Money transfer scam.
FROM: MRS. MARYANN ALEKSANDER
URGENT REPLY NEEDED AND CONFIDENTIAL
I am Mrs.Marryann Aleksander the wife of Mr.Danilo Aleksander (Ukraine
sunflower oil & wheat,maize farmer ) my husband was murdered by the
Russian Army troop because of the war between Russian & Ukraine it was
so very terrible.
He was a sunflower oil & wheat and maize farmer who had invested much
in agriculture political opponents.
I acknowledge very well that my Husband deposited the sum of US$10.7M
(TEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) with a
security and financial company here in Africa with the intention of
using it for the purchase of new farm machineries and chemical for
Agricultural purpose as well as purchasing hectares of land in Africa
for his investment. I got your contact through the chamber of
commerce, With the high risk of staying in my country we are now in
political asylum. (Refugee) me and my son we are here in Africa, my
position does not allow me to open an account or to normalize this
fund to any meaningful business transaction, I want you to understand
that this is purely a family fund not a money laundering affair.
I solicit for your honest assistance as I want this fund to be
transferred to your account overseas with your partnership, I will
want to invest this fund in your country.
We can invest the fund as a family investment together with you in
your country. Be assured that all the necessary documents backing this
fund have been arranged with one of the attorneys I meet here in
Africa, feel free to ask any question regarding this transaction.
Hoping to hear from you soonest, kindly contact me through this my
private email For Confidential: (mrsheardon@gmail.com)
I need your urgent and confidential response towards this transaction.
Thanks you and regards
MRS. MARYANN ALEKSANDER
Header:
Reply-To: mrsheardon@gmail.com
From: "Mrs.Marryann Aleksander" <emmaunelm798@gmail.com>
Date: Sat, 7 Jan 2023 04:17:47 -0800
Message-ID: <CACxLEu-phuv6d-kz9is0Y7AJxDGH7DkkD+QvL+_=jOC60us6tw@mail.gmail.com>
Subject: GOOD DAY
To: undisclosed-recipients:;