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


Falcons-fan
Lilburn, GA, United States
2018-10-11 02:02:31
Nigerian/419 Scam
From Mrs.MONA HASSAN. 
 Scammer Information
Email Address:
mona68952@gmail.com
Scam Website:
Fax:
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

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