Der Vorgang 7884
freyamelessa42@gmail.com
Freya
Der erste Kontakt 7884
Anzahl der Mails: 2
Der RevFather
nat-westbank@mail.com
Helen Ijoyah
500.000,00 Dollar (Anzahl: 1)
Die Telefonnummern
00447577514069
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| Dear Friend,
Thank you very much for your mail,please, kindly pardon me for any inconvenience this massage may cost you because I know it may come to you as a surprise as we have no previous correspondence.Anyway let me start by introducing myself. I am Ms,Melessa Freya a divorcee with one kid,i am working with the Central Bank of Turkish here in Turkey.I got your contact through my personal search. Now listen On the 31st of July, 2004 our Bank client Mr. Andreas Schranner a German property magnate and also a businessman, made a numbered fixed deposit for 18 calendar months, with a value of Eleven millions Five Hundred Thousand United state Dollars Only (USD$11.5M) in my branch. Upon maturity several notices was sent to him, with no response. Recently another notification was sent and still no response came from him. I later found out that Mr. Schranner along with his wife and only daughter along side their in-law and grand kids had been killed in a terrible plane crash. After further investigation it was also discovered that Mr. Andreas Schranner did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So,The Eleven million five hundred thousand United State Dollars (USD$11.5M) is still in my bank and no one will come forward to claim it. What bothers me most is that according to the Turkish financial law, at the expiration of 9 years the funds will revert to the ownership of the Turkish Government if nobody applies for claim. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Andreas Schranner so that you will be able to receive his funds. I want you to know that I have had everything planned out so that we shall come out successful. My attorney will prepare the necessary documents that will back you up as the next of kin to Mr. Andreas Schranner, all that is required from you at this stage is for you to provide me with your Full Names, Address and copy of identification so that my attorney can start his job. After you have been made the next of kin, my attorney will also file in for claims on your behalf and secure the necessary approval and of probate in your favor for the movement of the funds to an offshore account that will be provided by you. There is no risk involved in this transaction at all, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 60% for me and 40% for you. I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we desire to execute this project.I have attach my pictures here for your reference.Should you be interested please send me information s below, 1. Full names and Age 2. Private phone number 3. Current residential address 4. Occupation (COMPULSORY) And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated. God bless you. Ms,Melessa Freya. |
| Hello Dear,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the money to someone else account who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction. I compensate you with a credit card $500.000.00 ( Five hundred thousand dollars ) I have authorized the Natwestbank where the credit card was issued to sent the credit card by post as soon as you contact the bank. I did this only to show my gratitude to effort you showed at the course of the transaction, My dear friend I will like you to contact the Natwestbank for the collection of this credit card. The name and contact address are follows. Mrs. Helen Ijoyah Email nat-westbank@mail.com Phone:.......+ 447577514069 At the moment, I m very busy here because of the investment projects which am having at hand.Finally, remember that I have forwarded instruction to them on your behalf to send the bank credit card to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you as soon as you contact them. God bless you. Mrs,Melessa Freya. |