Der Vorgang 12281
tonymenssah2003@gmail.com
Tony
Der erste Kontakt 12281
Anzahl der Mails: 2
Die Transfersumme
18.500.000,00 Dollar (Anzahl: 1)
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| Greetings:Cornelius Brandebusemeier
PLEASE MY DEAR BELIEVE ME I AM SURE THIS IS REAL AND NEVER A JOKE OKAY Thanks for your response. It is my humble request that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. Now to explain my purpose for your partnership in this transaction as it s necessary i furnish you with proper information s relating to this transaction. As i have explained in my previous mmessage. I ama Mr. Tony Menssah, a financial auditor here in my native country Togo, in my recent discovery i came across a 5 years overdue abandoned contract sum of $18.5 Million Dollars in a dormant account. After so much verification and a serious under ground investigation no body has claimed ownership of this fund. Now, I have already destroyed all the related documents/files that is traceable to this fund because if this fund continues to remain in that account some of the bank officials will silence this fund and share it among themselves and nobody ask questions. I can t let such opportunity to sleep out of my hands this is why I have taken appropriate steps to relocate this fund into your country for profit making. Therefore, if you accept my proposal and sincerely willing to work with me in this deal. I am going to present you to the bank management as the beneficiary foreign contactor to whom this contract sum is due to and they will immediately commence the necessary required for the released of this contract sum to you. However, please take note that this sum shall be share between you and me in a mutual ratio of 50% for and 50% for me. Also, I planned to quit my job and come over to your country once this deal is completed. You must understand that in the Circular world, Governmental offices chances or opportunities like this are common but not heard. funds are been deposited and some of these accounts are either coded or confidentially operated, therefore, when such account proves dormant,what do you think that happens to these funds when nobody comes for their claims? Well, this is one of the numerous avenues good free monies are made within and among the directors. Normally, when something like this happens, it is reported to the management. The Management can only wait for some years for a claimants to show up. Therefore, it is not published and the bank where the fund is deposited only waits for someone to show up. So the bank gives some time for this and if no claimant comes, then the fund will be transferred into the Government s account as an "Unclaimed Fund". Now the question is, who is the Government and who runs the Government s Account? The answer is simple, the Minister of Finance, Minister of Foreign Affairs and the Central Bank Governor. These are individuals and these funds are shared by them and nobody ask questions. Since then I kept this information to myself as to have enough time to investigate and decide on what to do. After due consideration, I concluded to contact you and i will present you as the legal beneficiary to this funds by purporting with an application letter to the bank as the heir to deposit in their custody,henceforth you will be receiving this total funds as one the foreign contractors who executed a contract here in our country without due payment. You do not need to entertain any fear because I will back you up with all relevant guide lines because I have already done all the necessary underground works for a successful and hitch-free transaction. So I can assure you that this transaction is 100% risk-free and will be carried out under legitimate arrangement without any breach of the law both here and in your country. To explain myself properly, I am just an ordinary public servant and I am not rich. If I have this opportunity and throw it to the wolves,then I must be the most foolish man that has ever lived. Therefore,every arrangement has been made for smooth operation of this transaction provided you will follow my instructions and put in your maximum support to this transaction, by so doing this fund will be released and transferred into your nominated bank account, thereafter the transfer of the fund to your account. I shall visit your country to meet you for the sharing of the fund, you will take 50%, and while for me 50%, but please note once this fund transferred into your account 4% will be removed and kept aside to repay back any expenses we might have incurred during the process of this transfer. Now, I need your assurance that you will not betray me at the end of this transaction and also promise me that you will keep this transaction secret and abide by the principles to the end. Once you reply this mail with full assurance to work with me and to adhere to my simple instructions, I shall be obliged to direct you on how to apply for the release of the fund and equally draft the text of Application form which you shall send to the bank demanding for the release of the fund into your account. Get back to me with the below requsted informtion. 1, A copy of your passport or ID Card. 2, Your Country / State and full address / Telephone number. 3, Your Occupation 4, Marrital Status I am looking forward to hearing from you while thanking you in advance for your cooperation. Regards +22892512764 Mr. Tony Menssah |
| Greetings:Cornelius Brandebusemeier
PLEASE MY DEAR BELIEVE ME I AM SURE THIS IS REAL AND NEVER A JOKE OKAY Thanks for your response. It is my humble request that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. Now to explain my purpose for your partnership in this transaction as it s necessary i furnish you with proper information s relating to this transaction. As i have explained in my previous mmessage. I ama Mr. Tony Menssah, a financial auditor here in my native country Togo, in my recent discovery i came across a 5 years overdue abandoned contract sum of $18.5 Million Dollars in a dormant account. After so much verification and a serious under ground investigation no body has claimed ownership of this fund. Now, I have already destroyed all the related documents/files that is traceable to this fund because if this fund continues to remain in that account some of the bank officials will silence this fund and share it among themselves and nobody ask questions. I can t let such opportunity to sleep out of my hands this is why I have taken appropriate steps to relocate this fund into your country for profit making. Therefore, if you accept my proposal and sincerely willing to work with me in this deal. I am going to present you to the bank management as the beneficiary foreign contactor to whom this contract sum is due to and they will immediately commence the necessary required for the released of this contract sum to you. However, please take note that this sum shall be share between you and me in a mutual ratio of 50% for and 50% for me. Also, I planned to quit my job and come over to your country once this deal is completed. You must understand that in the Circular world, Governmental offices chances or opportunities like this are common but not heard. funds are been deposited and some of these accounts are either coded or confidentially operated, therefore, when such account proves dormant,what do you think that happens to these funds when nobody comes for their claims? Well, this is one of the numerous avenues good free monies are made within and among the directors. Normally, when something like this happens, it is reported to the management. The Management can only wait for some years for a claimants to show up. Therefore, it is not published and the bank where the fund is deposited only waits for someone to show up. So the bank gives some time for this and if no claimant comes, then the fund will be transferred into the Government s account as an "Unclaimed Fund". Now the question is, who is the Government and who runs the Government s Account? The answer is simple, the Minister of Finance, Minister of Foreign Affairs and the Central Bank Governor. These are individuals and these funds are shared by them and nobody ask questions. Since then I kept this information to myself as to have enough time to investigate and decide on what to do. After due consideration, I concluded to contact you and i will present you as the legal beneficiary to this funds by purporting with an application letter to the bank as the heir to deposit in their custody,henceforth you will be receiving this total funds as one the foreign contractors who executed a contract here in our country without due payment. You do not need to entertain any fear because I will back you up with all relevant guide lines because I have already done all the necessary underground works for a successful and hitch-free transaction. So I can assure you that this transaction is 100% risk-free and will be carried out under legitimate arrangement without any breach of the law both here and in your country. To explain myself properly, I am just an ordinary public servant and I am not rich. If I have this opportunity and throw it to the wolves,then I must be the most foolish man that has ever lived. Therefore,every arrangement has been made for smooth operation of this transaction provided you will follow my instructions and put in your maximum support to this transaction, by so doing this fund will be released and transferred into your nominated bank account, thereafter the transfer of the fund to your account. I shall visit your country to meet you for the sharing of the fund, you will take 50%, and while for me 50%, but please note once this fund transferred into your account 4% will be removed and kept aside to repay back any expenses we might have incurred during the process of this transfer. Now, I need your assurance that you will not betray me at the end of this transaction and also promise me that you will keep this transaction secret and abide by the principles to the end. Once you reply this mail with full assurance to work with me and to adhere to my simple instructions, I shall be obliged to direct you on how to apply for the release of the fund and equally draft the text of Application form which you shall send to the bank demanding for the release of the fund into your account. Get back to me with the below requsted informtion. 1, A copy of your passport or ID Card. 2, Your Country / State and full address / Telephone number. 3, Your Occupation 4, Marrital Status I am looking forward to hearing from you while thanking you in advance for your cooperation. Regards +22892512764 Mr. Tony Menssah |