Der Vorgang 10708
fanakacadassi4@hotmail.com
Fanaka
Der erste Kontakt 10708
Anzahl der Mails: 4
Die Transfersumme
11.500.000,00 Dollar (Anzahl: 1)
Der RevFather
unitedbankgroup.sn2@gmail.com
UBA
200.000,00 Dollar (Anzahl: 1)
Die Telefonnummern
00221707389512
| Mailtext |
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| Dear Friend,
My dear, Let me start by introducing myself, My name is Ms, Fanaka Cadassi, am from Turkey, i work with theZiraat Bank here in Turkey, I am the foreign operations manager of Ziraat Bank of Turkey. i am 41 years old, a divorcée with a daughter, living in Istanbul. I got your contact through my personal search. This letter might surprise you because we have not met neither in personal nor by correspondence but I believe that it takes just one day to meet or know someone either physically or through correspondence. I have a sensitive and private offer from the top executive to seek your partnership in re-profiling some offshore investment funds worth 11.5M U.S.D (Eleven Million five hundred thousand United States Dollars) I am constrained however to withhold most of the details for now. This is a legitimate transaction. If we agree on the terms you will be given 40% of the total funds, If you are interested please write back for further directives. If you are interested and willing to render your assistance please respond back to me, I look forward to your urgent response. Best regards, Ms, Fanaka Cadassi. |
| Dear Friend,
My dear, Let me start by introducing myself, My name is Ms, Fanaka Cadassi, am from Turkey, i work with theZiraat Bank here in Turkey, I am the foreign operations manager of Ziraat Bank of Turkey. i am 41 years old, a divorcée with a daughter, living in Istanbul. I got your contact through my personal search. This letter might surprise you because we have not met neither in personal nor by correspondence but I believe that it takes just one day to meet or know someone either physically or through correspondence. I have a sensitive and private offer from the top executive to seek your partnership in re-profiling some offshore investment funds worth 11.5M U.S.D (Eleven Million five hundred thousand United States Dollars) I am constrained however to withhold most of the details for now. This is a legitimate transaction. If we agree on the terms you will be given 40% of the total funds, If you are interested please write back for further directives. If you are interested and willing to render your assistance please respond back to me, I look forward to your urgent response. Best regards, Ms, Fanaka Cadassi. |
| I hope my email finds you well! Actually, because you tried to show me care and concern though you did not really believed me when I was in need of your assistance over the claim of my Fund to be transfer into your Bank account.
I was unable to complete the transfer of the funds with you based on your unnecessary doubts and fear. But, I am very happy to let you know that i have finally succeeded in the transfer through the assistance of a new partner with its content of the sum of ( $11.5 Million United States Dollars ) to me through the kind efforts and assistance of a consignee, philanthropist, soul-mate and partner from SENEGAL. I wish to let you know that I am now in Australia with my husband for holidays. I left in Turkey, i was in My country with my husband for investment projects, last two last 3 weeks Meanwhile I did not forget your past efforts and attempts to assist me in securing my fund which. I m very much glad to inform you that I left ATM VISA CARD on your name that contains ($200,000 00 USD) for you I am giving you this money because of your past efforts and attempts to assist me,however you have to feel free and contact United Bank of Africa (UBA) Dakar Senegal email:( unitedbankgroup.sn2@gmail.com ) contact UBA bank for the ATM VISA CARD, Tell the bank to send the ATM VISA CARD to you through DHL delivery Service, issued in your name as a mark of reward for your past efforts and also for the fact that you did not take the advantage of me over the claim of my fund after I revealed everything to you. However, I have instructed the BANK MANAGER of the Senegalese Bank to courier the ATM CARD To send it for you once you contacted them on this following information. UNITED BANK OF AFRICA, Adresse : Dakar, Route des Almadies, Zone 12 lot D Tél.: ( +221-707389512 ) Email: ( unitedbankgroup.sn2@gmail.com ) Thank you once again and try to establish yourself with the money. |
| I hope my email finds you well! Actually, because you tried to show me care and concern though you did not really believed me when I was in need of your assistance over the claim of my Fund to be transfer into your Bank account.
I was unable to complete the transfer of the funds with you based on your unnecessary doubts and fear. But, I am very happy to let you know that i have finally succeeded in the transfer through the assistance of a new partner with its content of the sum of ( $11.5 Million United States Dollars ) to me through the kind efforts and assistance of a consignee, philanthropist, soul-mate and partner from SENEGAL. I wish to let you know that I am now in Australia with my husband for holidays. I left in Turkey, i was in My country with my husband for investment projects, last two last 3 weeks Meanwhile I did not forget your past efforts and attempts to assist me in securing my fund which. I m very much glad to inform you that I left ATM VISA CARD on your name that contains ($200,000 00 USD) for you I am giving you this money because of your past efforts and attempts to assist me,however you have to feel free and contact United Bank of Africa (UBA) Dakar Senegal email:( unitedbankgroup.sn2@gmail.com ) contact UBA bank for the ATM VISA CARD, Tell the bank to send the ATM VISA CARD to you through DHL delivery Service, issued in your name as a mark of reward for your past efforts and also for the fact that you did not take the advantage of me over the claim of my fund after I revealed everything to you. However, I have instructed the BANK MANAGER of the Senegalese Bank to courier the ATM CARD To send it for you once you contacted them on this following information. UNITED BANK OF AFRICA, Adresse : Dakar, Route des Almadies, Zone 12 lot D Tél.: ( +221-707389512 ) Email: ( unitedbankgroup.sn2@gmail.com ) Thank you once again and try to establish yourself with the money. |