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From: Mrs Alima Xian <info@mail.com>
Date: Sun, 29 Dec 2013 17:06:28
Subject: Hello friend
Hello friend
I know this email will surprise you. Please accept my offer for charity
plans. I am a Syrian citizen. I was married to the director of (XIANYUI
SEAFOOD LTD) in China and Cambodia.� Am writing from one of the main
hospital in Aleppo here in Syria. I have a contract for you. Me and my
husband came from Cambodia 2011 February to setup our company branch in
Syria before the war arises. I and my entire family was bombarded by the
Syria regime soldiers. I lost my husband and my children. I am the only
surviving person in the family. I am seriously wounded with the hope I may
not survive this severe injury, according to the doctors. I don't know
what may happen to me from this time. I decided to use the hospital
computer and search for somebody with good heart to help me organize a
foundation that will named XIAN FOUNDATION for the Syrian refugees,
motherless, less privileged and the widows in your country. I pray Allah
to help us.
Presently I can't receive any call for now or to reply you. If you are
interested to help me for this charity organization in your country, I
will offer you $10,1million. 12% will be for you, while the other funds
should be use for the charity organization. Please feel free to contact my
lawyer in charge of the funds. He will direct YOU to the bank and arrange
the transfer document of the funds from my account to your preferred
account as the beneficiary of my funds. My lawyer contact is stated below
Barrister. Thomas Bailey
E-mail: barrthomasbailey@hotmail.com
TEL- :+85570981882
Please note that my lawyer will check on you as a trustee to make sure the
fund was utilized according to my last wish. Without your reply in a short
while, I will source for another person who will make use of this
opportunity before is too late for me.
Remain blessed
Alima Xian
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From: barrthomasbailey@hotmail.com
Subject: Receipt1
Date: Tue, 31 Dec 2013 05:04:59 +0000
Hello Friend,
I am Barrister Thomas Bailey. The Attorney to Mrs. Xian Alima for 7 years
in Cambodia, whom is currently Suffering from severe injury and presently
preparing to undergo surgery, which led her to give the order to caring out her
charity plans, so I am in no position to question her orders, willing to give
away her assets to whom is deem fit to have it. She said I must approve any
person that will reach me by mail regarding her plans to release that sum of
money. This transaction will not required any money from you
To her, the chance of her surviving is slim, so she has asked me to carry
out her dying wish since she has no relatives whom she can WILL her possessions
to. So its my duties to verify whomever she has directed to contact me, since
she cannot Entertain any calls or messages. So i solicit your cooperation and
understanding so that i can carry out her wishes. The attached document was
empty
All I require from you is to please do send me your full names, contact
address, phone number, gender, marital status, age, occupation, email address,
international passport copy, or drivers license attach, which I can use to ease
your transfer procedures. These information will be use to prepare the transfer
documents which will be presented to the bank for the release of the funds to
you. The money in question is $ 10.1 million. I shall start the preparation of
the transfer documents, you should send this information i requested from you.
My ID card is attached with this email for clear verification
Once again, I would say on behalf of my client, Mrs. Xian Alima. Thank you
for Volunteering to be her beneficiary and to use the money for the betterment
of the less privilege and the Syrian people in refugee camp, as this has always
been her wish. I shall be expecting your prompt response.
Yours Sincerely,
Barrister Thomas Bailey
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