 |
From: Wilbur Daniels
< wilburdaniels85@yahoo.com >
Sent: Thursday, August 23, 2012 8:56 PM
Subject: . . . . .23/08/2012. . . . .
Wilbur L. Daniels
Wilbur L. Daniels & Associates.
Tel: 213.799.0912
U.S.A
Email: wilburdaniels85@yahoo.com
Hello Sir,
I am Barrister Wilbur L. Daniels of Wilbur L. Daniels and Associates, U.S.A.
I am the solicitor to one of the aspirant contesting for the highest office
(President) of Malta, names withheld for security and confidential reasons.
We are soliciting for your urgent assistance to help receive and invest the
sum of $60 Million USD in your country in the real estate or hospitality
sector.
My client, a presidential hopeful in the republic of Malta has $60M USD
(60 million united state dollars) which he acquired during his tenure in
office as the Minister for Finance.
I want you to help me stand as my client's foreign partner abroad
and help
me
receive this fund from the finance security company where the fund was deposited
as the beneficiary since he is preparing towards presidential elections which is
approaching and a way of paving the way towards the declaration of his asset next
year when he is possibly elected into the highest office of his country (By the
Grace of God).
Immediately after you help me receive the funds which he wants to invest abroad,
I shall fly to meet with you in your country for us to share and invest the funds.
My client is willing to offer 25% percent of the total fund for your assistance
then set aside 5% for any expenses incurred in the process of this transaction.
I will give you my words that this deal is 100% legitimate and all I need from
you is your sincerity and cooperation to maintain this as top secrete.
The area of my client's choice of investment is either hotel business, real
estate development and
investment in a viable oil business. I hope these are
good businesses in your country. And also, I will as well appreciate your
investment suggestions and ideas too.
I have all the relevant documents that secure this transaction. Immediately I
get your reply, I shall let you know the next step to take so we can proceed
immediately to enable us accomplish this within the next seven working days.
I will await your favorable response for us to proceed without delay and don't
hesitate to ask me any questions that you may want to ask.
Yours Sincerely,
Wilbur L. Daniels ESQ
(wilburdaniels85@yahoo.com)
|
|
|
From: Wilbur Daniels < wilburdaniels85@yahoo.com >
Sent: Friday, August 24, 2012 10:07 PM
Subject: FROM THE DESK OF BARRISTER WILBUR L. DANIELS & ASSOCIATES
Thanks for your well understood message.
I will start by thanking your for your prompt response to this message as I herewith attach my passport
and the fund deposit documents. However I cannot send you the passport or ID of my client because he
prefers to keep them personal due to his position in the polity of his country. I hope you can understand.
Knowing that this is not a conventional medium of sending a proposal like this, I am not surprised that you
should be skeptical about my Genuineness and the authenticity of my proposal.
About me, I am an African American from Florida with roots from South Africa. Because of my African
background and my membership to the International Bar Association, I am associated to a number of Law
Firms
across Africa,
focused on high and low profile Litigation, solicitations and consultations regarding
financial issues.
If you have any question based on this fund transfer just let me know. Mean while I want you to send
me a feed back so that I can update you with the next line of procedure based on this issue.
Yours Sincerely,
Wilbur L. Daniels ESQ
wilburldaniels@aol.com
Tel: +1-213.799.0912
|
|
| |
|
|
 |
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.... |
