Scam Tip Report #93176 - From Mrs.MONA HASSAN.


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-10-11 02:02:31
Nigerian/419 Scam
From Mrs.MONA HASSAN. 
 Scammer
  Information
Name:
Mrs.MONA HASSAN
Email Address:
mona68952@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [62.149.29.35] True X-Orig IP UKRAINE


This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.


From Mrs.MONA HASSAN.

Dearest One I am Mrs.MONA HASSAN. I am 51 years Old Woman from (Paris) France, I married to Mr. Ali HASSAN. who worked with our (Paris) France Embassy here for ten years before he died. We were married for Nine years without a child. And He died after a brief illness that lasted for only Six days.When my late husband was alive he deposited the sum of Three Million five hundred thousand United State Dollars.($3.5 million dollars)left in one Of the Bank here, And My Doctor told me that I would not last for the next four months do to my cancer problem. Having known my condition(cancer of lever and stroke) dear,I need a Good honest and God's fearing person who can use This Funds for Charity works, orphanages,widows and also build schools for less privilege that will be named after my late husband if possible.(mona68952@gmail.com).

More details later

Thank and remain bless

I will be waiting to receive your email

thanks



Mrs.MONA HASSAN.


PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING