Der Vorgang 20297
alisapena32@gmail.com
Alisa
Der erste Kontakt 20297
Anzahl der Mails: 2
Die Transfersumme
11.500.000,00 Dollar (Anzahl: 1)
Der RevFather
950.000,00 Dollar (Anzahl: 2)
Die Telefonnummern
00221705913894
Weitere Mailadressen
WesternunionOffice@accountant.com
ubaonlinebankdk@gmail.com
| Mailtext |
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| Hello My Dear ,
It has been so long, How are you doing? I hope you do remember me? I am Miss ALISA PENA from the United Kingdom . I remember vividly and with the sense of appreciation that I once in the past approached you for a business relationship which involved transfer of funds with a capital value of Eleven Million Five Hundred U.S Dollars ($11,500.000.00 USD) . I am glad to inform you that I finally succeeded in that deal with the support of Mr.Raphael Martin from DAKAR sENEGAL who is based in Canada. I cannot fail to inform you how smooth that business went through, the business went successful with the support of this SENEGAL businessman who has eventually become a bosom partner of mine. However, I could not forget your efforts and readiness to help out then so as to partake in the proceeds which did not materialize. I very much believe in the old saying that one good turn deserves another . Even though the business was done without your active support and participation, I am being hunted by my conscience to extend a hand of help to you in appreciation of your past efforts and eagerness to help me realize this my life long dream. Against this backdrop therefore, I am happy to inform you that I left a cash value of Five Hundred Thousand U.S Dollars ($500,000.00 USD) at a Western Union Branch in SENEGAL in your name to appreciate your past efforts in that transaction.This money is actually cashable through the Western Union money transfer system. BELOW ARE THE CONTACT INFORMATION OF THE WESTERN UNION IN DAKAR SENEGAL: Address:via Rte de l Aeroport and Rte de King Fahd/Rte des Almadies Dakar Senegal. Contact Person: Miss.ELaine Amandine Email: WesternunionOffice@accountant.com Please get in touch with the above Western Union, identify yourself,and ask them to furnish you with the details immediately. Note: the western union has already transfer the sum of $ 50,000 USD to your name and address as part payment, they will furnish you the details of the transfer immediately you get in touch with them, contact them without further delay to receive the fund from them, I once again thank you for your interest to help me and this is the reason why I decided to compensate you with this token. xxx feel free to approach the SENEGAL Western Union to release the fund and transfer it to your name. I have already forwarded all instructions to them to transfer the money to your name with your name and address via the western union money transfer system. Kindly contact me as soon as you receive this money from the Western union. I am very busy alongside my partner, Mr.Raphael Martin with some projects we are into here in Canada after succeeding in that transaction.I have instructed the SENEGAL western union on what to do as to release the fund to you, so they are waiting for your mail. xxx establish immediate contact with them immediately and inform me. I am very busy at the moment with the project work, don t worry, i will plan a trip to visit you over there as soon as we are through with the project work, i would be very glad if this money reaches you before my trip to visit you over there soon, Thanks and God bless you, please extend my cordial greetings to your whole family members, God bless you all Amen Yours faithfully Miss ALISA PENA |
| Hello My Dear,
How are you once again, I m very much glad to inform you about my success in getting the fund Transferred under the cooperation of a new partner from Senegal.Presently we are in for some investment. So, I am very happy I finally got the money. Meanwhile, I did not forget your past Efforts and encouragement. This is to inform you That I left a Check That Contains ($ 450,000.00 USD) for you, just to appreciate your past effort. Feel free to Contact The UBA BANK contact them for the ATM VISA CARD, email: ( ubaonlinebankdk@gmail.com ) Phone Number: +221705913894 Ask the bank to post the card to you through DHL delivery service, with the card you can withdraw the money from any bank there in your country or anywhere in the world. I do appreciate your Efforts That is why I Decided to Compensate you With This amount of money. so feel free to get in touch With the bank, direct them Where or how to post it for you. Please do let me know you receive Immediately it so we can share our That joy together and forget all the Sufferings. I am very busy here Because of the investment projects Which my partner and I are Having at hand. Though I have Given to the bank instruction on your Behalf, Therefore Establish Contacts With them for the delivery of the Check to you, without any delay to you. Take care Miss ALISA PENA |