Mail: Muhammend Hassan [email protected]
I want to thank you once again for your genuine interest in this transaction, I am very glad and hope you are a noble, matured, and trustworthy person whom I can rely on for your capabilities to handle this transaction. I do believe we will achieve all we want if we listen and take each other advise seriously. Before I contacted you I did consider what you might think about my kind of person but the risk was worth taken and the fact remains that if I do nothing about this opportunity, the Florida Government will confiscate the funds and take it into the national treasury. What I am relating to you may look like a smack unethical practice of Private Banking but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios, be rest assured that my position as an inside in this transaction will help us to conclude this deal without any problem if you listen to my advice.
Prior to the legality of this transaction, you have nothing to worry about because the entire document will be done to meet all international claims standard, I want to inform you that the attorney I am using will prepare the affidavits which shall legally put you in place as beneficiary and will also obtain the necessary clearances which will cover all the aspects involved in this transaction from the Florida Justice department. I will be responsible for the attorney payment so don’t think about the attorney fee. I must also inform you that you will not have to travel to anywhere for any reason, because the attorney shall be handling all matters of probate on your behalf, you will be duly represented here by this attorney, he is an accredited lawyer with vast experience in issues of inheritance here in Florida. He will have all the documents perfected, and with these documents he shall come forward to apply for the immediate release and transfer of the funds to you. I do not need you to send any money to me for any reason as I will take care of the expenses that will come my way on my end.
Let me throw some light on the proceedings that will be involved in this transaction. First I will need to prepare an affidavit at Florida justice department; this document will place you as the beneficiary of the fund. In order to do this successfully I will employ the services of a lawyer, the lawyer will on your behalf, file a beneficiary affidavit at the Ministry of Justice and the beneficiary affidavit will pass throw the Ministry of Foreign Affairs for the necessary notarization authorization. It will be officially confirmed that the funds are bequeathed to you in accordance with laws here in Florida, as you know financial assets and real estate could be bequeathed to a close friend, a relative or associate, so the issue of being related is not significant; you will simply be registered as a close associate of the deceased while he was alive.
After completing the paper work before I can transfer the fund to you, I know the transfer charges will cost a lot money but like I said before don”t let expenses bother you as I will get some short term loan to take care of the expenses on my end including documentation, lawyer fee and the transfer charges. All I only need from you is to be responsible for the account provision that will be suitable for this deposit on your end, even if it attracts any expenses.
I want to remind you that this transaction needs your commitment and diligent follow up. If you work seriously, the entire transaction should be over in a couple of days. Please take some time to think again about your role in this transaction to see if you are ready to work with me and let me know so we can begin this project with immediate effect.
Sincerely
Hassan Muhammed.
My: Sandy prasasty [email protected]
Thank God, thank you in advance ...
I am very interested in your invitation to me.
I'm a poor person, I don't have anything. Since I was 12 years old, my parents passed away.
they were stricken by a tsunami.
so every day I live independently. looking for a bite of rice for my life.
if you really want to hand over the rights of his heirs to me. I am grateful for that. I will donate some of the funds to the poor.
and what I need to prepare for you.
I thank you for your trust in me.
and I accept being his heir.
Regards
sandy prasasty
Mail: Muhammend Hassan [email protected]
I really appreciate your response and readiness to work with me; I want to reassure you that I will do everything as I have told you in my previous email to archive our aim in this transaction. Since I have resolved to entrust this transaction into your hands, let me remind you that I need your full commitment and diligent follow up, knowing that this transaction is worth US$27,712,068.00 and we will split it on equal bases once this transaction is concluded so I expect that you will be very diligent and keep the affairs of this deal very confidential.
Before we commence, I will want to know precisely the type of occupation that you do, you should know that this project is highly capital intensive, this is why I have to be very careful, I need your total devotion and trust to see this through, I know we have not met before but I am very confident that we will be able to establish the necessary trust that we need to execute this project.
In order for the attorney to start the necessary paper work that will place you as the beneficiary of the said fund, I will need you to send me a scanned copy of your identification (International Passport or National I.D) and your current full residential address. I will give them to the attorney who will do the paper work and it will also prove me that I am doing this transaction with the correct person, as soon as I get this from you I will commence the paper work that will place you as the beneficiary, all document will be done at the Florida justice department. I hope you will understand why I need all this; the money in question is big, so we need do everything to meet with all international inheritance claims standards and I want to ensure that I know you well before I proceed with transferring the fund to your account, I have my international passport attached to this email, so you can know me too.
Ensure that you keep this project confidential; do not discuss it with anybody, because of the confidential nature of this transaction and my work, your best friend today can be an opponent against you tomorrow so never knows what can happen. You might be surprise that my wife do not know anything about this transaction. I will be waiting for the copy of your identification.
Please reply soonest.
Regards,
Hassan Muhammed.
Catatan
they enter via email. so be careful of all friends. the target is the shareholder, whoever he is.
look before acting.👮
