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Scammer Information
NameMohammed 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 wed sep 30 10: 46:23 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: from jesus (unknown [])by (MUA/Third Party Client Interface) with ESMTPA id 112E638000087;W...
date: Wed, 30 Sep 2015 10:46:23 GMT
message-id: <2015930104623.731564@jesus>
mime-version: 1.0
content-type: text/plain; charset="iso-8859-1"
content-transfer-encoding: quoted-printable
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;;s=20150623; t=1443610114;bh=X/JL6qi3XeBx8FrL6pmYVmL9KnY9rqDCkaFoq5b1zsE=;h=Fro...
content-length: 1113

Tag Cloud
inheritance 3 million dollars deceased bank third party contact joy account claim million global customer client 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 spam jesus yahoof treasury [] (no sig); (ehlo ( [10.... (256/256 bits)) (no client certificate re... (aol outbound oms interface) (edt) ( ... (outbound mail relay) (unknown []) (mua/third party client i... (4400) cooperation 0

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