Azizah Abdul-Hafiz Hassan - [email protected]

From: "Azizah Hassan" <[email protected]>
Date: 2020-12-08 9:10:04 AM +01:00
Subject: Hello

Hello,
It's nice to meet you. My names are Azizah Abdul-Hafiz Hassan from the United Arab Emirates. I wish to have an important discussion with you. Please kindly reply to me for further details.
Azizah.

from: Azizah Hassan <[email protected]>
date: Dec 15, 2020, 11:02 PM
subject: THANKS FOR YOUR REPLY

My dear friend,

Thanks for honoring my message in which I promised you that I have a very important thing to discuss with you and I sincerely appreciate the time you spent to respond personally to me, I know that knowing one another is a gradual process, but I strongly believed that in the nearest future we will get to know each other better.

I have been a hardworking woman all my life even before gotten married, anyway I like to tell you little about me, My name is Azizah Abdul-Hafiz Hassan and am 31 years old from Abu Dhabi, I was born in Abu Dhabi ( United Arab Emirates) - UAE in a city called the second largest city of UAE. I Studied Banking/Finance at the Abu Dhabi University.

I was married but my Ex Husband got married to another woman because of my 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 / auditing, that I was not having much time for him, but he refused to understand that I was pursuing 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 married me, but is over between us now, I am now free and happy because I have everything I need in life 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.

So please tell me more about you, and also please tell me more about your country, as I made it known to you, I like us to keep this closeness and hope this will bring us to a better future as I wish, but based on my passed experience with my Ex-partner I find it very difficult to trust people.

And to be honest I have not been to any other country for a while, and due to the nature of my job I have no adequate idea of any current business that will be profitable, you stand a better chance to know which business that is profitable and urge you to throw more light about your country and the current profitable business therein.

I look forward to your positive response meanwhile have a pleasant day.

Yours faithfully,
AZIZAH.

(I'm pretty new here and I don't know etiquette yet so IDK where I'm supposed to say this but I think this might be leading to a romance scam instead of an advance fee scam, what with relocating to a different country and getting to know you better, should it be relocated?)

From: "Azizah Hassan" <[email protected]>
Date: 2020-12-16 9:09:06 AM +01:00
Subject: MORE DETAILS ABOUT ME

My dear,

Thanks a lot for your mail and understanding. It is my pleasure to let you know that I appreciate our friendship, as I made it known to you in my previous mail, I was married but my Ex Husband cheated on me by having an affairs with my childhood friend which leads to our separation, but I don't see my divorce as a failure, I see it as an end to a relationship, because every relationship has beginning and end, our divorce was to me like a tragedy in the first place, but it wasn't, had it been we continue to stay together, it would have been worse.

We own a car rental company, airport taxis and commercial transport company together and we have joint account but due to nature of my work I do not have the time to follow up our companies, my ex-husband was the one in-charge of the companies, but the general manager of our companies was very very sincerer to me by revealing to the way things are going in our companies, the manager of our company open up to me how my ex-husband was busy lavishing money on women, that was the obvious reason why open a secret account since 2014, while my ex-husband was busy showering money on another woman, buying house and cars for another woman while I was busy saving money planning for the future of me and my only son.

But before our divorce last year we sold our companies, we sold everything share the share the money amicably, but my ex-husband is not aware of the secret account that I owned and I don't want him to know of the account, if my ex-husband find out he will sue me for breach of confidence, and I may lose the money or be force to share the money with him, that is why I need your assistance as a foreign partner to get the money transfer for an investment. meanwhile the total money I am talking about is (US$9,500,000:00) Nine Million Five Hundred Thousand United States Dollars, I will like to invest it in your country into any lucrative business venture which you are to advise and execute seeing that I have no business experience for now, I am doing this for the future of my only son.

On acceptance to assist me for the transfer and investment of the fund. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.

As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to yourself, I beg you not to disclose it to anybody, and once this fund is completely transferred, I will resign and come over, I am giving you all these details with every transparency believing that you will have a clear picture of the base of help I need from you.

Please kindly reconfirm to me the following details below:-

1. A scan copy of your identification (ID, Driver's license or passport)
2. Your Full Names
3. Telephone Numbers
4. Current Residential Address either home or office
5. Occupation

Upon the receipt of the above data; I will provide you with more details of these operations, but if you are not convinced enough or interested after reading my proposal then feel free to back out or quit our communication

Thanks for your understanding and cooperation.

Yours faithfully,

AZIZAH.