Der Vorgang 8197
mj3891291@gmail.com
Margaret
Der erste Kontakt 8197
Anzahl der Mails: 4
Die Transfersumme
14.500.000,00 Pfund (Anzahl: 1)
Der RevFather
unitedbankafricasenegal@accountant.com
United Bank of Africa
2.250.000,00 Dollar (Anzahl: 3)
Die Telefonnummern
0022178196747
00221781967479
Weitere Mailadressen
unitedbankafricasenegal@accountant.com
westernunionsenegaldakar@consultant.com
B.CCooper@nationalgrandcorporate.com
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| Hello My Dear,
How are you today? i will like to be kind and honest with you, i am a woman that have seen life, i have been in the social circle for many years, although it does not matter one s age, color or achievement, what matters in our life is your kindness to humanity. Dear, i believe that is the most important thing in life, I had been hardworking all my life, i must think of something better, to enjoy my life and probably have a family , maybe relocate and start investing in other things, Anyway i will like to tell you more about me, My name is Miss Margaret Jean, am from France, i was born in France, And i left France at Age of 12 Years to England, which to the glory of God Am working as an Senior Audit/banker in Islamic Bank of Britain Plc United Kingdom, is very painful i lost my only daughter at age of 4 years, i was married but my Ex Husband got married to another woman, which caused our divorce, but is ok that is life for you, since he accused me of been so busy due to my bank work activities as accounting/auditing, that i was not having time for him and our kids before she passed away, but he refused to understand that i was pursing a goal, i told him that soon i will resign and we will have enough time for each other but he was impatient, although is over between us, I am happy alone because I have everything i need, This is why I think of relocating to another country to get into investment and maybe own a small company which i can be able to manage on my own, Please would you tell me more about yourself too? I like to know more about you for me to know if we can achieve this goal together, your marital status and your country of origin. I will be glad to hear from you soon. My dear, i really appreciate it so much and i am very happy to read from you, well from your respond i m convinced that the future has a special place for us, if only we could trust each other and also be honest and faithful to each other as well. I was looking forward to accomplish a particular mission, which my ex husband was unlucky to achieve with me, I think with the little you have told me about you, it would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is the way God have destiny it Remember i am an Auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit. Prior to my position here at my bank, i have the opportunity to loot out some amount of money of a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. As i was her personal accountant officer, before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2008 to date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of £14.500,000. Fourteen millions five hundred thousand British pounds. I can provide all the required legal papers from the British Court to present you as the legal beneficiary to these funds if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country. Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the British inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn t need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if we make every effort not to loose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this. The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and i. I only plead for you to make this transaction a top secret because we do not have to trust anybody unless you and i alone. Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested. 1. Full Name, 2. Address 2. Identification copy 3.Nationality. |
| Good morning and how are you doing hope fine .
My dear i was not happy this morning because i receive a sad news from Reverend, Father John Paul , Letting me know that you have not yet received the ATM VISA CARD which i Ask him to deliver to you as soon as you communicate with him , to my greatest surprise i was shock when the Reverend, Father John Paul send me message yesterday letting me know that , He try everything to communicate with you and to make sure the ATM visa card is been send to you in your address but it did not work out and they return the ATM VISA CARD to the UBA Senegal management on Tuesday been 21 of August 2018 . After reading the Reverend, Father John Paul message i made a contact to UBA Senegal to confirm what he said and it was correct and i was happy and i thank them so much for there respond to my message . now after speaking with the UBA Senegal manager, i was told that there are going to help you out with the best option , and i was told that there are going to send the ATM visa card of $750,000 us dollars (Seven Hundred and Fifty Thousand US Dollars) into Another ATM account and post the ATM visa card to your address , Now to speed everything up i will like you to communicate with the UBA Senegal ATM manager direct and let him know that i was the one that ask you to communicate with him make sure you send him an email after reading this message , for some past few months now i was angry with you why you have not come and say thanks for the money i give out to you i never know that you have not yet receive it , now i will like you to communicate with them now and also let me know as soon as the bank send to you the AMT visa card thanks Below is the bank manager information Bank name United Bank Of Africa U.B.A Bank manager Name Thomson Sherif Bank Email : unitedbankafricasenegal@accountant.com Bank manager phone number (+221781967479) Call the Manager on the phone after sending him an email to inform him thanks Yours friend, Margret. |
| Good news my dear,
How are you and your family? Compliment of the season. My dear, I m happy to inform you about my success in transferring the Fund $750,000.00 to the WESTERN UNION MONEY TRANSFER AGENT IN DAKAR SENEGAL for the easy transfer of your fund $750,000.00 I kept in your name long time ago. Using the fund for charity and I decided to give you $750,000.00. This is to bring to your notice that I have given a draft to the WESTERN UNION MONEY TRANSFER AGENT IN DAKAR SENEGAL the amount of ($750,000,00 USD) United State Dollars directed in cash credited to file KTU/ 9023118308/01 to you due to your past help and assistance. I did not forget your efforts. Right now the money is under the care of Western Union Dakar Senegal Head Office, I gave them the money to transfer to you. So right now they have agreed to transfer it to you through Western Union Money Transfer. The money could not be sent to you today due to allocated security code. since the CENTRAL BANK DU SENEGAL has approval to send the said cash through western union Money Transfer. WESTERN UNION MONEY TRANSFER AGENT HERE IN DAKAR SENEGAL was unable to complete this because they want to reconfirm your information. So you are required to send your Full information to effect this post. FULL NAME :.............................. FULL CONTACT ADDRESS :........ MOBILE PHONE:......................... COUNTRY:.................................. YOUR NATION IDENTITY CARD OR PASSPORT COPY............................ In order to resolve this problem, ensure that you send an Email with the above requested information to Western Union Solicitors Fund Verification Department with this following e.mail Address (westernunionsenegaldakar@consultant.com) Try to contact the Western Union Today with this Email as well with your correct information as requested. As soon as this information is received by the WESTERN UNION AGENT, the Money shall be sent to you via Western Union / installment wire transfer. Thanks and take good care of yourself, remember to let me know when the money has been transferred to you so that we can share the joy together. This is my own turn to pay you back for your good heart. Helping the needy pays so much. Finally, try and get in touch with Western Union money transfer urgently today. Have a wonderful day. Your friend Mrs. Margaret |
| Greetings Dear,
I hope you are in good health and work which is very important to me, if so thank be to God who made it possible in your life today, as for me i am doing great over here. I m happy to inform you about my effort to accredited the fund $750,000.00 to one of the leading online banks in the United State Of America. I want you to contact the bank to wire the fund to your local bank account without delay. Below is the bank contact information as follow : National Grand Corporate and Investment Bank 8421 South Madison street, Muncie, New York 10005. USA Managing Director: Dr B.C Cooper Online Remittance Department E-Mail: B.CCooper@nationalgrandcorporate.com Website: www.nationalgrandcorporate.com Please do let me know once you the fund transfer into your bank account so we can celebrate together and don t forget to help the needy around you. Best regards, Margaret. |