From: [email protected]
To: Jameel@Muqata
Date: May 2, 2017, 7:31 AM
Subject: Can you watch some money for me?
Dear Friend,
My name is Hassan Nasrallah from Lebanon.
As you probably read in that Zionist rag, The Jewish Press yesterday, I have $250 million dollars squirreled away in various secret bank accounts around the world.
Unfortunately, the US government is close to figuring out where I’ve hidden my money and will soon be freezing my assets.
And if the US doesn’t get it, then my coworkers in Hezbollah might try to grab it too, as my organization is bankrupt.
I need to find someone I can trust, who can hold onto my money for me, and in exchange, I will pay you $20 million dollars, plus any expenses that might incur.
If you can help, please send my your bank account number so I can begin wiring the money.
Your friend in need,
Hassan Nasrallah
Chief of Hezbollah
—
From: Jameel@Muqata
To: [email protected]
Date: May 2, 2017, 8:15 AM
Subject: RE:Can you watch some money for me?
Dear Hassan,
I am so sorry to hear about your problems. But I am worried that the government or your coworkers will go after me too if I accept the money.
I want to help you. What can we do to ensure my safety?
Your friend indeed,
Jameel@ Muqata
—
From: [email protected]
To: Jameel@Muqata
Date: May 2, 2017, 9:45 AM
Subject: RE:RE:Can you watch some money for me?
Jameel,
I am delighted to learn that you want to help, and with a name like Jameel and living in the Muqata, I am sure you are someone I can trust.
Please send me your bank account information.
I am sure that my collegues and the American government will never learn that we have transfered my money to your account.
But we must do this quickly, as they are closing in on me.
And I have discovered that somehow the Zionist regime also learned I am trying to hide my money.
Can you check with your bank if they can accept such a large transfer?
Gratefully yours,
Hassan
—
From: Jameel@Muqata
To: [email protected]
Date: May 2, 2017, 11:25 AM
Subject: RE:RE:RE:Can you watch some money for me?
Hassan,
I’ve spoken with my bank and they said they will have no problem with the transfer, but the transfer fees will be higher than expected.
I am embarrassed to ask, but the bank says I must, so I have to ask that you increase my $20 million commission to $30 million.
They asked that you send me all your bank account names and numbers so they can be on the lookout for the money, and just to make sure the request is legitimate – you understand, one can never be too trusting these days.
My accountant says he will help me with the FATCA reporting so it won’t be a problem.
Always happy to help a friend,
Jameel
—
From: [email protected]
To: Jameel@Muqata
Date: May 2, 2017, 12:15 PM
Subject: RE:RE:RE:RE:Can you watch some money for me?
My friend Jameel,
I am glad to hear that the amount won’t be a problem. I agree that I should cover the bank transfer costs, and will raise your commission to $30 million.
I don’t know what this FATCA is, but I am glad it won’t be a problem.
Below are my bank account numbers so your bank is ready, and you can confirm my request is genuine.
…
Hassan
—
From: Jameel@Muqata
To: [email protected]
Date: May 2, 2017, 02:25 PM
Subject: RE:RE:RE:RE:RE:Can you watch some money for me?
Hassan,
Thank you for letting my know your accounts. My bank has reviewed them all, and is ready to take your money.
Jameel
—
From: [email protected]
To: Jameel@Muqata
Date: May 3, 2017, 07:40 AM
Subject: RE:RE:RE:RE:RE:RE:Can you watch some money for me?
Jameel,
A disaster has happened. It is too late!!!
Somehow the Zionists learned of all my secret bank accounts and emptied them all down to the last Iranian Rial.
I do not know how the Zionists discovered them all.
I do not know what to do! I am now as bankrupt as Hezbollah.
And the Ayaltollahs are angry at me too.
Can you loan me $100 Million and I will return it to when I am back on my feet?
Your friend in deeper need,
Hassan
—
From: Jameel@Muqata
To: [email protected]
Date: May 3, 2017, 07:55 AM
Subject: RE:RE:RE:RE:RE:RE:Can you watch some money for me?
Hassan,
Of course I will help you.
But I no longer trust the banks after what happened to you.
Please send me your exact current location and I will fly over and give it to you personally.
Always happy to help,
Jameel