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Date: Thu, 22 May 2014 20:55:32 +0800
From: yusuf_ozu_ubanwa4@yahoo.com.ph
Subject: URGENT INVESTMENT BUSINESS RELATIONSHIP.
BARRISTER YUSUF OZU UBANWACHAMBERS.
NO.5, OBANIKORO STREET, IDUMOTA,
COTONOU BENIN REPUBLIC.
MY
NAME IS BARRISTER YUSUF OZU UBANWA, I AM A PRIVATE ATTORNEY AND I HAVE A
CLIENT WHO IS INTERESTED IN INVESTING SUM GOOD MONEY IN YOUR COUNTRY.
MY
CLIENT IS A VERY IMPORTANT AND PROMINENT PERSON WHO HAS MANDATED ME TO
CONTACT YOU FOR A VERY IMPORTANT BUSINESS TRANSACTION. MY CLIENT IS BY
NAME MRS. LORA GARUBA DEMOLA AND SHE IS THE WIFE OF A LATE FORMER VICE
HEAD OF STATE IN MY COUNTRY COTONOU BENIN REPUBLIC.
HER
HUSBAND FORMER LATE VICE PRESIDENT GARUBA DEMOLA MADE A LOT OF MONEY
THROUGH OIL PROCEEDS DURING HIS TENURE IN OFFICE. INTACT, IT WAS
DISCOVERED AFTER HIS DEATH THAT HE WAS WORTH WELL OVER $4.5 BILLION
UNITED STATES DOLLARS AND SOME OF THIS MONEY WAS RETRIEVED AFTER HE DIED
WHILE SOME WAS RECOVERED FROM OFFICIALS THAT SERVED UNDER HIM DURING
HIS REIGN AS FORMER VICE PRESIDENT OF COTONOU BENIN REPUBLIC THE TRUTH
OF THIS CASE IS THAT MY CLIENT DESPITE THE PROBLEM SHE IS GOING THROUGH
NOW, SHE STILL HAS A LOT OF MONEY IN HER POSSESSION.WHICH SHE INTENDS TO
INVEST OUTSIDE OUR COUNTRY.
WHAT
MY CLIENT NEEDS FROM YOU NOW IS A RELIABLE ACCOUNT WHERE SHE CAN
TRANSFER SOME MONEY BUT MIND YOU, ALL THE MONEY IN HER POSSESSION CAN
NOT LEAVE AT ONCE BECAUSE SHE NEEDS TO BUILD CONFIDENCE AND TRUST IN
SOMEONE WHO WOULD NOT EXPOSE HER PLAN TO REMIT AND POSSIBLY INVEST IN
YOUR COUNTRY.
SO SHE HAS
AGREED THAT I SHOULD MAKE ARRANGEMENT FOR THE TRANSFER OF $35.5MILLION
UNITED STATES DOLLARS AND YOU ARE FREE TO NEGOTIATE YOUR MODE OF
COMPENSATION EVEN AS SHE INTENDS TO INVEST THE MONEY IN YOUR COUNTRY.
PLEASE, DO NOT HESITATE TO INDICATE YOUR VIEW OF THIS REQUEST BY
CONTACTING ME IMMEDIATELY YOU RECEIVE THIS MAIL, SO THAT THE NECESSARY
ARRANGEMENTS CAN BE MADE FOR THE MONEY TO LEAVE IMMEDIATELY.
DUE
TO THE PRESENT SITUATION OF MY CLIENT, I WOULD BE HAPPY IF THIS REQUEST
CAN BE KEPT A SECRET. I WOULD ALSO LIKE TO NOTE THAT THERE IS NO RISK
INVOLVED. I HOPE MY CLIENT WOULD BE HAPPY INVESTING WITH YOU IN YOUR
COUNTRY.PLEASE KINDLY SEND DOWN YOUR REPLY THROUGH MY PERSONAL E-MAIL
THANKS,
YOURS SINCERELY.
BARRISTER YUSUF OZU UBANWA.
URGENT INVESTMENT BUSINESS RELATIONSHIP.
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Date: Sat, 24 May 2014 19:33:18 +0800
From: yusuf_ozu_ubanwa4@yahoo.com.ph
Subject: URGENT INVESTMENT BUSINESS RELATIONSHIP.
Barrister Yusuf Ozu Ubanwa Chambers
No.5, Obanikoro
Street, Idumota,
Cotonuo Benin Republic.
Direct Tell:+229-6977-4408
Beloved brother in the Lord.
How are
you and about your entire family and well wishers today, I hope that all of you
are strong healthy.
I am also
wishing you harmony, peace in your entire family, progress and success in your
entire homes, throughout your life time almighty God shall continue to crown
all of your life efforts with all the Blessings according to his reaches in
Blessings and Glory.
It is the
promise of the Almighty God that you will eat the fruit of your labor .you will
not build and another inhabits, surely, you must possess your possessions in
the year 2014,all the days of your life.
This is your time to shine; god is set to favor you. His
favor shall compass round you, your entire family as a shield .this is your year
of favor and extraordinary testimonies, happy and prosperous New Year.
This is to acknowledge the receipt of
your response email message duly, thank you so much for your immediate response
to my email proposal message, in reference to my first mail to you, I told you
that we want to invest this investment funds in a reliable company or business
with a reliable person like you, with your idea, help.
Therefore all we want you to do without further delay is to
provide us with your banking account information's as requested below for this
investment funds transfer and also start negotiating for a reliable business or
company of your choice in which we are going to invest this fund into.
After a closed door meeting with my
client this today, we have agreed to give, grant you fifteen(15) percent of
this total sum (35.5M)as a compensation, your own share for your assistance and
helping us to move out, invest this investment fund for us in your country for
investment purpose , in view of above to enable us proceed to the process of
transferring this fund into your designated bank account in your country ,you
are required to send down to me your following information for the immediate
transfer of this investment fund into your account in your country.
1=Your full name and address.
2=Your direct telephone and fax
numbers for easier, effective communications.
3=The name of your bank and the address of your bank in
full.
4=Your
Your bank account numbers in full.
5-=Your bank account routing numbers in full.
6=Your bank account swift code of
your account where this fund would be transferred into in full.
7=The telephone and fax numbers of
your bank for easier communications in such a way that there will be no mistake
on the process of transferring this fund into your designated bank account.
8=Your account name in full.
9=Your occupation.
10=your date of birth (DOB)
11=The name, address of your company
if you have any.
12=The Iban number
of your account.
13=A copy on your international passport or driver’s
license.
It
is my intention to come over to your country to meet with you face to face , at
the same time negotiate for investing our own share of this fund with you but
that should be when this fund is finally transferred, confirmed into your
account, before we can discourse about my coming over to your country.
As soon as you send down the above
required details, it will be immediately submitted to the Enterprise Bank
immediately for this investment fund transferring processment , i will also send
to you a paper of agreement which you will sign and return back to me together
with other relevant documents , thereby giving you hundred percent power and
legal authority to receive this investment fund legally on our behalf and as our
investment partner, trustee over there in your country legally.
Below is my international passport
copy, my call to Barr certificate copy for your personal recognition, for more
changing of information and confidentiality of this transaction, get back to me
through my personal, confidential e-mail contact address below.
Or you can contact me through my
direct telephone numbers (+229-6977-4408)
I am looking
forward to hearing and also receiving your information's as requested above, to
enable us proceed to our next line of action immediately.
Remain Highly Blessed.
Yours Faithfuly.
Barrister Yusuf Ozu
Ubanwa.
Direct Phone::+229-6977-4408
N.B:My GSM Phone(+234-81600-67441),this number is a special number given to me by the MTN Telephone Company over here in Benin Republic,it works even when i am out of benin to other countries in africa and other countries,therefore if my phone no:: phone::(+229-6977-4408 )is not going through due to network connectivity,you can reach me via my GSM Phone Number ( +234-81600-67441)
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