Hatte ihr geschrieben, dass ich keinen Bedarf an Diamanten habe. Dear Sir
Thanks for your email.
In the past few months my husband and my family is battling a strong
Political forces after my husband Assets and other Investments are
Exposed with the Panama Law firm. Currently the Government are doing
everything possible to ensure all my husband Assets are freezes down
such as Cash,Bank accounts , Companies , Properties and Offshore
Investments has been seized by the current government administration
in Iceland .
I am communicating with you for an assistance to help me secure other
Cash and Diamonds Investments which is currently in Panama city and
other countries .The fund in Panama is Deposited in a Secured Security
Company in Panama since you cant travel to Panama you will need to
work out arrangements with the Security Company in Panama on the way
they can transfer the funds through banking system etc.
This is the Procedure to follow and Comply in this transaction :
1. I already send you all Documentation for this cash fund worth
US$250M Cash transaction Deposited in my name in Panama
2. I already give you my Diamond Stone Documentation worth US$800 also
with the Security Company in Panama
3. After you accepted to work with me I will open communication with
the Security Company in Panama telling them my Investor (You ) will be
coming to receive the Cash Deposited and Diamond Box total Boxes is 15
Boxes ( 14 Boxes is Cash US$250M stored in 14 Boxes and one (1) Box is
my Diamond stone worth US$800M in Market Value )
4. I sent you all the Documentation you will prepare to travel to
Panama to receive the Cash and Diamond from the Security Company and
bring back the fund to your country or you will write to the Security
Company for any alternative assistance if you cant travel to Panama
5. The Security Company in Panama also have a Private Jet they might
use their aircraft to Deliver and fly the Boxes to your country or any
location after you start communication with them about this
transaction
6. I will Personally give you the Contact Information of the Security
Company so you will communicate with them and request for the Boxes on
my behalf as an Investor
7. All communication between Myself , you and Security Company will be
confidential because so many Private Investigators , Government
authorities and my Political enemies are trying to freeze all my
husband Assets therefore I am doing everything possible to move and
Protect my family Cash and Assets in Panama and other parts of the
world
8. Myself and you will sign an agreement which will make you an
Investor of this fund and you will also respect our agreement and take
20% of the total cash Fund which is US$50M cash as your share and
Invest the other balance of US$200M for me
9. We can start this Investment Operation and arrangement to move the
Boxes today and complete everything within the next 5-7 Business days
Secretly and confidentially
10. In no account will you tell or show anyone our communication about
this transaction and if you eventually tell anyone about this
transaction I will withdraw your name as the Investor of the fund and
cancel this Business Operation . I really wanted us to start and
complete this Operation so you can receive the fund secretly but if
anyone know about it I will stop further communication with you .
Please we can proceed and start this Operation and arrangement to move
the funds and Diamond Investments out from Panama City tomorrow , only
if you can assure me of absolute confidentiality and secrecy without
Exposing our communication to any third party except an Investor only
if you are not capable but if you are capable I will work with you
100% Perfectly and move the funds from Panama to your country safely.
Please after you sign the MOU/ Agreement I will give you the Contact
Information for the Security Company in Panama so you will reach them
and contact them to start making arrangement for moving the funds out
from Panama.
Thanks and Best regards
Anna & Son Thompson