Der Vorgang 6675
mariam.mareia@hotmail.com
Mariam
Der erste Kontakt 6675
Anzahl der Mails: 8
Die Transfersumme
3.500.000,00 Dollar (Anzahl: 1)
Der RevFather
revfatherdanielkonte@gmail.com
Daniel Konte
250.000,00 Dollar (Anzahl: 1)
Die Telefonnummern
00221776680756
| Mailtext |
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| Hello Dearest one,
Thanks for your reply, I will really like to have a good relationship and business partner 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, I am Miss Mariam Desmond, 23 years old girl from Ivory Coast, the only daughter of Late Dr. Bernard Desmond, my father was a diamond merchant who was killed by the rebel attack in my country Ivory Coast. 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 treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum in the (Zion Kingdom church of Christ) here in Dakar church camp, 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 US$3.500, 000.00 in a Bank in Scotland 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, 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 services 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 waiting for your urgent and positive response. Please do keep this only to your self i beg you not to disclose it till i come over, once the fund has been transferred. I sent you my pictures, looking forward to see yours as well. Yours Sincerely Mariam |
| My dear i will like to hear your voice please just call the Rev and tell him that you want to speak with Mariam Desmond
and he will send for me immediately in female hostel to answer your call. You can call the Rev Father and ask him the best time to call me. His office phone no (+221776680756 ) Like i told you before i have informed the bank about my plans to claim this money and the only thing they told me in a respond was to look for a foreign partner or a trusted beneficiary who will stand on my behalf due to my refugee status and the laws of this country. So i have informed them about you and i will also like you to write to them through your email addresses so that they will reply to you and tell you the procedure, the money will be managed by you in any business of your choice while i go back to my studies. i just want you to know that age is just like number what matters a lot is love, In this regards i will like you 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 3.5 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, Good day sir, My name is Mr,.................., i am the foreign partner of Miss Mariam Desmond i want to know the possibility of transferring her late father s Fund into my account, Sir i will be very grateful if my request is Granted, Bank name................Royal Bank Of Scotland PIC Bank Email ..... (Royalbankof1@scotlandmail.com) Bank Email...... (Royalbankof1@aol.com) Hotline...............+447 508725022 The Name of the transfer Manager... (Mr.Steven .Hester)...Email. . (stevenhester671@yahoo.co.uk) The Account Number is....HBM743483002. The name of Depositor....Dr Bernard Desmond, Next of kin..............Miss Mariam Desmond Amount deposited.........$ 3.5 million Unite states dollars Contact them now on how to transfer the 3.5 million dollars deposited by my late father of which i am the next of kin.I have mapped out 20% for your assistance.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. Mariam Desmond |
| Hello dear, How do you do?
i hope you are very fine and goon today, i wish to write to you so that i will know how you are doing and going about what i told you about myself and my situation here in this camp. Have you written to the bank, i want you to try as much as possible to write to the bank so that they will release this fund to you with the information i have giving to you, i want you to try your best to see if you can help me, i read the mail you sent to me and i tell you it was a very nice mail to me, i want you to try your best to act as well as you promised me and i have also tried to call with the mobile phone set of the reverend father through those mobile phone numbers you sent to me, but he never had as access in the phone so later if you can just call to speak with me so that i will hear from you since you may not prefer writing to me.. God bless you, Mariam |
| Headquarter:
Edinburgh, UK Key People: Stephen Hester (Group CEO) Company Type: Public (wholly-owned subsidiary of RBS Group, LSE: RBS) Website: www.rbs.co.uk Head Office: 36 St Andrew Square, Edinburgh, EH2 2YB Phone: (+447 508725022) Fax: 044 (0)341 557 6570 SWIFT (BIC): RBOSGB2L Founded: 1727 File:Royal Bank of Scotland Logo.svg Email: royalbankof1@aol.com Email: Royalbankof1@scotlandmail.com (Foreign Operation/Wire Transfer Dept ) (Stephen.A . M. Hester ) Email: stevenhester671@yahoo.co.uk Attention to Mr. xxxxx I have been directed by the director of Foreign Operation/ Wire Transfer to write you in respect to your mail which we have just received regarding the transaction of fund deposited by late customer. Actually, we have earlier been told about you by the young lady Miss. Mariam Desmond, that she wishes you to be her trustee/ representative for the claim her late father s deposit with our bank. Late Dr Bernard Desmond is our late customer with account no. HBM743483002 substantial amount(US$3.500. 000.00) of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings: ( 1)*.......A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. Note:This Power of attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal). ( 2)*.........The death certificate of late Dr Bernard Desmond (Her deceased father) confirming the death. (3)*.........A copy of Deposit Certificate of the account issued to Dr Bernard Desmond by our bank. (4)*.........A copy of your international passport or National Identity Card with your nominated bank account . Note that the above are compulsory, and are needed to protect our interest with yours to make a proper secure and inquiries to the next of kin, after the claims of this fund. These shall also ensure that a smooth and a quick successful transfer of the fund will be make within 48hours after caption of these documents. Also you have to send your account information which will facilitate this fund as soon as these documents are been provided.Therefore You have to hurry up to present these documents to our bank to enable us wire the fund (US$3,500,000.00 ) into your account. Dear Sir, listen and listen good, before we can be able to make any transaction into your provided bank account all the above documents mentioned must be provided and approved to facilitate a successful transfer with you within 48hrs, Therefore all you should do right-away is to provide all the needed documents as soon as possible for a prudent transaction.. We promise to give our customers the best of our services. If you should have any question(s), please contact our foreign transfer officer Mr. Stephen A. M. Hester on telephone number +447 508725022 or email address for more directives /clarification ions. Yours, RBSINT L. Stephen.A . M. Hester Email: stevenhester671@yahoo.co.uk Tel: +447 508725022 (Foreign Operation/Wire Transfer Dept ) RBS : Here for you |
| Good evening to you,
I hope you are alright with yourself, i have not heard from you ever since then, hope you ae in good health and i believe that all is well with you. i want you to write to me so that i will what is going on. Have a nice weekend. Mariam |
| Headquarter:
Edinburgh, UK Key People: Stephen Hester (Group CEO) Company Type: Public (wholly-owned subsidiary of RBS Group, LSE: RBS) Website: www.rbs.co.uk Head Office: 36 St Andrew Square, Edinburgh, EH2 2YB Phone: (+447 508725022) Fax: 044 (0)341 557 6570 SWIFT (BIC): RBOSGB2L Founded: 1727 File:Royal Bank of Scotland Logo.svg Email: royalbankof1@aol.com Email: Royalbankof1@scotlandmail.com (Foreign Operation/Wire Transfer Dept ) (Stephen.A . M. Hester ) Email: stevenhester671@yahoo.co.uk Attention to xxxxxx I have been directed by the director of Foreign Operation/ Wire Transfer to write you in respect to your mail which we have just received regarding the transaction of fund deposited by late customer. Actually, we have earlier been told about you by the young lady Miss. Mariam Desmond, that she wishes you to be her trustee/ representative for the claim her late father s deposit with our bank. Late Dr Bernard Desmond is our late customer with account no. HBM743483002 substantial amount(US$3.500. 000.00) of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings: ( 1)*.......A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. Note:This Power of attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal). ( 2)*.........The death certificate of late Dr Bernard Desmond (Her deceased father) confirming the death. (3)*.........A copy of Deposit Certificate of the account issued to Dr Bernard Desmond by our bank. (4)*.........A copy of your international passport or National Identity Card with your nominated bank account . Note that the above are compulsory, and are needed to protect our interest with yours to make a proper secure and inquiries to the next of kin, after the claims of this fund. These shall also ensure that a smooth and a quick successful transfer of the fund will be make within 48hours after caption of these documents. Also you have to send your account information which will facilitate this fund as soon as these documents are been provided.Therefore You have to hurry up to present these documents to our bank to enable us wire the fund (US$3,500,000.00 ) into your account. Dear Sir, listen and listen good, before we can be able to make any transaction into your provided bank account all the above documents mentioned must be provided and approved to facilitate a successful transfer with you within 48hrs, Therefore all you should do right-away is to provide all the needed documents as soon as possible for a prudent transaction.. We promise to give our customers the best of our services. If you should have any question(s), please contact our foreign transfer officer Mr. Stephen A. M. Hester on telephone number +447 508725022 or email address for more directives /clarification ions. Yours, RBSINT L. Stephen.A . M. Hester Email: stevenhester671@yahoo.co.uk Tel: +447 508725022 (Foreign Operation/Wire Transfer Dept ) RBS : Here for you |
| Hello dear.
I want you to try your best to help me, i wrote to the bank and they said that they had written to you, i want you to try your best to check every of your in-boxes both inbox and spam junk. I have no other hope without you helping then if you like you can help me to come over to your country. Have a nice moment. Mariam |
| Hello Dear Friend
How are you together with your family? I am happy to inform you that I have finally succeeded in getting those funds transferred with co-operation of a partner from Netherlands who financed the transaction and provided all requirements through the help of the diplomat I earlier told you about. He initiated this idea and everything worked out successfully. Meanwhile, I did not forgot your past efforts and willingness to assist me in transferring the funds despite the fact that it did not work out as expected. In appreciation of the sincere effort, courage and trustworthiness you showed during the course of the transaction I have decided to compensate and show my gratitude by offering you the sum of $250,000 (Two hundred and Fifty thousand United States dollars only). Kindly accept this amount as it is from my heart. I have authorized my bank Netherlands bank, Netherlands where the check is being deposited to pay you the above-mentioned amount through cashier s check or wire transfer. Rev: DANIEL KONTE. Email: revfatherdanielkonte@gmail.com Mobile: +221776680756 Please do let me know immediately you receive the fund so we can share the joy together after all the stress we passed through. At the moment I am very busy here in Netherlands because of the investment projects that Mathew and I are having at hand. The rev father Daniel Konte is waiting to hear from you immediately.Warm regards from Netherlands Mariam Desmond. |