Der Vorgang 8033
beatricesigar23@gmail.com
Beatrice
Der erste Kontakt 8033
Anzahl der Mails: 1
Die Transfersumme
14.000.000,00 Dollar (Anzahl: 1)
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| Hello Dear,
My Names are Beatrice Sigar, A Senegalese citizen, I enrolled through Anta Diop University Dakar Senegal, Faculty of banking and finance. I work with United Bank For Africa (UBA) as an accountant. I thank you for responding to my mail to you . I believe it is the wish of God for me to get in touch with you . I contacted you just to get you into a close conversation as every thing can not be discussed on a first instance . I hope you will give me a benefit of doubt towards my information to you ? . Well ; I will be glad to have your good understanding on this .There was a high prominent man that deposited a huge amount of money in our bank but lately died on July 2014 . I am his personal accountant when he opened the account in our bank and he has no person named as his next of kin to his funds which every one in the bank believed that it is a looted fund; for the fact that he doesn t want any one to know about the fund because he is a Senegalese but an American Citizen and American Soldier . He was one of the troops that fault during the Libya muammar gaddafi Battle of Sirte .I want you to know that this information which i am giving to you today is real and truth and i swear with my life in the light of above about my honesty towards this mail but i plead you not tell any body about it even if you are not willing, because if the bank authority get to know that i am the one revealing this secret, i will loose my job in this bank as you know, life is very difficult in every part of the world . I want to get you into this deal so that we can close it together . This is something other bankers does to succeed life but with someone living far-away or with people who are much secretive and faithful in concrete agreement . Dr.Dharmendra deposited ( USD $ 14,000,000.00 (fourteen million) United State dollars with our bank as a Fixed Deposit before he died. The maturity date of the deposit was in 2015 . I want you contact our bank as Dr.Dharmendra s business partner to come and claim the fund because he has no next of kin to his account statement . The fund will be declared as an unclaimed and it will be diverted to the Senegal Government s Account if no one claims the it. I am writing this mail to suggest to your person to assist me to evacuate the fund out of the bank to your personal account as his business partner . I will give you a POWER OF AUTHORIZATION DOCUMENT from his personal Lawyer because i have communicated with the Lawyer before this mail and he assured me that if i can get hold to any of Dr.Dharmendra s relative that he will be willing to process and issue a ( Power of authorization document ) from the Senegal high court in the person s name without any delay which must authorize the bank to effect the transaction without protocols . I m assuring you there is no risk involved in this transaction and there is no expenditure . I have put in place every legitimate arrangement to perfect the deal. For your involvement in this deal, you will receive 45% of the fund as soon as transfer is being confirmed to your account while 45% will be kept for me till i come over and then 10% will go to any geniune charity organization in your country .The transaction will be processed under every legitimacy, Which will protect me and you from any violation of law. I will resign from banking work and will come over to your country as soon as the transaction is being confirmed in your account . On your willing to handle this transaction with me; furnish me with your information that will be needed for the preparation of the document and for the execution of the transfer are as follow below- 1.Full Name..................................................... 2.Country of Resident...................................... 3.Complete Address........................................ 4.Nationality.................................................... 5.Occupation................................................... 6.Date of Birth................................................. 7.phone number.............................................. 8.International Passport or Any valid identity card . Once i have your response with these above stated information indicating your interest to close this deal with me, I will put things in action by forwarding your information to the Lawyer for the preparation of the POWER OF AUTHORIZATION DOCUMENT in your name as the next of kin to the fund . I will also make sure that it is being processed before my next mail to you so that i will scan it together with a fund application letter and the bank contact information that will help you to contact the bank for the execution of the transfer . This is my phone number +221763272385 , though i will only want us to communicates through email because call are being monitor here in our bank . You may send me an SMS if there is any urgency during the transfer so that i can go out side the bank and call you or when i get home after work . The attached here is my working ID and my picture . Best Regards Yours Beatrice. |