Der Vorgang 11832
teresasimon200@gmail.com
Teresa
Der erste Kontakt 11832
Anzahl der Mails: 4
Die Transfersumme
9.300.000,00 Dollar (Anzahl: 1)
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| Hello My Good Friend,
How are you today? I would like to be open, I am a woman that have diagrammatic life, I have been in the social circle for many years, It really does not matter one s age or color or achievement, what matters in our life is nothing but Care and expression, expression of the heart. This is the most important thing in life, for my understanding the most beautiful thing created by the most high God, is never seen, only felt in the heart. I have been hardworking all my life now, I must think of something better, to enjoy my life and probably have a family, maybe relocate and start investing in other things. Anyway, i would like to tell you little about me, My name is Teresa Simon, I am 33 years old, Am from (Jakarta Indonesia) I was born in (United Kingdom) England, a divorcee I lost my only son at child birth. I have a special sport I crave for, and it is Golf. I cannot do without this sport; I will take up competitions later on after I end my career as a banker. Am working as an Senior Audit/banker in ( Bank Negara Indonesia) Jakarta Indonesia, I was married but my Ex Husband got married to another woman, which caused our divorce, but is okay, since he accused me of been so busy with my banking work and its accounting/auditing, That i was not having time for him, but he refused to understand me, that i was pursing a goal, i told him that soon i would resign and we have enough time for each other but he was impatient. But is over between us, I am happy alone because I have everything I need by the grace of God and my hard working. This is why I think of relocating to your country if possible to get into investment and maybe own a small company which I can be able to manage ... Enough of Myself, I would like you tell me more about yourself? I will like to know you better, what you really do and your position in your work, your marital status and where you reside now OK. I love to hear from you soon, take very good care of yourself, Waiting for your kind reply soon. Yours sincerely friend Miss Teresa. |
| Hello My Dear Good Friend,
Thank you very much for your mail, please, kindly pardon me for any inconvenience this message may cost you because I know it may come to you as a surprise as we have no previous correspondence, Anyway let me start by introducing myself, I am Miss Teresa Simon, years a divorcee lost my only daughter at child birth, I am working with the (Bank Negara Indonesia) Jakarta here in Indonesia. Now listen On the 31st of July, 2010 our Bank client Late (Dr, Muhammad Abdullah) a German property magnate and also a businessman, made a numbered fixed deposit for 18 calendar months, with a value of Nine Million, Three Hundred Thousand United States Dollars Only (USD $ 9.3 Million) in my branch. Upon maturity several notices was sent to him, with no response. Recently another notification was sent and still no response came from him. I later found out that (Dr. Muhammad Abdullah) along with his wife and only daughter along side their in-law and grand kids had been killed in a terrible plane crash. After further investigation it was also discovered that (Dr. Muhammad Abdullah) did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one in his family knows about his deposit in my bank. So, The Nine Million, Three Hundred Thousand United States Dollars (USD $ 9.3 Million) is still in my bank and no one will come forward to claim it. What bothers me most is that according to the Indonesia financial law, at the expiration of 10 years the funds will revert to the ownership of the Indonesia Government if nobody applies for claim. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to (Dr. Muhammad Abdullah ) so that you will be able to receive his funds. I want you to know that I have had everything planned out so that we shall come out successful. My attorney will prepare the necessary documents that will back you up as the next of kin to (Dr. Muhammad Abdullah) all that is required from you at this stage is for you to provide me with your Full Names, Address and copy of identification so that my attorney can start his job. After you have been made the next of kin, my attorney will also file in for claims on your behalf and secure the necessary approval and of probate in your favor for the movement of the funds to an offshore account that will be provided by you. There is no risk involved in this transaction at all, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 50 % for me and 40 % for you, and 10 % will be set aside to cover any expenses and tax about this transaction I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we desire to execute this project, Should you be interested please send me your information s below, 1. Full names and Age....... 2. Private phone number...... 3. Current residential address..... 4. Occupation (COMPULSORY)....... And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated. God bless you. Miss Teresa. |
| Hello My Dear Friend,
How are you and your family doing today i hope everyone are in good health? Dear I hope my email finds you well! Actually, it has not been long, we stopped communicating but I have been praying and asking the Almighty God to keep my dream forward so that i can be able to surprise you because you tried to show me care and though you did not really Believed me when I was in need of your assistance over the claim of late Dr. Muhammad Abdullah Fund to be transferred into your Bank account. I was unable to complete the transfer of late Dr. Muhammad Abdullah, 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 of the fund through the assistance of a new partner to me through the kind efforts and assistance of a consignee, philanthropist, soul mate and partner from SENEGAL. Honestly, I’m lucky enough to have found him in my life because he is a kind heated man, comforting, supportive and sympathetic person for me and he s now my co-investor and a lifetime husband by the grace. Behold, I wish to let you know that I am now in United States of America, with my husband for holidays. I left in Jakarta Indonesia, Presently I’m with my husband in his country for investment projects, Meanwhile I did not forget your past efforts and attempts to assist me in securing late Dr. Muhammad Abdullah fund, I m much glad to inform you that I left ATM VISA CARD on your names that contains ($160,000 Dollars) for you I am giving you this money because of your past efforts and attempts to assist me, however i will like you to feel free and contact attorney Gabriel Abraham Senegal email: (Barr.Gabrielabraham@gmx.com) contact the attorney for the ATM VISA CARD, because I do not want my new husband to know anything like this to avoid him to have double mind on me. Tell the attorney Gabriel Abraham to send the ATM VISA CARD to you through delivery courier 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 late Dr. Muhammad Abdullah fund after I revealed everything to you, Note that, It is a nationwide ATM CARD and you can en-cash and clear it in your country without any problem. However, I have instructed my attorney in Senegal to courier the ATM CARD To send it to you once you contacted him with your information s complete for confirmation to avoid delivering the ATM Visa Card to the wrong person, you have to send them your information s real name / Address / Telephone number on this following information. Names: Attorney Gabriel Abraham, Address: 107-109 Rue Mousse Diop x Amadou Assane Ndoye Bp 11443 Dakar-Senegal Tél and Whatsapp.: (+221 762-861-275) Email: (Barr.Gabrielabraham@gmx.com) Thank you once again and try to establish yourself with the money, Understand my explanations that I love my partner and I do not want him to understand anything because I don t want him to understand that I offer you the money he will have double mind on me which will bring another heart of cheating. Please manage the money. Stay Blessed and Good Bye for now! For ever yours true friend, Miss Teresa. |
| Hello My Good Friend,
How are you today? I would like to be open, I am a woman that have diagrammatic life, I have been in the social circle for many years, It really does not matter one s age or color or achievement, what matters in our life is nothing but Care and expression, expression of the heart. This is the most important thing in life, for my understanding the most beautiful thing created by the most high God, is never seen, only felt in the heart. I have been hardworking all my life now, I must think of something better, to enjoy my life and probably have a family, maybe relocate and start investing in other things. Anyway, i would like to tell you little about me, My name is Teresa Simon, I am 33 years old, Am from (Jakarta Indonesia) I was born in (United Kingdom) England, a divorcee I lost my only son at child birth. I have a special sport I crave for, and it is Golf. I cannot do without this sport; I will take up competitions later on after I end my career as a banker. Am working as an Senior Audit/banker in ( Bank Negara Indonesia) Jakarta Indonesia, I was married but my Ex Husband got married to another woman, which caused our divorce, but is okay, since he accused me of been so busy with my banking work and its accounting/auditing, That i was not having time for him, but he refused to understand me, that i was pursing a goal, i told him that soon i would resign and we have enough time for each other but he was impatient. But is over between us, I am happy alone because I have everything I need by the grace of God and my hard working. This is why I think of relocating to your country if possible to get into investment and maybe own a small company which I can be able to manage ... Enough of Myself, I would like you tell me more about yourself? I will like to know you better, what you really do and your position in your work, your marital status and where you reside now OK. I will love to hear from you soon, take very good care of yourself, Waiting for your kind reply soon. Yours sincerely friend Miss Teresa. |