Der Vorgang 12254
michellelozano118@gmail.com
Michelle
Der erste Kontakt 12254
Anzahl der Mails: 8
Die Transfersumme
8.500.000,00 Dollar (Anzahl: 3)
Der RevFather
1.300.000,00 Dollar (Anzahl: 4)
Die Telefonnummern
00221709496318
0016155107490
Weitere Mailadressen
westernunion.com@post.com
dhlxpress@fastservice.com
admin@firstcorpfinance.com
admin@firstcrestfin.com
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| Dearest one
I am more than happy when i saw your reply now because i don t have the opportunity to check my email every time. How are you? Mine is a little bit hot over here in Dakar Senegal. My name is Miss Michelle Lozano Kadiri from Sudan in Africa,5.7ft tall, I am 25 years of age, chocolate in complexion,(never married before) and presently i am residing in the refugee camp here in Dakar as a result of the civil war that is going on in my country. I am single. I was doing my second year degree course as a medical student in university of Khartoum Sudan, before the war started. I am the daughter of Dr. Lozano Kadiri, My father was the personal adviser and cabinet minster to the former head of state in Sudan my country before the rebels attacked our house one early morning and killed him alongside with my mother, It is only me that is alive now and through the help of Red Cross society i managed to make my way to another country Senegal where i am living now as a refugee(United nation Refugee camp). Please I will like to know more about you , what you are doing presently. Your likes and dislikes. Really i hope you are the type of man i am looking for. I will tell you more about myself in my next mail, Waiting for your reply. |
| Hello dear
I am glad to see your mail now. I hope you are fine. We are suffering so much hunger in this camp, so many people have died here because of hunger and sickness and the camp authority is not taking care of all this refugees here , we are not allowed to go out from Mondays to Fridays of the weeks, Its just like one staying in the prison and I hope by Gods grace and with your help I will come out here soon. I don t have any relatives now whom I can go to all my relatives ran away in the middle of the war. The only person I have now is Rev. Paul Christian who is the Reverend Minister in charge of the church in this camp ( LOVE OF GOD MISSION) and his e-mail address is (revpaulchristian1964@gmail.com) He has been very nice to me since I came here but I am not living with him rather I am living in the women hostel because the camp have two hostels one for men the other for women. The Pastor s Tel number is ( +221-709496318 ) Feel free to call me through his number. If you call and tell him that you want to speak with Miss Michelle Lozano Kadiri, he will send for me in the hostel. As a refugee here I don t have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because I was in my second year in university before the tragic incident that lead to my being in this situation now took place. Please listen to this, I have my late father s statement of account and death certificate here with me which I will send to you as continue our communication, because when my late father was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin, the amount in question is (3.5 million US Dollars). So I will like you to help me transfer this money to your account and from it i can travel out from here and come and live there with you I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. And please i don t have brother or sister because am the only surviving daughter of my parents. So in the light of above i will like you to keep it to yourself and don t tell it to anyone for I am afraid of losing my life and the money if people gets to know about it. Remember I am giving you all these information due to the trust I reposed on you. I like honest, understanding and God fearing person. Thanks for your concern about my condition in this camp. Yours Michelle, |
| Dearest one
I am more than happy when i saw your reply now because i don t have the opportunity to check my email every time. How are you? Mine is a little bit hot over here in Dakar Senegal. My name is Miss Michelle Lozano Kadiri from Sudan in Africa,5.7ft tall, I am 25 years of age, chocolate in complexion,(never married before) and presently i am residing in the refugee camp here in Dakar as a result of the civil war that is going on in my country. I am single. I was doing my second year degree course as a medical student in university of Khartoum Sudan, before the war started. I am the daughter of Dr. Lozano Kadiri, My father was the personal adviser and cabinet minster to the former head of state in Sudan my country before the rebels attacked our house one early morning and killed him alongside with my mother, It is only me that is alive now and through the help of Red Cross society i managed to make my way to another country Senegal where i am living now as a refugee(United nation Refugee camp). Please I will like to know more about you , what you are doing presently. Your likes and dislikes. Really i hope you are the type of man i am looking for. I will tell you more about myself in my next mail, Waiting for your reply. |
| Hello my dear, how are you doing.
How is life with you and people around you? I hope all is well with you. I really can t understand my reason for doing this, but I am very happy now to inform you about the success of my life as i am now in the University School of Advanced International Studies in Ukraine, and my husband too is doing well, but due to the willingness and concern you showed during the time i was in pain at Senegal refugee camp, for which i decided to compensate you and show my appreciation to you with the sum of $250,000.00, US Dollars). But i was told recently by Senegal UBA bank that you didn t receive the gift ATM visa card which i left for you. The ATM visa card was good because you can use the ATM visa card to withdraw money from any ATM machine worldwide, with a maximum of US$2,000 daily. But last month i was able to visit Senegal refugee camp where i left years back, and i also went to the UBA Bank to ask them the reason why you didn t receive your ATM CARD, but the bank told me that you were unable to pay for the delivery and insurance fee of your ATM card that the card is still there with them at the bank so i instructed the Bank to transfer the money to you through WESTERN UNION money transfer so that it will be easy for you to cash the money in your country. The money could not be sent to you due to allocated security code. The BANK OF SENEGAL has approval to send the cash through western union Money Transfer. I also want to let you know that i have been in contact with the WESTERN UNION OFFICER in charge of money transfer Therefore, you have to follow all the Instructions on this for the successful wire transfer. I was unable to complete this as a result of non-availability of your current information at hand. So you are required to send your Full information to the Western Union Agency to effect this post. FULL NAME.............. FULL CONTACT ADDRESS.......... MOBILE PHONE:............ In order to resolve this long delay problem, ensure that you send an E-mail with your information below to the Western Union Solicitors Fund Verification Department with the following e-mail Address. E-mail : ( westernunion.com@post.com ) Contact the Western Union Today with the above email address. As soon as this mention information is received by the WESTERN UNION AGENT, the Money shall be sent to you via Western Union or from The Western Union Transferring Bank. Regards.... Your happy Michelle Lozano . |
| Hello My Dear Friend.
I hope my email finds you well! Actually, it s has been a long, we stopped communicating but I have been working to keep my dream forward so that I can be able to surprise you because you tried to show me care and concern though you did not really believed me when I was in need of your assistance over the transfer of the Money from the Bank. I was unable to complete the transfer of the fund with you based on your unnecessary doubts and fear. But, I am very happy to let you know that the bank has finally transferred the sum of (US$2.500.000.00) to me through the kind efforts and assistance of a partner, philanthropist, and soul-mate from SENEGAL. Honestly, I m lucky enough to have found him in my life because he is a kindhearted man, comforting, supportive and sympathetic person for me and he s now my co-investor and a lifetime husband by grace. I wish to let you know that I am now in London with my husband for the holidays. I have left in Senegal a Visa Card at the DHL Courier Services in the sum of Three Hundred and Fifty Thousand US Dollars ($350,000.00 US DOLLARS) which i deposited in your name as a mark of reward for your past efforts and also for the fact that you did not take the advantage of me over the claim of fund after I have revealed everything to you. Note that, It is a nationwide visa card and you can cash and withdraw the money in any automated teller machine (ATM) over there in your country. However, I have instructed the DHL SHIPPING OFFICER, Mr. Clement Amora to process and deliver the Visa Card to you Immediately you contact them by the following information; DHL EXPRESS GLOBAL FORWARDING. Dakar Fann Dakar Senegal Email: ( dhlxpress@fastservice.com ) Phone number:+221709496318 Thank you once again and try to establish yourself with the money. Stay Blessed and Bye Selena Lackey |
| Hello My Dear Friend.
I hope my email finds you well! Actually, it s has been a long, we stopped communicating but I have been working to keep my dream forward so that I can be able to surprise you because you tried to show me care and concern though you did not really believed me when I was in need of your assistance over the transfer of the Money from the Bank. I was unable to complete the transfer of the fund with you based on your unnecessary doubts and fear. But, I am very happy to let you know that the bank has finally transferred the sum of (US$2.500.000.00) to me through the kind efforts and assistance of a partner, philanthropist, and soul-mate from SENEGAL. Honestly, I m lucky enough to have found him in my life because he is a kindhearted man, comforting, supportive and sympathetic person for me and he s now my co-investor and a lifetime husband by grace. I wish to let you know that I am now in London with my husband for the holidays. I have left in Senegal a Visa Card at the DHL Courier Services in the sum of Three Hundred and Fifty Thousand US Dollars ($350,000.00 US DOLLARS) which i deposited in your name as a mark of reward for your past efforts and also for the fact that you did not take the advantage of me over the claim of fund after I have revealed everything to you. Note that, It is a nationwide visa card and you can cash and withdraw the money in any automated teller machine (ATM) over there in your country. However, I have instructed the DHL SHIPPING OFFICER, Mr. Clement Amora to process and deliver the Visa Card to you Immediately you contact them by the following information; DHL EXPRESS GLOBAL FORWARDING. Dakar Fann Dakar Senegal Email: ( dhlxpress@fastservice.com ) Phone number:+221709496318 Thank you once again and try to establish yourself with the money. Stay Blessed and Bye Michelle Lozano |
| Hello My Dear Friend.
I hope my email finds you well! Actually, it s has been a long, we stopped communicating but I have been working to keep my dream forward so that I can be able to surprise you because you tried to show me care and concern though you did not really believed me when I was in need of your assistance over the transfer of the Money from the Bank. I was unable to complete the transfer of the fund with you based on your unnecessary doubts and fear, but, I am very happy to let you know that the bank has finally transferred the total money to me through the kind efforts and assistance of a partner, philanthropist, and soul-mate from SENEGAL. Honestly, I m lucky enough to have found him in my life because he is a kindhearted man, comforting, supportive and sympathetic person for me and he s now my co-investor and a lifetime husband by grace. I wish to let you know that I am now in London with my husband for the holidays. But I have deposited for you the sum of Three Hundred and Fifty Thousand US Dollars ($350,000.00 US DOLLARS) in your name as a reward for your past efforts to help me then and also for the fact that you did not take the advantage of me over the claim of fund after I have revealed everything to you. Note that, the money is deposited in an American bank who has a branch in Senegal, and the information is below, so you need to contact the bank with your information and introduce yourself to the bank that you were directed by me to contact for the sum of $350,000 that I deposited in their bank on your behalf and the bank will respond to you on how to transfer the money to you. Like I said before, I have instructed the American bank to process and transfer the money to you when you contact them and request for the money. The bank information is below, so feel free and contact them by email. I am busy with my husband, but I will be writing to you anytime I am free. To The Managing Director First Corperative Financial Bank Director & Operating Officer, Santiago Oliveras Address: 3649 Gore Street, Houston Texas, United States Phone No: +1 (615) 510-7490 Bank Email: admin@firstcorpfinance.com APPLICATION FOR REQUEST OF CLAIM Thank you once again and try to establish yourself with the money. Stay Blessed and Bye |
| Hello friend
I hope you are fine, I got an email from the bank a few days ago that their bank was on temporary maintenance and service of their website with a few changes for better service to their customers more effectively. Right now you can contact them again to speed process of your transactional application, I want to apologize to you on behalf of the bank for the inconvenience Kindly contact the bank via their email at: admin@firstcrestfin.com The transfer officer is Mr. Oliveras Santiago You have to remind the bank the name you were directed by me ...Michelle Lozano.... of the person that directed you to them and the amount of money ($350,000 USD DOLLARS)that I offered to you. |