"the money is in physical cash in $100 dollar bills"
||Hello, I am Miss Young. I received this story from a friend.
Let me call him Paul.
||Go to the homepage to see more
||Miss young, I have received many stories
over the years but then I got one that was unique and he got my attention
and kept it going with pictures and an incredibly convincing story. He
called himself Hassan Mohammed. He sent pictures of himself in the hospital
and had a very convincing answer to everyone of my objections. His operation
had connections in Amsterdam. Apparently they are not interested in doing
their victims any harm, because they strongly discouraged me from traveling
to Amsterdam to pick up the "trunk boxes". Anyway I am out $1,800 and
then I stumbled across your website. Lesson learned.
Thanks for creating your website hopefully others will find it sooner
than I did and save themselves some time and money.
||This was the original letter he sent me.
Hassan Mohammed <mailto:email@example.com>
Sent: Thursday, November 24, 2005
Subject: Kindly Fulfill My Last Wish
From: Hassan Mohammed
As you read this, I don't want you to feel sorry for me, because, I believe
everyone will die someday. My name is Hassan Mohammed a trader in Dubai,
the U.A.E. I have been diagnosed with Esophageal cancer.
It has defiled all forms of medical treatment, and right now I
about a few months to live, according to medical experts. I have
particularly lived my life so well, as I never really cared for anyone
even myself), but my trade. Though I am very well to do, I was never open
handed, I was always hostile to people like they never had hopes of becoming
as successful as myself. But now I regret all this as I now know that
is more to life than just wanting to be prosperous.
I believe when God gives me a second chance to come to this world, I would
live my life a different way from how I have lived it. Now that God has
called me, I have willed and given most of my belonging to my immediate
extended family members, as well as a few close friends. I want God to
merciful to me and accept my soul. Hence I have decided to give also to
charity, as I want this to be one of the last good deeds I do on earth.
far, I have been able to reach out to a few charity organizations in the
U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly,
cannot do this myself anymore.
I once asked members of my family to aid me in giving of alms to those
organizations catering for the less privileged in Bulgaria and Pakistan,
they refused and kept the resources to themselves.
Hence, I do not trust them anymore, as they seem not to be contempt with
what I have left for them.
The last of my belonging which no one knows of, is the huge deposit of
eighteen milion US dolls that I
have in a safe keeping Company abroad, which I
will want you to secure and dispatch to charity organizations.
Please endeavour to reply me on my direct email address of
firstname.lastname@example.org for intimacy, as I'll be awaiting your quick response.
For your time and devotion, I have set aside a tenth of this for you.
||Here was the first contact with pictures.
Sent: Friday, November 25, 2005
Subject: From Hassan Mohammed
Thanks for your mail and your concern.in my last mail to you i
introduced myself and gave you a summary of the present predicament i
have found myself and how i lived my life(financial-wise).my failing
health has necessitated my present over view of life and the meaning of
life itself as it relates to day-to-day living.even surgery which is a
last resort has been done but the cancer has already spread into the
stomach and intestines.Find attached evidences of my present health
status under Intensive care unit in my hospital bed, may Allah accept
It is for this same reason i have randomly searched through the
internet email directory to find somebdy who has the predisposition to
accomplish the task of passing on a privately kept fund of US$18
(Eighteen)million dollars to charitable organisations as he or she
deems fit,since i cannot do this myself due to my failing health.it was
this random search that yeilded your contact email address with which
sent you my first email.note that this was just a probing move to
establish contact,because i am sure you know as well as i do that most
people would snatch at the offer considering the large amount involved
and more also since the disbursement of this fund would be entirely in
the hands of the claimant.for this reason i felt that after our initial
communication i should be able to determine if we can proceed based on
certain indices as well as intuitive feeling i would deduce.
I hope my first mail did not emabarrass you? if it did,i apologise for
this.the fund in questions is privately kept and i wanted to put it in
capable hands for disbursement.other such funds that i left to my
relatives to disburse to charity were all plundered and used for their
personal purposes.for this reason i have decided that within the
confines of my hospital room and the privacy of my computer(to which i
have internet connection) to look for a suitable person to transfer
ownership of the deposit to,and after claiming the money,disburse 90%
of the to various charitable organisations of your choice in various
countries and then retain 10% of the money for your effort.the money is
in physical cash in $100 dollar bills packed inside two metallic trunk
boxes deposited in the security vault of a private finance/security
company in The Netherlands.this is not a business proposal and i do not
expect any returns or share of the money.i am dying and i have
distributed most of my earthly possessions to various
individuals,groups and organisations.this deposit is the bulk of what
is left.it is unknown to my other relatives.if i do not find a suitable
person to disburse the funds as i plan to,then on my death the
finance/security company holding the deposit would have to notify my
next of kin to claim the deposit as stipulated on the deposit
agreement.and from what i have seen of how they spent the other funds
designated for the same purpose,leaving the fund in their care would be
a collosal waste of all i have worked and lived for.
If you would be able to help me fulfil this last living request,i would
need you to get back to me on the following issues,
1.That you are in a position to be trusted with such a large amount of
fund,and that you have a heart for charity and thus would not have any
problems locating the rigth charity and human aid groups to disburse
the fund to.it would be nice to know what charities you have in mind to
donate the money to.
2.That you are ready to work honestly with my humble person who will
finalise the process for this transaction,send you all relavant deposit
documents as well as send you the necessary authorisation document to
retrieve the deposit on my behalf and disburse the fund.
3.That you are willing to contact the security company holding the
deposit to discuss the terms of releasing the trunk boxes and bear the
expenses that would be involved so the deposit can be released to you.
4.That you fully understand this transaction up to this stage and you
are ready to proceed under these terms.
Please send your full contact details as i requested in my first mail.I
will need you to send me your direct tel/fax number and your full
I await further communication.
||Here is one of his appeals to me.
Sent: Monday, November 28, 2005
Subject: From Hassan Mohammed(find
attached important documents)
THANK YOU FOR YOUR CONTINOUS CONCERN ABOUT MY HEALTH.MAY ALLAH CONTINUE
TO BLESS YOU ABUNDANTLY.I APOLOGISE FOR NOT MAILING YOU EARLIER,IT WAS
DUE TO MY FAILING HEALTH,BUT I THANK ALLAH THAT HE HAS KEPT ME ALIVE SO
FIND ATTACHED THE VERY IMPORTANT DOCUMENTS NEEDED TO PROCEED IN THIS
NOBLE PROJECT OF OURS. IN THE DOCUMENT YOU WILL FIND THE NAME AND
TELEPHONE NUMBER OF THE CONTACT PERSON IN CHARGE OF THE TRUNKS IN THE
SECURITY COMPANY IN AMSTERDAM, NETHERLANDS IN THE NAME OF;
MR. RICHARD MOORE,
TEL: +31 644 852 046
FAX: +31 205 248 695
YOU WILL CALL HIM UP FIRSTLY AND DULY INTRODUCE YOURSELF AS MY
REPRESENTATIVE, YOU WILL FIND OUT THE STATUS OF THE TRUNKS IN THEIR
STORAGE AND DULY GIVE THEM INSTRUCTIONS TO SHIP THE TRUNKS TO YOUR
DIRECT LOCATION IN THE UNITED STATES.
PLEASE NOTE THAT IF ASKED ABOUT THE CONTENTS OF THE TRUNK.INFORM THEM
IT CONTAINS PERSONAL FAMILY EFFECTS.
I AM TRUSTING YOU TO HANDLE THIS PROJECT DILIGENTLY ON MY BEHALF; MAY
ALLAH GUIDE AND BLESS YOU. PLEASE CALL THEM AS SOON AS YOU RECEIVE THE
DOCUMENTS, AND ALSO CONFIRM TO ME THAT YOU HAVE RECEIVED THIS MAIL AND
I AWAIT TO HEAR POSITIVE RESULT FROM YOU.
Sent: Sunday, December 04, 2005
Subject: From Hassan Mohammed(I am
How are you today, i hope you are in great shape.
My dearest brother i want to re-assure you in all entirety that this
project is very much for real,legal,safe and most importantly 100%
I will protect my last wish and my funds with my last drop of blood and
i will not tolerate any act that will put my life, your life or the
funds in question in danger. I have been in this facility for 2years
and this people basically knows my routine daily, i am doing this
project with you in shrouded secrecy and i know how vicious and
dangerous my family members or business associates alike are and by
your doing you are trying to stir the hornets nest. I have given you
the name of the hospital and address since you have so much doubt in my
person because of shipment fees of ?2750
that you are asking me
questions that berate my trustworthiness and honesty to you, i never
doubted your ablility i only place my trust and faith in Allah for you
to fulfill my last wish religiously even if you do otherwise you must
eventually get your reward. You can fly down to Rio de Janeiro here in
Brazil to come visit me and i will be more than happy to receive you
but i will not do anything that will bring undue suspicion to my person
here and there is a limit to which i can make demands to the management
of this medical facility because i am presently under Intensive Care
Unit and it will arouse great suspicion.Please i hope you know you are
dealing with a very sick man battling a terminal illness and there is
limit to which i can get some needed requirements for you, all my
travelling documents including my passport is with the medical
authorities for safe keeping and will be released only eventually if i
overcome this illness and i am discharged to go home or i am
transferred out of Brazil or to any other medical facility of which in
my present state i have no use for it which is the truth.
On a matter of finality, i want to let you realise something, i have my
pride even in the advent of death staring me in the face, if i lose you
today no problem but my great joy on earth is i will never afford to
lose my funds presently in the trunks that will leave a lasting legacy
for my humble self. Please if you are not ready to trust me and give me
the benefit of the doubt so that you receive these trunks and verify
the actual contents and i will be totally vindicated in your eyes,
please return my documents to me immediately, if you are not satisfied
with whatever i have told you from the beginning please do not enter
any correspondence with me no more just return my documents to my
person, i am a man of little words but great actions, i have prayed to
Allah and i will take it in good faith as the will of Allah for you not
to fulfill my last wish and i will wait forth for the chosen one
Allah as far as i am still alive and once i get this task successfully
completed i will notify you again via email to give me any charity
organization closer to your heart and i will make donations to firstly
so that even after my demise or exit from this world i will be totally
vindicated and have proven my legitmacy and honesty. I have no interest
whatsoever for your hard earned funds and never will i be a party to
cheat or dishonesty, i am a devout muslim and i respect our holy book
Find attached my pictures in my early years before my illness and in
||I asked for a digital picture and right away they sent this
Darmstardt Trust And Finance <mailto:email@example.com>
Sent: Friday, December 09, 2005
Subject: ATTN: PAUL
HOW ARE YOU TODAY.
WE ARE IN RECEIPT OF YOUR MAIL NORMALLY WE DON'T GRANT
SUCH REQUEST BUT DUE TO OUR LONG STANDING RELATIONSHIP WITH MR HASSAN
MOHAMMED WE ARE COMPELLED TO OBLIGE YOU.
FIND ATTACHED THE TRUNKS IN OUR FACILITY.
Paul decided to stop at this point.
The story about a man dying from Esophageal cancer has been used many
times before. See the Salim Ibrahim,
the BATES Alan and the ABDUL-AZEEZ
The documents from "Darmstadt Trust and Finance Security Company"
are fake. The company does not exist. The telephone number is a mobile
phone (that did not exist when the documents were signed in year 2000
The pictures from the hospital are in fact pictures of an american
doctor, Larry, that died in 2005. He published his diary on the Internet,
including many photos.
From Larry's diary.
||End of story.
||Some months later H.C. sends me this:
Thank God for your web site. Please find attached same pictures, and slightly modified shipment statement for "Darmstadt Trust and Finance Company". The letters that "Paul" received from Hassan, Mohammad, Abdullah are exactly the same. Please continue to publish all the web scams that people forward to you. It has been a life saver for me that has prevented me from making a big mistake. Thank-you again.
abdulla hassan <mailto:firstname.lastname@example.org>
Sent: Friday, June 30, 2006
Subject: CERTIFICATE OF DEPOSIT &
I will attach to this email the CERTIFICATE OF DEPOSIT
and these are the deposit documents,i have spoken
the hospital Attorney and he has agreed to prepare the
ATTORNEY that will cover you as the
beneficiary to the trunks.
I want to
carry out this transaction with someone that
i do not know in person
because everybody arround me
has failed me in the passed, i will also send
the details of the security company in Amsterdam The
so that you can contact them regarding the
release of the trunks to
I will get back to you very soon,my warm regards to
you and your
NOTE: REMEMBER I DEPOSITED THE TRUNKS AS
EFFECTS AND FAMILY TREASURES AS AT THE TIME I
DEPOSITED THEM IN
2003,PLEASE DO NO DISCLOSE THE REAL
CONTENT TO THEM UNTILL YOU HAVE THE
YOU,PLEASE SEND DOWN YOUR FULL