Der Vorgang 4160

dion500star@yahoo.com
Lazzy

Der erste Kontakt 4160

Anzahl der Mails: 1

Die Transfersumme

5.750.000,00 Dollar (Anzahl: 1)



Es wurden insgesamt -- 1 -- Datensätze gefunden.
Mailtext
Good day my dear Patrick,

How are you and how is your work? I hope all is well with you. Thanks for your email reply and it is nice meeting you. I am attaching my late family picture who have died during the recent war in my country to you. On the picture is late my parent and two younger sisters.

However, I would like to use this opportunity to introduce myself to you.my name is Lazzy Dion, i am 23yer old single girl from Liberia in west Africa, never married and no child. I am the daughter of late Dr.Tunde Dion, My late father was a politician and international business man, before the rebels attacked our house one early morning killing my mother and my father It was only me that is alive now and I managed to make my way through the road border by the assistance of some good people whom i meet on the way, to the United Nation care in this country where I am now staying as a refugee.

I want you to help me to receive and secure the money in your care for investment plan with you because i can not claim direct in my name because of my refugee status. I will be so glad if you can allow me to be like part of your family and lead me to the right direction considering my situation now. I am seriously seeking for your assistance in the area of my future investment plan and also to help me to transfer Money that he deposited in a Holding company over to your possession. the amount involved is Five Million seven Hundred fifty Thousand usd($US5.750M).

He made this deposit some years back and I am the next of kin to the deposit. Please I am asking you to stand on my behalf as my trustee partner to claim the Money out from the holding company and transferring it into your position. I have my late fathers WILL certificate to the deposit and my late father death certificate to back up the claims. I shall provide them if needed, as i proceed on the transaction you.

what i want from you now is to know if you can be able to come for the transaction so that if not, i can make inquiry from the holding company on what you need to do and tell you and also provide you their contact so that you discuss directly with them.

Thank you very much for listening to me and I wait to read from you soon.

I will be waiting to hear from you.

THANKS AND GOD BLESS YOU.

Yours Lazzy.