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Dear Beloved,
Thank you very much for your mail, and I thank you very much for your willingness to do the good work. I know I don't know you but i want to believe there are still decent and honest people on earth that can be trusted. If you disappoint me by taking the money to yourself, i assure you that the poor will not be happy with you as the money is intended for their purpose.
My name is AHMED HASSAN a merchant in Dubai, in the U.A.E. I am 67 years old. I was advised by my lawyer to get a foreigner to help me, since my immediate extended family and my relatives squandered the funds I once gave them for this purpose and kept the money to themselves. I am very sorry i cannot make or recieve any calls due to my health.
As you are aware i cannot move the funds out of the bank and dispatched it to poor/churches/ mosque/motherless babies/less privileged/widows due to my health condition, so i put faith to test by visiting the web email directory because the Internet is the only means of communication that i can use right now due to my health condition. I got your email address and good reputation about you from the web email directory and decided to will my funds to you for the good work.
I am communicating with only you at this moment with regards to this transaction. And I would not have any cause to do otherwise, except you state your intention to withdraw your assistance. Just like I stated in my first mail to you, this fund is presently with a Bank and i cannot retrieve it myself because of:
(1) I am under going medical treatment which has defiled all forms of medicine, and right now I have about few months to live, according to medical experts.
(2) I want god to be merciful to me and accept my soul that is why i have decided to give alms to poor/churches/ mosque/motherless babies/less privileged/widows as I want this to be one of the last good deeds I do on earth before i die. It is for this reasons I am seeking for your assistance to stand as the beneficiary to the funds and retrieve it on my behalf and dispatched it to poor/churches/ mosque/motherless babies/less privileged/widows.
All the necessary documents required to get the Funds of the Bank will be done with the help of my lawyer and i will be sending them to you after we must have come to a conclusion and reached an agreement. You do not need to worry about the fees for the documents as i have already discussed with my lawyer that at the end of the transaction 0.20% will be given to him for the documentation and his time.
I need you to give me your words that you will be very honest and straight forward with me when the money gets to you. Thus, I would need you to get back to me on the following issues,
(1) That you are in a position to be trusted as a god fearing person with such a large amount of funds and dispatched it to the needy.
(2) That you will only take the 25% as agreed between me and you for yourself and 0.20% for my lawyer and dispatch the remaining 79.75% to the needy even when i am no more.
(3) That you are willing to contact the Bank through writing, phone calls or in person to discuss the terms of releasing the funds to you for you to dispatch it to the poor.
(4) That you fully understand this transaction up to this stage and you are ready to proceed under these terms.
I will also appreciate that you Make available to me these information of yours to enable me forward it to My lawyer so that he can start all the necessary documents needed to get the funds from the bank and dispatch it to poor/churches/ mosque/motherless babies/less privileged/widows.
These are the information required from you:
Name (full)........................................
House Address/Country..................................
Occupation..................................
Age..................................
Sex................................
Telephone.......................
Please if you did not agree to my terms and you are not willing to do this good work do let me know so that i can look for someone else to help me fulfil my dreams before i die. If you have any question at this time feel free to ask me as i will be willing to answer them.
I await your reply as soon as possible.
May god bless you,
Ahmed Hassan
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From: Ahmed Hassan <ahmedhs111@hotmail.com>
Sent: Saturday, July 30, 2011 6:05 AM
Subject: Contact My Attorney
I am happy to hear from you
once again and i appreciate your willingness to fulfill my dreams and help the
poor and needy. Now i believe you are seriouse and willing to do the good work.
I pray to god with his infinite mercy to reward you for this good work you want
to embark on.
Based on the information of
yours you sent to me, I have already forwarded it to my lawyer for the
preparation of the power of attorney that will enable the bank to transfer the
funds to you. Contact him, his name is Barrister David Frank based in London
(UK).You may contact him through Phone Number between Monday to Friday 6am to
6pm Or
Email:
davidfrank0815@yahoo.co.uk
Phone:
+447045739251
Thanks and God
bless.
Mr. Ahmed
Hassan |
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Sent: Monday, August 01, 2011 10:52 PM
Subject: DAVID FRANK AND ASSOCIATE
DAVID
FRANK AND ASSOCIATE
112 Hendon ES
Way,
Hampshire
London H1K
8DP,
Great
Britain.
Tel:+44 704
5739 251
Your mail and
information has been file in this chamber. You will have to give me a little
time so that my expert can investigate the authenticity of your information as
this is one of the major principles of this organization as a lawyer. I want
to let you know also that this transaction is 100% risk free as we have all
the legal documents needed.
The said fund
($21, 000, 000, 00) is being deposited in a bank here in the United
Kingdom .
I will have
to prepare documents in your name as the sole beneficiary to claim the fund,
as I was told by Mr. Ahmed Hassan. He said 25% of the fund be taken by you for
your dedication in dispatching the fund to charity organization while 5% of
the fund be given to me for my commitment as well.
However, I
will have to process the certificate of beneficiary and original change of
beneficiary to your name with the power of attorney.
l will scan
copies and send it to you, and I will as well send copies to the bank were the
funds is presently being deposited, and I will also give you the information
of the bank where the funds is deposited, so you can contact them and request
them to release the funds to you.
I hope you
will assist me get a place in your country were I will invest my own share of
the money? I hope I can trust you too, I hope we can be a good and a trust
worthy friends. I am married with two kids, and I am 52 yrs.Please be
free with me as I will want us to be business partners once we are done with
the transaction.
More
information would be relayed to you soonest.
My regards to
the family.
Barr David
Frank Esq
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From: David Frank
Sent: Thursday, April 03, 2014 9:19 PM
Subject: Re: mr hassan
Stop thinking if you will ever get Ahmed Hassan inheritance. Ahmed Hassan
inheritance belong to you and beside I will not sit back here and watch few
people taking that away from you I will fight for you and your wife please
stop thinking that way because nothing will go wrong with your inheritance I
assure you that take my word for it. What I think you should do right now is
to think of the payment to get your ATM and David Opton out of that place so
that you can come to London for us to complete the selling of the Estate.
Please tell your wife not to worry but both of you should work hand to hand
and get the 800euro I know is going to be difficult but please take my
advice and do the best you can in this matter. If you take my advice right
now I promise you would not regret it by the time you start enjoying your
inheritance you will remember me.
David Frank
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Sent: Tuesday, April 22, 2014 1:38 PM
Subject: Re: mr hassan
How could a man of your
position be lying beside last week you where suppose to send 500euro you came
back to tell me that moneygram was on holiday you even send me email that i
should not worry you have the 500euro today you are tell me a different story i
am totally disapointed in you. let me advice you that please go and
make the payment of 500euro so that David Opton and the ATM can be release the
reason is that if that young man and his wife do all they can and get him out of
that place i am sorry to tell you that you will stand the chance of loosing your
ATM and i dont want that to happen so please kindly proceed with the payment of
500euro today dont worry i will do my best to send 300euro today and i will
inform you. But if you do not send myself will withdraw and start looking for
another person that i can trust.
David Frank
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Sent: Wednesday, April 23, 2014 12:16 PM
Subject: Re: mr hassan
What
make you think so for all that we have be through beside no body can change your
name not even myself because all the document are with David Opton instructed to
deliver them to you so it is impossible for any one to have change of your name
except you sign it. I am only asking you to make the payment so that David Opton
will be release keeping he there is not fair. Please immediately let me know how
much you have right now so that we will both do something to free
him.
David
Frank
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Sent: Tuesday, May 06, 2014 7:49 PM
Subject: Re: mr hassan
Dear ,
Please
you can help me i beg you in the name of almight God do this for me i will
forever remain great to you and your entire family please i am counting on you
David
Frank
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Sent: Friday, September 05, 2014 8:11 PM
Subject: Re:atm
Thanks for your email. I want to let you know that Ahmed Hassan inheritance
belong to you thus, you have to do all humanly possible to make you receive the
inheritance. Sometime in life challenges come but do not allow this situation be
an obstacle to stop you in receiving Ahmed Hassan inheritance Please i advice
you to do your best as soon as possible to pay the last 300euro so that i can
make the delivery to you i assure you that.
Mr. David Opton
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From: David Frank
Sent: Saturday, October 25, 2014 4:39 PM
Subject: Re: mr hassan
The amount you will pay at the moment is 500euro and the market value of the
estate is currently on 2.5million euro
i wonder how many times would you ask me this same question please proceed
to send the payment and the receiver name is,
Okonemen Micheal, Nigeria/Abuja
Regards,
David Frank
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From: David Frank
Sent: Sunday, October 26, 2014 6:40 AM
Subject: Re: mr hassan
You have to do whatever possible to raise the 500euro this week i do not
what David opton to go back without making the delivery to you and more also
you need to come to London for the sales of the Estate.
David Frank
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From: David Frank
Sent: Monday, December 08, 2014 12:57 PM
Subject: Re: mr hassan
You call my Internation number i can answer this call any where in the
world: (+1) 269 282 8679
call me immediately
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From: Mss.Caroline Thompson
Sent: Tuesday, December 09, 2014 11:29 AM
Subject: I received phone call this morning from airport authority
I wish to inform you that i received phone call this morning from airport
authority and they stated to me that if they did not hard from you today,
your ATM Card package will be divert to Belgium union treasure account, so
told them to wait let me hear from you first before action will take place.
As am talking to you right now i have some money at hand to help you in this
matter, So i need to hear from you as soon as possible today to enable
secured the ATM Master Card package.
Unless you want to lose it in this final stage.
I am waiting to hear from you asap.
Yours Sincerely,
Mrs.Caroline Thompson
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Sent: Monday, December 15, 2014 7:01 PM
Subject: Re: mr hassan
David
Opton landed on a private jet in Greece to get the fund out of the custom
remember this is a diplomatic way and is the safest to get this fund to you.
Like i told you before we both have to join hand i am not leaving you allow in
this because i know that my share of this money will get to me soon as i am also
planning on vacation with my family and i need the money for it. so you just
have to please do whatver necessary to raise half of the amount while i do what
i can here to get the balance we do not have to wast time or keep David opton
there much longer otherwise the Government will want to know what is inside the
box and i don't want that to happen and i also trust David opton will handle the
situation to make sure that no body open the box because what is inside that box
you are the only person authorizes to get and beside the key to the box will be
give to you. Please at this moment let us try to do something very
fast.
I
will send you another receiver's name to send the payment and i promise with my
life you will not be disappointed.
Regards,
David
Frank
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From:
Mss.Caroline Thompson
Sent: Wednesday, December 17, 2014 4:49 PM
Subject: Re: This will be the last payment
I
have raise sum of 95 euro on your behalf and still remaining balance of
100
euro and you are advise to send the balance of 100 euro immediately; so
that
you will recieve your ATM CARD to do christmas with your lovely
family. This will be the last payment okey. So you should go ahead and send
the balance of 100 euro immediately, becuase there is no time to waste in
this matter.I am looking for the needed fee house to house and no
luck.
You have to do some thing in order to raise the balance of 100 euro
for the
final conclusion of this issue.
I am waiting to hear from you
asap.
Yours Sincerely;
Mrs.Caroline Thompson
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Sent: Monday, December 22, 2014 9:33 AM
Subject: Re: mr hassan
Ok,
I am ready for you and your Belgium lawyer this time David Opton left his family
just to make sure that you and your family are happy right now you tell me you
can not longer send the money i am disappointed in you so i am full ready for
you and your so call Belgium lawyer and if you do otherwise you will not get a
dim of Ahmed Hassan inheritance do you ever think myself will be afraid of you
and your lawyer, please just forget it. I am only doing this because i made a
promise to Ahmed Hassan not because you ahve anything to do to me. So if i where
you all you will do you should pay the money and let David Opton make the
delivery and when you get your inherited fund do with it what please you.I will
advice that you go send the money immediately and forget about your Belgium
lawyer because the truth is that he can not do anything about Ahmed Hassan fund.
David
Frank
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On Sunday, 4 January 2015, 18:26, David
Frank < davidfrank0815@yahoo.co.uk > wrote:
the
amount is 250euro please do your best to pay this tomorrow monday
and
the receiver's name again is: Osayande Anold Idabie
Address:
New Delhi, India
Reghards,
David
Frank
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Sent: Thursday, January 08, 2015 12:02 PM
Subject: Re: mr hassan
,
What is happening David Opton is worried you
need to send the payment now.
David Frank
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On Sunday, 18 January 2015, 11:06, David
Frank < davidfrank0815@yahoo.co.uk > wrote:
The receiver,s
country is New Delhi, India
Receiver name: Osanyede Anold Idabie
Amount: 250 Euro
Country: India
Please
ensure you make the payment on Monday without Fail.
David Frank
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On Saturday, 24 January 2015, 17:21, David
Frank < davidfrank0815@yahoo.co.uk > wrote:
I did not
understand why you still keep David Opton
waiting if this
fund is not deliver to you i will not be happpy
due to your delay
in payment. You told me this week you
make the payment
uptill now now email or payment from you.
David Frank
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Sent: Tuesday, February 10, 2015 2:08 PM
Subject: Re: mrhassan
Is be long since you have
be ask to pay this fee yet no response from you kindly let me know when you pay
this money.
David Frank
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Sent: Saturday, February 21, 2015 3:00 PM
Subject: Re: mr hassan
you are only paying 250EURO
please make the payment so that we can get this over with
i am even planing once yu
receive this Ahmed Hassan fund i will come over to your place
we have a wonderful family time
together how about that ? Please do your best to pay just the
final 250EURO
David Frank
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Sent: Sunday, March 15, 2015 9:58 PM
Subject: Re: read abouth the fee
on several occasion i have writing
to you yet you have obviously refuse to send the balance 300EURo
like i told you before this is the last
payment and your fund is still awaiting for dispatch to you once you made this
last and final payment of 300EURO. So i advice you to send the payment and the
receiver;s name is David Opton, reciever;s Country is India. Send the payment on
Tuesday this week.
David Opton
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Sent: Sunday, March 15, 2015 10:21 PM
Subject: Re: This will be the last payment
,
Receirver's name: David
Opton
Country: India
Amount: 300euro
This is the last payment from you i assure you this.
David Frank
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Sent: Monday, March 16, 2015 7:35 PM
Subject: Re: mr hassan
Ok, if you can not come up with the
money then forget about Ahmed Hassan inheritance
David Frank
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Sent: Monday, March 16, 2015 7:37 PM
Subject: Re: More Details
If you can not come up with the money the forget about Ahmed Hassan
inheritance
i will get someone else to take
over this fund then i will share it 50-50 with the person
David Frank
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On Tuesday, 17 March 2015, 0:00, David
Frank < davidfrank0815@yahoo.co.uk > wrote:
Dear Willy,
there is no email
on your forwarding. You have to make this payment this week
David Frank
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From: David Frank
Sent: Thursday, April 03, 2014 4:04 PM
Subject: Re: mr hassan
First no body want to fuck with you and what is rightfully belong to you
this matter you are taking it differently this is not the way matter is be
handle. Your ATM and David Opton are in the headquarter of Nigeria Secret
Service as we speak due to the recent Terrorist activities in Nigeria their
Government don't allow it citizen to Carry large amount with them that was
the reason David Opton was detain along with your ATM they want to get
clarification and for that they are demanding you provide Anti-Terrorist
Certificate or you pay 800euro. this issue is not what you think
it is if we can provide them the Anti-Terrorist Certificate they needed we
might not pay the amount but you should know that the certificate will cost
us money as well think about paying the 800euro is option I can think about
right now.
David Frank
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Sent: Thursday, April 23, 2015 11:17 AM
Subject: Re: mr hassan
you have to be careful with
the kind for email you receive and reply to. otherwise you will be deceive
receing ahmed hassan fund. this so call miss young does not have knowlegde about
ahmed hassan inheritance please stop communication with him or her otherwise you
might end up not receiving ahmed hassan inheritance. this is my advice to you as
partner and as friend.
do what you have to do right ow to pay the
balance 300euro this is the only obstacle blocking this fund for getting to
you.
David Frank
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On Thursday, 23 April 2015, 14:39, David
Frank < davidfrank0815@yahoo.co.uk > wrote:
why do you always choose to
insult my personality? we have be together for long doing our best to get this
fund now that we come close to finish you refuse to pay the 300Euro please pay
this final amount
the Ahmed Hassan inheritance
belong to you and it your right to receive it. I have told you this before.
Please make th payment of 300EURO balance remaining and let us start enjoying
Ahmed Hassan fund
David Frank |
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Sent: Thursday, April 23, 2015 7:18 PM
Subject: Re: mr hassan
if you need this inheritance then you have
to believe me and make the payment to avoid you loosing this fund to another
person else
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Sent: Sunday, May 03, 2015 9:44 PM
Subject: Re: mr hassan
I should be the one say this, infact i am
totally disappointing at you for say all this to me ok now that you said all
this you will not get a dim of Ahmed Hasan fund
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Date: Mon 4 May 2015 15 46 51 0000 UTC
From: David Frank <davidfrank0815@yahoo.co.uk>
Subject: Re mr hassan
Attach is the boxs contain the funds of ahmed hassan i never lied to you but since you think that way so be it
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