Der Vorgang 2606
ann_duggin@yahoo.co.au.sliven.bg
Ann
Der erste Kontakt 2606
Anzahl der Mails: 11
Die Transfersumme
15.000.000,00 Dollar (Anzahl: 1)
| Mailtext |
|---|
| Hello,
My Dear Friend, Please accept my sincere apology if my email does not meet your business or personal ethics. I am Mrs. Ann Duggin , I am 51 years old, a widow to late Mr.John Duggin who was the President of agricultural equipment giant, who perished on the 4th of January 2002 in a plane crash in Birmingham. After going through some files of my late husband, I discovered a Deposit Certificate of 15Million) (Fifteen Million Pounds) with a Bank in Ghana. But due my sickness, I have not been able to claim this fund from the Bank, as I have been in the hospital in Liverpool and my sickness continue getting worst. I am suffering from a protracted cancer of the lungs which has affected my brain. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next Six months to eight months, this is because the cancer stage has reached a critical stage. I am contacting you based on trust to present you to the Bank as the Next of Kin and Bonafide Inheritor to my Late Husband s fund, since I cannot claim this fund myself now and I may not live beyong next six-eight months according to my Doctors, but I have the faith in God that I will live more than the months my Doctors said by God grace. Presently, I m with my laptop in the hospital where I have been undergoing treatment in Liverpool. Please! Please!! Your help is needed to avoid this money been diverted to the Government of Ghana as unclaimed fund/dormant account. Imagine somebody who has no child, I have nobody taking care of me here in the Hospital, and the money I have now is limited. Of which, that $15 Million is my only hope to continue my treatment here in the Hospital, and hopefully by God grace I will survive. If you will be so kind to be of help, I will be very glad and only God will reward you for that. Upon the successful claim/transfer of the fund in your account as the next of Kin, 40% of the total fund will be taking as your own share, 10% goes to the Orphanage homes, while the remaining 50% will be transfer to my account here in Liverpool for my Treatment. Please in your response, send me the following information to enable me validate you as the legal beneficiary of this funds: 1. Your full names 2. Mobile phone number/home phone number/office phone number 3. Age, Address and Marital status 4. Company s name & address 5. Name of your next of kin. These whole information is what I need from you so that I can present a Letter of Authorization to the Bank where the money is deposited to contact you as the beneficiary for this funds transfer. Send your urgent response to (ann.duggin@gmail.com)Your assistant will be highly appreciated. Thanks and God bless. Mrs. Ann P. Duggin |
| Hello,
My Dear Friend xxxxx, PLEASE, CONFIDENTIALITY IS VERY IMPORTANT Thank you for your response to my proposal, i go your mail address from German business email directory when i was searching for someone who can help me. The doctors and nurses are good they are trying their best to save my life. however. let me assure you that this business is 100% genuine, legal and risk free, It may interest you to know that every modalities in respect of the smooth transfer of this fund has been perfectly put in place, hence your maximum cooperation, honesty and confidentiality in this transaction will be highly needed to avoid jeopardizing the success of this business. I have already been in constant communication with the Bank where the payment will be made from and the bank has assured me that as soon as they received an application for the processing of the transfer from you they will go ahead and process with the fund transfer to any of your nominated bank account. Please be rest assured that this transaction will not take us more than 7 Working days from the date of your opening communication with the bank. Meanwhile, I will really appreciate to know you more , please do confirm the following to me: 1. Your Full Names 2. Your contact address / Telephone numbers :3. Your occupation/ Age 4. Company s name & address 5. Name of your next of kin. 6. I need a copy of your international passport or drivers license as a proove of your genuine identity. On receipt of the above information I will immediately commence with the transaction, and also will prepare an agreement which both of us will sign to bind us together in this transaction. Note, as soon as you receive this money in your bank account, you should endeavor to contact me urgently for me to send you my personal account to forward my own share. I await your feedback. Thanks and God bless. Mrs. Ann P. Duggin |
|
Hello, My Dear Friend Georg Walter Dumm, I am glad we are progressing to achieve this goal together in no distant time your personal information has been received, including your passport. Yes my illness is very aggressive but i believe that God almighty can heal me. I will give you the contact of the holding bank in Ghana,called Standard Chartered Bank, so that you can have direct access to the bank by your good self, so you can apply for the transfer application form, notifying them that you are the rightful beneficiary of the said fund that you want to claim the fund, telling them you want the money transfer to your account. Although i have forwarded your personal information to the holding bank but i also want you to contact them by your good self and open talk with the holding bank Area Head Corporate Affair, see information below. Please see details below: Mr.Nii-Okai.Nunoo Area Head Corporate Affair For Ghana. Standard Chartered Bank PLC, Accra Ghana. Accra High Street Ghana. Email: (transferdept_scb@accountant.com) Tel: 00233-261-454-645 Finally, follow up the instructions of the bank to avoid delay of remittance, I expect the funds to reach your account by next week after following the bank due transfer process. Write me back immediately you contact the bank for onward communications. I will do my best to make sure that you receive this fund without any hitches. Once you comply with the bank transfer instruction. So do contact the bank and get back to me immediately. I will Forward the Statement of account, Debit Voucher Deposit certificate of the said fund to you as soon as you get back to me immediately after you have contacted the bank for your perusal. So do not worry just go ahead and contact the holding bank and let me know immediately so that i can follow it up here. I await your feedback. Thanks, Ann Duggin |
| Hello,
My Dear Friend Georg Walter Dumm, How do you do today, i hope fine as for me i thank God for today. Well i sent you an email to send to the holding Bank but i did not hear from you. Please could you be kind enough to read the email and get back to me. I await your feedback. Thanks, Ann Duggin |
|
Hello, My Dear Friend Georg Walter Dumm, Thank you i have received the email you send to the holding bank for the release of the fund in your favor. Please make sure you keep me posted as soon as you hear from the Bank. Doctors are here this morning and the have warned me to stay away from laptop for sometimes but i can t due to this fund, i really want the money to be transfer. I will wait for the doctor to go before i will send you the covering document of this fund ok God bless you. I await your feedback. Thanks, Ann Duggin |
| Hello,
My Dear Friend Georg Walter Dumm, Have you heard from the holding Bank?. if yes i want you to copy me the email you receive from the Bank so that i can advice you on what to do further. Please in case the Bank ask you any question concerning the fund, make sure you let me know so that i can provide you with the answer to avoid you making any mistake OK. I have attached the covering documents of the fund for your perusal you can find it in the attached. My friend please handle it with care. You will only send it to the holding Bank on request always keep me posted. I await your feedback. Thanks, Ann Duggin |
| OUR VALUED CUSTOMER,
WE RECEIVE YOUR INFORMATION/AUTHORIZATION LETTER FOR THE PAYMENT OF GBP£15 MILLION POUNDS, THIS HAS BEEN APPROVED FOR PAYMENT IN YOUR FAVOR FOR THIS QUARTER. YOUR FUND GBP£15M , (FIFTEEN MILLION GREAT BRITAIN POUND STERLING) HAVE BEEN LISTED IN OUR PAYMENT SCHEDULE LIST TO BE PAID OUT TO YOU ON YOUR APPLICATION WITHIN ONE WEEK, WITH REFERENCE NUMBER BOG/0986/9345/09, WIRE TRANSFER NUMBER BOG/489/28860/09 AND REMITTANCE, CODE NUMBER # 88-46.BOG/00164 YOUR FUND HAS BEEN SCHEDULED VIA (SCB) BANK IN YOUR FAVOR. THEREFORE, IT MAY INTEREST YOU TO KNOW THAT WE HAVE ARRANGED YOUR FUNDS TRANSFER TO BE TRANSFERRED INTO YOUR BANK ACCOUNT IMMEDIATELY, HAVING RECEIVE AN APPROVAL AND OTHER FROM THE ABOVE.YOUR FUNDS IS READY TO BE RELEASED TO YOUR BANK ACCOUNT AS SOON AS YOU RESPOND TO THIS EMAIL, NOTE THAT THIS ESTABLISHMENT IS THE ONLY BANK MANDATED TO PAY YOU AND OTHER BENEFICIARY S THAT ARE AWAITING CLAIM. THEREFORE, TO ENABLE US CARRY OUT COMPLETE CROSS CHECKING ON YOUR FUNDS TRANSFER, YOU ARE HEREBY ADVISE TO COME PERSONALLY WITHIN THIS PERIOD OF NOTICE AND COMPLETE EVERY FORMALITIES (SECURITY CHECK) TO ENABLE OUR REMITTANCE/ACCOUNT DEPARTMENT TRANSFER YOUR FUND GBP£15M, (FIFTEEN MILLION GREAT BRITAIN POUND STERLING), WHICH HAS ALREADY BEEN APPROVED IN YOUR FAVOR. WE ARE AWARE OF THE RAPID FRAUDULENT ACTIVITIES BY SOME OF OUR OFFICIALS TO FOREIGN BENEFICIARIES MAKING THEM TO LOSS THEIR FUNDS,THIS IS WHY WE NEED YOUR PRESENT TO ENABLE YOU COMPLETE ALL NECESSARY FORMALITIES BY SIGNING THE REQUIRED DOCUMENT FOR THE RELEASED OF YOUR FUNDS. FURTHERMORE, IF YOU ARE UNABLE TO MAKE THE TRIP WITHIN THIS PERIOD OF NOTICE, YOU ARE ADVISE TO CONTACT OUR ACCREDITED ATTORNEY WITH THE BELOW INFORMATION WHO WILL COME FORWARD TO HELP YOU COMPLETE YOUR FORMALITIES AND HANDLE YOUR TRANSFER FILES AND NOTARIZE YOUR DOCUMENTS BEFORE YOUR TRANSFER CAN TAKE EFFECT AS SCHEDULED. PLEASE YOU ARE REQUIRED TO FILL THE ATTACHED AUTHORITY TO REMIT FORM AND BANK POLICY FORM AND RETURN TO US IMMEDIATELY. HERE IS THE INFORMATION OF OUR ACCREDITED ATTORNEY IF YOU CHOOSE TO CONTACT HIM TO HANDLE YOUR BRIEF FOR YOU. BARRISTER ADJETEY LARRY EMAIL: (barr_adjetey.larry@rediffmail.com) Mr. Larry Adjetey at Law Trust Company, Managing Partner Law Trust Company Accra, Ghana Trust Towers Building, 5th Floor, Suite #1, Farrar Av. Asylum Down, Accra P.O. Box CT1466 Phone: +233272165691 HE IS ONE AMONG THE REGISTERED AND RECOGNIZE ATTORNEY HERE IN GHANA, YOU CAN CONTACT HIM NOW IF YOU CAN NOT MAKE THE TRIP TO GHANA WITHIN THE TIME GIVEN ABOVE.TO HANDLE YOUR TRANSFER FILE AND COMPLETE ALL NECESSARY FORMALITIES CHECK ON YOUR BEHALF. WE HOPE TO HEAR FROM YOU AS SOON AS YOU RECEIVE AND READ THIS MESSAGE. AND WE LOOK FORWARD TO SERVE YOU BETTER. YOURS SINCERELY Nii-Okai.Nunoo AREA HEAD CORPORATE AFFAIR STANDARD CHARTERED BANK FOR GHANA. NB: E-Mail Disclaimer The information contained in this email is intended solely for the addressee. Access to this email by anyone else is unauthorized. If you are not the intended recipient,any form of disclosure, reproduction, distribution or any action taken or refrained from in reliance on it, is prohibited and may be unlawful. Please notify the sender immediately. |
| Hello,
My Dear Friend Georg Walter Dumm, Thank you for your email update don t worry they will reply you ok maybe they are going through checking it up. Well i just wake up not quite long because i slept late last Night and the Injection the Doctor gave me was too strong for me. Anyway, let us wait for the Bank today if we did not hear from them, let me know so that i will write them myself ok. For the document you have to deliver it to the Holding Bank incase they asked for it ok I await your feedback. Thanks, Ann Duggin |
| Hello,
My Dear Friend Georg Walter Dumm, How are you doing i have not heard from you today i hope everything is fine with you. I was waiting to see if you heard from the holding Bank or not. Please my friend let me know the situation of things with you ok. I sent you an email please be kind enough to read it and get back to me. I await your feedback. Thanks, Ann Duggin |
| Hello,
My Dear Friend Georg Walter Dumm, Are you ok?. I sent you email but you did not reply me back, is there any problem?. Please i want you to read my previous email and then reply back to me immediately so that i will know what is going on ok. I await your feedback. Thanks, Ann Duggin |
| Hello,
My Dear Friend Georg Walter Dumm, I can t believe that you are doing this to me?. Why did you make me to believe that you will be able to handle this project when you already know from Day one that you are not capable of handling this project?. It is too bad that having gone this far you now turn your back on me. Well i thank you so much for your effort, but it pains me so much that after i have forwarded your name to the Holding Bank as the Next of Kin you turn your Back on my knowing fully well my condition. There is no problem you would have told me to look for another person that keeping me stagnant. anyway, i can just conclude now what your intention is. But please i beg you in the Name of God if you know that you can not continue this project as you promise. I want you to do me one favor, i want you to delete all the email communication that i have sent you so far, also i want you to draft a letter to the holding Bank telling them that you do not wish to continue with the transfer. Please do this for me so that i can look for another person who can stand and help me out. I await your feedback. Thanks, Ann Duggin |