Rula Ghani - rulaghani02@gmail.com

[GhanaGeria]

from: Mrs. Rula Ghani <a-kaji@olive.plala.or.jp>
reply-to: rulaghani02@gmail.com
date: Dec 1, 2021, 2:12 PM
subject: Re: I NEED YOUR HELP
mailed-by: olive.plala.or.jp

Dear Friend,

I came across your e-mail contact prior to a private search while in need of your assistance. I am Mrs. Rula Ghani, I have investment funds worth Twenty Two Million United State Dollar ($22.000.000.00 ) and i need a trusted investment Manager/Partner, however, I am interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future.

I am willing to negotiate an investment/business profit sharing ratio with you based on the future investment earning profits.

If you are willing to handle this project on my behalf kindly reply urgently to enable me to provide you more information about the investment funds.

Best Regards
Mrs. Rula Ghani

[nousername123]

from: Mrs. Rula Ghani <rulaghani02@gmail.com>
date: Dec 10, 2021, 4:19
subject: Re: I NEED YOUR HELP

Dear Friend,

I hope this message reaches you with peace and love. Kindly read this email carefully and respond back to me as soon as you can. Please note that I am a female politician and investor who wants to invest in your country and I need your support in managing my investment over there in your country and please let me know whether you are interested or not and if you are NOT interested, you may kindly IGNORE or DELETE my messages. But if you are interested and willing to handle and manage my investment in your Country, kindly reply to this message immediately so that we can start the necessary plans.

Anyway, I am very much grateful to you for contacting me so quickly and I want to assure you that you will be gratefully rewarded for your concern. Though this mail might come to you as a surprise and the temptation to ignore it seriously could come into your mind. Please consider it a divine wish and accept it with a deep sense of humility as I seek your indulgence to solicit for your assistance concerning the content of my email because I know in my heart that you can be trusted. Please note that I came across your e-mail contact prior to a private search while because I needed an experienced person who can handle investment worth $22 Million US Dollars and after so much consideration, I have decided to choose you to handle this job.

INTRODUCTION: I am Mrs. Rula Ghani, born in 1948 and wife of the former Afghanistan President (Mr. Ashraf Ghani) whose throne/office was taken over by the Taliban on 15th August 2021 for political reasons. I am presently writing to you from the UAE where I and my husband have currently sought Asylum. I have been in emotional devastation after the assassination attempt on me and my husband in Afghanistan and because of the crisis in the Kabul city of Afghanistan. So I am seeking your assistance in relocating the sum of $22,000,000 USD (Twenty-Two Million United State Dollars) from my foreign bank account in Canada, to your local account in your Country so that the funds can be used for investment there in your Country.

I am trusting you with the sum of $22,000,000.00 USD (Twenty-Two Million United State Dollars) which will be transferred to you from my foreign Bank account in Canada. I am willing to give you 25% of the amount while the remaining 75% should be invested into Real Estate or other investments over there in your country. The funds can also be invested into any profitable business in your Country or elsewhere as you may wish and the investment has to be in your name for security reasons. I will want you to indicate your interest to enable me to provide you with more detail.

All I need is your absolute trust, commitment, honesty and confidentiality. Because you have to do all the transactions and the investment on my behalf since I am very far away. I advised that you kindly keep all our discussion and the transaction secret and confidential to ensure safe transfer of funds because of the current crisis in Afghanistan. I assured you that you will never face any trouble in this transaction as the transaction is 100% legal because I and my husband had deposited the money in my foreign Bank account in Canada, and the funds will be transferred to you gradually bit by bit. I really do not want the funds to be transferred at once for security reasons and I will instruct my bank to start the transfer process as soon as you are willing and ready to start work.

Please note that I have decided to relocate the funds to your country or somewhere else because the bank manager had advised me to relocate the funds with another person's name where it can be safe for security purposes and he is ready to cooperate with us to make sure the money is transferred successfully without any stress or difficulties.

Please note that whatever we are facing currently in Afghanistan are political matters and I know it was a plan from our political opponent. You may not understand this if you are not a politician. Anyway, I will enlighten you more on the political matter in future as I do not have much time to discuss politics at the moment.

Please think about the proposal very well and let me know your decision whether you are INTERESTED or NOT to enable me to proceed to the next step. If you are interested and agree to accept 25%, kindly reply immediately so that I can share more details with you.

I am hoping to hear from you again and may God bless you for taking your time to read my letter.

With Love and Respect

Mrs. Rula Ghani

[nousername123]

from: Mrs. Rula Ghani <rulaghani02@gmail.com>
date: Dec 10, 2021, 14:19
subject: Re: I NEED YOUR HELP

Hello My Beloved Friend

Hope my email finds you well in good health. May Peace and Love be with you.

It was nice to hear from you again and I'm glad I can gradually trust and confide in you and I will be very much enthusiastic to work with you. You seem to be an understanding and reasonable person I can trust. Because I have passed through so much pain and sorrowful moments and I have been in emotional devastation. Anyway, be rest assured that there won't be any problem in transferring the said amount to you as the bank manager is willing to do all transactions in a legal and transparent manner. All we need to do is to follow instructions of the Bank in Canada by providing the necessary documents to them as the Branch Manager has made me understand earlier that I and the beneficiary will have to follow the terms and conditions of their bank by providing all relevant and valid documents that may be required by their bank.

However, the fund was deposited in (Royal Bank of Canada) on 25th January 2021. All I need to do is to give you the contact details of the bank so that you can contact them directly. The bank will give you all the guidelines on how to transfer the funds to your local account. Meanwhile, before we proceed I would love to know more about you and also please you can send me some of your photos if you don't mind.

Seriously, I need you to complete the process and start the investment plan on my behalf without much delay as I am not in a position to call or speak to anybody on the phone. I can not do what any other free person does because of the strict restrictions as asylum/refugee status here in the UAE. That is to say that I cannot communicate on the phone at the moment for security reasons and for the safety of myself and my family and it is the major reason why I have searched for a trustworthy and reliable person like you to carry out the operations on my behalf. Please note that you will be communicating and dealing with my Bank directly till the money is transferred to you. I will send a Letter of Authority to my bank whenever you are ready to start the process and the letter of authorization will give you the privilege to transfer the funds on my behalf. My bank will transfer a total amount of $22,000,000 USD from my foreign bank account in Canada to you gradually so that you can start the investment as planned and the fund should be invested in a profitable business and you should be the Managing Director (M.D) of the company. Like I said earlier in my previous email, I am still willing to give you 25% of the amount and the remaining 75% will be invested in any profitable business in your country or elsewhere as you may wish.

I REQUEST THAT YOU KINDLY KEEP ALL OUR COMMUNICATIONS VERY CONFIDENTIAL and please note that I am left without an option, that's why I am seeking a trustee using this means since I am under so much restriction in communication and movement. Please I want you to be very fast in facilitating the transfer process and let this issue be a very top secret between You and I only. Once more, I appreciate your concern and willingness to help me and you will be greatly rewarded and hope for a better business relationship in future.

In my humble opinion, I wish this fund be invested into any of the following businesses. But if you know any profitable business which is also suitable in your country, you can also decide from your side as you know better.

1- Real Estate-Township Development or in any viable project
2- Agriculture or Dairy Farming
3- Export-Import of any kind of products
4- Transportation (Trucks & Inter-State Buses)
5- Generation of Electricity-Solar-Wind/Renewable Energy or any other means
6- Manufacturing of Products, which are imported from other Countries.

I REQUEST THAT YOU PLEASE KEEP THIS MAIL AND ALL MY COMMUNICATION VERY CONFIDENTIAL.

I WILL SEND YOU MY ID AND BANK RELATED DOCUMENTS IN MY NEXT MAIL.

I AM WAITING FOR YOUR QUICK RESPONSE AND HOPE TO HEAR FROM YOU SOON.

MAY GOD BLESS YOU FOR YOUR KIND SUPPORT

WITH LOVE AND LIGHT,

FROM YOUR BELOVED SISTER

MRS. RULA GHANI

[nousername123]

from: Mrs. Rula Ghani <rulaghani02@gmail.com>
Date: Dec 12, 2021, 4:15 PM
subject: Re: I NEED YOUR HELP

Hi Friend

Thank you very much for showing interest and I would love to give you more information about myself: Like I said earlier, I was born in 1948 and raised in Lebanon in a Lebanese Maronite Christian family. I got my diploma from Sciences Po, France in 1969. I completed a master's degree in Political Studies from the American University of Beirut in 1974, where I had met my husband "Ashraf Ghani" and we got married in 1975 and have two children, a daughter name "Mariam Ghani", who is a Brooklyn-based visual artist and a son name "Tariq". I later also gained another master's degree in journalism from Columbia University in New York City in 1983 and I own citizenship in Afghanistan, Lebanon, United State of America. I speak Arabic, English, French, Pashto and Dari. I finally returned to Afghanistan in 2003 and I became the First Lady of Afghanistan from 29th September 2014 to 15th August 2021.

I sincerely hope you are ready to work hard and fast with all sincerity without wasting my precious time as I have a very short time period to ensure that the money is removed from my foreign bank account in Canada to your account without delay. Please affirm your readiness to proceed with this and assure me of your sincerity and trust once again by providing your complete details and Immediately I hear from you, I will prepare the Authorization Letter which I will send to my bank on your behalf and I will also forward the contact details of my bank and other guidelines to you upon your response and readiness.

However, I will start the preparation of the authorization letter as soon as I receive your complete details. Kindly provide your details as listed below to enable me prepare the Authorization Letter and other required documents:

FULL NAME:

MOBILE NUMBER:

DATE OF BIRTH:

HOME ADDRESS:

EMAIL ID:

RECENT PASSPORT SIZE PHOTO (2X2).

YOUR ID PROOF SUCH AS A COPY OF YOUR DRIVING LICENCE OR INTERNATIONAL PASSPORT OR ANY VALID ID CARD WILL ALSO BE REQUIRED TO COMPLETE THE FORMALITIES.

As soon as I get your full details, your ID and a passport size photograph (2x2 size) as listed above, I will proceed with the preparation of the authority letter and the required document needed for the transfer and I will also send you the contact details of the Bank upon your response.

ATTACHED HERE ARE MY ID AND ONE OF THE BANK DOCUMENT.

Kindly send a small passport size photograph (2x2 size) same as the attached sample for the preparation of the Authorization Letter.

Thanks and regards,

Mrs. Rula Ghani

[KopyCat]

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Mrs. Rula Ghani <rulaghani02@gmail.com>
date: Dec 13, 2021, 7:16 AM
subject: Re:
mailed-by: gmail.com

PEOPLE WAY GET MONEY NO GET TIME LIKE YOU, YOU DON SCAM AND YOU NO SEE ANYTHING THAT IS WHY YOU CHOICE TO INSULT PEOPLE BECAUSE YOU DAY VEX FOR OTHER