Michael Faye - mikky.faye@gmail.com
Posted: 31 January 2020
from: Micheal Faye <mikky.faye@gmail.com>
date: Jan 5, 2020, 9:38 PM
subject: Re: REMINDER
mailed-by: gmail.com
First of all, I must thank you for your prompt response and also for your interest to cooperate to work with me in executing this deal. I must confess to you that I am very grateful for your response to my distress call and your cooperation. You are welcome.
Now before I will proceed to give you more details info, I would want you to understand the delicacies of this transaction. It is not risky on your own part but very risky to me because it could cost me my profession if you betray me by leaking out this secret.It Is only you and I that understood what I am about to do now which if exposed to the open would cost me my reputation that took me years to build which is important to me. I therefore would demand for your cooperation in full to keep this transaction very CONFIDENTIAL. And if in anyway you cannot keep this transaction very secrete to your self, then is better that I call it a quit with you.
This transaction requires utmost trust and dedication from you, since you will be receiving the funds ($26,700,000) as the Beneficiary Next of Kin to Mr. Pavel who died on a business trip to Indonesia in September 2009 earthquake. I am under the believe that my sharing ratio is accepted by you, 50/50% is a fair deal. I want you to bear one thing in mind, this transaction is 100% risk free and secured once you follow my instructions. What I have to do is just to place your information in the bank system database as the Next of Kin to late Mr. Pavel and As the Head of Operation of Barclays, placing your details in the system as the Next of Kin to late Mr. Pavel is an easy work for me. This is a very easy job with me in the bank it will not last more than 2 to 3 weeks and the funds will be released to you. The information I require to commence the process is as follows:
1. FULL NAME
2. DATE OF BIRTH
3. OCCUPATION
4. CONTACT ADDRESS
5. PHONE NUMBER
6. SCANNED IDENTITY CARD
In receipt of the above-mentioned information, I will draft an application letter to you which you will use to apply to an accredited Consultant to the bank of Dubai whom i shall give you his contact details; am also sending you my bank identity card, but most Importantly, I will like you to assure me that you will not betray this trust and confidence that am about to repose on you.
Finally, I am hoping to meet you as soon as we get the fund transferred into your account for disbursement and investments purpose. I wait for your email.
Best Regards.
date: Jan 5, 2020, 9:38 PM
subject: Re: REMINDER
mailed-by: gmail.com
First of all, I must thank you for your prompt response and also for your interest to cooperate to work with me in executing this deal. I must confess to you that I am very grateful for your response to my distress call and your cooperation. You are welcome.
Now before I will proceed to give you more details info, I would want you to understand the delicacies of this transaction. It is not risky on your own part but very risky to me because it could cost me my profession if you betray me by leaking out this secret.It Is only you and I that understood what I am about to do now which if exposed to the open would cost me my reputation that took me years to build which is important to me. I therefore would demand for your cooperation in full to keep this transaction very CONFIDENTIAL. And if in anyway you cannot keep this transaction very secrete to your self, then is better that I call it a quit with you.
This transaction requires utmost trust and dedication from you, since you will be receiving the funds ($26,700,000) as the Beneficiary Next of Kin to Mr. Pavel who died on a business trip to Indonesia in September 2009 earthquake. I am under the believe that my sharing ratio is accepted by you, 50/50% is a fair deal. I want you to bear one thing in mind, this transaction is 100% risk free and secured once you follow my instructions. What I have to do is just to place your information in the bank system database as the Next of Kin to late Mr. Pavel and As the Head of Operation of Barclays, placing your details in the system as the Next of Kin to late Mr. Pavel is an easy work for me. This is a very easy job with me in the bank it will not last more than 2 to 3 weeks and the funds will be released to you. The information I require to commence the process is as follows:
1. FULL NAME
2. DATE OF BIRTH
3. OCCUPATION
4. CONTACT ADDRESS
5. PHONE NUMBER
6. SCANNED IDENTITY CARD
In receipt of the above-mentioned information, I will draft an application letter to you which you will use to apply to an accredited Consultant to the bank of Dubai whom i shall give you his contact details; am also sending you my bank identity card, but most Importantly, I will like you to assure me that you will not betray this trust and confidence that am about to repose on you.
Finally, I am hoping to meet you as soon as we get the fund transferred into your account for disbursement and investments purpose. I wait for your email.
Best Regards.