Der Vorgang 10923
jmalin461@gmail.com
Malina
Der erste Kontakt 10923
Anzahl der Mails: 4
Die Transfersumme
7.000.000,00 Dollar (Anzahl: 1)
Der RevFather
300.000,00 Dollar (Anzahl: 1)
Die Telefonnummern
0022891688749
Weitere Mailadressen
revfath1@gmail.com
| Mailtext |
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| My Dear Friend,
Thank you so much for your reply and accepting my proposal,How is life over there? hope you are fine, am fine over here in ( Libya ) Sorry for contacting you without your permission but I hope we can Establish a good relationship Since we are meeting for the first time.I want to use this opportunity to tell you about myself,am America citizen and army military,presently i am in ( Libya )at war zone for peace keeping mission due to the war crisis going on here in ( Libya ). dear i have my reasons to contact you as i have something very important to share with you in my next mail I wish to start a very strong relationship with you and my relationship with you will brings a lot of great changes in your life and my life also.we go into business partner with my funds which i need to invest with urgent assistance. I have chosen to contact you after my prayers and I believe that you will not betray my trust nor thwart my dream though you may wonder why i am so soon revealing myself to you without formal introduction, well i will say that my mind convinced me that you are the true person to help me receive and invest the fund.and then send your questions here is my Attach picture, Best regard. Yours Faithfully Malina Jones |
| Hello Malina,
thank you very much for your mail to me. Nice to meet you. I hope you are well. As I understand you are contacting me about some business. I am interested. So I want you to explain me your ideas. By the way. Thank you for your pictures. You are very pretty. I like your style very well! Greets and hugs Valentin |
| Hello My Dear,
Thanks for your kind response and as a matter of fact,i am very happy to read your mail once again,like i said my names are Malina Jones ,am an orphan ,i was born February 26, 1993,a United State Army ,i am single i never marry and presently in Libya on an assignment in the military zone we are not allow to make use of mobile phone, we only make use of radio message and email communication,I am contacting you as the matter of urgent I am looking for serious and honest reliable business partnership with you,as i don t know how long we are to remain in the war zone now i have fully made up my mind to go into business We are being attacked by insurgents every day and car bombs during one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the revolutionaries,which I believe they use it in buying weapons and ammunition s,and it was agreed by all parties in present that the money will be shared among us out of the total fund my share was $7,000,000,00 ( Seven Million united states Dollars) I am seeking your assistance to evacuate my share of the money,which is $7,000,000,00 out of here to you, as much as you can assure me that my own share will be safe in your care until I complete my service here and this is not stolen money, and there are no dangers involved. My dear,I have made solid arrangements with a united nation diplomat who promised to deliver the fund to any of my choosing destination.I shall be compensating you with 30% of the total fund on final conclusion of this project, while the rest balance shall be my investment capital in your country or elsewhere. One passionate appeal I will make to you is not to discuss this matter to a third party,if you have reasons to reject this offer,please destroy this e-mail to avoid any leakage of this information and it will be dangerous to me based on my position here. Note:I do not know how long we going to remain here and my fate since I have survived two bomb attack here,which prompted me to search out for a reliable and trust worthy person to help me receive and invest the fund in his country, because I will be migrating to your home to invest and start a new life not as a soldier anymore. Conclusively wish you could send me a reply immediately in regards to this proposal.Your urgent reply will be highly appreciated I hope my explanation is very clear but if you need further clarification Yours Faithfully Malina Jones |
| My good Friend,
I think you still remember me Miss Malina Jones I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay I am currently in the China busy here for business project i have at hand,but i will soon go to Canada to continue my studies, meanwhile i did not forget your past effort you attempt to assist me in transferring funds I wrote bank draft cheque of $300,000,00 dollars which i prepared and kept for your compensation for all the past effort you attempt to assist me in this matter which later failed,due to lack of trust and the love,now you need to contact the Rev. Father who used to be a good father to me when I was in Togo his name is (Rev Father Emmanuel Johnson ) and his email address is ( revfath1@gmail.com ) and his phone number is ( 228-91-68-87-49 ) tell him to send bank cheque of $300,000,00 dollars which I prepared and kept for your compensation Please let me know immediately you received it and remember that I had forwarded instruction to the (Rev Father Emmanuel Johnson)on your behalf to send that cheque to you So do not hesitate to contact him and he will send the bank draft cheque to you, Remember to contact the Reverend Father with this email address ( revfath1@gmail.com ) Take care and God bless you and goodbye for now. Yours Friend,Miss Malina Jones |