Der Vorgang 5885
blessinglarry50@hotmail.com
Blessing
Der erste Kontakt 5885
Anzahl der Mails: 5
Die Transfersumme
5.700.000,00 Dollar (Anzahl: 1)
| Mailtext |
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| My dearest one,
Thank you very much for writing me. I am Miss Blessing Larry, A citizen of Cote d ivoire in West Africa. I am sending you this message with tears in my eyes and I strongly hope that you will come to my rescue because I need your urgent help and trust. I am 24 years old, I studied mass communication in the university but I have not finished my studies as a result of death of my parent who were killed last year during political crises. I am writing you now from another country where I ran to because after the death of my parent I had to relocate to Dakar Senegal to secure my life and I m presently living in refugee camp. Life in this place has been tough for me and I am really suffering because I never knew that I would ever be in a place like this because I was born and brought up in a well to do and wealthy family unfortunately the rebel fighting for political power killed my parent and since then life has been miserable to me but I thank god who brought you in my life at this moment. My father was late Frederick Larry. He was a politician, a business man, a contractor and an international business man while my mother was a civil servant before both of then were killed in cold blood. My dear there is a very important thing I really want to tell you and I will be happy if you can help me out. Before I proceed further let me use this opportunity to implore you to keep this matter extra ordinary confidential. Before my parent were killed, My late father deposited the sum of (US$5.7 Million dollars) in one of the leading bank in London and he used my name as next of kin to the account meaning that I am the only person who has right to claim the money since I am my late parent s only child. I have written to the bank several times and made my intention to claim the money known to them. The bank have also replied and I was told to find a reliable person that can stand on my behalf as a guardian/representative so that this fund can be transferred into his account on my behalf. The reason why I was asked to find somebody who can assist me is because of my refugee status. In this country Senegal, it is against the law for a refugee to operate a bank account. So I am seeking your assistance to help me so that I can introduce you to the bank in London as my partner to enable the bank inform you directly what you must have to do to be able to assisting me in accomplishing this transfer. My plan is to get this fund transferred into your account and after that you will withdraw some money from it and send to me which I am going to use to obtain my Visa and buy flight ticket and relocate to your country to start a new life and also continue with my studies. I intend to invest this money into real estate business and I will need your maximum assist to invest part of the money in any other business of your choice. Bearing in mind that your assistance is highly needed I hereby propose 30% of this money for your expected support. I am waiting to hear from you so that we can proceed forward with this transaction. Please note there is nothing to worry about as far as this transaction is concerned. I am trusting you and I expect you to give me your maximum support please. Do not disappoint me or betray me. Have a wonderful day and may god bless you. Yours sincerely, Blessing |
| Greetings dear,
I haven t heard from you since I sent you mail. I guess you are very busy with your job. Any way I am writing to know how you are doing and also inform you the plan I have for the transfer. I have communicate with the bank regarding the process of transferring this money from my late father s account from bank in London to your account in Germany or Afghanistan depending on how you want it. The bank gave me several option whereby this fund can be transferred. First option: Wire transfer is a system of transfer one one bank to another bank. This transfer requires activation of account, paying tax to Uk government before the transfer can be made. Second option: This online banking. It requires that you will open a non residential account in Uk before the bank can transfer the money into the online banking and provide you with username and password. Third option: This is diplomatic delivering service. The bank in this case will send a delegate from security company to deliver the money in cash to you in Germany. Due to cost associated with the first and second option, I decided to chose the third option so that the bank can send diplomats to deliver the fund to you in Germany and once they arrive, You will sign some documents before the money will be handed over to you. So I need your reply so that we can discuss the way forward and I want you to scan your identity card to me so that I may know whom I am doing business with. Send me your phone number also so that I can talk with you or you can call me on +221782787954. Once I hear from you I will get in touch with the bank and send them your contact details so that they can communicate with you also. Have a nice day. Yours sincerely, Blessing |
| Greeting dear,
Thank you very much for your urgent reply. I m very much happy that you have chosen to help me now. Darling I got your photo and I love it. I can t wait to meet you so that you can make love to me. I had a dream about you last night where I was kissing you and have sex with you maybe it is because I saw your picture yesterday. In that dream you romanced me and touched my breast and I screamed, You lied me on bed and made love to me. Honestly I really enjoyed it in that dream but I want to me you so that you can make love to me okay. Since you have chosen the first option, I am going to let the bank now about it then wait for their reply so that they can update you with more information about it to enable you know what has to be done before they will transfer the money from my late father s account in London to your account. May I know if you have a special account for this transfer or are you going to open new bank account. My dear I shall update you tomorrow once the bank reply though I am going to introduce you to the bank as my guardian so that they will acknowledge you as my representative in this transaction. So you should expect a mail from the bank as well. Have a nice day. Yours sincerely, Blessing |
| Office: 36 St Andrew Square,
Edinburgh, United Kingdom, EH2 2YB. Phone: +443308280956/+448433780025 Email: manager.scotland.bank@aol.com Ref: Fund transfer Dear Sir This is in regard to Blessing Larry s inherited fund in our bank which was deposited by her late father Dr Frederick Larry who was assassinated over political problem in his home country. In line with United Kingdom banking law, Miss Blessing Larry is recognized as next of kin because her name was used as the beneficiary by the principal depositor in the event of death. Our consent have been sought by Miss Blessing Larry that you have been chosen to stand on her behalf as a guardian in this transaction and we were also informed and authorized that the sum of ($6.8 Million dollars) should be transferred into your account. In our previous mail we stated categorically to her different option whereby this fund could be transferred into your account and she wrote back that you t have chosen an option one which means that the transfer will be carried out via (swift wire transfer )from our bank directly to your bank account. In line with transfer of this nature, You are hereby advised to acknowledge the following condition which must be met before the fund can be transferred into your account. 1) Re-activation of Dr Frederick Larry s account which has been dormant over a long period of time with an inflow payment of $2,350 dollars 2)payment of tax to Inland revenue board of United kingdom which stand at cost of $520 dollars only The total cost is $2,870 dollars which is equivalent to €2,530 Euro. Once your make the payment, We will go ahead to reactivate the dormant account and within two days the transfer will be made into your account. Mode of payment For easiest and fast payment, You should send the money via Western Union money transfer with our bank financial control board director s information below. Recipient: Godwin Sally Address: London, United Kingdom Question: Yes Answer: Yes MTCN...( make available after payment) Finally, You are advised to send us your bank account details, scanned Identity card, City, Country, Phone number, Age and occupation. Thanks for your understanding and cooperation. Yours, Steve Micheal ( Remittance Manager |
| Greetings,
I believed that you received a copy of the mail the bank sent to you because I got a copy of it. So I want you to reply me urgent so that we can proceed further with the transaction and after that I will move to join you okay. Have a nice day. Yours sincerely, Blessing |