Alivia Edwin - [email protected]

[AlanJones]

From: Alivia Edwin - [email protected]
Other Email: [email protected] & [email protected]
Tel. Nos.: +9656271403, +447418473634, +447700308491 & +447092845383

Dear Sir/Madam,
I am Mrs. Alivia Edwin the wife of Engr David Edwin a Syrian Industrialist and member of a Syrian businessman in council Damascus. After the death of my husband, my family is under threat of President Bashar al-Assad for Resolute our support for a true Democratic Government in Syria that is why they killed my husband.
Due to the current President Bashar al-Assad protest in the country many families are running for dear lives as their soldiers are killing civilians, women and children. I want to bring to your notice that I have in my possession the sum of $10,500.000 million dollars. This is the money me and my husband have saved for our entire life as an Industrialist. I placed the money in trunk box and deposited it with the UN here in Damascus. My sincere intention in writing you is to gain your kind permission and acceptance to receive the money on my behalf in your Country and also make investment with it. For your permission and acceptance, I will give you 30% commission as well as buy a property for you.
I have to take this chance because I have no other alternative but to trust somebody. Am an orphan with no brother or sister so I cannot risk my life here to avoid an end to my family lineage. As a woman since my husband is dead all I have is my two sons. They deserve a decent life since I want them to grow up in a peaceful environment. I will relocate to your Country with my family and invest the money In accordance with law, your advice and assistance; we can work together and achieve a better future for our families.
Possible, may I request you to send me your information? Only if you are comfortable with this request. This is purely for the purpose of sending the money to you. The information needed is: Your full name, your private phone number, your full address.
I anticipate your positive response and on receipt of your information I will provide you with further details.
Sincerely,
Mrs Alivia Edwin.

PLEASE HELP MY FAMILY.

[AlanJones]

Dear

I am indeed very thankful for the time you spent reviewing my request and finally making up your mind to write back despite its unusual nature. In the same spirit. My sincere intention of contacting you is to go into a joint venture with you as my partner in your home country or wherever you feel more comfortable to do so. The money for this investment is here in Syria.

However, like I indicated in my last e-mail message, I will give you 30% of 10.5 million U.S Dollars(Ten Million Five Hundred Thousand United States Dollars) and then invest the remaining amount in any profitable business venture in your home country or wherever you find more suitable, but this we can negotiate in details much later. Meanwhile you are welcome to define and provide me details of the best investment opportunities you know in your country and other countries. We can run the investment jointly as partners if possible.

For your ready reference, my address in Syria is, Street Address: Abdullah Bin Rawaha Street, Kafar Suseh Damascus. Mailing Address, P. O. Box 3089, Damascus, Syria. My Syrian passport number is: 7105703608, Date of issue 05 Dec 2005, Date of expiration 04 Dec 2017. My personal contact number in Syria is +9656271403. This is a Kuwait number, but I have it roamed and I use it here in Syria for security reasons. However, for security reasons, the best I can do with you now is the email. Therefore, I will appreciate if you don't call me, as it will be safer to communicate by e-mail only, for now. This people here are very wicked.

I am very much aware of the incessant fraudulent e-mails flying around the internet in recent times but however in my local Kalbiyyan tribe of Syria, we have an adage which says that “fakes or sub standards, does not have an origin of their own. They take their source from the originals”. In other words, everything that is fake took its existence from an already existing authentic original. I do not believe that there is anything I would say right now that would convince you of my authenticity if you have made up your mind that this is another scam or that I am a fraud. However if you let me, I would solicit that you give me some benefit of doubt if you may. Do not judge me based on stereotypes. The fact that there is a million letters similar to these out there does not invalidate the fact that there could be a real situation of this nature out there from which these fakes emanated. I could be a fraudster but I could be real too. This is what you have to find out only IF you are willing to find out. But I would like to assure you that this is a REAL situation and that I am 101% real and authentic as you will soon find out. So like I said, I sincerely appreciate your kind response to my proposal, it goes a long way to show how humane you are. However for both parties to be on safe grounds and in order for us to foster this nascent relationship, I would once again solicit that you give me some benefit of doubt. Give me some benefit of doubt, do not pre-judge me, until such time that I have given you a reason to not believe me but amongst all, follow your instincts. If this request can be granted by you, then be rest-assured that we are both on a very clean page.

Having said all that. Basically, I require your assistance to get this fund out of this place so that I can focus on relocating my family from here. Do you think it would be convenient to assist me in this transaction and if Yes, are there any pre-existing conditions? From my own end, If you will help me to receive and invest this money, I am willing to offer you 30% of this sum as compensation for your efforts.
Without being told I would already assume that you are definitely aware of the strict financial and monetary regulations here in Syria. This makes it very difficult, if not impossible to transfer huge amounts of money through T.T(Telegraphic Transfer) from here to anywhere in the world. As such it is a high risk embarking on a bank to bank transfer for a sum of 10.5million USD giving the laws guiding international monetary policies and Money Laundering Regulations. In this light, I have come up with an alternative arrangement of conveying the capital in cash so that you can receive it there on my behalf pending when I will arrive. I hope this can be possible for you? Do not worry as this is not nearly as complicated as it may seem. I have carefully put this arrangement together and my confidence is high that it will work as expected and in safe order too.

The arrangement is thus: every week a UN relief plane leaves Syria to Europe to carry relief items back to Syria. The amount will be concealed in a metal safe and labelled as official diplomatic bag or pouch and transported in a UN air-plane to Europe. This means that the safe will be inviolable, untouchable and like most UN diplomatic deliveries would have a Diplomatic Immunity that guarantees a safe and CONFIDENTIAL transport of the parcel to Europe. Your role would be to stand in as the beneficiary of this parcel and receive it accordingly and every other further arrangement afterwards regarding the investment of the fund would be entirely between my family and yourself. This consignment would be solely under the care of the UN Diplomatic Service until it is safely delivered to you. This is a very straight-forward process really.All I require from you is honesty and total dedication and absolute cooperation throughout this process. With a maximum cooperation from you, all these should be concluded within 6-7 days at most.

If the above arrangement is acceptable to you and if it will be convenient for you to give me the needed assistance, kindly revert back to me and please do not hesitate to ask any questions you may have regarding this transaction. I would also solicit that you treat this with utmost confidentiality regardless of whether you decide to proceed or not, for the safety of myself and my children. We await your response as soon as possible.


Yours Sincerely,
Mrs Alivia Edwin.

[AlanJones]

Dear Sir

Thanks a lot for your kind message and your willingness to assist me and my family in this transaction. We sincerely appreciate your effort and the time you devote in assisting us with this. However, to avoid making silly mistakes or skipping details and to avoid unnecessary errors, I would kindly request that you contact our family lawyer based in the UK, who has been a long term friend of my late husband and has more than enough details regarding this fund and has the entire history with him. I believe its important to have the right guidance before we proceed. He would be in a much better position to provide you with the necessary details and advice on the best way to go about this. I would also contact him immediately to inform him about you.

Kindly contact him as soon as possible and please feed me back on any latest development. Find his details below;

Barr. Frederick Adam
E-mail: [email protected]
Mobile: 0044 74 1847 3634
London, United Kingdom

Thanks once again for your kind gesture and may the lord continue to reward you.

Sincere regards,
Mrs. Alivia Edwi

[AlanJones]

From: Frederick Adam - [email protected]

Attn: Sir

I duly acknowledge the receipt of your email. Yes Mrs. Edwin has informed me about you and your willingness to assist her and her family with the transfer of their funds and also as an investor and sole administrator of this fund.

I would like to request a scanned copy of your identity document ie. Data page of int'l passport or drivers licence or any form of identity. Kindly email this to me as soon as possible and then I will go ahead and release all pertinent details regarding this transaction. May I kindly request some details about you ie. Your profession/business. Nationality. Have you previously handled funds of this magnitude? Do you have previous experiences regarding investments and managing funds of this tune? I look forward to hear from you soon.

Best regards

Frederick Adam

[AlanJones]

Attn: XXX

I acknowledge the receipt of your email/identity document. May I have your contact details ie. Mobile telephone number for easier correspondence. I will contact Mrs. Edwin and discuss a few things before we proceed. I would like to know, are you able to travel either the UK or to Brussels to claim the consignment once it arrives or what plans do you have exactly? Kindly send me your contact phone number as soon as possible.

Regards

Frederick Adam

[AlanJones]

Dear Sir,
Thank you for the information. However, since it is not convenient for you to come down to London it is necessary for you to contact banker to set up an account where the fund can be deposited before transfer into your account in XXX.
The details of a banker would be provided to you who will direct you on how to set up an account with their bank in London to receive the fund when it is delivered from Syria.Having said that, once you have agreed on this new arrangement, the details of the banker would be forwarded to you so that you can contact him.You shall ensure to cooperate fully with him and grant him the full support towards a successful and formidable transfer. Once you have given your consent to this email, the money would be moved to Europe.
Thank you and looking forward to your urgent response. Meanwhile, the final amendments to an agreement would be concluded and a copy forwarded to you for your endorsement.
Regards,
Frederick Adams

[AlanJones]

Dear XXX,
To commence with the preliminaries, it is necessary
for you to contact the bank officer below:
Aidan Cullen
Allied Irish Bank ™
Bank centre, Belmont Road,
Uxbridge UB8 3JJ
United Kingdom
Tel:+ 44 77 00 308 491
Fax:+44 709 284 5383
Email: [email protected]
Ensure to cooperate fully with the bank officer to enable him
execute his work accordingly.
Thank you.
Regards,
Frederick

[AlanJones]

From Allied Irish Bank GB - [email protected]

Delivered-To: XXX
Received: by 10.221.46.198 with SMTP id up6csp564827vcb;
Tue, 28 Oct 2014 16:19:08 -0700 (PDT)
X-Received: by 10.67.30.232 with SMTP id kh8mr11780pad.149.1414538347791;
Tue, 28 Oct 2014 16:19:07 -0700 (PDT)
Return-Path: <[email protected]>
Received: from relay3-d.mail.gandi.net (relay3-d.mail.gandi.net. [2001:4b98:c:538::195])
by mx.google.com with ESMTPS id yn7si2551750pab.122.2014.10.28.16.19.06
for <XXX>
(version=TLSv1 cipher=RC4-SHA bits=128/128);
Tue, 28 Oct 2014 16:19:07 -0700 (PDT)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=2001:4b98:c:538::195;
Authentication-Results: mx.google.com;
spf=neutral (google.com: [email protected] does not designate permitted sender hosts) [email protected]
Received: from mfilter8-d.gandi.net (mfilter8-d.gandi.net [217.70.178.137])
by relay3-d.mail.gandi.net (Postfix) with ESMTP id 49D23A80AD
for <XXX>; Wed, 29 Oct 2014 00:19:05 +0100 (CET)
X-Virus-Scanned: Debian amavisd-new at mfilter8-d.gandi.net
Received: from relay3-d.mail.gandi.net ([217.70.183.195])
by mfilter8-d.gandi.net (mfilter8-d.gandi.net [10.0.15.180]) (amavisd-new, port 10024)
with ESMTP id zinCFJvrsaWi for <XXX>;
Wed, 29 Oct 2014 00:14:04 +0100 (CET)
X-Originating-IP: 74.125.82.44
Received: from mail-wg0-f44.google.com (mail-wg0-f44.google.com [74.125.82.44])
(Authenticated sender: [email protected])
by relay3-d.mail.gandi.net (Postfix) with ESMTPSA id 96F15A80B1
for <XXX>; Wed, 29 Oct 2014 00:14:04 +0100 (CET)
Received: by mail-wg0-f44.google.com with SMTP id x12so79094wgg.31
for <XXX>; Tue, 28 Oct 2014 16:14:04 -0700 (PDT)
MIME-Version: 1.0
X-Received: by 10.180.73.103 with SMTP id k7mr31880955wiv.83.1414538044341;
Tue, 28 Oct 2014 16:14:04 -0700 (PDT)
Received: by 10.194.35.232 with HTTP; Tue, 28 Oct 2014 16:14:04 -0700 (PDT)
Date: Wed, 29 Oct 2014 00:14:04 +0100
Message-ID: <CAGnrKhm-fSk4kku+TDgfdvAd9GWgt9WWEn05zj_hHx88kCQK9Q@mail.gmail.com>
Subject: Attn: XXX
From: Allied Irish Bank GB <[email protected]>
To: XXX
Content-Type: multipart/mixed; boundary=f46d043c815ea7a4dd050683cda6

Fwd: Attn: XXX


Allied Irish Bank (GB) acknowledges receipt of email dated 28.10.2014 from the Lady Alivia Edwin

The instructions for payment sent to us were inadequate.

Kindly supply us with the following exact details:

Bank Name

Bank Address

Bank Branch or bank Code

Account Name

Account Number.

Allied Irish Bank (GB) can only proceed with the transfer once we have received the exact details.

Kind regards,

--
Aidan Cullen
Client Services Manager
-----------------------
Allied Irish Bank ™
Bank centre, Belmont Road,
Uxbridge UB8 3JJ
United Kingdom
Tel: + 44 77 00 308 491
Fax:+44 709 284 5383
Email:[email protected]

Attachments

SPECIMEN A

YOUR COMPANYS LETTER HEAD

To: Alpha Bank
Office of the Managing Director.

From: Your Name

Address/Company: Date:

SUBJECT: APPLICATION FOR OVERSEAS TRANSFER OF US$10,500,000.00 (TEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS) IN FAVOUR YOUR NAME

We take the liberty to write you this letter for our supplementary application for the remittance of our fund, which have been over due for transfer but as a result of the death of the owner, the contract fund transfer belonging to Mrs. Alivia Edwin a citizen of the Syria with contract details:
Contract Sum: USD10, 500, 000.00 Dollars.
Contract number: IA/FMA/3-X99/2006.

Recently, as a result of currency situation and power of local currency of Great British Pounds to the Syrian Dollars. We have decided to transfer
above fund for other investment opportunities into my country Syria amount values of (Ten Million, Five Hundred Thousand US Dollars Only).

Sir, In reference to the above, we shall highly appreciate your kind consideration in granting us the permission of Overseas Transfer Approval to our accounts as details below:
Bank Name:
Bank Address:
Fax: Account Number:
Account Name:
Swift Code:
Other related Information:
Thank you very much and have a pleasant day.
Yours Truly,

Signed by You,
YOUR NAME

[AlanJones]

Sir,

Kindly check your junk folder because of the size of the document.
I have re-sent the 3 pages document for your preview.

You should print out the SPECIMEN document and bank form.



Thank you.
Regards,
Aidan Cullen

[AlanJones]

Dear XXX

How are you? I have not heard from you recently. Have you contacted the lawyer and what is the present situation.
Kindly get back to me as soon as possible. I need to hear from you urgently please.

Regards

Mrs. Alivia Edwin

[AlanJones]

Dear XXX,

ok.

You should send
the processing fee ie 994.00 GBP (ie Nine Hundred and Ninety Four
Great British Pounds ) as instructed in the previous letter
contained
as attachment.

Thank you.
Regards,

Aidan Cullen

[AlanJones]

Hi Sir,

Thanks for your email. please explain exactly what you mean by that line. What exactly is going on and whats the hitch if there is any. Thanks


Mrs. Alivia

[AlanJones]

Sir,

Kindly read the letter and ensure you understand the instructions very clearly. You should send the
payment via western union or moneygram money transfer.

Thank you.
Regards,
Aidan

[AlanJones]

Dear XXX,

Thanks for your email. Please kindly cooperate with the bank to ensure that the transaction is completed maximum by next week. Please give them the necessary push and cooperation to ensure that the transaction is finalized with next few days. Thank you once again for all your help and assistance. We appreciate and will reward you in good time. I pray God rewards you more above all.

Yours truly,
Mrs. Alivia Edward

[AlanJones]

Dear XXX,
Cancel the cheque and send payment via western union as instructed.
Thank you.
Regards,
Aidan