from: PETER JOHN <drjohnpetergoodlucky@gmail.com>
date: Oct 2, 2023, 12:06 AM
subject: DETAILS.
mailed-by: gmail.com
Dear
Thanks for responding to my proposal,and also for your apology tended, it is well accepted ,the first mail will have everything explained herein so I am freely giving you the full details of this transaction which is a total sum of $15 million USD for your understanding, bearing in mind that you will not betray me, please I am a very honest man and i will trust you wholeheartedly.. My name is Mr Peter John, I am located in Dubai , UAE and undergoing a special course on International Investments. The name of the bank I work for and discovered the said funds is Emirates Bank Group and presently I am with the Human Resources department, I will also wish to invest some part of my share into profitable venture's in your country.
This transaction requires utmost trust and dedication from your side, since you will be receiving the funds as the Next of Kin/ Heiress to the deceased Mr Mehmet Sahin and shall be in control of the funds, until I come over for my share. Regarding the sharing, I am under the belief that my sharing ratio of 50/50% is accepted by you and is a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction.
It is 100% risk free and secured once you follow my instructions and keep everything secret between us. What I have to do is just to place your information in our bank system as the Next of Kin/ Heiress to late Mr Mehmet and I will apply for the claim on your behalf as the accounts officer to the deceased here in the U.A.E. As an Auditing Officer now at the Human Resources dept of my bank, the secret of our bank system is with me, placing your details in our bank's central database as the Next of Kin/ Heiress to late Mehmet is an easy task for me.
Once again, I assure you that there is no risk involved, the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law both local or internationally. I will present you as a relation to Mehmet and the only proof the bank will need is your identification, where your names are written, this is a very smooth operation, with me in the bank it will not last more than 1 weeks,which is 7 working days and the funds will be released to you.
The information I require to commence the process are: YOUR FULL NAMES,MARITAL STATUS,COPY OF YOUR INTERNATIONAL PASSPORT, OCCUPATION, ADDRESS AND DIRECT TELEPHONE NUMBER ONLY.
Once I receive the above-mentioned information and conclude with my inside arrangements and changes, by backdating your information to reflect accordingly with the time of deceased original clients supposedly registered you as his next of kin.
Please, remember to treat this transaction with utmost confidentiality for our own good, I await your urgent response.
I have an interest in investing most of my share into the real estate business,so let me know about other profitable investments you know about in your country.
Regards,
Mr Peter John.
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Peter John - drjohnpetergoodlucky@gmail.com
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Peter John - drjohnpetergoodlucky@gmail.com
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