freeze all fund assets belonging to all member of their family and close associates including ban on travelling.

This money was meant for the purchasing of agricultural equipments from New-Zealand, but due to the crisis, they don’t want the international community to have a trace of this funds as it was deposited with a security company which will be disclose to you later. Since after his death, i am fully in the control of this very money because the contract of purchasing these equipments was asigned to me. I will be delighted if you can be of help in receiving this money for me in your country for investment, i will offer you 35% of the to tal fund only if you can keep this secret and assist me to move this fund to your country for investment purposes.

Subject to your satisfaction, if you are intrested, willing to work with us to see this transaction successful, kindly get back to me at once to enable me get a power of attorney to make change of ownership of the fund into your name. I am presently out of libya because of this assignment and i will like us to meet one on one for you to see things yourself and confirm the authenticity of this project

P.S: YOUR AREA OF BUSINESS IS IRRELEVANT TO THIS TRANSACTION AS OUR AIM /OBJECTIVE IS TO SAFE GUIDE THE FUNDS AGAINST ANY TRACES AND BE REST ASSURED THAT THIS TRANSACTION IS 100% RISK FREE.

I will not hesitate to call you for further explaination as soon as i hear from you

Regards,

Ahmed Jubril Hassan.
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