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From: Albert
Wagner< albertwagner@yahoo.co.uk >
To:
Sent:
Saturday, 13 December 2014, 3:51
Subject: I
Solicit For
Your
Business Collaboration
Dear Friend,
I have a business
proposal for you in respect
of the fund
belonging to my late client,
Mr. Paulsen Fredrick who died
of
cardiac arrest and
having left
the sum of
Ј7,525,000.00(Seven Million
Five Hundred
and Twenty Five
Thousand
British Pounds Sterling) in his account without
anyone coming for it.
I needed a foreigner who would help
transfer
the fund to his
country for investment,
this deal is very
confidential and
must be
treated as such .Kindly get back to me for more
details
Regards
Albert
Wagner |
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From: albert wagner< albertwagner60@yahoo.co.uk >
Sent: Sunday,
14 December 2014, 17:18
Subject: Re: I Solicit
For Your Business
Collaboration
Hello,
Thanks for your responds,interest shown
noted
and appreciated too,in
reality this is a real a deal,i am sorry for
the late
response,it was due to my busy
schedule. As regards my
proposition,i have
a well planned arrangement towards making
it easy and safe for all parties involved in this
transaction,i have a well renown attorney who
will help
secure all relevant legal
documents in your names,we need
the
following documents as a back-up and to enhance
successful transfer of the fund to
your
account,change of
ownership(affidavit of
oath)letter of administration,the
death
certificate,deposit certificate as a proof and to help
authenticate our claims and any other legal
documents as may
deem fit,having it in mind
that i must be neutral in this
deal,hence
your dealings with the attorney should be between
both of you,the reason being that i
wouldn't want the
attorney to know that
i have a direct connection to this
deal,this is the only way we can keep it
sacred and confidential towards avoiding
traces.Sir its risk
free,all
that is required is your
commitment,dedication and you must
respect
the confidentiality of this deal ,so long we work
within the confinement of all procedures and
protocols
guiding this transaction it will
remain
virtually risk
free.
The fund would be
share in 40/60% between you and i respectively
after the
fund has been transferred to your
account successfully.
This is the main
reason why i contacted you.My
involvement
in the course of transfer processes will allow
traces,hence its practically impossible and
insignificant
that i participate during the
course of transfer
processes.All that i
needed is one who is 100% committed to
this
course.If you are interested,kindly get back to me in
reconfirmation of your interest,this is to
enable me outline
the necessary
guideline.Thanks for your understanding and
anticipated cooperation.
Regards.
Albert Wagner |
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From: albert wagner< albertwagner60@yahoo.co.uk >
Sent: Monday,
15 December 2014, 9:07
Subject: Re: I Solicit
For Your Business Collaboration
Hello Sir,
Thanks for your prompt response,on the way
forward,i want you provide the followings,
Your Full Names:
Address :
Age
:
Occupation
:
Marital Status :
Phone
Number :
International Passport/
Driver's License for identification
Furnishing me with the following information
will enable us proceed further.Thanks
Regards |
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From: albert wagner < albertwagner60@yahoo.co.uk >
Sent: Tuesday, 16 December 2014, 9:07
Subject: Re: I Solicit For Your Business Collaboration
Hello Sir,
Thanks for your mail and the point raised noted and appreciated too.Well you
have every right to be cautious due to the happenings ,this not withstanding,if i can entrust such amount of money to you,then you have every reason to trust me.Sir without trust there is no way we can work together.I need you to assist me on this deal the reason why i contacted,hence the reason why you most provide those requisite information earlier requested.Its a must prerequisite to this deal.I need know your real identity.Kindly revert to me on the information requested if you are ready to work with me.Thanks for your understanding and anticipated cooperation.
Best Regards#
Albert
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From: albert wagner < albertwagner60@yahoo.co.uk >
Sent: Thursday, 18 December 2014, 21:05
Subject: MY WORKING ID FOR YOUR PREVIEW
Hello ,
Thanks for your mail and interest shown,i must really appreciate your desire and
willingness to cooperate with me even though i have been too busy.Sir my failure responding to your email was as a result of my busy schedule,it was not intentional.Though due to security reasons,i have declined sending my id but had to reconsider my stand after considering your seriousness.Attached is my working id for your preview.Kindly get back to me on the information earlier requested.This is to enable us move ahead.Thanks for your understanding and anticipated cooperation.
Best Regards
Albert
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