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> From: SUSAN GREEN [mailto:susan197018@hotmail.com]
> Sent: Thursday, November 11, 2010 3:31 AM
> Subject: FROM Mrs. Susan Green
>
> Dear: I am very much happy for your immediate
> response
> I contacted you to assist me get this fund transfer to any of your
> trusted
> private/company bank account and also assist my son to relocate to your
> country
> and with our fund settle down for an investment in any profitable area of
> investment you could advise. As i will like to invest on Real Estate
> Investment,
> Hotels, etc. [...] |
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From: SUSAN GREEN [mailto:susan197018@hotmail.com]
Sent: Thursday, November 11, 2010 12:46 PM
Subject: RE: FROM Mrs. Susan Green
Importance: High
I and my family thank you for your sincerity to assist us to move this money out of Africa, as I mentioned to you in my previous email and before we go further I will advice you to furnish me with the below information and find the attached proof of depostt,
The only thing I need from you is your moral support, time commitment and faithfulness and your 100% communication support I and my son have suggested we have a written contract agreement between us what do you think about it?
Personally to me I suggest if the security company can deliver this fund to your country what do you think?
1. Your full name
2. Your residential address
3. Your direct telephone number
4. Your identification passport copy
The required information is needed for purpose of proceeding with the security company to indicate my interest on moving the consignment out of South Africa and their proceedings will be given to me which I will forward to you for further steps.
On my received of your information I will instruct our financial adviser to prepare a guarantors agreement for both of us in other to insure my family that we are dealing with the rightful investor.
Waiting for your urgent response.
Thanks
Yours Truly
Mrs. Susan Green
 
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From: SUSAN GREEN [mailto:susan197018@hotmail.com]
Sent: Thursday, November 11, 2010 2:07 PM
Subject: RE: FROM Mrs. Susan Green
I appreciate your understanding to assist me and my family without me having a telephone conversation with you I dont think I can send to you myidentification really Isent to youmy prove of deposit but really I need you telephone conversation I want to know how oldyou are I am a woman of sixty-two years old. I will not like to jeopardize with my family investment funds.
Thanks Yours truly
Susan Green
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From: SUSAN GREEN [mailto:susan197018@hotmail.com]
Sent: Saturday, November 13, 2010 6:23 AM
Subject: IDENTIFICATION/ FROM Mrs. Susan Green
Importance: High
Dear
Thanks for your understanding I appreciate your comments it shows me maturity that I am dealing with the right person you have a family and also care for your family find the attached copy of my identification to show the seriousness in this business it is up to you to convince my that you are capable to handle this funds in any area of investment opportunity in you country that will be more profitable. As you receive my details kindly forward your informations to me to enable us proceed.
Waiting for YOU response.
Mrs. Susan Green |
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