Der Vorgang 2598
vivianehabimana@yahoo.com
Viviane
Der erste Kontakt 2598
Anzahl der Mails: 6
Die Transfersumme
6.500.000,00 Dollar (Anzahl: 1)
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| DEAREST ONE,
How was your night over there in your country and the day,i believe you had a nice night and that the atmosphere over there in your country is very nice today? Mine was a little bit warm over here in Dakar Senegal. My name is Vivian Habimana i am (24) but age doesn t matter in a real relationship, so i am comfortable with your age,I am from Rwanda in Africa ,5.4ft tall, light in complexion single,(never married ) and presently i am residing here in Dakar as a result of the civil war that was fought in my country some years ago. My late father Mr Francis Habimana was a great politician and the managing director of a Gold & Mine Industries Plc with branches in some other countries with Kigali (the capital of Rwanda my country) before the rebels attacked our house one early morning and killed my mother and my father in cold blood. I am the only one that escaped that tragic incident and I managed to make my way to one of the most peaceful country in Africa (Senegal) where i am living now as a refugee under a Reverend father s care and i am using his computer to send this messages to you,i am here as a refugee because i lost my international passport and traveling documents while running for my dear life,i only have my refugee identity card (which i can send to you) if you request for it.I will like to know you the more,your likes and dislikes,your hobbies and what you do for a living. PLEASE Do to not be offended for this message that come;s from me please, fair which to me obliged to put simple trust on you due to my situation here as the refugee and I shall demand most your conscientiousness after yours to know about me, I shall really grow fond we to have good inspite attitudes therefore I have this as a trust which i believe that you can not betray it at the end. I have communicated you because of my difficulty situation here in this refugees camp;Its just like one staying in the prison and i hope by Gods grace i will come out here soon. i don t have any relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev- Paul Ema , who is the pastor of the (CHRIST DE SAVIOR MISSION) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the woman s hostel because the camp have two hostels one for men the other for women. The Pastors Tel number is (+221 77- 51-96-940) Email address (revpaulema@yahoo.com) . if you call and tell him that you want to speak with me he will send for me in the hostel.As a refugee here i don t have any right or privileged to any thing be it money or whatever because it is against the law of this country.My love I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. Please listen to this (please it s a secret,even no one knows about it except the Reverend that knows about it),i have my late father s statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading Foreign bank which he used my name as the next of kin,the amount in question is $6.5(Six Million Five Hundred Thousand US Dollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.So in the light of above i will like you to keep it to yourself and don t tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,hardworking and GOD fearing people.My favorite language is English but our language is french but i speak English very fluently.Meanwhile i will like you to call me like i said i have a lot to tell you Attached here is my picture.I will send you more in my next mail.Have a nice day and think about me.Awaiting to hear from you soonest. Yours in love Miss Vivian, |
| Hello Dearest,
I thank you for your mail, i believe you are the only one i can trust in my life because it is not easy for me to trust someone i have never met in my life but sometimes we have to risk that trust and believe in God that the person will be trustworthy. I am an orphan, and i believe that you will not have the mind to cheat on me or even change your contact when the bank transfers the money to your bank account.I do not have an international passport i lost mine while running for my life. my dear i want you to know that i have not been in any relationship with any, but i believed that you are the man of my life. I will arrive to you as soon as the bank transfers the money to your account, so that from there you can send some money for me to get all my travelling document okay. Please,i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember i trust you with all my heart that is why i am giving you all this information!. I have informed the bank about my plans to claim this money and the only thing they told me is to look for a relative or a foreign partner who will stand on my behalf due to my age/refugee status and the laws of this country against refugees like me. In this regard i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the ($6.5 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country. This is the name of the bank,Standard Chartered Bank Plc London, with this address; 11 Promenade Bristol, BS8 3NN UK. Email Address ( stb.inquiry@mail.com OR stb.inquiry@london.com ) Banks:Telephone; + 447035958700,Fax; +44-703-595-1373 The name of the bank director is: Sir Patrick Hallgate. Below is the deposit details of the money with the bank: Name of depositor- Mr Francis Habimana. Address- 30 Shahrad Emami street, Bam Rwanda. Account Number- 745008901689. Roll Number- SBK/733/SNB Sort Code- 64-37-61 Swift Code- SBUKGB2L Amount- $6.5 Million Dollars. Next Of Kin- Vivian Habimana I wait to hear from you as soon as you have been in contact with the bank please call me with The Pastors Tel number is (+221 77- 51-96-940). Yours forever Miss Vivian. |
| STANDARD CHARTERED BANK PLC LONDON.
FROM THE OFFICE OF FINANCE DEPARTMENT. (STANDARD CHARTERED BANK PLC.) STB-ANEX. DR. KEVIN QUATERS DIRECTOR OF FINANCE. STANDARD CHARTERED BANK PLC. OFFICE ADDRESS: 11 PROMENADE BRISTOL LONDON BS8 3NN TELEPHONE NUMBER IS: Tel: +(44 -0-70240 24 515)- TELEPHONE NUMBER IS: (+ 44-703-595-1373 FAX NUMBER FAX : +7015038782 Reg: No scb C74741B FOREIGN REMITTANCE DEPARTMENT DATE: 6/ 6/ 2012 RE:In Lieu Of Payment Valued at $4.200,000.00 USD ATTENTION: MR INGO WILHELM BUSCH, WE WISH TO INFORM YOU THAT WE HAVE APPROVED THE RECEIPT OF YOUR FUND RELEASE APPLICATION LETTER AND THE CONTENTS ARE WELL UNDERSTOOD AFTER VERIFYING WITH YOUR PARTNER MISS. VIVIAN HABIMANA. REGARDING TO YOUR CLAIMING REQUEST OF LATE MR.HABIMANA FRANCIS DEPOSITED FUNDS SUM: [$4.200,000.00 USD] YOU ARE HEREBY REQUIRED TO FULFILL THE OBLIGATIONS OF OUR BANK CONCERNING OFFICIAL REQUIREMENTS ABIDING ON THE OVERSEAS TRANSFERRED OF CLAIMS FUNDS, AS REQUIRED TO PROVE YOUR GENUINE TOWARDS SUCH CLAIMS. WITH REFERENCE TO YOUR INQUIRY FOR THE RELEASE OF LATE MR.HABIMANA FRANCIS DEPOSITED FUNDS,WILLED TO MISS. VIVIAN HABIMANA,THIS ESTEEMED BANK IS IN RECEIPT OF THE APPLICATION LETTER FROM YOUR PARTNER MISS. VIVIAN HABIMANA INQUIRY REGARDING THE INHERITED FUNDS DEPOSITED IN AN ESCROW ACCOUNT. BE INFORMED THAT HER FORMAL INQUIRY HAS BEEN NOTED AND FORWARDED TO OUR TRANSFER UNIT, THEREFORE YOU ARE REQUIRED TO FURNISH THIS BANK WITH AUTHENTIC PROVES, AND THE APPROVAL FROM THE NEXT OF KIN (MISS. VIVIAN HABIMANA) TO THE DECEASED FOR VERIFICATION AND AUTHENTICATION OF YOUR CLAIM.YOU ARE HEREBY REQUESTED TO PRESENT TO THIS BANK THE FOLLOWING DOCUMENTS FOR THE VERIFICATION PROCEDURES: (1) A LETTER OF AUTHORITY I.E (POWER OF ATTORNEY) DULLY SIGNED BY THE SENEGALESE GOVERNMENT BY A SENEGALESE BASED LAWYER,EMPOWERING YOU TO MAKE THIS CLAIM AND TRANSFERRED ON BEHALF OF MISS. VIVIAN HABIMANA. LEGALLY, THE POWER OF ATTORNEY WILL YOU GIVE FULL UNLIMITED POWER OVER HENCE IT IS THE APPROVAL OF YOUR PARTNER MISS. VIVIAN HABIMANA. (2) AN AFFIDAVIT OF OATH ISSUED BY THE SENEGALESE FEDERAL HIGH COURT/MINISTRY OF JUSTICE. (3) A COPY OF YOUR INTERNATIONAL PASSPORT OR NATIONAL IDENTITY CARD OR A SATISFIED DRIVING LICENSE (4) YOUR BANK ACCOUNT INFORMATION S AND THE NAME OF YOUR BANK (5) YOUR TELEPHONE AND FAX NUMBERS ON RECEIPT OF THE ABOVE REQUESTED INFORMATION S/DOCUMENTS,WE SHALL REMIT THE FUND TO YOUR NOMINATED BANK ACCOUNT. SINCERELY, KEVIN QUALTERS ACTING GENERAL MANAGER STANDARD CHARTERED BANK PLC.(No scb C74741B) 11 PROMENADE BRISTOL, LONDON BS8 3NN UNITED KINGDOM ++++++++++++++++++++++++++++++ ++++++++++++++++++++++++++++++ ++++++++++++++++++++++++++++++ ++++++++++++++++++++++++++++++ ++++++++++++++++++ Integration of a new bank,Since March 25Th, 2010. The Bank of Credit (STB) is the 11Th bank subsidiary of the STB Group. ***************************** ****************************** ****************************** ****************************** ****************************** ************* CONFIDENTIALITY NOTICE/WARNING: This electronic mail transmission and its attachments if any are intended solely for the use of the Individual or Group to which it is addressed and may be confidential. If you are not the intended recipient, you are hereby notified that you have received this transmittal in error. Any review, dissemination, disclosure, copying, distribution, including fraud or related offenses of this transmittal is strictly prohibited. If you have received this transmission in error, please notify this Management immediately by e-mail and delete the original message and all its attachments, if any. ****************************** ****************************** ****************************** ****************************** ****************************** **************** |
| My Love how was your day,
My Love below is what I got from the bank, and I decided to send it to you, Dear I will inform my pastor about it now, so that he will help us find a good Senegalese resident lawyer who will prepare a power of attorney in your name, I will send you the contact of the lawyer as soon as i got the lawyer contact from the Rev father i will like you to contact the lawyer for the documents that the bank need from us before the can transfer the money to your bank account, thank you very much, and I look forward to hearing from you as soon as possible, have a nice day, please write and send me your photo, Yours lovely Vivian, |
| (STANDARD CHARTERED BANK PLC.)
STB-ANEX. DR. KEVIN QUATERS STANDARD CHARTERED BANK PLC. Attention: Mr. xxxxx; Sir, On behalf of this noble bank (STANDARD CHARTERED BANK PLC LONDON) I humbly wish to inform you that we acknowledged the receipt of your mail today and humbly wish to confirm to you that we have tried to reach you on phone on these below numbers you provide, my all my effort was avail, as you didn t pck up the phone. However, You have to provide the mentioned documents demanded, before we can make any transcation with you, as our banking system requires. You can contact your partner in Africa to help you to get a Senegalese resident lawyer who will prepare those documents in your name. Thanks, as we look forward serving you better, our motive is to give our customers the best services. YOURS SINCERELY, DR. KEVIN QUALTERS GENERAL MANAGER STANDARD CHARTERED BANK PLC.(No scb C74741B) 11 PROMENADE BRISTOL, LONDON BS8 3NN UNITED KINGDOM Integration of a new bank,Since March 25Th, 2010. The Bank of Credit (STB) is the 11Th bank subsidiary of the STB Group. ***************************** ******************************************* CONFIDENTIALITY NOTICE/WARNING: This electronic mail transmission and its attachments if any are intended solely for the use of the Individual or Group to which it is addressed and may be confidential. If you are not the intended recipient, you are hereby notified that you have received this transmittal in error. Any review, dissemination, disclosure, copying, distribution, including fraud or related offenses of this transmittal is strictly prohibited. If you have received this transmission in error, please notify this Management immediately by e-mail and delete the original message and all its attachments, if any. |
| hi,you forget me,i miss you |