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Dear Respected One, Aslamalaikum! My Name is Shafei Mohammed a national of Palestine but presently in Syria. I represent a group of high profile individuals from the Middle East and United Arab Emirates who intends to purchase big properties,and invest in Business with a High Return on investment (ROI) around the World. However, most of my partners do not want their identities revealed openly or mentioned because of their privacy as rich Arabs and because of the recent ongoing crisis within the Middle East which makes it difficult for investors from this side. However my partners have mandated me as their spokes person to seek the assistance of a good business management professional and company capable of absorbing an initial investment sum of $255,000,000.00 into a good business line for a start up. I got your personal information and company details through our search for company's and individuals who specialize in investments both in United States, Asia and Europe, and behold we decided to extend our hand of business fellowship to you trusting you will handle the needful with trust and sincerity. We would need your assistance as our investment partner in this high profile investment, and to help us get secure these funds from its present location to where you will be needing it for our future plans. We need to be introduced to real estate owners or realtors or other high profitable businesses such as stocks and bonds or other areas you feel will be good. I am sending my full identifications so that you can be rest assured that I am here for real. Please keep all my correspondences absolutely confidential. Wassallam/ Peace, Shafei Mohammed Investment Opportunity
#255971 - Sent February 9 2019 by
Mr. Vincent ZuluUN Liaison Office Pretoria, South Africa. Attn: Beneficiary. First I must apologize for contacting you if you find my help not worthy. My problem is that I hate to see people being cheated for no reason. I am a junior staff at the UN liaison office here in Africa and while going through some of the files in my office, I discovered that some foreigners are being used and dumped by some of our Senior Directors, Banks Executives and the Government officials.  I found out that your payment has long been approved to be released to you but the greed which exist in the lives of the senior workers will never allow them to let you have your lottery / inheritance payment.  Please be informed that a payment of $7,900,000.00 (Seven Million Nine Hundred Thousand United States Dollars) only was approved to be paid to you but this money has not yet been paid out to your account. I have found out that these top officials are using your money to trade at the International Market buying stocks and making interest while delaying your payment.  These officials use delay tactics to hold on to your payment while they make money. They will tell you that your transfer or check will be delivered today and when that time comes, they will come up with another excuse why your payment was stopped or cancelled.  Just last week they presented a woman by name Mrs. Laura Burke who came to our office with a letter which she claimed you gave her to claim this money on your behalf. She said that you are dead, that you gave her the letter authorizing her to claim the money when you became so sick. Here is the account she forwarded where they want the money transferred and we want to know if you are aware of this account.  Account Name: LAURA BURKEBank Name: CITI BANKBank Address: ARIZONA, USA.Account Number: 6503809428. This payment is as a result of a lottery/inheritance compensation issued on your behalf in which was never paid to you because of greed. In my further search I found out that some of the Beneficiaries are not even aware of this payment. They don't even know that such payments exist for them. I am contacting you secretly believing that you will keep this as top secret. I want to work with you to move these funds to your account within 72 hours if only you can accept to work with me.  Believe me, if you work with these bank executives, the UN office and the Government officials, all they will keep doing will be to delay the transfer while they make more profit with your payment. I have worked out modalities on how this transfer will be effected to your account immediately for you to start enjoying your benefits.  Please one thing I must ask of you is to keep this secret until we get the transfer made to your account. If you will not be able to handle the secret part of this, please let me know and I will never contact you again because what I want is to see that justice is done and your money is released to you. This payment is in your name and belongs to you so you should have it.  I need immediately your current telephone number and address so that we can begin the process of re-approving the funds to your name for possible transfer within 72 hours. Once again, I ask that you keep this very secret and confidential until transfer is confirmed in your account.  Yours faithfully,Mr. Vincent ZuluUN Liaison Office Pretoria,South Africa.
#90281 - Sent September 1 2014 by


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