419 scam email from Studio Legale di Avvocato Attorney Capurso Salvatore salvatorestudiolegale@ymail.com info@salvatorestudiolegale.com www.salvatorestudiolegale.com/en +39-3293739938 +39-0660513264

from:    Studio Legale <salvatorestudiolegale@ymail.com>
to:   
date:    Mon, Jul 13, 2015 at 10:57 AM
subject:    Attn: (Mrs.Hania Mohamed)
signed-by:    ymail.com

I am CAPURSO SALVATORE from ITALY, attorney to Mrs.Hania Mohamed, you have probably been notified in advance of this contact by my Client Mrs.Hania Mohamed from QATAR , she has briefed me concerning an ongoing transaction with you regarding the claiming of her deposit she has with a Finance Company in Italy she contacted me on the premise that I would be in a position to liaise between you and the Finance company keeping her deposit with the intention of overseeing the release and eventual transfer this deposit to your care, Especially considering her health condition that has incapacitated her. Thus, sequel to my brief by her and my subsequent inquiries from the Finance Company, I am passing the following information to you regarding her deposit and its release;

A. The funds ($38,500.000.00 MILLION) is deposited in a Finance company by Engr. SAFI MOHAMED (her late Husband) with a special finance security code only indicated on a document Mrs.Hania Mohamed has passed on to me.

B. Mrs.Hania Mohamed, has already forwarded to me the certificate of deposit with which the deposit was made. And she has instructed me to make the change of ownership as soon as I establish communication with you. And as you may know that my client is in a bad state of health she does not know when she will die, that is why this transaction will required full commitment in speeding up the release of her deposit to your care.

C. I will have to make the change of beneficiary to your names to enable the Finance company acknowledge you as the beneficiary to Mrs.Hania Mohamed, so that they will release her fund to you, and after the change of beneficiary the finance company will acknowledge the receipt of the change of ownership by issuing you a new certificate of deposit under your names as the new depositor.

D. All the necessary legal documentation will be arrange by me to enable the release and have the funds of my client to your care, after which the
disbursement of the funds is entirely up to your discretion, because she have clearly stated that I have no right to interfere in the disbursement
of the funds, only if you seek my assistance.

To make the change of ownership and other legal documentations including the memorandum of understanding (MOU), I will require you to send to me by fax or email attachment the followings: .

A: Copy of any Identification (Either International passport)

B: Your full name and Address including your post code or zip code.

C; A direct contact telephone number where you can be reach at any time in case of any emergency.

D. Sex

E. Occupation

All the legal documents will guide you and the funds without any questioning from any authority concerning the release of Mrs.Hania Mohamed funds to your account not even your government. We strongly advice you that both parties (You and her) have to endorsed the memorandum of understanding concerning this transaction before will can proceed with the change of beneficiary to your name and eventually transfer her deposit to your care.

These are the basic issues involved in this transaction and the release of the deposit. I will require your urgent response to the issues raised in this mail, after which I will provide you with further details regarding this transaction process. If you have any questions arising from the content of this mail, you may ask.

Regards,

Avv. Helena Esposito
For Attorney Capurso Salvatore
STUDIO LEGALE DI AVVOCATO CAPURSO SALVATORE
OFFICE ADDRESS : C.so V. Emanuele II, 184, 00186 Rome
DIRECT TELE: +39 329 373 9938
FAX : +39 06 60513264
DIRECT EMAIL INQUIRES : info@salvatorestudiolegale.com
PRIVATE EMAIL ADDRESS: salvatorestudiolegale@ymail.com
Website: www.salvatorestudiolegale.com/en


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