✉️ New email received on 25/01/2020
👤 From: webxcx@dildtangent.com
Good day to you
I hope this mail will find you well, I know this mail will come to you as a surprise as we did not know in person. Kindly note that I am sending this mail to you to solicit for your assistance to move sum magnitude amount in your custody for overseas investment. I got your contact detail on my search on the email journal and decided to contact you to share this business deal with you.
I have sum amount of (US $45,000.000.00) in my position which I will like to move to overseas for invest purpose/safety reason. As things maybe, I cannot invest/lodge the said amount in my names for safety reason as a civil servant. The funds in question are lying unclaimed as over invoiced contract amount and I will need a foreign partner to move the funds out of the country on his/her names. Kindly indicate you’re interest on this email (brownhilton02@gmail.com) for more details. Please erase the message if you are not interested.
Looking forward to your urgent response.
Warm regards,
Brown Hilton
I hope this mail will find you well, I know this mail will come to you as a surprise as we did not know in person. Kindly note that I am sending this mail to you to solicit for your assistance to move sum magnitude amount in your custody for overseas investment. I got your contact detail on my search on the email journal and decided to contact you to share this business deal with you.
I have sum amount of (US $45,000.000.00) in my position which I will like to move to overseas for invest purpose/safety reason. As things maybe, I cannot invest/lodge the said amount in my names for safety reason as a civil servant. The funds in question are lying unclaimed as over invoiced contract amount and I will need a foreign partner to move the funds out of the country on his/her names. Kindly indicate you’re interest on this email (brownhilton02@gmail.com) for more details. Please erase the message if you are not interested.
Looking forward to your urgent response.
Warm regards,
Brown Hilton
📮 My answer:
Hi,
I could be interested in this deal.
What would be the steps to follow?
This transaction is very risky and I could end up in jail, for this reason I want at least the 25% of this money for me.
Please tell me if you continue interested in doing it.
I look forward to your answer.
I could be interested in this deal.
What would be the steps to follow?
This transaction is very risky and I could end up in jail, for this reason I want at least the 25% of this money for me.
Please tell me if you continue interested in doing it.
I look forward to your answer.
✉️ New email received on 16/02/2020
👤 From: brownhilton02@gmail.com
Dear Mark,
Thanks for your message well noted, your kind response confirmed my trust and Confidence to deliver this project to you. I want to assure you that this transaction is 100% genuine and risk free as we will all stand the chance to benefit tremendously if we work with full trust.
Kindly understand that my reason for contacting you to this transaction is to solicit for a reliable person who have something to offer in terms of business wise as I cannot invest the funds in my country for some reason as a civil.
For us to achieve the successful transferring of these funds, I have to furnish you as the beneficiary of the funds for hitch free transferring of the funds out of my country/ to any country in the word suitable for you. As soon as you confirm your full readiness to move the transaction with me, I will send a personal MOU agreement to you which we will sign to bind us with the transaction. In case if I chose not to go into any further business relationship with you after the successful transferring of the funds, I will compensate you with sum percentage of the total amount which I am going to tablet in the MOU agreement.
Kindly note that I have made every necessary arrangement for smooth transferring of the fund into any account you will wish to provide to receive the funds. All I requires from you is understanding, honesty and your moral support. Also I want you to agree with me that I am taking a big risk by handling this transaction with the person I had no previous business relationship with, most important the money that our hope and future depends on is involved.
Before we move further, there are few questions I would want to get the answer straight from you considering the fact that we have not meet in person. Accept my humble apology and kindly find my questions bellow.
(1) Will you maintain the level of secrecy commitment required to achieve the successful transfer of the fund knowing very well that I will not want to jeopardize this opportunity as you may know this transaction what magnitude amount of United States of American dollars? Though i got your details on my search in the email journal and decided to contact you to share the transaction with you.I know you have been receiving many junk, but i want you to know that is true and reality.
(2) Are you sure that I will not have problems with you in collecting of my share of the money after it has been successfully transferred into your account and I wish not to go into any future business venture with you.
(3) What investment ideas do you have as I will like to invest through your advice in your country after the successful transferring of the funds into your account?
Thanks for your kind response and looking forward to your answers as soon as possible. As soon as I hear from you and you indicate your full interest, I will forward (MOU) agreement copies to you which you will read through sign and return back to me of which we will share our full details in the (MOU) agreement. Kindly feel free to put up any question for explanation if.
My very best regards,
Brown Hilton.
Thanks for your message well noted, your kind response confirmed my trust and Confidence to deliver this project to you. I want to assure you that this transaction is 100% genuine and risk free as we will all stand the chance to benefit tremendously if we work with full trust.
Kindly understand that my reason for contacting you to this transaction is to solicit for a reliable person who have something to offer in terms of business wise as I cannot invest the funds in my country for some reason as a civil.
For us to achieve the successful transferring of these funds, I have to furnish you as the beneficiary of the funds for hitch free transferring of the funds out of my country/ to any country in the word suitable for you. As soon as you confirm your full readiness to move the transaction with me, I will send a personal MOU agreement to you which we will sign to bind us with the transaction. In case if I chose not to go into any further business relationship with you after the successful transferring of the funds, I will compensate you with sum percentage of the total amount which I am going to tablet in the MOU agreement.
Kindly note that I have made every necessary arrangement for smooth transferring of the fund into any account you will wish to provide to receive the funds. All I requires from you is understanding, honesty and your moral support. Also I want you to agree with me that I am taking a big risk by handling this transaction with the person I had no previous business relationship with, most important the money that our hope and future depends on is involved.
Before we move further, there are few questions I would want to get the answer straight from you considering the fact that we have not meet in person. Accept my humble apology and kindly find my questions bellow.
(1) Will you maintain the level of secrecy commitment required to achieve the successful transfer of the fund knowing very well that I will not want to jeopardize this opportunity as you may know this transaction what magnitude amount of United States of American dollars? Though i got your details on my search in the email journal and decided to contact you to share the transaction with you.I know you have been receiving many junk, but i want you to know that is true and reality.
(2) Are you sure that I will not have problems with you in collecting of my share of the money after it has been successfully transferred into your account and I wish not to go into any future business venture with you.
(3) What investment ideas do you have as I will like to invest through your advice in your country after the successful transferring of the funds into your account?
Thanks for your kind response and looking forward to your answers as soon as possible. As soon as I hear from you and you indicate your full interest, I will forward (MOU) agreement copies to you which you will read through sign and return back to me of which we will share our full details in the (MOU) agreement. Kindly feel free to put up any question for explanation if.
My very best regards,
Brown Hilton.
Hi again,
I'm agree with the conditions, I think that is a very good deal :)
Answering your questions...
1. Yes, this transaction will be totally confidential. No one will know nothing about it.
2. No problem, I will return you all the money except the 25%
3. A good inversion at this moment is to invert in shoes or helmets for birds, this is trending now in my country.
Keep in touch!
✉️ New email received on 17/02/2020
👤 From: brownhilton02@gmail.com
Dear Mark,
Thanks for your prompt response, I hope this mail will find you in good health. As I am sending this mail to you, I am doing well. Kindly note that I am ready to handle this transaction with you as long as we will be honest to each other and no bridge of trust. For us to move on with the transaction and to build mutual trust for hitch free transferring of the funds, I will send MOU agreement copies to you which we will sign to bind us with the transaction.
For me to draft the MOU private agreement, kindly furnish me with a copy of your international passport either the copy of any of your id along with your residing address and your direct contact number /whatsApps number for easy communication.
As soon as i receive the required details from you, i will not hesitate to instruct my attorney to draft the MOU agreement copies which we will sign to move on with the transaction and to tablet the terms and conditions and the percentage of the funds.
Kindly note that we will follow every international remittance procedures to legitimize the transaction in case if any person or persons may be interested in the source of the fund.
Looking forward to hearing from you for our pursue.
Regards,
Brown Hilton.
Thanks for your prompt response, I hope this mail will find you in good health. As I am sending this mail to you, I am doing well. Kindly note that I am ready to handle this transaction with you as long as we will be honest to each other and no bridge of trust. For us to move on with the transaction and to build mutual trust for hitch free transferring of the funds, I will send MOU agreement copies to you which we will sign to bind us with the transaction.
For me to draft the MOU private agreement, kindly furnish me with a copy of your international passport either the copy of any of your id along with your residing address and your direct contact number /whatsApps number for easy communication.
As soon as i receive the required details from you, i will not hesitate to instruct my attorney to draft the MOU agreement copies which we will sign to move on with the transaction and to tablet the terms and conditions and the percentage of the funds.
Kindly note that we will follow every international remittance procedures to legitimize the transaction in case if any person or persons may be interested in the source of the fund.
Looking forward to hearing from you for our pursue.
Regards,
Brown Hilton.
Hello,
I attach a scan of my passport.
Could you give me some information of you? I don't know you at all although I am ready to close this deal because I think that is a very good opportunity for both of us.
My phone number is +39 0357 1937431. I don't have Whatsapp.
I look forward to your answer
⚠️ Note: I have generated a fake identity and fake passport on the websites: https://www.fakenamegenerator.com/ and https://www.picturando.com/fake/passports/
✉️ New email received on 18/02/2020
👤 From: brownhilton02@gmail.com
Dear Mark,
Thanks for your email along with the copy of your id,this is to inform you that i have forwarded your id to my attorney for him to draft the MOU private agreement which we will sign to proceed with the transaction.I will forward the agreement to you today as soon as i lay my hands on it then will let you know the next step forward immediately.
Regards,
Brown,
📮 My answer:
Hello,
where is our agreement?
✉️ New email received on 20/02/2020
👤 From: brownhilton02@gmail.com
Dear Mark,
The agreement will be ready today,I will send it to you later today as soon as possible my attorney forwarded it to me.
The agreement will be ready today,I will send it to you later today as soon as possible my attorney forwarded it to me.
Regards,
Brown.
Brown.
✉️ New email received on 21/02/2020
👤 From: brownhilton02@gmail.com
Dear Mark,
I hope this mail will find you well, as I am sending this mail to you, I am doing well. Kindly find the MOU agreement to review it the print the last copy sign it and return it to me to sign for further process of the transaction. Check your names if it is correct and also write your passport number in the agreement.
Looking forward to your urgent response.
Regards,
Brown Hilton.
I hope this mail will find you well, as I am sending this mail to you, I am doing well. Kindly find the MOU agreement to review it the print the last copy sign it and return it to me to sign for further process of the transaction. Check your names if it is correct and also write your passport number in the agreement.
Looking forward to your urgent response.
Regards,
Brown Hilton.
📮 My answer:
Hello,
I have modified my personal data, added my passport number and signed the document.
Do you need something more to continue with the process?
Thank you,
I have modified my personal data, added my passport number and signed the document.
Do you need something more to continue with the process?
Thank you,
👉 Click here to read the MOU agreement with trolling words 👈
✉️ New email received on 22/02/2020
👤 From: brownhilton02@gmail.com
Dear Mark,
How are you today,this is to confirm the receipt of your mail along with the signed MOU agreement.Kindly be notify that i have forwarded the signed MOU to my financial adviser to apply for approval of the overseas transfer approval in your name.
To keep you informed,i will forward the overseas transfer approval copy and forward to you as soon as i lay my hands to it then will let you know the next step forward.
Regards,
Brown.
How are you today,this is to confirm the receipt of your mail along with the signed MOU agreement.Kindly be notify that i have forwarded the signed MOU to my financial adviser to apply for approval of the overseas transfer approval in your name.
To keep you informed,i will forward the overseas transfer approval copy and forward to you as soon as i lay my hands to it then will let you know the next step forward.
Regards,
Brown.
✉️ New email received on 24/02/2020
👤 From: brownhilton02@gmail.com
Dear Mark,
How are you today, I hope this mail finds you well. As for me, I am doing well
Attached to this message is the Overseas Transfer Application approval which my attorney Barr: Jason Edward forwarded to me today as he applied for the Overseas Transfer approval in your favor.
Kindly download the attachment to read through it and to advise soonest as you are required to be in South Africa in person to open a non-residence account for deposit and for onward transferring of the funds into your nominated bank account.
I am waiting for your urgent response, due to our time constrain , I will advise you fasten up every arrangement from your side as I will be looking forward to meeting with you in person in South Africa.
Regards,
Brow Hilton.
👉 Click here to read the OVERSEAS TRANSFER APPLICATION CONFIRMATION 👈
How are you today, I hope this mail finds you well. As for me, I am doing well
Attached to this message is the Overseas Transfer Application approval which my attorney Barr: Jason Edward forwarded to me today as he applied for the Overseas Transfer approval in your favor.
Kindly download the attachment to read through it and to advise soonest as you are required to be in South Africa in person to open a non-residence account for deposit and for onward transferring of the funds into your nominated bank account.
I am waiting for your urgent response, due to our time constrain , I will advise you fasten up every arrangement from your side as I will be looking forward to meeting with you in person in South Africa.
Regards,
Brow Hilton.
👉 Click here to read the OVERSEAS TRANSFER APPLICATION CONFIRMATION 👈
📮 My answer:
Hello
it's a nice plan to travel to South Africa. I've always wanted to visit this country but I have a problem: I don't have enought money to pay the plane ticket. Could you buy me a ticket? I will give you a 5% of the money you will give me.
I think that it's a fair deal :)
If you do that, I will be available to travel the next week.
What do you think about it?
it's a nice plan to travel to South Africa. I've always wanted to visit this country but I have a problem: I don't have enought money to pay the plane ticket. Could you buy me a ticket? I will give you a 5% of the money you will give me.
I think that it's a fair deal :)
If you do that, I will be available to travel the next week.
What do you think about it?
✉️ New email received on 26/02/2020
👤 From: brownhilton02@gmail.com
Dear Mark,
Your mail is noted,if you did not have enough cash to fly to South Africa, then we will go for proxy signing which meaning we will solicit for the service of a Reserve Bank of South Africa accredited attorney who will represent you in all matters for the release of the fund for onward transfer into your account.
In our lay down arrangement, we will not take care of your flight ticket as it behooves on you to participate financially in the transaction.
Looking forward to hear from you soon.
Regards,
Brown.
Your mail is noted,if you did not have enough cash to fly to South Africa, then we will go for proxy signing which meaning we will solicit for the service of a Reserve Bank of South Africa accredited attorney who will represent you in all matters for the release of the fund for onward transfer into your account.
In our lay down arrangement, we will not take care of your flight ticket as it behooves on you to participate financially in the transaction.
Looking forward to hear from you soon.
Regards,
Brown.
📮 My answer:
Dear Brown,
thanks for doing me this favor, i'm poor and now I can't afford a flight to South Africa. I think that the mediator will do a good work.
When the signature will be done, please notify me ASAP to finish the transaction.
Once I recieve the Money I would like to travel to South Africa to meet you in order to thank you all the effort you've done for me, i'm so grateful to keep in touch.
See you soon
thanks for doing me this favor, i'm poor and now I can't afford a flight to South Africa. I think that the mediator will do a good work.
When the signature will be done, please notify me ASAP to finish the transaction.
Once I recieve the Money I would like to travel to South Africa to meet you in order to thank you all the effort you've done for me, i'm so grateful to keep in touch.
See you soon
✉️ New email received on 03/03/2020
👤 From: brownhilton02@gmail.com
Dear Mark,
How are you today, I hope this mail will find you well.kindly note that i have solicited for the service of an attorney that will represent you in signing of all documents on your behalf for the transfer. As things maybe, he service fees is usd 5,500.00. Kindly advice urgently as it behooves on your to take care of the attorney's fee.
Looking forward to hear from you soon.
Regards,
Brown.
How are you today, I hope this mail will find you well.kindly note that i have solicited for the service of an attorney that will represent you in signing of all documents on your behalf for the transfer. As things maybe, he service fees is usd 5,500.00. Kindly advice urgently as it behooves on your to take care of the attorney's fee.
Looking forward to hear from you soon.
Regards,
Brown.
📮 My answer:
Hello,
I'm sorry but I said you in the last email that I'm a poor person and I don't have money.
Could you pay this money for me? When I receive the 45 millions I will pay to you all the expenses multiplied by 2 (I will give you 11.000$ for the service of the attorney)
I want to acomplish our objective and please trust me, I'm doing all that is in my hands.
Thanks for all,
My best regards
I'm sorry but I said you in the last email that I'm a poor person and I don't have money.
Could you pay this money for me? When I receive the 45 millions I will pay to you all the expenses multiplied by 2 (I will give you 11.000$ for the service of the attorney)
I want to acomplish our objective and please trust me, I'm doing all that is in my hands.
Thanks for all,
My best regards
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