From: mohammed ahmed <jaleelahmed07@yahoo.de>

Sent: Sunday, September 09, 2007 12:55 PM

Subject: FROM JALEEL AHMED

Dear friend,

Thanks for your mail and your concern. In my last mail to you I introduced myself and gave you a summary of the present predicament I have found myself and how I lived my life(financial-wise).My failing health has necessitated my present over view of life and the meaning of life itself as it relates to day-to-day living. Even surgery which is a last resort has been done but the cancer has already spread into the stomach and intestines.

I hope my first mail did not embarrass you? if it did, I apologize for this. The fund in questions is privately kept and I wanted to put it in capable hands for disbursement. Other such funds that I left to my relatives to disburse to charity were all plundered and used for their personal purposes.

For this reason I have decided that within the confines of my hospital room and the privacy of my computer (to which I have limited use of the internet connection) to look for a suitable person to transfer ownership of the deposit to, and after claiming the money, disburse 90% of the $18 million dollars to various charitable organizations of your choice in various countries and then retain 10% of the money for your effort. the $18 million dollars is deposited in the security vault of a private finance/security company in Spain.

This is not a business proposal and I do not expect any returns or share of the money. I am dying and I have distributed most of my earthly possessions to various individuals, groups and organizations. This deposit of $18 million dollars is the bulk of what is left. It is unknown to my other relatives. If I do not find a suitable person to disburse the funds as I plan to, then on my death the finance/security company holding the deposit would have to notify my next of kin to claim the deposit as stipulated on the deposit agreement. And from what I have seen of how they spent the other funds I designated for the same purpose, leaving the fund in their care would be a colossal waste of all I have worked and lived for.

If you would be able to help me fulfill this last living request, I would need you to get back to me on the following issues, after reading and understanding this few lines.

1. That you are in a position to be trusted with such a large amount of fund, and that you have a heart for charity and thus would not have any problems locating the right charity and human aid groups to disburse the fund to. It would be nice to know what charities you have in mind to donate the money to and that there are reputable charitable organisations that would use it for the right cause.

2. That you are willing to contact the security company holding the deposit to discuss the terms of releasing the funds to you.

3. That you fully understand this transaction up to this stage and you are ready to proceed under these terms.

Please send your full contact details as I requested in my first mail. I will need you to send me your direct tel/fax number and your full postal address so I can send it to the security firm so they can get in touch with you immediately. Find attached some pictures of mine.

I await further communication.

Best regards,

Mohammed Jaleel Ahmed

From: mohammed ahmed <jaleelahmed07@yahoo.de>

Sent: Monday, September 10, 2007 8:52 PM

Subject: THANK YOU

Dear Beloved Friend,

Thanks for your mail and contact info therein. My confidence in you increases with every mail you send. I do not intend to give you any specific list of charities to give the money to. I am leaving that to your discretion. As long as the money touches as many lives as possible. I may not know the specific people that would eventually receive the aid and benefits, but I would be satisfied knowing that lives have been touched and changed through my assistance. Its like feeding the birds; you do not need to know them or where they come from. you just derive pleasure knowing that you have provided food to living creatures who would be happier and better for it. that is the way life should be. this is my new approach to life and existence.
 
By way of further introduction, before my illness i was a successful business man running a private accounting firm that managed accounts for some major league players in the United Kingdom oil economy and West Indies  and i invested greatly into commodity trading.my wife died two years ago in a car accident and i have no children of my own. Its also nice to hear that you are having more faith in what i am saying to you. Lying on my sick bed sometimes i have realised that nothing is too uncertain to be true. Two years ago, if i had been told that i would find myself in this condition i would have doubted it. now it is for real and i have to cope with it. My illness has changed my approach to life and how things work. Ordinarily i could have gotten some big time attorney to handle this issue, but i wanted it to be random. there are a lot of random energy that make up life itself. Some call this fate and some call it destiny. the same factor brought me cancer and it is now bringing you a unique opportunity to be of service to mankind. that is the way it works.
 
most of my wealth and possession have already been given to various charities or plundered by my relatives. That deposit with the security company is the only possession i have left that is why i really want it to be put to beneficial use. during this period of my illness, I have met a couple of people at random that are probably the best people i have ever met. that is why sending you that first email and getting your reply was a thrill to me.
 
From the pictures you can see that the disease has really eaten deep into me and it is very necessary that we try to conclude this matter as soon as possible. The most important thing now is for you to secure the release of the deposit so I am assured the money will not be put to waste.

In this regard, i will furnish you with the very important documents backing the legitimacy of this transaction, upon receipt of this documents in your possesion, you will see the contact name and number of the personnel in charge of the trunks in the security company.

Firstly you will call the official in charge in the company and firstly introduce yourself as my family representative, you will find out the status of the trunks in their storage and duly instruct them to ship the trunks to your direct location.

Upon receipt of the trunks in your possesion, I shall make adequate arrangement with you on how we can disburse the funds to reputable charity organizations.

Like i rightfully informed you 10% of the total funds will be given to you for your great assistance, 10% has been set aside to settle all expenses incurred in the course of this project inclusive your phone bills.

My warm regards goes to you and your family.

Best regards,

Jaleel Ahmed.

From: mohammed ahmed <jaleelahmed07@yahoo.de>

Sent: Monday, September 10, 2007 8:54 PM

Subject: RE: Hello

Dear Beloved Sister,

You can reach me on +44 709 289 5589

I will try to ask for how I can call international tomorrow.

Ahmed

From: mohammed ahmed <jaleelahmed07@yahoo.de>

Sent: Tuesday, September 11, 2007 7:53 PM

Subject: IMPORTANT DOCUMENT

Dear Beloved Friend,

I have been betrayed by close family members and business associates, I have been abandoned to my fate, these are persons who generously benefited from me, that is why my dearest friend i had to throw caution to the wind to trust a total stranger like you. And I pray and hope you won't betray this great trust I am reposing on you.

I am sending to you via attachment the certificate of deposit of the trunks with the security firm in the Spain.

Please contact them and ask for the procedure to get the trunks across to you.

Please note very importantly that they are not aware that the trunks contain funds as they have not be tempered with or opened.

I am also sending to you below contact details of the firm, you will call the officer in charge immediately and duly introduce yourself as my representative, you will find out the status of the trunks in their storage and you will duly instruct him to ship the trunks to your direct location.

CFC FINANCE COMPANY
CONTACT PERSON- HASLER BRONEK
TELEFAX NUMBER- 00 34 634 022 539
EMAIL-  cfc @diplomats.com <chcsecuriities@diplomats.com>

I want to greatly assure you once again that you have no cause to worry, this project is very much for real, legal, safe and most importantly 100% risk free, and I want to greatly re-assure you once again that any expenses you incur in the course of this project inclusive your phone bills will be duly reimbursed back to you and you will duly receive 10% of the total funds for your great assistance. Remember the trunks will be coming directly to your location and I give to you the full authorisation to take from the funds therein to settle up all your expenses pending when we draw up plans for distribution to reputable charity organizations.

I trust in you that you will carry out these tasks as instructed.

I wait to here from you.

regards,

Jaleel Ahmed

From: cerona finance corporation <cfc@diplomats.com>

Sent: Wednesday, September 12, 2007 8:30 PM

Subject: ATTENTION

MR HASLER BRONEK
CHIEF OPERATING OFFICER
INTERNATIONAL SHIPMENTS,
CFC FINANCE COMPANY.
BARCELONA , SPAIN .
TEL/FAX: +34 634 022 539

THANK YOU VERY MUCH FOR YOUR INQUIRY TO ME IN ORDER TO EXPEDITE ACTION IN THE IMMEDIATE SHIPMENT AND DELIVERY OF THE TRUNKS TO YOUR LOCATION.

WE HAVE ALSO RECEIVED CONFIRMATION FROM MR MOHAMMED JALEEL AHMED STATING THAT WE SHOULD WORK WITH YOU TO SEE HOW HIS POSESSIONS (2 SAFETY DEPOSIT TRUNKS) CAN BE SHIPPED TO YOU.

EVERYTHING IS VERY MUCH IN ORDER FOR THE IMMEDIATE SHIPMENT OF THE TRUNKS TO YOUR LOCATION VIA OUR DIPLOMATIC EXPRESS SERVICE AND ALL DOCUMENTATIONS TO THIS EFFECT HAVE BEEN PERFECTED. THE TRUNKS WILL BE SHIPPED VIA OUR DIPLOMATIC EXPRESS SERVICE WHEREBY THE CUSTOMS WILL ALLOW THE TRUNKS FREE PASSAGE TO YOUR DIRECT LOCATION AND OUR DIPLOMATIC DELIVERY PERSONNEL WILL MAKE THE DELIVERY TO YOUR DIRECT ADDRESS.

AS WIDELY DONE IN THE SHIPPING WORLD, YOU HAVE TO MAKE AVAILABLE THE COST OF FREIGHTING THE TWO TRUNKS TO YOUR LOCATION, TOTALLING (ONE THOUSAND AND THRE HUNDRED AND FIFTY EUROS ONLY) TO OUR ACCOUNTS DEPARTMENT UPON WHICH THE SHIPMENT AND DELIVERY WILL BE EFFECTED.

AS SOON AS YOU ARE REDAY TO MAKE THE PAYMENT, WE WILL SEND ACROSS TO YOU PAYMENT INSTRUCTIONS.

THANKS FOR YOUR GREAT PATRONAGE OF OUR SERVICES AND WE SHALL CONTINUE TO PROVIDE YOU WITH FIRST CLASS SERVICES.

YOURS SINCERELY,

MR HASLER BRONEK

From: cerona finance corporation <cfc@diplomats.com>

Sent: Wednesday, September 12, 2007 9:31 PM

Subject: ATTENTION

MR HASLER BRONEK
CHIEF OPERATING OFFICER
INTERNATIONAL SHIPMENTS,
CFC FINANCE COMPANY.
BARCELONA, SPAIN.
TEL/FAX: +34 634 022 539

 

SEQUEL TO OUR TELEPHONE CONVERSATION I WRITE TO INFORM YOU THAT ONE THOUSAND THREE HUNDRED EUROS (1,300EUROS) IT`S EQUIVALENT IN UNITED STATES DOLLARS IS ONE THOUSAND EIGHT HUNDRED AND SEVEN FORTY-THREE CENTS ($1,807.43).

YOU ARE TO MAKE PAYMENT VIA BANK TRANSFER TO OUR AGENT WITH DETAILS BELOW

BANK NAME.BANCAJA BANK.
BANK  ADDRESS.ANGEL GUIMERA,59.MANRESA-BARCELONA.SPAIN.
BENEFICIARY.VINCENT BERGER.
ACCOUNT NUMBER.2077 0958 32 1600509530
IBAN.ES40 2077 0958 3216 0050 9530
SWIFTCODE.CVALESVVXXX

ONCE WE RECIEVE PAYMENT THE TRUNKS WILL BE DILIVERED TO YOUR DIRECT LOCATION WITHIN 72HOURS.

THANKS FOR OPTING FOR OUR SERVICES

REGARDS, 

HASLER BRONEK

From: cerona finance corporation <cfc@diplomats.com>

Sent: Friday, November 09, 2007 3:24 PM

Subject: APPLICATION FORM

MR HASLER BRONEK
CHIEF OPERATING OFFICER
INTERNATIONAL SHIPMENTS,
CFC FINANCE COMPANY.
BARCELONA,SPAIN .
TEL/FAX: +34 634 022 539

PLEASE FIND ATTACHED THE FORM WHICH YOU ARE TO FILL OUT AND SEND BACK TO WE CAN BEGIN THE PROCESS OF PROCURING THE CERTIFICATES.

YOURS SINCERELY,

MR HASLER BRONEK

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