[211323] in Zephyr_Bugs
WHY YOU HAVE NOT SUCCEEDED
daemon@ATHENA.MIT.EDU (A.M)
Sun Jun 25 05:28:37 2017
To: undisclosed-recipients:;
Message-ID: <7C.81.26856.3428F495@dmz-mailsec-scanner-5.mit.edu>
Reply-To: <alexma2376@gmail.com>
From: "A.M"<info@abhishekinterio.com>
Date: Sat, 24 Jun 2017 09:28:03 -0700
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FOREIGN OPERATIONS
Our Ref : HMRC/AFD/CHM/0174/17
Attn:Beneficiary
RE:UNPAID INHERITANCE WINNING /PENDING FOREIGN PAYMENT FUNDS FUND- WHY YOU HAVE NOT SUCCEEDED.
After waiting to hear from your partners for a long time, I decided to make this direct approach to you in other not to let it be as if I have anything in mind against
you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden the payment will be delayed/stopped or one problem
or the other will come up. If you have not asked this question or you do not know, this is an opportunity for me to tell you.
Some time ago, your business partners , I mean the people that introduced you to the project approached me through my dear wife who works with Ministry of Finance and
requested me to assist them conclude a money transfer deal they had with you, they requested me to assist them by removing the original beneficiaries name, company??
name and bank particulars from the Central computing unit ( HMRC) Vetting and replacing them with your name and your bank details in order to make you appear as the
rightful beneficiary of this fund. I agreed on conditions that they would pay me US$900,000 as soon as your name appears as the beneficiary. I did as agreed and
demanded to be paid but your greedy friends started telling me stories and avoiding me.
They even told me that you promised to send money to me, do you know that up till this moment, I have not receive a single cent from them and have not set my eyes on
any of them. Based on their attitude, I decided to stop the funds release movement because I cannot be denied of my right in my own office considering the risk as it
might affect my job. Secondly, I know the source of the funds, although I am the only person privileged to know this information and it is a fact. Why I am making this
clear to you is that I can see that you are still making efforts in order to conclude this project. Now I am ready to forget the past provided you co-operate with me.
I do not need the US$900,000 any longer from you but a good compensation from your mind when you have the fund in your account. I need your assurance that your
colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you, therefore, stop spending your money unnecessarily
to officers both here and overseas because you will not receive this money without my hand in it. I personally did the work at the beginning and on.
Finally, I need your promise that no official of the HMRC or overseas offices will be aware of my involvement in this regard because of my position. Now re-assure
that you will be willing to compensate me. That you will assist my wife to establish a foreign account in your country where my compensation will be logged.
Also a KTT FUND RELEASE APPROVALS DOCUMENTS will be sent to you for endorsement after which I will remit the money within 48 hours. Look, I am man of my word,if you
are ready to Conclude this business with me, kindly contact me via email aadress,alexmakson7@gmail.com,so that we can have a chat over this issue , if the reverse is
the case, do not bother yourself to reach me and forget about the fund.
Alexander Mason
DIRECTOR ANTI-FRAUD DEPARTMENT (HMRC ENGLAND)
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