Der Vorgang 12595
misanny202@hotmail.com
Anny
Der erste Kontakt 12595
Anzahl der Mails: 3
Die Transfersumme
33.000.000,00 Dollar (Anzahl: 2)
Die Telefonnummern
00442034028312
Weitere Mailadressen
metro_bankfundtransferplc@europe.com
| Mailtext |
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| MY DEAR FRIEND,
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 Anny Sandro, am from Germany , i was born in Germany, And i left Germany to United Kingdom at the Age of 12 Years, Am working as an Senior Audit/banker in Metro Bank Plc United Kingdom, I lost my only daughter at age of 3 years, i was married but my Ex Husband got married to another woman, which caused our divorced, but is ok, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursuing 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 Anny Sandro |
| MY DEAR,
I am very happy to receive your response, How are you today? I have a strong feeling after reading your message, I have a feeling that you are 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 London United Kingdom I have an Opportunity to the Sum of Sixteen Million,Five Hundred Thousand United States Dollars (US$16.500.000.00) 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. Address 2. Identification copy 3.Nationality Thanks and best regards Anny Sandro |
| MY DEAREST
How are you doing together with your family, I hope all is well ? here is my phone number +44 790 869 3192, NOTE; do not call me, you can SMS me, Because Bank set a serious security to monitor every member of the Bank......Thanks for your understanding Kindly make sure that this information will be between you and me until we realized the success of this transaction, What i want you to do now is to apply for the release of the fund into your bank account, Make sure you keep a top secret of this transaction because i don’t want any staff of the bank to know that i am responsible for this transaction, This is where i lay the future survival hope of our future ,family and its was the reason I tried to explain for your best understanding You should not change your name and nationality in this transaction because you are going to apply as the business partner to the deceased customer, Note, if you send this letter to the bank, the bank will not delay to contact you, but you should not respond back to the bank until i direct you on what to do This is to avoid mistake from your part , See the official letter below,send it through to the bank through the bank s email address of the bank as follows. Bank Details Metro Bank Plc of United Kingdom Chief Financial Officer, David Arden Address One Southampton Row, London, WC1B 5HA Phone +44 20 3402 8312 Bank Email: metro_bankfundtransferplc@europe.com Immediately this fund is transferred into your bank account, then i will obtain a visa to your country for the disbursement of the fund according to my proposal ratio, Immediately you apply for the release of this fund, send me email to update me that you have sent the letter to the bank. My best regard to you and your family, Love from Yours Anny Sandro ============================================================ COPY AND SEND THIS BELOW MASSAGE TO THE BANK To The Manager Metro Bank Plc London United Kingdom Chief Financial Officer, David Arden Address One Southampton Row, London, WC1B 5HA Phone +44 20 3402 8312 Bank Email: metro_bankfundtransferplc@europe.com APPLICATION FOR REQUEST OF CLAIM Sir / Madam, I am ... the trading business partner of the late Dr. Ali Abdussalam Treki, who died on October 19, 2015, as a result of Blood cancer in Egyptian capital, Cairo. After his funeral celebration, i discovered that he have an unclaimed and balance account of Sixteen Million Five Hundred Thousand United State Dollars. ($16.5 Million) deposited in your bank when he was alive. I hereby wish to bring to your notice that i am eager to apply for the funds claim as his business partner to enable your bank release and transfer his balance account of ($ 16.5 Million) into my nominated bank account, I hope on your urgent response to this effect, I will send you my bank account information for the transfer of the above mentioned sum when you approve my request So i expect that your bank management will pay an urgent attention to my request and communicate to me further with the related forms and documents necessary to claim this above mentioned sum without delay. I apologize for late application for this claim as i have been arranging other things left since his sudden death occurred. Yours sincerely ..................... |