From: Mrs.Kristie Ugerri <email@example.com>
Subject: MORE DETAILS.......(Mrs.Kristie Ugerri)
Date: Thursday, November 13, 2008, 4:58 AM
Thank you very much for your response, and your interest in this transaction, I am also glad to note that you are noble and trustworthy person whom I can rely on for your capabilities to handle this transaction. I am very encouraged by your sense of prudence.
I am writing to assure once more that this transaction is 100% legitimate transaction and that you will not be exposing to any form of risk for availing me this opportunity. As a professional banker it is my duty to ensure that this is transfer is done in a quiet manner, hence you will have to follow my instruction and act according to enable everything work out smoothly.
Like I said before, due to this issue on my hands now, it became necessary for me to seek your assistance; I appreciate the fact that you are ready to assist me in executing this project, and also to help me in investing my money in your country. You should not have anything to worry about. I will
do everything legally required to ensure that the project goes smoothly, it shall pass through all Laws of International Banking.Having resolved to entrust this transaction into your hands, I want to remind you that, it needs your commitment and diligent follow up. If you work seriously, the entire transaction should be over in a couple of days.You should note that this project is highly capital intensive. This is why I have to be very careful. I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project.
Choose Between these two options below;
1. If you can find time to travel to sign the final funds release documents in any of our offshore payment center either in Canada or Europe that will be more welcome.With this option the attorney will file an application after the funds as being
approved that his client wishes to receive the funds in any of the offshore payment center which you will prefer, with this option our offshore payment center global foreign currency exchange department will contact you immediately they receive the funds and set an appointment for the final funds release document ceremony, or they shall instruct you on what to do.
Note: If option 1 is preferable by you, then i will make arrangement to meet with you in Europe to assist you in the signing ceremony.
2. You will have to open an offshore/online account in your name in our corresponding bank United Kingdom . The money would be transferred to your account which you must have open in our correspondent corresponding bank United Kingdom, as soon as the funds reflect in your account in our correspondent bank , you can then transfer the funds online all by yourself to your local bank account in little and safe bits for both of us.I want us to enjoy
this money in peace when concluded. As a professional banker i will advice you should listen to my instructions and follow them religiously. Be rest assured that this is 100% risk free and you don't have to worry as my attorney will put up all the paper work to make it legal.
Also you have to know that I cannot transfer this money in my name, as my bank will be aware that it is from me. This is where I need you.
I will also perfect the documentations with the assistance of my attorney to give the transaction the legal right;
Before I commence, I will need you to send me a copy of any form your identification (Driver's license or International passport) full name, home address and telephone number. I want to be sure that I am transacting with the correct person. As soon as I get these from you, I will commence the paper work with my attorney.
I hope you will understand why I need all these. The money in question is big and I
want to ensure that I know you well before I proceed to give you all the details to commence the project. Ensure that you keep this project confidential; do not discuss it with anybody, because of the confidential nature of this transaction and my work. To further enhance your trust and confidence in me in this transaction attached is a copy of my international passport , i will appreciate if you can send a copy of your passport or driving license to me for proper identification
Please reply soonest.
My warmest regard
Mrs. Uggerri Kristie
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