Der Vorgang 8634
lovely_love44@yahoo.com
Lovely
Der erste Kontakt 8634
Anzahl der Mails: 3
Die Transfersumme
12.300.000,00 Dollar (Anzahl: 1)
Der RevFather
accountant.uba-sen@accountant.com
Mbaye Tine
300.000,00 Dollar (Anzahl: 1)
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| Hello my dearest friend,
Thanks for your mail and it s my pleasure to have you as my friend, I m glad to establish a true relationship with you that may lead us into a business partner or something else. It is my pleasure to meet you once again, how are you today and work, I hope all is well? Actually as a woman who respect every kind of human being, I will start by introducing myself to you. My name is Lovely Hester I am a citizen of United States of America, born in Houston Texas / P.O. Box 1562 / Physical Address: City of 901 Bag by / Houston, TX 77002. City Hall Annex. Actually I am a military woman before I served in the U.S Army but right now I am in peacekeeping force in Syria protecting lives of innocent people as a result of crisis and war over here in Syria. I was born on August 25, 1983, i have not married before am still single hoping in God for a good soul mate, I am sergeant by rank also owned my nursing degree. Well I just feel like have you as my good and future friend that all nothing much, my hobbies is giving hospitality and protecting lives also love sharing ideas and I care about nature and human being. I am a girl of high moral integrity, caring, loving, open minded with honest, God fearing and supportive, and also a caring and loving girl, I really need someone honest, caring, romantic, kind, possess great sense of humor, understanding, intelligent, respectful and trustworthy. I will like to know more about you such as your age, your work and your hobbies. Honestly it will be a pleasure to know more about you and i believe that we can establish a good friendship. My dear I want to tell you everything about myself and i hope you re going to do the same. The reason why I contacted you is that I have in my possession the sum of $12.3 million United Sate Dollars, Twelve million three hundred thousand United States Dollars which my troops discovered from the hand of terrorist over here in Syria, I deposited the money with a diplomatic agent because of the law of United Nations. I want you to assist me stand as my partner in your country to receive the fund and keep it safe for me because I don t trust diplomatic agent. And It is not possible over here for me to transfer the money out by bank transfer because of the Syria banking policy is difficult due to the crisis, bombing and killing here in Syrian, also as a military troop I am working under the united nation and it s very difficult for me to transfer the money due to the UN law. I want to move this money by diplomatic agent service to your country so that you can save and keep the money for me until I finish with my assignment and I go back to my country before coming to meet you in your country, because now I have only few months to stay here. As you know that i am working for the government i cannot keep these money and I cannot send it to my country. So i want you to act as my partner to receive it in your country. If I fail to move this money out of here before I leave this Syria, i might lost the money to the diplomat agents and it might also exposed me to the government. My dear I made up my heart to give you 40% of the total money for the assistance after you have receive the money. I believe I can trust you my dear? Again, I want you to help me and keep the money in any save place so that as soon as I m through with my mission here in Syria, I will come over to you for us to meet each other. I assure you that this deal is risk free and its success 100 percent guaranteed. I once again promise to give you 40% of the total money for your assistance after you have receive the box and 60% goes for me which i will like to invest my own share in your country, because I cannot invest the money in my country cause as a military personnel also a government servant, the united state government will try to know how come about the money if i invest it in my country or send it to my account cause they know my incomes. My dear please keep this proposal as a top secret for security reasons. Reply back if you are willing to work with me so that i can send you more information about the fund and also tell you how I discovered the money. Your urgent reply is highly needed and all our conversation should be here for security reasons. Thanks and best regards, Sgt. Lovely Hester. |
| Hello my dearest friend,
Thanks for your mail and it s my pleasure to have you as my friend, I m glad to establish a true relationship with you that may lead us into a business partner or something else. It is my pleasure to meet you once again, how are you today and work, I hope all is well? Actually as a woman who respect every kind of human being, I will start by introducing myself to you. My name is Lovely Hester I am a citizen of United States of America, born in Houston Texas / P.O. Box 1562 / Physical Address: City of 901 Bag by / Houston, TX 77002. City Hall Annex. Actually I am a military woman before I served in the U.S Army but right now I am in peacekeeping force in Syria protecting lives of innocent people as a result of crisis and war over here in Syria. I was born on August 25, 1983, i have not married before am still single hoping in God for a good soul mate, I am sergeant by rank also owned my nursing degree. Well I just feel like have you as my good and future friend that all nothing much, my hobbies is giving hospitality and protecting lives also love sharing ideas and I care about nature and human being. I am a girl of high moral integrity, caring, loving, open minded with honest, God fearing and supportive, and also a caring and loving girl, I really need someone honest, caring, romantic, kind, possess great sense of humor, understanding, intelligent, respectful and trustworthy. I will like to know more about you such as your age, your work and your hobbies. Honestly it will be a pleasure to know more about you and i believe that we can establish a good friendship. My dear I want to tell you everything about myself and i hope you re going to do the same. The reason why I contacted you is that I have in my possession the sum of $12.3 million United Sate Dollars, Twelve million three hundred thousand United States Dollars which my troops discovered from the hand of terrorist over here in Syria, I deposited the money with a diplomatic agent because of the law of United Nations. I want you to assist me stand as my partner in your country to receive the fund and keep it safe for me because I don t trust diplomatic agent. And It is not possible over here for me to transfer the money out by bank transfer because of the Syria banking policy is difficult due to the crisis, bombing and killing here in Syrian, also as a military troop I am working under the united nation and it s very difficult for me to transfer the money due to the UN law. I want to move this money by diplomatic agent service to your country so that you can save and keep the money for me until I finish with my assignment and I go back to my country before coming to meet you in your country, because now I have only few months to stay here. As you know that i am working for the government i cannot keep these money and I cannot send it to my country. So i want you to act as my partner to receive it in your country. If I fail to move this money out of here before I leave this Syria, i might lost the money to the diplomat agents and it might also exposed me to the government. My dear I made up my heart to give you 40% of the total money for the assistance after you have receive the money. I believe I can trust you my dear? Again, I want you to help me and keep the money in any save place so that as soon as I m through with my mission here in Syria, I will come over to you for us to meet each other. I assure you that this deal is risk free and its success 100 percent guaranteed. I once again promise to give you 40% of the total money for your assistance after you have receive the box and 60% goes for me which i will like to invest my own share in your country, because I cannot invest the money in my country cause as a military personnel also a government servant, the united state government will try to know how come about the money if i invest it in my country or send it to my account cause they know my incomes. My dear please keep this proposal as a top secret for security reasons. Reply back if you are willing to work with me so that i can send you more information about the fund and also tell you how I discovered the money. Your urgent reply is highly needed and all our conversation should be here for security reasons. Thanks and best regards, Sgt. Lovely Hester. |
| Hello,
I am happy to inform you about my success in getting the funds move and received under the co-operation of my new partner from Senegal Dakar. Presently I have left Syria and meet my new partner in Senegal after sharing the funds we are now in New York city USA for investment projects with my partner. Meanwhile, I did not forget your past efforts and attempts to assist me in receiving the funds from the diplomat that failed us some how. but i thank God for the new partner from Senegal that make everything work well for me. I am so much happy to meet him, anyway i decided to send some money to you because of your honesty. because you kept all that i told you secret when i was in Syria fighting. due to my urgent flight schedule that i have with my husband, i could not make it to send the money direct to you, I deposited a Bank Cheque of 300.000.00 Us Dollars to Mr. Mbaye Tine, he is the director of United bank for Africa Senegal Dakar. just contact Mr. Mbaye Tine in Senegal to send you the bank cheque. he will help you to know the means of sending you the Cheque don t forget the amount in the Cheque is $300.000.00 Dollars,(Three hundred thousand dollars only) The contact information are as follows: Name= Mr. Mbaye Tine,Address: SOCIETE GENERALE DE BANQUES AU SENEGAL (UBA)Adresse 19, Avenue du Président Léopold Sédar SENGHOR - BP 323 Dakar Route des almadies zone12 LOPPEYTAV SENEGAL- DAKAR..Email Address (accountant.uba-sen@accountant.com) Please accept this from the bottom of your heart. i am giving you this money because of what you did. you kept all that i told you secret, yes you have the right to open up but yet you kept it secret. i appreciated your efforts at that time very much. so feel free and contact Mr. Mbaye Tine and instruct him where to send the money to you. Thanks,YoursSgt Hester Lovely |