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From: Alhaji Mohammade alhaji_mohammade@yahoo.com
Sent: Sun, Apr 22, 2018 3:42 am
Subject: Assalaamualaikum, 40% of the fund will be for you.
My Dear,
This is NOT a scam and can NEVER be, trust me.
I am highly uplifted when I got your mail, and there are great reassurances that these funds which deposit with the finance security company will be put to the right channel.
I want to use this medium to assure you that this transaction is absolutely 100% risk free.
Due to my present condition and the war here, it's completely impossible for me to do anything as regards retrieving the funds and I implore you to send me the information stated below if you are genuinely interested in doing this transaction with me.
40% of the fund will be for you, 10% is for any expanses which may occur before or during delivery of the fund to you by the diplomatic security and finance vault while 50% will be for me, which will be used to set up a company in my name under your care in your country there.
The fund has been moved and deposited with the diplomatic & security vault in UK as Family Treasures; the total amount in the box is USD$15.3m. But the company is not aware of the content, as it was deposited in disguise.
So, you have to send all these informations to me, to enable me forward them to the company as the beneficiary. .
1) Names and address.
2) Company
3) Age and occupation.
4) passport.
5) Telephone
where you can be reached at all time as these numbers are important for effective communications and also they would be forwarded to the diplomatic & Security Company so as to notify them that you would be receiving the trunk box on my behalf and that you are the beneficiary,please be informed that this transaction should be strictly CONFIDENTIAL until you claim the trunk box.
You are free to ask me any question which you do not understand.
My regards to you and your family till I hear from you.
Looking forward to receiving your response.
Best regards,
Al- Mohamed UA |
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From: Alhaji Mohammade alhajimohammade@ymail.com
Sent: Mon, Apr 30, 2018 5:07 am
Subject: Assalaamualaikum, 40% of the fund will be for you
My Dear,
This is NOT a scam and can NEVER be, Trust me.
I am highly uplifted when I got your mail, and there are great reassurances that these funds which deposit with the finance security company will be put to the right channel. I want to use this medium to assure you that this transaction is absolutely 100% risk free. Due to my present condition and the war here, it's completely impossible for me to do anything as regards retrieving the funds and I implore you to send me the information stated below if you are genuinely interested in doing this transaction with me. 40% of the fund will be for you, 10% is for any expanses which may occur before or during delivery of the fund to you by the diplomatic security and finance vault while 50% will be for me, which will be used to set up a company in my name under your care in your country there. The fund has been moved and deposited with the diplomatic & security vault in UK as Family Treasures; the total amount in the box is USD$15.3m. But the company is not aware of the content, as it was deposited in disguise.So, you have to send all these information's to me, to enable me forward them to the company as the beneficiary.
1) Names, address.
2) Company
3) Age,occupation.
4) passport.
5) phone,
Mobile phone numbers where you can be reached at all time as these numbers are important for effective communications and also they would be forwarded to the diplomatic & Security Company so as to notify them that you would be receiving the trunk box on my behalf and that you are the beneficiary.Please be informed that this transaction should be strictly CONFIDENTIAL until you claim the trunk box. You are free to ask me any question which you do not understand.
My regards to you and your family till I hear from you.
Looking forward to receiving your response.
Best regards,
Al Mohamed UA
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