Der Vorgang 23744
mrmohamedtoumansari@gmail.com
Mohamed
Der erste Kontakt 23744
Anzahl der Mails: 2
Die Transfersumme
13.500.000,00 Dollar (Anzahl: 1)
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| Attention: Friend.
How are you doing? Hope you haven t forgotten me; I am Mr.Mohamed Touma Ansari, I contacted you some time ago to assist me in a business. Though you weren t able to assist me up to the conclusion stage of the transaction by then, I am so happy to inform you about my success in getting the said fund moved to Brazil. This is to inform you that you are now going to receive our fund from the bank payment center affiliate office in Brazil, or any of their affiliate offices. Hence presently, i have gotten a sponsor from Brazil who is willing to cater for the expenses on your behalf since you are unable. Note, the sponsor will be taking 10% out of the total sum of $13.5 million USD after the fund must have transferred into your account. The conditions mentioned in the payment arrangement are short listed below. 1. you will have to travel to brazil first to meet with the sponsor for the signing of your secure payment document and present it to Brazil payment center where you will receive the fund as the beneficiary as soon as you arrive in brazil or any other of their affiliate offices. 2. No more upfront payment required from you as the beneficiary. 3. Your flight tickets will be catered by the sponsor. 4. Your hotel reservation / accommodation will be provided by the sponsor. 5. Your journey /trip to Brazil your payment center will not take more than six days to finalize your payment. 6. Your duty is to provide your valid passport and readiness to fly to the paying center at no expenses from you as you need no visa. Note, you are traveling to Brazil first to meet with the sponsor for the document and then proceed to their affiliate office in Brazil for the payment center to meet with the officials for the final release of the fund. be mindful, you are also traveling to the payment center Brazil to present all your funds secure payment documents that back up your claim as the beneficiary. As soon as you sign all the necessary documents that back up your claim, the officials will then now have the full official right to release your fund to you as the beneficiary without any further delay. 7. Send your current and direct telephone number and your contact address. 8. Send your international passport. Therefore, upon the receipt of your details, the investor will send the flight ticket to you without delay. Congratulations. I will come over there in your country to meet with you for my own percentage as we have agreed after your fund must have transferred into your account. Thanks for your understanding. Mr.Mohamed Touma Ansari |
| Dear
This does not have many protocols or involved money, Already our funds are with the payment center office in Brazil, you have nothing much to do other than to provide your international passport and your phone number only. The investor will use your passport and obtain visa and flight ticket and send it to you, you will fly to Brazil and endorse the release documents. Where you are or you are coming from does not matter. Your Hotel accommodation, feeding, everything will be catered by the investor. So send me your passport, except you are unable to make a trip to Brazil. I believe you read my first mail very well. I am waiting. Thanks. Mr Mohamed Touma Ansari |