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From: kareem umar <test@gffunds.com.cn>
Date: Tue, 4 Dec 2012 08:11:00 +0100
Subject: Dear Friend, PROPOSAL
To:
Dear Friend,
I am Mr. Kareem Umar, a fund manager with UBA financial group, a
contractor and an investor who is our customer is named
Mr. Alfred Perrot, made a deposit valued at us$25,500,000.00. Upon
maturity, I sent a routine notification to his
forwarding address but got no reply.
After three months we discovered from his contract employers that the
depositor had died. On further investigation,
I found out that he died without making a will.
however, my proposal is to front you as the beneficiary to the
deceased customer of our bank, if this transaction
interests you kindly let me know so I can advice you on how we are
going to execute this deal and the total sum of
us$25,500,000.00 will be paid and transfer to you by our bank on our behalf.
I completely trust you to keep this proposition absolutely
confidential and kindly forward your full names, contact
address, telephone and fax numbers where I can reach you easily. I
have suggested that we share the funds as
follows 60% for me 40% for your effort , I look forward to your
earliest response through my alternative email
address below: (kareem_umar07@yahoo.co.th) For security reasons.
Best regards,
Mr. Kareem Umar
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From: kareem umar <test@gffunds.com.cn>
Date: Sat, 10 Jan 2009 11:13:25 +0100
Subject: Dear Friend, PROPOSAL
To:
Dear Friend,
I am Mr. Kareem Umar, a fund manager with UBA financial group, a
contractor and an investor who is our customer is named
Mr. Alfred Perrot, made a deposit valued at us$25,500,000.00. Upon
maturity, I sent a routine notification to his
forwarding address but got no reply.
After three months we discovered from his contract employers that the
depositor had died. On further investigation,
I found out that he died without making a will.
however, my proposal is to front you as the beneficiary to the
deceased customer of our bank, if this transaction
interests you kindly let me know so I can advice you on how we are
going to execute this deal and the total sum of
us$25,500,000.00 will be paid and transfer to you by our bank on our behalf.
I completely trust you to keep this proposition absolutely
confidential and kindly forward your full names, contact
address, telephone and fax numbers where I can reach you easily. I
have suggested that we share the funds as
follows 60% for me 40% for your effort , I look forward to your
earliest response through my alternative email
address below: (kareem_umar07@yahoo.co.th) For security reasons.
Best regards,
Mr. Kareem Umar
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From: Kareem Umar <kareem_umar07@yahoo.co.th>
Date: Fri, 14 Dec 2012 21:51:00 +0800 (SGT)
Subject: DO YOU HAVE A BIG COMPANY THAT WE CAN USE
Dear,
There is no way we can do it your way because, you have to pay for
clearance at point of destination from the diplomatic courier company.
That is how they operate to safe gauird the consignment that is been
ship to the owner.
Mind you they are not aware of the content. So if you know you are
not going to do it there way, there is no we can go about it because
if we do it through bank trans fare the Nigeria Government will know
likewise India Government.
How are you going to handle it without it raising eyebrow..
Have a nice day,
Regard,
Kareem
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