Der Vorgang 9570
loritamichelle11@hotmail.com
Lorita
Der erste Kontakt 9570
Anzahl der Mails: 3
Die Transfersumme
3.200.000,00 Dollar (Anzahl: 1)
Der RevFather
ubabankcarddepartment@gmail.com
UBA
600.000,00 Dollar (Anzahl: 2)
Weitere Mailadressen
western-union.office@gmx.com
| Mailtext |
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| Hello my lovely one i greet you,
How are you doing today i hope fine? First and foremost, i would like to introduce myself please read my message very well and I will be waiting for your kind response please, My name is Lorita Michelle, I have never married before I am the first daughter in the family of two girls, to be honest to you i am 26 years old, Medical student, my father of his blessed memory by name Late Dr. Engr.Oniel Michelle, my father was a very successful political business man attached mostly to the eastern and central African ruling class before he died, but was more into business of Gold and Diamonds which formed the main source of his incomes and my family was kills by rebels of my country Libya during the crisis in my country in city of Benghazi town: when Apache helicopter in Zawiya militant came to our house kill all my family and I was in the school during the period of time and my father survived with serious multiple injuries he was send to Algeria for medical treatment My father gave me a file containing some documents. and he told me that he will be sending to me if i have need any thing in my studies and other things until he recovers from, his injuries without knowing that death is already at the corner, On Tuesday the 30Th six days after the incident he dead and this was exactly what sent me out from my country to Senegal as I made my escape only by special grace of God and with the help of United Nations High Commission for Refugees (UNHCR) as I am now in a refugee camp from where i am writing this message through the office computer of reverend father James Ezekiel who is in charge of refugee here, in one of the documents in the file given to me by my late father was a bond certificate of (Three million, two hundred thousand dollars) (US $ 3.200, 000.00) in an account he opened with an European Bank of which i am the next of kin to the account, which I will like to invest in your country into any lucrative business venture which you are to advise and execute seeing that I have no business experience for now please help me out, So please i will like you to please help me out transfer this money in to your country (account) and from it you can send some money for me to get my traveling documents and air ticket for me to come over to meet you after the transaction, as you know it does not matter how long i have meet you but i cannot do otherwise only to trust you please for my freedom and the transaction to move accordingly to your country for future investments to both of us ok, The London Bank requested me to appoint a representative on my behalf as trustee giving them his first and last name with email address so that they will know when you contact them and to inform you how to make the transfer on my behalf, please I don t have anyone to help except as i met you please try and understand me ok, please I kept this secret to people because once is money all eyes will be on it, Again i am afraid to loose this money if they gets to know about it, Am finish or my life will be at risky So, in the light of above i will like you to keep it to yourself and don t tell it to anyone please, I am afraid, My life and the money if people gets to know about it, Remember i am giving you all this information due to the trust i deposed on you now, I like honest and understanding people, truthful and a vision person, truth and hardworking. My favorite language is English language and little of other languages, then as soon as the transfer is done then i can come over there in your country there I can learn more of your language ok i know that God will see us through if you agree please, The percentage will not be the problem honestly and trust me. Once you give me your name and address then i will send the bank contact details to you in my next mail so that you can contact them ok my lovely one, here is my pictures, so i will equally like to see your pictures as well, and please tell me everything about yourself in your next email, Your complete name, your address and your phone number so that we shall know each other very well I am waiting to hear your response so that we can proceed, Please remember to send me your full contact information s to enable me write and introduce you to the bank before you can contact them for the transfer thanks for your understanding Yours sincerely Lorita. |
| Hello my dear lovely one.
How are you doing today I hope fine? Hope all is well with you and your entire family, I have been so busy with my partner all this while and that is why I have not write to you I am writing this mail to you regarding the news I received from the reverend father (Father James Ezekiel) concerning the bank draft cheque of $300,000,00 I kept with him on your behalf as a compensation, I was informed that the cheque is about to expire and for that, the Bank that issued the cheque might seize the money and send it to the Government s account as an unclaimed funds I contacted the bank for solution and they confirmed to me that the only solution is by issuing you an ATM VISA CARD urgently and post it to you so that you will be able to withdraw the money in your country or any ATM machine around the world. So what you have to do is to contact the card payment center for the issuing of the ATM VISA CARD immediately. The card center will send you an ATM VISA Card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets anywhere in the world. You are advised to send your details as stated below by email listed below for immediate release of your funds so that there will be no mistake while delivering your ATM CARD to your home Send your information as stated bellow to their contact email address [ubabankcarddepartment@gmail.com], 1. Your full Name........ 2. Your Phone Number..... 3. Your Contact Address... 4. Your Country........... 5. Your valid ID card..... Contact Person: Mr, Harry Demba, Director U.B.A bank Visa Card payment Department, Email: ubabankcarddepartment@gmailcom U.B.A bank address: BP 11.476 Dakar Peytavin, Dakar-Senegal. For your information, you have to stop any further communication with any other person or office claiming to be the right office to avoid any hitches in receiving your payment. Make sure you contact them as soon as possible and update me as soon you get it done with them Greetings from Australia Yours sincerely Mrs, Lorita. |
| Hello, My Dear Good Friend, Happy new day to you.
This is Mrs Lorita Michelle, Who contacted you some Months ago over the assistance to help me to transfer my fund under your care as earlier stated in my proposal; I am sending you this mail to remind you of how I concluded with the said money transfer. I am thanking you very much for the least assistance you gave me then and at this, I intend to pay you back good for good. I am very successful with the transferring of my funds which I contacted you for assistance then which is completed by my new partner. I am happy to announce this to your hearing that I and my new husband is residing in (Australia) as the funds has been transferred completed. So on your part, I have Compensated you with the sum of ($300,000) Three Hundred thousand US dollars for showing concerned to me which I gave the Father James Ezekiel on your behalf and the father gave it to the bank for ATM Card but. Please, I want you to accept it as a gift from the deep of my heart. I signed a draft cheque of $300,000 US Dollars on your behalf which I left to DHL with file KTU/ 9023118308/04 with the Help of Senegal Law. I am sending this mail to you now because Bank Manager contacted me now to inform me that he has been transferred to GAMBIA (Another country after Senegal in West Africa) But before he moved out he went and deposited your draft cheque to Western Union Money Transfer head office in Senegal. In order to receive your Draft Cheque/money now, ensure that you send an email to Western Union Solicitors Fund Verification Department Senegal with the following email (western-union.office@gmx.com ) My dear, I may not have the chance to send you mail again as my husband is watching my movements OK, All contact should be between you and Western Union Solicitors Fund Verification Department Senegal. Thanks once more and GOD bless you and your entire family Amen. Regards, Mrs. Lorita Michelle. |