Der Vorgang 12043
roselinenzete2018@gmail.com
Roseline
Der erste Kontakt 12043
Anzahl der Mails: 8
Die Transfersumme
16.500.000,00 Dollar (Anzahl: 1)
| Mailtext |
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| Hi,
I Thanks you and your family, relatives and love once, Happy with the blessing and protection of God Almighty, His wonderful Mercy. My dear, my names are; Ms. Roseline Nzete, from Cote d Ivoire, in West Africa. I am working with the Ubagroup bank in my country as the Internal Auditor here in our branch. I wish to seek for your kind assistance in a 100% total Risk Free business transaction Over Draft Contract works and supply payment funds left here in our bank custody for many years without claim by anybody as the owner or as the foreign contractor or supplier the Government award the contract works and supply here in my country many years ago. I assured and confirmed to you with my own word of honor that, this business are complete 100% Risk Free. It is our own destiny and own 100% mutual benefit if you are ready, serious, willing, interested and much capable to do it with me without having any fear or doubt mind. I am afraid of those evil and bad people that has taken the good advantage of the internet to betray and cheat so many innocent people like you in the world who are ready and serious to do real deal business with us the real bankers that have real Deal Business, which people like you do not have much trust, believe and confident in us any longer due to those evil and bad people call the Artist or Fraud Stars. Please, I need your response to enable me explain the full detail procedures of this very award contract works and supply accomplished payment funds that has been here in our bank without claim as I earlier said. Your early and very urgent response with any question you want to ask me for more clarification s are waiting so that, we can move forward without delay because, we don t have much time any longer in this business due to its nature and condition of the funds now in our bank. Please, is very important that, you reply me directly to my personal Email Id I give you here for security reasons so I can give you more detail procedures of the business : (( )). Thanks for your understanding and co-operation. Roseline. |
| I have not able to find anyone to assist me what do you want me to sold my self , so I decided to seek assistance from you as my really contacted you and pray that you will give me a hand.
If you wish to assist me I will be glad if you will come down here and salve it with the bank by yourself to pay the charges, if you can t be able to come here my love I advise that you help me with to clear the charges and I will like to sell the money and with your assistance invest the money while you will take control of the investments and I will offer you 30% of the investment and pay you back whatever you spent, attached is the copy of the times paper and receipt that carries the free, when i come down there we see it or if you can look for someone there can borrows you so do that the lawyer can head it for you. In God far,i have trues you send all email and information to you head it until i come over your counter i am sorry for what i have subject you to,but surprise to received so i want to assure you that my like for you cannot diminish,i am here feeling such much about you ,but you may not understand.i know you have really try to help me for my sake but try would make sure i will pay all the money you have spend OK. Thank God for use to be together as my family be,you know how we got it and should be as a secret between you and my really know for hand.frankly ,i do not want you to share our secret to second person,interfere,meanwhile if you does ,it will definitely going to land us into a big problem,please my God far,try your possible best to save me from this mess,i am was worried and confuse right now,in could not conceptualize what to do.i do not want any thing to happened to the money when we already state the contact .i do not want loss it please okay, waiting to hear for you, I will be expecting your urgent response.true hear from you.Moreover I hope for you to send me the topics you are to cover during this programmer by the end of this week. are been put in place and we promise you a pleasant stay with us during this period.Looking forward to your anticipated cooperation. please if so that we have add each other back for chatting.I really want to chat with you and also open up so that will can see really love who really love each other. i really want you to know my care and reason and know my condition i have been running up and down to make sure you save it,by the special grace of God I am appealing to you for us to move fast in this investment project, i will like to hear from you to let me know the way forward because i take you as my guidance in the project and both of us stand to greatly benefit from It. Please let me know,if you interested.as to give you more details about how to proceed.hope very very soon you we see it. Advice me what to do now. |
| Hi my only and beloved,
How are you doing and I must say thank you in responding to my email in first time,Again i don t mean to use offencensive language for you but you have to understand that we are talking about huge some of money for both of us will greatly benefit. Once i receive your urgent response we shall discuss the sharing percentage but i did see your message that why i decided to write to you. what is going on over there please since i am waiting to hear for you today as soon as possible for use to possess, Hope to hear from you soon. Best regards.Miss Roseline |
| Hi dear, I came across your profile and got attracted. I would love to get to know you better. I would always like to keep in touch with you but because of my busy work I need to always read your message everyday and I only have access to my email when I’m busy that is why I need to have your email contact so that I can drop messages and also read from you even in my busy time. I’m very much interested in you. you can write me directly to my email here okay.
I wish you, your family, relatives and love once, Happy with the blessing and protection of God Almighty, His wonderful Mercy and Grace this year 2019 !!!. My dear, my names are; Ms. Roseline Nzete, from Cote d Ivoire, in West Africa. I am working with the Ubagroup bank in my country as the Internal Auditor here in our branch. I wish to seek for your kind assistance in a 100% total Risk Free business transaction Over Draft Contract works and supply payment funds left here in our bank custody for many years without claim by anybody as the owner or as the foreign contractor or supplier the Government award the contract works and supply here in my country many years ago. I assured and confirmed to you with my own word of honor that, this business are complete 100% Risk Free. It is our own destiny and own 100% mutual benefit if you are ready, serious, willing, interested and much capable to do it with me without having any fear or doubt.mind Please, I need your response to enable me explain the full detail procedures of this very award contract works and supply accomplished payment funds that has been here in our bank without claim as I earlier said. Your early and very urgent response with any question you want to ask me for more clarification s are waiting so that, we can move forward without delay because, we don t have much time any longer in this business due to its nature and condition of the funds now in our bank. Please, is very important that, you reply me directly to my personal Email Id I give you here for security reasons so I can give you more detail procedures of the business. Thanks for your understanding and co-operation. Miss.Roseline. |
| Hi dear Jonas,
I heard all what you said in your mail you send to me. I accept your response to you. About what you said that, you want to meet me and discuss how we move on, make this mission because, it is a very big fund. And, ask me if I can come to meet you there in your country or I can invite you to meet me to discuss about this business together. That s a good idea and good suggestion we be made there but, the problem there is all about the nature of this business we are doing together here in our bank with the condition of deposit of the money as it was in a suspense and dormant account in our bank custody for many years without claim. I want to let you know as the initiator of this business that contacted and involved you to do this business with me for our own success and mutual benefit at the end. You should know that, there is nothing we can not discuss about this business by email communication without you coming to my country. And, if you rally want to come to my country for this business, your own name and personal information, must first of all, register and program into our bank compute database contract file system as the owner of this $ 16.5 million. And also, as one of those foreign investors, contractors and suppliers, the Government of my country, Cote d Ivoire, award the contract works and supply projects, here in 2010 so that, when you will come to our bank, our bank will see everything legal, genuine, legitimate and real. The business as you can understand it now from me, does not need your own present here in our bank and country in person for security reasons. You do not need to come or visit my country in person for this business because of the nature of the business and the deposit. You and Me, the two partner s and owner of this business now, knows the truth of this business with this money in our bank as the source of the money. You and me, knows that, this contract money ( $ 16.5 million ) in our bank, does not belong to you or to me. And the contract work and supply project, So please, I want you to reason and understand with me in this business and follow everything with me accordingly to avoid any problem or loosing of this money at last. If it is possible for you to visit my country Cote d Ivoire and do the business together here in our bank without having any problem, I will invite you to come to my country in person to see me face to face and do the business together with our bank, claim the money and transfer all to your bank before we will travel back to your country together to share all the money according to the percentage we agree together. But, the problem now is that, the nature of the business dos not want you to visit or come to my country to do anything in this business for our own security and safety of this money in question. That s why we need a good and well experience financial Attorney from my country, Cote d Ivoire, to represent you in every area your own present will be needed in this business to make everything look 100% real, genuine, legal and legitimate to our bank and, to all the Government financial authority s and institution and ministries that controls any money going out and coming into the country. So please, I don t want us to use our own hands to jeopardize or damage our own successful business we have at hand which, I am going to use your own name and personal information you will give me, to make you the real an d legal bonafide owner of this money that did the contract works and supply projects here in 2010. As soon as the money transfer and confirm into your bank account, I will stop my work with our bank, get my Visa with other important travel documents, to meet you there in your country in person face to face to share all the money with you according to the percentage we agree together. But, before we share all the money, we will first of all, deduct out our own money we spend in this business, from the 10% I set aside from the total sum of $ 16.5 million, and share the rest. Attached files are my personal picture I am sending to you to see and know the real person that contacted you to do this business with me together and share all the money with me so that, you will not have any fear or doubt mind against me and the business. Now, I want you to reply me and ask me any question you want to ask me in any area you do not understand well so that I will give you the answers to your full understandings before we move to next step Thanks for your understanding and cooperation. Regard, Miss Roseline Nzete |
| Hi dear,
conditions of your country. But what ever it may be,do please make sure that you let me know what is going on there.And we must make sure that we can start working with them as we have discuss on. what is going on over there please i am waiting to hear for you today as soon as possible for use to possess, Hope to hear from you soon. Best regards. Miss.Roseline |
| Hi dear,
conditions of your country. But what ever it may be,do please make sure that you let me know what is going on there.And we must make sure that we can start working with them as we have discuss on. what is going on over there please i am waiting to hear for you today as soon as possible for use to possess, Hope to hear from you soon. Best regards. Miss.Roseline |
| Hi, my dear
Thanks again for your mail response to my business transaction proposition letter I sent to you, asking for your kind and good assistance and support me stand and make the claim of this very award contract work and supply accomplished project payment that has been in a dormant and suspense account here in our bank custody for many years without claim by anybody as, the owner or, as one of those foreign investors, contractors and suppliers the government of my country, Cote d Ivoir, award the contract work and supply project here in 2010. Yes, I believe you in what you said that, your very interested in my proposal you will be interested. If your reason and understand with me in the body of my business letter I sent to you. I am afraid of bad people The transaction is 100% Risk free that will never affect you and your family. It will never affect your personality or your work or any kind of activities you are doing there in your country or any part of this world. But, it will bring a very light in our if and entire family members at the end if you can believe me and have much trust and confident in me and the transaction. This is not a Terrorist money, it is not Money Laundering, it is not Forbidden money. And, it is not for any Dead Person. This is an award contract work and supply that was awarded to some foreign contractors and suppliers here in my country Cote d Ivoire. The contract is to, Re-construct and Re-build all the Government Road, Hospital and Clinic, Government University, Primary and Secondary School with all the Government Real Estate and Housing, with the supply of Hospital and Clinic Equipment, University and School Material and Instrument. The contract payment is the sum of $ 16.5 million. The Government of my country have paid all the contract work and supply payments to our bank since past years to pay them and, those foreign investors, contractors and suppliers has make the claim of their own money. Now, it left this very amount in a suspense and dormant account here in our bank custody without claim by anybody as the owner or, as one of those foreign investors, contractors and suppliers as I earlier said. The money has nobody as the owner or as the beneficiary. Now, I contacted you to stand as the owner and beneficiary that did the contract work and supply project here so that, our bank will believe you and agree to release all the money to you for transfer to your own bank account you will give them to transfer all the money to you. This money have come to the last Date it has to be in our bank without claim. The Government gave a new law against all Unclaimed Delayed Bills of Record, to be transfer to the bank treasury account. I don t want our bank to transfer this money to the bank treasury account as, Unclaimed Delayed Bills of Record ( UDBR ). I have every thing it will take to make you the real Owner of this money in our bank and also, make you as one of those foreign contractors and suppliers the Government award the contract works and supply here in the year 2010. I will not like to you or tell you what I don t know or, what I am not too sure about it. I contacted you in this business to do it with me because, my own position as the Initiator working in the same bank where the money was left and also, came from the same country of Fund Origin, does not give me such right or power to stand for the claim of this money in our bank as the owner or, as one of those foreign contractors and suppliers. What you should know is that, if the claim of this money can be made by me, or by anybody from my own family or bank or my country and there will be no problem, I will never contact you or, search for any foreign person to do the business together with me. According to law of the bank with Government financial authority demand on such deposit of fund, the claim will only be made by a foreigner from a different country. Not from my own country of fund Origin because, the contract works and supply was awarded to foreign contractors and suppliers. That s why the claim must be made by a foreigner to make every thing look very real, legal, genuine and transparent to our bank and to all the Government financial Ministries and Justice of Cote d Ivoire. In such transaction, what is important is the name and information of the person that was written, register and program into the bank computer database contract file system as the owner that did the contract work and supply here in Cote d Ivoire in the year 2010. I am going to use my own good position here in our bank as the initiator of this business to make you the owner of the money and a contractor and supplier the Government award the contract work and supply with other s so that, our bank will believe you and agree to release the money to you for transfer. Since you don t know how the business will be done, I am here at your back as the initiator and your partner to guide you with all procedures to make you understand everything about what we need to do together with one mind as one family to achieve the goal, have full access to all the money and share all at the end after when the total fund got into your bank account. In this business, we must secure and legalize all the important Documents here in Cote d Ivoire with your own name our bank will ask you to provide here to prove your complete Legitimate, Genuine and Legality of your claim on this money. In this business, you will need a good and well experience Financial Attorney ( Lawyer ) from my country to stand and represent you here in our bank and any area your present will be needed to facilitate the fund claim, release and transfer process on your behalf. This same lawyer will help you go to those offices here to secure and legalize all the important documents on your behalf. Our bank will use them to re-activate the Dormant and Suspense account where the money was left in our bank for many years without claim before the release and transfer will be made directly to your bank account in your country. The bank will use them to affect the re-activation of the Dormant and Suspense account where the money has been left in our bank custody for many years without claim before the release and transfer will be affected directly to your bank account in your country as the owner. After the transfer to your bank account, the bank will issue some other documents from the bank, to prove that, the money was paid to the bank by the Government of Cote d Ivoirre and was transfer from the bank to your own bank account. Then, they will hand over all the legal documents to the lawyer to forward them to you so that, you will present them to your own bank to prove the money to them. If you don t have them to present to your bank, they will not allow you have access to the money. In this business, your own share from the $ 16.5 million, will be 30% for you, 60% for me and, 10% will be set aside from where we will deduct out our own money we spend in this business before we now share the balance according to this percentage I drafted here for you. Do you welcome the 30% I give you as your own percentage from the total money. I believe you understand all my explanation and points I made in this message ?. If you have any question to ask me, you are free to ask me. I will give you their answer to your full understanding before we proceed to the next step to execute the business here in our bank and country legally and in accordance to the bank and Government Financial Authority s Law Probates demand to make the claim of the money. Please, due to the Confidentiality needed from us in this business, you should not discuss or expose this business to anybody there around you for my own security and safety of this money. My dear i have to send you my work Id Card with my picture or any other of my personal data to prove to you that yes, I am really working with the same bank where the funds was deposited. Then, you have to tell me so that; I will scan them and forward to you to prove my personal identification to you so we can proceed to next actin to execute the sunniness without any pore delay. Now, I will stop here and wait for your response and any question you will ask me so we shall proceed to the next step without any delay, to enable us meet up time with our bank and the new law that has been given to all the Financial Institutions and Authority s in Cote d voire against all the Unclaimed Delayed Bills of Record. Thanks for your understanding and co-operation over this successful and Risk Free award contract work and supply at hand. God bless you !!!. Regard, Roseline Nzete |