mrcharleswilson3@gmail.com haderfarmani@gmail.com

[Big Al]

Hello my name is Miss Hader Farmani Farzad from Iran, i based in UK. i have a clean deal proposal that will benefit both of us get back to me if you're interested so i can explain more to you.

Regards,
Miss Hader Farmani

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From: Hader Farmani Farzad <mrcharleswilson3@gmail.com>
Date: Fri, 24 Nov 2017
Subject: Reply me back

Hello,

If you are ready and willing to receive the funds.
I want you to know that I am making an arrangement to have the funds transferred to you.

Please, reassure once again that the funds will be received and secured by you until I meet with you.

I trust and believe in you and all I required is your honest and full corporation and everything will be made complete and successful.

I will wait for your favirable reply.

Allah Bless you.
Miss Hader

MY DEAR,

I must thank you once again for your humble reply to my mail. I really appreciate it so much and i am very happy to read from you, well from your respond i'm convinced that the future has a special place for us, if only we could trust each other and also be honest and faithful to each other as well. Like i told you earlier, i was looking forward to accomplish a particular mission, which my ''ex'' husband was unlucky to achieve with me. My name is Miss Hader Farmani Farzad i was born on Sunday 18th November 1986 in the ancients(city)of bam within Kerman province in the Islamic Republic of Iran, residing in United Kingdom.

I think with the little you have told me about you, it would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is the way God has destined it.

Remember i told you i am a Senior Auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit. Prior to my position here at my bank, i have the opportunity to loot out some amount of money of a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. As i was her personal account officer, before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2008 to date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of 15.500,000. pound (GBP) (Fifteen Million Five Hundred Thousand GBP).
Are you interested in this deal get back to me with your information.


I can provide all the required legal papers from the British Court to present you as the legal beneficiary to these funds if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country. Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the British inheritance claims procedures.

I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn't need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if we make every effort not to loose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this.

The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and i. i only plead for you to make this transaction a top secret because we do not have to trust anybody unless you and i alone. The photos on attachment is me.

Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested.

1. Full Name,
2. Address
2. Identification copy
3.Nationality

Thanks and best regards
Miss Hader Farmani.

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From: Hader Farmani Farzad <haderfarmani@gmail.com>
Date: Fri, 24 Nov 2017
Subject: Re: This is all about my deal proposal.

[Big Al]

Hello ,

Thanks for your reply.
I have made a quick arrangement to have the funds delivered to you through Diplomatic Call Cash in United States.

I want to know if you can be able to proceed and receive the package in Washington, D.C.?

I will give you more details as soon as I confirm your readiness to receive the package in Washington, D.C.

I will wait for your favorible reply.

Miss Hader Farmani

[Big Al]

Hello ,

Thanks for your reply.

If you value what I offered you, proceeding to Washington, D.C. won't be a problem.

If you want us to achieve success in this matter, I require your honest and full corporation and everything will be made complete and successful.

I just succeeded in moving the luggage box to you in Washington, D.C through our Diplomatic Couriser Department.

The luggage box arrived this morning in Washington, D.C. and I want you to call the Agent in charge of this luggage box and then request it will be delivered to your doorstep in .

There will be a clearance charges of US$1,800 for you to pay before the luggage box will be cleared and delivered to you in .

Here are the contact details of the Washington, D.C Agent.

Name: Bill Taylor
Email: b.taylor194245234@gmail.com
Phone: +12069658182

As soon as you reach the Agent, kindly get back to me and I can sign for the dispatch letter.

Miss Hader Farmani

Phone:
+12069658182
Number billable as geographic number
Country or destination United States
City or exchange location Seattle, WA
Original network provider* Qwest Corporation

[Big Al]

Attn:

Your email has been received since 4 days ago.

Just today, the luggage box belonging to Miss Hader Farmani Farzad left Seattle, D.C. to Crystal Springs, .

The luggage box will be delivered to your doorstep with the below details;

Receiver Name:

As soon as you confirm the above receiving details are correct then confirm your readiness to provide the clearance charges of $1,800.00

Thank you for your anticipated cooperation.

Yours in service,
Mr. Bill Taylor
United Security Services Ltd

Hello ,

I just received an email from Mr. Bill the package has arrived in Crystal Springs, Missisippi, and everything has been processed and the package will be delivered to you.

Please, reconfirm your information with Mr. Bill, and provide the clearance charges, so that the package will be delivered to you as soon as possible.

Here are the pictures of the luggage box;

Here are the code;

Right: 3349
Left: 3342

As soon as it's delivered to you, you are free to take out your percentage and write me an email immediately.
I will prepare to come to you by Friday for further discussion for investment purpose.
I tried to call you but your number entered voice mail.

And Mr. Bill said same too.

Please honor this matter and let's make it a success.


I will wait for your favorible reply.

Miss Hader Farmani

[Big Al]

Hello ,

Thanks for your reply.
I know you are in and not in Mississippi.

You were updated by Mr. Bill Taylor the assigned Agent that will deliver the luggage box to you.

Please, I trust and believe in you and I want you to make sure you receive the luggage box possibly today.

You are required to provide the US$1,800 for clearance charges.

Mr. Bill has sent me the details of the local officer in Mississippi that will deliver it to you.

Mr. Bill said, you can send the US$1,800 to either western union or money gram with the below information;

Name: Michael Sullivan
Location: Crystal Springs, Mississippi

Please, acknowledge the receipt of this mail and get back to me as soon as possible.

Pease reach Mr. Bill with this phone number: +12069658182, as soon as the payment has been done.


I will wait for your favorible reply.

Miss Hader Farmani

[Big Al]

Hello ,

Thanks for your update.
Mr. Bill has confirmed the receipt of your mail.
And he will send you the requirement to enable you transfer the clearance charges.
Please, we have until Monday to have the luggage box delivered to you.

Please, kindly mail or call him to send you the requirement possibly before you get out of work, so that you can send it immeditely.
This is very urgent and I want you to take care of this.

I will need you to get back to me with positive news.

Keep the codes for unlocking the luggage box.
As soon as you receive it, unlock it, and keep it secured until I come over to meet with you.

I will also need you to send me an invitation to apply for US visa and come to you.
We will discuss more as soon as you receive the luggage box and confirm everything.


I will wait for your favorible reply.

Miss Hader Farmani

Attn:

With due respect, the luggage box has been processed and approved for 2 days now and we have informed the sender by Monday, it will be returned back to the original location.

These are the prescribed mode of payments for swift confirmation;

Walmart*
Western Union*
Money Gram*

The below mode of payments will delay it delivery course and it will take days before the payment will be confirmed;

Bank Transfer*
Money Order*
Check*

I urge you to use any of the above prescribed mode of payments to make the transfer as soon as possible.

It will be received as soon as possible and the delivery arrangement will be concluded within 1-2 hours and then the assigned Dispatch Agent will proceed to your provided address.

Use the name and location provided below to either send to Walmart, Western Union or Money Gram and then get back to me with the payment slip and within 1-2 hours, I will contact you with delivery manifest.


Name: Michael Sullivan
Location: Crystal Springs, Mississippi

Thank you for your anticipated cooperation.

Yours in service,
Mr. Bill Taylor
United Security Services Ltd

[Big Al]

Attn:

Your email has been received.

Below is the banking information for remitting the required $1,800.00.

Account Name: M. S.
Account Number: 858844XXXX
Routing Number 062203751
Swift Code: WFBIUS6S
Bank Address 2299 Lakeland Dr. Flowood MS, 39232

As soon as the payment has been paid, get back to me with the transfer slip.

Thank you for your anticipated cooperation.

Yours in service,
Mr. Bill Taylor
United Security Services Ltd

Hello ,

I just received an update from Mr. Bill, the required bank account has been sent to you.
Please, kindly remit the money and let him know as soon as possible.

I want the delivery to be made to you possibly today or tomorrow morning.

I will wait for your favorable reply.

Miss Hader Farmani

[Big Al]

Hello ,

Thanks for your reply.
Please, I urge you to proceed early in the morning to remit the money and get back to Mr. Bill with the transfer slip, so that the delivery will proceed.
You have until Sunday-Monday to receive the luggage box.

And I want you to send me your valid number, so that I can be contacting you too.
I am making an arrangement to come to you as well.

I will wait for your favorable reply.

Miss Hader Farmani

[Big Al]

Hello

I just received a very warming mail from Mr. Bill, he has warned me to stop kidding with him with my childish partner

He forwarded your mail to me as well.
What is going on with you? Is this a child's play or what?

If you are not willing to receive the luggage box, indicate peacefully and will call back my luggage box.
You have delayed this matter and you have been dragged this matter too long too.

You were instructed to send the money through easy way but you demanded an account and finally, an account was given to you and you are making an unprintable statement.
How can the transfer not go through? Where is it ever done?

You are to send through your Bank Account or proceed to Wells Fargo, very simple and you demanding another Bank, is it a joke or what?

It seems you are joking with us and that is very unwise.

My luggage box is very important and if you can't receive let me know.

You can make an online transfer to the Bank Account or simply locate any Wells Fargo and make the transfer immediately.

Your next response will confirm whether you are serious or not and will have everything canceled.

This is quite a big joke coming from you, you literally delayed this matter for almost a week now.


I will wait for your favorable reply.

Miss Hader Farmani

Attn: ,

I found you very unserious person and don't bother contacting us again, we will return back the luggage box.

Thank you


Yours in service,
Mr. Bill Taylor
United Security Services Ltd

[Big Al]

What a silly talk.
I never knew I was dealing with a freak.
I had already called off the luggage box.
Goodbye