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Scammer Information
NameMr.Mohammed Hassan    

Details of Scam Report
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 Cooperation in transferring the sum of $11.3 Million dollars 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.
The fund belong to our deceased Customer Mrs.Joy Lake who perished along with her family since January 31 2000. The Banking laws here does not allow such money to stay more than 16 years,that is the reason why i need your Cooperation in transferring the money to your bank account so that we can use it to secure the future of our both families because i don't want the money to be recalled to the bank treasury as unclaimed fund.
By indicating your interest I will send you the full details on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested.
Best Regards, Mr.Mohammed Hassan

Scam Email
Subject: With due respect
From: Mohammed Hassan from mohammed hassan thu sep 17 00: 05:01 2015
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=pass (ok);; dkim=neutral (no sig)
received: from [] by via HTTP; Thu, 17 Sep 2015 09:05:01 JST
domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223;; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sen...
message-id: <>
date: Thu, 17 Sep 2015 09:05:01 +0900 (JST)
reply-to: Mohammed Hassan
mime-version: 1.0
content-type: multipart/alternative; boundary="0-1401068923-1442448301=:4060"
content-length: 3264


Tag Cloud
864742.4060 923-1442448 3 million dollars bp deceased bank contact joy account claim million customer service urgent transfer fund custom business proposal investigation secure mail bank bank account dollar our bank your bank the bank as a surprise dormant top secret respect will yahoof yahoo- yahoom treasury [] (ok);; dk... (ehlo nh503.bullet.mail.k... ( [] [] [] (qmail 29363 invoked by u... [] (jst) cooperation fs

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