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From: Daniel Saldana
[mailto:danielsaldana22@yahoo.com]
Sent: Thursday, July 17, 2008 3:55 PM
Subject: INVESTMENT INTEREST
Private Email:danielsaldana22@yahoo.com
I will like to begin by way of introduction. My name is
Daniel Saldana,project managertolate Nina Wang here
inthe United Statesto redeem an investment interest currently
with an energy company in the United States.
I am contacting you to inquire from you if you can assist me safeguard
funds amounting to $75.5 million United States Dollars left by my
late boss Nina Wangwho died from an unspecified illness.
http://www.time.com/time/magazine/article/0,9171,3939807,00.html
http://www.guardian.co.uk/news/2007/apr/10/guardianobituaries.china
http://news.bbc.co.uk/2/hi/asia-pacific/6524861.stm
http://www.todayszaman.com/tz-web/detaylar.do?load=detay&link=107450
This is an investment interest that has accumulated since
19th ofDecember 1987 to 6th of Dec.2006.The funds will be
automatically approved on your favour aslate Nina wangs partner,I
want you to know that every arrangement have been perfected to ensure a
successful transaction. I will also let you know that all the necessary document
will be prepared by metoclaim theinvestment interest, you
have the responsibility to ensure that I receive 70% of the fund
while you keep the remaining 30% for your assistance.I want to assure
you thati am in a position to make the payment of this claim possible,
provided you can giveme very strong guarantee thatmy share will
be well secured, and that you will not take advantage ofmy position.
Be
assured that there is absolutely nothing to worry about in view of this
claim. It is perfectly safe with no risk involved, and it is not subject to
any inquiry, sinceMrs Nina Wangis deseasedand nobody
knows about the investment interest apart from me and my late boss Nina
Wang.All that is required from you at this stage is for you to provide me
with the below informations -
FULL
NAMES:..........................................................
ADDRESS:.................................................................
PHONE
NUMBER:...................................................
FAX
NUMBER:.........................................................
NATIONALITY:........................................................
AGE:............................................................................
OCCUPATION:..........................................................
Mr Daniel Saldana.(Project Manager) |
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From: Daniel Saldana
[mailto:danielsaldana22@yahoo.com]
Sent: Thursday, July 17, 2008 4:40 PM
Subject: MY PASSPORT
Dear,
Kindly check my international
passport through email attachment |
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From: Daniel Saldana
[mailto:danielsaldana22@yahoo.com]
Sent: Wednesday, July 23, 2008 5:08 PM
Subject: MY WORD
I write to give you 100%
assurance that the funds will be released to your designated accounts as soon
as we pay the $6,300 usdollars to get the document updated,and you are not
oblige to make any other payment after this.Kindly send the WESTERN UNION MONEY
ORDER available to this address.
NOTE:Make sure you leave the
money order blank.
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From: Daniel Saldana
[mailto:danielsaldana22@yahoo.com]
Sent: Thursday, August 07, 2008 6:30 PM
Subject: I ASSURE YOU
I write to let you know
that all that is needed for now is $500 usdollars to get this project
completed,i assure you 100% that this will be done by 10.00am tomorrow
morning please take my word
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From: Daniel Saldana
[mailto:danielsaldana22@yahoo.com]
Sent: Thursday, August 07, 2008 7:18 PM
Subject: GURANTTEE
I write to assure you that even 1
cent will not be required from you in this project and the funds will be
released to your bank of america account before 12.00pm eastern standard time
8th aug. 2008 without any delay .
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From: Daniel Saldana [mailto:danielsaldana22@yahoo.com]
Sent: Friday, November 14, 2008 12:03 PM
Subject: check now and call me back |
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