Der Vorgang 8506
hannahlucas554@gmail.com
Hannah
Der erste Kontakt 8506
Anzahl der Mails: 5
Die Transfersumme
15.500.000,00 Dollar (Anzahl: 1)
| Mailtext |
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| I don t remembered contact you anywhere
So who are you ? |
| My dear.
How are you today? Thanks once again for your humble response. I am very excited to read from you and from your respond, i am convinced that the future has a special place for us,if only we could trust each other,work with honesty and faithfulness,then the sky shall be our limit. This is my address No. 42 Eamont Close, LE2 , Leicester United Kingdom and i am 32 years old now. I was born and raise in a very good Christian home. Like i said before, i am looking forward to accomplish a particular mission, which my ex-husband was unlucky to attain with me before we divorce,my dear with the little you have told me about yourself, i think it will be wise for me to disclose this secret to you and also my plans, Because it would be of mutual benefit for both of us, maybe you could be the right person to utilize this opportunity with me,i believe that our knowing each other is the way God have destined it to be. Remember, i told you in my previous letter that i am an Auditor/Banker in my bank,also i am the Chief of International Relation Foreign Remittance Unit. Prior to my position here in my bank, i have a golden opportunity to move out some huge amount of money which belong to a deceased customer, whose autopsy result showed that he died as a result of gunshots by unknown gunmen. I was the personal account officer of the deceased before he died and from the account opening records,He didn t indicate anybody as his beneficiary or next of kin. Since 2008 till date, Nobody has ever come forward as his beneficiary or next of kin to administer the fund. The amount in question is the total sum of $15,500.000 (Fiften Million, Five Hundred Thousand USD). The Bank Board of Remit Organization held a meeting last Month on how to move this money into the bank Treasure as an unclaimed fund and for their own benefit but i see it as a golden opportunity for me to reap the fruit of my good work all this years of hard work here in the bank. Listen, 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. There so much abandoned funds 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 me indicating your interest to work with me. I have worked with this bank for several years and i have taken time to study the British inheritance claims procedures. I will appreciate if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost because i wouldn t want any mistakes or regrets. I assure you that you will never regret if you can take bold step to partner with me in this matter. It would be wise if we make every effort not to loose this golden opportunity. This happens in every bank around the world, including in your own country but people outside the banking industry don t know all about 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 Me and You. 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. Send your below details to me immediately: 1. Your Full Name, 2. Your Address 3. Your Identification copy 4. Your Nationality I wait to hear from you again, Thanks and best regards Yours faithful Miss Hannah Lucas. |
| My dear
How are you doing, how s your beloved family doing today,I hope all is well with you over there ? Here is my phone telephone number +441173253700. Note; do not call me when am at work here in Bank, you can SMS me or you always send me an email because there is high security in the bank and London generally since the Terrorist attack occurred in London, phone communication might implicate us on this transfer OK. Meanwhile, i want you to make sure that this information remain as top secret between you and me until we actualized the success of this transaction, Having receive your details. Now i want you start applying for the release of the fund into your bank account immediately, please try as much as you can to keep this deal as top secret because i don’t want any staff of this bank to know that i am responsible for this transaction. This is where i lay the future survival hope of our future,it s the reason I tried my best to explained everything for your best understanding, You should not change your name and nationality in this transaction because you are going to apply as the business partner to the deceased customer. Listen, immediately you send this letter to the bank, they will not delay to respond to you but make sure you don t respond back to the bank until i direct you on what to do next .This is to avoid any mistake or lapses from your part. Now i want you to go through the official letter below and go ahead to send it to the bank through the bank information i listed below: The Bank contact details are as follow: Citi Bank of Britain Plc United Kingdom. Name of the Managing Director & Operating Officer: Mr. Ahmed Swaleh Abdisheikh. Address: Citigroup Centre, Canada Square, London E14 5LB P.O. Box: 12461 United Kingdom. Phone : +441213185519 Bank Email Address: unitedkingdomcitibanktransfer@yandex.com My darling, immediately this fund is transferred into your bank account,i will obtain my visa and come to your place for the disbursement of the fund according to my proposal ratio,so please make sure you inform me as soon as you apply for the fund so that i can follow it up from here so that the bank can speed up the transaction OK. My best regard to you and your family, Yours forever love, Miss Hannah Lucas |
| To Management Citi Bank of Britain Plc United Kingdom
Managing Director & Operating Officer. Mr. Ahmed Swaleh Abdisheikh Address : Citigroup Centre, Canada Square, London E14 5LB. P.O. Box : 12461 Phone : +441213185519 Bank Email: unitedkingdomcitibanktransfer@yandex.com APPLICATION FOR REQUEST OF CLAIM Sir / Madam, My name is Mr.Johannes Beenen. From Germany. . i am the business partner to Late Dr. Jack Dennis. who was assassinated on February 06, 2008 by unknown gunmen who shot him to death instantly while he was still inside the capital of Libya, ( Tripoli ) After his funeral celebration, i discovered that he have an unclaimed and balance account with your Reputable bank ,and the total sum is Fifteen Million, Five Hundred Thousand United State of American Dollars. ($15,500,000) Which he deposited in your bank when he was alive. Sir, having explained to you in details, I hereby wish to bring to your notice that am eager to apply for the funds claim as his business partner to enable your bank release and transfer his balance account of ($ 15.5 Million) into my nominated bank account, Upon your urgent response to this effect, I will send you my bank account details for the transfer of the above mentioned sum. Please i expect that your bank management board 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 sum without any delay. However, i want to apologize for my late application for this claim as i have been arranging other things left since his sudden death occurred.Hope for your full co-operation in this regard. Meanwhile, If there are any legal points or any demand of procedure for this transaction, please elaborate and guide me and feel free to communicate with me. Thanks in anticipation. Yours sincere, Mr. Johannes Beenen |
| Hello Handsome
how are you today? i wish to know how you have been going with the bank, have you contacted them according to my instruction? Please make sure you send me a copy of any email response you receive from the bank as soon as they reply you, so that i can go through it and tell you what to do next , i assure you that very soon, the find will be try to your bank account and we will smile and have a beautiful lives and huge investment at your place, once again as soon as the fund is transfer to your account , i will resign my job to join you over there so that we can get marry and build a small company which you and i will handle successfully, I wait to hear from you soon, i love you so much Kiss |