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From: Mary coleman < stacyannscott10@gmail.com >
Date: 2012/12/5
Subject: GREETING TO YOU.
To:
My name is Ms Stacy Ann Scott from London, I would like to have an important discussion with you. It’s private, for more details. please kindly Contacts me on my email:
stacyannscott101@gmail.com
Thanks,
Yours truly,
Ms Stacy A Scott.
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From: Stacy Ann Scott < stacyannscott101@gmail.com >
Date: 2012/12/10
Subject: Re: Hello !
I am delighted with your prompt response to my request, it’s encouraged
divulging my investment proposal to you. I guarantee you it comes with most
excellent of intentions. After knowing a bit more about you my spirit is
at rest as well encouraged that you can be trusted hence my determination to
intimate you personally of this business proposal of mutual benefit after due
deliberation of your profile and knowing a bit more about you. I will be glad
to have someone with sincerely heart in one of my lovely country I have been
craving to relocate.
I want you to know that if you give me all the support and confidence to
carry on with my arrangement regarding this fund then I will resign my work
immediately the luggage is in your position as well process my traveling
documents to fly down to meet you for percentage ration. I believe I can trust
you with all my heart and I don’t wish for any disappointment from you
ok. I wish to be assured of your credibility of handling this venture as
it will be beneficial to both of us. This is the first time I am doing
this kind of business and am glad to do it with a gentleman like you. I will
furnish you with details of this transaction since I determined fully to
entrust on your care.
Let me introduce myself, I am Ms. Stacy A. Scott and I work with (HSBC)
bank London; packaging and courier department. I am contacting you to help me
retrieve and receive a package that is in our affiliate courier company
here. I have secured a diplomat who has promised to assist me to deliver
it to whomever I appoint as the beneficiary. The package involves a sum of
Seven Million, Five Hundred us dollars all in 100.00us dollar bills. After
moving this money successfully to you in your country you will have 30% while 70%
will be for me and I wish us to invest in combined ventures
together. Factually speaking I would like us to mutually agree to
execute this transaction before I proceed further. Furthermore I plead your
transparency and sincerity in your dealings with me and I believe our paths
have crossed for good. . If you are really interested I will discuss further
modalities with you later and we can then deliberate how to get this
consignment of money delivered to you if you are sincere with me.
I will be expecting your prompt response as well your urgent response
will be highly appreciated. I hereby attach my 2pictures for your reference.
With fond regards,
Stacy A Scott.
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From: Stacy Ann Scott < stacyannscott101@gmail.com >
Date: 2012/12/17
Subject: Re: You are very very cute !
Hello my dear
Sorry for my late reply and I’ m so glad to read from you hope you’re having a
pleasant day? Honestly I appreciate your sincerity and may God will bless you
for being truthful with me and you shouldn’t be worried about the content of
the luggage as I mentioned earlier that the luggage contained $100bills note of
$7.5million which the pictures will be sent to you upon my maximum
consideration of our partnership to achieve this golden goal together.
My dear I’m a banker with many years of experience so before contacting you to
partner with me, I have perfected every documents that will legalize and pose
as rightful beneficiary with my lawyer. Dear please all I need is your full
collaboration and trust and everything is going to be okay. I want to assure
you that the transaction is 100% risk free and not dangerous because you
should know that you are dealing with a woman of substance that I has integrity
to protect and as such will not engage into any illegitimate act that will
destroy my reputation.
As a matter of fact I intend to use the services of United Nation special cargo
delivery service to deliver the trunk box containing the fund to you because
it’s secured and trusted beside my younger sister works with the delivery
department of the organization and she will handle the process of its safe
delivery to you ok because she once told me that UN staffs use this delivery
service to transfer and deliver vital documents, personal effects and funds to
their foreign business partners and family relatives abroad so it’s very secure,
also dear I think it will interest you to know that this fund is been packed in
a trunk box using special bank packing machine before it was transferred and
deposited with one of our bank’s affiliated courier company in Brazil as vital
family treasures belonging to my late clients foreign business partner, of
which the courier company is not aware of the exact content of the trunk box
based on its declaration during the time of deposit and It’s on this ground
that I require your collaboration so I can present you to the courier company
as the late client foreign business partner for us to claim the deposited fund.
I will be discussing with my sister later tonight or tomorrow morning to
ascertain the necessary requirements of United Nation special cargo
delivery service department for the safe delivery of the trunk box containing
the fund to you and I will keep you posted, Also tomorrow I will try to contact
the lawyer that I had previously arranged with to assist us secure all the
legal documents needed once I am ready to execute the process of the claims,
this legal documents is to proof and authenticate you as the foreign business
partner to the late client which I will submit to the courier company and
request them to deliver deposited trunk box to UN office here in London for
onward delivery to you.
More so I intend to
request him to draft a legal mutual business agreement to bind us together as
partners or what do you think? I may consider dropping the idea if only you can
assure me of your utmost sincerity without the fear of God that you will not
betray me at the end of the day and I must request you keep this matter confidential
and to yourself alone. Dear ,once everything is concluded and you confirm the
receipt of the fund, I will immediately resign my work with the bank and
process my traveling documents to visit you for the sharing and subsequent
investment of the fund in a joint business venture in your country, though that
will be discussed further when we have concluded everything because I plan to
invest and live in your country though I will appreciate your investment
suggestion of investing this cash into a profitable venture and we are going to
deliberate more on it when we are together, also Please I will expect you to
ask question were you are not cleared for our better understanding as I will
like you to have full understanding of all my arrangement to avoid any mistake
that may jeopardize my arrangement and efforts.
Dear, I will expect to read from you to enable me commence on the necessary
arrangements and discussion tomorrow and keep you updated as we proceed .I
would love you to provide all these information below:
1. Your full name
2.
Your full home and office address
3.
Your direct mobile contact telephone numbers
4.
Your occupation/position
5.
Scanned copy of your international passport and working I/D.
I will be glad to have
this above requested information as it will
help convince me of your trust and credibility.
Thanks dear and remain blessed,
Yours truly,
Stacy A. Scott.
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From: Stacy Ann Scott < stacyannscott101@gmail.com >
Date: 2013/1/23
Subject: Re: You are very very cute !
Dearest love
Happy new year my dear and how are you doing, hope great. I wrote you couple of days back without getting any form of response from you, hope all is well with you and kindly get back to me so that my heart can be at rest and also to know if you got the email or not so that i can send it again and for us to continue in getting to know one another better and aldo to explore true friendship/relationship. Have a pleasant day and i will await your urgent response.
Regards
Stacy Scott. |
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From: Stacy Ann Scott < stacyannscott101@gmail.com >
Date: 2013/1/27
Subject: Re: Thank you for your kind response
Thank you for your kind response and update. I want you to know that the main
reason i contact you is because i will like to get to know you better and to
see if we can get along well and have a smooth friendship/relationship. I
really welcome the question and the information that you have demanded from me,
i believe by giving you all this information will enable you know more details
about me and also to clear the air. Well here is my data' s as you have requested.
Full name Stacy Ann Scott, Address 13-187charing cross road,
WC2H ODT London,
phone number +44-7435579846 / +447031842650 / +447035969721 and i have attach you with
my passport as well for your kind perusal. The reason that i requested for your
information is for me to also know you better and to procure the legal
documents so that we don’t breach the law during the process of this project. I
will continue to tell you more about me as we communicate further and i will
also call you over the phone as i have your number already. Have a pleasant day
and i will await your urgent response.
Regards
Stacy Scott.
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From: Stacy Ann Scott <stacyannscott101@gmail.com>
Date: 2013/3/15
Subject: Re: My dear
My dear
How are you doing, hope great. I am just worried about your current status
as if everything is okay with you. as i have wrote you couple of day back
without getting any form of response from you and i don't know if you get it
or not, or maybe you have just choose to be silent. My dear let me know if
you get it or not so that i will resend it and for us to continue in getting
to know each other better and see out a sweet friendship/relationship and
also for you to assist me accomplish the plight which i tender to you.
Kindly get back to me my dear i am really worried, so that i can calm down
thank you.
Regards
Stacy Scott.
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From: Stacy Ann Scott <stacyannscott101@gmail.com>
Date: 2013/4/5
Subject: Re: Love to you
Dear
I am delighted with your prompt response to my request, it�s encouraged
divulging my investment proposal to you. I guarantee you it comes with most
excellent of intentions. After I will love to know a bit more about you my
spirit is at rest as well encouraged that you can be trusted hence my
determination to intimate you personally of this business proposal of mutual
benefit after due deliberation of your profile and knowing a bit more about
you. I will be glad to have someone with sincerely heart in one of my lovely
country I have been craving to relocate.
I want you to know that if you give me all the support and confidence to
carry on with my arrangement regarding this fund then I will resign my work
immediately the luggage is in your position as well process my traveling
documents to fly down to meet you for percentage ration. I believe I can
trust you with all my heart and I don�t wish for any disappointment from you
ok. I wish to be assured of your credibility of handling this venture as it
will be beneficial to both of us. This is the first time I am doing this
kind of business and am glad to do it with a gentleman like you. I will
furnish you with details of this transaction since I determined fully to
entrust on your care.
Let me introduce myself, I am Ms. Stacy A. Scott and I work with (HSBC) bank
London; packaging and courier department. I am contacting you to help me
retrieve and receive a package that is in our affiliate courier company
here. I have secured a diplomat who has promised to assist me to deliver it
to whomever I appoint as the beneficiary. The package involves a sum of
Seven Million, Five Hundred us dollars all in 100.00us dollar bills. After
moving this money successfully to you in your country you will have 30%
while 70% will be for me and I wish us to invest in combined ventures
together. Factually speaking I would like us to mutually agree to execute
this transaction before I proceed further. Furthermore I plead your
transparency and sincerity in your dealings with me and I believe our paths
have crossed for good. . If you are really interested I will discuss further
modalities with you later and we can then deliberate how to get this
consignment of money delivered to you if you are sincere with me.
I will be expecting your prompt response as well your urgent response will
be highly appreciated. I hereby attach my 2pictures for your reference.
With fond regards,
Stacy A Scott.
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From: Stacy Ann Scott <stacyannscott101@gmail.com>
Date: 2013/4/8
Subject: Re: Love to you...
Hello my dear
Sorry for my late reply and I hope you�re having a pleasant day?
Honestly I appreciate your sincerity and may God will bless
you for being truthful with me and you shouldn�t be worried about the
content of the luggage as I mentioned earlier that the luggage contained
$100bills note of $7.5million which the pictures will be sent to you upon my
maximum consideration of our partnership to achieve this golden goal together.
My dear I�m a banker with many years of experience so before contacting you
to partner with me, I have perfected every documents that will legalize and
pose as rightful beneficiary with my lawyer. Dear please all I need is your
full collaboration and trust and everything is going to be okay. I want to
assure you that the transaction is 100% risk free and not dangerous because
you should know that you are dealing with a woman of substance that I has
integrity to protect and as such will not engage into any illegitimate act
that will destroy my reputation.
As a matter of fact I intend to use the services of United Nation special
cargo delivery service to deliver the trunk box containing the fund to you
because it�s secured and trusted beside my younger sister works with the
delivery department of the organization and she will handle the process of
its safe delivery to you ok because she once told me that UN staffs use this
delivery service to transfer and deliver vital documents, personal effects
and funds to their foreign business partners and family relatives abroad so
it�s very secure, also dear I think it will interest you to know that this
fund is been packed in a trunk box using special bank packing machine before
it was transferred and deposited with one of our bank�s affiliated courier
company in Brazil as vital family treasures belonging to my late clients
foreign business partner, of which the courier company is not aware of the
exact content of the trunk box based on its declaration during the time of
deposit and It�s on this ground that I require your collaboration so I can
present you to the courier company as the late client foreign business
partner for us to claim the deposited fund.
I will be discussing with my sister later tonight or tomorrow morning to
ascertain the necessary requirements of United Nation special cargo delivery
service department for the safe delivery of the trunk box containing the
fund to you and I will keep you posted, Also tomorrow I will try to contact
the lawyer that I had previously arranged with to assist us secure all the
legal documents needed once I am ready to execute the process of the claims,
this legal documents is to proof and authenticate you as the foreign
business partner to the late client which I will submit to the courier
company and request them to deliver deposited trunk box to UN office here in
London for onward delivery to you.
More so I intend to request him to draft a legal mutual business agreement
to bind us together as partners or what do you think? I may consider
dropping the idea if only you can assure me of your utmost sincerity without
the fear of God that you will not betray me at the end of the day and I must
request you keep this matter confidential and to yourself alone. Dear ,once
everything is concluded and you confirm the receipt of the fund, I will
immediately resign my work with the bank and process my traveling documents
to visit you for the sharing and subsequent investment of the fund in a
joint business venture in your country, though that will be discussed
further when we have concluded everything because I plan to invest and live
in your country though I will appreciate your investment suggestion of
investing this cash into a profitable venture and we are going to deliberate
more on it when we are together, also Please I will expect you to ask
question were you are not cleared for our better understanding as I will
like you to have full understanding of all my arrangement to avoid any
mistake that may jeopardize my arrangement and efforts.
Dear, I will expect to read from you to enable me commence on the necessary
arrangements and discussion tomorrow and keep you updated as we proceed .I
would love you to provide all these information below:
1. Your full name
2. Your full home and office address
3. Your direct mobile contact telephone numbers
4. Your occupation/position
5. Scanned copy of your international passport and working I/D.
I will be glad to have this above requested information as it will
help convince me of your trust and credibility.
Thanks dear and remain blessed,
Yours truly
Zoe Olivia.
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From: Stacy Ann Scott <stacyannscott101@gmail.com>
Date: 2013/4/11
Subject: Re: Love to you...
Hello my dear
Sorry for my late reply and I� m so glad to read from you hope you�re having
a pleasant day? Honestly I appreciate your sincerity and may God will bless
you for being truthful with me and you shouldn�t be worried about the
content of the luggage as I mentioned earlier that the luggage contained
$100bills note of $7.5million which the pictures will be sent to you upon my
maximum consideration of our partnership to achieve this golden goal together.
My dear I�m a banker with many years of experience so before contacting you
to partner with me, I have perfected every documents that will legalize and
pose as rightful beneficiary with my lawyer. Dear please all I need is your
full collaboration and trust and everything is going to be okay. I want to
assure you that the transaction is 100% risk free and not dangerous because
you should know that you are dealing with a woman of substance that I has
integrity to protect and as such will not engage into any illegitimate act
that will destroy my reputation.
As a matter of fact I intend to use the services of United Nation special
cargo delivery service to deliver the trunk box containing the fund to you
because it�s secured and trusted beside my younger sister works with the
delivery department of the organization and she will handle the process of
its safe delivery to you ok because she once told me that UN staffs use this
delivery service to transfer and deliver vital documents, personal effects
and funds to their foreign business partners and family relatives abroad so
it�s very secure, also dear I think it will interest you to know that this
fund is been packed in a trunk box using special bank packing machine before
it was transferred and deposited with one of our bank�s affiliated courier
company in Brazil as vital family treasures belonging to my late clients
foreign business partner, of which the courier company is not aware of the
exact content of the trunk box based on its declaration during the time of
deposit and It�s on this ground that I require your collaboration so I can
present you to the courier company as the late client foreign business
partner for us to claim the deposited fund.
I will be discussing with my sister later tonight or tomorrow morning to
ascertain the necessary requirements of United Nation special cargo delivery
service department for the safe delivery of the trunk box containing the
fund to you and I will keep you posted, Also tomorrow I will try to contact
the lawyer that I had previously arranged with to assist us secure all the
legal documents needed once I am ready to execute the process of the claims,
this legal documents is to proof and authenticate you as the foreign
business partner to the late client which I will submit to the courier
company and request them to deliver deposited trunk box to UN office here in
London for onward delivery to you.
More so I intend to request him to draft a legal mutual business agreement
to bind us together as partners or what do you think? I may consider
dropping the idea if only you can assure me of your utmost sincerity without
the fear of God that you will not betray me at the end of the day and I must
request you keep this matter confidential and to yourself alone. Dear ,once
everything is concluded and you confirm the receipt of the fund, I will
immediately resign my work with the bank and process my traveling documents
to visit you for the sharing and subsequent investment of the fund in a
joint business venture in your country, though that will be discussed
further when we have concluded everything because I plan to invest and live
in your country though I will appreciate your investment suggestion of
investing this cash into a profitable venture and we are going to deliberate
more on it when we are together, also Please I will expect you to ask
question were you are not cleared for our better understanding as I will
like you to have full understanding of all my arrangement to avoid any
mistake that may jeopardize my arrangement and efforts.
Dear, I will expect to read from you to enable me commence on the necessary
arrangements and discussion tomorrow and keep you updated as we proceed .I
would love you to provide all these information below:
1. Your full name
2. Your full home and office address
3. Your direct mobile contact telephone numbers
4. Your occupation/position
5. Scanned copy of your international passport and working I/D.
I will be glad to have this above requested information as it will
help convince me of your trust and credibility.
Thanks dear and remain blessed,
Yours truly
Stacy Scott.
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From: Stacy Ann Scott <stacyannscott101@gmail.com>
Date: 2013/4/16
Subject: Re: Love to you...
My dear
How are you doing, hope great. Just been worried about your welfare and
wellbeing because i wrote you couple of days back without getting no kind of
response from you and its getting me worried if everything is fine with you.
Kindly get back to me so that i will know if you receive it and for us to
continue getting to know one another better and to see out a healthy
friendship/relationship and also for you to assist me accomplish the plight
i tender to you but if you know that you don�t want to assist me then let me
know so that i will never ever write you again because i feel like i am
disturbing you each time i write you and i don�t get any reply. Have a
pleasant day and i will await your urgent response.
Regards
|
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|
On Wed, May 8, 2013 at 7:53 PM, Stacy Ann Scott
<stacyannscott101@gmail.com> wrote:
>
> Dear
>
> Thank you for your kind response and update. I want you to know that the main reason i contact you is because i will like to get to know you better and to see if we can get along well and have a smooth friendship/relationship. I really welcome the question and the information that you have demanded from me, i believe by giving you all this information will enable you know more details about me and also to clear the air. Well here is my data's as you have requested.
Full name Stacy Ann Scott,
Address 13-187charing cross road, WC2H ODT London,
phone number +44-7435579846/+447031842650/+447035969721
and i have attach you with my passport as well for your kind perusal.
The reason that i requested for your information is for me to also
know you better and to procure the legal documents so that we don�t
breach the law during the process of this project. I will continue to
tell you more about me as we communicate further and i will also call
you over the phone as i have your number already. Have a pleasant day
and i will await your urgent response.
>
>
> Regards
>
> Stacy Scott. |
|
|
From: Stacy Ann Scott <stacyannscott101@gmail.com>
Date: 2013/5/13
Subject: Re: Love to you...
Dear
Thank you for your kind response and update. I want you to know that
the main reason i contact you is because i will like to get to know
you better and to see if we can get along well and have a smooth
friendship/relationship. I really welcome the question and the
information that you have demanded from me, i believe by giving you
all this information will enable you know more details about me and
also to clear the air. Well here is my data's as you have requested.
Full name Stacy Ann Scott,
Address 13-187charing cross road, WC2H ODT London,
phone number +44-7435579846/+447031842650/+447035969721
and i have attach you with my passport as well for your kind perusal.
The reason that i requested for your information is for me to also
know you better and to procure the legal documents so that we don�t
breach the law during the process of this project. I will continue to
tell you more about me as we communicate further and i will also call
you over the phone as i have your number already. Have a pleasant day
and i will await your urgent response.
Regards
|
|
|
From: Stacy Ann Scott <stacyannscott101@gmail.com>
Date: 2013/5/27
Subject: Re: Love to you...
Hi dear, how are you, hope great. did you get the email that I sent
you few days back cheers and have a lovely day. |
|
|
From: Stacy Ann Scott <stacyannscott101@gmail.com>
Date: 2013/5/29
Subject: Re: Loving you...
Dear
Below are the two emails that i have sent you in the past and i want
you to go through it and get back to me with the information required,
so that i can get an attorney to assist us with all the legal document
so that we don't breach the law of your country during the whole
process. My dear carefully go through it and get back to me so that
we can proceed without any further delay and i will like to call you
on the phone to hear your voice and for more
explanation/clarifications. Have a pleasant day and i will await your
urgent response in this regards.
Yours Sincerely
Stacy Scott.
Hello my dear
Sorry for my late reply and I� m so glad to read from you hope you�re
having a pleasant day? Honestly I appreciate your sincerity and may
God will bless you for being truthful with me and you shouldn�t be
worried about the content of the luggage as I mentioned earlier that
the luggage contained $100bills note of $7.5million which the pictures
will be sent to you upon my maximum consideration of our partnership
to achieve this golden goal together.
My dear I�m a banker with many years of experience so before
contacting you to partner with me, I have perfected every documents
that will legalize and pose as rightful beneficiary with my lawyer.
Dear please all I need is your full collaboration and trust and
everything is going to be okay. I want to assure you that the
transaction is 100% risk free and not dangerous because you should
know that you are dealing with a woman of substance that I has
integrity to protect and as such will not engage into any illegitimate
act that will destroy my reputation.
As a matter of fact I intend to use the services of United Nation
special cargo delivery service to deliver the trunk box containing the
fund to you because it�s secured and trusted beside my younger sister
works with the delivery department of the organization and she will
handle the process of its safe delivery to you ok because she once
told me that UN staffs use this delivery service to transfer and
deliver vital documents, personal effects and funds to their foreign
business partners and family relatives abroad so it�s very secure,
also dear I think it will interest you to know that this fund is been
packed in a trunk box using special bank packing machine before it was
transferred and deposited with one of our bank�s affiliated courier
company in Brazil as vital family treasures belonging to my late
clients foreign business partner, of which the courier company is not
aware of the exact content of the trunk box based on its declaration
during the time of deposit and It�s on this ground that I require your
collaboration so I can present you to the courier company as the late
client foreign business partner for us to claim the deposited fund.
I will be discussing with my sister later tonight or tomorrow morning
to ascertain the necessary requirements of United Nation special
cargo delivery service department for the safe delivery of the trunk
box containing the fund to you and I will keep you posted, Also
tomorrow I will try to contact the lawyer that I had previously
arranged with to assist us secure all the legal documents needed once
I am ready to execute the process of the claims, this legal documents
is to proof and authenticate you as the foreign business partner to
the late client which I will submit to the courier company and request
them to deliver deposited trunk box to UN office here in London for
onward delivery to you.
More so I intend to request him to draft a legal mutual business
agreement to bind us together as partners or what do you think? I may
consider dropping the idea if only you can assure me of your utmost
sincerity without the fear of God that you will not betray me at the
end of the day and I must request you keep this matter confidential
and to yourself alone. Dear ,once everything is concluded and you
confirm the receipt of the fund, I will immediately resign my work
with the bank and process my traveling documents to visit you for the
sharing and subsequent investment of the fund in a joint business
venture in your country, though that will be discussed further when we
have concluded everything because I plan to invest and live in your
country though I will appreciate your investment suggestion of
investing this cash into a profitable venture and we are going to
deliberate more on it when we are together, also Please I will expect
you to ask question were you are not cleared for our better
understanding as I will like you to have full understanding of all my
arrangement to avoid any mistake that may jeopardize my arrangement
and efforts.
Dear, I will expect to read from you to enable me commence on the
necessary arrangements and discussion tomorrow and keep you updated as
we proceed .I would love you to provide all these information below:
1. Your full name
2. Your full home and office address
3. Your direct mobile contact telephone numbers
4. Your occupation/position
5. Scanned copy of your international passport and working I/D.
I will be glad to have this above requested information as it will
help convince me of your trust and credibility.
Thanks dear and remain blessed,
Yours truly,
Stacy A. Scott.
Dear
I am delighted with your prompt response to my request, it�s
encouraged divulging my investment proposal to you. I guarantee you it
comes with most excellent of intentions. After knowing a bit more
about you my spirit is at rest as well encouraged that you can be
trusted hence my determination to intimate you personally of this
business proposal of mutual benefit after due deliberation of your
profile and knowing a bit more about you. I will be glad to have
someone with sincerely heart in one of my lovely country I have been
craving to relocate.
I want you to know that if you give me all the support and confidence
to carry on with my arrangement regarding this fund then I will resign
my work immediately the luggage is in your position as well process my
traveling documents to fly down to meet you for percentage ration. I
believe I can trust you with all my heart and I don�t wish for any
disappointment from you ok. I wish to be assured of your credibility
of handling this venture as it will be beneficial to both of us. This
is the first time I am doing this kind of business and am glad to do
it with a gentleman like you. I will furnish you with details of this
transaction since I determined fully to entrust on your care.
Let me introduce myself, I am Ms. Stacy A. Scott and I work with
(HSBC) bank London; packaging and courier department. I am contacting
you to help me retrieve and receive a package that is in our affiliate
courier company here. I have secured a diplomat who has promised to
assist me to deliver it to whomever I appoint as the beneficiary. The
package involves a sum of Seven Million, Five Hundred us dollars all
in 100.00us dollar bills. After moving this money successfully to you
in your country you will have 30% while 70% will be for me and I wish
us to invest in combined ventures together. Factually speaking I
would like us to mutually agree to execute this transaction before I
proceed further. Furthermore I plead your transparency and sincerity
in your dealings with me and I believe our paths have crossed for
good. . If you are really interested I will discuss further modalities
with you later and we can then deliberate how to get this consignment
of money delivered to you if you are sincere with me.
I will be expecting your prompt response as well your urgent response
will be highly appreciated. I hereby attach my 2pictures for your
reference.
With fond regards,
Stacy A Scott.
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From: Stacy Ann Scott <stacyannscott101@gmail.com>
Date: 2013/6/3
Subject: Re: Loving you...
Dear Sir
Dear below was the two emails that i have sent you in the past and i
want you to go through it and get back to me with the information
required, so that i can get an attorney to assist us with all the
legal document so that we don't breach the law of your country during
the whole process. My dear carefully go through it and get back to me
so that we can proceed without any further delay and i will like to
call you on the phone to hear your voice and for more
explanation/clarifications. Have a pleasant day and i will await your
urgent response in this regards.
Yours Sincerely
Stacy Scott.
Hello my dear
Sorry for my late reply and I� m so glad to read from you hope you�re
having a pleasant day? Honestly I appreciate your sincerity and may
God will bless you for being truthful with me and you shouldn�t be
worried about the content of the luggage as I mentioned earlier that
the luggage contained $100bills note of $7.5million which the pictures
will be sent to you upon my maximum consideration of our partnership
to achieve this golden goal together.
My dear I�m a banker with many years of experience so before
contacting you to partner with me, I have perfected every documents
that will legalize and pose as rightful beneficiary with my lawyer.
Dear please all I need is your full collaboration and trust and
everything is going to be okay. I want to assure you that the
transaction is 100% risk free and not dangerous because you should
know that you are dealing with a woman of substance that I has
integrity to protect and as such will not engage into any illegitimate
act that will destroy my reputation.
As a matter of fact I intend to use the services of United Nation
special cargo delivery service to deliver the trunk box containing the
fund to you because it�s secured and trusted beside my younger sister
works with the delivery department of the organization and she will
handle the process of its safe delivery to you ok because she once
told me that UN staffs use this delivery service to transfer and
deliver vital documents, personal effects and funds to their foreign
business partners and family relatives abroad so it�s very secure,
also dear I think it will interest you to know that this fund is been
packed in a trunk box using special bank packing machine before it was
transferred and deposited with one of our bank�s affiliated courier
company in Brazil as vital family treasures belonging to my late
clients foreign business partner, of which the courier company is not
aware of the exact content of the trunk box based on its declaration
during the time of deposit and It�s on this ground that I require your
collaboration so I can present you to the courier company as the late
client foreign business partner for us to claim the deposited fund.
I will be discussing with my sister later tonight or tomorrow morning
to ascertain the necessary requirements of United Nation special
cargo delivery service department for the safe delivery of the trunk
box containing the fund to you and I will keep you posted, Also
tomorrow I will try to contact the lawyer that I had previously
arranged with to assist us secure all the legal documents needed once
I am ready to execute the process of the claims, this legal documents
is to proof and authenticate you as the foreign business partner to
the late client which I will submit to the courier company and request
them to deliver deposited trunk box to UN office here in London for
onward delivery to you.
More so I intend to request him to draft a legal mutual business
agreement to bind us together as partners or what do you think? I may
consider dropping the idea if only you can assure me of your utmost
sincerity without the fear of God that you will not betray me at the
end of the day and I must request you keep this matter confidential
and to yourself alone. Dear ,once everything is concluded and you
confirm the receipt of the fund, I will immediately resign my work
with the bank and process my traveling documents to visit you for the
sharing and subsequent investment of the fund in a joint business
venture in your country, though that will be discussed further when we
have concluded everything because I plan to invest and live in your
country though I will appreciate your investment suggestion of
investing this cash into a profitable venture and we are going to
deliberate more on it when we are together, also Please I will expect
you to ask question were you are not cleared for our better
understanding as I will like you to have full understanding of all my
arrangement to avoid any mistake that may jeopardize my arrangement
and efforts.
Dear, I will expect to read from you to enable me commence on the
necessary arrangements and discussion tomorrow and keep you updated as
we proceed .I would love you to provide all these information below:
1. Your full name
2. Your full home and office address
3. Your direct mobile contact telephone numbers
4. Your occupation/position
5. Scanned copy of your international passport and working I/D.
I will be glad to have this above requested information as it will
help convince me of your trust and credibility.
Thanks dear and remain blessed,
Yours truly,
Stacy A. Scott.
Dear Sir
I am divulging my investment proposal to you. I guarantee you it comes
with most excellent of intentions. After knowing a bit more about you
my spirit is at rest as well encouraged that you can be trusted hence
my determination to intimate you personally of this business proposal
of mutual benefit after due deliberation of your profile and knowing a
bit more about you. I will be glad to have someone with sincerely
heart in one of my lovely country I have been craving to relocate.
I want you to know that if you give me all the support and confidence
to carry on with my arrangement regarding this fund then I will resign
my work immediately the luggage is in your position as well process my
traveling documents to fly down to meet you for percentage ration. I
believe I can trust you with all my heart and I don�t wish for any
disappointment from you ok. I wish to be assured of your credibility
of handling this venture as it will be beneficial to both of us. This
is the first time I am doing this kind of business and am glad to do
it with a gentleman like you. I will furnish you with details of this
transaction since I determined fully to entrust on your care.
Let me introduce myself, I am Ms. Stacy A. Scott and I work with
(HSBC) bank London; packaging and courier department. I am contacting
you to help me retrieve and receive a package that is in our affiliate
courier company here. I have secured a diplomat who has promised to
assist me to deliver it to whomever I appoint as the beneficiary. The
package involves a sum of Seven Million, Five Hundred us dollars all
in 100.00us dollar bills. After moving this money successfully to you
in your country you will have 30% while 70% will be for me and I wish
us to invest in combined ventures together. Factually speaking I
would like us to mutually agree to execute this transaction before I
proceed further. Furthermore I plead your transparency and sincerity
in your dealings with me and I believe our paths have crossed for
good. . If you are really interested I will discuss further modalities
with you later and we can then deliberate how to get this consignment
of money delivered to you if you are sincere with me.
I will be expecting your prompt response as well your urgent response
will be highly appreciated. I hereby attach my 2pictures for your
reference.
With fond regards,
Stacy A Scott.
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From: Stacy Ann Scott <stacyannscott101@gmail.com>
Date: 2013/6/17
Subject: Re: Loving you...
My dear
How are you really doing, hope great, because your silent has made me
worried, if everything is fine with you and if you got the email that i sent
you or not, kindly get back to me so that i will send it again and for us to
continue getting to know each other better and also for you to assist me
accomplish the plight that i tender to you but if you think that i am
disturbing you can as well notify me so that i will never write you again
please but don�t ignore this email, kindly get back to me please. Have a
pleasant day and i will await your urgent response.
Regards
Stacy scott. |
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From: Stacy Ann Scott <stacyannscott101@gmail.com>
Date: 2013/7/22
Subject: Re: Hello my dear
Dear
Thank you for your kind response and i am very happy to read your email once
again. Dear below was the two emails that i have sent you in the past and i
want you to go through it and get back to me with the information required,
so that i can get an attorney to assist us with all the legal document so
that we don't breach the law of your country during the whole process. My
dear carefully go through it and get back to me so that we can proceed
without any further delay and i will like to call you on the phone to hear
your voice and for more explanation/clarifications. Have a pleasant day and
i will await your urgent response in this regards.
Yours Sincerely
Stacy Scott.
Hello my dear
Sorry for my late reply and I� m so glad to read from you hope you�re having
a pleasant day. I want you to know the main reason that I come after you is
that I will love to get to know you better and to see how we can have a
smooth friendship and if you don�t mind telling more about you and I will
equally do the same when responding to your email. Honestly I
appreciate
your sincerity and may God will bless you for being truthful with me and you
shouldn�t be worried about the content of the luggage as I mentioned earlier
that the luggage contained $100bills note of $7.5million which the pictures
will be sent to you upon my maximum consideration of our partnership to
achieve this golden goal together.
My dear I�m a banker with many years of experience so before contacting you
to partner with me, I have perfected every documents that will legalize and
pose as rightful beneficiary with my lawyer. Dear please all I need is your
full collaboration and trust and everything is going to be okay. I want to
assure you that the transaction is 100% risk free and not dangerous because
you should know that you are dealing with a woman of substance that I has
integrity to protect and as such will not engage into any illegitimate act
that will destroy my reputation.
As a matter of fact I intend to use the services of United Nation special
cargo delivery service to deliver the trunk box containing the fund to you
because it�s secured and trusted beside my younger sister works with the
delivery department of the organization and she will handle the process of
its safe delivery to you ok because she once told me that UN staffs use this
delivery service to transfer and deliver vital documents, personal effects
and funds to their foreign business partners and family relatives abroad so
it�s very secure, also dear I think it will interest you to know that this
fund is been packed in a trunk box using special bank packing machine before
it was transferred and deposited with one of our bank�s affiliated courier
company in Brazil as vital family treasures belonging to my late clients
foreign business partner, of which the courier company is not aware of the
exact content of the trunk box based on its declaration during the time of
deposit and It�s on this ground that I require your collaboration so I can
present you to the courier company as the late client foreign business
partner for us to claim the deposited fund.
I will be discussing with my sister later tonight or tomorrow morning to
ascertain the necessary requirements of United Nation special cargo delivery
service department for the safe delivery of the trunk box containing the
fund to you and I will keep you posted, Also tomorrow I will try to contact
the lawyer that I had previously arranged with to assist us secure all the
legal documents needed once I am ready to execute the process of the claims,
this legal documents is to proof and authenticate you as the foreign
business partner to the late client which I will submit to the courier
company and request them to deliver deposited trunk box to UN office here in
London for onward delivery to you.
More so I intend to request him to draft a legal mutual business agreement
to bind us together as partners or what do you think ?
I may consider dropping the idea if only you can assure me of your
utmost sincerity without the fear of God that you will not betray me at the
end of the day and I must request you keep this matter confidential and to
yourself alone. Dear ,once everything is concluded and you confirm the
receipt of the fund, I will immediately resign my work with the bank and
process my traveling documents to visit you for the sharing and subsequent
investment of the fund in a joint business venture in your country, though
that will be discussed further when we have concluded everything because I
plan to invest and live in your country though I will appreciate your
investment suggestion of investing this cash into a profitable venture and
we are going to deliberate more on it when we are together, also Please I
will expect you to ask question were you are not cleared for our better
understanding as I will like you to have full understanding of all my
arrangement to avoid any mistake that may jeopardize my arrangement and efforts.
Dear, I will expect to read from you to enable me commence on the necessary
arrangements and discussion tomorrow and keep you updated as we proceed .I
would love you to provide all these information below:
1. Your full name
2. Your full home and office address
3. Your direct mobile contact telephone numbers
4. Your occupation/position
5. Scanned copy of your international passport and working I/D.
I will be glad to have this above requested information as it will
help convince me of your trust and credibility.
Thanks dear and remain blessed,
Yours truly
Stacy Scott.
Dear
I am delighted with your prompt response to my request, it�s encouraged
divulging my investment proposal to you. I guarantee you it comes with most
excellent of intentions. I will love to know a bit more of you and my spirit
is at rest as well encouraged that you can be trusted hence my determination
to intimate you personally of this business proposal of mutual benefit after
due deliberation of your profile and knowing a bit more about you. I will be
glad to have someone with sincerely heart in one of my lovely country I have
been craving to relocate.
I want you to know that if you give me all the support and confidence to
carry on with my arrangement regarding this fund then I will resign my work
immediately the luggage is in your position as well process my traveling
documents to fly down to meet you for percentage ration. I believe I can
trust you with all my heart and I don�t wish for any disappointment from
you. I wish to be assured of your credibility of handling this venture as it
will be beneficial to both of us. This is the first time I am doing this
kind of business and am glad to do it with a gentle type like you. I will
furnish you with details of this transaction since I determined fully to
entrust on your care.
Let me introduce myself, I am Ms. Stacy A. Scott and I work with (HSBC) bank
London; packaging and courier department. I am contacting you to help me
retrieve and receive a package that is in our affiliate courier company
here. I have secured a diplomat who has promised to assist me to deliver it
to whomever I appoint as the beneficiary. The package involves a sum of
Seven Million, Five Hundred us dollars all in 100.00us dollar bills. After
moving this money successfully to you in your country you will have 30%
while 70% will be for me and I wish us to invest in combined ventures
together. Factually speaking I would like us to mutually agree to execute
this transaction before I proceed further. Furthermore I plead your
transparency and sincerity in your dealings with me and I believe our paths
have crossed for good. . If you are really interested I will discuss further
modalities with you later and we can then deliberate how to get this
consignment of money delivered to you if you are sincere with me.
I will be expecting your prompt response as well your urgent response will
be highly appreciated. I hereby attach my 2pictures for your reference.
With fond regards,
Stacy A Scott.
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From: Stacy Ann Scott <stacyannscott101@gmail.com>
Date: 2013/7/25
Subject: Re: You're very cute and generous...
Dearest
Thank you for your kind response and update. I want you to know that the
main reason i contact you is because i will like to get to know you better
and to see if we can get along well and have a smooth
friendship/relationship. I really welcome the question and the information
that you have demanded from me, i believe by giving you all this information
will enable you know more details about me and also to clear the air. Well
here is my data's as you have requested. Full name Stacy Ann Scott, Address
13-187charing cross road, WC2H ODT London, phone number
+44-7435579846/+447031842650/+44-7031863560 and i have attach you with my
passport as well for your kind perusal. The reason that i requested for your
information is for me to also know you better and to procure the legal
documents so that we don�t breach the law during the process of this
project. I will continue to tell you more about me as we communicate further
and i will also call you over the phone as i have your number already. Have
a pleasant day and i will await your urgent response.
Regards
Stacy Scott.
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
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