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From: "Mr. Theodore Warren" ttwarren3@uae.com
To:
Sent: Tue 16/06/15 8:18 PM
Subject: Fwd: In need of urgent response
Dear Respectful,
Greetings to you. My name is Mr. Theodore Warren. I work in a bank
here in Dubai, United Arab Emirate. I have a secured business
proposal for you which I will need your assistance in applying for
the next of kin to my late customer, who died of cancer after years
of struggling with the disease.
He was a wealthy Businessman from United State of America who
deposited a huge amount in our bank. He died without any registered
next of kin as he was a divorcee and had no child. On your
confirmation of this message and indicating your interest, I will
furnish you with more details. The fund in question is quite a large
sum which he intended to invest into real estate. I am willing to
offer you 30% of the money as your compensation.
I have done all the legal groundwork to back up the transaction,
besides I have worked out the modalities to ensure smooth and risk
free transfer.
All correspondences will be via email and telephone for now and your
private phone number is needed.
Please let me hear from you immediately only on my private email
(ttwarren3@gmail.com)
Yours Sincerely,
Mr. Theodore Warren
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From: Theodore Warren ttwarren3@gmail.com
Sent: Wed 17/06/15 8:36 PM
Subject: Fwd: Re: In need of urgent response
License Card.jpg (148.1 Kb) attached us passport.jpg (1360.2 Kb)
attached Dear Respectful,
Attached is my driver's license card and passport as demanded.
Base on trust, I will also need your valid I.D card, passport and
phone number before I can provide you with further details about the
transfer for security reasons.
Kindly confirm the receipt.
Yours Sincerely,
Mr. Theodore Warren
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