Usman Ashiq - Australia Criminal Intelligence - brokerusmanashiq.qbe@gmail.com
Posted: 01 November 2023
from: Urgent Attention: Fund Beneficiary, <booking2022a@gmail.com>
reply-to: brokerusmanashiq.qbe@gmail.com
date: Oct 31, 2023, 7:05 PM
subject:
mailed-by: gmail.com
Urgent Attention: Fund Beneficiary,
Esteemed Sir,
Transfer of your funds of US$11,500.000.00 (Eleven Million Five
Hundred Thousand United States Dollars Only) This is to officially
inform you that we, the Australian Criminal Intelligence
Commission,International Financial Crime Investigation Unit, Australia
Capital Territory,GPO Box 1936 Canberra City,ACT 2601 Australia did
receive in your name, a bonded fund deposit sum of US$11,500,000.00
million dollars from an undisclosed diplomat 1 month ago after he was
intercepted at the Airport, but he failed to provide your banking
information where the above deposit shall be transferred into. We
have made several unsuccessful attempts to contact you or the diplomat
via the email and the telephone numbers he provided, as all our
efforts to locate either of you were unsuccessful. Late last week, a
gentleman by the name Mr. Jeffrey S. Kane from the United States Of
America came to our office with a power of attorney supposedly from
you, claiming that he is your partner and that you are seriously
ill,hence that you have instructed that the funds should be
transferred to a bank account located in Switzerland. The payment has
been confirmed to be transferred into Mr. Jeffrey S. Kane Swiss bank
account provided by him, but I want to make sure that you are the one
who actually sent Mr. Jeffrey S. Kane with the power of attorney to
transfer the money to his own bank account in Switzerland. If there
is no response from you, we shall assume your are aware of this
development and then go ahead and effect the transfer to the
Beneficiary's Swiss bank account, because he has completed all the
transfer statutory obligations.
I await to hear from you soon,
Sincerely Yours.
Mr. Usman Ashiq
Investigation Officer in Charge. Australia Criminal Intelligence
Commission Australia Capital Territory,GPO Box 1936 Canberra City,ACT
2601 Australia.
reply-to: brokerusmanashiq.qbe@gmail.com
date: Oct 31, 2023, 7:05 PM
subject:
mailed-by: gmail.com
Urgent Attention: Fund Beneficiary,
Esteemed Sir,
Transfer of your funds of US$11,500.000.00 (Eleven Million Five
Hundred Thousand United States Dollars Only) This is to officially
inform you that we, the Australian Criminal Intelligence
Commission,International Financial Crime Investigation Unit, Australia
Capital Territory,GPO Box 1936 Canberra City,ACT 2601 Australia did
receive in your name, a bonded fund deposit sum of US$11,500,000.00
million dollars from an undisclosed diplomat 1 month ago after he was
intercepted at the Airport, but he failed to provide your banking
information where the above deposit shall be transferred into. We
have made several unsuccessful attempts to contact you or the diplomat
via the email and the telephone numbers he provided, as all our
efforts to locate either of you were unsuccessful. Late last week, a
gentleman by the name Mr. Jeffrey S. Kane from the United States Of
America came to our office with a power of attorney supposedly from
you, claiming that he is your partner and that you are seriously
ill,hence that you have instructed that the funds should be
transferred to a bank account located in Switzerland. The payment has
been confirmed to be transferred into Mr. Jeffrey S. Kane Swiss bank
account provided by him, but I want to make sure that you are the one
who actually sent Mr. Jeffrey S. Kane with the power of attorney to
transfer the money to his own bank account in Switzerland. If there
is no response from you, we shall assume your are aware of this
development and then go ahead and effect the transfer to the
Beneficiary's Swiss bank account, because he has completed all the
transfer statutory obligations.
I await to hear from you soon,
Sincerely Yours.
Mr. Usman Ashiq
Investigation Officer in Charge. Australia Criminal Intelligence
Commission Australia Capital Territory,GPO Box 1936 Canberra City,ACT
2601 Australia.