Scammers abusing stolen photos of Monica Lin Brown

[SlapHappy]

Feedback via the ScamSurvivors.Com [#14960]

What name did the scammer use?*: mailto:monicalinbrown984
Scammer's email address if you have it.: mailto:monicalinbrown984@gmail.com
How old did the scammer say they were?*: over 18
Scammer's Skype username . .*: mailto: monicalinbrown984@gmail.com
Address of the scammer's FaceBook, Google+ or other social media site page. .: Monica Lee Brown
What site did you first meet the scammer on? .: Facebook
How much money did they demand?: Three Million Five Hundred thousand US Dollars
Name you were told to send the money to. : western Union
What country/city were you told to send the money to?: Unicargo Express and Logistics International offic
How were you to send the money ?: Western Union
Please upload a photo of the scammer if they sent you one.: imagesizer2H0J343Y.jpg
What steps, if any, have you already taken to block the scammer?: NONE

[Big Al]

With my whole heart for my whole life I love you.

Meeting you was fate, becoming your friend was a choice, but falling in love with you, was completely out of my control.

If I had to choose between breathing and loving you, I would use my last breath to utter I love you, one last time.

I love my life because it gave me you. I love you because you are my life.

[Big Al]

From a Survivor:

Skype ID;
Tanisha Morgan
live:tanishamorgan_1

Original email --------
From: Tanisha Brown < Tanishamorgan@hotmail.com >
Date: 06/19/2010
To:
Reference:
Title: Waiting for your response



My Good Friend



My dear, How is life over there, i hope that you are in good health, Mine is fine
over here in Syria. My dear, my full names are Tanisha Brown , am a US Citizen, from
Albany New York, am 29 years old single. I am a U.S. Army medical officer Presently
in
Syria at war zone for peace keeping mission due to the WAR crisis going on here in
Syria.



My dear, i would really like to start a good relationship with you, i don't care
about age and distance, age is just a number. I believe in love and i have a lot of
love to give. I have a good heart, i am very sincere person and down to earth. I am
looking
for a good person in my life, someone who is very very trustworthy, someone who
understand the meaning of love.



My dear, i like to think positive and i care about other people's feelings,  my
religious belief is catholic , i never judge others and am very compassionate, i
love to appreciate the little things in life and i am very respectful.



My dear, what do you do for a living to overcome economical expenses and to sustain
your life and family?  i will appreciate us to introduce ourselves, we can share
ideas and discuss about important things and more issues as we talk about ourselves.
My
dear, i will be very happy to know more about you, tell me your hobbies, interest,
life style,  your religious belief and i will love to see your pictures,



My dear, i have something very important to share and discuss with you in my next
email, then you advise me on what to do, Let me stop here for now, i expect an
urgent response from you soon and attachment here is my pictures.



Yours Tanisha

From: HOFMANN INSURANCE < hofmann.info@insurer.com >
Date: 12/6/2010
To:
Reference:
Title: Prior to my enquirers on how to get all done
Reff your matter Sir

 

Sequel to your email on how to prepare the documents needed before the Parcel can be
send to your possession without any delay or problems on its way to your country or
else where Sir.

 

Prior to my enquirers from the Insurance Headquarters Office and the International
Diplomatic office here, which I was made to understand from the Diplomatic office,
that i will first get the Certificate of Insurance for the package and bring it to
the International Diplomatic office then they will issue out to me  A Form to apply
for the Diplomatic Licenses which after the Yellow Tag will be issued to me within
some working hours.

 

In view of above and from my enquirers, it will cost the sum of 630 Pounds  ( Six 
Hundred and Thirty Pounds ) for the registration of the Parcel in Insurance
headquarters, 1,800 ( One Thousand Eight Hundred Pounds ) for issuing and
authentication of the Certificate of Insurance, 310 Pounds ( Three Hundred And Ten
Pounds) for notary stamping at the notary office before it will becomes valid and go
out from here and my legal processing fee of,700 Pounds ( Seven Hundred Pounds ) to
get everything done including with the getting the Yellow Tag from International
Diplomatic office Sir. Which the Total amount is 3,440 Pounds ( Three Thousand Four
Hundred And Forty Pounds) only

 

There fore,In order to fasten the process so that I will be able to get all the
requirement as soon as possible Sir you are to transfer this sun of ( 3,500 Pounds )
to my noble Office immediately through Money Gram with my name Sir.

 

Kind regards.

Director Uwe Hofmann

From: HOFMANN INSURANCE <Hofmann.info@insurer.com>
Date: 12/21/2010
To:
Reference:
Subject:Bank Account information to send the fees
Reff to your mail Sir

 

In regards with your request and to speed the process as you want it,below here is
bank account details in which you will transfer the 3,500 Pounds to me today which
will enable me to proceed immediately on your matter this week too Sir

 

ACCOUNT NAME.........  L. E. G. A.

ACCOUNT NUMBERS.....  0538XXXX

BANK NAME............  Nationwide Bank London Uk

SORT CODE ........ 070436

IBAN................... GB53NAIA0704360538XXXX

BIC...................  NAIAGB21

SWIFT.................. MIDLGB22

Address............... Electra House 4TH Floor Swindon,SN1 5TY

 

Sir you have to transfer the money to us today and as soon the payment is done
kindly send the payment slip or transfer details to me by email for more
confirmation its very IMPORTANT

 

Meanwhile, attachment here is my International passport for you to know whom you are
dealing with Sir.

 

Kind regards.

Director Uwe Hofmann

Photo & Passport used:

[Big Al]

From another Survivor:

On 12/22/16, Marylin brown <marylinbrown6@gmail.com> wrote:
> Hello.
> I feel great to hear from you again, like i told you that my name is Sgt
> Miss Marylin Brown single female from the United State, i am a United State
> Military / Nasa but i am presently in Yemen for fighting with terrorist and
> peace keeping, supportive and caring sincerely i really want to establish a
> true relationship that may lead into good things in life or something else
> with you, is my pleasure meeting you.
>
> Currently am in Yemen now, i am ICU Nurse to United state Army here in
> Yemen, i will like to get acquainted with you, am loving, honest and caring
> person with a good sense of humor, I enjoy reading, working , traveling,
> meeting new people and knowing their way of life, I enjoy watching the sea
> waves and the beauty of the mountains and everything that nature has to
> offer.
>
> Am an easy going lady that will do anything for the person whom i love, can
> you tell me something about yourself in your mail to me so that i will do
> the same while i reply back with some pictures, am sorry could not send
> pictures now but i promise to send in my next mail PLEASE !, am waiting for
> your mail, have a wonderful day.
> Sgt Miss Marylin

From: Marylin brown <marylinbrown6@gmail.com>
Date: Thu, 22 Dec 2016
Subject: Nice to hear from you
To:

Dearest
I feel great to hear from you again, sincerely i really want to establish a
true relationship that may lead into a business partner or something else
with you, is my pleasure meeting you. I hope all is well with you and how
are you enjoying your day? Well, my name is Sgt Miss Marylin Brown as i
told you earlier, I am US Military Officer currently in Yemen now and i
will like to get acquainted with you. I am loving, honest and caring person
with a good sense of humor, I enjoy reading, working, traveling, meeting
new people and knowing their way of life, I enjoy watching the sea waves
and the beauty of the mountains and everything that nature has to offer.

My dear, i want you to know that we are being attacked by insurgents
everyday and car bombs and during one of our rescue mission we came across
a safe box that contain huge amount of money that belongs to the militant
supporters of the over thrown government of Yemen, which i believe was
money meant for buying weapons and ammunition for terrorist attacks. The
amount of the money in the safe box is $7,200.000 Dollars and it was agreed
by the 6 Army officers present on that rescue mission that the money will
be shared among us and which we did. Out of the total fund my own share was
$ 1.2 Million Dollars ( One Million Two Hundred Thousand United States
Dollars ). I am seeking your assistance to evacuate my share of the money
out of this country ( Yemen ) to your own country for you to keep it safe
on my behalf till i come over to your country.

So i want you to assure me that if this money is been delivered to you in
your country that you are going to be trustworthy to keep the money till
when i will come to your country to meet you face to face to collect the
money back from you. It is clear to me that you might be scared of this
proposal. But i want to let you know that i have made solid arrangements
with a ''JVK INTERNATIONAL MOVERS DELIVERY COMPANY AND SECURITY SERVICE''
and they have promised to deliver through diplomatic method to any of my
choosing destination. This delivery is going to be handle legally by the
''JVK INTERNATIONAL MOVERS DELIVERY COMPANY AND SECURITY SERVICE'' and
there will not be any form of risk involve in the process and the money
will be pack safely in a truck case and the same case will be deliver to
you in your country.

I have decide to compensate you with 30% of the total money once after the
money is delivered to you, while the rest balance shall be my investment
capital in your country. One passionate appeal I will make to you is not to
discuss this matter to a third party, if you do not want to be INVOLVE
please kindly delete this letter from your email box to avoid any leakage
of this information and it will be dangerous to me based on my position
here. I have chosen to contact you after my prayers and I believe that you
will not betray or turn my trust nor thwart my dream. Though you may wonder
why I am so soon revealing myself to you without formal introduction. Well,
I will say that my mind convinced me that you are the true person to help
me in receiving and investing this Fund.

Note; I do not know how long we going to remain here and my fate since I
have survived two bomb attack here, which prompted me to search out for a
reliable and trust worthy person to help me receive and invest the Fund,
because I will be coming over to your home country to invest and start a
new life not as a soldier anymore. I hope my explanation is very clear but
if you need further clarification just let me know and i will explain
further.

I want you to know that here in the military zone we are not allow to make
use of mobile phones, we only make use of radio message and email
communication so please let us continue communicating through email for the
mean time OK. Conclusively, i wish you could send me a reply immediately in
regards to this proposal, your urgent reply will be highly appreciated, i
wait to receive your acceptable reply as soon as you read this letter.
Love from Marylin.

Photos Sent:

oi(1)(1) (1).jpg (13.19 KiB) Viewed 8768 times

[Big Al]

From: HOFMANN INSURANCE <Hofmann.info@insurer.com>
Date: 12/15/2010
To:
Reference:
Title: Your Tracking Pin is..

Hello Sir.

 

In regards to your parcel, i here to inform you that the Box has been transferred to
the Courier Delivery Service Company for immediate dispatch to your home address in
your country as i told you before, i will proceed immediately with the Courier
delivery services which after i will get back to you with all the details you may
need to track your Parcel Sir, attachment copy here is the Airway Bill invoice also
below the link of the courier Services Web site which you will be using from now to
track your Parcel and know exactly when it will get to you Sir

 

http:/ /www.supercraftdeliv.com

Invoice No....

Tracking Pin....

 

Sir Copy this link  ( http:/ /www.supercraftdeliv.com ) and paste it on the address page of
your browsing and click enter which after the website will open, then look at your
right side of your computer you CLICK TRACKING then it will open where you will put
the numbers above and click enter and after Yes, which your page will open with all
the details of the Parcel with it destination sir.

 

Furthermore according to the agreement and instructions we hard with the UN Security
Office in Syria, the courier delivering services that is coming with the parcel box,
must not know the Content of the safe Box and upon the arrival of the parcel in your
possession,  the UN Security Office in Syria, will send the Keys and Number of the
Safe box to you personally for security reason's according to them Sir

 

Sir track the Parcel and let me know your founding immediately and Let us know when
the parcel will finally moved out Sir regards with the tracking number, write with
capital letters as it is above Sir.

 

Kind regards.

Director Uwe Hofmann

From: SuperCraft Delivery <Info@supercraftdeliv.com>
Date: 12/15/2010
To:
Title: [ACKNOWLEDGEMENT / DELIVERING]
ATTN:

Sir,I have been directed to write you in respect to your Parcel,Actually
we have been making all the arrangement on how to send the Parcel box to
you Sir

Notice!!! when we received this Box here, It was packaged already in a
Security Safe Box as a Special family treasure Parcel which supposed to
move out yesterday night But unfortunately we found out that your parcel
as Special Box, it did not have (1) A CERTIFICATE OF INSURANCE, covering
your Parcel as a Special Package (2) DIPLOMATIC YELLOW TAG, because all
Diplomatic Luggage with Tag on it, are not Subject for searching by any
Security Institution anywhere in the World Sir.

However before we can transact any business concerning the delivering of
this parcel to you without any issues, Sir we will like you to contact
the depositor of this box, Hofmann Security Company so they can help you
to get the above mentioned documents Sir

Note as we has been instructed Sir These above are compulsory, and
needed to protect our interest,yours not to allow any Security Agency to
scan the box as we are going to be Transiting in so many International
Airports before arriving to your country Sir. These shall also ensure
that a smooth, quick and successful delivering of the parcel to you Sir.

We promise to give our customers the best of our services.Should you
have any question (s), please contact me ,for more
directives/clarifications

Yours Faithfully
Mrs Kunde Mathias

From: HOFMANN INSURANCE <Hofmann.info@insurer.com>
Date: 12/21/2010
To:
Reference:
Subject: Bank Account information to send the fees
Reff to your mail Sir

 

In regards with your request and to speed the process as you want it,below here is
bank account details in which you will transfer the 3,500 Pounds to me today which
will enable me to proceed immediately on your matter this week too Sir

 

ACCOUNT NAME.........  L. E. G. A.

ACCOUNT NUMBERS.....  0538XXXX

BANK NAME............  Nationwide Bank London Uk

SORT CODE ........ 070436

IBAN................... GB53NAIA0704360538XXXX

BIC...................  NAIAGB21

SWIFT.................. MIDLGB22

Address............... Electra House 4TH Floor Swindon,SN1 5TY

 

Sir you have to transfer the money to us today and as soon the payment is done
kindly send the payment slip or transfer details to me by email for more
confirmation its very IMPORTANT

 

Meanwhile, attachment here is my International passport for you to know whom you are
dealing with Sir.

 

Kind regards.

Director Uwe Hofmann

Whois:
Domain Name: SUPERCRAFTDELIV.COM
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Sponsoring Registrar IANA ID: 1606
Whois Server: whois.reg.com
Referral URL: http://www.reg.ru
Name Server: NS1.SPACEWEB.RU
Name Server: NS2.SPACEWEB.RU
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 03-nov-2016
Creation Date: 03-nov-2016
Expiration Date: 03-nov-2017
Registrant ID:
Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service
Registrant City: Moscow
Registrant State/Province:
Registrant Postal Code: 123007
Registrant Country: RU
Registrant Phone: +7.4955801111
Registrant Phone Ext:
Registrant Fax: +7.4955801111
Registrant Fax Ext:
Registrant Email: SUPERCRAFTDELIV.COM@regprivate.ru

Airway Bill:

What the Website looks like.

Info from Contact page:
CONTACT US



info@supercraftdeliv.com

Supercraft Delivery Services
Industriestra�e 6-8, 12099 Berlin Germany



Copyright © Supercraft Delivery Services 2014. Web powered by theoldcompany Pte Ltd.

[Big Al]

My Dear One,

I am Monica Brown ,I hope all is well with you? I am a female soldier
before working as United Nations peace keeping troop in Afghanistan on
war against terrorism but moved down to Burkina Faso last year
September 2015 for special duty against military government
overthrow.I have in my possession the sum of $3.5million USD Which I
made here in Afghanistan 2014,I deposited this money with a Red Cross
agent.I want you to stand as my beneficiary and receive the fund And
keep it safe so that as soon as am through with my mission here in
Burkina Faso,you will assist me to invest it in a good profitable
Venture or you keep it for me until I arrive your country,I will give
You 40% of the total money for your assistance after you have receive
The money.Please reply back to me if you are willing to work with me
so that I can send you the information where the money is been
deposited,Your urgent reply is needed.

Stgmonica Brown


My private email address is (monicabrown3031@yahoo.com)

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From: Monica Brown <monicabrown0030@gmail.com>
Date: Sat, 14 Jan 2017
Subject: Your urgent reply is needed.

[Big Al]

My dear good friend,

May the good God continue to bless you and your family for your very
kind and prompt response to my email indicating your willingness to
assist me transfer this funds for investment purposes in your country
or any country that you will recommend . I am well impressed by your
person and I feel I have found the right person, but time will tell.

I want to assure you with my life that you will never regret your
involvement in doing business with me.

As you know, the success of this transaction will depend on our total
mutual trust and you must promise that you will keep it secret within
yourself. Please i want to let you know that i am not here to betray
you or to cheat you, honestly i want you to be real and trusted with
me.

I want everything to be clear to you right now but you have to read
carefully. The deal is all about the money I made here and I have it
kept safely in a box and stored in an abandoned mine in Kabul, Due to
the United Nation policy on Burkina Faso, there is a plan to move some
troops out of Burkina Faso, so I will be among the people that will
be moving out. I cannot take this money to the United States because
since they know me as military personnel, they will want to know how I
come about it. Due to this, I have made an arrangement for a Red Cross
diplomat agent to move this fund.

The question is who will be in charge of the money in my absence? This
is exactly why I need your help. I want to guarantee you that you will
not stand any risk in this as I have mapped out the strategy to have
this box moved out of here safely Through Diplomatic means. You have
to keep everything confidential till you receive the fund as a
consignment or we can deposit it in bank to transfer direct to your
account.



Finally, I want you to stand as the beneficiary and receive the fund
and keep it safe so that as soon as i come to your country, you will
assist me to invest it in a good profitable venture, I will give you
50% of the total money for the assistance after you have receive the
money and i have also attached to you the deposit Certificate of the
fund. My military Identity card and my pictures for your trust.

It is my intention to invest my share into a lucrative business such
as, Hotel Business(Five Stars) or Real estate pending when our mission
here in Afghanistan will be over. Remember your share still remains
the same 50% out of the total amount of the money.

I believe I can trust you. Where we are now we can only communicate
through our military communication facilities which are secured so
nobody can monitor our emails, and then I can explain in details to
you. I will only reach you through email because our calls might be
monitored; I just have to be sure whom I am dealing with. Please if
you can handle it; let me know so that i will furnish you on the way
forward. Please send your information so that i will furnish you on
the modality to follow.


You are to send to me the following.

1. Your direct contact details (Cell,telephone)

2.. Your full name
3: Your home address
4: Your country

Soon as I receive all needed, I shall commence with full TRUST.Then I
will contact my agent , whom will move with the package out of the
base.These package are sealed with special Locks that no one can open
except i give out the Code. I expect your immediate reply.

[Big Al]

Hi dearest one,
please if you receive this message reply me back. [monicbrown22@gmail.com] thanks

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From: Monic Brown <monicbrown22@gmail.com>
Date: Sat, 4 Mar 2017
Subject: greetings to you dear

Hello Dear Friend,
Thank you so much for your reply and accepting my proposal, How is life over there, hope you and your family are fine. am fine over here in ( Libya ). Sorry for contacting you without your permission but I hope we can Establish a good relationship Since we are meeting for the first time.

I want to use this opportunity to tell you about me, My name is sergeant Monica .L. Brown, a US Citizen and Army Military sergeant, from Lake Jackson, Texas, United States, i was deployed to Afghanistan years back but now Presently i am in ( Libya ) at war zone for peace keeping mission due to the WAR crisis going on here in ( Libya ).

About me, I have a good heart, I am very sincere and down to earth. I have a loving heart and am very respectful and kind Woman, I have a lot of love to give, my own Religious is Catholic Christian, but have a lot of Muslim friends, I never judge others and am very compassionate, i love to appreciate the little things in life and am very respectful.

Dear, i have my reasons to contact you as i have something very important to share with you in my next mail. I wish to start a very strong relationship with you and my relationship with you will brings a lot of great changes in your life and my life also. I want you to understand that a good relationship dose not count distance and age, maybe we can start as friend or go into business partner with my funds which i need to invest with urgent assistance.

Dear, What do you do for a living to overcome economical expenses and to sustain your life and family? i know we are just knowing each other but we can share ideas and discuss about important things and more issues as we talk about ourselves, I like to think positively and I care about other people's feelings.

I will be very happy to know more about you, like your hobbies, Interest, Life style, Religious believe, i will also love to see your pictures, like i always says i have very very important issue to share and discuss with you in my next mail so that you will give me an advise and solution about it, Let me stop here for now, i expect an urgent respond from you soon. once again nice meeting you... thanks

Yours Faithfully
Sgt.Brown.

[Big Al]

Skype ID:
Mrs Monica Brown
live:monicabrown3031

Hello, Dear Friend

Please forgive me as it has been very long I communicated with you about my business with you, sincerely I have been very busy in my new project here in Tehran, Islamic Republic of Iran but I’m writing this letter just to ask you if truly you have received the sum of three hundred thousand US dollars $300,000.00 that I left with my lawyer for your compensation?

Actually, I have succeeded in that business transaction of [$3.5million USD] and the total money involved has been released/transferred successfully out of the country with the help of my new partner from Islamic Republic of Iran but I tried to contact you earlier before I traveling but my effort was abortive then I gave my lawyer your contacts to communicate you and transfer the money to you on my behalf, so I’m writing to confirm if he have transferred the money to you as I instructed him because till now he has not answer back to me as a result I decided to confirm from you first.

Like I said earlier, I’m presently in a hideout here in Tehran, Islamic Republic of Iran where I’m investing part of my money, because I have been into Real Estate investment project after sharing the funds with my new partner who actually helped me to accomplish the funds transaction when you disappointed me, but I did not forget you despite that you were not very serious at that time for the business but I thank God that I realized early that your intentions was perhaps to mess up the profitable business God has given to us out of self-centeredness and uncertainties.

However, despite your unserious comportment towards me and my business and inability work together with me in the past to execute the business deal, yet I have conscience to express sympathy by giving you $300,000.00 out of my own share even though you don’t deserve the money but I rewarded you not really because you merited to be compensated but simply because some of the (top-secret) about the business were made known to you which one way or another makes you a part of the business deal even though we didn’t succeed during that time, but I prefer to reward you with the sum of $300,000.00 as a kickback/bribe in order to keep the secret to everybody on everything concerning me, my recent wealth, my underground or secret dealing at my former workplace.

Therefore, you should let me know if the money have already been transferred to you by my lawyer but if not yet then, you have to quickly contact my lawyer; Barrister David Richard Mathis maybe via email ( david-lawfirm@consultant.com ) or ( david-lawfirm@representative.com ) and ask him to speedily transfer your 300,000.00 to you without further delay since I have notified you already although my lawyer don't know about my relationship with you and he don't know about the true source of my recent wealth as I did not disclosed anything to him and you must not give him or anyone any details us because his duty is only to transfer the $300,000.00 to you as i instructed.

Honestly, I thank God for everything and especially for my achievement and I want you too to be happy and accept my sincere and humble request for forgiveness.
Once again, thanks you very much for your understanding. May God bless you and everyone in your family!
Best regards,
Stg Monica Brown
Ph: +98 218 871 6949

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Wed, 29 Mar 2017
From: Mrs Monica Brown <monicabrown3031@outlook.fr>
Subject: Have you Recieved your $300,000.00?

Phone:
+982188716949
Number billable as geographic number
Country or destination Iran
City or exchange location Tehrān
Original network provider* Telephone Communications Company of Iran (TCI)

[Big Al]

Dear Sir/Madam ,

Please I extend my most deep apology for not being able to contact you with reference to your money but I have read your electronic mail and thanks for your time, sending this email explaining a reasonable amount of actions been happened so Far.; I friendly appreciate your time and patient and I will be ready to provide even better service for you in the expectations of your money as it is always my intent to provide you with only the best service as I promised my client.

Firstly, as a public prosecutor [Attorney],to ensure a complete understanding between us,i will need only your identification such as the front and back page of either your international passport, driver license or national ID card and the your bank details where your money can be transfer.

BENEFICIARY BANK INFORMATION:
NAME OF BANK:......................................................................................................
SWIFT ID:...............................................................................................................
STREET:..................................................................................................................
POSTAL CODE/CITY: ..............................................................................................
COUNTRY:..............................................................................................................

BENEFICIARY PERSONAL INFORMATION:

ACCOUNT #:.............................................................................................................
FIRST NAME: .............................................................................................................
LAST NAME: ...............................................................................................................
ADDRESS: ..................................................................................................................
POSTAL CODE/CITY: .................................................................................................
COUNTRY: ..................................................................................................................

The required data is only for identification purpose considering the money of money involved $300,000 USD and to avoid error or being accountable of any impractical mistake, you should send them to me since you are the recipient of the money and presently my client is not in town to identify your true identity to me.

Undeniably, my client asked me to send some money to you but it’s a drafted Cheque valued at the sum of three hundred thousand US dollars $300,000 but unfortunately I traveled out of the country,a nearby country on emergency as I was appointed for a special lecture on a must attend Seminar for all involved in Preparation of Financial Statements, Reporting & Compliance - Heads of Finance, Financial Controllers, Finance Managers, Reporting Accountants, Senior Accountants, Internal Auditors, External Auditors, Accountants, Audit & Compliance staff.

However, if you don't mind, I will contact you again maybe tomorrow on my arrival but it will late afternoon since I’m currently out of the country though I will be back tomorrow morning but I am going to be very busy throughout unless in the evening hours that I will be able to write you again and by then I must have visited the implicated bank where I submitted your Cheque before traveling.

In reality, I’m a certified/accredited legal representative to your friend but in spite of that, I have been representing various individuals, co-operate bodies, government agencies, and Foreigners in financial matters. Our extensive experience gained from working with several businesses, public sector agencies, finance houses, multinational lenders, international organizations and individuals is an excellent resource that helps you do business in the complex Africa environment. Our ability to reduce the bureaucracy and minimize your project and investment risk is priceless value we give to our clients.

Temporarily, my client have updated me about you before his recent trip to overseas and I was meant to communicate with you earlier pertaining to your money but unfortunately I was tied up in the Jury Duty on a special audition as I mentioned above, as a result I have been very busy but I will be back to Burkina Faso tomorrow.

Therefore, you should not worry about your $300,000 USD as I have promised to contact you tomorrow with all the details and the best option and or procedure to get your money to your bank account without delay or hindrance, though you can call me on telephone using the telephone number below.
Like i said earlier, I’m a qualified legal representative and my “LAW FIRM " is an internationally recognized LAW FIRM while I am the founder and principal of the firm.

Besides, I have my specialization in company and commercial law in Burkina Faso & the West Africa sub-region since the year 2002. And I am the counsel to several of the major cooperation operating in Burkina Faso & West African region and I have been involved in several substantial financing and restructuring transactions

In this manner, I can only say, you are welcome to DAVID LAW FIRM as this firm is a multi-specialist business law firm, committed to the provision of client-focused and innovative solutions in Africa to its worldwide clients. The firm is rated as one of the leading law firms in West African Region and commended by its clientele for its "great commercial perspective and dedicated service", "taking an interest in the business of the client and adding value", (Chambers & Partners Global); the service is good and they challenge us, challenge our view and provide very valuable input on how to mitigate risks and in addition, i will guarantee you the most excellent of legal service and I will make sure that your money from client is speedily and successfully transfer to your bank account with no delay.

Finally, let me know if there is anything else I can help you with? Certainly, I would be delighted to assist you in any way possible because your satisfaction is a great compliment to me.


Yours Advocate At Law
Hon. David Richard Mathis (Esq.)
Cell phone: +226 79 09 12 18

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Fri, 31 Mar 2017
From: David Richard <david-lawfirm@representative.com>
Subject: Re: Have you Recieved your $300,000.00?

Phone:
+22679091218
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Telecel Faso S.A.