Der Vorgang 6767
mammaawuta@gmail.com
Awuta
Der erste Kontakt 6767
Anzahl der Mails: 2
Die Transfersumme
11.300.000,00 Dollar (Anzahl: 1)
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| Dear xxxxx,
I thank you very much for your kind and urgent reply to my mail, every necessary arrangement to transfer this fund into an account which you are going to provide has been put in place. The deceased account holder with our bank was Mr. Andreas Scherner, a Germany nationality, he held account number, No.2637578-2341 with our bank, and he died with his family in plane crash leaving nobody for the claim, and I have made several contacts to know if I can get any one that knows him, but all to no avail, and since his death, this account has been dormant and nobody has applied to our bank for the release of this money to him or her as the next of kin. Note, all I need from you is a fully assurance that this fund will be safe in your hand till I arrive in your country because I am very sure that the fund will be transferred to your account after all legal inheritance procedures has being administered by the bank management in as much as you agree with the terms. And listen, I have studied the workability of this transaction and for the fact I study the model of this claim and its transfer carefully and have placed everything on a good control system secretly to make sure we will not encounter any difficulties on due process, so be rest assured that everything is in order. The fact is that whatever information we’re going to present before the bank management should be accurate, is rest assured that I will provide all the necessary information’s during the process as an insider to make sure everything goes well and fast. After the process is completed and the fund ($11.3Million) gets transferred into an account that you will provide, I will consider 60% to me and 40% for you after defray expenses which the both parties will be incurred during the process of this transfer to your Bank account. Before we proceed further, I want you to understand that this process took me a high measure to create the avenue in release of this fund before contacting you for assistance, therefore I will appreciate you’re obedience to my instructions during the process with our bank management to avoid mistakes from your side. To confirm your readiness, do once again furnish me with your DATA information’s as follows for proper conviction of whom I am trusting in, and your data will enable me open a file with your name here in my office as the real beneficiary /next of kin to the deceased: Kindly confirm your information s: 1: Full Name:.......... 2: Address:.......... 3: Nationality:......... 4: Age:.......... / Date of Birth:.......... 5: Occupation:.......... 6: Phone:........../ Fax:.......... 7: State of Origin:.......... / Country:.......... 8: Your Mobile number:.......... 9.Your Private Email Address:.......... 10:Marital statues:.......... Note: as soon as I receive your profile DATA again to be corresponded, I will open a file with your name here in my office as the rightful beneficiary to this fund, and I will send you the Application Text and guide you on how to apply in our Bank Remittance Department for the fund processing and transference into your bank account. N/B: Please note: telephone communications are highly necessary for developmental update as we proceeds. I am waiting to hear from you. Below is my privet data My full name is. Awuta Mamma Manager Auditing African Development Bank (ADB) I am 57 years old / Married My house address: no, 25 suma street dapoyah Ouagadougou Burkina Faso. Phone Number: +226 74 85 36 26. I am waiting for your immediate response and call. Regards, Mr. Awuta Mamma. |
| My Dear Friend, xxxxx.
How are you? It s being a long time, and I was busy with my new projects over here in Caribbean, but I decided to write you today because I had a little time to access my Email. How is everything with you? I guess you will be surprised to receive my mail. Unreserved apology over my sudden silence, nevertheless it is my utmost wish to break my long silence with you and write today and tell you that I am in Caribbean right now. I have succeeded to transfer the usd$11.3million into my good friend Samitha Sanjeewa Fernando account; he is a native of Sri Lanka base in Caribbean who eventually appears to be my blood brother, and now he is helping me to invest my share in some lucrative business after the transfer. So I do not forget your past’s effort so now I want you to contact with the bank secretary Ms. Catherine, to send you the sum of $850.US Dollars to cash the fund as I instructed early? Good luck, I am happy that you share with me. Thank you. Regards, Mr. Awuta Mamma. |