Der Vorgang 1423

ginamy1@yahoo.com
Regina

Der erste Kontakt 1423

Anzahl der Mails: 2

Die Transfersumme

6.800.000,00 Dollar (Anzahl: 1)

Die Telefonnummern

00221778087401
00447035970200
00447031856065
00447031868538

Weitere Mailadressen

charteredscbcust@aol.com
standardchartplc@london.com



Es wurden insgesamt -- 2 -- Datensätze gefunden.
Mailtext
Thanks for your mail,i will like to have a good relationship with you.Well I am Miss regina Mugabe from Liberia ,fair in complexion,who likes romance,reading of novels and sports.The only daughter of Dr. Moses Mugabe.My father is now late,he died during the last crisis in my country(Liberia). He was the minister of finance under the leadership of formal president Charles Taylor who is now in exile after many innocent souls were killed,My father was unlucky to be among those that were killed by the rebel.

The main reason why I am contacting you now is to seek your assistance in the area of my future investment and also for you to help me secure some amount of money in my posession.This money in question is ($6.8million).The money was deposited by my father through financial and security company with my name as the next of kin.I will be grateful to have you stand by me as my partner to this transfer,and i will equally want you to tell me the truth about yourself, promise never to hurt my feelings, because i have undergone pains since after the death of my parent which i wouldn t want to experience any longer.

I will make the procedure well known to you as soon as i see your willingness to assist me in transfering this money into your account after which you will send me money to come over to meet with you.Presently i am staying in a mission house in Dakar Senegal where i am seeking asylom and attatched here are my pictures for you to know whom i am as i promised to do so.you can also call me with this number. +221778087401 which belong to the rev.father mathew the owner of the mission house where i am staying.When you calls,tell him you want to speak to Vicky and he will send for me to come and answer your call in his office.

Kindly send your contact informations such as your full names and your address,your phone number for easy communications, as you reply me this mail indicating your wilinness to assist me.Hoping to hear from you soon.
Thanks,
Yours regina
Hello my dear,
How are you today as i hope you are fine? I want to thank you for your mail today and for your acceptance to assist me to get my inheritance transfered to your country on my behalf.I am suffering so much here at the refugee camp mission because of my poor situation here as here is no good food and good water to drink here at the camp.I will like you to email the bank immediately as i have sent them a letter of authority for them to know you as my trustee.Below is the full contact of the bank,so email them to know how best you can help me quickly so that the transfer will take place for me to get out of this camp soon to meet you in your country .

Customer Service
STANDARD CHARTERED BANK PLC
01 Aldermanbury Square,London EC2V 7SB London.
Telephone: +447035970200
+447031856065
+447031868538
Fax 008447744415
E-mail: charteredscbcust@aol.com
standardchartplc@london.com


Below is the application letter you will send to the Bank:
Sir,
I wish to apply for claim and closure of the deposit AC No.4-1332004/SC/BPL of US$6,800,000.00 as the present credit balance belonging to the late Dr Moses Mugabe on behalf of Miss.Ragina Mugabe who is the Daughter and incidentally the next of kin to the account bearer and entitled to inherit the fund as a result of the death of her father.
I will be ready to comply with the STANDARD CHARTERED BANK PLC rules and regulations for the transfer of this fund.I hope my application would be given urgent and favourable considerations.
Thanks,
Yours faithfully,