Reports :

Dear Friend.
Thanks for your mail.?Good to hear from you because I try to change your name as my investor but the bank insists that I must provide power of attorney sign by you with your Company Letter Heading that sown you are no longer interested to receive the fund as my investor.?Please I believe if you are serious on investing my funds you must complete this transaction with me so we can get the funds into your account in country.
The reason for the face to face meeting is for you to meet with my Financial Consultant, Bank Manager and to make final arrangement on how to move the funds to your bank account without any further delays.
I would prefer you arrange for this meeting and finalize this transaction? but if you are unable to travel for the face to face meeting then my Financial Adviser / Consultant will start the processing of this transaction by moving the funds through Bank to Bank transfer.
My Financial Consultant Mr. R. R. Oswald is working round the clock with the bankers to move the total funds directly to the Bank to Bank transfer in your name. All arrangement is moving smoothly and as soon as the total funds is moved? Bank to Bank transfer will be dispatched to your account.
Kindly communicate with my Financial Adviser and Consultant Mr. R. R. Oswald by email Immediately so they will start the Final stage to move the funds? accordingly.
Remember I have also given you the contact details and email address of my Financial Consultant in my previous email.
-----Original Message-----
From: Robert Oswald oswaldrobert11@gmail.com
Sent: Thu, Aug 9, 2018 11:52 am
Subject: The FCV of your cheque from annasigurlaungp2@gmail.com is $250,000,000.
Dear Sir.
We have received confirmation from the bank regarding the Financial Credit Value of your certified banker's cheque which is valued at $250,000,000.00 in dollars. The certified Banker's cheque can be used within your country and other 165 countries around the World. Your certified banker's cheque from your young partner annasigurlaungp2@gmail.com will be dispatched and delivered to your home / office address as soon as you pay the Secured DHL/ UPS Delivery and Insurance Services fees. Send us the requested informations to enable us start send the certified banker's draft...
1. Company and personal names / Company Ceo name 2. Name, house or office address
3. mobile phone
4. Passport copy
We shall commence the dispatch and delivery of this certified banker's draft to your provided location address as soon as the secured DHL/UPS service fees and Insurance fees is remitted accordingly. We shall give you the information on how to send the Secured Postal Delivery and Insurance as soon as you are willing and ready to receive the certified banker's draft urgently.
Sincerely
Robert Oswald
0044 7849 4187 53
oswaldrobert11@gmail.com
Private Financial Advisers and Investment Advisers holding Assets Control for Private Individuals, Companies and Organizations
annasigulaungp@gmail.com,
annasigurlaungp@gmail.com,
annasigurlaungp1@gmail.com,
annasigurlaungp2@gmail.com,
infoorgun36@gmail.com,
-----Original Message-----
From: Robert Oswald oswaldrobert11@gmail.com
Sent: Tue, Oct 23, 2018 10:56 am
Subject: Dear, you can receive a Visa card and finalize this transaction from Mrs. Anna Sigurlaung Palsdottir ATTN: Visa card to finalize this transaction.
I am Mr. Robert Oswald truly expected you to finalize everything about this transaction by this week so you can receive a Visa card and finalize this transaction from Mrs. Anna Sigurlaung Palsdottir :
annasigulaungp@gmail.com,
annasigurlaungp@gmail.com,
annasigurlaungp1@gmail.com,
annasigurlaungp2@gmail.com,
infoorgun36@gmail.com
Once you receive the funds into your bank account you will start investing her funds Immediately without any delay.
We don't need third parity in this transaction she appointed you as her investors to manage her funds in your country means you also have some roles to play in this transaction and such roles are : you will be my investor and manage my funds for 20 years , you will have an existing project to invest my funds or establishing a company where you will invest my funds successfully to avoid any delay. Like i told you before, the Luxembourg Bank agreed to unblock the bank account and also move the funds to your designated bank account as soon as we pay administrative charges to unblock the bank account which will be the unblocking cost for this bank account. Immediately this administrative cost is paid and remitted this bank account will be unblocked and release so we can move the funds to your bank account without any hitches. Find attached form, fill the requested information with fees of €1,860 and send back.
How to unblock the account :
The Admin Department of the bank have agreed to unblock the bank account as instructed by the investor but the Admin Department is requesting for the payment of the charges before the bank account will be unblocked and after you pay the charges this bank account will be unblocked within 24hrs. Once the bank account is unblock we can start transfer from this b ank account in the bank approved trenches of €1,000,000 per day and you will transfer the funds from the online bank account to your p rivate bank account immediately this bank account is unblocked.
Finally , the investor is only requesting your assistance as trustee so both of you can work together and pay the required fees needed to unblock the bank account. We can finalize this transaction within 1-2 bank working days if we can come together and resolve this situation. Best regards
Mr. Robert Oswald
oswaldrobert11@gmail.com