Der Vorgang 12094
usmanhassan1@email.com
Usman
Der erste Kontakt 12094
Anzahl der Mails: 4
Die Transfersumme
18.000.000,00 Dollar (Anzahl: 1)
| Mailtext |
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| Dear Friend
You may be surprise to receive this mail since you don’t know me personally, but with due respect, trust and humility, I write to you this proposal. I am Mr. Us man Hassan the son of Mr. Ahmed Hassan of Darfur South Sudan. It is indeed my pleasure to contact you for assistance of a business venture which I intend to establish in a country with a stable economy. I got your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist me and my family to transfer a fund to a personal or private account for investment purpose. Though I have not met with you before, but considering the recent political instabilities in my country, I believe one has to risk confiding in success sometimes in life. There is this huge amount of money (US$18 Million.) EIGHTEEN MILLION UNITED STATES DOLLARS ) which my late Father deposited here in South Africa awaiting claim before hewas assassinated by unknown persons during this war in Darfur South Sudan. Now I have decided to invest this money in a stable economy country or anywhere safe for security and political reasons. I want you to help me retrieve this money for onward transfer to any designated bank account of your choice for investment purposes on these areas below: 1) Transport Industry 2) Mechanized agriculture. 3} Estate investment I will then furnish you with more details and I have mutually agreed to compensate you with 30% which is your share for assisting me, and 5% for any expenses that might be incurred by both parties in the course of the transaction. Then the remaining 65% will be for me and my family, which you will help us to invest in your country. Please, you can contact me through this Email= usmanhassan1@email.com all require is your honest & kind co-operation. I will give you further details as soon as you show interest in helping me. I wait for your kind consideration to my proposal. Best Regards, Mr. Us man Hassan |
| Dear Mr. Hassan,
thank you very much for your mail to me. I am a little bit surprised about the content. I never received a mail like this. What is the meaning of this? Do you want me to be a part of this business? What would be my job in it? Yes, I am curious about it, but I want you to explain more of this to me, so that I am able to make my decision for starting with you in this case. Thank you. Best regards Walter Hoden |
| Dear Friend Walter Hoden
Greetings to you and your family. Compliments of the day. Thank you for your acceptance to assist me in this transaction. Following the level of things at hand, I wish to inform you that in all ramifications you are credible to be my partner in this transaction. I wish to present you to the security company as my foreign business partner so that they can effect payment of ($ 18, million US dollars) that was deposited with the security company by my late father Mr. Tariq Hassan, since I cannot transfer the huge money out of the Republic of South Africa or invest it due to my position here and political reasons. This transaction is brought with trust and risk-free. There is no illegal act that will contravene the laws of your country and mine, for I am a law abiding citizen, therefore cannot indulge in any illegal dealings. I want you to assure me that I can trust you in this transaction. You will receive 25% for your assistance. Further, With your permission, I will proceed to present you as my foreign business partner to the security company as soon as you furnish me with these information: 1:Full Names: 2:Age: 3:Sex: 4:Address: 5:Occupation: 6:Telephone and Fax numbers: 7: Scanned copy of any form of authenticated identification: As soon as the information is provided, it will be used for documentation in your name as my foreign business partner. The security company will contact you, giving you the modalities for releasing the fund to you. Thereafter; we will discuss modalities for disbursing the fund upon the agreed percentage on a mutual understanding Regards, Mr Usman Hassan (Please let me know If you can be able to visit here in South Africa for the conclusion to this transaction. ) |
| Dear Friend Walter Hoden
Greetings to you and your family. Compliments of the day. Thank you for your acceptance to assist me in this transaction. Following the level of things at hand, I wish to inform you that in all ramifications you are credible to be my partner in this transaction. I wish to present you to the security company as my foreign business partner so that they can effect payment of ($ 18, million US dollars) that was deposited with the security company by my late father Mr. Tariq Hassan, since I cannot transfer the huge money out of the Republic of South Africa or invest it due to my position here and political reasons. This transaction is brought with trust and risk-free. There is no illegal act that will contravene the laws of your country and mine, for I am a law abiding citizen, therefore cannot indulge in any illegal dealings. I want you to assure me that I can trust you in this transaction. You will receive 25% for your assistance. Further, With your permission, I will proceed to present you as my foreign business partner to the security company as soon as you furnish me with these information: 1:Full Names: 2:Age: 3:Sex: 4:Address: 5:Occupation: 6:Telephone and Fax numbers: 7: Scanned copy of any form of authenticated identification: As soon as the information is provided, it will be used for documentation in your name as my foreign business partner. The security company will contact you, giving you the modalities for releasing the fund to you. Thereafter; we will discuss modalities for disbursing the fund upon the agreed percentage on a mutual understanding Regards, Mr Usman Hassan (Please let me know If you can be able to visit here in South Africa for the conclusion to this transaction. ) |