Der Vorgang 5827
amandinephilippe624@gmail.com
Amandine
Der erste Kontakt 5827
Anzahl der Mails: 3
Die Transfersumme
1.800.000,00 Dollar (Anzahl: 1)
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| Dear you got ot right, I received your message, meanwhile I will scan all the vital documents regarding this fund deposit and send it to you via email attachement , i await for your email with your address, id card or passport,and phone number, also includ your photos as promised
Amandine Philippe |
| Hello Dear xxxxx,
Greetings to you my dear, I so much appreciate your kind rapid response with acceptance to assist me in actualizing the objectives I have in this co-operation for mutual benefits of both parties and your family in general. I want you to note, that am personally trusting and counting on you in this matter, with full hope and confidence that you will not going to let down this trust and confidence I have already reposed on you, For the fact that we are not yet familiar with each other or have seen face to face before.I am just confiding this project on you due to the circumstance surrounding my family life after the death of my late father. See my dear I lost my father whom was very dear to me, for this fact I have reposed this hope and confidence on you with open mind that you will be capable to receive this funds over there and invest it properly with your care as I have the intention of furthering my academical career by admitting into medical school over there, when I come over to your place with your guardian and supervision. Am in really in need of relocating from this country and I needed an assistance of trust worthy and a young person who will not let me down of any kind this confidence. Only just to assist me in investing this sum of One Million Eight Hundred Thousand United State Dollars. ($1,800 000 00) in a profitable investment for the benefits of both parties, in the areas like, agricultural in put, hotel resort management, real estate housing project, manufacturing, stock market Etc in what ever avenue you deem right is profitable,since I have not yet be into business before. Please confirm your full interest by sending to me A copy of your identification card photo and passport , your Address and your mob phone number, to enable me recognize you easily on my arrival in your base. I am certain that the areas in which I need your assistance is not going to be a big responsibilities for your person. So please am expecting the indication of your full interest to aid me make sure that this funds is recovered from a bank here where it is lodged in Social Security trustee fixed account with a prime bank known as bank of Africa Abidjan in Cote d Ivoire (Ivory Coast in West Africa) and it is legitimately inherited by me as the rightful next to kin as the the deposit documents stated. Presently I have been at the bank to confirm the deposit which is lodged in suspense fixed deposit subjected for onwards foreign transfer and the bank has also reconfirm the validity of this deposit to me with statement of the account status of the total sum in their custody in suspense fixed for onwards foreign transfer. you will see the attached documents, I want you to be rest assured that there is nothing to fear about in this transaction because there will not be any illegality or any strange protocols of any kind to be attached on this transaction as it is legitimately acquired money by my late father whom died for no just cause with an instigation of one of my wicked uncle whom I later found out that he was the person who mastermind the death of my father, since then I left our family house. Do kindly indicate your full interest to handle this transaction with out any negative sentiments by sending to me, your complete names, A copy of your identification card or passport , your Address and your mob phone number, to enable me recognize you easily on my arrival in your base. Once I receive them, I will submit it to the bank first thing monday morning and finalize the transfer arrangement with the bank and I will get back to you, Sincerely From Amandine Philippe +225 5502 8430, |
| Dear Sir.xxxxx
Quite frankly I know it may have sounded pretty strange for you on why I choose to contact you who are a complete stranger to me although not anymore, because we re now like family and good friend, and I must tell you this, I contacted you for the simple reason that we do not know each other before. It would be very difficult for me to contact anybody here who knows me for this purpose as I may stand the risk and chance of being cheated of my money because the person would have known my weaknesses. I may even lose my life on the long run but this is an exact opposite on contacting a complete stranger. I have always known that it would be very difficult if not totally impossible for someone who does not know me to try to hurt me over my inheritance hence, I contacted you. I believed in my heart that you will not fail me nor try to do anything funny and your mail to me now has reconfirmed what I had believed earlier. This is in addition to the fact that my father advised me in his dying bed to ensure that I had a foreigner assist me with this venture instead of having any of our local people do it for me. I guess he knows pretty well the ways of life of our people and didn t want me to go through the agonies he faced while having our local people as his business partners. You see the fact remains that the amount in question is my inheritance from my late father. Like I did explain in my earlier email to you; my Dad deposited the fund with a bank here in Cote d Ivoire where I am still staying and writing you from now; with the utmost intentions of having it transferred overseas for investment but was killed primarily because of jealousy. They felt he was going to use his wealth to monopolies their business hence got him poisoned. Cote d Ivoire is the world s largest producers and exporters of cocoa and coffee and it s a very lucrative business here. However, during the time of the fund s deposit, my father had a documented agreement with the bank that in the event of an uncertainty (death) I should not be allowed to have a direct access to the fund, in the same agreement, it stated that in the event that I want to have access to the funds, I must have a guardian/partner who must be of a foreign origin. This is why I have decided to have you assist me with the purpose of securing the release and transfer of the fund into your nominated account and to have me come over to your country to continue with my studies which is of importance to me at this time while the funds are being properly and legitimately invested. I have re-attached the documented agreement with the bank that my late father made, Meanwhile I am more willing to offer you 20% out of the total sum as a mode of compensation of your assistance to me, with another 5% for the experts that is going to assist us invest the fund in a real estate and management in your Country, Please send to me your home and office address, direct mob telephone number, copy page of your id card, photo and passport, Once I received them i shall go to submit your information to the bank for the next step to take from monday Here is my number +225 5502 8430 |