Der Vorgang 10529
aminayakui@gmail.com
Amina
Der erste Kontakt 10529
Anzahl der Mails: 5
Die Transfersumme
5.700.000,00 Dollar (Anzahl: 1)
Der RevFather
1.400.000,00 Dollar (Anzahl: 4)
Die Telefonnummern
00221762088886
00221703637293
Weitere Mailadressen
ubabankofafrica10@gmail.com
westernunion2.sn@gmail.com
| Mailtext |
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| my Dearest
Greetings my dearest one,my name is Amina yakui am 24 years old Girl from Central African republic. I want to have a common relationship with you, I need to tell you more things, but first I need your help to stand for me as my trustee. My father Mr. Karim Yakui was a contractor to the government of Mr, Francois Bozize a former president of the Central African Republic, who was toppled by the CAR rebels known as the Seleka Rebels, and my late father was killed after trying to secure contracts awarded to him which his own brothers who are members of the Seleka Rebels planed with the other Rebel groups and killed my father on December 5 2012 because of my fathers rapid achievement and progress he made through the regime of President Francois Bozize. Some months after the burial of my father, my uncle conspired with my step mother and sold my father s properties to a Chinese Expatriate. On a faithful morning I opened my father s briefcase and found out document which my beloved late father used and deposit money in a Bank in Senegal , with my name as the next of kin. I traveled to Senegal to withdraw the money so that I can start a better life and take care of myself but it happened that the immigration hold me at the point of entry because i wasn t with any covering travel documents and after i due explanation they decided to hand me over to the refugees authority because it is risky for them to deport me back to my country, now i have written series of letter to the Branch manager of the Bank and he told me that my present status does not permit me by the local law to clear money or make a transfer of money into any account, he advice me to provide a trustee who will help me and invest the money. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister and help me. Though you may wonder why I am so soon revealing myself to you without knowing you well. I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $5.7 Million and I have confirmed from the bank in Senegal. You will also help me to place the money in a more profitable business venture in your Country while i am dreaming to further my education which is my first priority now. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, I will put things into action immediately In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. For any communication you can call me with the phone number of the reverend father here who is in charge of the church here in the refugee area , Rev Samuel godswill, his phone number is +221 703 637 293, when you coll tell him that you want to speak with Ms Amina yakui and he will connect me to come and answer your coll . Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me. thanks Sincerely yours Mis Amina |
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Hello dear , Kindly write to them to claim your parcel that is dear custody for delivery, contact the email address ( ubabankofafrica10@gmail.com ) Thank you. |
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Hello dearies , longest time dear, I have not forgotten you, remember when i told you i left you 350,000.00 dollars dollars? the money was kept in the bank because you were unable to receive it and i have been very busy all this while with school and charity work as well,i have been traveling from place to place. The bank contacted me about the unclaimed funds but since i have already kept it for you, i think it would be nice if you received the money Finally, so i informed the bank and told them to credit the total money of 350,000.00 dollars into a prepaid card (ATM DEBIT CARD) and send it to you through courier. Now is the right time for you to claim and receive your money, please contact the bank with their email and ask them to send your money to you. this is the bank s contact email address (ubabankofafrica10@gmail.com), you can contact them immediately for confirmation, let me know if they request money from you, do you understand? contact them and tell them you need your compensation money left for you by Amina yakui, make sure you include this reference number (A8065B400) in your email to them so that they can easily verify you. i am giving you assurance that this time, you will receive your money, let me know as soon as you receive your money okay? have a blessed day |
| Hello dearies ,
longest time dear, I have not forgotten you, remember when i told you i left you 350,000.00 dollars dollars? the money was kept in the bank because you were unable to receive it and i have been very busy all this while with school and charity work as well,i have been traveling from place to place. The bank contacted me about the unclaimed funds but since i have already kept it for you, i think it would be nice if you received the money Finally, so i informed the bank and told them to credit the total money of 350,000.00 dollars into a prepaid card (ATM DEBIT CARD) and send it to you through courier. Now is the right time for you to claim and receive your money, please contact the bank with their email and ask them to send your money to you. this is the bank s contact email address (ubabankofafrica10@gmail.com), you can contact them immediately for confirmation, let me know if they request money from you, do you understand? contact them and tell them you need your compensation money left for you by Amina yakui, make sure you include this reference number (A8065B400) in your email to them so that they can easily verify you. i am giving you assurance that this time, you will receive your money, let me know as soon as you receive your money okay? have a blessed day |
| Hello Dear,
How are you doing? I hope you are fine and in good health. This is to inform you that due to your inability to receive your ATM Visa Card. I have been waiting for a long time now but i did not hear from you which i decided to deposit the $350.000.00 with Western Union in the Republic of Senegal because I will travel to Dubai for health reasons and I will not come back in time. Therefore, you have to contact the Western Union Senegal with the below details to start receiving your funds. Below is the Western Union Contact Address: Contact person Mr. Mark David Western Union Manager Telephone +221 762 088 886 Email: westernunion2.sn@gmail.com Contact them as soon as you received this message. I gave them your information but you have to re-confirm your details below to them: 1.Your receiver Name: ..... 2. Your country: ..... 3.Your phone number: ..... 4. Your city: ..... 5. Your Occupation: ..... 6. Your Age: ..... 7. Your ID card or passport copy: ..... Let me know as soon as you receive your funds. Be informed that any delay at this time may be dangerous to avoid losing your money. Contact the western union now to start receiving your money. Yours friend, Amina yakui |