Der Vorgang 12074
ritasigman8@gmail.com
Irene
Der erste Kontakt 12074
Anzahl der Mails: 3
Die Transfersumme
4.560.000,00 Dollar (Anzahl: 1)
Der RevFather
bceaotelexdepart@aol.com
Johnson Ashutun
350.000,00 Dollar (Anzahl: 1)
Die Telefonnummern
00221707858601
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| Hello Dear,
Thanks for your kind response as a matter of fact, i am very Happy to hear from you, however, I really want to establish A true relationship that may lead to a business partner or Something else. As I told you my name is Irene Morera, I am Russia military Nurse Currently in Syria now for rescue mission, i will like to get Acquainted with you, I am loving, honest and caring person with a Good sense of humor, I enjoy meeting new people and knowing their Way of life, I enjoy watching the sea waves and the beauty of the Mountains and everything that nature has to offer. My dear, I want you to know that we are being attacked by insurgents. Everyday and car bombs and during one of our rescue mission we came Across a safe box that contains huge amount of money that belongs to The supporters of the over throw government of Syria , which I Believe was money meant for buying weapons and ammunition, and it was Agreed by all Army officers present on that mission rescue that Money will be shared between us and we did.Out of the total fund My share was $ 4,560,000) I am seeking your assistance to evacuate my Share of the money out of this country Syria to your own country For you to keep it safe on my behalf, I want you to insure me that if this money is delivered to you In your country, you re going to be trustworthy to keep the money. Safe till when i will enter your country to meet you face to face, It clear to me that you might be scared of this proposal, but I want To let you know that I have made solid arrangements with a (Express World COURIER & SECURITY COMPANY) "and they have promised To deliver the diplomatic method to any of my choosing Destination. Note that this is not Bank to Bank transtion, this delivery is Going to be handle legally by the Express World SECURITY COMPANY And there will not be any form of risk involved in the process and the Money will be packed safely in a truck case and the same case will be Deliver to you in your country. I have decided to compensate you with 30% of the total money once After the money is delivered to you, while the rest balance will be my Investment capital in your country. One passionate appeal i will make You are not to discuss this matter to a third party, if you do not Do you want to delete this letter from your business? Mail box to avoid any leakage of this information and it will be Dangerous to me based on my position here. I have chosen to contact you after my prayers and I believe that you Will not betray my trust nor my dream, although you may wonder why I am So soon revealing myself to you without formal introduction, well, i Will you say that my mind is convinced? Help me in receiving and investing this Fund. Note; I do not know how Long we are going to remain here and my fate since I have survived two Bomb attack here, which prompted me to search for a reliable and Trust worthy person to help me receive and invest the Fund, because I Will be coming over to your home country to invest and start a new Life is not a soldier anymore. I hope my explanation is clear but if you need further Clarification just let me know and I will explain further I want to We are not allowed to make Use of mobile phone, we only make use of radio message and email Communication please let us continue communicating through email For the mean time.Conclusively, I wish you could send me a reply Immediately in regards to this proposal, your urgent reply will be Highly appreciated. I will wait for your reply as soon as You read this letter. Love from Irene Morera. |
| My Dear
I want to say thank you again, the content of your letter is well understood, i do not want you will see this business, but I want you to trust me nothing to worry about in this deal, honestly i have made every necessary arrangement that will lead to safe delivery of the cash box to you without any form of problem nor risk. I have carefully concealed the money in a trunk box containing gift items and have it handed over to a shipping company called Express World Logistics and Security Company (a courier company that will deliver the trunk box straight to your doorsteps) and they have registered the consignment as family treasures and will be delivered by a diplomatic system to avoid scrutiny and detection. Note that even the security company does not know the real content of the box and you they are not going to let them know, it stays between the two of us for security reasons Am a woman that does things in accordance with the directives of my spirit, I chose you to be my partner and also help me in receiving this cash box because my spirit has been bearing me witness that you are the rightful person for me and i know you will not disappoint me I chose to use you as a partner in this deal because I am not allowed to send package down to any of my family members, friends nor relatives since I am still in the military camp outside Russia, if i send out anything to the Russia it will be suspicious and i will be quarried for the action, so I chose you because I know you are the ideal person for this deal a foreigner who is not a Russia citizen. One more time I want to let you know that there is no complication on this matter, if you follow my instruction every thing will go smoothly and well in the process of receiving the cash box, Please try and keep this matter secret between you and i, to avoid making room for enemy because if you and I should agree on one thing with our heart with seriousness then we must surely achieve success at the end. Please, I want to remind you once again that every arrangement for this project is intact between both of us and on no account should you let the security company know the content of the box, remember that the consignment was registered as a diplomatic package to the security company and that s what they believe to be in the box, so you should do not let them know that the content of the box is money. Please, I will like to send your contact information to me so that I can forward it to the security company to enable them to proceed your country for the final delivery of the cash box to your door step Send your information to me urgently Your Age: .................. Your full names: ........... Your address: .............. Post code: ................. City: ...................... Country: ................... Telephone number: ......... Profession International passport copy or any identity card copy: ................ Once I m through here with my official assignment I will eat over meet you one on one in your country and after that we shall decide on how to carry on with our life, but for now please i will appreciate it to be more focused on this issue of you receiving the cash box and safe I will handle it on my behalf depositing of the money in the bank by myself. I look forward to your immediate response. Best regards, Irene Morera. |
| Hello Dear
How are you my dear, 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 transfer I must surely compensate you. I was very proud of you. And I want to inform you that I have successfully moved to North Korea where i am living now with my partner who was able to assist me, but due to your effort, sincerity, courage, transparency and trust-worthiness you showed during the course of my pains,I have compensated you and showed my gratitude to you with the sum of $350,000.00 (Three Hundred and Fifty Thousand U S Dollars),Please accept this little gift because it is a gift from my heart, I issued the check and I instructed the bank to role the fund on ATM CARD for security reason, you can use the ATM CARD to withdraw money from any ATM MACHINE world wide with a maximum of US$ 10,000 daily. The ATM online service is a more convenient access to your funds all around the world for dining, shopping, hotel accommodation, entertainment clubs, airports, and sports, provide you with convenience of online payment and an easier life. For example, you can transfer the money from your ATM CARD online account into any nominated bank account of your choice or credit card; your online details will be provided to you upon request after receiving your ATM Card which ATM Alliance Office will send to your location once your compliance is met. This vow I made to myself about compensating you has been in my mind and I want to fulfill 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 ATM Alliance Office direct with this information. Name: ........... ....... ATM Alliance Office Office Address; ...... Ville :3128 - Dakar - Sénégal Email Address: ..... bceaotelexdepart@aol.com Telephone: ...........+221707858601 Officer In charge:..... Johnson Ashutun Ask them to send you the ATM CARD and the PIN CODE OF THE CARD that I gave to you as compensation, So feel free and get in touch 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 have given 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. Yours Sincerely, Rita akira. |