Scam Letter(s) from Rainey Graze Azis to Max (South Africa)

View profile of Rainey Graze Azis

Letter 1

Hello My Dear,

How are you today? I will like to thank you for honoring my message thanks, I am a woman that has seen life and also been in the social circle for many years, It really does not matter any well but is good to know each other once age, color or achievement is involve in humans life there most be differences , But i think what matters in every once life is nothing but Love Care and expression in any bodies life for better tomorrow,

This is the Most Important thing in this life , Although to me the most beautiful things created by God is never seen and is only felt in the heart, I have been a hardworking woman all my life even before gotten married, Anyway My name is Grace Rainy Azis 40 years old from Vietnam presently in England working ,Because i was born and brought up here in London ( Originated from Vietnam) , And i Studied Banking in Cambridge University where i Obtained my PHD in Banking and Finance by the grace of God and i am working in syndicate bank London now.

I was married before but my Ex Husband got married to another woman because of my banking work , Which caused our divorce, but is okay since he has accused me of giving much attention to my work than him (being so busy with my Banking work ) accounting / Senior auditing, that i was not having much time with him, but he refused to Understood that i was pursing a goal, Although I told him that soon i would resign so that we will have enough time for each others but he was impatient with me while he knows me like that even before he got married with me , but is over between us now, I am now free and happy because I have everything i need in life to continue living and that is the reason why I am thinking of relocating to another place or country to get into investment and maybe to own a small company which i can be reliable to manage enough of myself since he got married to another person,

Dear can you tell me more about yourself too ? I will like to know you better, What you are really doing for a living and your position in your work if you don't mind, And your marital status with your pictures and country of origin
I am waiting to hear from you soon
Yours sincerely

Letter 2

Hello Dear ,

Thank you very much for your response and interest in me . Please as we communicate as friends bear in mind that you are dealing with a responsible woman and i hate fake person . If you read my terms below and you are not convinced enough then feel free to back out of this proposal .

I am a staff to one of the biggest bank here in London Syndicate Bank and before the 31st of July, 2004 our client Mr. Andreas Schranner a German property magnate and also a businessman, He made a numbered fixed deposit with our bank value of 9.5 Millions United state Dollars in my branch. Upon maturity several notices was sent to him and there was no response. Recently another notification was sent and still no response came from him. We later found out that Mr. Schranner with his wife and only daughter along side with their in-law and grand kids had been killed in a terrible plane crash.

After further investigation it was also discovered that Mr. Andreas Schranner did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one knows about his deposit in my bank. So $9.5 Million is still lying in my bank as am talking to you now and no one will come forward to claim it. What bothers me most is that according to the ( UNITED KINGDOM) - financial law, at the expiration of 8 years the funds will revert to the ownership of the UNITED KINGDOM Government if nobody applies for claim. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Andreas Schranner so that you will be able to receive his funds on my behalf .

I want you to know that I have had everything planned out so that we shall come out successful. My attorney will prepare the necessary legal documents that will back you up as the next of kin to Mr. Andreas Schranner, all that is required from you at this stage is for you to provide me with your Full Names, Address and copy of identification of prove so that the attorney can start his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and of probate in your favor for the movement of the funds to an offshore account that will be provided by you.

There is no risk involved at all in this, as we are going to adopt a legalized method and the attorney will prepare all the necessary legal documents. Please endeavor to observe almost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account of your choice we shall then share in the ratio of 60% for me while 40% for you respectively

Please read the following very carefully

I need your total devotion and trust to see this through. I know we have not meet before and it does not take one to claim on top of the maintain before we could know each other , but I am very confident that we will be able to establish the necessary trust that we desire to execute this project. I am now in contact with a foreign bank that shares the same telex type with my bank. This will enable me transfer the funds from my bank to the offshore bank without stress. I now intend that you open an offshore domiciliary account on your name in this foreign bank. The money would be transferred to that account which you will open in the bank. This is the best way to move the funds. I want us to have peace of mind when we conclude this transaction. Kindly follow my instructions religiously. Also you have to know that I cannot transfer this money on my name because my bank will be aware of my involvement. This is where I need you as my representative.

As a result of this, you will have to open an account in the corresponding bank of ours and that is your only financial obligation.
After this, the money will be transferred from my bank to the account which will be set up on your name. No other person will be involved in this transaction, You can then instruct the bank to transfer our various shares into our respective home bank accounts. I will perfect the documentations with the assistance of my attorney to give the transaction the legal right, In other to grant the attorney the legal power to prepare the required legal documents making you the sole beneficiary to the funds and also process your claims.

Before I commence, I want you to send me the details i want , Your identification (I.d Card or passport) I will process the necessary legal paper works. I hope you understand why I need all these. The money in question is huge and I want to ensure that we reach a proper agreement, before I proceed to give you all the details to commence. I will send you a copy of my work I.D upon receipt of your identification. You will also receive the names and contact details of the bank i intend you to open the offshore account with , So that you can open communication with them. Do ensure to keep this transaction confidential for the sake of trust. If you are interested please send me all that is required;

1, Full names
2, Telephone numbers
3, Current residential address
4, Copy of your identification, this could be your driver license OR International passport/ National ID CARD.

Upon receipt i shall provide you with more details of the operation.
Your earliest response will be highly appreciated.
God bless you.



Created: 2018-07-12    Last updated: 2018-07-12    Views: 275