Der Vorgang 6828
hananabdulrahman22@hotmail.com
Hanan
Der erste Kontakt 6828
Anzahl der Mails: 4
Die Transfersumme
14.500.000,00 Dollar (Anzahl: 1)
Der RevFather
350.000,00 Dollar (Anzahl: 1)
Die Telefonnummern
00221704687659
00442036084175
Weitere Mailadressen
info.westernunion.sn@collector.org
alrayanbnk@englandmail.com
info.islamicbnkbritain@gmail.com
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| MY DEAR,
i must thank you once again for your humble reply to my mail. I really appreciate it so much and i am very happy to read from you, well from your respond i m convinced that the future has a special place for us, if only we could trust each other and also be honest and faithful to each other as well. Like i told you earlier, i was looking forward to accomplish a particular mission, which my ex husband was unlucky to achieve with me. My name is Miss Hanan Leena AbdulRahman I was born on Sunday 18th November 1986 in the ancients(city)of bam within Kerman province in the Islamic Republic of Iran, residing in house address 74 South Audley Street London United Kingdom. I think with the little you have told me about you, it would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is the way God have destiny it. Remember i told you i am an Auditor of my bank, address 18 Copthall Avenue, London, C2R 7BN and also the Chief of the International Relation Foreign Remittance Unit. Prior to my position here at my bank, i have the opportunity to loot out some amount of money of a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. As i was her personal accountant officer, before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2008 to date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of $:14.500,000. (Fourteen Million Five Hundred Thousand USD). I can provide all the required legal papers from the British Court to present you as the legal beneficiary to these funds if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country. Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the British inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn t need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if we make every effort not to loose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this. The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and i. i only plead for you to make this transaction a top secret because we do not have to trust anybody unless you and i alone. Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested. 1. Full Name, 2. Address 2. Identification copy 3.Nationality Thanks and best regards Miss Hanan. |
| Dear Friend,
Thank you very much for your patience and dedication in this transaction. I am glad to say you are truly noble and trustworthy person whom I can rely on to handle this transaction. lets give it a goal and make this dream come true. i need your total devotion and trust to see this through so that we shall come out successful,i want us to have peace of mind when we conclude this transaction I appreciate the fact that you are ready to assist me in executing this project. Once the transaction is finalized i will plan a trip to your country since i have never been there. Maybe we can have a good investment over there with your advice.You should not have anything to worry about, I have done everything legally required to ensure that everything on my part goes smoothly and passes through all Laws of International Banking. Having resolved to entrust this transaction into your hands. I want to remind you that this transaction needs your commitment, diligent follow up and confidentiality. See below The Information Needed To Contact The Bank In UK that share the same telex swift code with my bank for the offshore account opening on your behalf.like i told you in my previous mail the reason we need a bank in UK that share the same telex swift code with my bank for easy and quick transfer of the total fund to avoid any Embarrassment from international monitoring group. AL RAYAN BANK UK Bank Address = Edgware Road 77-79 Edgware Road England, W2 2HZ Manager = Mr.Sultan Ahmed Choudhury. Managing Director Al Rayan Bank Of Britain. Tel/ +442036084175 Fax / +447031927635 EMAIL/ info.islamicbnkbritain@gmail.com alrayanbnk@englandmail.com Contact the bank and ask them for the requirement to open an OFFSHORE NON-RESIDENT DOMICILIARY BANK ACCOUNT. They will give you the requirement and then you will open the account immediately. Following all necessary procedures the account could be set up on the same day. As soon as the offshore account is set up on your name the bank will provide you with your new offshore account details i.e (swift code, account number, bank address, telex code and Iban number) you will forward the account coordinates to me and i will immediately transfer the $14.5M U.S.D from my bank to the new offshore account opened in your name. With swift transfer the funds will be in the receiving account on the same day. If we work seriously the entire transaction will be over in a couple of days. We will then work out the percentage and you will transfer my share to my private account.I await your response after communication with the bank. God bless you and your family. Miss Hanan. |
| Hello my dear,
how are you doing over there i hope fine ? I want to inform you that God have finally answered my prayers through a friend from Senegal that lives in Spain By Name Mr Ibrahim Diop Asan who helped me to transfer the fund successful. we are now in Spain for our investment capital. and i made a promise that i can never forget you once i succeeded in the transfer now i gave the sum of $350.000 usd to The manager Head office western union money transfer Dakar Senegal to send to you when you contact him via MTCN NUMBERS so that you can cash the money . Please i don t want you to think why i have to give it to the Western union instead of you directly I did it because of the urgency of my leaving to Spain with my partner who is also my husband i don t want any problem in my marriage and i don t want him to know about the cheque i gave to you that is why i gave it to Western Union Money Transfer for i know that they can send you the money easily when you contact them because i explain to the manager about you and the reason why i am handling the cheque to give to you. Please contact the western union money transfer office in Dakar Senegal with this information below ask them to send you the MTCN NUMBER of the cheque fund. Name: Mr Aliou Niang Email: info.westernunion.sn@collector.org Tel: 221-704687659 Once you have received the money please inform me so that i can relax my mind and to share the happiness together with you have a nice and wonderful day always yours friend Hanan |
| Dear Sir or Madame,
thank you very much for your data of contact. I want to use this moment to ask your interest in my offer. Please check the attached picture and tell me, if there is anything which you will have. I want to let my business growing up and for that I need your help. I am looking forward for your reply. Best regards Kevin Kitzler |