Der Vorgang 8310
tinazara668@gmail.com
Tina Zara
Der erste Kontakt 8310
Anzahl der Mails: 5
Die Transfersumme
6.000.000,00 Dollar (Anzahl: 2)
Der RevFather
richard.casmire@gmail.com
Richard Casmire
120.000,00 Dollar (Anzahl: 1)
Die Telefonnummern
0022898899697
| Mailtext |
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| Hello Dear
Calvary Greetings , Good day and compliments of the seasons, i know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs.Tina Zara Smith aging widow of 34 years old suffering from long time illness cancer which doctor has confirmed that I will soon give up, I have some funds I inherited from my job, the sum of (3.5 Million Dollars) deposited in security company in Lome Togo, as a family treasure in a consignment,and I needed a very honest and God fearing who can withdraw this money then use the funds for Charity works. I WISH TO GIVE THESE FUNDS TO YOU FOR CHARITY WORKS. I found your contact through this media to a helper and i decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me. I accept this decision because I do not have any child who will inherit this money after I die. I want your urgent reply to me so that I will give you the deposit receipt which the security company issued to me as next of kin for immediate consignment fund to your country, to start the good work, I want you to use the 40/percent of the total amount to help yourself in doing the project. I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our today’s WORLD. This is no stolen money and there are no dangers involved 100% RISK FREE with full legal proof. Please if you would be able to use the funds for the Charity works kindly let me know immediately. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don t want anything that will jeopardize my last wish. Please Kindly respond quickly for further details God Bless you |
| My Dear
How are you doing together with your family, I hope all is well Kindly make sure that this information will be between you and me until we realized the success of this transaction, you can call me with this number, +22896940065. presently i am not doing any job, What i want you to do now is to apply for the release of the consignment to your country, Make sure you keep a top secret of this transaction because This is where i lay the future survival hope of homeless and less privilege people ,and its was the reason I tried to explain for your best understanding, you are God sent to me and i pray to God before contacting you and i believe you will never betray the trust i have in you, if you send this letter to the security company, the security company will not delay to contact you, don’t tell the security company the content of the consignment, just tell them that it was (family Treasure) This is to avoid mistake from your part , See the official letter below, send it through to the security company through their email address as follows. ============================================================ COPY AND SEND THIS BELOW MASSAGE TO SECURITY COMPANY To The Manager SEATRACO COURIER AND SECURITY COMPANY ADDRESS:Bd. du 15 Janvier, Imm. N°1590. Nyékonakpoé - BP 4002. Lomé - Togo DIRECTOR NAME: WILFRED JOHNSON PHONE: +22899532651 +22891535085 Email: info@seatracocourier.com Email: firstgul@mail.com Website: www.seatracocourier.com APPLICATION FOR REQUEST OF CLAIM. Sir / Madam, My Name is ............ the business partner to Tina Zara Smith, I hereby wish to bring to your notice that i am eager to apply for the claim as the rightful beneficiary of this consignment to enable your company release and transfer to my country, Upon your urgent response to this effect, So i expect that your security company management will pay an urgent attention to my request and communicate to me further with the related forms and documents necessary to claim this above mentioned consignment without delay. I apologize for late application for this claim as i have been arranging other things. Yours sincerely |
| Hello Dear
First I must solicit your confidence in this transaction, this is by virtue of it s nature as being utterly Confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine. My name is Mrs. MarÃÂa Verónica Fisas Vergés. I am the Director of the CaixaBank of Spain Barcelona branch. I am a Spain married with kids. I am writing to solicit your assistance in the transfer of us$2,500.000.00. This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2017 to my head office here in Lome and they will never know of this excess. I have since then, placed this amount of us$2,500.000.00 on a suspense account without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It s going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response. With Regards, Mrs. MarÃÂa Verónica Fisas Vergés |
| Hello Dear
First I must solicit your confidence in this transaction, this is by virtue of it s nature as being utterly Confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine. My name is Mrs. MarÃÂa Verónica Fisas Vergés. I am the Director of the CaixaBank of Spain Barcelona branch. I am a Spain married with kids. I am writing to solicit your assistance in the transfer of us$2,500.000.00. This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2017 to my head office here in Lome and they will never know of this excess. I have since then, placed this amount of us$2,500.000.00 on a suspense account without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It s going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response. With Regards, Mrs. MarÃÂa Verónica Fisas Vergés |
| Hello Friend,
I am Mrs. Tina, (LLB), As I promised you before now that after successfully of the consignment fund,i am here by giving a compensation to you ,i am currently in Dublin Ireland for Real Estate project investments I never forget my promise to you so I issued a certified Bank Draft of ($)120.000 USD, in your name, so contact person of Mr. Richard Casmire at his email address with his telephone phone number I trusted him. (richard.casmire@gmail.com).. Tel +228-98899697 to send your compensation Bank Draft to your home address or office address via DHL Express Delivery Services & International Shipments to your address so you can receive and take your certified bank draft to your Bank. Inheritance released management s group attorneys. West Africa States. Director General Mr. Douglas Law Group. ... Other press releases by CW Firm ... Newswire Distribution Network & Management |