Scam Tip Report #91745 - From Hassan Karmal


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-08 10:21:13
Nigerian/419 Scam
+1 From Hassan Karmal 
 Scammer
  Information
Name:
Hassan Karmal
Email Address:
hassankarmal4@gmail.com
Country of Scam:
United States (US)
Hello Dear

Thank you for your response regarding my email.

I have been earnestly waiting to hear back from you and am very glad to write you again, and with no doubt that we are going to have a successful and glorious transaction. It is the will of God that has brought us together to having this wonderful opportunity in our hands which I want us to handle it together with all sincerity and trust.


Until the untimely death of my client by car accident, I managed his financial affairs till death. As a banker for 27 years now, I am a living witness of this fund which I will not like the government to have it together with his estate. I decided to contact you to stand as the relative next of kin because you share the same last name with him. My late client (Craig Smith) died and none of his relative is alive today to claim his deposit of $8, 000, 000 Million in Maybank Berhad.

After my research I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person

To indicate your seriousness, you should urgently send me the below demands if you truly are serious for this transaction to start the release process:
1. Full name
2. Full address
3. Occupation
4. Personal mobile number for easy communication

At the end of this transaction, we shall divide the amount in a 50-50 share ratio of which I plan to invest a good part of my share in your country under your supervision. My apologies for the long letter, but it is my duty to explain things to your better understanding.

As soon as I receive your details I will give you the contact information of the bank so that you can contact the bank directly for the release process with legal covering documents. I assure you, the bank will not ask you any questions or documents because I have all the documents relating to this transaction.

Full name: Hassan Karmal
Occupation: Banker
Marital Status: Married with 3 Children (two boys, 1 Girl)

Best Regards,
Hassan Karmal
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2018-07-25 05:32:52
 Scammer
  Information
Name:
SCAM FIGHTER
Email Address:
emad1361@gmx.com
Scam Website:
This message came to me from karmalhassan5@gmail.com. It's clear the same person just change his blocked email address to this new email address. ***************
Thank you for your response regarding my email.
I have been earnestly waiting to hear back from you and am very glad to write you again, and with no doubt that we are going to have a successful and glorious transaction. It is the will of God that has brought us together to having this wonderful opportunity in our hands which I want us to handle it together with all sincerity and trust.
Until the untimely death of my client by car accident, I managed his financial affairs till death. As a banker for 27 years now, I am a living witness of this fund which I will not like the government to have it together with his estate. I decided to contact you to stand as the relative next of kin because you share the same last name with him. My late client (Craig Ali) died and none of his relative is alive today to claim his deposit of $8, 000, 000 Million in Maybank Berhad.
After my research I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person
To indicate your seriousness, you should urgently send me the below demands if you truly are serious for this transaction to start the release process: 1. Full name 2. Full address 3. Occupation 4. Personal mobile number for easy communication 5. Your Age
At the end of this transaction, we shall divide the amount in a 50-50 share ratio of which I plan to invest a good part of my share in your country under your supervision. My apologies for the long letter, but it is my duty to explain things to your better understanding.
As soon as I receive your details I will give you the contact information of the bank so that you can contact the bank directly for the release process with legal covering documents. I assure you, the bank will not ask you any questions or documents because I have all the documents relating to this transaction.
Full name: Hassan Karmal Occupation: Banker Marital Status: Married with 3 Children (two boys, 1 Girl) Mobile # +60149538619
Best Regards, Hassan Karmal


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