Der Vorgang 12210

zara2usman@hotmail.com
Zara

Der erste Kontakt 12210

Anzahl der Mails: 2

Die Transfersumme

5.500.000,00 Dollar (Anzahl: 1)



Es wurden insgesamt -- 2 -- Datensätze gefunden.
Mailtext
Hello my dear

Thank you very much for your time, I am Mrs. Zara Usman and am 35 years old with 2 kids, the wife of Late Dr. Ahmed Usman, a business man in Palestine and within the UAE region but was killed during the war between Israelis and Palestine.

I am currently seeking for asylum with my 2 little kids here in Benin Republic and I am here looking for assistance of a foreign partner since my late husband make it clear to me that he has existing sum of US$5.500.000 [ Five Million Five Hundred Thousand Dollars] which he deposited in Bank here in Benin Republic. The fund was meant for the purchase of farm machineries and equipment for other business venture.
But due to what happened between Gaza and Israel, I became a target by other Israeli business men who knew about my late Husband s asset and decided to take the opportunity to get rid of them totally, but i managed to get out of the country with my kids and moved to Benin Republic for asylum seeking since i believes that this place is safer,

Due to the fact that i seek Asylum (Refugee) in this Benin Republic am not permitted by law of the Benin Republic to some certain rights, such as operating bank accounts, investment, study and other monetary transaction, that s the reason why am asking for your utmost assistance to help me and get the fund in your position and the Bank Manager told me that there is two easy options for them to give my foreign partner access to the fund without any delay....
1) They will WIRE the fund to my partner direct to his local account in his/her Country.
OR
2) They can program the fund on Atm card and send you the card so you can have access to the fund and help me.

so if you consider this proposal and really wish to assist me then you must be willing to comply with the bank s options, please reply immediately so i can link you up with the bank, do understand that this fund is for investment purpose and when i relocate to your country and you will be in charge of every business we invest the fund, also know that you will stand as a my life partner or business partner depends on your choice and this will be beneficial to both me and you, so please do send me your full details as it is below...
COUNTRY
AGE
OCCUPATION
FULL NAME
DIRECT PHONE NUMBER
Then we shall discuss further and here is my contact phone number= +229 99 21 61 37, i need to get out of this refugee camp and come over to your country to start a new life if you can help, wait for your reply soon.

Regards
Zara Usman
Hello my dear

Am happy to read your message but am not sure if you read my previous message? Please to avoid any waste of time, if you want to help then I want you to have access to my late husband s deposited fund so you can be able to help me and my kids to join you there to start a new life and invest the fund there in your country.
Provide your details complete as it is below..
COUNTRY
AGE
WORK
FULL NAME...
DIRECT PHONE NUMBER ..
You must assure me that you will follow the bank instructions so you can have access to the fund and help us, everything about the transfer must be clean and legal, I will officially introduce you to the bank as my foreign partner with your details and once you give me your words of Assurance then i will give you every details concern the fund and link you to the bank so they will tell us how to carry on the transfer, i gave you my number atleast to call since with that we can build trust between us, i will wait for your reply soon.

Regards
Zara