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From: Suha Arafat < suhaarafat39@yahoo.com > Sent: Saturday, June 30, 2018, 3:47:46 PM PDT Subject: FROM:MRS.SUHA ARAFAT
Good
Day
I receive your mail and your message was well understood concerning your first question?
But all I need from you is to support me to transfer this fund into your
nominated bank account in your countrybecause I don't want to invest this
fund here in Africa due to security reasons, The above mentioned reasons are
what have compelled me to write you this mail, As I seek to you as my
international partner with a trustworthy person that can assist me in
transferring ours assets worth about (USD) 20 Million Dollars.
Why I don't want to choose a local person here in Africa because of our
popularity at home and i intend to keep myself to a very low profile in such a
way nobody will notice us until we finials the transaction. This money has been
lodged into a trust account and as things are shaping now this money is likely
to be discovered soon, so I seek your assistance in helping me transfer this
money into your nominated bank account so that it will not discovered.
I am ready to offer as much as 30% of this money to you if you render to
assist in transferring this money and the money will transferred successfully
through the of my late husband banker Secondly I am not comfortable to deal
with a local person here so please kindly understand my point because all my
entire hope depends on this fund, beside I have a lot of relatives that depend
on me for their living.
In addition, all the arrangement has being done from beginning to end as
my late husband banker who promised to use his good position in the bank to
handle the conclusion of the transaction without any delay in this regards,
Also I would like you to reply me urgent so that I can explain toyou in
details regards the conclusion of the transaction and
Thanks for your anticipated co-operation and my regards to your family.
Yours sincerely,
MRS.SUHA ARAFAT
(For the family)
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From: Suha Arafat < suhaarafat39@yahoo.com >
Sent: Sunday, July 1, 2018, 3:19:24 AM PDT
Subject: Re: FROM:MRS.SUHA ARAFAT
Good
Day
Dear,
Compliment of the day,
May Almighty ALLAH be with and your Family.
How
are you? Although I consulted you to be my trusted partner in this conclusion
of the transaction, and everything has already put in order through the help of
my late husband banker in outside country. Perhaps the total fund is currently
intact in the trust account with insurance coverage's.
Also
I would like you to understand that I came to you with clear mind to be my
trusted partner that will stand as the beneficiary of the above fund, Moreover
in the same arrangement I will like to assure you that everything will work out
fine if only you will reply back again and assure me the safety and security of
our funds.
Also
forward to me the following information bellow so that my late husband banker
can proceed for the change of ownership in your name before any other thing,
Please your private phone number is highly needed for easy communication and
copy of your ID Etc? Perhaps your country of origin which you have to provide
these entire requirements it was for the conclusion of the transaction.
(1) Your International passport copies from page 1 to 3 or any of your
Identification?
(2) Your Physical address?
(3) Your Telephone & Fax numbers?
(4) Occupation as what?
Mr. as I have already gave you enough 30% of the total fund which I have
already made up my mind to go all out with you in this conclusion of the
transaction, Moreover in the same arrangement I will like to assure you that
Everything will work out fine if only you will reply back again and assure me
the Safety and security of our funds.
Extend
my greeting to your family I hope to see them soon
Yours faithfully,
MRS. SUHA ARAFAT
(For the Family)
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From: Suha Arafat < suhaarafat39@yahoo.com >
Sent: Sunday, July 1, 2018, 12:02:20 PM PDT
Subject: Re: FROM:MRS.SUHA ARAFAT
Good
Day
Dear,
Compliment of the day,
May Almighty ALLAH be with and your Family.
I
received your messages and thanks for admiring our pictures we so much
appreciate everything in this regards, also you will surely handle this fund
into your business project in USA without any eyebrow over the transaction
including our fund that's already being involved in this regards. Be rest
assured that everything will work out accordingly through the help of my late
husband banker by open the online non-resident account in your name as an
off-shore account that you can equally be operate by yourself via online 24
hours without any problem or delays in this conclusion of the transaction.
Also
there's a bank can allow you to open an online non-resident account in your
name through where my late husband deposited the total fund into their trust
account with insurance coverage's. Although according to my late husband banker
confirmed that he will surely help you to open the online non-resident account
in your name that can be of help of transferring the total amount of the fund
via online banking
Mr. as I have already gave you enough 30% of the total fund which I have
already made up my mind to go all out with you in this conclusion of the
transaction, Moreover in the same arrangement I will like to assure you that
Everything will work out fine if only you will reply back again and assure me
the Safety and security of our funds.
Extend my greeting to your family
I hope to see them soon
Yours faithfully,
MRS. SUHA ARAFAT
(For the Family)
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