Der Vorgang 12197

zainababdelfatahyounis@gmail.com
Zainab

Der erste Kontakt 12197

Anzahl der Mails: 3

Die Transfersumme

9.500.000,00 Dollar (Anzahl: 1)

Der RevFather

revmatthewanthony@hotmail.com
Matthew Anthony
1.000.000,00 Dollar (Anzahl: 1)

Die Telefonnummern

00221774227433



Es wurden insgesamt -- 3 -- Datensätze gefunden.
Mailtext
Thank you for your urgent reply, I am more than happy in your reply to my mail as i requested from you. How was your day hope good? mine was a little bit hot here. My name is Miss Zainab Abdel Fatah younis I am (24 ) years old still single, never married,
I am originated from Benghazi- Libya , and presently I am residing in the camp orphanage / refugee here in Dakar, Senegal, after the civil war in my country. I was a first year student of law at the university, before the incident that led me to this life in the camp.My late father Major General. Abdel Fattah Younes was a military officer in Libya, he held the rank of Major General and appointed Minister of the Interior, but resigned on 22 February 2011 desert rebels in the Libyan civil war. My father was killed by members of an armed anti-Gaddafi, July 28, 2011. When the anti-Gaddafi rebels have military troops attacked our house one morning killing you can read about my father death on the following links.https://www.theguardian.com/world/2011/jul/29/abdul-fatah-younis-killed-libya

https://www.theguardian.com/world/2011/jul/28/abdul-fatah-younes-profile
As my mother was six months pregnant and a lecturer at the university before her death, it is only I who live now because I am the only child of my parents, and I managed my way out with the help of the UN in Senegal where I am leaving now as a refugee, so please I really need your help I am now writing to seek your assistance from Dakar , Senegal where i managed to escaped peaceful country through the help of United Nation, and now seeking asylum in Refugee Camp here in Dakar, Senegal,
Meanwhile, the main reason why i am seeking for your assistance is because of some money my late father deposited in one of the banks in London which amount are Nine Million Five Hundred Thousand Dollars ($ 9.5M). It is my intention to compensate you with 35% of the total money for your services and the balance shall be our capital in your establishment.
Honestly, i have tried everything possible to claim the money, unfortunately i failed because of our refugee status.However, i have being advised by the bank manager to look for foreign partner who will help me claim the fund because the bank officials will not release the fund due to my refugee status. Please get back to me if you are interesting by assisting me claim the fund, so that i will give you all the details /contact of the bank where the fund are deposited.I want the fund to be transferred into your account before i can come over to join you for the investment of the fund.
Once i see your names in full and contact, i will send the bank contact details to you, so that from there you will make contact with them Concerning the account and find out The possibility of transferring this fund into your position.i really appreciate your concern, waiting for your urgent
response so that we can proceed.Please send me your full contact
1,Your country name . . . . . . .
2,Your phone and fax number . . . . . . . .
3,Your working place and position in the office . . . . .
4,Your passport number . . .
5,Your email. . . . . . . . . . .
so that i can use it to write a letter of nomination to the bank so that when you contact the bank,
they will know of a truth that you are coming on my behalf
take care of yourself and God bless you
Attach here is my photos here, please i need your urgent reply immediately ok
Yours Faithfully Zainab
My darling .
I am very much glad to read from you again today hope your doing good,
foremost, I will be very much glad to hear your sweet voice on phone so please try to call me any
time from Mondays to Saturdays , this time our reverend always be in his office. Once more our
Reverend phone number is( +2217 7422 7433 ) and his name is REVEREND MATTHEW ANTHONY,
when you call tell him that you want to speak to me , Miss Zainab Abdel Fattah Younis, the refugee
from Libya and he will send for me to answer your call , I promise to be of my best to you in deed
and kind .
Honey ,however I have drafted a mail to the bank now where I introduce you as my partner and I
made them to know that you will be contacting them on my behalf so they will honor your mail
application when ever you contact them . Though I stated too that they can contact you directly in
case they wish so which ever way I look forward for a good news sooner than later . Just tell them
that you are contacting them on behalf of Miss Zainab Abdel Fattah Younis, for the following
information of my inherited account :
MR.BRIAN WILSTON
Director of operation,
ROYAL BANK OF SCOTLAND PLC.
Email:.. royalbankofscotlandplc@consultant.com
Transfer Officer Email .... royalbankofscotlandplc@consultant.com
Telephone number: +447-045-705-039
Tell office phone.................... +44 703 184 6870
DEPOSITOR NAME: DR. ABDEL FATAH YOUNES
Passport number: A0160114.
Account number: BLB745008901546/QB/91/B.
Amount deposited: 9.5 Million Us Dollars
Swift code ; AFT877
Deposit Code ; AT78
The next king is Zainab Abdel Fatah Younes
My darling contact the bank as soon as you read this email and let me know when they have reply
to your E-mail I am waiting for good news soonest.
Yours Zainab
My Dear Friend,
Dearest,
It is my pleasure to write to you again,Am Miss. Zainab Abdelfatahyounis , who pleads and asked you to help me out and in assisting me get my late father fund transfer into your account past years ago.I thank God and wish to let you know am still alive and in good health, Also about my success in getting those funds transferred under the good co operation and trust of my new partner from Paraguay into his account here in Paraguay. Presently I am in Paraguay now for investment projects with the help of my new partner Husband (Prof.Barryoke S.Hill)..
Now contact Rev Matthew Anthony, his contact information is below,
Name: Rev Matthew Anthony

Email: revmatthewanthony@hotmail.com

House address: Des witline unit 155 Dakar Senegal
House Contact phone number +221-774227433
Ask him to send you the total check of $1,0000.000 (one million US Dollars) that I kept for you as a caring and understand person. that s a Compensation for all the past efforts and attempt to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with Rev Matthew Anthony and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the suffered we got together in that moment, I am very busy here because of the investment projects, which the new partner and I are having at hand.

Finally, remember that I had forwarded instruction to Rev Matthew Anthony whom have been taken care of me when i was in the refugee camp, on your behalf for you to receive that money, so feel free to get in touch with him and he will send the amount to you without any delay.
With best love,
Miss Zainab