Der Vorgang 11993
mouloudmouloud59@yahoo.com
Sbaa
Der erste Kontakt 11993
Anzahl der Mails: 2
Die Transfersumme
3.000.000,00 Dollar (Anzahl: 1)
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| My Dear.
It is my pleasure to contact you for a business venture which I intend to establish in your country.Though I have not met with you before but I believe,one has to risk confiding in someone to succeed sometimes in life. There is this amount of US$3,000,000.00 which my late father deposited this money with a bank here in Abidjan-Cote d Ivoire safe keeping before he was assassinated by unknown persons.Now I decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons. i want you to help me transfer this money from the bank into your personal account in your country for investment that is Good for you,If you can be of an assistance to me i will be pleased to offer to you 30% for the totoal sum.Respectfully yours, Miss Sbaa Mouloud |
| Dear?Goodevening
Thanks for your email, I appreciated your willingness to assist me and I need your participation as well, I know this will mark the begining of our great relationship in what we are doing now and the one in future. I have attached my picture for you, My Name is Sbaa Mouloud, From Republic of (ivory coast), my Age is 21 years old, and I want you to know that this transaction is 100% risky free, I inherited this money from my late Father and I will like you to help me receive this money in your country to enable me start coming over to your country for our business investment project with this money into any good reliable business in your country. I sent to you this proposal so that you will help me receive my inherittance over to your country so that I can relocate over to your country to start living a better life over there and continue my education in your country while this money will be invest into your business ventures under your control. But you must promise me that you will not take advantage of me after the bank have transfer my inherittance over to your country, you should know that I am an orphan child, I have been undergoing a lot of painful situation since the death of my parents. Please I beg you in God name let us abide by trust, honest, truth and reliable to enable us acomplish this transaction in good faith. Now in order to proceed, this is the requirement the bank asked from me, which I will obtain from you as my foreign business partner: 1. Your full name 2. Contact address 3. Your Passport & I D card 4. Phone/ fax numbers 5. Age 6. Occupation 7. Country Name Once you send this information I will contact the bank for submission of the application letter in your name to the bank as my new beneficiary to the Fund deposited in their bank by my late father also introduce you as my guardian so that the money will be transfer into your account. Remember that after the transfered of the fund is completed,that you will send me an invitation letter for me to travel to meet you in your country to continue with my studies which is of importance to me at this time while the money are being properly invested by you into a renowable energy company since am only young lady without any knowledge of banking and investment Read this carefully and get back to me with the requested information to enable me get to the bank for submission of the application letter in your favour. Thanks and may God Bless us all. Yours Forever Miss Sbaa Mouloud -------------------------------------------- On Sun, 5/12/19, Vilas Chordiya Subject: Re: My Dear. To: "SBAA MOULOUD" Date: Sunday, May 12, 2019, 7:45 AM ok,I will send u my details. Sent from Yahoo Mail on Android |