Der Vorgang 12027

juilankorom@gmail.com
Julian

Der erste Kontakt 12027

Anzahl der Mails: 8

Die Transfersumme

5.700.000,00 Dollar (Anzahl: 1)

Der RevFather

pastorbullyb@hotmail.com
Ben Bully
670.000,00 Dollar (Anzahl: 2)

Die Telefonnummern

00221301069699

Weitere Mailadressen

cbaocardvisaa@gmail.com



Es wurden insgesamt -- 8 -- Datensätze gefunden.
Mailtext
My Dear,
How are you today? hope you are fine,as for me. I thank God for making me to see today. My name is Miss Juilan Johnny, i am 25 years old but age doesn t matter in a real relationship,so i am comfortable with your age,i am from Sierra Leone in Africa presently residing in UNHCR OFADEC REFUGEES AT SENEGAL due
to the civil war that fought in my country.

My late father Johnny Paul koroma was the former head of state and the control of the Sierra Leonean territory, in particular the regions where the diamond mines were located. before the rebels attacked our house one early morning (On 1st June 2003) declared my father and mother dead in neighboring Liberia under mysterious circumstances. It was only me that is alive now and I managed to make my way to a nearby country Senegal with the help of UNICEF
which brought me to this camp i am living now as a refugee.
I would like to know more about Your likes and dislikes, your hobbies I will tell you more about myself in my next
mail. I attach here my picture for you, though I am not all that photogenic, i hope you wouldn t mind.
I wait to hear from you soonest.
Juilan
My Dearest.
I am more than happy to read your mail today . You understand that this refugee camp is like a prison and we are not allow to come out from the camp every day. as i told you i am in UNHCR OFADEC REFUGEES AT SENEGAL .

I lost all my belongings and my relations as the result of the war. The only person i have now is Rev. pastor Ben, he is the pastor in-charge of the church here in the camp, he allow us to use his office computer when he is less busy in the office. but i am not living with him rather i am living in the women hostel because the camp have two hostels one for men the other for women. I will like you to call me through the Reverend telephone, The Pastors Tel number is (+221-766763872) if you call, tell him that you want to speak with me he will sent for me in the hostel to come and answer your call, i am in (room 8).

As a refugee here i don t have any right or privilledge to any thing be it money or whatever because it is against the laws of this country. I want to go back to my studies because i only attended my first year as a law student before the tragic incident that lead to my being in this situation now took place. Please listen to this,i have my late father s death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin,the amount in question is $5.7M(Five Million seven Hundred Thousand Dollars).

So, i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here the only person that knows about it now is you because i trust you that you will be of assistance to me. So, in the light of above i will like you to keep it to yourself and don t relate 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 i deposed on you.I like honest and understanding people,truthful and men of vision,truth and hard working men. The money in question was made by my late father through his cocoa and political career and that is why i don t want anyone here to know about it until i travel
out from here. My favourite language is English and i speaks English very fluently.

Meanwhile i will like you to call me like i said i have a lot to tell you.
Have a nice day and think about me.
Awaiting to hear from you soonest.
Yours forever

Juilan
Darling,
I am pleased with your mail and will be pleased if you will keep it up until this transfer is completed into your account. To be sincere i am depending on you for the restoration of my life desire, but the question i ask myself is will you keep to your promise for until the end moment ? I ask this question always. My late parent s will forever grateful if you have this matter accomplish for me.

Contacting the bank is the first step, as a result i am given you their contact information so that you will confirm from them about the existence of my inheritance and a possibility of transferring the money .

For a while i have been facing a difficult moment and hardship over here, all is because of the restriction placed on refugee. Your sincere assistance will be appreciate, however it will liberate me from this pains.I have contacted the bank manager about my plans to claim the money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. The contact information of the bank
manager is as follows,

BARCLAY S BANK LONDON PLC.
Branch address is ....1 Churchill Place, London,E14 5HP,United Kingdom
The name of the transfer Manager is [Mr John McFarlane] Chairman.
Email address [ FarlanJohnMc@financier.com ]

INFORMATION OF MY ACCOUNT
Name of my Father: Col Johnny Paul koroma
Country: Serrie loene
Next of kin : Miss Juilan koroma
Amount deposited:$ 5.7M(Five Million Seven Hundred Thousand US Dollars)
Account Number: LD03400921643018KSQAH
Tel number + 447405724027

The deposit was made in this Branch, 1 Churchill Place, London,E14 5HP,United Kingdom so you will have to communicate with the branch manager Mr John McFarlane they will give you a detail process you will have to follow. Please write an e-mail to them,in your e-mail you will have to inform them that you are my nominated next trustee (foreign partner) that you seek for an advice on how best to transfer the money of my father.
I will stop here and waiting to hear from you
yours forever
Juilan
Dear Mr. John McFarlane,

I received the mail below from Miss Julian Koroma. Please be so kind and tell me about the next steps. Thank you!

Best regards
Mesut Dikme

Kopie an Vorgang 11217 (marynaporozova@yandex.com)
Barclays Bank Plc
1 Churchill Place, London,E14 5HP,United Kingdom
WELCOME TO BARCLAYS BANK PLC
+ 44 7405724027


FOR YOUR KIND ATTENTION,
Sir,
We have received your current inquiery about the estate of our late customer and I am writting to you in respect to your email which we have received today.

Actually, we have earlier been told about you by the young lady who is (the next of kin her late father s fund deposit to our bank here) that she wishes you to be her trustee/representative for the claim of her late father s deposit with this bank.
Her late father is one of our late customer s with a substantial sum amount of money he deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin.

However before our bank will transact any business concerning the transfer of the fund to your bank, we will like you to send the followings immediately to our bank:

1. A power of attorney permiting you to claim and transfer the funds to your bank account on her behalf.

Note:This Power of attorney must be endorsed by a Senegalese resident lawyer since the money is originated from there in Africa and the young lady is currently reciding in Senegal.

2.The death certificate of Her deceased father confirming his death.
3 . An Affidavit of support from Senegalese high court there in Senegal.

Note: The above are compulsory, and are needed to protect our interest, yours and the next of kin after the transfer has been made.
These shall also ensure that a smooth, quick and successful transfer of the fund is made within 72hrs from when we recieve the above named documents.

We promise to treat our customers with urthmost truth and Sincerity. For more information/s please contact me Mr. John McFarlane the Chairman of Barclays PLC email address thus ( FarlanJohnMc@financier.com​ ) for more clarifications and or question/s you may need to ask.

Yours Faithfully
Mr John McFarlane
Dear Beloved One,
How are you today and your family, I hope you are doing great.I m happy to inform you about my success in getting My late Fathers Fund transferred under the help of a new partner from United Arab Emirate.
Presently i am in United Arab Emirate, I m into further my education and for investment projects with my Inherited fund. meanwhile,i did not forget your past efforts and attempts to assist me in safe guiding of the fund despite that we did not come to the logistic conclusion for some reasons best known to you. i drop a cheque of $320,000.00USD to compassation you.

You can Contact pastor Ben the Reverend Pastor incharge of the refugee
camp at Senegal with his contact information below.
Contact Person: Pastor Bully Ben
Contact E-Mail: ( pastorbullyb@hotmail.com )

Ask him to send you the cheque of the total of ($320,000.00) which i kept for your compensation for all the past efforts and attempts to Help me during the time i was in the refugee camp.the cheque is cash-able any were in the world,I appreciated your efforts at that time very much. so feel free and get in touched with Reverend Pastor and instruct him where to send Your Cheque to .

Please do let me know immediately you receive it so that we can share the joy after all the suffering s at that time in the moment, I am very busy here because of my study and that of my investment projects which me and my new partner are having at hand, finally, remember that I had forwarded instruction to the Reverend on your behalf to send you the Cheque immediately you contacted him, so feel free to get in touch with, Reverend Ben, he will send the amount to you without any delay.
Lots Of Love
Juilan
My Dear,
How are you today? hope you are fine,as for me. I thank God for making me to see today. My name is Miss Juilan Johnny, i am 25 years old but age doesn t matter in a real relationship,so i am comfortable with your age,i am from Sierra Leone in Africa presently residing in UNHCR OFADEC REFUGEES AT SENEGAL due
to the civil war that fought in my country.

My late father Johnny Paul koroma was the former head of state and the control of the Sierra Leonean territory, in particular the regions where the diamond mines were located. before the rebels attacked our house one early morning (On 1st June 2003) declared my father and mother dead in neighboring Liberia under mysterious circumstances. It was only me that is alive now and I managed to make my way to a nearby country Senegal with the help of UNICEF
which brought me to this camp i am living now as a refugee.
I would like to know more about Your likes and dislikes, your hobbies I will tell you more about myself in my next
mail. I attach here my picture for you, though I am not all that photogenic, i hope you wouldn t mind.
I wait to hear from you soonest.
Juilan
Hello dear,how are you, hope all is well with you,

It is a very joyful thing to break this good news to you though i really missed you because you gave me the faith to carry on, you really brought hope to my hopeless situations, so i made a vow to myself that even if you fail to complete the transaction i must surely compensate you.

And i want to inform you that i have successfully move on with my live and continue my education, by the help of French woman that help me with all it take to make the transfer, where i am living now with my and doing my investment,with her help because she was able to assist me, but due to the willingness and acceptance you showed during the course of my pains i have compensated you and show my gratitude to you with the sum of $350,000 (Three Hundred and Fifty Thousand US Dollars) Please accept this little gift because it is a gift from my heart,

i issued the Check and i instructed the bank to role the fund on ATM card for security reason, you can use the ATM card to withdrawing money from any ATM machine world wide with a maximum of $ 10.000.00,USD daily.

This vow i made to myself about compensating you has been in my mind and I want to fulfills it to you though I did not tell you what was in my mind, the bank said that you can receive the card and use it anywhere in the world. Contact the Global ATM Alliance direct with this information,

Name.... CBAO BANK ATM VISA CARD DEPARTMENT
Office Address: 1, place de l indépendance BP 129 Dakar - Sénégal,
Bank Manager Email Address { cbaocardvisaa@gmail.com }
Telephone .+221 301069699
Manager In charge: Mr. David George

Ask them to send you the ATM card and the pin code of the ATM card that i gave to you as compensation, So feel free and get in touched with ATM office and instruct them where to send you the ATM card so that you can start to withdraw the money.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time, at the moment, I am very busy here because of the investment projects which I and my new partner are having at hand because I want to finalize everything before the end of the year,

I had giving instruction to ATM card office on your behalf to release the ATM card which i gave to you as compensation. Therefore feel free to get in touch with them and they will send the ATM card for you to withdraw the money without delay.

Your friend,