Der Vorgang 13250
indahjohan@aol.com
Indah
Der erste Kontakt 13250
Anzahl der Mails: 3
Die Transfersumme
1.600.000,00 Dollar (Anzahl: 1)
Der RevFather
450.000,00 Dollar (Anzahl: 1)
Die Telefonnummern
00221779734036
Weitere Mailadressen
ubagroupofbankingsenegalplc@gmail.com
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| Thanks for your response. My name is Indah Johan, i am from Indonesia and my husband is from Hanoi, we live in United Kingdom , I lost my husband on January, 2020 . meanwhile i have been struggling with cancer for long time and my doctor said that the present stage is uncontrollably and I have a few months more to live.
Before the death of my husband , he worked a contract with the British government worth of 4.8 million United State Dollars but he died while facilitating the payment of the sum into our account, which was later transferred 2 months after his death , my husband was a philanthropist before his death , he also encouraged me to help the poor , since we got married we have not been able to have any child . because of the condition of my health i have sent two million Pounds to my home town ( Indonesia ) and have deposited 800,000.00 dollar to the hospital for my medication and for other sick people here. i will like to send the remaining two million dollar to you so that you will help me to give it to the poor peoples and the widows over there in your country as instructed by my late husband since we did not have any children to inherit this money , Please do not discriminate on religion , race , ethnicity when handling this project .moereve, I wanted to give this money to the less privileged people over there through you , Thank you for your attention to my situation and i pray that God will give you a good heart to handle this project with sincerity because i will not be there watching you for this project or know how you spend the money , but God will be there to see you , you should take 30% of the total money for your personal use and use the rest for charity work . According to the doctors and the result they gave me , i was diagnosed with Pancreatic cancer and it is gradually killing me, i can not even stand or walk on my own without the help of a doctor or anchorage and that is the main reason i m contacted you since i can not carry out the project on my own , please do not allow bad friends or family members to deceive you to use all the money for yourself because the consequences will be on you . I want you to send your personal data such as your full name , complete address , phone number , picture of any of your ID card , I will contact my bank manager to know the best way to send the money to you in your country . Dear Please keep this very secret , do not tell anyone about this money until you receive and save the money , this is my address No. 14 Longridge Rd Hedge End Southampton SO30 0GU UK .. I need your full name , address telephone number . i am looking forward to read from you . Yours truly , Miss indah johan -----Original Message----- From: Mohamed Abdi Guled To: indahjohan Sent: Mon, Feb 24, 2020 3:18 am Subject: Hello. Dear Indahjohan, Thank you for your message that you sent me you which eligible to keep in touch with you, How are you doing today? i will like to be sincere and honest with you, i am a man who have seen life, although is not proud, what matters in our life is your contribution to humanity . Dear, i believe that is the most important thing in life, I had been hardworking all my life, i must think of something better, to enjoy my life and probably my wife divorced and left me 2 boys who life with their Grandmother Anyway i will like to tell you more about me, My name is Mohamed Abdi am from Somalia, i was born in Somalia, And i have taken my first degree of Business Administration in Kismaio ,Somalia in the year of 2011th in Kismaio University,Somalia .my work is local businessman which rely on my life because i can do what make happy all my life., so that we can build strong relation which make possible to be real partnership, i hope from you more about you and where we go second step. i will be glad to hear from you soon. Your Faithful Mohamed -----Original Message----- From: Cornelius Brandebusemeier To: indahjohan Sent: Mon, Feb 24, 2020 4:20 pm Subject: ilkok-Contact Hello Indah, thank you for your attention to me. My name is Cornelius and you get in contact with me datingseite ilkok.com. I want to know more about you, but I will confirm your mailaddress before I write more to you. I hope you will reply to me. I will be very happy. Greetings from Cornelius Brandebusemeier |
| My love, Thank you very much for your reply to my message? it is my pleasure meeting you, I hope all is well with you and how are you enjoying your day? I know my message may come to you as a surprise, I just want to know if you can maintain a relationship? I am honest and serious in my words, I want to meet you, to build a solid foundation for friendship with you as long as I share my dreams with you, and they should be very special between you and me,
My name is Sergeant indah johan, 28 years old divorced, a single mother from Anchorage, Alaska, United States, I am Divorced for the past years now, after my husband sleep with my best friend so i had to quit the marriage, Am the only child of my parents, and also have a son who have died long time ago, thanks to God i finally found my self in the US military, And I m so glad to have you here as my friend. I m a US Army officer / nurse currently in iran for war on terrorism. My unit is 782 division support division, nursing staff 4. I want to meet you, I love, honest and caring person with good sense of humor, I enjoy meeting new people and knowing their way of life, I enjoy watching the waves of the sea and the beauty of the mountains and all that nature has to offer. In any case, I really want to establish a true relationship that may lead to a business partner or something else.and It is a pleasure to meet you i said again, I want you to know that we are being attacked by insurgents everyday and car bombs and during one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the supporters of the over thrown government of Iran , which I believe was money meant for buying weapons and ammunition, and it was agreed by all Army officers present on that rescue mission that the money will be shared among us and which we did.Out of the total fund my share was $1.600,000,00 (one million sixth Hundred Thousand United States Dollars) I am seeking your assistance to evacuate my share of the money out of (Senegal UBA Bank) to your own country for you to keep it safe on my behalf till i come over to your country after our mission in Iran, So i want you to assure me that if this money is been transfer to you in your country that you are going to be trustworthy to keep the money till when i will come to your country to meet you face to face to collect the money back from you. It s clear to me that you might be scared of this proposal, but i want to let you know that i have made solid arrangements with a lawyer in Senegal and for him to stand as my lawyer to assist me transfer the money to any of country of my choose on my behalf.Right now the money have transfer into UBA BANK De Senegal from iran for security purpose,The bank told me that they will transfer the money through ATM VISA CARD so there will not be any form of risk involve in the process of the transfer I have decide to compensate you with 20% of the total money once after the money is transfer through ATM VISA CARD and you receive it and keep it well until I arrive to your country, while the rest balance shall be my investment capital in your country.One passionate appeal I will you not to discuss this matter to a third party, if you do not want to be party to this business please delete, this information try to keep it secret if you tell it to people it will be dangerous to me based on my position here. I have chosen to contact you after my prayers and I believe that you will not betray my trust nor thwart my dream, though you may wonder why I am so soon revealing myself to you without formal introduction,well, I will say that my mind convinced me that you are the true person to help me in receiving and investing this Fund. Note; I do not know how long we going to remain here and my fate since I have survived two bomb attack here, which prompted me to search out for a reliable and trust worthy person to help me receive and invest the Fund, because I will be coming over to your home country to invest and start a new life not as a soldier anymore.I hope my explanation is very clear but if you need further clarification just let me know and i will explain further, I want to let you know that here in the military zone we are not allow to make use of mobile phone, we only make use of radio message and email communication so please let us continue communicating through email(hang out ) or here for the mean time. Conclusively,i wish you could send me a reply immediately in regards to this proposal,your urgent reply will be highly appreciated. Attached here is my picture .I Wait to receive your acceptable reply as soon as you read this letter.Love from. Dr. indah johan |
| Dear,
I was shocked you stopped communicating with me, I really can t understand your reason for doing so, but I am very happy now to inform you about my success in getting the consignment box and securing of the fund, with the help of Director of foreign transfer United bank of Africa and also with the special assistance of a New Zealand business woman that catered for other logistics and stand as the legal beneficiary for the claim of the fund. However, I left the sum of $450,000 (Four Hundred and Fifty Thousand U.S Dollars Only) in an ATM cash withdrawal Card. This $450,000 is for you and it is purposely for your compensation for your little effort in the deal. The ATM Card is a global payment card which is acceptable, workable and usable worldwide in making daily withdrawal of money from any ATM location. So you can be able to make withdrawals of money in any country on a daily basis. I will like you to help me donate $100,000.00 US Dollars to any orphanage homes and motherless babies home in your country if there is any. Then the remaining $350,000.00 Dollars is for your compensation for your past sincere effort to help me . I would have sent the ATM card to your address by myself, I lack the time to travel to Africa now because am very sick now. Right now I am still in the hospital. As i am writing to you, I am writing through our hospital communication system and I don t and I don t know when next i can communicate with you Again. When I discharge from the hospital i will be heading to the airport as soon as possible out of this country to New Zealand where I shall continue with a petroleum business engagements and real Estate investment. For your own good, I requested my partner to left the sum of $450,000 (four Hundred and fifty Thousand U.S Dollars Only) in an ATM cash withdrawal Card . with one Mr. Ibrahima Sow He is a bank officer in United bank of Africa, now go on and contact him through his official email address ( ubagroupofbankingsenegalplc@gmail.com ) so that he can dispatch to you the ATM card at your contact address. Simply contact Mr. Ibrahima Sow immediately so that he can send the ATM card to you. Below is the contact of Mr.Ibrahima Sow Telephone Number: +221779734036 Email: ( ubagroupofbankingsenegalplc@gmail.com ) Thanks and God bless you Sgt Alina Brown |