Der Vorgang 8860
moritzcharlotte61@gmail.com
Charlotte
Der erste Kontakt 8860
Anzahl der Mails: 3
Die Transfersumme
4.600.000,00 Dollar (Anzahl: 1)
Der RevFather
250.000,00 Dollar (Anzahl: 1)
Die Telefonnummern
00221709415173
Weitere Mailadressen
revdanielwilson1@gmail.com
| Mailtext |
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| Hello My Dearest,
Thank you for your response to my mail, I am very happy for your reply, I saw your profile and I was highly satisfied with it, My Name is Miss. Charlotte, Moritz Hussein , i am single 25 years old from Darfur Region of Sudan, My late father Dr. Hashim Hussein Deputy General Manager with (NPCS) Oil company in Sudan before. The brutal killing of my mother and my father, one kid sister and kid brother took place one early morning by the rebels as a result of the civil war that is going on until now in Sudan. (nubareports.org/khartoums-war ) Presently i am residing in the refugee camp here in Dakar Senegal as a result of the killing of my family by the rebels, This Refugee Camp is headed by a Reverend Daniel Wilson the priest whom i used his office computer to send you this email and i only enter his office when he is less busy. This is his telephone No. ( +221 709 415 173 ) You can as well reach me through his telephone number, when you called tell him that you want to speak with Miss. Charlotte, Moritz Hussein, he will sent for me. Please don t be discouraged for hearing this. Please Note: as a refugee here i don t have any right or privilege to anything be it money or whatever, because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now. Please listing to this, My father deposited the sum of amount in question ($4.6 Million US Dollars) (Four Million Six Hundred Thousand USD). in which he used my name Charlotte, moritz Hussein as Next of Kin to inherit the money if he eventually dies. Unfortunately now that he is dead and i decided to transfer the money to my care, having lost all members of my family in the war in my country. It is only me who is alive now, because i was in school where i was doing my first year in social science in the University of Sudan when tragic incident took place and i managed to run to this nearby country Senegal with the help of United Nation where i am staying now, in this orphanage home. When i arrived Senegal i sent mail to the bank telling them that my father is dead. They demanded for Death Certificate confirming that my father was actually dead. Then i gave them the certificate as demanded. They also asked me if I have the original copy of the Deposit Certificate, I gave them with the account information my father used in opening the account with the bank. The bank confirmed the two documents that they are OK. The bank now said that since i do not have documents and even bank account where they can transfer the money that i should look for a reliable foreign partner who i trust to stand for me as a trustee to receive the money on my behalf because of my Refugee Status and As i told you, i do not have any relative whom can help me, all my relatives ran away in the middle of the war as i have explain to you. I do not work here, nor doing anything for living as a result of eating is very difficult for me as we are given food ones a day by 12 PM. And is too hard for me here, i want to go back to my studies because i only attended my first year before the tragic incident took place, I really want to come over to your country to be with you and to live the rest of my life with you and have a free life again. Which is the reason why i contacted you and i will like you to help me transfer my money to your account and from it, you will send some money for me to get my traveling documents and air ticket to come over to meet with you in your country to continue my education. Please listen to this (please it is reserved), I have my late father s (Last Will, Statement of account and death certificate)here with me which I will send to you later, because when he was alive he deposited some amount of money in a business leading bank in London and used my name as the next of kin. But the bank advised me to look for someone to represent me to transfer the money to his or her position, because my present status as a refugee does not permit them to deal directly with me. With the regard of this information i had from the bank, I decided to tell someone about it which led me to fasting and prayer for a trustworthy person that can help me to transfer the money to his or her position with care. in the light of above, i will like you to keep it secret to yourself and do not disclose it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to the trust and faith i put on you in other for you to help me get my freedom to come over to your country for a better future. It is now left for you to choose which option you prefer to help me. (1.) Either to agree to represent me at the bank so that i can give you the contact information of the bank for you to contact them directly, so that they can transfer the money into your bank account. (2). Or to help me come over to your country first, so that when i come, both of us will join hand and get the money transferred into your bank account and you will manage the money in any good investment company of your choice while i will be there to assist you. Dearest one, this is the main reason i have decided to contact you after my prayer and became convinced in my heart to tell you about this. I will like you to help me to contact the bank and transfer the money to your personal account so that when the money is transferred into your account, you can then send some money to me to get my traveling documents and air ticket to come and meet you and start a new life all over again and continue my education and then invest the money any how you deem fit, I will be happy to offer to you 35% percent of the total money for your assistance in doing this for me. The money in question is ($4.6 Million US Dollars) (Four Million Six Hundred Thousand USD). I have not told any one about the existence of this fund, So i will like you to keep it within your self till i come over. My dear if you are really willing and interested to help me out of this situation, i need your information so that i can introduce you to the bank as my trustee. (1)YOUR FULL NAME............................ (2)YOUR AGE.............................. (3) YOUR COUNTRY OF ORIGIN............................ (4)YOUR OCCUPATION .................................. (5)YOUR TELEPHONE NUMBER ........................... This information will help me to inform the bank that you are the one that i nominate as well as my foreign partner to claim my inheritance into your account and I will give you the information of the bank where the money was deposited for you to contact them through their email address and phone number immediately to know the procedures of their transfer. I am giving you all this information for the confidence i have in myself and my strong instincts to trust you. I like honest and understanding people, truthful and a man of vision, hardworking people, and God fearing. I hope you understand every of my words. Meanwhile, i will like you to call me from 13:00 GMT so that we shall discuss more about this. Attached here are my pictures and i will like you to send your recent photos in your next mails. Have a nice day and think about everything I said. I am looking forward to hearing from you soon. Your lovely, Moritz |
| Hello my beloved
How are you today ? Hope you are well. If so thanks be to God Almighty . I am a single girl, and am looking for a nice,understandable,honest, loving and caring, person who will be my life partner whom I will love with all my heart, My Name is Miss. Charlotte, Moritz Hussein. I m just a daughter of my parents ,i am single married, i am 5.6ft tall, 25 years old from Darfur Region of Sudan, My late father Dr. Hashim Hussein Deputy General Manager with (NPCS) Oil company in Sudan before. old and never. Actually It really take me time to think about this before telling you because i know this email will look strange and surprising telling somebody i just known newly about my life but there is need for that in as much as my own family wants me dead so telling somebody i just know newly about my life might save my life , please bear with me and don t be upset, i have a special reason why i decided to contact you, I decided to contact you because of the urgency of my situation here, I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to Kill me and take away all my late father s treasury and properties from me since the unexpected death of my beloved parents. Meanwhile I wanted to escape to the Europe or any part of the world, but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my fathers file which contains an important documents. So I decided to run to the refugee camp where I am presently seeking asylum under Church in conjunction with United Nations High Commission for the Refugee here in Dakar Republic of Senegal. I wish to contact you personally for your assistant and investment assistance, My father of blessed memory he deals on Gold and Diamond which he deposited the sum of $ ($4.6 Million US Dollars) (Four Million Six Hundred Thousand USD) In the Bank which he used my name as the next of kin. But meanwhile you should not allow any other person to know about the contents of the money. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me towards Helping me to transfer this money to your account for me to start coming over to your country for investment of the fund. As you will help me in an investment, and i will like to complete my studies, because i was in my 1st year in the university, when the crisis started. It is my intention to compensate you with 35% of the total money for your services and the balance shall be my investment capital. This is the reason I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this fund of my late father sincerely. you can call me on phone through the phone number of the reverend father , who is priest here in the camp the Number are as follow: ( +221 709 415 173 ) His Name is Reverend Daniel Wilson, when you called tell him that you want to speak with Miss. Charlotte, Moritz Hussein, he will sent for me to answer your calls, because i am staying at the female hostel. awaiting your urgent and positive response. My dear if your willing and interested to help me out of this situation i will need your information so that i will introduce you to the bank as my trustee. (1)YOUR FULL NAME............................ (2)YOUR AGE.............................. (3) YOUR COUNTRY OF ORIGIN............................ (4)YOUR OCCUPATION .................................. (5)YOUR TELEPHONE NUMBER ........................... Please do keep this only to your self please i beg you not to disclose it till i come over once the fund has been transferred. i will stop here for now till i hear back from you soonest, as am writing to you now my most concern is my good health for i am sick now due to the condition of this refugee camp, i don t feed well as i do in my home and i don t have money for my medical treatment. Please, dear, i really need your urgent help to enable me regain my health and come out of this place. note. that i contacted you after much prayer and fasting. I am looking forward to hearing from you soon. Your lovely, Moritz |
| How are you over there in your country or else where? I believe you are fine and doing well, I hope my mail meets you in good health today.
I am much delighted and privileged to contact you again after a long while, it takes destiny and courage to remember good friends like you and at the same time show gratitude to you despite circumstances that made us separate and disrupted our transaction which ultimately did not work out as we had projected then. and Like i told before am from Darfur Region of Sudan, i was ones stay in the refugee camp in Senegal country, that was the time i contacted you to help me to transfer my late father s funds. Presently i have left Senegal refugee camp with the help of my new partner from Czech Republic, and my success in getting the fund transferred under the cooperation of my new partner, Presently I m in Czech Republic for investment projects with my own share of the total sum. meanwhile, i didn t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. I have write a cheque of ( $250,000.00 USD) Two Hundred and Fifty Thousand Dollars, which i gave Reverend Daniel Wilson to send to you in your country when you contacted him, because of and factors i was unable to send the cheque direct to you. Now contact Reverend Father Wilson with his email address is (revdanielwilson1@gmail.com) and his phone number ( +221 709 415 173 ) ask him to send you the total ($250,000 )us dollar which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Reverend Father Wilson and instruct him where to send the amount to you. And I will like you to accept this gift from me, because this is a gift from the bottom of my heart. I really appreciated your tremendous effort and contribution to start off and make things work to the stage you were unable to continue. Please do let me know immediately you receive the cheque from him so that we can share the joy after all the sufferer at that time. i am very busy here for some weeks now because i just arrive new here and the investment projects which am having at hand with my new partner, finally remember that I had forwarded instruction to the Reverend Father on your behalf to receive that money, so feel free to get in touch with Reverend and he will send the cheque to you without any delay. Yours Beloved friend Moritz Hussein |