by Michelle
Fri Oct 30, 2015 7:48 am
"Paul Sveten" <[email protected]> wrote:
Hello again,
As I said, I am now in UK, but if you want to buy the jetski I am willing to meet with you in your city next week. I will come specially for this, because there is nobody who can show you the jetski before my arrival. You will verify the jetski with your mechanic and we will make the documents and all paperwork, so you can register the jetski to your name immediately.
Before I come to meet with you, I want to be sure that you will be there and I wont cross the whole world for nothing... There is a risk which I want to avoid, because was cheated once. If you accept my proposal, I will reserve the jetski for you and I will book a flight.
My wife will go tomorrow to a MoneyGram office and she will transfer 3000 GBP to my name,. I will send you a copy of the transfer receipt. This will be my proof that I will come to meet with you.
The same thing I want from you. You must give the money cash to someone you trust and ask that person to go to a MoneyGram or Western Union office in your city and send 150.000 MZN to UK, to YOUR name.
The transfer must be like this:
sender name : your friend, brother, father or any other relative
sender address : your friend, brother, father or any other relative address
receiver name : YOUR NAME (Michelle Banks)
receiver address : United Kingdom
Please understand that I am not asking for an advance payment. The only one who can pick up the money is YOU. This will be the proof that you have the money and interest for my jetski.
After inspecting the jetski, if you decide to buy it we will go to MoneyGram or Western Union and you will change the transfer from your name into my wife's name, so she can take the money. If you wont buy the jetski , you will just cancel the transfer and take your money back.
I'll wait for your decision regarding my only condition in this agreement.
Awaiting your reply I send a cordial greeting,
Many Thanks,
Paul Sveten
PS: If you speak english and you agree with my proposal, I will give you my phone number, so we can discuss directly.
Using a variation of this passport:-

Fake UK Passport number 456511324