Maryann / Sheardon Travoita - mrsheardon@gmail.com
Posted: 02 April 2023
from: Mr Sheardon Travoita <mrsheardon@gmail.com>
date: Apr 2, 2023, 4:49 PM
subject: Re:
mailed-by: gmail.com
Good evening
Firstly, thanks for your prompt response to my proposal; which I
believe is clearly understood by you.
Like I said in my previous email, I lost my husband during the Russian
missile attack in Donetsk, an industrial city in eastern Ukraine
located on the Kalmius River in Donetsk Oblast.
Our entire home was set on fire and I managed to escape with my child
to Tunisia, Africa, where my late husband had an investment in a
security/vault company. I do not have access to the documents, but my
inquiry at the vaults company confirm that he deposited the equivalent
of US$10,700,000.00.
The investment climate in Tunisia is not favourable, so, I want you to
act as my business partner and receive the money as investment funds
in your country.
Once you receive the money, I will relocate to your country to start a
new business while my child will complete her education.
Most important:
For security and strategic reasons I wouldn't like you to disclose
this transaction to anyone until the transaction is successfully
concluded.
Finally, I want you to send the following details about you to me:
Your full names
Address
Phone number
Whats-app number
A copy of your ID-- maybe, drivers license or national ID
Let me stop so far until I hear from you
bye
Maryann
date: Apr 2, 2023, 4:49 PM
subject: Re:
mailed-by: gmail.com
Good evening
Firstly, thanks for your prompt response to my proposal; which I
believe is clearly understood by you.
Like I said in my previous email, I lost my husband during the Russian
missile attack in Donetsk, an industrial city in eastern Ukraine
located on the Kalmius River in Donetsk Oblast.
Our entire home was set on fire and I managed to escape with my child
to Tunisia, Africa, where my late husband had an investment in a
security/vault company. I do not have access to the documents, but my
inquiry at the vaults company confirm that he deposited the equivalent
of US$10,700,000.00.
The investment climate in Tunisia is not favourable, so, I want you to
act as my business partner and receive the money as investment funds
in your country.
Once you receive the money, I will relocate to your country to start a
new business while my child will complete her education.
Most important:
For security and strategic reasons I wouldn't like you to disclose
this transaction to anyone until the transaction is successfully
concluded.
Finally, I want you to send the following details about you to me:
Your full names
Address
Phone number
Whats-app number
A copy of your ID-- maybe, drivers license or national ID
Let me stop so far until I hear from you
bye
Maryann