De: " Martina Ravera" < email@example.com
Fecha: 15/07/2019 06:25
Asunto: HELLO MY DEAR
How are you today? i hope you are fine?
I will like to be kind and honest with you, i am a woman that has seen life, i have been in the social circle for many years, although it does not matter one' s age, color or achievement, what matters in our life is kindness to humanity
Dear, i believe that Kindness to humanity is the most important thing in life, I had been hardworking all my life, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things. Anyway i will like to tell you more about me, My name is Miss Martina Ravera , I am from France , i was born in France And i left France at Age of 12 Years to England, which to the glory of God I Am working as an Senior Auditor/banker in (AL RAYAN BANK PLC) Former Islamic Bank of Britain Plc, United Kingdom, it is very painful i lost my only daughter at age of 4
i was married but my Ex Husband got married to another woman, which caused our divorce, but is okay that is life for you, since he accused me of been so busy with my work activities as accounting/auditing, that i was not having time for him and our only daughter before she passed away, but he refused to understand that i was pursing a goal, i told him that soon i will resign and we will have enough time for each other but he was impatient, although is over between us, I am happy alone because I have everything i need. This is why I think of relocating to another country to get into investment and maybe own a small company which i can be able to manage on my own. Please would you tell me more about yourself too? I like to know more about you for me to know if we can achieve this goal together, your marital status and your country of origin
I will be glad to hear from you soon.
||From: Martina Ravera <firstname.lastname@example.org>
Date: Thu, 18 Jul 2019 10:20:18 +0100
Subject: THANK YOU FOR YOUR HUMBLE REPLY
I must thank you once again for your humble reply to my mail. I really
> appreciate it so much and i am very happy to read from you. Well from your
> respond i'm convinced that the future has a special place for us, if only
> we could trust each other and also be honest and faithful to each other as
> Like i told you earlier, i was looking forward to accomplish a particular
> mission, which my ''ex'' husband was unlucky to achieve with me, I think
> with the little you have told me about you, it would be very wise to
> disclose this secret to you and also tell you my aim and plan. It would be
> of mutual benefit to us and maybe you could be the right person to utilize
> the opportunity with me, because i believe our knowing each other is the
> will of God.
> Remember, i told you i am an Auditor of my bank and also the Chief of the
> International Relation Foreign Remittance Unit. Prior to my position here
> at my bank, i have the opportunity to loot out some amount of money of a
> deceased customer, whose autopsy result showed that he died as a result of
> gunshot by unknown gunmen. As i was her personal accountant officer, before
> he died and from the account opening records, he did not indicate anybody
> as his beneficiary next of kin. Since 2008 till date, nobody has come
> forward as his beneficiary next of kin to administer the fund. The amount
> in question is the total sum of $:15.500,000. (Fifteen Million Five Hundred
> Thousand US DOllars+).
> I can provide all the required legal papers from the British Court to
> present you as the legal beneficiary to these funds if you would accept to
> partner with me in this deal. A lot of abandoned money lay around in this
> bank as a result of abandoned bank accounts, stock holdings, unclaimed life
> insurance pay-outs and forgotten pension benefits. I will definitely give
> you comprehensive details on how we would achieve this legally, without
> going against the laws of the country. Once you reply to me indicating your
> interest to work with me. I have worked with the bank for several years and
> have taken time to study the British inheritance claims procedures. I would
> appreciate it if you would treat this issue with every bit of
> confidentiality and maturity, putting my integrity foremost, because i
> wouldn't need any mistakes or regrets. I assure you that you will never
> regret it if you would take the bold step to partner with me in this deal.
> It would be wise if we make every effort not to loose this golden
> opportunity. This happens in every bank around the world, even in your own
> country, but people outside the banking industry do not know this.
> The fund will be shared at the ratio of 58% for me, 40% for you and 2%
> will be set aside to cover any expenses and tax in your bank, We will use
> the fund there in your country to build companies and for investment which
> both of us would manage, Please this is an honest request for you and i. i
> only plead for you to make this transaction a top secret because we do not
> have to trust anybody unless you and i alone.
> Please treat this business proposal with utmost confidentiality and send
> me the following Information(s) for further application for this transfer
> if you are interested.
> 1. Full Name :
> 2. Address :
> 3. Identification copy :
> 4.Nationality :
> Thanks and best regards
> Yours Faithfully
> Martina Ravera
HELLO MY DEAR,
I am very happy to receive your response, How are you today? I hope you are fine? I have a strong feeling after reading your message, I have a feeling that you are an honest person and because of that honesty I choose to have this confidential deal with you.
Dear, I want to inquire from you if you can handle a transaction for mutual benefits / life opportunity for you and i. Like i told you before that I am the Chief of International Relation Foreign Remittance Unit and the chief Auditor of my bank here in London, United Kingdom.
I have an Opportunity to the Sum of Fifteen Million, Five Hundred Thousand United States Dollars (US$15.500.000.00 ) to transfer into your bank account in your country. I will provide you with the full details of this business transaction once we have taken time to known each other as business is done with trust. I personally contacted you and you alone, Because of the love and trust i have bestowed on you. That is why i took some days to know little about you, Now we must solidify our relationship with trust and we must start it now, i would not like you to betray this trust i have in you. my heart told me that you are the right person that would handle this transaction for both of us,
The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank. We will use the fund there in your country to build companies and for investment which both of us would manage. Please this is an honest request for you and i. my dear, make this transaction a top secret because we do not have to trust anybody unless you and i alone.
Please treat this business proposal with utmost confidentiality and send me the following Information for further application for this transfer if you are interested.
1. Full Name,
3. Identification ID Card
Thanks and best regards
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