from: Mohiaddin Mouazzen <mohiaddinmouazzen@outlook.com>
to:
date: Wed, Oct 7, 2015 at 1:08 PM
subject: RE: DEAL......
mailed-by: outlook.com
Thank you very much for your prompt response and willingness to help me in transferring this fund to your country for investment purposes. I summoned the courage to contact you based on personal conviction of trust and confidence that we can co-operate with each other and transfer this fund to any of your nominated bank account for investment purpose, but with the assurance that this money will be intact pending my physical arrival in your country with my family. I want you to understand that I deposited this money to be claimed by a foreigner as the beneficiary.
Let me give you a brief introduction of myself, I am 54 years old with a family of four including my wife who is 45 years old. We are currently living in the refugee’s camp in the outskirts of London, United Kingdom. I know you must have read or heard over the news media on the current immigration crisis in European countries including United Kingdom, as a result of the refugee crisis our living condition here in the refugee camp is getting worse every day. The current crisis in Syria is getting worst every day and I have decided to transfer this fund to your country for the betterment of my family. You will agree with me that we are more like a stranger to each other, but after I have taken enough time to scrutinize your profile then I decided to contact you with this proposal, because your country is good for investment.
Before we proceed I will like to re-assure you that this transaction is 100% risk free and the source of this money is legitimate, because the money was given to me from the compensations from foreign Companies operating in Syria over a long period of time. What I will love you best to do in this transaction is to give me your maximum co-operation and trust. Please promise me that you will not betray me and my family when this money finally transferred into your bank account.
In good faith I have attached a copy of my passport in this message so that you can have a better knowledge of whom you are dealing with. I would also request that you send a copy of your Passport or Driver license as part of your personal particulars that will be submitted to the Financial Institution. Please keep this document and our business plans confidential. I and my family are presently in the refugee’s camp in the United Kingdom, here is my private telephone number +447452039385; please call me on the telephone so that we can have a heart to heart conversation of which I considered very necessary in getting to know ourselves very well.
After our heart to heart conversation, then I will submit your personal particulars to the Financial Institution where this fund was deposited so that they can formally contact you and put you straight to funds transfer procedure, remember that this funds was purposely deposited with an open beneficiary status so that it can be claimed by a foreigner like you as the beneficiary.
I look forward to receiving a scan copy of your International Passport or Driver license and also the privilege to speak with you.
Talk to you soon,
Mohiaddin.
No comments:
Post a Comment
Thank you for commenting! Your comment will be reviewed and posted shortly!