Mhiz Fatima

Central Scrutinizer

Staff member
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Received: from (EHLO (
Date: Sat, 27 Jan 2018
From: Mhiz Fatima <>
Reply-To: Mhiz Fatima <>
Subject: Transfer

Attn: Please and a good day to you,

I have an important information for the owner of this email ID but first of all, I want to make sure if this email is still valid, I want you to confirm if this email is correct and is being checked by only you.

At your response I will proceed and let you know what information I have for you. I am taking this measure to prevent any mistakes, because of the sensitivity of the information I have for you. I have a business proposition for you that would guarantee you 30% of our approved contract value, as your assistance is required as investment manager to manage the funds in profitable investment ventures for 10-20years. this transaction / procedure is 100% risk free and legitimate.

I am writing to acquaint you of a transaction and monetary transfer of $5.5 Million United state dollar. I need a reliable partner to have custody of this fund and we can invest on Real Estate which is at the low presently. Regarding the procedure of this transaction, I will like us to work on it mutually as partners to enable us commence with all rrangements sorted to swiftly conclude this transfer with you.

Best Regards,


Staff member
Received: from (EHLO (
Date: Sun, 22 Apr 2018
From: Lawrence Kamara
Reply-To: Lawrence Kamara
Subject: Anticipating to hear from you

Good day,

Permit me to inform you of my desire of going into business relationship with you. I got your name and contact from ONE OF MY FRIEND WHO IS A MEMBER OF IVOIRE CHAMBER OF COMMERCE. and I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trustworthy person that I can do business with and by the recommendation, I must not hesitate to confide in you for this simple and sincere business.

I have an inheritance I want you to handle for me, the amount is US$5.5 Million dollar deposited in a bank by my late father, I want you to stand as my late father business partner in claiming the money from the bank ,I am ready to part with you 20% of the total money to you if you can help me claim it , I will give you more details as soon as I hear from you.

Anticipating to hear from you dearest one.