Der Vorgang 4128
nobleblessing1@yahoo.es
Mariam
Der erste Kontakt 4128
Anzahl der Mails: 3
Die Transfersumme
5.000.000,00 Dollar (Anzahl: 1)
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| Dear sir.
Please I want you to keep this project SACRED AND SECRET to yourself. Miss. Mariam Maliki Isa is about my names. I leave in ivory coast .I would want to re-assure you again that this money ( 5 Million U.S dollars) has nothing to do with illegal trading or drug money, it is purely my father s sweat and wealth which I have all the documents to the deposit of it , are ready THE WILL & death certificate are available, because they are proves . It is really good to receive your wonderful mail response to my proposal, i am so happy that At least someone with such reputable position is preparing to help me, I am really impressed even though you sound a bit short. I am single girl with full of respects. I love nature. I will be glad for your help . I want you to know from you are you married? Tell me .so that we can stay together as one family then, you will invest the money once you finalize with the bank here and they do the transfer without delay in a good lucrative business because I am still a small girl .I have no business ideas I have mapped 50% for you out of the total for the expenses you may incurred during the bank transaction. Tell me the area that you like to invest this money as soon as the bank complete the project.. you see I am from ivory coast , the war zone in Africa and because of the daily political crisis, I have to runaway as my parents dies I went to the capital city which is called Abidjan and I will be arranging for my papers over here to join you . I will be sending you following documents for your verification as soon as I receive your details. Your bank account number, your home address . I will send you the following documents below. 1. The death certificate of my late wealthy father. 2. The will which he made when he alive. With the bank here concerning the said fund in their bank.. That vital information entails in this very successful project. 3. The text of application from the bank. I want you to come down here for you to see everything for yourself .that am real.am honest sincerely speak I will not decieve you.i hate lies.. It’s really true that mechanic people always wearing dirty clothes has created problem not easy in verifying mad people but then, good ones can be seen facial, that is why I will come down to your country after the bank could have made the transfer to your bank account so that we meet face to face in your country, and have a handshake . Since that will help us to build trust and confide among ourselves. please to help me get my side completed and arrange for my trip, I will like you to give me your full names, home address, through which I will use to secure my papers for the trip, as well transferring of the fund in-question. Sincerely, definitely there would be some process to be observed like processing of my traveling documents to meet up with you in your country. . For your information my late wealthy father deposited this five million u.s dollars with the HSBC bank in here in ivory coast.. So I want you to understand that the money is in the bank here. I will give you the full details contacts of the bank. In next my mail. For you to contact them for the transfer processing without any delay…. once the transfer is completed I shall join you in your country. so that I can start a new life since the death of my parent s, my father was assassinated on his way back from business meeting, because of war, Really what I want to achieve is having this fund invested under your protection and I complete my education. There is every need that I must join you after the transfer is completed, but I want you to complete the formalities. I will advice you. That I will inform the bank lawyer to stands on your behalf. He is a very nice man he will help us by all means possible to make sure that the transfer will made successful without any problem I have mapped 50% for you out of the total the fund. For the expenses you may incurred during the bank transaction. Tell me the area that you like to invest this money as soon as the bank complete the project.. .. My greatest concern now is to be sure if you are willing to help me to pay for the expenses you may incurred during the bank transaction. Ready to help me to come your country as well as. And assist me in receiving the fund safely and trustfully honestly, also ensuring that at the end, I will be placed in a good environment with a good investment. I am happy that you know the areas you will invest the 5 Million u.s dollars once you finalize with the bank then the bank will transfer the money to your bank account without delay.. So kindly send your bank account details .for updates to the bank.. Finally and most importantly, I am still scared with people considering the way my father was killed , all this while nobody is aware of this transaction except you, and I would want you to keep it SACRED AND SECRET to yourself until the money is released and the money transferred into your account. to avoid people raising up their brown eye on you. Please keep this transfer project secret to yourself never .let anybody to know this until the money is been transfer to your account .then I will be with you . .in your country..I promise not to let you down. The only area that you spend money in this project is only the reactivation of the account because since the death of my late wealthy father no one has access the account which made to be inactive for now. For effective to transfer to be made the bank manager told me that you need to reactivate the account with a small amount of money. Because of the small amount for the reactivation I contacted you to help me to, pay the money;are you willing to help to pay this money.please promise that you will not betray me at the end of this project. I will give the bank lawyer contacts details once you accept to help me;. And I will join you once the transfer is accomplished. So the bank lawyer will update you how much to reactivate the account here to enable you send the money to reactivate the account to effective for urgent transfer into your own bank account without delay;once I confirm your details the bank lawyer will contact you to update you how much to reactivate my late wealthy fathers account; Definitely there would be some process to be observed like processing of my traveling documents as well backup transfer documents, I will need you to provide me your full address, Your name, your bank address and bank account number to meet with a lawyer who will help secure the documents as well guide for the transfer process since my position will not permit me to act effectively I will send you my picture for me and my late wealthy father picture when he was alive. As soon as you reply me. I am happy; please I want you to be my dear lovely husband. promise me that you will not betray me after the bank might have transfer the money into your account; so that you will invest the fund once the bank transfer the money into your account; I am here for really I am not here for games; sincerely speaking I am honest girl I love truth and trust; ;there is a political problem that the main reason I contacted you so that you help me to transfer this money to your country. then after the transfer I shall join you in your country as yours lovely wife; I will be glad for your help; because I will be coming to join you. once you help me to reactivate the account here according the bank lawyer he made to know that is requires only a small amount of money to reactivate the account here to enable the account to active for effective transfer to your own bank account without delay, my main reason to transfer this money out of my country is that my country having a political crises the rebels are breaking banks because of this I want you to help me urgently from your heart of heart to transfer the money into your account without delay please feel free this project is 100% risk free. ONCE YOUR SEND YOUR DETAILS The bank lawyer will update me ; how much to reactivate my late wealthy fathers bank account is only a small money you pay for the reactivation of the account but I do not know the exact amount for now the bank lawyer will update me ; once you send me your bank account ,number, your bank address; your full names ;your home address; I have seen your picture I am happy that will take good care me as your wife you honest; for now I have know who is helping me; As well as my husband, Once the bank made the transfer to your country I shall join you over there in your country; so that we get married then I will start a new life while you ,invest the money in lucrative business in your country please do not betray after the bank might have transfer the money into your account;send me your pictures for me to know who is helping as well as my husband. Yours in mind, ALLAH HAFIZ Yours wife miss mariam with love & trust |
| Sweetheart;
i have worried about your silence.how are you doing.i hoe you ok. Filled the text of application and send to the foreign remittance department.. below.. I miss a lot .am waiting hear good news from your side urgently . My dear beloved respected sweetheart May ALLMIGHT GOD. Bless your efforts for coming up for helping me for my lasting solution. are you willing to help me honestly to Thanks! I willl be glad for your help. My love, I am yours wife .till sun stop shining .have a nice day sweetheart.. Yours in mind. my kisses to you.please send me your picture so that I will know who is helping me as well as my husband. yours wife with love & trust. TEXT OF APPLICATION WED. APRIL 17, 2013 Dear Sir, Application as foreign partner to holder of account number HSBC/49341-778. I, Mr -----------------------, humbly wish to apply to this esteem bank today 17_04/2013 As foreign partner to your deceased customer late Mr. Maliki Isa , who died on 09-12-2004 by assassination. I humbly apply putting claim over his balance with this bank valued at USD 5.000.000.00(Five million U.S Dollars only) left in account number HSBC/49341-778. I wish my application be given urgent attention as I wish the balance to be released and re-transferred into my account as stated below; --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------. Sir, accept my apologies for late application. This was due to some family logistic problems which have just been settled. Thanks in advance for maximum cooperation. Sincerely HSBC Holding Plc Ivory Coast. Director of foreign remittance department THE BANK LAWYER CONTACT EMAIL hsadvocates@yahoo.it TELL. PHONE. +22566778341 DR.HARRY SMITH CHAMBERS |
| Sweetheart;
i have worried about your silence.how are you doing.i hoe you ok. Filled the text of application and send to the foreign remittance department.. below.. I miss a lot .am waiting hear good news from your side urgently . My dear beloved respected sweetheart May ALLMIGHT GOD. Bless your efforts for coming up for helping me for my lasting solution. are you willing to help me honestly to Thanks! I willl be glad for your help. My love, I am yours wife .till sun stop shining .have a nice day sweetheart.. Yours in mind. my kisses to you.please send me your picture so that I will know who is helping me as well as my husband. yours wife with love & trust. TEXT OF APPLICATION WED. APRIL 17, 2013 Dear Sir, Application as foreign partner to holder of account number HSBC/49341-778. I, Mr -----------------------, humbly wish to apply to this esteem bank today 17_04/2013 As foreign partner to your deceased customer late Mr. Maliki Isa , who died on 09-12-2004 by assassination. I humbly apply putting claim over his balance with this bank valued at USD 5.000.000.00(Five million U.S Dollars only) left in account number HSBC/49341-778. I wish my application be given urgent attention as I wish the balance to be released and re-transferred into my account as stated below; --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------. Sir, accept my apologies for late application. This was due to some family logistic problems which have just been settled. Thanks in advance for maximum cooperation. Sincerely HSBC Holding Plc Ivory Coast. Director of foreign remittance department THE BANK LAWYER CONTACT EMAIL hsadvocates@yahoo.it TELL. PHONE. +22566778341 DR.HARRY SMITH CHAMBERS |