Jeffry Itani - [email protected]

[AlanJones]

From: [email protected]
Reply-to: [email protected]

Sorry to infringe your privacy, please I have something important
to share with you
but first I need to know if your email is secured

Regards
J I

Header Analysis Quick Report
Originating IP: 78.10.164.197
Originating ISP: Telefonia Dialog Sp.z.o.o.
City: Poznan
Country of Origin: Poland
* For a complete report on this email header goto ipTRACKERonline

[AlanJones]

Good Day my friend,

Thanks for replying back to my message, i will give you full details regarding my proposal and this project, first i want to know if you can handle a large sum for me, if you can i will give you more details about this deal, the amount is 7,211,607.78 USD due how large it is.
is not suppose to be wired into one account but different account,
I need to know your present location, what is your full name? can you help me secure this amount in your country? have you handle large sum before? Upon your
reply to this message I shall know what next to discuss with you, have no fear about this when i explain better to you, then you will understand is 100% risk free

thank you very much for your confident in written me back, I shall never betray your honesty and support, kindly let me know how willing you are
to work with me, then i will explain the nature of this project to you.

Thanks for your time i wait to hear from you.


Regards

Jeffry Itani

[AlanJones]

Dear XXX,

May the good day bring forth tidings before you and your family, i will introduce myself to you first am Jefrry Itani, permit me to go direct to
my proposal, i have a client .His names are Arif Hussain Anjum, he is into oil business from Saudi Arabia extended supplies to countries like
Iran, Iraq, Kuwait e.t.c. He's also linked to the oil Minister. in Saudi.

Let me cut the story shot a total sum of $ 7,211,607.78 has been wired out to an offshore number account in Malaysia and another 189,000,000 to
another private account, if you willing to help me secure this amount in your country you stand to benefit 35% from each of this transaction.
if you do as instructed we have more business for you, also note that this proposal shall be entirely hitch-free and legally conducted.

You should not entertain any fears as the required arrangements have been planned by me for the completion of this project. that is If you willing to
do this with me I am aware of the consequences if you take this to any third party. Please if you find no interest in this project kindly discard this mail.

If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my
proposal. i am not, a criminal what I do, do not find against good conscience, this may be hard for you to understand, Such opportunities only come once in
a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny, there is a reward for this project and it
is a task well worth undertaking, The only risk I have here is from you refusing to work with me and alerting any third party. I am the only one who knows of
this situation, let’s share this fortune, If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this
process towards a conclusion, Please note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences.

but I know within me that nothing ventured is nothing gained and success, riches never come easy, on a platter of gold. The world of rulers especially
is fraught with huge rewards for those who occupy Certain offices if you must know am a Banker a client propose this to me, This is lifetime chance for us, kindly let me know if you need more explanation


Sincerely
Jeffry Itani

[AlanJones]

Good day XXX, my friend how are you doing? Great I suppose i receive your email, i was hoping to hear back from you after the previous message i send to you, concerning the nature of this project, i expected you
will reply back but did not get any response from you, well i must thank you for choosing to do this project with me, you will never regret this decision you've made because we are truly doing the right thing. i want you to know that there’s no call for apprehension now. Everything is under control and there is absolutely no risk because i will need your (1) Your exact full names (First Name, Middle Name and Last name)
(2) Your current residential address I have to harmonized them with our record here at my bank, to proves you as the valid beneficiary to the funds

After you respond to this email I will be sending instructions to you with secret numbers. Those shall be the information you’ll be making available to the Bank for them to authenticate you as the beneficiary to the wire remittance that I made to that bank. It’s that simple. All you need do from then onwards is to always consult with me and follow my instructions as we proceed so that there won’t be any mistakes. Also, once again I expect our correspondence to be 100% CONFIDENTIAL, this is because of the nature and circumstances of this project. May I have your word(s) on that, please?

I will not attempt to contact you by phone or fax except it's very important. As a matter of caution, it’s very important that I and you are not linked in anyway except maybe on an official level. Text message Even this email address I am contacting you with is an anonymous one that can't be traced to me in anyway. You are the only ine that I communicate with here as no one else has this my email address except you.
For an even better understanding of ourselves, I will like to know the following:

(1) Your occupation and how old you are.
(2) Assurance that I can get your total devotion and trust to see this through? I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this project if we put our heart to it.
(3)Have you handled large amount of funds before?
(4) Do you have the ability to open strategic accounts within or outside your country for the purpose of safe guarding the funds?
(5) Can you truly keep this to yourself only? Even keep from your partner? Till we secure the funds at least. Can you do that?

For your perusal and as a gesture of my sincerity and dedication to this project, I’m attaching a scanned IC card of me. Please send same of yourself too. Any ID at all will just be okay. I’m sorry but I need to be 100% sure that I’m dealing with the right person. This is for my protection please.



Sincerely
Jeffry Itani

[AlanJones]

Dear XXX,
Thanks for answering my questions. Your answers are adequate. I need you to send me your ID as soon as you can so that we can proceed in this matter. Please send them ASAP as that is all that is remaining for me to close the matter in this front.

I appreciate you telling me more about yourself. We'll soon have enough money to do most of our desires. I have a lovely family that I will want you to meet as soon as we conclude this project. I see my family and yours sitting down someday soon enjoying the benefits of this project we are currently executing. Once again thanks for doing this with me. Ours will be a lifetime friendship. Please send the ID as soon it's possible from your end as I am waiting for it. Thanks.

Jeffry Itani