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2014-06-16 19:41 GMT+02:00 Liza Martins < liza5643martins@gmail.com > :
Dear ,
I am Ms.Liza Martins the only daughter of the Mr.Martins Paula Simão, I
have the sum of $10M (Ten Million United State Dollars), in Strong Room
and my priority is where to invest this fund outside my country. I
urgently need your assistance in providing a reliable and genuine trade or
company where i can invest the fund and immediately meet you in your
country for settlement. Please i will kindly welcome your advice too.
I need your support and seriousness. I am presently on exile now because
of life safty Your urgent response is expected.
Regards.
Ms.Liza Martin
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2014-06-18 22:13 GMT+02:00 Liza Martins < lizamartins2@anpa.biz > :
Thanks for your message, well i no that we don' t no our self very well but we can start knowing our self from this transcation if you are serious to assist me, i just got your contact information fron net when am searching for help then i deciceded to contact you for help which you know that it will befitted both of us after the transfer is done all what we needed from both of is trust and honest for our self, so please if you agree to help me then get back for more details.
Regards.
Liza.
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2014-06-19 17:29 GMT+02:00 Liza Martins < lizamartins2@anpa.biz > :
Thanks for your urgent response to my massage, well
the reason why i contacted you is that my father give an instruction to
the security company where he deposited the money before he died, he
told them that they should not release this money to me if i am not up
to 35 years or with out providing a foreign partner who will assist me
invest the money outside our country but i am still 28 years, so
whatever investment we will do we must clear out the money from the bank first then bank it to your account and we sit down to discuss where and
how we will invest the money depending on you because i don' t know
anything about investment in my life and i never do any business, i am
intending to go back to school to finish my PHD as soon as the money is in your account.
I
am waiting for your response so that i will give you the contact of the
bank where this money is for now so that you will contact them directly
on your own as my guides to discuss with them on how they will move the
money to your care for our investment, hope you will understand, the bank told me to look
for an foreign partner as my father told them, well i am ready to give
you 20% of the total money after the transfer is done then you will assist me invest the rest.
Waiting for your response.
Regards.
Ms.Liza Martins
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From: Liza Martins < lizamartins2@anpa.biz >
Date: 2014-06-21 13:43 GMT+02:00
Subject: Reply
Thanks for your message, well the money is much as you said but it depend on the type of business you are doing in your country and how rich you are in your country and also the connection you have over there because if you have your own company and is big you will not be afraid to receive the money in your country, however the bank where this money is deposited said that they will not transfer all the money once into your account in your country to avoid any alarm if you did not have big company of yours, so what said is that you will open non-resident account with them in there bank on your name and after the account is open they will move all the money into your non-resident account with them and then send you code and PIN number which you will be using to transferring the money into your account in your country
little by little till the money is finished and by then no one will question you in your country and again they said that they will issue you document that will cover all the money in country, so you should not worry yourself just feel free to contact the bank as soon as i gave you there contact.
Please if i may ask how old are you and what type of business you are into? please let me know, attached is my picture which I took with my grandmother who just pass away and she was the only person left with me but now I am alone on this earth, please immediately you receive the fund I will want you to arrange for me to come over to meet with you in your country for the investment as I will want to base there to leave my normal life, let me know if my request will be possible,The second picture in left is my junior sister middle is my mother while I am on the right side. I LOST EVERY BODY
when the war in our country.
Waiting for your message, please always checking your email for constant communication for both of.
Regards.
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From: Liza Martins <lizamartins2@anpa.biz>
Date: 2014-06-22 21:20 GMT+02:00
Subject: Reminder
Good evening, please what is going on? am surprised for not had anything from you again after sending you my photo hope you got it? please let me know.
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