Over the past month myself and Mr Zumeiri have built up quite a relationship and, fortunetely for me, I've been selected to reieve 40% of his $10.5 fortune.
Don't believe me, well read on...
On 25 Apr 2011, at 13:27, Mr Waiti Zuweiri
Dear Sir / Madam Please read.
It is my sincere pleasure at this moment to exhibit my total trust bestowed on you in accordance to my Proposed partnership relationship with you of which I am fully convinced that you will really welcome my partnership with you in this transaction Being very sceptical about dealing with Africans in such transaction, Ranging from the height of fraudulent activities encompassing the African communities. Now it is my Godly nursed intention to prove myself to you that I am very much different from others which you must have come across.
I hereby attested my accepted conclusion to take upon my gentle self and to join hands together to cover any unforeseen expenses that may be involved here till the Final Transfer of the Funds to our Correspondent Bank before its Final remittance into your Nominated Bank Account.
This is to convince you of my spirited acceptance to have you as a confidant in a business of this magnitude knowing that you will not turn me down come-what-may, regarding this Claim/Transfer to boost my planned establishment of a funding Company out of Africa . In other Words, I went into a more concrete arrangement in couriering to your doorstep, a total of US$10.5Million Dollars through INTER-BANK TRANSFER. This amount of Money belongs to our Deceased Customer as there were no claims over this Dormant Balance Account for a period of many Years.
Therefore, I am in need of a Reliable Partner that would come forward to put claims over the Funds for its Transfer into his/her Foreign Bank Account. This is because I am the Director of Foreign Remittance Department of my Bank for secures Transfer of these Funds without any Hindrances.
All I am expecting from you, as a matter of greatest urgency and importance is your sincerity and Honesty as I have some of the Needed Legal Documents to prove that this Business is Lawful for its onward Remittance.I urgently want you to send all the demanded Personal Information’s below to me as soon as you receive this PROPOSAL in order to show your readiness and Willingness in this Proposed Business.
BELOW ARE THE NEEDED PERSONAL INFORMATIONS
1) Your Full Name.......................... ...
2) Your Age........................... ............
3) Your Mobile and Home Phone Number…………..
4) Your Fax Number……………….....
5) Your Country of Nationality………………............. .
6) Your Occupation.................... ........
7) Sex........................... .....................
8) Alternative E-mail Address/ ........................
Finally, you have to keep this Proposal confidential and secret from your Relations, Partners and Colleagues for our success in this Transaction as the basis of this Business is Secrecy. I promise you that I would protect your Personal Interest as this Business is 100 risk-free.
Therefore, I want you to express your interest to engage in this Business with me because your share is 40% of the Funds in Question so that I can send to you the TEXT OF APPLICATION which you have to Fill and send to the E-mail Address of the Bank.
I look forward for your immediate Positive response.
My regards to you and the family,
Mr Kuwaiti Zuweiri
On 28 Apr at 12:02, you wrote:
Why do you need my age?
Sent from my iPhone
On 25 Apr 2011, at 16:57, Mr Waiti Zuweiri
Salam My Dear,
Those information needed from is to fill the application form that will be forwarded to you as the proceedure of this project.
I will be waiting for your urgent information.
My regards to you and the family
Mr Kuwaiti
On 25 April 2011, at 18:05 you wrote:
Thanks 'Dear',
I'm still not 100% on why you need my age, but you seem like an honest enough guy and I'm sure that this is entirely legimate so, I'm 28 (though I feel much older lol!). I'm sorry to hear that you've been having difficutlt with mistrust from fanancial institutions, it must be awful for you; frustrating too i'd imagine as the you are dealing with a lot of money - 10.5 Million is a lot, especially just to be sitting in an account! As for the information you requested, well I am male, my full name is Tiernan Trent D'arby. I am not currently employed but have previously worked in various Government jobs and am training to be a professional wrestler. I like long walks, sunsets and the smell of petrol.
Tell me about yourself.
Best wishes,
TTD
On 26 Apr 2011, at 11:50, Mr Waiti Zuweiri
Salam my dear,
With thanks for you assistance so far. In order to progress with this arrangement there are only a few more obstacles which stand between our transaction’s completion. We will require you home address also as correspondence may need to be sent to yourself.
I will be waiting for your urgent information.
My regards to you and the family
Mr Kuwaiti
>On 26 Apr 2011, at 16:30 you wrote:
Hey there Kuwaiti,
Though I understand that you require information from me I think you’re acting very formally, a less trusting man may have even said suspicious? I am not sceptical about dealing with Africans, however what I do know about business is that you should know who you’re dealing with. I'm more than happy to deal with you in relation to this financial matter but I’m curious about you, what makes tick and such.
You on facebook?
Sent from my i-phone
On 28 Apr 2011, at 13:02, Mr Waiti Zuweiri wrote:
Salam
To progress with our lawful remittence I will need information on your home to progress. I urgently want you to send all the demanded personal information you as you are able in order to show willingness for my proposal.
Peace be upon you
Mr Waiti Zuweiri
On 28 Apr 2011, at 14:50, you wrote:
Hi there,
Great to hear from you again mate! Tell me, if you could pick one weakness in yourself what would it be? I have to say I find it hard to trust people, but (fortunately for you I am an excellent judge of character. Pointing out our flaws is difficult, but I believe that it's really important that we recognise them, that we can address them and try to work on them, wouldn't you agree?
What's your favourite food?
Tiernan
On 30 Apr 2011, at 10:58, :Mr Waiti Zuweiri wrote
Salam my friend,
As my reliable partner I still will need information relating to your address and will also need to sight of your banking information. Once competed I can progress with the application and furnishment of your remittance.
BELOW ARE THE NEEDED PERSONAL INFORMAIONS
Your fax number..................
Your address....................
Your banking account number................
Bless
Mr Waiti Zuweiri
On 30 Apr at 14:00, you wrote:
Woah Waiti,
Are you not going to buy me a drink first?!
Ok, I understand that you're here to do business and you don't have time for chit chat. That said, I'm a bit believer in doing these things face to face, I do however understand that we're not going to be able to meet on this occasion (but when this goes through you never know, I might pop over and visit!). I would feel more comfortable if I knew what you looked like, it just helps me with my trust issues. Here's a picture of me:
Best,
Tiernan
On 02 May 2011, at 18:45, :Mr Waiti Zuweiri wrote
Salam
To progress with you I will need address and account number for your bank. This is one in a lifetime chance for an investor
My regards to you and the family
Mr Kuwaiti Waiti
On May 01 2011, at 10:02, you wrote:
Hey Waiti,
Mate, I'm in some serious trouble and need some money, fast. Thankfully I don't need all the 2.6 million you promised me in your first e-mail but I was wondering if you might be able to stand me a few grand? I will need your account information and details of your date of birth, address, email and your bank sort-code and account number. Obviously if you're able to front me a bit of cash I would have no reason whatsoever to even doubt you or your intentions.
Look forward to hearing from you.
Tiernan
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