StopScamFraud

from: Anwar abdul <abdulanwar373@gmail.com>
date: Jun 15, 2020, 5:59 PM
subject: HELLO MY DEAR
mailed-by: gmail.com

My Dear Friend,

How are you today? I would like to thank you for honoring my message, 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 nearest future we will perfectly understand each other very well.

I have been a hard working woman all my life even before married, anyway I like to tell you little about me, My name is Anwar Abdul-Hafiz Muhammad 31 years old from Abu Dhabi, and I was born in Abu Dhabi ( United Arab Emirates) - UAE,the second largest city of UAE. I Studied Banking in Abu Dhabi University where I obtained my Bsc and master degrees in Banking/Finance ..

I was married but my ex-husband got married to another woman because of my work, which caused our divorce, but it's okay since he has accused me of giving much attention to my work than him (being so busy with my banking work ) accounting / auditing, that I was not having much time for him, but he refused to understood that I was pursuing a goal, although I told him that soon I would resign so that we will have enough time for each other but he was impatient with me while he knows me like that even before he married me, but it is over between us now, I am now free and happy because I have everything I need in life and that is the reason why I am thinking of relocating to another place or country to get into investment and maybe own a small company which I can be reliable to manage enough by myself with the help of a foreign since he has gotten married to another woman already.

So please tell me more about you, and also please tell me more about your country, as I made it known to you, I like us to keep this closeness and hope this will bring us to a better future as I wish, but based on my past experience with my ex-husband I find it very difficult to trust people.

And to be honest I have not been to any other country for a while, and due to the nature of my job I have no adequate idea of any current business that will be profitable, you stand a better chance to know which business that is profitable, and I urge you to tell me more about your country and the current profitable business therein.

I look forward to your positive response and I wish you have a pleasant day,

Yours faithfully,
ANWAR

from: Anwar abdul <abdulanwar373@gmail.com>
date: Jun 16, 2020, 5:35 PM
subject: THANKS FOR YOUR RESPONSE
mailed-by: gmail.com

Hello My 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 nearest future we will perfectly understand each other better, and I like us to keep this closeness and hope this will bring us to a better future as I wish, but based on my passed experience with my ex-husband, I find it very difficult to trust people easily.

As I made it known to you in my previous mail, I was married but my ex-husband cheated on me by having an affairs with my childhood friend which led to our separation, though I don't see my divorce as a failure, I see it as an end to a relationship because most relationships has beginning and end, our divorce seemed to people like a tragedy, but it wasn't to me, had it been we had continued to stay together, it would've been even worse, When any husband starts having an affair with his wife's childhood friend, it's an insult beyond comparison.

We own a car rental company, airport taxis and commercial transport company together and we had joint account, but due to the nature of my work I do not have the time to follow up our companies, my ex-husband was the one in-charge of the companies, but the general manager of our companies was very sincere to me by revealing to me the way things are going in our companies, the manager of our company open up to me how my ex-husband was busy lavishing money on women, that was the obvious reason why I opened a secret account since 2014, while my ex-husband was busy showering money on another woman, buying houses and cars for another woman, I was busy saving money planning for the future of me and my only Son.

But before our divorce last year we sold our companies, we sold all our shares, we shared the money and everything we owned together 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 he finds out about the account,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 transferred for an investment. meanwhile the total money I am talking about is ($9,500,000.00) Nine Million Five Hundred Thousand USA Dollars, I will 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 no knowledge of your environment, I am doing this for the future of my only Son.

On acceptance to assist me for 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 the light of the above, I will appreciate an urgent message indicating your ability and willingness to handle this transaction will utmost sincerity. 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 this detail 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 scan copy of your identification (ID, Driver's license or passport)
2. Your Full names
3 Telephone numbers
4. Current residential address or office address
5. Occupation

Upon the receipt of the above data; I will provide you with more details of these operations.

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

Thanks for your understanding and cooperation

Yours faithfully,
ANWAR

from: Anwar abdul <abdulanwar373@gmail.com>
date: Jun 18, 2020, 6:42 PM
subject: MORE CLARIFICATION
mailed-by: gmail.com

My Dear,

Thanks for your response, Dear I need your total devotion and trust to see that we have 100% total breakthrough on this matter, and I am very confident that we will be able to establish the necessary trust that we desire to execute this project.

I am now in contact with a foreign corresponding bank that shares the same telex type of banking with my bank; This will enable me to transfer the funds from my bank to the offshore bank without stress . Simply because funds transferred from UAE to any Arab Nations, Europe, America, United Kingdom and Africa are always seriously checked against terrorism funding and other suspicious acts; the amount involved in this transaction is not an amount that can be moved to your country without the Government asking much questions.

And how does corresponding banks work?

Corresponding banks provide services on behalf of another, equal or unequal, financial institution . It can facilitate wire transfers, conduct business transactions, accept deposits and gather documents on behalf of another financial institution. Correspondent banking works through an agreement between a foreign and domestic bank where a correspondent account, usually referred to as a vostro or nostro account is established at one bank for the other, correspondent banking typically involves the two banks establishing reciprocal accounts with each other.

I now intend that you open an offshore domiciliary account in your name with our correspondent bank which I will tell you later, after opening the account with our correspondent bank then the money would be transferred to that account which you will open, this is the best way to move the funds; Kindly follow my instructions ; also you have to know that I can not transfer this money on my name because my bank will be aware of my involvement; this is where I need you as my foreign representative. As a result of this, you will have to open an account in the corresponding bank and that is your only financial obligation.

After the account opening, the money will be transferred from my bank to the account which will be set up..No other person will be involved in this transaction please; You can then instruct the bank to transfer your own share which is 30% of the total sum to your country or elsewhere, and the remaining 70% will remain in the account you will open until when I will join you in your country, then we will decide on what we will do with my own part of the money.

I will perfect the documentations with the assistance of my Attorney to give the transaction the legal right, In order to grant the attorney my legal power to prepare the required legal documents making you the sole beneficiary to the funds and also process your claims.

Before I commence, I want you to send me the details I want ,

1. A scan copy of your passport or any valid identity card
2. Full names
3. Telephone numbers
4. Current residential address either home or office
5. Occupation

All these details will be needed to process the necessary paper works. I hope you understand why I need all this information. The money in question is a huge amount and I want to ensure that we reach a proper agreement, before I proceed to give you all the details to commence.

I will send you a copy of my work ID or Identity; upon the receipt of your identification. You will also receive the names and contact details of the bank I intend you to open the account with, so that you can open communication with them and make sure to keep this transaction confidential for the sake of trust, please send me all that is required; and upon the receipt of the above data; I will provide you with more details of these operation.

Yours faithfully,
ANWAR

from: Anwar abdul <abdulanwar373@gmail.com>
date: Sep 17, 2021, 2:09 PM
subject: Hello My dear ,
mailed-by: gmail.com

Hello 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 we couldn't continue after contacting you for investment, but after my contact with you failed, I summoned courage to carry on, so I made a vow to myself that I must surely compensate you whenever I succeed and settle down.

And I want to inform you that I have successfully moved to Caracas,Venezuela for an investment with my Partner who was able to assist me, my partner is from Senegal but based in Caracas Venezuela, and I first went to Senegal before traveling with my partner to Caracas 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 $350,000.00 (Three Hundred and fifty Thousand US Dollars) Please accept this little gift because it is a gift from my heart, I issued the check and i instructed the bank to role the fund on ATM CARD for security reason, you can use the ATM CARD to withdraw money from any ATM MACHINE world wide with a maximum of US$ 3000 daily.

The ATM online service has more convenient access to your funds all around the world for dining, 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 La-poste Senegal ATM department directly with this information.

Department.... ATM Department
Address; ...... 13000 Avenue Peytavin, Dakar
E-mail: ....... inquiries.laposte@post.com
E-mail; ........ laposte.sen@post.com
Phone: ...... +221775466575
Officer in charge: FERDINAND 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.

Sincerely yours
ANWAR

from: Anwar abdul <abdulanwar373@gmail.com>
date: Dec 6, 2021, 10:48 AM
subject: Re: Hello My dear ,
mailed-by: gmail.com

My dearest Friend ,
For your information, I have paid for the delivering Charges.,The only money you will send to the Courier & Security Company to deliver your Draft direct to your postal Address in your country is ($89) only being their Security Keeping Fee of the Courier Company so far.Again, Do not be deceive by anybody to pay any other money except $89,I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.You have to contact the Apex Courier Delivery Company now for the delivery of your Draft with this information

Bellow. Apex Courier Delivery Company Senegal.

Email address: .....
apexdeliver37@gmail.com

Telephone: ........... +221705612016

Registration Reference No; wwdsc/xxx/100
Code Number:xxxdcsc/6545
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and Let me repeat again,try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $89for their immediate action.You should also Let me know through email as soon as you receive your Draft.
Note. Apex courier delivery company do not know the contents of the parcel.I registered it as my photograph (pix) being sent to a friend overseas. They do not know that it contains a bank draft of such a huge amount of money.This is to avoid them tampering with the package. Do not let them know the content,i am waiting to hear the good news from you.
Remain Blessed