Der Vorgang 10648

veronica_francois001@outlook.com
Veronique

Der erste Kontakt 10648

Anzahl der Mails: 6

Die Transfersumme

13.600.000,00 Dollar (Anzahl: 1)

Der RevFather

Ratsif_ziga207@caramail.fr
Grace Ziga Ratsifandrihamanana
800.000,00 Dollar (Anzahl: 1)



Es wurden insgesamt -- 6 -- Datensätze gefunden.
Mailtext
I have a special proposal and information package to share with you as soon as you reply this letter...I m Veronique from Lyon,FRANCE !


Dear friend Ingo Busch

Bonjour monsieur comment vas tu aujourd hui ?

What’s up with you and your family ? The first thing that grabbed my attention about you is your surname which is going viral and causing controversies there in my place of work .

I really feel very comfortable writing you today after my search for you on the social network ! I am absolutely glad i found you in my mail box today, although someone recommended the social network to me because of an issue that came up in my place of work concerning a young woman from your country who has a similar "surname"as you . I will tell you more when you reply this mail anyway!


As a matter of fact this is the first time meeting you in my life…what’s the best inspiring land mark for someone to visit in your country ? I’d love to chat and hear more about you and where you live presently .

I beg you to read this letter attentively as I have put my soul and my heart in it. I decided to write it to you as I hope there is something invisible yet between us but it may appear as a strong attraction and anxious feelings in the future. I’m always brave enough to do a first step as it can possibly change life for the two of us who search for something special and important in life online on social network where we met each other

Ms. Véronique François is my name , I am 35 years old lady from Lyon ,France . I saw your message today from my gmail and decided to get in touch with you as my spirit led me to reply your mail in my reply to your mail .


I’m young, energetic, elegant and tactful
a simple down to earth lady who loves to be in the midst of people to make jokes ,have fun and help others too especially the needy ,share personal opinions with people about the different facets of life .

I am Charismatic in socialising with people and i have great finesse . Also a goal-getter , predominantly pragmatic ,sanguine with a melancholic tendency . My religion is Roman Catholicism . But I do not discriminate against other people s religions,race or family backgrounds ,I accept other religions as well !

My Interests :Lying on the beach ,Cooking ,Bird WATCHING, Gardening, Flowers variety ,Movies ,Travelling round the globe, Watching TV ,Dancing,Fashion,Shopping
Sports,Making New Relationships Across Earth s Outstanding Boarders :

… Someone may say I’m perfect while looking at me or my pictures. But it’s more important for me to know that a person say more about my inner being, about my soul, individual characteristics. I need to feel someone shares with me and don’t throw words into the air .

Life is so beautiful … but also it’s not eternal. As every lady I dream to find my true love. How it would be great to bestow a smile to my beloved one in the morning and make him feel cheerful and energetic to the end of day … How it would be great to feel his strong body caring me upstairs to our little cute bedroom. .. And how it would be nice to hear sweet “I love you honey� before we fall asleep … I would like to know if you would like to have those moments of experience in your life?
I tend to seek after self-improvement and spiritual growth. I’m fond of dances and sport. An active move is what makes my body stronger and my mood inspired! I’m curious, smart, witty and tender. Would you accept those things? I’m fond of dancing and it has become a part of my life! Would you dance with me?
I really want to know your attitudes to foreign ladies and your thoughts about possible relationship. i enjoy meeting new friends it has always paid off being an extrovert in making new friends i mean both male and female friends .

Have a pleasant Sunday and catch a smile from a nice lady

Happy New Year Once Again

My regards
Véronique !
I have a special proposal and information package to share with you from my office as soon as you reply this letter...I m Veronique from Lyon,FRANCE !

Dear Hugo Hiersel,

Bonjour monsieur comment vas tu aujourd hui ?

Bonne Annee 2019 j espère que votre santé est bonne

What’s up with you and your family ? The first thing that grabbed my attention about you is your surname which is going viral and causing controversies here in my place of work .

I really feel very comfortable writing you today after my search for you on the social network ! I am absolutely glad i found you from the Social network after an extensive search for you on
social networks where i found your profile, although someone recommended these links to me because of an issue that came up in my place of work concerning a woman from your country who has a similar surname "Hiersel" as you do have. I will tell you more when you reply this mail anyway!

As a matter of fact this is the first time meeting you in my life…what’s the best inspiring land mark for someone to visit in your country ? I’d love to chat and hear more about you and where you live presently .

I beg you to read this letter attentively as I have put my soul and my heart in it. I decided to write it to you as I hope there is something invisible yet between us but it may appear as a strong attraction and anxious feelings in the future. I’m always brave enough to do a first step as it can possibly change life for the two of us who search for something special and important in life online on social network where we met each other

Ms. Véronique François is my name , I am 35 years old lady from Lyon ,France . I saw your message today and decided to get in touch with you as my spirit led me to reply your mail .


I’m young, energetic, elegant and tactful
a simple down to earth lady who loves to be in the midst of people to make jokes ,have fun and help others too especially the needy ,share personal opinions with people about the different facets of life .

I am Charismatic in socialising with people and i have great finesse . Also a goal-getter , predominantly pragmatic ,sanguine with a melancholic tendency . My religion is Roman Catholicism . But I do not discriminate against other people s religions,race or family backgrounds ,I accept other religions as well !

My Interests :Lying on the beach ,Cooking ,Bird WATCHING, Gardening, Flowers variety ,Movies ,Travelling round the globe, Watching TV ,Dancing,Fashion,Shopping
Sports,Making New Relationships Across Earth s Outstanding Boarders :

… Someone may say I’m perfect while looking at me or my pictures. But it’s more important for me to know that a person say more about my inner being, about my soul, individual characteristics. I need to feel someone shares with me and don’t throw words into the air .

Life is so beautiful … but also it’s not eternal. As every lady I dream to find my true love. How it would be great to bestow a smile to my beloved one in the morning and make him feel cheerful and energetic to the end of day … How it would be great to feel his strong body caring me upstairs to our little cute bedroom. .. And how it would be nice to hear sweet “I love you honey� before we fall asleep … I would like to know if you would like to have those moments of experience in your life?
I tend to seek after self-improvement and spiritual growth. I’m fond of dances and sport. An active move is what makes my body stronger and my mood inspired! I’m curious, smart, witty and tender. Would you accept those things? I’m fond of dancing and it has become a part of my life! Would you dance with me?
I really want to know your attitudes to foreign ladies and your thoughts about possible relationship. i enjoy meeting new friends it has always paid off being an extrovert in making new friends i mean both male and female friends .

Have a pleasant weekend and catch a smile from a nice lady

Happy Belated New Year 2019.

Véronique !
hello Ingo Busch how are you doing today

i stumbled on your previous mail today and i am wondering why you did not reply my last message .

Tell me little about you so that i can tell you more about myself

Are you single or married ??
What is your hobby ?
your best food dish?
Your best car?
Do you smoke?
Do you drink?
Do you like tattoos?

Send me you reply I will tell you more about me

Meanwhile i just returned from work this evening

do have a peaceful and beatiful day

Véronique François
Dearest companion Ingo Busch

Longest time !!!

how are you and your lovely family? I am so glad to read your last message you wrote me and your photo you sent me . Although it has been a long time we didn t write each other . I wonder what wrong i did to you that stopped you from writing me ?

Are you dead or sick in the hospital ?
Then why not let me know if you are still alive by replying this letter i send you .

Though It is nice to have you as a wonderful and lovely friend from the dating social network where we met each other . How do you cope with the snow there in your country ?

It is my pleasure for us to always share our life stories together and get to know each other better. What city do you live now ? Honestly i am still wondering why such a lovely and cute man could be my best friend.

I hope to hear from you soon next.

Please send me your pictures

Thanks and remain blessed.

Vero
Good morning Ingo,

thanks for your response to my message I am so happy to read between
lines of your letter and to see your charming picture of you today though
you wrote me this time on Gmail whereas we had been chatting since this
january this year 2019 on my outlook (veronica_francois001@outlook.com) .
Sorry i replied your mail so late this was due to the fact that you mail
came to my spam folder which i check on once in a week (only on Mondays) .
Today i am very busy in my office this morning with our customers in my
place of work .

How is the weather there in your country ? How often does it snow there in
your country? Is the snow severe and unbearable in your country India
like it is in my home country France and parts of Europe and America ? .

However i m very excited to reply your letter this hour as i have noticed
that I am in close communication and friendship again with your family by
engaging in this conversation with you .

In fact ,this reminds me about a member of your family whom i lost
communication with for some years now because she stopped banking with us .
I have been a long time friend with this countryman of yours . Though
she shared a similar surname with you . SHe was very friendly German woman
with us here in our place of work and every body liked her from the Top
Manager to the least staff of this company due to her good character !

Though she is gone and won t come back to us again but i am happy to come
across you remind me of this beautiful Germany lady as soon as i came
across your surname coincidentally !

Your message i have read today is a sure surprise letter to me and is at
least a good step in the right direction to further introduce ourselves as
this is the utmost necessity needed at this point in time to ensure that
this contractual project which I am about to bring you into light will
succeed.

Without taking much of your time let me use this medium to properly
introduce myself to you since i could not do it properly during our first
communication because of the pile of work stocked on my office desk last
week .

i am Véronique François i am a 35 year old lady originally from Lyon ,
FRANCE i got a contract job with a Bank in France where i worked for so
many years and acquired some good experience in administration before i
was transferred to the French Bank branch office in Ziguinchor Sub-Sahara
Africa to help in upgrading the standard of management in the bank s branch
office here in Zigunichor .

As a staff of my bank climbing up the ladder of my professional career i
have been privileged to work and monitor certain high profile clients who
maintain very confidential financial portfolios in our bank and it was
during the course of these days that i observed a certain account belonging
to a late client of my bank with a common name to yours and this is the
purpose that led me to establish a communication with you having sorted you
out through the chamber of commerce and industry with the help of a friend
of mine based in the U.K, with this similarity in your names i thought it
wise to establish communication with you to offer a business link and
connection for partnership in ensuring that the funds of this late client
is claimed through you with my professional experience in the financial
sector bearing in mind that i cannot lay claim to these funds because i am
a staff of the bank and according to the bank s statutory fiscal policy
(for fund claim of a deceased relative) it states that where the relative
of a deceased (who runs a current bank account with the Ecobank )cannot be
located or traced then the bank has the official right to reserve this fund
or allocate it into the federal government s treasury and on no account
should any staff of the bank have access to this fund especially when no
staff of the bank is a close relative of the deceased .(that is does not
have the same surname or family name as the deceased) . thus it is only the
relative of the deceased who has full fledged rights and power to lay claim
or ownership over the fund belonging to the deceased customer of the
Ecobank !

i am also privileged to know that if i don’t do anything with this
opportunity that is right in front of me someone else will take advantage
of this opportunity and if no one does anything about it then it ends up in
the accounts of the very top senior officials of the bank or probably goes
to the government s purse !

let me throw more light on how the entire process will be legitimately
claimed by the senior bank officials if nothing is done.

after every 5 years of dormancy on any given account especially a bonded
account if such an account is not claimed within 6 months the board of
directors (BOD) of the bank reserve the sole right to declare such an
account as in-serviceable and the funds in this account will be directed by
the board of directors to be transferred/reverted into a special escrow
account, once any money is directed into this special escrow account it
seizes to exist, it is not on record anymore that it ever existed within
the financial documents of the bank, from here the top directors share the
money and use it to upgrade their already lavish lifestyle or they share
with among themselves with the government so that they will be protected by
the lawyer of the government in the time of eventuality or controversy .

if nothing is done within this period of time before the next monthly
performance review meeting, the funds of late client will seize to exist
and that will be the end of it, and the amount involve is € 13.6 million
euros

now i want you to know that this kind of opportunity comes up in every bank and
financial institution worldwide and only those who are privileged to know
about such accounts and opportunities of their dead customers and clients
will benefit from the bank s unclaimed funds policy because it is legal
within the financial sector to terminate non serviceable accounts of people
who died and forgot their money in the banks .

now that i have explained this few details to you i will want you to
provide me with your basic details such as your complete full credentials
which are your full names, age, occupation, residential or mailing address
and direct telephone numbers as well as fax numbers, with these basic
details of yours i will commence the initial right to stand as the sole and
legal beneficiary to the funds with proper documentation to legitimize your
claim.
also note that the deceased client during the opening of this account left
the section of next of kin blank which automatically puts the account in an
open beneficiary mandate which means he had no one to put as his next of
kin and had no known family member.

now please note that having explained all this to you and if you take your
time to think about it you will realize that these funds must disappear and
it has only 3 ways to go, either we work together as a team and secure the
funds for ourselves or the bank officials get it or it goes to the french
government of this french-speaking country and the truth is that there is
nothing anyone can do about it because it is as secure and safe as you can
imagine and there can be no investigation in this case whatsoever because
it is a legal loop hole that is unanimously agreed within the banking
sector to exist in order to profit top bank officials and/or the government
. most of all it is 100% risk free, as such cases are never investigated
because of the legal right to benefit top senior officials and /or the
government ,if the relative of the deceased does not come for the
application for the claim of the fund .

if you are comfortable with this whole process and you wish to partner with
me on this project kindly make available the requested details i need so
that we can commence the initial process and as i proceed i will bring you
into a much clearer picture of what wide range of benefits are available
and also lucrative business opportunities which we can venture into as a
result of the financial strength we would have gained after we conclude
this contract .

i also attached some photos of myself

i look forward to your prompt response.

Regards,
Véronique François
Tel+221-704-716-357
Dear friend Ingo,

Wow !!! Longest time !!!

Do you remember me ? i hope you can still remember me ?

Well I am Veronique Francois , the French Lady who was working before with
the Ecobank Group Plc but i have now resigned from that office to join my
new husband in the Philippines on the far east of the Asian soil !

I was shocked you stopped communicating with me, I really can t understand
your reason for doing so, but I am very happy now to inform you about my
success in getting the fund 13,6 million euros out of the bank (ECOBANK
Account Department) with the help of a staff working in the remittance
office and also with the special assistance of a Filipino business man
that catered for other logistics during the bank to bank transfer operation
of the fund to the Philippines .

However, I left the sum of $800,000 (Eight Hundred Thousand U.S Dollars
Only) in an ATM cash withdrawal Card in your name . This $800,000 is for
you as gratitude and compensation and it is purposely for compensating you
for your little effort and time wasted on my behalf in this transaction.
The ATM Card is a global payment card which is acceptable, workable and
usable worldwide in making daily withdrawals of money from any ATM location
worldwide. So you can be able to make withdrawals of money in any
countries of the world on daily basis.

I would have sent the ATM card to your address by myself, but I lack the
time to do that now because I have to urgently meet up with my business
colleague in the Philippines. I will be heading to the airport to join a
flight to capital city - Manila / Philippine as soon as I send you this
email to you .

I will be traveling out of this French country of Sénégal to the
Philippines where I shall continue with my share (my percentage) of the
fund to be invested in fishery and an oil exploration petroleum business
engagements with the Filipino government (my husband is the one who won the
petroleum contract from the President
of the Philippines ...Mr. Rodrigo Duterte !

For your good, I left the ATM card with one Malagasy Reverend sister
Mrss. Grace
of Saint Antoine de Padoue Catholic Church Zinguinchor (Cathédrale Saint
Antoine de Padoue, Ziguinchor) , now go on and contact her through her
email address so that she can dispatch to you the ATM card at your contact
address. Simply contact the Reverend sister Grace Ziga immediately so
that she can send the ATM card to you. Below is the contact of Rev.Grace Z ;


E-Mail address: *Ratsif_ziga207@caramail.fr ,*

* r34689560500_rainbow@gmx.com.my *

Name: Reverend Sister...Grace Ziga Ratsifandrihamanana

I will no longer be able to email you again.

Bye and best regards,

Mrs. Veronique Francois Caktiong