Der Vorgang 11173

sebrinajean19@gmail.com
Sebrina

Der erste Kontakt 11173

Anzahl der Mails: 4

Die Transfersumme

14.500.000,00 Pfund (Anzahl: 1)

Der RevFather

200.000,00 Pfund (Anzahl: 1)

Die Telefonnummern

00221708706345

Weitere Mailadressen

dhl@e-dhlexpress.com



Es wurden insgesamt -- 4 -- Datensätze gefunden.
Mailtext
Hello My Dear, How are you today? i will like to be kind and honest
with you, i am a woman that have seen life, i have been in the social
circle for many years, although it does not matter one s age, color or
achievement, what matters in our life is your kindness to humanity. I
believe that is the most important thing in life, I had been
hardworking all my life, i must think of something better, to enjoy my
life and probably have a family , maybe relocate and start investing
in other things, Anyway i will like to tell you more about me, My
name is Sabrina Jean, i was born in France, And i left France at Age
of 12 Years to England, which to the glory of God Am a banker, working
in Islamic Bank of Britain Plc United Kingdom, is very painful i lost
my only daughter at age of 4 years, i was married but my Ex Husband
got married to another woman, which caused our divorce, but is OK that
is life for you, since he accused me of been so busy due to my bank
work activities as accounting / auditing, that i was not having time
for him and our kids before she passed away, but he refused to
understand that i was pursing a goal, i told him that soon i will
resign and we will have enough time for each other but he was
impatient, although is over between us, I am happy alone because I
have everything i need, This is why I think of relocating to another
country to get into investment and maybe own a small company which i
can be able to manage on my own, Please would you tell me more about
yourself too? I like to know more about you for me to know if we can
achieve this goal together, your marital status and your country of
origin. I will be glad to hear from you soon.
MY DEAR I must thank you once again for your humble reply to my mail.
I really appreciate it so much and i am very happy to read from you,
well from your respond i m convinced that the future has a special
place for us, if only we could trust each other and also be honest and
faithful to each other as well.
Like i told you earlier, i was looking forward to accomplish a
particular mission, which my ex husband was unlucky to achieve
with me, I think with the little you have told me about you, it would
be very wise to disclose this secret to you and also tell you my aim
and plan. Because it would be of mutual benefit to us and maybe you
could be the right person to utilize the opportunity with me, because
i believe our knowing each other is the way God have destiny it
We did had a short-lived official relationship. I used to be his
account manager, that is how I got to know much about him. Remember i
told you that i am currently a senior Auditor of this bank and serving
the department of Foreign banking/transfer operations. Prior to my
position here at my bank, i have the opportunity to loot out some
amount of money of a deceased customer, whose autopsy result showed
that he died as a result of gun shorts by unknown gunmen. As i was her
personal accountant officer, before he died and from the account
opening records, he did not indicate anybody as his beneficiary next
of kin. Since 2008 to date, nobody has come forward as his beneficiary
next of kin to administer the fund. The amount in question is the
total sum of £14.500,000.
I can provide all the required legal papers from the British Court to
present you as the legal beneficiary to these funds if you would
accept to partner with me in this deal. A lot of abandoned money lay
around in this bank as a result of abandoned bank accounts, stock
holdings, unclaimed life insurance pay-outs and forgotten pension
benefits. I will definitely give you comprehensive details on how we
would achieve this legally, without going against the laws of the
country. Once you reply to me indicating your interest to work with
me. I have worked with the bank for several years and have taken time
to study the British inheritance claims procedures. I would appreciate
it if you would treat this issue with every bit of confidentiality and
maturity, putting my integrity foremost, because i wouldn t need any
mistakes or regrets. I assure you that you will never regret it if you
would take the bold step to partner with me in this deal. It would be
wise if we make every effort not to loose this golden opportunity.
This happens in every bank around the world, even in your own country,
but people outside the banking industry do not know this.
The fund will be shared at the ratio of 60% for me, 40% for you, I
will use my own there in your country for commercial investments. this
deal will be of mutual benefits to you and I. I plead you to make this
transaction "a top secret deal" because we do not have to trust any
person, except you are in need of necessary assistance from such
person. Treat this deal with the highest level confidentiality and
send me the following Info for a closer discussion on the deal and
method of executing it if you are interested.
1. Full Name,
2. Address
2. Identification copy
3. Nationality
Thanks and best regards,
Hello My Dear, How are you today? i will like to be kind and honest with you, i am a woman that have seen life, i have been in the social circle for many years, although it does not matter one s age, color or achievement, what matters in our life is your kindness to humanity. I believe that is the most important thing in life, I had been hardworking all my life, i must think of something better, to enjoy my life and probably have a family , maybe relocate and start investing in other things, Anyway i will like to tell you more about me, My name is Sabrina Jean, i was born in France, And i left France at Age of 12 Years to England, which to the glory of God Am a banker, working in Islamic Bank of Britain Plc United Kingdom, is very painful i lost my only daughter at age of 4 years, i was married but my Ex Husband got married to another woman, which caused our divorce, but is OK that is life for you, since he accused me of been so busy due to my bank work activities as accounting / auditing, that i was not having time for him and our kids before she passed away, but he refused to understand that i was pursing a goal, i told him that soon i will resign and we will have enough time for each other but he was impatient, although is over between us, I am happy alone because I have everything i need, This is why I think of relocating to another country to get into investment and maybe own a small company which i can be able to manage on my own, Please would you tell me more about yourself too? I like to know more about you for me to know if we can achieve this goal together, your marital status and your country of origin. I will be glad to hear from you soon.
1. Did you receive parcel from dhl?
Did you receive parcel from dhl? I m delighted to contact you again,
Remembering a best friend like you feels courageous, despite our
shortcomings. I m not in Britain any more, I m now in Seoul, South
Korea because i finally gained access to the account and the funds
transfer were made successful by my Korean friend who I m currently
living with. We re feting our victorious success. I m writing this
message to let you know that I can never forget your friendship, so
have given you £200,000 British Pounds, loaded £40,000 Pounds
Sterling each, in 5 Visa cards. I paid shipping costs for the parcel,
so it s in the hands of DHL Express and awaiting delivery to you at
your place. I don t know your home address, so I want you to send your
home address to them. You will pay dhl delivery fee so they can
deliver your Visa cards within 3 days. If you contact them now, you
could receive the parcel in 3 days. Send your address to this official
email: dhl@e-dhlexpress.com . DHL Express shall deliver the parcel at
your place. All papers and details for using the 5 Visa cards
(including access pin/code) are packed inside the parcel/envelope.
This is the email to contact for your parcel: dhl@e-dhlexpress.com !
You can also call this number: 00221708706345 .
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2. I registered the parcel at DHL in your name,
I registered the parcel at DHL in your name, Forward your name, phone
number and home address to this address "dhl@e-dhlexpress.com" for
delivery of your parcel. they can ship your parcel this week! this
official address email: dhl@e-dhlexpress.com ;
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3. they will deliver your parcel in just few days,
they will deliver your parcel in just few days, contact this email
dhl@e-dhlexpress.com immediately. I didn t pay DHL s administration
cost Because of lack of knowledge of your current location. All you
have to do is pay DHL Express administration fee for it s handling &
delivery -at your place.