mahmoudhassanm977@gmail.com

[Wayne]

For your urgent attention
People
Mr. Mahmoud Hassan <willieburs1@gmail.com> 14 May at 8:25 AM
Reply-To: mahmoudhassanm977@gmail.com
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Message body
Dear Sir,


My name is Mr. Mahmoud Hassan . I'm the vice Chairman of the
International Investigations and Anti Fraud Task Force, For African
Region 2019. Sir, we the entire delegates of the above office flew
into Lagos city of Nigeria recently because of numerous complaints
filed against Nigerian government on their inability to pay foreign
beneficiaries Inheritance, Contracts and Compensatory funds into their
respective banks accounts even after they must have collected all
required transfer fees from these foreign beneficiaries.


This is the reason why we were mandated by the United Nations (US) and
the International Monetary Fund (IMF) to fly into West Africa and
rectify these problems by making sure foreign beneficiaries receive
their long over due funds fund without making further upfront
payment(s). From the time we came into Nigeria, we have been able to
repatriate some funds that was wrongly diverted into different bank
accounts abroad by the bad eggs in the Nigerian banks and ministries.


Further more ,from your file here on my table I am so surprised that
you have not received your payment up till this moment as from what I
saw in your file, you have complied with all the transfer documents
that shows and proved your legitimacy as the beneficiary of this fund.


We signed a memorandum of understanding with the Nigerian govt to pay
off all certified foreign beneficiaries from our own liquidity
(Available Funds) in our UN/ASIA controlled bank in Qatar, and we will
debit the Nigerian government and recover our money from same through
their crude oil.


Finally, Are you still alive and healthy? If you are still alive, you
are required to immediately respond to this mail, so that we will send
to you our payment transfer form to fill in correctly in other to
receive your fund in your choice bank account.


Regards.
Mr. Mahmoud Hassan
Vice Chairman,

[Wayne]

Attention: Dear valued beneficiary.

Mahmoud Hassan <mahmoudhassanm977@gmail.com>
Bcc:

Tue, 5 May at 06:45

Attention: Dear valued beneficiary.

This is to bring to your attention of the new mandate given to my
office by the federal Republic of Nigeria based on this current global
Pandemic caused by corona virus {Covid 19}.

The death of the chief of staff to the president Mr.Abba Kyari,has
paved way for contractual overdue payments release as soon as
possible.

we have lots of names submitted for payment kindly reconfirm with our
offshore payment committee constituted by the senate of the Federal
Republic of Nigeria in United Arab Emirates (Dubai).

Feel free to reconfirm with me Mr.Mahmoud Hassan the officer in-charge
of disbursement on this whatsapp number +971557385318 or email
mrmahmoudhassanpersonal@hotmail.com for more guidance.

Best regards,
Mr.Mahmoud Hassan
+971557385318

Phone: +971557385318
Number billable as mobile number
Country or destination United Arab Emirates
City or exchange location
Original network provider* du

[Wayne]

Attention: Dear valued beneficiary.

Mahmoud Hassan <mahmoudhassanm977@gmail.com>
Bcc:

Tue, 25 Aug at 11:49

To whom it may concern,

This message is directed to inform you as one of the 180 Beneficiaries
from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar,
Kuwait, Saudi Arabia, South America, Australia, Asia and spain
Continent, we have been working towards the eradication of fraudsters
and scam Artists in the World with the help of the Organization of
African Unity (OAU), the International Monetary Fund (IMF) and FBI.We
have been able to track down so many of this scam artist in various
parts of African countries and Europe, which includes (Africa, Europe,
Asia, Oceanic and North America, South America) and they are all in
Government custody now, they will appear at International Criminal
Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.
During the course of our investigation, we have been able to recover
so much money from these scam artists. The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered that
the money recovered from the Scammers be shared among (180 Lucky
victims) around the World as compensation.

This Email/Letter has been directed to you because your email address
and country name was found in one of the Scammer Artists file and
computer hard-disk while the investigation,maybe you have been
scammed.You are therefore being compensated with the sum of USD
$10.500,000,000 (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS) only.

You are to reply immidiately and reconfirm the requested information
below for the release of your compensation fund without futher delay.

1. Your Name:
2. Country:
3. Age and Sex:
4. Occupation:
5. Mobile Telephone:
6. Delivery Address:


Sincerely yours
Mr.Mahmoud Hassan

[Wayne]

Attention: Dear valued beneficiary.

Mahmoud Hassan <mahmoudhassanm977@gmail.com>
Bcc:

Wed, 24 Mar at 07:17

Attention: Dear valued beneficiary.

THis is to bring to your attention of the new mandate given to my
office by the federal Republic of Nigeria based on this current global
Pandemic caused by corona virus {Covid 19}.

THe death of the chief of staff to the president Mr.Abba Kyari,has
paved way for contactual overdue payments release as soon as possible.

we have lots of names submitted for payment kindly reconfirm with our
offshore payment committee constituted by the senate of the Federal
Republic of Nigeria in United Arab Emirrates (Dubai).

Feel free to reconfirm with me Mr.Mahmoud Hassan the officer incharge
of disbursment on this whatsapp number +971 56 706 5280 or emaill
info.hr.desk@yandex.com for more guidiances.

Best regards,
Mr.Mahmoud Hassan
+971 56 706 5280

Phone: +971567065280
Number billable as mobile number
Country or destination United Arab Emirates
City or exchange location
Original network provider* Etisalat

[Wayne]

Attention: Dear valued beneficiary.

AHMED MUHAMMED MAYO <ahmedmuhammadumayo2@gmail.com>
Bcc:

Wed, 16 Jun at 15:50

Attention dear valued beneficiary.

THis is to bring to your attention of the new mandate given to my
office by the federal Republic of Nigeria based on this current global
Pandemic caused by corona virus {Covid 19}.

THe death of the chief of staff to the president Mr.Abba Kyari,has
paved way for contactual overdue payments release as soon as possible.

we have lots of names submitted for payment kindly reconfirm with our
offshore payment committee constituted by the senate of the Federal
Republic of Nigeria in United Arab Emirrates (Dubai).

Feel free to reconfirm with Mr.Malik Abdullah the officer incharge of
disbursment on this emaill info.hr.desk@yandex.com for more
guidiances.

Best regards,
Ahmed Muhamed Mayo

[Wayne]

Urgent funding

Mahmoud Hassan <mahmoudhassanm977@gmail.com>
Bcc:

Mon, 15 Nov at 09:01

Hello ,

We are currently running a financing program and we are looking for
project owners who seek partnership and funding in their
project/business we are interested in fund projects who are privately
seeking means of expanding their investment portfolio.

Funding range is $1 Million United States Dollars minimum, for time
duration of 10 years and 12 months grace period.With 3% ROI annually.

We will progress on further details upon your response to enlighten you more.

Also forward us your pitch deck regarding your project for our perusal.

Regards,
Mahmoud Hassan

[firefly]

Recovery scam.

My Dear,

This is to bring to your attention of the new mandate given to my
office by the federal Republic of Nigeria based on this current global
Pandemic caused by corona virus {Covid 19},has paved way for
contractual overdue payments release as soon as possible.

We have lots of names submitted for payment kindly reconfirm with our
offshore payment committee constituted by the senate of the Federal
Republic of Nigeria in United Arab Emirrates (Dubai).

Feel free to reconfirm with me the officer incharge of disbursement
for more guidance.

Best regards,
Mr.Mahmoud Hassan

Header:

Return-Path: <mahmoudhassanm977@gmail.com>
From: Mahmoud Hassan <mahmoudhassanm977@gmail.com>
Date: Sat, 12 Feb 2022 01:41:40 -0800
Message-ID: <CANd_owjdGbWtu5B5iR8abKD+-wBJY6JQ3WuWN9_TKwky4eb-vA@mail.gmail.com>
Subject: Urgent update
To: undisclosed-recipients:;