Der Vorgang 6832

jsley543@gmail.com
Marie

Der erste Kontakt 6832

Anzahl der Mails: 6

Die Transfersumme

4.300.000,00 Dollar (Anzahl: 1)

Der RevFather

ga8191m@gmail.com
Gabriel Anthony
900.000,00 Dollar (Anzahl: 1)



Es wurden insgesamt -- 6 -- Datensätze gefunden.
Mailtext
My dear friend xxxxx,

Compliment of the day to you and all around you, Sorry for my delay in
response, thanks for your kind response, it was so impressing to my
expectation, I am very happy to read your mail. I am really seeking
for a true love relationship and i pray if you will show me love with
trust, both of us can build a true love relationship and we both will
live forever as one, I am ready to be yours, i believe in real love
from the heart, I need that special man in my life with a loving heart
to me. I believe that age is just a number but real love comes from
the heart which i care with your open minded heart to me.

About me, I m Marie S. White , I m a citizen of the United States of
America, but i am on peace keeping mission right here in Libya since
the death of the president Muammar Gaddafi as the result of my
profession in serving the world united nation, I m a united states
army officer, I m a United State Army officer, I grew up as an Orphan
at the Kentucky Baptist Children s Homes, I am 30 years old, single
and never been married before, I have attached to you my photos with
my pet.

More about my hobbies, i like table tennis, i love pets, horse riding,
going to cinema, jogging and golf as my favorite sport, i love
cooking, listen to jazz and rock music, very romantic and honest, i
hates lies, i like to study different cultures, I think i am sensitive
and kind to people, my colleagues always says that i am good in
protecting people, I live to be spontaneous and i am usually good in
trying my best in any position i found myself, I am hard working to my
job and always enjoy it, no matter it doesn t give me so much time, I
have peace in my heart and it has been my dream for God to give me the
sweetest man in the whole universe, fun to be with, i am single but
intend to get one by my side to settle down with, I live alone
comfortable at my barracks in United States.

Here in the military zone, at the moment we are not allow to make use
of mobile phones for some reasons, we only make use of radio message
and email communication so please let us continue communicating
through email for the mean time.

Alright, how is life generally with you over there ? As for me life
goes on here good but only committed to my job, I would like to know
more about you, Your likes, dislike and your life experience, Please
send me a photo of you while getting back to me, Okay? Thanks for your
understanding, My regards to your family and friends over there.

Yours,
Marie.
Dear xxxxx,

I m excited reading your email and I thank you for your photo you sent
to me and taking your time to write me in spite of your busy schedule.
I really want us to establish a true relationship that may lead us
into partnership in business bound with love. To tell you more about
me, I am an honest, kindhearted, hardworking lady who does need the
support of a loving man. I am easy person to talk to and a loving and
outgoing person.

Like I told you in my previous letter I am US military officer
currently in Libya now, my crew intercepted a group of supporters of
late Libyan president Gaddafi heading towards the desert, we found a
very huge amount of money in their vehicles we believed the money is
for buying ammunition to kill their own people, we packed the money in
our military Van and smuggled it to west Africa with help of a black
United Nation military personnel, we all agreed to share it among
ourselves which we deed, my own share of US$4,300,000 dollars was
lodged in a security company Vault.

As military personnel I cannot act alone or send such sum to the
United States since I m still currently deployed in Libya but this
time under U.S special force. For this reason, I want you to assist me
by receiving this fund in your country for onward investment. You and
I will share the total money if you are interested and I require that
you send to me your full information, so that I will forward same to
the company to enable them start the process on how to deliver this
money to you in Germany.

Below is the information s I need.

Your full names:........
Postal Address:...........
City:....................
Country:.................
Telephone number:.........
Occupation:................

Immediately you confirmed to me that you have received this money in
your custody, I will tender a letter resignation to our government as
I will not like to continue doing military work. After resigning from
military, I will come over to meet with you for true relationship and
partnership in business. Feel very free to share your thought with me
and I would also like to know more about your family, your background,
life experiences, past relationships, your goals and dreams, business
interests, and anything else you want to share with me. Please I want
you to understand that we have so much to give to each other and I
look forward to that day. As the saying goes: "True Love and
Friendship knows no boundaries and no distance; miles and obstacles
mean absolutely nothing in the face of love" Though miles may lie
between us right now, we ll never be apart forever, for friendship
doesn t count the miles, it s measured by the heart. Those who have a
friend like you fear nothing. Always bear in mind that my affection
and true friendship will be yours forever. In the meantime, take good
care of yourself for me as I can t wait to hear from you.

Hope to hear from you soonest.
With love from,
Marie
Dearest xxxxx,

I am happy to read your email and I thank you for sending your
information as I have requested, It’s great to be your friend and to
be able to look into the future and see a mix of serenity and hope. My
dear, I have forwarded your information to the safe keeping company
bank where I deposited the fund for urgent release and transfer to you
in Germany. The bank said they will contact you as soon as their
verification process is concluded.

Henceforth you will be dealing with the bank directly, but you must
tell me everything including any question the bank may ask you
consigning this fund deposit while dealing with the bank. It is very
important that you let me know immediately the bank contacts you and
also forward their message to me so that I will go through it and
guide you on what next to do to avoid mistake. If there is anything
you did not understand, feel free to ask me my love and I will
explain.

As you may have known, the fountain of any relationship must spring up
in the mind. It is very important for me to express to you how much
you really mean to me. I wish I could do this in person while gazing
into your eyes, but since we are physically separated by miles of
emptiness, this expression must come in the form of letters such as
this. To me, you are first of all my friend and then.. Something
greater in the near future... God’s willing. To be honest with you, I
am really short of words here, but one thing I do know is that I have
the arms to give you a hug and I have a heart; a heart that is aching
to see your smile. I would like to use this opportunity to say...I am
delighted to have met you.

In the meantime take good care of yourself for me as I can t wait to
hear from you.

With love from,
Marie
FUND TRANSFER NOTIFICATION LETTER

Attention: Mr. xxxxx xxxxx xxxxx,

Sir,

This is to inform you that this reputable bank has received a letter of authorization from Miss Marie Sarah White instructing our bank to transfer to you the balance sum of US$4,300,000 United States Dollars. The said fund was deposited by Miss Marie Sarah White with account number: 00467092749/ATLBK/TG deposited in our bank, BANQUE ATLANTIQUE TOGO.

Sequel to the authorization letter received from Miss Marie Sarah White, respond to this email and provide us with full confirmation of detailed information as regards to this fund transfer. To help you further, the following information are expected from you.

1. Scan copy of your valid passport or national identity card.

2. Contact address.

3. Fax / Telephone Numbers

4. Receiver s bank account data such as:

BANK NAME................ BANK ADDRESS................ BANK TELEPHONE NUMBER...............

ACCOUNT HOLDER NAME............... ACCOUNT NUMBER............... SWIFT CODE................


Upon the receipt of the above requirements, BANQUE ATLANTIQUE will verify and approve the transfer of the said fund to you through Telegraphic Wire Transfer (T/T) into your bank account yet to provide or alternatively using online banking account facilities without further delay.

We anticipate your kind co-operation to enable us serve you better.


Thank you.
Mr. Apiriwa KOUASSI

For further inquiries
Call 0022898091681
BANQUE ATLANTIQUE TOGO
Rue Koumore, 01 BP 3256 Lome, Togo


Any views of this email are those of the sender except where the sender specifically states them to be that of Banque Atlantique or its subsidiaries.The message and its attachments are for designated recipient(s) only and may contain privileged, proprietary and private information. If you have received it in error, kindly delete it and notify the sender immediately. Banque Atlantique accepts no liability for any loss or damage
Hello my love xxxxx,
I have been waiting to hear from you after my last email to you. Like
i wrote you in my previous email that I have forwarded your names to
the bank for urgent release and transfer of fund to you on my behalf.
Please let me know if the bank has contacted you as they promised. I
am waiting to hear from you as soon as you read this my message. In
the meantime take good care of yourself for me and have a nice day.
With love from,
Marie
Dear Friend.

Good day ! after much stress, I decided to offer you the sum of Nine
hundred thousand United States Dollars ($900,000.00) for your effort
which you made to assist me claimed my fund from the SECURITY COMPANY
. I have giving Rev Father Gabriel Anthony the amount contain
($900,000.00) United States Dollars as your
compensation for all your past effort to assist me, I would have
transfer the money directly to you

Contact Rev Gabriel Anthony to send you, your named Master Card
containing the Nine Hundred thousand United States Dollars, the rev
father will also send the four digits secret pin code to you after
they send the CARD to you.

>From the card you can withdraw a maximum of Thirty Thousand United
States Dollars per a day and you can also transfer from the same
Master Card.to your local bank account a maximum of 30 thousand United
States Dollars per a day.

The card will be fully activated for withdrawals in any country of the
world and in countries where United States Dollars are not used you
will be paid in that country s local currency Dollar equivalent.

There is a change in my previous arrangement, so I will be traveling
to London tomorrow with my sick wife for treatment tomorrow with my
new partner who finish the transfer.

As soon as you receive the ATM card let me know. write to the rev
father through through this

Email: (ga8191m@gmail.com)

Contact Person Rev Gabriel Anthony

Thanks
Lauren Marie White