Der Vorgang 7325
dilaraberna1@gmail.com
Dilara
Der erste Kontakt 7325
Anzahl der Mails: 1
Die Transfersumme
9.200.000,00 Dollar (Anzahl: 1)
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| Dear Friend,
Thank you very much for your response,.. I am happy to hear from you as i have demanded for your little attention,.. But before i proceed,.. Please note that i have no intention of asking you for any money or financial assistance ,.. So please be positive with me,. and also bear in mind that you are dealing with a responsible Lady that has a lot of reputations to keep and maintain,.. God in heaven knows that i am of good intentions and faith before contacting you for this,.. So please if you read my terms below and you are not convinced enough then feel free to back out of This. Let me start by introducing myself,.. My names are ... Dilara Berna... I am a single Mother with an Adorable daughter named Keisa,.. And i work with the Central Bank of Turkey here in Turkey,.. I got your contact through my personal search for this particular reasons which i am about disclosing to you now,.. So please pay attention and listen to me with understanding,..!!! On the 31st of July, 2012 our client ,Mr. Ahmed Mustafa,.. an Iranian property magnate and also a businessman, made a numbered fixed deposit for 18 calendar months, with the value of Nine millions Two Hundred Thousand United state Dollars (USD$9.2M) in my branch,.. And upon the maturity Of this savings,. several notices was sent across to him, which has not been responsive for a long period of time now,.. And recently another notification was sent yet still no response came from him,.. which has put a pause to our bank engagements with him which i am in charge of all this while,.. But i personally find out that Mr. Ahmed Mustafa along with his Family had been killed in a Syria s rebel attack. And upon this news,.. I have tried to make further researches and investigations,.. Which i also discovered that truly,.. Mr Ahmed Mustafa died with his family,.. May His gentle soul Rest in peace. so this is the reason why i will need your help,.. because he also confided in me the last time he was at my office that no one except me knew of his deposit in our bank,.. of which it is of no use to me now,.. because he never signed any Next of Kin for the deposit he made,.. So, the (USD$9.2M) is still lying in our bank and it is obvious that no one will come forward to claim it,.. What bothers me most, is that according to our banks financial law,.. it is said that at the expiration of 5 years the funds will automatically revert to the ownership account of the Turkish Government,.. That is if nobody applies for claim over the fund,. And regarding this issues now,.. My only suggestion to you which is the only reason i contacted you, is that I will like you as a foreigner to stand as the next of kin to Mr. Ahmed Mustafa so that you will be able to receive this funds of which will be a better benefit to us. So now,.. i want you to know that I have already had a deep thinking into this issue,.. which i concluded and made every plan to succeed this account,.. Which i am sure will come out successful,.. I promise you that my Lawyer will prepare the necessary document that will guild the process and also back you up as the next of kin to Mr. Ahmed Mustafa, Therefore all that is required from you at this stage,.. is for you to provide me with your Full Information,.. so that my lawyer can start his job,.. After which you will be made the next of kin with the help of my Lawyer here,He will also file in for claims on your behalf to secure the necessary legal approval of probate in your favor,.. for the movement of the funds to a new account which will be provided by you. Please listen to me carefully,.. I don t want you to misunderstand me in any way or be afraid for any reason,.. because there are no risk involved at all in this, because as civilized woman i know that it sounds difficult,.. but as i have said early on,.. everything is on me and we are going to adopt a legalized method with the help of my attorney who will stand on our behalf until the money has been recovered,. because he will prepare all the necessary documents that will help claim the money from our bank and don t worry about the payment,. because i can take care of it,.. So Please endeavor to observe utmost discretion in all matters concerning this issue,.. and Once the funds have been transferred out of my bank custody to a privet bank account which i want you to provide,.. we shall then share the total money in a ratio of 60% for me and 40% for you. So if you agree to my proposal,.. then kindly get back to me,.. But note that,.. Trust its very important in everything we do in this life,.. because as i am about to put things through with you,.. I will need to trust you as much as you can trust me,.. because this is an issue of deal and we need trust to progress,.. therefore i want you to pour out your heart and work out things with me because i respect people who cherish to maintain their reputation and dignity,.. so please be good to me because we will have a lot to share in common if we complete this process successfully,. I know we have not met before, but I am very confident that we will be able to establish the necessary trust and friendship that we desire to execute this project if you agree with me,.. I have attach my pictures and ID card here for your reference,.. So please Should you be interested to work with me,. then let me know for further details... I will stop here for now,.. I hope for your quick responds after which I shall provide you with further details concerning this transaction,.. thank you for the time you make out to hear me out. Yours Faithfully, Dilara Berna. |