 |
From: joeyari90@netvigator.com
Subject: About "Panama Paper" Publication
Date: Tue, 12 Apr 2016 12:59:46 +0200
Dear
Compliments, My name is Joe Yari, I am an Aid to a top government official in an African country whose name appeared among the government officials that operate secret businesses and investments in Panama, which was published in the recently released Panama paper. As you know this Panama paper publication has aroused worldwide condemnation, protests, and most governments have started investigating their officials named in the publication. Even the Iceland President has resigned because of the same publication.
It is because of this publication that I have been directed by my boss (the senate President of my Country) to make frantic effort to get someone outside West Africa who can stand in to receive money for safe keeping and investment for him on trust without exposing his identity. He has already directed the custodians of the money to move it from Panama to another Bank outside Panama from where it will be moved to you in a special arrangement, after we agree on terms.
The action has to be swift before it becomes open in our Country. I am currently outside my country to a neighboring country for this assignment. This case is too sensitive because of the position of my boss and what he is currently facing in the country now, which I will let you know when I receive your reply.
I will discuss terms with you when you reply. Please note that this must remain a top secret.
I look forward to hearing from you. For your reply my email is: joeyari90@gmail.com
Best Regards
Joe Yari
|
|
|
On Sun, Apr 24, 2016 at 11:59 pm, Joe Yari
< forgods98@gvtc.com > wrote:
Dear
Compliments, My name is Joe Yari, I am an Aid to a top government official in an African country whose name appeared among the government officials that operate secret businesses and investments in Panama, which was published in the recently released Panama paper. As you know this Panama paper publication has aroused worldwide condemnation, protests, and most governments have started investigating their officials named in the publication. Even the Iceland President has resigned because of the same publication.
It is because of this publication that I have been directed by my boss (the senate President of my Country) to make frantic effort to get someone outside West Africa who can stand in to receive money for safe keeping and investment for him on trust without exposing his identity. He has already directed the custodians of the money to move it from Panama to another Bank outside Panama from where it will be moved to you in a special arrangement, after we agree on terms.
The action has to be swift before it becomes open in our Country. I am currently outside my country to a neighboring country for this assignment. This case is too sensitive because of the position of my boss and what he is currently facing in the country now, which I will let you know when I receive your reply.
I will discuss terms with you when you reply. Please note that this must remain a top secret.
I look forward to hearing from you. For your reply my email is: joeyari90@gmail.com
Best Regards
Joe Yari
|
|
| |
|
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
