Der Vorgang 7640
hilalevye@gmail.com
Hila
Der erste Kontakt 7640
Anzahl der Mails: 2
Die Transfersumme
3.500.000,00 Dollar (Anzahl: 1)
Der RevFather
300.000,00 Dollar (Anzahl: 1)
Die Telefonnummern
00221708047400
Weitere Mailadressen
express@execs.com
| Mailtext |
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| Hello Dear
Nice to meet you, It s me Captain Hila Levy, 29 years old,from the Puerto Rican, living in South Eastern State of the United State(Kentucky) based in Kabul Afghanistan, I hope all is well with you? I am a soldier working with the United States Air Force peace keeping troop in Afghanistan, on war against terrorism. I have in my possession the sum of $3.5million USD ( three million five hundred thousand united states dollar ) Which i made here in Afghanistan. I deposited this money with a Red Cross agent. I want you to stand as my beneficiary and receive the fund and keep it safe until am able to meet you.I am in an urgent need to move this box out from here because they are planning to move some troop out of Afghanistan and i am among, Now i am left with no option than to move this box to a safe place,that is why i contacted you and i believe in you. You will assist me to invest in a good profitable venture, I will give you 35% of the fund for your assistance after you have receive the box. Kindly reply back to me if you are willing to work with me so that i can send you the information where the money is been deposited, your urgent reply is needed. All i need from you is honest and trust. Regards Captain Hila Levy |
| Hello dear,
Please am sorry for not writing you for a long time,I want you to celebrate with me after the past difficulties in life which we went through which eventually we fail to conclude. I am using this opportunity to inform you that this business has finally been concluded with the assistance of another partner from Dakar Senegal who received the box to a logical conclusion. However, due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction, I want to compensate you and show my gratitude to with the sum of (Three Hundred Thousand American Dollars $300,000.00 )You will use it and start and business of your choice and take care of your family well. I will never forget you in my life because you showed me the road. Well i have arranged your payment through swift Visa Card payment center of Bank of Africa Senegal. The card center will issue a Visa Card of your funds with your names which will enable you to withdraw your money in any ATM Machine World wide, but the maximum is the sum of Five thousand united states dollars only per day ($5,000). kindly contact the below person who is in position to issue and release your visa card to you and also send the following information s as listed below to them. Your full name............................. Your address................................ Your country............................... Your age................................... Your occupation............................. Your phone number.......................... Contact Person: Mr.Darko Fred Director: Bank Of Africa Senegal Visa Card payment department Tel: + 221-708047400 Email: express@execs.com The Visa Card payment center has been mandated to issue out your payment without any hitches in receiving your payment. Note that because of impostors, we hereby issued you our code of conduct, which is (VISA CARD-8411) so you have to indicate this code when contacting the card center by using it as your subject |