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From: Ms Zoe Olivia Dowell <sladeckova@dracik.sk>
Date: 2013/11/13
Subject: From Ms Zoe Olivia...llllllll
To: inffo@info.net
Hello dear
My name is Ms Zoe Olivia Dowell 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:
zolivia000@gmail.com
Thanks,
Yours truly,
Ms Zoe Olivia Dowell.
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From: Zoe Olivia <zolivia000@gmail.com>
Date: 2013/11/18
Subject: Re: Nice to meet you !
Dear Sir
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 I will love know a bit more of 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 more discussion about
the investment and 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. Zoe Olivia Dowell 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 two pictures for your
reference.
With fond regards
Ms. Zoe Olivia Dowell.
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From: Zoe Olivia <zolivia000@gmail.com>
Date: 2013/11/22
Subject: Re: remain blessed,
Hello my dear
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
Zoe Olivia.
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