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From: From: Miss Elizebeth Massinga. <elizebethmass1@i12.com>
Sent: Sun, 6 December, 2009 5:28:37 PM
Subject: From: Miss Elizebeth Massinga.
From: Miss Elizebeth Massinga.
Accra- Ghana
West African
Dearest One,
It's my pleasure to contact you for a business venture which I am intend to establish in your country. Though we have not met before but I strongly believe we now have to risk confiding in someone to succeed from my present situation and for the best of my future.
l am Miss Elizebeth Massinga., the only Daughter of late Chief and Mrs. Massinga., I wish to request for your assistance in a financial transaction and I want to invest in Manufacturing and real estate management in your country. I have Fourteen million Five hundred thousand united states dollars.USD($14,500,000) which my late father kept for me in a security company abroad, Now I have decided to invest these money in your country or anywhere safe enough outside this country for security and political reasons , If you can be of an assistance to me, i will be pleased to offer to you 20% Of the total fund for your kind and humane assistance.
Now permit me to ask these few questions: -
1. Can I completely trust you?
2. Promise not to sit on my money when reaches your country?
Consider this and get back to me immediately through my email for further explanation and conversation on how we will proceed.
Awaiting your immediate response.
Thanks and God bless.
Best Regards
Elizebeth |
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From: From: Miss Elizebeth Massinga. <elizebethmass1@i12.com>
Date: 2010/1/14
Subject: From: Miss Elizebeth Massinga.
To:
Dear Sir/Madam,
Please Read the attachment file, it contains no virus,
thank you,
Eliz
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From: Miss Elizebeth Massinga.
Accra- Ghana
West African
Dearest One,
It's my pleasure to contact you for a business venture which I am intend to establish in your country. Though we have not met before but I strongly believe we now have to risk confiding in someone to succeed from my present situation and for the best of my future.
l am Miss Elizebeth Massinga., the only Daughter of late Chief and Mrs. Massinga., I wish to request for your assistance in a financial transaction and I want to invest in Manufacturing and real estate management in your country. I have Fourteen million Five hundred thousand united states dollars.USD($14,500,000) which my late father kept for me in a security company abroad, Now I have decided to invest these money in your country or anywhere safe enough outside this country for security and political reasons , If you can be of an assistance to me, i will be pleased to offer to you 20% Of the total fund for your kind and humane assistance.
Now permit me to ask these few questions: -
1. Can I completely trust you?
2. Promise not to sit on my money when reaches your country?
Consider this and get back to me immediately through my email for further explanation and conversation on how we will proceed.
Awaiting your immediate response.
Thanks and God bless.
Best Regards
Elizebeth |
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From: KOFFI ZWENNES ESQ <gaisiezwennesco@googlemail.com>
Date: Sun, Jan 31, 2010 at 11:25 PM
Subject: ATTN:
SEQUEL TO OUR TELEPHONE DISCUSSION, ELIZABETH MASSINGA WAS HOSPITALIZED FOR SOME DAYS NOW, SHE HAS KIDNEY PROBLEM, NOW SHE IS UNDERGOING DIALYSIS, AND I WILL SEND YOU ALL THE DOCUMENTS TOMORROW TOGETHER WITH THE SECURITY OFFICIAL APPLICATION FORM.
NOTE THAT WE ARE GOING TO PAY SPANISH GOVERNMENT OF 26,000 EUROS, BEFORE THE INHERITANCE COULD BE APPROVED BY THE MINISTRY OF FINANCE IN SPAIN FOR ONWARD REMITTANCE INTO YOUR ACCOUNT, WE NEED TO HASTEN UP THE PROCESSES TO ENABLE THE SECURITY COMPANY RELEASE THE INHERITANCE, SO THAT WE WILL HAVE ENOUGH MONEY FOR HER MEDICAL TREATMENT. ATTACHED FILE IS COPIES OF MY INTERNATIONAL PASPORT, SO THAT YOU WILL KNOW WHO US WORKING FOR YOU, PENDING WHEN MY CLIENT WILL RECOVER FROM HER ILLNESS.
THEREFORE, I’M REQUESTING YOU TO RECONFIRM THE INFORMATION STATED BELOW:
YOUR FULL NAMES:
YOUR ADDRESS:
YOUR TEL/FAX NUMBER:
YOUR BANK ACCOUNT DETAILS:
YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE (SCAN AND ATTACH BY EMAIL)
YOURS FAITHFULLY,
MR. KOFFI K. ZWENNES (ESQ
GAISIE ZWENNES HUGHES & CO
CALTON HOUSE NYANIBA, OSU, ACCRA- GHANA
TEL: +233265647544
Email: gaisiezwennesco@ymail.com |
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From: KOFFI ZWENNES ESQ <gaisiezwennesco@googlemail.com>
Date: Mon, Feb 1, 2010 at 11:35 AM
Subject: DOCUMENTS
SEE ATTACHED FILES THE DEPOSIT CERTIFICATE AND DEATH CERTIFICATE OF MISS ELIZEBETH MASSINGA LATE FATHER, ALSO ATTACHED IS COPY OF THE SECURITY COMPANY APPLICATION FORM, FILL THE FORM AND RETURN IT BACK TO ME FOR FURTHER PROCEEDINGS
THANK YOU,
MR. KOFFI ZWENNES |
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