Reports :

Scamming scenario:

Dear Sir
Please kindly update me the status of our transaction as I am still waiting to hear from you.
Thanks and best regards
Anna & son Thompson
annasigurlaungp@gmail.com

Dear Sir
I am worried you decided to stop communicating with me after
I have sent you all documentation about my funds in Panama and I am so worried because you have known everything about my funds and you decided to stop talking to me.
Please can I know the last communication between you and the Security Company in Panama ? I need an explanation and a clear Update to know
exact the position of my fund and why you stop communicating with me.
I trusted you enough and I hope you will NOT run away with my funds !
Thanks and best regards
Anna
annasigurlaungp@gmail.com

Dear Sir,
Find enclosed complete Documentation of 14 Cash Boxes worth (US$250M) which is sealed in the Security Company , I also attached a picture for one of the Cash Boxes (3) open for Confirmation in your email and and Documentation for my Fancy Yellow Diamond worth (US$800M) which is also deposited in one of the boxes.
Please read through the Documentation step by step and after you finish reading the Documentation I will give you Instructions and Agreement how we can move out the Cash Boxes and Diamond Box out from Panama city as soon as possible.
Thanks and best regards
Anna & Son Thompson
annasigurlaungp@gmail.com

Dear Sir,
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
annasigurlaungp@gmail.com