Der Vorgang 12273
smithlizzy533@gmail.com
Lizzy
Der erste Kontakt 12273
Anzahl der Mails: 3
Die Transfersumme
14.500.000,00 Dollar (Anzahl: 1)
Der RevFather
350.000,00 Dollar (Anzahl: 1)
Die Telefonnummern
00221777565952
Weitere Mailadressen
DHLCOMPANYmail2senegal@post.com
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| Hello my dear, how are you today? I m grateful for your compliance to continue through the email with me. Time decides who you meet in life, your heart decides who you want in your life, and your behavior decides who stays in your life. And I think that your act of consenting to join me via email speaks much volume about your desire to actually move on with me.
Meanwhile it pleases me to be kind and honest with you, am a woman that have seen life, been in the social circle for many years, although it doesn t matter one s age, color or achievement, what matters in our life is your kindness to humanity because people don t care to know how much you know until they know how much you care. Yeah, I staunchly believe it s the most important thing in life, I have been hardworking in all my life endeavors. So I must think of something better to enjoy my life and probably have a family, maybe relocate and start investing in other things. Anyway let me tell you more about myself. My name is Lizzy Smith, from and was born in France, but left France at age of 12 years old to the United Kingdom, which to the glory of God is currently working as a Senior Auditor / banker in Kexim Bank UK (Ltd) here in the United Kingdom. It s very painful that I lost my only daughter at the age of 4 years. I was married but my Ex Husband got married to another woman, which prompted our divorce but it s still OK, that is life for you. He accused me of been so busy due to my bank work activities as accounting / auditing. Emphasizing that I was not having much time for him and our kid before she passed away, but he refused to understand that I was pursing a goal. I told him that soon I will resign and we will have enough time for each other but he was impatient. Meanwhile it s over between us and I am happy alone because I have everything I need. This is why I think of relocating to another country to get into investment and maybe own a small company which I can be able to manage on my own. Please would you tell me more about yourself too? I like to know more about you to enable me know if we can achieve this goal together, your marital status, pictures and your country of origin. I will be glad to hear from you soon. Yours Sincerely |
| Dear Francis, how are you today, and things generally going on in your country? Hope that all is well with you. I went to sleep last night with a smile because I knew I d be dreaming of you. But I woke up this morning with a smile because you weren t a dream. God bless your day and keep you safe from harm & more.
May you have a better one than the day before! I m very happy to learn that you are from Germany. I like Germans for their honesty, hard work and hospitality. Life is meant to challenge us, and there is still beauty in that and I think that is still OK too. We shall still keep on striving to grow.. learning and evolving into the best "us" that we can be. Life is also the best unwritten script we can get; so never you underestimate where the adventure of these pages of life might lead you to next. I turned out liking you a lot more than I originally did. I must thank you once again for your humble reply to my mail and the pic. The distance between two hearts is not an obstacle, But a beautiful reminder of how strong true love can be moreover loving someone you don t see everyday isn t bad. It s just a proof that love is not in sight but in the heart. I really appreciate it so much and am still very happy to read from you. Well from your response I m convinced that the future has a special place for us, if only we can trust each other and also be honest as well as faithful to ourselves. Like I told you earlier, I was looking forward to accomplish a particular mission, which my ex-husband was unlucky to achieve with me. Therefore with the little you have told me about yourself, I thought it wise to disclose this secret to you and also tell you my aim and plan which would be of immense 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 the way God destined it. Remember, I told you that I am the Internal Auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit. As a result of my position here in my bank, I have the access to secure some amount of money of a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. As I was his personal accountant 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). On my effort to retrieve this account, I have already gotten some relevant papers which I attached with the man s account opening file in turn to grant you the right and power to stand as the business partner / next of kin to lodge a claim application request to the said account. Also I have personally traveled to the Man s home country on further effort to ascertain more information about his death and other information I needed to know about him. So 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. Once you reply to me indicating your interest to work with me, I will then give you a comprehensive details on how we would achieve this legally, without going against the laws of the country. 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 lose 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, to actualize the project. We will use the fund there in your country to establish companies and investments which both of us would manage. Please this is an honest request for you and I. I only plead for you to make this transaction a top secret because we do not have to trust anybody outside us. 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. Address : 3. Identification Card copy : 4. Age : 5.Telephone number : 6. Nationality : Thanks and best regards |
| Dearest In Heart,
I m happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Africa. Presently I am in Africa for investment projects with my own share of the total sum. Meanwhile, I didn t forget your past efforts and attempts to assist me in handling the deal,despite that our effort proved abortive. I left some money for you as a compensation for your past effort. The amount is $350.000.00, It is payed in ATM VISA CARD, I left it with the DHL company where I went to post it to you forgetting that I don t have with me your complete physical address and your post code. The DHL Company demanded for it to enable them deliver it direct to your home, but since I was unable to provide complete information with postal code, I had to leave it with them and I collected their email address which I shall write below to enable you contact the DHL COMPANY and direct them where to send the parcel which contains the ATM VISA CARD to you. Please contact the DHL COMPANY at their email address below and also call them on phone. DHL COURIER : Email =[ DHLCOMPANYmail2senegal@post.com ] Tel.... +221 777565952 PROVIDE THEM THE FOLLOWING DETAILED INFORMATION IMMEDIATELY TO ENABLE THEM POST YOUR PARCEL TO YOU IN YOUR COUNTRY.( It contain an ATM VISA CARD in which the money is) Your complete Names :........................ Physical Address with post code:................. Sex:................................. Date of Birth............................... Marital status:.............. Occupation......................... Direct Telephone number:..................... Resident City:...................... Country of Resident:................................. Contact the DHL COMPANY today and send them your details to enable them post your ATM card today via DHL Courier service. As soon as you receive it, get back to me so that I will send you the withdrawal secret code, okay. Take care and bye for now. Yours Faithful Lizzy Smith |