Der Vorgang 12066
oliviamichelle55@hotmail.com
Olivia
Der erste Kontakt 12066
Anzahl der Mails: 3
Die Transfersumme
14.500.000,00 Dollar (Anzahl: 1)
Der RevFather
250.000,00 Dollar (Anzahl: 1)
Die Telefonnummern
00221706926929
Weitere Mailadressen
ubabankofafricasengal@aol.com
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| Hello dear,
Thanks for seeing your message with the you sent for me? How are you today, I hope you are keeping fine where you are, Well I like to be open,because I m a woman that have seen life, i have been in the social circle for many years, It life does not matter one s age,or achievement, what matters in our life is nothing but Care and expression . That s the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have 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 like to tell you little about me, My name is Olivia Michelle I m 39 years old from United State of America ,But i left United State at Age of 12 Years to United Kingdom, where I m working as a Senior Audit/banker in Al Rayan Bank Plc (formerly Islamic Bank of Britain plc). I was married, but my Ex Husband got married to another woman, which caused our divorce, but is OK, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we will have enough time for each other but he was impatient, But is over between us, I am happy alone because I have most of the things i need, This is why I think of relocating to your country to get into investment and maybe own a small company which i can be able to manage Enough of myself, would you tell me more about yourself too???? I like to know you better, what you really do and your position in your work, your marital status. I love to hear from you soon Yours Miss Olivia Michelle. |
| Hello darling,
Good morning and how are you doing? I hope you are keeping fine where you are which is the most important thing for me. Like i told you earlier, i was looking forward to accomplish a particular mission, which my ex husband was so blind to see that made him not to exercise patience for 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 for a reason. Remember i told you i am the Chief Auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit. 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. I was his account 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. (Fourteen Million Five Hundred Thousand USD). 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 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and i. please dear, make this transaction a top secret because we do not have to trust anybody unless you and i alone. I will send you my whats-app cellphone on my next message when i will be able tell you time to call me because of the security in our bank my phones are under monitoring because of my position here. Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested. 1. Your Full Name .............................. ..... 2. Your Address .............................. ......... 3. Your Identification copy ....................... 4. Your Nationality .............................. ...... 5 Your Phone Number.................. 6 Your occupation...... Thanks and best regards Miss Olivia Michelle. |
| Hello Dear Friend,
How are you over there ? I believe you are fine and doing well. I hope my mail meets you in good health Today.I am much delighted and privileged to contact you again, after all these time, it takes destiny and courage to remember Good friends like you and at the same time, show gratitude to you despite circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then. The good news is that I m happy to inform you about my success in getting the funds transferred with the cooperation of a new husband from Netherlands.I use this opportunity to inform you that the transaction finally worked out and I am contacting you to let you know that i have not forgotten all your efforts and that is why have decided to compensate you with the some of ( $250, 000.00) (Three hundred and fifty thousand dollars). Right now the money have transfer into UBA BANK Dakar Senegal i can not do it here because of security purpose if my husband find out that i release such amount he will not be happy with me and i don t want any to happen with our marriage this is reason why i issued the money to African, The bank told me that they will transfer the money through ATM VISA CARD so there will not be any form of risk involve in the process of the transfer. Now I will like you to accept it as this is from the bottom of my heart. so i advised you to contact the Visa Card payment center to send your ATM visa card to you and also send the following information s as listed below to them. Your full name............................. Your address............................... Your country............................... Your age................................... Your occupation............................ Your phone number.......................... Your Nearest Airport....................... your personal I D Card..................... However, kindly contact the below person who is in position to issue and release your visa card to you. Contact Person: Mr. Nelson Clement, Director: UBA bank Plc Visa Card Payment Department Tel: +221 706926929 Email: ubabankofafricasengal@aol.com The Visa Card payment center has been mandated to issue out your payment without any hitches in receiving your payment. Note that because of impostors, we hereby issued you our code of conduct, which is (VISA CARD-8411) so you have to indicate this code when contacting the card center by using it as your subject. Remain Bless my dear, Yours friend Mrs Olivia. |