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From: Scammer

To: Re:scam
Subject: For you with faith
4 Oct at 10:10 PM
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Dearest recipient,

I am indeed delighted to read from you knowing fully


well that the hand of God is upon my contacting you
and as you've red through my proposal mail concerning
the nature of this transaction and what i would like you to
do after you must have this funds secured in your care. I
would wish to inform you that I have orded my late husband
attorney here to write the company official concerning this fund
release to you as it is not just something i could tell them with
mouth and it will take place. so I will like you to contact my late
husband lawyer first so that he get the changing of beneficiary
in your name before the fund will belongs to you and again he
will issued you the original certificate of Deposit in which my late
husband used when depositing the fund in the security company,
Please try and comply with him so that he will do the changing of
ownership in your name, Remember that without this documents the
fund in Spain has not yet belongs to you, So its very important that
you get this documents first. With my late husband lawyer, he will assist
you till the fund get into your account eventhough you dont wants to go to
Spain and claimed this fund from them, he will help you till the fund get
into your accounts without any problem, Please i am advicing you to comply
with him so that he documents for you. thanks for your understanding.
here is his Name AMALANDO TAHOH and his email address cabinet_tanoh2009@yahoo.com try to
contact him today will get this
if possible and tell
him that i Mrs Rosemary ferdinand send you to him and after writting to you now,
i will send him a message concerning you so that when you write to him, he will
know that you are the one that i send to him. take care and remain bless.

Remain Bless,
Rosemary.
From: Re:scam
To: Scammer
Subject: Re: For you with faith
5 Oct at 11:28 AM
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Hey there.
Thanks for getting in touch. I’m sorry to hear about your late husband. I struggle with punctuality
myself and I know how irritating it can be. This sounds like new teritory for me aye. Before we get the
lawyers involved, would it be a good idea for me to get some legal advice?

From: Scammer
To: Re:scam
Subject: Re: For you with faith
5 Oct at 9:20 PM
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Thanks very much my dear for hearing from you that you. Have contacted my late husband lawyer
and please? i am advicing you to comply with him because he is the one that will help you till you get
the fund from the security firm in spain without any problem. take care and remains bless.

Mrs Rose

From: Re:scam
To: Scammer
Subject: Re: For you with faith
6 Oct at 10:09 AM
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In order to keep the costs down maybe I could have a stab at the lawyer stuff? I don’t have any
“education” so to speak but could probably just google my way through it aye. Save us both a bit of
money.

From: Scammer
To: Re:scam
Subject: Re: For you with faith
6 Oct at 2:57 PM
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Hello

Please contact my late husband lawyer, he will assist you till the fund get into your account even if
you dont wants to visit Spain, you can also transfered it into your accounts without any problem , it
will only take me two days to get everything ready for you. thanks for your understanding. Here is
the things he needs from you, for your changing of beneficiary in your name

YOUR FULL NAME


YOUR FULL ADDRESS
YOUR AGE
YOUR OCCUPATION
YOUR TELEPHONE NUMBER
YOUR IDENTITY CARD NUMBER, DRIVING LICENCE NUMBER OR INTERNATIONAL PASSPORT NUMBER

Kindest Regard,
Mrs Rose

From: Re:scam
To: Scammer
Subject: Re: For you with faith
7 Oct at 1:19 AM
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I put all that info in an attachment in the last email but the email went a long way so maybe it got
detached somewhere in transit? We’ll try again. check attachment.

From: Scammer
To: Re:scam
Subject: Re: For you with faith
7 Oct at 9:16 PM
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There was no attachment attached to your email. It is important that we do not run out of time.

Please if you dont wants to accomplished my wish, try and let me know so that i will seek for another
person that will do it for me, take care and hope to read from you soon.

For your changing of beneficiary in your name I need you to send me

YOUR FULL NAME


YOUR FULL ADDRESS
YOUR AGE
YOUR OCCUPATION
YOUR TELEPHONE NUMBER
YOUR IDENTITY CARD NUMBER, DRIVING LICENCE NUMBER OR INTERNATIONAL PASSPORT NUMBER

Regard,
Mrs Rose.
From: Re:scam
To: Scammer
Subject: Re: For you with faith
8 Oct at 1:19 AM
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Hello again.
Postal or residential?

From: Scammer
To: Re:scam
Subject: Re: For you with faith
8 Oct at 8:06 AM
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Include your full postal address please.

Regard,
Mrs Rose.

From: Re:scam
To: Scammer
Subject: Re: For you with faith
8 Oct at 11:54 PM
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Current postal address or the new address? Did I tell you I was moving? We fell out with the landlord.
Apparently we’re not allowed to have indoor plants in the attic cos it’s a fire hazard.

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