Mrs. Hania Mohamed [email protected]

[Tim Atem]

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Date: Wed, 8 Jul 2015 12:02:05 -0400
From: "Mrs.Hania Mohamed" <[email protected]>
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Subject: Re: Offer
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Greetings to you,

Thank you so much for your response, Please if for any reason you find this mail offensive you can ignore it and do accept my apology for any inconveniences this mail most have cost you to read, I don't want you to feel sorry for me, because I believe everyone will die someday. My name once again is MRS. HANIA MOHAMED from QATAR. I have been diagnosed with Inflammatory Breast Cancer (IBC). It has defiled all forms of medical treatment and right now I have only about a few months to live according to medical experts. I have not particularly lived my life so well since my husband and 3 children died in a Motor accident, since then I never really cared for anyone (not even myself) but only the business that I inherited from my late husband.

Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world, I would live my life a different way from how I have lived it.

Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia, Thailand.

Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organizations in Asia and America; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of USD$38.5 million dollars (Thirty Eight Million Five Hundred Thousand united states dollars) that I have with a finance institution in Europe. I will want you to help me collect this deposit and dispatch it to charity organizations. I have set aside 20% for your time and effort. 5% will be for any miscellaneous expenses that may occur if any during the process of transferring the fund while 75% goes to charity like I have stated

Please reply me back if you are willing to assist me.

God bless you.

MRS. HANIA MOHAMED

[Tim Atem]

Mrs. Hania's "lawyer":

STUDIO LEGALE DI AVVOCATO CAPURSO SALVATORE
C.so V. Emanuele II, 184, 00186 Rome
Direct Tel: +39 329 373 9938
Fax: + 39 06 60513264
Email inquiries: [email protected]
Private Email: [email protected]

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Date: Fri, 10 Jul 2015 17:27:14 -0400
From: "Mrs.Hania Mohamed" <[email protected]>
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Subject: Please contact my lawyer.
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Attn:

Greetings to you, I have received your email and I am grateful to all your effort you have showed me in this transaction and I will continue praying to God to see us through and also give you the wisdom to assist me distribute my funds to charities.

I have already given your contact information to my lawyer in order to open communication with you to release my funds to your care, which he is very much aware that you are the next of kin to my funds and the purpose, I have also instructed him to assist you in every legal aspect concerning this transaction and the remittance of the funds to your care.

Below is the information of my lawyer and I advice you to follow his instructions as he is the one that will surely guard you through any legal aspect concerning the release of my deposit to you.

STUDIO LEGALE DI AVVOCATO CAPURSO SALVATORE
C.so V. Emanuele II, 184, 00186 Rome
Direct Tel: +39 329 373 9938
Fax: + 39 06 60513264
Email inquiries: [email protected]
Private Email: [email protected]

Please I will also advice you to update me on every communication with my lawyer so that I will also be following the entire process, although as you may know that I am very sick, but I will try my best in checking my emails.


Thanks as I wait your response,

May God bless you.

Mrs. Hania Mohamed

[Tim Atem]

From her lawyer:

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Date: Mon, 13 Jul 2015 08:57:09 -0700
From: Studio Legale <[email protected]>
Subject: Attn: (Mrs.Hania Mohamed)
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I am CAPURSO SALVATORE from ITALY, attorney to Mrs.Hania Mohamed, you have probably been notified in advance of this contact by my Client Mrs.Hania Mohamed from QATAR , she has briefed me concerning an ongoing transaction with you regarding the claiming of her deposit she has with a Finance Company in Italy she contacted me on the premise that I would be in a position to liaise between you and the Finance company keeping her deposit with the intention of overseeing the release and eventual transfer this deposit to your care, Especially considering her health condition that has incapacitated her. Thus, sequel to my brief by her and my subsequent inquiries from the Finance Company, I am passing the following information to you regarding her deposit and its release;

A. The funds ($38,500.000.00 MILLION) is deposited in a Finance company by Engr. SAFI MOHAMED (her late Husband) with a special finance security code only indicated on a document Mrs.Hania Mohamed has passed on to me.

B. Mrs.Hania Mohamed, has already forwarded to me the certificate of deposit with which the deposit was made. And she has instructed me to make the change of ownership as soon as I establish communication with you. And as you may know that my client is in a bad state of health she does not know when she will die, that is why this transaction will required full commitment in speeding up the release of her deposit to your care.

C. I will have to make the change of beneficiary to your names to enable the Finance company acknowledge you as the beneficiary to Mrs.Hania Mohamed, so that they will release her fund to you, and after the change of beneficiary the finance company will acknowledge the receipt of the change of ownership by issuing you a new certificate of deposit under your names as the new depositor.

D. All the necessary legal documentation will be arrange by me to enable the release and have the funds of my client to your care, after which the
disbursement of the funds is entirely up to your discretion, because she have clearly stated that I have no right to interfere in the disbursement
of the funds, only if you seek my assistance.

To make the change of ownership and other legal documentations including the memorandum of understanding (MOU), I will require you to send to me by fax or email attachment the followings: .

A: Copy of any Identification (Either International passport)

B: Your full name and Address including your post code or zip code.

C; A direct contact telephone number where you can be reach at any time in case of any emergency.

D. Sex

E. Occupation

All the legal documents will guide you and the funds without any questioning from any authority concerning the release of Mrs.Hania Mohamed funds to your account not even your government. We strongly advice you that both parties (You and her) have to endorsed the memorandum of understanding concerning this transaction before will can proceed with the change of beneficiary to your name and eventually transfer her deposit to your care.

These are the basic issues involved in this transaction and the release of the deposit. I will require your urgent response to the issues raised in this mail, after which I will provide you with further details regarding this transaction process. If you have any questions arising from the content of this mail, you may ask.

Regards,

Avv. Helena Esposito
For Attorney Capurso Salvatore
STUDIO LEGALE DI AVVOCATO CAPURSO SALVATORE
OFFICE ADDRESS : C.so V. Emanuele II, 184, 00186 Rome
DIRECT TELE: +39 329 373 9938
FAX : +39 06 60513264
DIRECT EMAIL INQUIRES : [email protected]
PRIVATE EMAIL ADDRESS: [email protected]
Website: http://www.salvatorestudiolegale.com/en


This electronic mail (including any attachments) may contain information that is privileged, confidential, and/or otherwise protected from
disclosure to anyone other than its intended recipient(s). Any dissemination or use of this electronic email or its contents (including any attachments) by persons other than the intended recipient(s) is strictly prohibited. If you have received this message in error, please notify Capurso Salvatore, Esq. immediately by reply email so that he may correct his internal records. Please then delete the original message (including any attachments) in its entirety. Thank you for your consideration