Der Vorgang 12154

jessymichelle27@gmail.com
Jessy

Der erste Kontakt 12154

Anzahl der Mails: 4

Die Transfersumme

14.500.000,00 Dollar (Anzahl: 1)

Der RevFather

300.000,00 Dollar (Anzahl: 1)

Weitere Mailadressen

islamicfinancialbank@aol.com



Es wurden insgesamt -- 4 -- Datensätze gefunden.
Mailtext
How are you today? I like to be open, i am a woman that have seen life, i have been in the social circle for many years, It really does not matter one s age,color or achievement, what matters in our life is nothing but Care and expression,

This is 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 Jessy Michelle, am from Germany, i was born in Germany, And i left Germany at Age of 12 Years, Am working as a Senior Audit/banker in (AL RAYAN BANK) Former Islamic Bank of Britain Plc United Kingdom, 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, since he accused me of been so busy with my work at 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 everything 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 and your country of origin
I love to hear from you soon
MY GOOD FRIEND,

I am very happy to receive your response and i will like to trust you with all my heart. Well.. How are you today? I have a strong feeling after reading yourmessage, I have a feeling that your a honest person and because of that honesty I choose to have this confidential deal with you. Dear, I want to inquire from you if you can handle a transaction for mutual benefits / life opportunity for you and i. Like i told you earlier, I am the Chief International Relation Foreign Remittance Unit and the chief Auditor to my bank here in United Kingdom.

I have an Opportunity to the Sum of Fourteen Million,Five Hundred Thousand United States Dollars (US$14.500.000.00) to transfer into your bank account in your country, I will provide the full details of this business transaction when once we have known each other as business is done with trust, I personally contacted you and you alone, Because of the love and trust i have bestowed on you, That is why i took some days to know little about you, Now we must solidify our relationship with trust and this trust we must start it now, i would not like you to betray this trust i have in you, my heart told me that you are the right person for me and that would handle this transaction for both of us,

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.

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.Full Name,
2.Age
3.Address
4.Identification copy
5.Nationality
6.Occupation

Thanks and best regards,
Miss Jessy Michelle
How are you today? I like to be open, i am a woman that have seen life, i have been in the social circle for many years, It really does not matter one s age,color or achievement, what matters in our life is nothing but Care and expression,

This is 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 Jessy Michelle, am from Germany, i was born in Germany, And i left Germany at Age of 12 Years, Am working as a Senior Audit/banker in (AL RAYAN BANK) Former Islamic Bank of Britain Plc United Kingdom, 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, since he accused me of been so busy with my work at 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 everything 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 and your country of origin
I love to hear from you soon
Hello,
I m happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Democratic Republic of Algeria Capital:Algiers. Presently Im in Algeria now,I didn t forget your past efforts and attempts to partner with me in transferring those funds despite that it failed us some how. I have been waiting for you since to contact me but no response from you so i dissident to look for a new partner and i did not forget your past effort, after the transaction made through the help of a new partner,i deposit sum of GBP 300,000 pounds (three hundred thousand Britain pounds) which I prepared for your compensation for all the past efforts and attempts to assist me in this transfer.

I have invited bank manager from Islamic Bank of Britain United Kingdom to know how to provide the confidential and easiest way to transfer the money to you, and the bank manager told me that if transfer money through the Bank (quick transfer) I have to face a British government examining and reviewing allow such a large amount to be conveyed.

the bank manager said that a simple and secure way of transferring such money through islamic financial services board Bank (ifsb) Northern Cyprus, ATM visa card, the islamic financial services board Bank (ifsb) Northern Cyprus will process / issue visas card for your names on my behalf and send it to your destination with a PIN to access the fund, I hope you understand my point?


I traveled out of the country and i will not come back to London again as i have to stay with my new partner for the better life. So make sure that you will contact (ifsb) Northern Cyprus head office in Cyprus via email as soon as possible to enable them know that you are the owner and Rightful person to receive the money from bank in Cyprus okay, You have to hurry up and contact the bank now because it is the fast and easy way for you to receive the money,


Name of the bank islamic financial services board Bank (ifsb) Northern Cyprus
Bank s e-mail address.( islamicfinancialbank@aol.com )
General manager: Ahmet Tugay

I appreciated your efforts at that time very much. so feel free and get in touched with bank. please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. Take care and bye for now.

Best Regard,
Jessy.