StopScamFraud

from: Hayfa Zayed <hayfazayed3@gmail.com>
date: Oct 20, 2021, 4:50 AM
subject: MORE DETAILS FROM HAYFA.
mailed-by: gmail.com

Hello Dear,

Thanks a lot for your mail. It is my pleasure to let you know that I appreciate our friendship; I know that knowing one another is a gradual process, but I strongly believe that in the near future we will perfectly understand each other better, and I like us to keep this closeness and hope that will bring us to a better future as I wish.

Meanwhile, based on your point, I understand the situation of your country and believe you and I can handle this project if you can put yourself together, and we follow every step to get it done without any problem.

We own a car rental company, airport taxis, and commercial transport company together and we have a joint account. The manager of our company opened up to me how my ex-husband was busy lavishing money because of my absence in the company, that was the obvious reason why I opened a secret account since 2014, but before our divorce, we sold our company, we sold everything to share the money amicably.

But my ex-husband is not aware of the secret account that I owned, and I don't want him to know of the account. If my ex-husband finds out he will sue me for breach of confidence, and I may lose the money or be forced to share the money with him, that is why I need your assistance as a foreign partner to get the money transfer for an investment. Meanwhile, the total money I am talking about is ($9,500,000.00) Nine Million Five Hundred Thousand USA Dollars, I would like to invest it in your country into any lucrative business venture which you are to advise and execute. Seeing that I have no business experience, for now, I am doing this for the future of my only daughter.

On acceptance to assist me in the transfer and investment of the fund. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please, all communications should be through this email address only for confidential purposes.

As soon as I receive your positive response showing your interest I will put things into action immediately. In light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to yourself, I beg you not to disclose it to anybody, and once this fund is completely transferred, I will resign and come over. I am giving you all these details with every transparency believing that you will have a clear picture of the base of help I need from you.

But before I commence, I want you to send me the details as follows,

1. A scanned copy of your identification (ID, Driver's license or passport)
2. Your Full Name
3. Telephone numbers
4. Current residential address either home or office
5. Occupation

Upon receipt of the above data; I will provide you with more details of this operation.

But if you read my proposal below and you are not convinced enough that you're not interested, then feel free to back out of this proposal or quit our communication.

Thanks for your understanding and cooperation
Yours faithfully,
Hayfa.

from: Hayfa Zayed <hayfazayed3@gmail.com>
date: Mar 22, 2022, 12:25 AM
subject: Re:
mailed-by: gmail.com

My dear,

How are you my dear, hope all is well with you?

It is a very joyful thing to break this good news to you though I really
missed you because you gave me the faith to carry on; you really brought
hope to my hopeless situations, so I made a vow to myself that even if you
fail to complete the transfer I must surely compensate you. I was very
proud of you.

And I want to inform you that I have successfully moved to Venezuela for an
investment with my Partner who was able to assist me, my partner is from
Senegal but based in Venezuela, and I first went to Senegal before
traveling with my partner to Venezuela (his base) for investments. We were
in quarantine for a few days here in Venezuela on arrival, that is why i'm
just writing to you now.

But due to your effort, sincerity, courage, transparency and
trust-worthiness you showed during the course of my pains i have
compensated you and show my gratitude to you with the sum of $350,000.00
(Three Hundred and fifty Thousand US Dollars) Please accept this little
gift because it is a gift from my heart, i issued the check and i
instructed the bank to role the fund on ATM CARD for security reason, you
can use the ATM CARD to withdrawing money from any ATM MACHINE world wide
with a maximum of US$ 3000 daily.

The ATM online service has more convenient access to your funds all around
the world for dinning, shopping, hotel accommodation, entertainment clubs,
airports, and sports, providing you with convenience of online payment and
an easier life.

For example, you can transfer the money from your ATM CARD online account
into any nominated bank account of your choice or credit card; your online
details will be provided to you upon request after receiving your ATM Card
which ATM Alliance Office will send to your location once your compliance
is met.

This vow I made to myself about compensating you has been in my mind and I
want to fulfill it to you though I did not tell you what was in my mind,
the bank said that you can receive the card and use it anywhere in the
world.

Contact the ATM department directly with this information.


Department.... Laposte ATM Department
Address; ...... sur 139403 places Senegal, Dakar
E-mail: ....... clientservice_laposte@post.com
E-mail; ........ laposte_senegal@post.com
WEB ........ http://www.laposte.sn/laposte
Phone: ...... +221703574294

Officer in charge: Mrs. Evelyn Mashama / Mr. Michael Elliot.

Ask them to send you the ATM CARD and the PIN CODE OF THE CARD that i gave
to you as compensation, So feel free and get in touch with the ATM office
and instruct them where to send you the ATM CARD so that you can start to
withdraw the money.

Please do let me know immediately you receive it so that we can share the
joy after all the sufferings at that time, at the moment, I am very busy
here because of the investment projects which I and my new partner are
having at hand because I want to finalize everything before the end of the
year

I had given instruction to the ATM CARD office on your behalf to release
the ATM CARD which I gave to you as compensation. Therefore feel free to
get in touch with them and they will send the ATM CARD for you to withdraw
the money without delay.
Hayfa