Der Vorgang 6683
maureenmaxwell5@hotmail.com
Maureen
Der erste Kontakt 6683
Anzahl der Mails: 3
Die Transfersumme
4.700.000,00 Dollar (Anzahl: 1)
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| Dearest One,
Thank you very much for responding to my request. How are you doing today?, i hope all is pretty fine and the atmospheric over there is brighter. My name is Maureen Victor. I am from Rwanda Republic, 24 years old, 5:8 inches tall, Single (never married), fair in complexion with black hair and brown eyes. I speak English very well. I am presently living in Senegal due to the political crises (Civil War) that occurred in my country few years ago. My Father ( Dr. Victor Maxwell) was the managing director of Steel Industrial located in the Capital City of Rwanda (Kigali). He was also once a special adviser to the former head of State on Commerce and Industries. My dearly father, mother and younger sister were brutalized and killed one early morning by the rebels who set an attack on my father house due to the Crisis. I was the only one that survived the attack and I managed to made away to Senegal where i am leaving now as a refugee (United Nation Refugee Camp) under a Reverend pastor s care and i am using his computer to send these message to you. I don t know any of my relatives whom i can go to now because everyone ran away in the middle of the war. The only person i have now is Reverend Patrick Devine who is the pastor of the "Christ Ambassadors Missionaries church " here in the refugee camp. He has been very nice to me since i came here but i am not living with him, rather, i live in the woman s hostel because the camp have two hostels, one for men the other for women. The reverend"s Tel number is ( +221774758280 ), I will like you to reach me on this number, if you call, tell the reverend that you want to speak with me and he will send for me from the hostel. As a refugee here, i don t have any right or privilege to anything, be it money or whatever because it is against the law of this camp. The refugees here are not eligible to go out of the camp unless there is permission from the camp authority. Here is just like someone staying in the prison, but I believe by God s grace i will extricate here soon. Please do not be offended for this message that come s from me. Am communicating to you due my difficult situation here in the refugee camp. I obliged to put simple trust on you due to my situation and I am demanding most of your conscientiousness to know about me. Off course, we never meet before but i went through your profile as i am searching to find a help and i was encouraged to contact you because your profile tells me how responsible you might be and i have faith that i am communicating with the right person. I wish to share the most of my secret with you but i plead you to remain responsible and transparent to me as your profiles convinced me. It might sound surprising hearing this from me. It is a matter of urgency and i plead for your immediate attention to help me. I am keeping faith and courage that you will remain responsible and honesty to me and by God grace, you will not betray me. My father deposited a certain amount of money in one of the leading International bank when he was alive. My name is used as the next of kin when the deposit was made. The amount deposited in the bank is Four million and seven hundred thousand US Dollars ($4.7million). I kept this secret to people in this camp here, the only person that knows about it is Reverend Patrick Devine because he is like a father to me. I am afraid to loose this money if bad people gets to know about it. Please, keep this information to yourself. In light of the above, i will like you to help me claim this money from the bank. I have already made an attempt to claim it but the bank refused to release the money to me due to my refugee statue. They recommended me to appoint a relation, trustee or foreign partner who will stand on my behalf. Please i want you to help me transfer this money to your bank account over there in your country so that after the transfer, you will send me some money to do my camp clearance and secure traveling documents and come over there in your country for a better life. My wish is when i come over there in your country, i will go back to my studies because i was in the first year of my studies when this tragic incident occurred. You will as well, help me to protect and manage the money in a good business. I have my fathers death certificate, i will send it to you on your acceptance to help me. Please tell me if you are ready to help me so I can go on to pass more information to you. And I want you to send me your full name, contact address with telephone number for easy communication and please do not betray me when you receive the money, i believe this transfer will be properly handled by you and you will help me to manage and invest the funds in your country after the transfer. The attached are my photos, i will send you more in my next mail. Also, i want you to tell me more about yourself with your photos. Remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding people, truthful and someone of vision, truth and hard working. Meanwhile, i will like you to call me after reading this mail okay. I will be waiting for your call. Have a nice day and think about me. Am waiting to hear from you soon. Yours dearly, Maureen |
| My dear,
How are you doing today with your family and works, i hope all is fine and progressing accordingly. Glad to hear from you again. I was happy to see your concern over my situation, off course, we have not met before but i have strong courage to partner with you. I give all thanks to God for connecting us together and i pray that everything shall work out successful. All i plead is transparency, consistency and courage. By the grace of God, all shall be done amicably. I have a strong trust on you and i will not hesitate to reveal to you the detail information of the money in the HSBC Bank plc London for necessary action. All my desire is to leave this refugee camp as soon as possible and i am happy that God has brought you for my rescue. I really wish to hear your voice and i will appreciate if you can try to call me with the reverend phone number (+221774758280) so that we can exchange voice. You can see the bank contact information below, i will like you to contact the transfer officer of the bank (Mr. Stuart Gulliver) to know the possibility of helping me transfer the fund into your account over there. I have made an attempt to claim the money before but the bank refused to grant my request because of my refugee statue. I was advised by the transfer officer of the bank to seek for a foreign partner who will stand on my behalf and help me for a better management of the fund. I confide you dear that s why i am giving you all this information, please do not fail me. I will like you to contact the bank with this information, tell them that you are my foreign partner and you want to know the possibilities of assisting me to transfer my 4.7million dollars deposited by my late father of which i am the next of kin to your account in your country. I have informed the bank about you, so feel free to write to the bank now, hopeful their will respond positively to you. Information of the bank are as follows, HSBC BANK PLC LONDON Email addresses (hsbcbank_services@yahoo.co.uk) ( h_bank@europe.com ) The name of the transfer officer is Mr. Stuart Gulliver Office Telephone number +447045798722 Next of kin....................... Maureen Victor Depositor....................Dr. Victor Maxwell Amount Deposited............ USD 4.7m Country................. Republic of Rwanda. Honestly, I am happy that God has brought you to save me from this execrable situation which am passing through and i promise to be kind and will equally need you in every area of my life Including investing this money. As i told you before, this camp is just like a prison and I pray always to move out from here as soon as possible. Please make sure you contact the bank so that after the transfer you can send me some money to prepare my traveling documents to meet with you and your family over there. I beg you to keep every information i am passing to you confidential. Don t let it get to the hearing of bad people who will cause disappointment to us. please keep it to yourself and don t tell anyone till the transfer is materialize. Hoping to Hear from you soon. Thanks and God bless you. Yours dearly, Maureen |
| Dear xxxxx,
This is to acknowledge the receipt of your mail. I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we received. Actually, we have earlier been told about you by the young lady " Miss MAUREEN VICTOR" that she wishes you to be her trustee/representative for the claim of her late father s deposit with our bank. DR. VICTOR MAXWELL is our late customer with account No. 4450089016 substantial amount (US$4,700,000.00) 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 fund 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. VICTOR MAXWELL (Her deceased father) confirming the death. Note: the above are compulsory and are needed to protect our interest, yours, and the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund will be make within 72hours at reception of these documents. Also, you have to send your bank account information which will facilitate the transfer of this fund as soon as these documents are been provided. Therefore, You have to present these documents to our bank to enable us wire the fund (US$4,700,000.00 ) into your account. We promise to give our customers the best of our services. Yours faithfully, Mr. Staurt Gulliver (Foreign Operation/Wire Transfer Dept). |