Der Vorgang 6717
sufiedharma9@hotmail.com
Sufie
Der erste Kontakt 6717
Anzahl der Mails: 3
Die Transfersumme
7.600.000,00 Dollar (Anzahl: 1)
Der RevFather
rev.ansecasey@hotmail.com
Ansel Casey
300.000,00 Dollar (Anzahl: 1)
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| How are you doing?
I hope all is well with you, i will really like to have a good relationship with you and that is my special reason why i decided to contact you because of the urgency of my situation here. I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My name is Miss Sufie Dharma � . Am 24 years old girl from Benghazi- Libya, North Africa, the only daughter of Late Mr, Sufie Dharma . My father was killed by his Business partner. My late father was importer and exporter of many types of business. mostly dealing on gold. When my father is still alive he told me that one of his business partner is owning him a very big amount of money. I believe that this is what cost my parents death. All this happens successfully as a result of anti-Gaddafi military rebels that is when they got their plans successful of killing my parents. My parents died on the night after my wedding day. after killing my parents they came to my husband house the same night and i was cooking some food to my husband and i hard a noise asking my husband to shot up as asking him of me, i wait and hide my self and i hard a gun shot, i hard a voice of my husband sister shouted they kill her too and they left imminently, when i came out my husband was dead. i hard a phone call the same night and i was told my family are all dead, I fall down and i was in the shuck for 4 days i wake up and find my self in the hospital. After that i was not welcome to my husband place after the death of my husband and her mother never support the marriage. Am the only survive in my family. I was very afraid of what happen and people advice me to leave the country because am the next target and i don t know who my enemy is. I managed to make my way to this country ( Senegal ) Where i am now residing in a ( Alliance Home ) in Dakar Senegal after spending 3 month in the hotel and lost my passport. Am here in ( Alliance Home ) for the sake of my life. I am constrained to contact you because of the maltreatment i am receiving from my husband mother since i loss my parents and my husband. She planned to take away all my late father s treasury and properties from me since the unexpected death of my beloved Father and my husband. Her aim was to kill me too so that she will take every thing my father left. Luckily she did not discover where i kept my Father s File which contains important documents. So I decided to run away from my country to Dakar Senegal where i am presently IN ( Alliance Home ). 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$ 7.600,000.00 us dollars in Finance Firm with my name as the next of kin when he was alive because i am only chide of my parents. i want you to help me to transfer this money to you bank account in your country. I will join you and invest the money over there. i contact you because i need a Foreign business partner who will help me in this transaction. I can only get Foreign business partner through computer, that is the reason why i contacted you. However i shall forward you the necessary information of the deposit if you accept to assist me for the transfer and investment of the fund in your country. As you will help me in for the investment and i will like to complete my studies in your country after the transfer, as i was in my school before the marriage came up. i want you to help me to transfer this money my late father deposited in the bank, as i am the next of kin. I want this money to be transfer your account in your country all i need is your honesty and trustworthiness. It is my intention to compensate you with 30% percent 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. there are millions of people in this country who will help me if i tell them this matter, but i don t want to stay in this country and i don t want to invest any thing in this country. As soon as i receive your positive response showing your interest i will put things into action immediately. Please do keep this only to you and myself please i beg you, not to disclose it to any body till i come over to you in your country. Once again i will like you to send me your information to build more trust as such as, Your really names ............ Address ................. Country........ Occupation ............. Phone ............. Picture of you because i will like to know who and talking to. I will contact the bank once i get this information from you to made them know about my intentions to withdraw this money, I also got them aware of the death of my father and they found it with all its checks and confirmation. However, say I should get in touch with a very responsible person who will stand on my behalf as my trustee in relation to withdraw the money. since I m currently in the refugee status here and would not be allowed to handle that amount of money. I need your reply so that we will put every thing in action. Yours Sincerely, Miss. Sufie Dharma |
| Hello my dear,
I hope you are fine and in good health, which is very important for me because it means a lot to me now. God bless you and reward for all the effort that is about to make to see me out of this horrible situation I found my car today because of the untimely of my parents. I thank God for the life of Rev Calvin Barry s priest at the church (Alliance Home) where i receive and send email messages to you. You can call this phone number rev father( +221 704536533 ) if you need to talk to me, When you call, tell him you want to talk with me he will send for me to come and answer your call, I told him about you in case if you call. This is the contact information of the bank. I send it to you now what will make contact with the bank for the transfer. try to contact the bank for the transfer now. I told the bank manager everything about you. try to contact them immediately so that the money transferred to you in your country. After the transfer of money in your account, we will withdraw the amount of money and send it to me, so I ll get my travel documents and join you there in your country. I want to send a letter of request to email the bank and ask them to transfer the fund of my late father has his own because I have officially sent a letter of nomination to the bank introduced them as my business partner. _______________ Here is the contact information of the bank in Scotland, United Kingdom, where the money was deposited by my late father with my name as the family. Send letter of application to your e-mail address for the transfer. Royal Bank of Scotland. Contact person. Mr. Philip Roy Hampton. (Director of the Department of Foreign remittances) Address 35 St Andrew Square, Edinburgh EH2 2YB Email ....... ....... info.royalbankrbs@consultant.com Tel ......... Tel: +447541621180 447 866 523 383 Fax: ......... +440313971922 Information about my late father and the deposit code are as follows: Let them know that you are my partner for the transfer of the fund in the account details i have informed them about to try to contact them today so that we can hear from them soon. I told this bank everything about you to send a letter of request for the transfer now. everything i told you is real. _________________________ THIS IS MY LATE FATHER ACCOUNT INFORMATION ACCOUNT NAME ...... ........(Mr. Aadeel Dharma ) ACCOUNT NUMBER ..........0331480919 Amount deposited US ......$ 7,600.000.00 NEXT OF KIN .......Miss Sufie Dharma. SWIFT CODE :(RBWXGB2L ) I am waiting to hear from you the response from the bank. Thank you and be blessed. Sincerely yours, Miss Sufie Dharma |
| I never forget you? my name is Miss Sufie. I am happy to inform you about my success in getting the money from The Royal Bank of UK. i am so happy in getting the fund transferred under the cooperation of a new partner from mexico, Presently i am in mexico for investment projects with my new partner. the money have been transferred from Royal Bank of UK to my new partner account in mexico. I am in mexico now with my partner. Me anwhile I did not forget your past efforts all yu tried and the hope you give to me.
I gave Rev Ansel Casey a cheque of ( $300.000.00 dollar ) to send to you in your country. i kept a cheque of 300,000 Us dollars with your name before i finally joined my partner in mexico. ( three hundred thousand dollars ) I want you to contact the Rev. Ansel Casey, email address is ( rev.ansecasey@hotmail.com ) Ask him to send you the cheque of $300,000 us dollars which I kept for your compensation for all the past efforts and attempts to assist me in this transaction. i kept the cheque so that you will cash it in your country very simple. for security reasons i decided to kept the money in international cheque. I appreciated all your efforts and i thank you so much. Feel free and get in touch with reverend father Ansel Casey and instruct your self to him, for him to send the cheque to you. Please do let me know immediately you receive the cheque so that we can share the joy after all the sufferance that i went through. This moment i am very busy here because of the investment projects which I and my new partner are having at hand here in mexico. so feel free to get in touch with Reverend Ansel Casey and he will send the cheque to you without any delay. Rev, Ansel Casey will send you the cheque if you contact him and you will cash the cheque in your country. My new partner is too jealous i will not be sending mail to you all the time because he always open my mail box he have my mailbox password. so contact Rev Ansel Casey and he will send you the cheque, I am in mexico now. i have did what my mind told me to do for you because you really try for me and the effort to help me in this transaction, bye bye. This is Reverend Father contact information. Reverend father email is ( rev.ansecasey@hotmail.com ) best regard Miss Sufie |