The "Mr. Hassan Mahmood Relocation of Millions of Dollars" Scam
Would you share this article with others to help inform them?
Remember, never send money to receive money and never send your personal information to anyone who requests it via unsolicited or unexpected emails.
The "Mr. Hassan Mahmood Relocation of Millions of Dollars" Scam
Dear friend,
Please consider to help me relocate this $17.5m(seventeen million,five hundred thousand US dollars) for establishing an industry in your country. This fund was deposited in our bank by our customer
who died in 2007 without a heir. A routine notification was sent to her forwarding E-mail address but without responses.
The customer did not declare her next of kin in the bank official papers including her real home contacts.
This money has been floating and if I do not remit it out urgently it will be confiscated by the government as unclaimed fund.
You will be compensated for your collaboration to receive this fund in to your country. I will give you all vital information and clarification when I receive your reply.
Meanwhile kindly send the following info:
(1) Your name in full.
(2) Your full residential address.
(3) Your occupation.
(4) Your Country of origin.
(5) Your Mobile phone.
(6) Your age.
Regards,
Mr.Hassan Mahmood.
Note: Some of the names, addresses, email addresses and telephone numbers in email samples on this website may have been impersonated.
Please share what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.
Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com
Also, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.
If you want to quickly find answers to your questions, use our search ![]()
engine.
You can help maintain Online Threat Alerts by paying a service fee. Click here to make payment.
Comments, Questions, Answers, or Reviews
![]()
To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews. Also, anonymous posts cannot be deleted or edited, and when you make a post, we will use your IP address to display your approximate location to other users.
Please continue reading below.
Write Your Comment, Question, Answer, or Review
Write your comment, question or review in the box below to share what you know or to get answers. Please revisit after an hour or more to view reponses or answers to you questions.