Hello friend,
Thanks for your humble response, I really appreciate it so much and I am very happy to read from you.
Please as we communicate as friends bear it in mind that you are dealing with a responsible woman and I hate fake people.
Well from your response i am convinced that the future has a special place for us, if only we could trust each other and also be honest and faithful to each other as well
If you read my terms below and you are not convinced enough or you're not interested then feel free to back out of this business proposal or quit our communication .
Like I told you earlier on; i work with the Bank of Dubai called Dubai Islamic Bank, I was married but my former husband cheated on me by having an affair with my childhood friend which led to our separation.
I don't see my divorce as a failure, i see it as an end to our marriage because every marriage has beginning and end although i wish death would have been the best separation but though our divorce was to me like a tragedy, but it wasn't, had it been we continue to stay together, it would been even worse, When any husband started having an affairs with his wife childhood friend, it's an insult beyond comparison.
But before our divorce we owned 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 former husband was the one in-charge of the companies, but the manager of the company was very sincere to me by revealing to me the way things were going on in our company;
The manager of our company open up to me how my former husband was busy lavishing money on women, that was the obvious reason why i open a secret account since 2014, while my former husband was busy spending the money on another woman, buying houses and cars for another woman, i was busy saving money and planning for the future of me and my only son.
But before our divorce last year we sold our companies, we sold everything and then shared the money amicably, until now i don't want my former husband to know of the secret account that i owned, if my former husband find out he will sue me for breach of confidence and i may lose the money or be force to share it with him, that is why i need your assistance as a foreign partner to get the money transfer for an investment.
Therefore, the total amount is Nine Million Five Hundred thousand United State Dollars (USD$9.5M) ;
I would like to invest it in your country into any lucrative business ventures which you are to advise me and execute . Seeing that I have no business experience for now, I am doing this for the future of my only son.
Please all communications should be through this email address only for confidential purposes.
I want you to know that I have had everything planned out so that we shall come out successful.
My Attorney will prepare the necessary documents that will back you up as the next of kin to this fund, all that is required from you at this stage is for you to provide me with your details information;
1. A copy of your identity (ID, Driver's license or passport)
2. Full names
3. Telephone numbers
4. Current residential address either home or office
5. Occupation
6. Your city
7. Your nationality
After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and probate in your favor for the movement of the funds to an offshore account that will be provided by you.
There is no risk involved at all in this transaction, as we are going to adopt a legalized method and my Attorney will prepare all the necessary documents required.
Once the funds have been transferred to your nominated bank account of your choice we shall then share in the ratio of 70% for me while 30% for you respectively
Please endeavor to observe almost discretion in all matters concerning this issue
Thanks and best regards
Hanifa Kareem
….. IP shows Google
From: Hanifah Kareeman <
hanifahkareeman@gmail.com>
Date: Sun, 8 Jun 2025 12:58:39 -1200
