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From: Jacomina Mrs Noor <mrsjacominan4live@live.com>
Subject: Salam
To:
Date: Sunday, June 14, 2009, 6:04 AM
Thanks for your urgent response regarding this transaction and sorry for not emailing you on time. It is my honor to furnish you with the fund transfer procedures and the legality of this transaction. And this is an opportunity and I do believe we will surely work this out with the help of Allah. To explain more details about this, I am asking for your help to work with me and receive this money in your country for further investment, However I contacted you as a Muslim and I preferred to channel this project with faith believing that everything will be fine with you where I have my confident and trust, for I know that everything will be fine with you.
Hence, I will be having a meeting with the company here on how and what we need to do, so that the money can be moved down to you in good FAITH and TRUST dear, I would like to know your mind before introducing you more into this project, I believe that Allah will help us and after this we will see each other, please don't let me down as am having all my last hope in you and given you all the trust, I will be resigning from work as soon as everything is done and fly down to your country.
Allah doing to have you here with me and your our contact, , but am trusting you, I will need your time, trust and confidence to have this project successful and believing that you will not betray me with help of Allah, Once again thank you for your kind assistance, I will await your quick response to my mail so that we can start up immediately. In my next email I attached a scanned copy of my international passport and my Identity Card; I will be expecting yours for mutual trust and identification.
What is required from you to enable the Attorney here process the necessary Documents that will back up the claims as the legitimate next of kin to the deceased, which will mandate the company to transfer the to your location through diplomat mess.*-A scanned Copy of your International Passport or Drivers License sent by email attachment.*-Your private Tel/Fax numbers (To facilitate communication).*-Your Nominated Bank account information (An empty account is also suitable).*-Your contact address.
Once again thank you for your kind assistance, I will await your quick response to my mail so that we can start up immediately as well my home address is (A19 Queen Elizabeth Road London, Sbs United Kingdom). Please what kind of business do I invest in your country and please I would love to know more and all the Information’s as I have given mine for the next action from the company.
I will be expecting yours for mutual trust and identification.
Best Regards,
Mrs Jacomina Noor
United Nations
Phone::(+448447742998) London.
Email::mrsjacominan4live@live.com
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From: Jacomina Mrs Noor <mrsjacominan4live@live.com>
Subject: RE: Salam
Date: Sunday, June 14, 2009, 9:57 PM
Please this is What is required from you to enable the Attorney here process the necessary Documents that will back up the claims as the legitimate next of kin to the deceased, which will mandate the company to transfer the to your location through diplomat way.
-A scanned Copy of your International Passport or Drivers License sent by email attachment.*-Your private Tel/Fax numbers (To facilitate communication).*-Your Nominated Bank account information (An empty account is also suitable).*-Your contact address.
Once again thank you for your kind assistance, I will await your quick response to my mail so that we can start up immediately as well my home address is (A19 Queen Elizabeth Road London, Sbs United Kingdom).
Please what kind of business do I invest in your country and please I would love to know more and all the Information’s as I have given mine for the next action from the company.
I will be expecting yours for mutual trust and identification.
Best Regards
Mrs Jacomina Noor
United Nations
Phone::(+448447742998) London.
Email::mrsjacominan4live@live.com
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From: Jacomina Mrs Noor <mrsjacominan4live@live.com>
Subject: RE: Salam.
Date: Tuesday, June 16, 2009, 6:37 AM
What kind of question are you asking me and what was the meaning of all that? Who do you think I am? a cheater? Or what? please do email me all I have asked and then we start from them I have given you all which you asked me and please mind you that the fund will not go through the bank to bank transfer but through the Diplomat way to your location. However I much appreciate your effort so far trying to get this transaction to a successful conclusion, I want you to understand that I’m deeply counting on you and will be relieved as soon as this fund is in your custardy.
Importantly, I spoke to the bank manager concerning the documents the bank is requesting, which is to be secured from the London high court in respect of the deposited fund. I was made to understand that the obtaining the affidavits from the court may result in the procurement of tax clearance papers, which is going to cost allot money for us to secure the non residence tax clearance papers from the inland revenue for the fund to be transferred successfully without being stopped by the IMF.
Sequel to this, I have decided to speak to Mr. Clive Garneth and I believe it will be easy for you to go Malaysia and meet with the security company Diplomat in person as soon as the fund is entrusted in their care without delay this weekend as I may not be able to pay off the non resident cumulated tax when it arises, this is just what am trying to avoid.
I will try and email the company today and call Clive Garneth on phone as soon as possible, will be updating you when I hear back from the bank on the recent developments. I will compensate you enormously for your assistance and I’m so much interested and willing to go into investment with you in your country Singapore, please kindly understand this fact and know that this is the last week which I have and what was wrong with that?.
Thank you for being a reliable individual.
Mrs Jacomina Noor
United Nations
Phone::(+448447742998) London.
Email::mrsjacominan4live@live.com
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