Der Vorgang 2282
newmanroberts11@yahoo.fr
Newman
Der erste Kontakt 2282
Anzahl der Mails: 5
Die Transfersumme
3.700.000,00 Dollar (Anzahl: 1)
Die Telefonnummern
0022508187114
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| Good day Mr xxx
My name is Mr Newman Roberts. I am a senior banker with bank atlantique Abidjan, Cote d Ivoire in West Africa and the personal account manager to Engr. Maurice J. Miller, the President /CEO Tran field Worley Company Who died with his family in the July 2008, pleane crash. Although he left no record of any next of kin or closed relatives and I have made several attempts to locate any of my clients extended relatives, which had proved unsuccessful. As a matter of fact, my client deposited the sum of USD$3,700,000.00 (Three Million Seven Hundred Thousand United State DollarsOnly) with a Bank in Abidjan, Cote d Ivoire and stocks worth $3.9 million(with unclaimed dividends) being managed by his stockbrokers. And consequently, the Bank has issued me a final mandate to provide my client s next of kin or have the fund liquidated or taken to the state treasury. However, base on my unsuccessful search for his relatives for the past six years now, I therefore seek your consent to present you as the next of kin/inheritor to my deceased client, so that the money will be transferred to your account for us to share on an agreed percentage of 50/50% and 5% for the less privileged. As his personal account manager I have all the access information and all it takes to back up the claims, while the rest affidavit) could be processed through the Ivorian High Court of justice. To proceed, I need you to furnish the under-listed information. 1. Your full name and address 2. Your private phone and fax numbers 3. Marital status 4. Age,DOB 5. Occupation 6. National Identity card or driver s license. Upon receipt of the afore mentioned, I shall proceed to the Bank to formally file in an application of claims in your name and subsequent transfer of the funds to you as the next of kin. All I require is your honest cooperation. I guarantee that this will be executed under a legitimate arrangement and no government involvement at all. Therefore i will want you to contact me at +225 08187114 for more discussion. I look forward to hearing from u as soon as possible. Best regards! Mr.Newman Roberts. |
| Hello Mr xxx xxx
Good day and happy to read from you once again, i am also very sorry for my late response to your mail, Is due to my daugther s health. My daugther was rushed to the hospital yesterday being sunday and since then she has never been in herself lying in coma there in the hospital but my wife is there taking care of her before i left, my prayers is that the good God will guide and protect her for me and bring her back to life Amen. Regards to your message i have attached my national id card for your view, just click on it and download it you will see it. Please i do not have much time to delay in this deal , i will want you to put more seriousness in this deal so that our bank will transfer the fund to you so that i will relocate there with my family to share the fund with you ok. Please i am waiting or the requested information that i asked you so that i will use it to work on the account file of late eng james miller ok. Thanks once again and God bless you. Waiting to read from you now. Mr Newman. |
| Hello xxx Wilhelm xxx,
Thank you very much for your response to work with me as a partner in other to actualize our objectives towards this deal. And one thing I want you to know that I did not just wake up and contact you for this, because I did some good arrangement and plans putting together the best way for the successful actualizing of this noble deal. I want to put little language on how we shall proceed for the execution of this deal. First is trust, honest, understanding to be guided with truthfulness. I believe this deal will open a new chapter to our life and betterment of our family. And as a matter of fact, this deal took me time to put together before I contact you in this business, so you have to be serious. You will come in as relative to the deceased depositor Mr. James Miller, I will back you with the deceased depositor s secret deposit information which our bank would like to get from you before they will approve letter of application for claim which you will be sending to them. This money has been in our bank for over five years, and none of the deceased relative have reach our bank for the claim of this fund since he died in plane crash in France with his immediate family. With the deposit information I have will help us to claim this fund as you will come in as relative to the deceased depositor. I want you to rest be assured that there is no risk attached to this deal because I am insider in the bank and initiator of this deal. So we shall work as team and you should follow my instructions and advise during the process to avoid mistake. The fund is in a fix deposit account of late Mr. James Miller. When the bank will transfer this fund to your bank account it will tag Inheritance only what we owe your country is their tax nothing more. This afternoon I used the information you sent to me and worked on the account file of the deceased depositor, all is ok from my side. And I have positioned you as the next of kin to the deceased depositor and relation to Late Engr: James Miller. I have sent you the specimen of the application text, which you will fill and send to our bank for the claim. I want to assure you again, that your involvement in this deal would not make you to regret anything as I have earlier told you in my previous letter. I hope that this deal will open a new chapter that everything will go the normal way hence you follow my instructions and advice. I will not be directly involved because I would not want any of our bank s staff to know my involvement in this deal but I will be in the background giving you all the vital and useful information that will assist us to claim the money. So you should not mention my name nor allow the director of the bank here Mr. Franklin Kouadio to know that I am the person giving you information otherwise we will loose the money and it will be ploughed back to the bank treasury as unclaimed money or the bank coordinators will share the fund amount themselves. I would want you to follow up and comply with my instructions strictly in other to avoid mistakes, as I would not want any thing to jeopardise this deal for the interest of both of us. I intend to resign from banking work immediately the money is transferred to your bank account and to come over to India with my family to settle permanently. So you can see the great importance I attach to this deal. PROCEDURES: you have to fill out the form that i will send to you and apply to our bank for the release and transfer of the said fund to your own nominated bank account. Again, I am here as an insider in the bank to give you all the necessary information and back-up that will lead us to success in this deal. It is my fervent wish if my bank can conclude the transfer of the fund to your bank account within the next 4 working days.any expenses should be 50/50 please we have to keep our word of honour and work as partner to achieve our objectives towards this noble deal. When you contact and hear from our bank, do not respond to them immediately, do relate to me first so that I will advise you what to answer them. You can always reach me on my direct telephone number +225-08187114 any time. Please call me as soon as you receive this mail before you send the application text to bank. Remain Blessed and God bless you. Yours Partner and Friend Mr. Newman Roberts, |
| Hello xxx xxx,
Good day and how are you doing ??, i hope that you are in good condition overthere. I am only writting to know if you are in ggod health ?, have you contacted the bank as i instructed ??, have you fill the application form ?, please let me know ok, if you have contacted the bank please let me know before i will tell you what to tell them ok. Hope to hear from you urgent. Mr Newman. |
| Hello xxx,
Are you alright ????, Please get back to me to know if you are still intrested on the deal i prosposed to you ok. Hope to hear from you urgent. Mr Newman. |