Der Vorgang 874
bellan.duncan@yahoo.com
Bella
Der erste Kontakt 874
Anzahl der Mails: 1
Die Transfersumme
7.500.000,00 Dollar (Anzahl: 1)
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| Hello Dear xxxxx ,
Thanks for your prompt response. I am very happy to read from you.I am glad to know that you will be able to handle this trabsaction.For the question you ask me,I we like to tell you the reason why i want to move out of my country and i also know that you will be hearing what is happen here in my country about the political criss over here. I so much appreciate your continual cooperation’s towards the smooth achievement of this project in earliest time for our mutual benefits as I believe that it is not going to be a big task for you. And there is not going to any problem I am certain that there will not be any trouible on this transaction because I am the real inheritor to this deposit. I am still assuring you that every information I have given to you so far regarding to this transaction is in good order and for real with good intentions please follow my directives. I would have like to come to your country first so that we can meet in person and at least have a face to face meeting before transferring my inheritance to your custody, but presently the situation of things surrounding the political issues here would not permit me to travel out until this funds is transfered because I do not want to take any risk of comming back to the country and morover I want to be and witness the transfer before traveling out finally. My intention is to start coming over immediately as soon as my inheritance is transferred to your account. Anyway I will never do anything with out your prior consent everything will be done in transparent view of both us with all honesty and full dedication of trust. Please It is very important that we put pressure to the bank management to release the money if not they will be holding on the money because they are trading with it and my father is no longer alive so I need to fight to recover the money, so let it not sound to you as a strange thing on why I needed your assistance to recover this money. I want you to contact the bank director immediately you receive this message from me with this letter below, send it through email so that it will be only for the view of their director to notify them that you are expecting the money transfer since the death of my late father as I already stated to them. Meanwhile I have attached the documents relating to the deposit of my inheritance with the bank and also my Birth cert ificate for your view, also i will like to get your informations. Below herein is the contact of the bank. BANK NAME: Acquisition Merger Intermediary Investment Banking Cote d Ivoire BANK S ADDRESS: Bp 11, Avenue Joseph Anoma, Abidjan, Cote d Ivoire. TEL: 0022560127761 FAX: 0022521371320 EMAIL: kone.asiinvbank@gala.net DIRECTOR S NAME: Reymond Kone. This is exactly what I told the bank in your favor as our family friend please you can send this message to them ok. This is to inform you that I am the close family friend of late Mr. Duncan Gavin from whom I was expecting to receive some certain amount of $7.500.000 US dollars for our private business project expansion. I believe that Miss. Bella the daughter of my demised friend has already informed you about me that I was supposed to receive this money from my good friend Mr. Duncan Gavin from ASIINVI bank in Cote d Ivoire for Investment purpose before his sudden death. (May God bless his soul and give him eternal peace). Hence his premature death has prevented him from transferring this money to my custody for the investment project as we planned before his untimely death. Presently the both families have completed the funeral ceremonies rights I would now like to request ASIINVI bank to kindly release the money amounting to the sum of $7.500.000.00 USD and transfer it to my own bank account number and name............................................ Please dear director respect this message of mine and act towards this matter accordingly as you know very well the present situation of your country please assist for the transfer with out any delays so that Miss Duncan Bella willl arrange to come over to my country as we have arranged. I am expecting your urgent cooperation. ________________________________________________________________________ I am very sure that with this kind of letter the bank will not have any reason but to transfer the money into any account you will present to them. I am expecting your urgent positive response that you have communicated with the bank get back to me immediately you get in contact with the bank ok. Although the bank director said that there is no problem he reassured me that they will be willing to release the money into any account you will provide but that shall be done according to there bank legal procedure as require from the bank rules. Mean while the other hand over there in your country if there is any taxes that may be required from the authorities over there during the investment programme we must make sure we offset all the taxes an income tax or what ever levies the government over there will require so that there not be any attraction of any kind of eyes brows on the money during the investment program. Do not be afraid in contacting the bank because I have inform the bank managements for my inheritance transfer to you ok. I am expecting your positive response. Thanks for your understanding and future co-operations. Yours Sincerely Bella Duncan. |