teresawhiteakzz@gmail.com

[Big Al]

Money transfer scam:

Good Day...

I am Madam Teresa White from South Africa. My late husband owned a gold field here and was a good business man. However his gold mining license was revoked by the present government because he was in opposition. This led to his death in July this year.

He told me about the large cash of 30 Million Euros.money paid to him by a German customer which he deposited with a private security vault company for safe keeping. This government will confiscate it. I will try to invest it here.

So I am seeking your honest cooperation to stand as the beneficiary of this money and invest it in a lucrative business venture under your full management.We shall share the profits annually at 50%/50%.Please urgently reply this message providing your contact information,if you are interested to handle this investment money for me to enable me give you all the details and procedure to complete the claim in a couple of days.Looking forward to your response.

Contact me on this Email: teresawhiteakzz@gmail.com.

Your Full Name.........
Your Home Address.......
Direct Phone Number.....
What kind of Business....
What is the profit....
Occupation........
Age......
ID.....

Thank you.
Yours Sincerely.
Madam Teresa White.

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Reply-To: teresawhiteakzz@gmail.com
From: Madam Teresa White <aka.teresawhite@gmail.com>
Date: Tue, 2 Jan 2024 02:32:26 +0100
Message-ID: <CAEvFhU6e4h=3g88fgFSxDbX-AsjBo5NMaZ_4YvPP35dxpKMcxw@mail.gmail.com>
Subject: ATTENTION PLEASE DEAR.....
To: undisclosed-recipients:;

[Big Al]

Thanks for your mail and Happy New Year.

My desire is to invest my fund into a secured and lucrative business with you to manage and we share profits.My previous mail explains this better.
However, I want to know if you are able to receive and control such a huge amount of money that I want to invest under your watch and care. If you can handle this investment and be honest with me , I will arrange with the security company where the money has been kept in a safe vault to bring the money into your country through my contact with the South African embassy in the coming days.
Please tell me the areas of business where we can invest this money and how lucrative it will be.
Let me know if you can travel to the United Kingdom receive the fund or have any other options that can be discussed.
Looking forward to your mail
Regards,
Madam Teresa

[Big Al]

Thanks for your mail.
I am looking at properties and hotel business. However, you know better and should advice me on what you can handle better.
Regards,
Teresa

[Big Al]

Dear ,
Thanks for your mail.
Stock market! Honestly I have no clue about how it works but if you are good at that kind of investment , I am ready to invest.
At what point will you invest the fund? How long will it take for profit making?
Like I explained to you, the money is in a vault and can be delivered to you in the United States, or the United Kingdom through my contact at the South African embassy. If this is acceptable to you, please let me know the location that is preferrable..
Alternatively, the finance security company where the vault is kept for safekeeping told me that they know a reliable financial consultant in Canada who can help you receive the money through his arrangement at the bank of Scotia in Canada.
I will be expecting your mail to know which option that is ok with you in order to proceed with further arrangement.
Once again I thank you.
Madam Teresa White

[Big Al]

Thank you for this reassurance. I will trust in your judgement and planning with these investment projects.
Please let me know if you want to receive the money...the vault through diplomatic cargo delivery by the embassy in the United States .
I will proceed with all necessary delivery plans next week once i hear from you.
Have a pleasant weekend
Madam Teresa White

[Big Al]

Dear
Hope you are doing ok.
The manager has sent the information of the finance consultant for you to reach out to him asap.
Please find his details below ;
Mr Robert Ursini
Telephone number ;+1-4372637230
Tell him that you have been directed to contact him regarding Madam Teresa's fund to be transferred by wire into your account from Bank of Scotia, Canada.Ask him to advise you on the way forward.
Have a good day
Madam Teresa White

Phone: +14372637230
Number billable as geographic number
Country or destination Canada
City or exchange location Ontario

[Big Al]

Good Morning,

Sorry for my late response.
Please find his details below

Mr Robert Ursini

Email Address info.financialconsultants1124@aol.com
Telephone number ;+1-4372637230

Feel free to discuss with him.

Regards,

[Big Al]

Dear

Thanks for your email and inquiry.

Madam Teresa White has advised opening up communication with you concerning repatriating the deposit left behind by her late husband in a vault in South Africa.

I can arrange to bring the funds into Scotia Bank Canada through our diplomatic contacts in South Africa but before that, I need to have your full business plan on the areas you want to invest the funds into and also I need your full details before we move forward with this arrangements.

Forward to me your ID driver's license and address with telephone numbers to reach you.

Will await your response.

Regards

Robert Ursini
info.financialconsultants1124@aol.com
+1-4372637230

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Date: Thu, 11 Jan 2024 14:59:44 +0000 (UTC)
From: Robert Ursini <info.financialconsultants1124@aol.com>
Message-ID: <527650109.131106.1704985184968@mail.yahoo.com>
Subject: Re: ATTENTION PLEASE DEAR.....

[Big Al]

I requested your ID driver's license and your full address and contact numbers. would like to know about your current occupation?

Please send it asap.

Will await your response.

Regards

Robert Ursini
info.financialconsultants1124@aol.com
+1-4372637230

Dear Sir,

Which country in Europe or Dubai can you travel to for a face-to-face meeting, there is a need for us to meet to discuss and sign the MoU.

Please I am waiting for your urgent response

Regards,

Robert Ursini

[Big Al]

Dear,
I have just been discharged from hospital after a successful surgery.
Please tell me what is going on with your arrangement with the consultant in Canada.
I am waiting anxiously to hear from you.
Thank you.