Der Vorgang 6877
jennifer_david2015@outlook.fr
Jennifer
Der erste Kontakt 6877
Anzahl der Mails: 5
Die Transfersumme
9.500.000,00 Dollar (Anzahl: 1)
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| Hello My Dear,
Good day, how are you doing today, I received your message and I thank you so much for your assurance that you will sincerely assist me in this transaction, however, I am very sorry for my late response, it is because I was very busy since then making every needed arrangement for the successful transaction, Like I said earlier, the said fund was deposited by my late father and currently in a suspense account at the custody of bank here in Ivory Coast and the bank is ready to release the fund out of this country immediately. I am very much willing to handle and conclude this transaction with you, but the most important thing to me is the safety of the fund after the successful transfer to your custody, but I pray that God will give us the strength and understanding to achieve this goal. Like I informed you earlier this transaction is operating very legal and it is 100% risk free, So my desire is that I want to introduce you to the bank as my investment manager so that the bank will make an arrangement to release the fund to your custody and I will fly to your country immediately after the successful transfer to meet you face to face for the investment and to further my education. I will also like to use this opportunity to inform you that I am all alone as the only child, I am scared about my safety because my uncle I mean my late father s younger brother he is very desperate over my inheritance, he tried to claim the fund but I thank God that the bank did not give him any access because my late father made the deposit with my name as the next of kin, but I am still very afraid, I want to get this fund transferred out of this country as soon as possible so that I will fly out of this country for my own safety because I did not trust my uncle anymore, I will like to continue my education at school of medicine. Please I want you to consider my present situation and try to do everything possible from your side to help me to secure my inheritance. I want you to understand that I am really trusting and counting on you in this project, though we are not yet familiar with each other but I am still confiding this project on you with full trust and believe that you will not disappoint me in any way. However, before we proceed any further, I will like you to reconfirm to me the following information. (1) Your full Names (2) Your full Home or Office Address (3) Your direct contact telephone number (4) If the 25% of the total fund which I have decided to offer you as a compensation for your assistance is acceptable by you so to avoid any argument when the fund arrives to your custody?? (5) If you will remain sincere to me throughout and after this transaction?? (6) If you will maintain the confidentiality of this transaction and keep everything very confidential. As soon as I hear from you with the reconfirmation of the above information, I will forward to you the full contact information of the bank where the fund was deposited to enable you contact the bank for the transfer arrangement. Meanwhile,here are my current contact address No: 47 Boulevard de la Republique Plateau 01 BP 1936 Abidjan 01, I am eagerly waiting to hear from you so that we proceed. Have a blessed moment. Faithfully Yours Ms. Jennifer David |
| Dear xxxxx
I will like to thank you for your kind response and for all your effort in assisting me out of my present condition. I will be visiting the bank tomorrow morning to introduce you to the bank director as my guardian for them to advise us of their banking transfer procedure. I will get back to you as soon as i come back from the bank with details of my discussion with the bank director. Thanks once again and may the good lord bless you. Miss Jennifer. |
| Good morning to you
Dear xxxxx, Am from the bank like i told you that i will be visiting the bank today to see the bank director, i went there to introduce you to the bank director as my guardian/business partner also to tell him that you are willing to help me transfer my inherited money into your account. I went there after all my discussion with the bank director he told me they will like to hear from you to know whom you are before they will transfer the money out and they will explain to you their banking transfer procedure. The bank director give me their bank contact address to give you so that you will contact them through it or you can as well call him with his phone number for more details on how the transfer will be done. Bellow is the Bank contact. Bank name: Citibank Cote d Ivoire Name of director: Mr Noelie Bayere-GANSAH. (Director General). Address: Immeuble Botreau Roussel,28, Avenue Delafosse 01 BP 3698 ABIDJAN 01 Cote d Ivoire TEL. +225 54156857 FAX: +225 20 21 76 18 EMAIL info@citbnonline.com, remittance@citbnonline.com Please contact the bank or you can as well call them with their phone number so that they will know that we are serious about this matter Upon your contact to him, Please let him know that you are contacting on my behalf regarding the transfer of fund value $9.5 Millions USD. which was deposited by my late father Mr. Jeff David. I think through that way he will exactly understand the reason of your contact. Thank you very much and may God bless you for being there for me. Yours faithfully Miss Jennifer David |
| Dear what is going on? |
| are you going to help me or not? |