Der Vorgang 8614
mariam.humphrey686@yahoo.com
Mariam
Der erste Kontakt 8614
Anzahl der Mails: 4
Die Transfersumme
3.500.000,00 Dollar (Anzahl: 1)
Der RevFather
global-atmcard@consultant.com
Robert Michel
350.000,00 Dollar (Anzahl: 1)
Die Telefonnummern
0022891223353
| Mailtext |
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| Greeting to you Franz ,
It is my pleasure to read from you. Let me use this medium to introduce myself to you. I am 32 years old, single and black in color with dream to married foreigner who will love me and care about my future. Reason of contacting you: I am a banker who work in the bank as customer service manager. Few years ago I have one of my customer by name ( Eng.Edward Trottel) who died in auto accident on the 5TH April 2016, he was a contractor to the Government. After his death, I have searched for his blood relation or any family member who can stand to claim his money without any fruitful result. I have check his Dollar account balance which still remains US$3,500.000.00 (Three Million Five Hundred Thousand United State Dollars). When he open the account with me, he use nobody s name as his next of kin, so I have the right to present anyone who has the same surname to our bank as the deceased relative who can stand to claim the money since since all my effort was prove abortive. i really trust and believe you will not betray me at last. I will back you up with answer to any question ask from the bank and also documentation to prove you as the rightful beneficiary and every information ask from our bank to allow them release the money to you. Please I need a solid agreement that you will not let my bank notice that I give you this information because if the bank notice it, I will lose my job and also assure me that you will not betray me at the end you receive the money. I want you to respond quickly because our bank is about to divert the money and share it among top officers , in a situation of this kind. If any account is dormant after 6 to 12 months, it will be re-deposited into the treasury of the finance firm as unclaimed bill which can be shared among the board of directors due to high level of corruption here and that will become history. Feel Free in this transaction because it is 100% risk free and you have nothing to be afraid as I will be giving information to claim the money from our bank foreign operation department. Note: For standing as the next of kin to receive the money, we are going to share the percentage 50/50. As soon as you receive the money in your account I will fly to meet you in your country and take my own share, if your country is good for business I may decide to invest and marry from your country. I will give you my contact telephone details in the next email. This is my pictures in the office. My regards to your & family Miss. Mariam Humphrey |
| Hello Dear Franz
Been quite long silence time! I thank you for all your concern regarding our friendship and is a very joyful thing to break this good news to you though you were not able to help me execute the transaction claim. I finally found someone that have your family surname. but As a mark of appreciation for your time and efforts regarding the business I had with you. i have compensated you and show my gratitude to you with the sum of $350,000.00 (Three Hundred and fifty Thousand US Dollars) Please accept this gift because it is a gift from my heart, i issued the check and i instructed the bank to role the fund on ATM card for security reason, you can use the ATM card to withdrawing money from any ATM machine world wide with a maximum of US$ 3000 daily. This vow i made to myself about compensating you has been in my mind and I want to fulfill it to you though I did not tell you what was in my mind, the bank said that you can receive the card and use it anywhere in the world. Contact the Global ATM Alliance direct with this information by their below email: global-atmcard@consultant.com Name: ........... ....... Global ATM Alliance Office Address; ...... 49B Rue Des Grands Moulins. Lome, Togo Email Address: ..... global-atmcard@consultant.com Telephone: ........... +228 91223353 Officer In charge: Mr. Michel Robert Ask them to send you the ATM card and the pin code of the ATM card that i gave to you as compensation, So feel free and get in touched with ATM office and instruct them where to send you the ATM card so that you can start to withdraw the money. Please do let me know immediately you receive it at the moment, I am very busy here because of the investment projects which I and my new partner are having at hand because I want to finalize everything before the end of the year I had giving instruction to ATM card office on your behalf to release the ATM card which i gave to you as compensation. Therefore feel free to get in touch with them and they will send the ATM card for you to withdraw the money without delay. Your friend Mariam Humphrey |
| Hello Val,
Compliment of the season and wishing you too a happy new year. It is my pleasure to read from you. Let me use this medium to introduce myself to you. I am 32 years old, single and black in color with dream to married foreigner who will love me and care about my future. Reason of contacting you: I am a banker who work in the bank as customer service manager. Few years ago I have one of my customer by name ( Engineer Edward ) who died in auto accident on the 5TH April 2016, he was a contractor to the Government. After his death, I have searched for his blood relation or any family member who can stand to claim his money without any fruitful result. I have check his Dollar account balance which still remains US$3,500.000.00 (Three Million Five Hundred Thousand United State Dollars). When he open the account with me, he use nobody s name as his next of kin, so I have the right to present anyone who has the same surname to our bank as the deceased relative who can stand to claim the money since since all my effort was prove abortive. i really trust and believe you will not betray me at last. I will back you up with answer to any question ask from the bank and also documentation to prove you as the rightful beneficiary and every information ask from our bank to allow them release the money to you. Please I need a solid agreement that you will not let my bank notice that I give you this information because if the bank notice it, I will lose my job and also assure me that you will not betray me at the end you receive the money. I want you to respond quickly because our bank is about to divert the money and share it among top officers , in a situation of this kind. If any account is dormant after 6 to 12 months, it will be re-deposited into the treasury of the finance firm as unclaimed bill which can be shared among the board of directors due to high level of corruption here and that will become history. Feel Free in this transaction because it is 100% risk free and you have nothing to be afraid as I will be giving information to claim the money from our bank foreign operation department. Note: For standing as the next of kin to receive the money, we are going to share the percentage 50/50. As soon as you receive the money in your account I will fly to meet you in your country and take my own share, if your country is good for business I may decide to invest and marry from your country. I will give you my contact telephone details in the next email. This is my pictures in the office. My regards to your & family Miss. Marian Humphrey |
| Hello Dear Valentin
Been quite long silence time! I thank you for all your concern regarding our friendship and is a very joyful thing to break this good news to you though you were not able to help me execute the transaction claim. I finally found someone that have your family surname. but As a mark of appreciation for your time and efforts regarding the business I had with you. i have compensated you and show my gratitude to you with the sum of $350,000.00 (Three Hundred and fifty Thousand US Dollars) Please accept this gift because it is a gift from my heart, i issued the check and i instructed the bank to role the fund on ATM card for security reason, you can use the ATM card to withdrawing money from any ATM machine world wide with a maximum of US$ 3000 daily. This vow i made to myself about compensating you has been in my mind and I want to fulfill it to you though I did not tell you what was in my mind, the bank said that you can receive the card and use it anywhere in the world. Contact the Global ATM Alliance direct with this information by their below email: global-atmcard@consultant.com Name: ........... ....... Global ATM Alliance Office Address; ...... 49B Rue Des Grands Moulins. Lome, Togo Email Address: ..... global-atmcard@consultant.com Telephone: ........... 228 91223353 Officer In charge: Mr. Michel Robert Ask them to send you the ATM card and the pin code of the ATM card that i gave to you as compensation, So feel free and get in touched with ATM office and instruct them where to send you the ATM card so that you can start to withdraw the money. Please do let me know immediately you receive it at the moment, I am very busy here because of the investment projects which I and my new partner are having at hand because I want to finalize everything before the end of the year I had giving instruction to ATM card office on your behalf to release the ATM card which i gave to you as compensation. Therefore feel free to get in touch with them and they will send the ATM card for you to withdraw the money without delay. Your friend Marian Humphrey |