Der Vorgang 544
maria02x02@yahoo.com
Maria
Der erste Kontakt 544
Anzahl der Mails: 5
Die Transfersumme
6.500.000,00 Dollar (Anzahl: 1)
Der RevFather
revcharlesannthony@yahoo.com
Charles Anthony
300.000,00 Dollar (Anzahl: 1)
Die Telefonnummern
00221778021880
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| My Dearest Janiek
Thank you so much for your mail and for the hand of friendship,thank you very much for the pictures, I appreciate that you brought out the time to write even if you have not seen me i beleive that this friendship will be built on trust and love I will really like to have a good relationship with you, And i have a special reason why i decided to contact you. I decided to contact you because of the urgency of my situation here and after reading your profile. I am Miss Maria Johnson 24 years old, a citizen of Zimbabwe, the daughter of late MR.JOHNSON GEORGE SMITH (A Farmer ) who was murdered in a land dispute in ZIMBABWE. I decided to contact you because of the urgency of my miserable situation here. My late father was among the few black Zimbabwean rich farmers murdered in cold blood by the defaunt agents of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for Zimbabwean opposition party. This land problem arose when President R. MUGABE introduced a new land Act, which wholly affects the white rich farmers and some few blacks vehemently condemned the MODUS OPERANDI adopted by the government, I am constrained to contact you because of the maltreatment I am receiving from my step mother, She planned to take away all my late father s treasury and properties from me since the unexpected death of my beloved Father, Meanwhile I wanted to escape to the Europe , but she hide away my international passport and other valuable travelling documents, Luckly she did not discover where I kept my fathers File which contains important documents; So I decided to run to a Catholic Orphanage Home in Dakar,Senegal where I am presently seeking asylum under the United Nations High Commission for the Refugee herein Dakar Republic of Senegal, I wish to contact you personally for a long term business relationship and investment assistance in your Country, My father of blessed memory deposited the sum of Six Million Five Hundred Thousand USD (US$6,500,000.00) in Bank with my name as the next of kin, However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund, As you will help me in an investment, and I will like to complete my studies, as I was in my 1st year in the university, when the crisis started, It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment capital, This is the reason why I decided to contact you, Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately, In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely, I am staying at the female hostel in the Catholic Orphanage Home in Dakar Senegal. Awaiting your urgent and positive response, Please do keep this only to your self please I beg you not to disclose it to anybody for security purposes. I promise you my sincerity and honest over this our relationship and will always love you forever, I expect your honest and earnest affection, I let fate and coincidence rule how I live and what happens to me, Many deep kisses and happy hugs. Yours Sincerely, Miss Maria |
| Dearest Janiek ,
Thanks a lot for your prompt response which I have received to enable me write to the holding bank and inform them about you so that you will establish contact with them on my behalf, I also appreciate your concern and love towards me, you have given me hope and I will also like to see you in person, My dear,I agree to everything you said in your mail and I will really like to get to know you better so we can build a strong relationship,thank you for the pictures,I think you are a very handsome man Right now I am residing at a Catholic Orphanage Home here in Dakar Senegal, I have to leave my country Zimbabwe,please I have not told anyone except you and the Reverend (priest in charge of this orphanage home, he is a Catholic Priest) 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,the name of the Reverend is Reverend Charles Anthony Remember i have confidence in you, that is why i am giving you all this information, I will like to hear your voice please, I do not have a phone of my own, but I have told the Reverend about you and he has agreed for me to be answering your call through his phone, the number of the Reverend is +221773867007 (dial the country code +221 first before the other numbers), my time is GMT time, when you call just tell the Reverend that you want to speak with me and he will send for me, I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country, the bank also told me that the money could be transferred from Senegal because the account is an International account and the bank is an International Bank with operations in many countries, In this regards what I want you to do is to contact the bank immediately with this information below, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $6.5 million dollars deposited by my late father which i am the next of kin to your account in your country, The contact information of the bank are as follows, International Commercial Bank Senegal (ICBANKSN) 18, Avenue Leopold S. Senghor Dakar, Senegal Email;...... icbanksntransfer@aim.com inquiriesicbanks@aim.com Telephone number........ (+221774728729) The Account Number Is 374-908-13100 Transfer officer (Mr Kenneth Kwami) Please make a formal application to the bank requesting them to approve the release of the deposit quoted above,address your application to Mr Kenneth Kwami, the transfer officer of the above bank, Contact them now on how to transfer the $6.5 million dollars deposited by my late of which I am the next of kin, My dear I am glad that God has brought you to see me out from this situation and I promise to be kind and will equally need you in every area of my life including investing this money since i am still too young to manage it, Unfortunately I cannot send you that kind of picture you demanded from me,I am not that kind of girl and besides this place is a Catholic Orphanage home and I will be evicted from here if I am found taking that kind of picture.The best I can do for you now is a bikini picture,I hope you will understand,just help me come out from here and you will have the whole of my body to do anything you like and please yourself As I told you before, this orphanage is very strict just like a prison and my prayers is to move out from here as soon as possible, please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet you in your country, Awaiting to hear from you soonest! Yours ever, Maria |
| Dearest Janiek,
Thanks for your mail my dear,how are you today,I hope you are fine,thank you for your Willingness to help me,I really appreciate I have already told the bank about you as my foreign partner in the transfer of my late father s money and the bank is waiting for you to contact them,all you have to do now is to copy the mail below and send to the bank through the email addresses of the bank,let me know when you receive a response from the bank Have a nice day and may God bless you Hope to hear from you soon Yours ever Maria |
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Hello My Friend , How are you doing all these while of no communication, i hope you are fine and in good state of health? I m very happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay, who was introduced by International Commercial Bank Senegal (ICBANKSN) who came to my rescue. He came all the way from his country to senegal to finalise everything phisicaly. Presently I am in Paraguay with him for a commercial poultry investment projects with my money. Meanwhile, I didn t forget your past efforts and attempts to assist me in transferring those funds, from the bank infact you made it possible despite that it failed us some how, because of lack of finance. I remember your kind gesture to me and all your encouragments and i decided to apreciate with this little.Now you will need to contact Reverend. Father whom used to be like a father to me when i was in Dakar, his name is Reverend Charles Anthony and his email address is as follows : revcharlesannthony@yahoo.com Ask him to send you a certified bank draft of $300.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter, you can cash the money in any first class bank in America,Europe or Asia. I appreciated your efforts at that time very much. so feel free and get in touched with Reverend Charles Anthony and instruct him where to send you the money. Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Reverend Charles Anthony on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the amount to you without delay. Take care and bye for now. Yours Sincerely Maria. |
| BLESSINGS OF GOD FROM CALVARY
ATTENTION: MR.JANIEK MULDER FROM: REVEREND CHARLES ANTHONY SIR, I WAS ACTUALLY INSTRUCTED BY MISS.MARIA TO SEND YOU $300,000.00 BE INFORMED THE SAID AMOUNT IS IN A BANK DRAFT CHEQUE AND NOT CASH. ACCORDING TO HER,SHE IS GIVING THE MONEY TO YOU AS MARK OF HER GOODWILL TOWARD YOU FOR YOUR ASSISTANCE TO HER BEFORE SHE TRAVEL TO PARAGUAY WHERE SHE IS NOW WITH HER BUSINESS PARTNER. AS YOU SHOULD KNOW,THE CHEQUE Is IN YOUR NAME AND YOU WILL ENCASH IT FROM ANY FIVE FIRST CLASS BANK IN THE WORLD, US/ EUROPE OR ASIAN. I WILL NEED TO HAVE YOUR DETAILED INFORMATIONS AND ADDRESS IN YOUR COUNTRY TO ENABLE ME FORWARD THE CHEQUE TO YOUR ADDRESS THROUGH THE POST OFFICE HERE. PLEASE DO FOWARD YOUR: Personal Informations: Full Names Home Address: Post Address: Fax Informations country : PLEASE NOTE MY SON, BY THIS INFORMATIONS WILL HELP ME TO FORWARD THIS BANK DRAFT TO YOU THROUGH THE EPOST SYSTEM IN SENEGAL. YOURS REVEREND CHARLES ANTHONY (SERVANT OF THE LORD) PHONE:+221778021880 |