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From: "Mr.kenny paul"
<kenypaul11@gmail.com>
Sent: Sunday, February 15, 2009 12:30
AM
Subject: Buiness Proposal
> We are Diplomatic
Corp that holds special and valuable consignments for
> reputable
clients that are honest and trustworthy. We work in
> collaboration
with top firms all over the world as we have earned a name
> as a
service whose hallmarks in reliability and confidentiality are
>
revered. International missions, Diplomats, Embassies of the world have
> used our services to satisfaction.A benefactor has mandated me to get
> someone that can assist her and her family in retrieving her
package
> containing some amount of money from a Diplomatic Corp in
Europe.If you
> willing to assist please kindly email back for more
explanation. Thanks
>
> Mr.Kenny Paul |
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Sent: Friday, February 20, 2009 8:56 AM
Subject: RE: Buiness Proposal/acknowledge Receipt
From Mr.Kenny Paul
TELEPHONE:+44-7035932320
Thanks for
willing and acepted to assist my client in retrieving the said amount as stated
on my previous email that We are Diplomatic Corp that holds special and valuable
consignments for reputable clients that are honest and trustworthy. We work in
collaboration with top firms all over the world as we have earned a name as a
service whose hallmarks in reliability and confidentiality are revered.
International missions, Diplomats, Embassies of the world have used our services
to satisfaction.
A benefactor has mandated me to get someone that can
assist her and her family in retrieving her package containing some amount of
money from a Diplomatic Corp in Europe.
The benefactor and her
children have been confined only to their country home and all their calls and
movements are monitored, as a result,its absolutely impossible for them to do
anything as regards retrieving the money. Their only means of
communication is via internet and you are being contacted because your
assistance is needed in claiming the funds on their behalf.
The amount
was accrued from Diamond sales over a period of six years and its USD15M
(Fifteen Million U.S.Dollars). These funds are fully free of any liens, or
encumbrances and are clean, clear and has no criminal origin.
The funds
have nothing to do with any form of illegality and all documentations needed to
prove the source of the funds were submitted when the funds were being deposited
and these documents would prove the source of the funds and authenticate the
fact that the funds are clean and has no links whatsoever with either
drugs or terrorism.
For your assistance in this transaction,the
benefactor and her Children have agreed to give you 30% of the total amount of
money which is equivalent to US$4.5 Million (Four Million,five hundred thousand
United States Dollars) and this role simply entails retrieving the funds on
their behalf from the Diplomats in Europe and all the information needed to
claim the funds would be sent to you as soon as you indicate your interest in
assisting them as well as providing the following information to facilitate the
smooth conclusion of the transaction.
1) Your Full Name:
__________
2)Your Address:______________
3) Your Telephone
Number:_______
4) Your Fax Number:___________
5) Your Mobile
Number:________
6) The Name of the Closest Airport to your City of
Residence:________
7) Your Age:______
8) Your Country_______
Once i
get all this information i will immediate forward it to the security company for
the release of the fund on your name after that we will discuss on how the
sharing is going to take place.
I await your response
Urgently.
From Mr.Kenny
Paul
TELEPHONE:+44-7035932320
****PRIVATE & CONFIDENTIAL*****
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