Der Vorgang 12514

yasmin.mohammed023@gmail.com
Yasmin

Der erste Kontakt 12514

Anzahl der Mails: 3

Die Transfersumme

3.500.000,00 Dollar (Anzahl: 1)

Der RevFather

120.000,00 Pfund (Anzahl: 1)

Die Telefonnummern

00221709237632

Weitere Mailadressen

usmanendiaye808@gmail.com



Es wurden insgesamt -- 3 -- Datensätze gefunden.
Mailtext
My dear, I know this email will look strange and surprising telling somebody I don t know about my life, please read my message very well before replying, my name is Yasmin Mohammed, I am Libya citizen by Nationality, I was born on the 2nd of August 1995, I am professional Nurse at the time I was Libya but presently in under the United Nations High Commission for the Refugee here in Dakar Republic of Senegal because of the war in my Country Libya that killed all my entire family and made me homeless.

I am a virgin as part of my culture and religion which I have also promised to Allah to keep my body reserved until I am married. I want you to understand me and not to take advantage of me because of my present situation as I lost my parents in this deadly political war that has damaged thousands of innocent souls in Libya, my family was among the first target of the rebels because my late father was a successful businessman and also a politician supporting the present government, my family was murdered in a cold blood and our family house was set blazed, I was lucky to have escaped the death because I was on my way to practice nursing in Dakar. I am the only surviving member of my family now presently taking refuge in the United Nations High Commission for the Refugee here in Dakar.

My dear I have big hope here I am today that anyone who listens to me and help me out from this condition will not regret knowing me. My late father Dr. Mohamed Hassan was a politician and an international businessman. When my father was alive he deposited some amount of money in a leading financial institution, which he used my name as the next of kin, the amount in question is ( Three Million Five Hundred Thousand US Dollars), this should be confident as I am only sharing it with you because of the good instinct I have about your kind heart. Because of my present situation, I am unable to receive this amount neither do I have a bank account, I am now a refugee and I want you to stand in place as my guardian to receive this money from the bank , I will compensate you with 20 % while the rest will be used in my settling down and a future investments.

It is hard to think of something positive going through the trauma of losing my entire family who was wealthy to be a refugee, I am hoping that you are a good fear person who will not cheat me of my inheritance. I will be honest and transparent about everything since you are willing to help me. But if you know that you are not going to be honest with me, please do not bother to reply my email because I can not take anymore heartbreak, I am just a young career girl who want to make a better life for herself and everyone around here.

I would like to know more about you .Your real names, your likes and dislikes, your hobbies, and what you are doing presently, I will tell you more about myself in my next mail. Below is my pictures, I pray to God to guide and protect you in all you are doing . Have a wonderful moment,

Yours Sincerely, Yasmin
May the Almighty Allah be with you i appreciate your mail, am happy to hear from you again. My dear as i told you in my last mail that i lost my family in the war that broke out in my country, right now as i am writing this mail to you something in me tells me that the time for me to wear a smile has come, I see you as a guardian, a savior, a father, a husband and a friend a good Muslim brother whom Allah will use to wipe away my tears. my dear please i need your assistance,

Dear I did not have any other person that could be able to help me out, you can call me with the camp controller telephone number ( 00221709237632 or +221709237632 ). .His name is Mr Usmane Ndiaye, When you call tell him you want to speak with Yasmin Mohamed, so he can send for me, but if i am not reachable or did not pick it then, do not worry as i will call you when i am free to make calls, i am so lucky that the coordinator in charge of the camp, gave me the privilege to make use of his office computer and it is with his office computer that i use to read and reply your mails,

Dear i want you to contact the bank so that they can transfer my late father s fund to your account, because the last time i contact the bank regarding the transfer,They told me that they cannot deal with me do to my refugee status, they said i should contact my partner or any of my relation, My dear i don t have any one i lost my family in the war that broke out in my country and i don t want to go back there now, that is why i am advising you to stand for me in this transfer as foreign partner and contact the bank so that they can give you the information and the procedure on how they can transfer the money into your account,

So after the money transfer into your account,Then you come over to pick me or you send me some money to prepare my passport to come over and meet with you for better life together with you, or if you can first help me to come over your country and meet with you so that when i am with you both of us can join hands together and do the transfer, i am hoping to read your mail that you will always be there for me, That you will never betray me, That you will not take advantage of me and will not deceive me, I promise to love you the best i can,

My dear, i will like you send me your information such as :

Your Full Names : ......
Address : ......
Age : ......
Telephone : ......

So that i will forward to you all the contact of the Bank where this Money is deposited by my late father, And also introduce you to them as my foreign partner/trustee for you to make contact with them, as my foreign partner/trustee since they refused to transfer the money to my position due to my refugee status, My dear, i have never told any person about the existence of this money and i will like you to keep it secret because i am afraid of loosing the money and/or my life,

Allah bless you and keep you protected,
Yours Yasmin
My Dear

I m happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from Paraguay who is an international businessman. Presently I m in Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact the camp controller Mr Usmane Ndiaye with his contact address below:

Ask him to send you the total cheque of( £120.000 ) that I kept for you as a caring and understand man. Compensation for all the past efforts and attempt to assist me in this matter. Indeed i appreciated your efforts at that time very much. So feel free and get in touch with Mr Usmane Ndiaye and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the stuffiness at that time. At the moment,

I am very busy here because of the investment projects, which the new partner and I are having at hand. Finally, remember that I had forwarded instruction to the camp controller, who have been taken care of me when i was in the refugee camp, on your behalf for you to receive that money, so feel free to get in contact with Mr Usmane Ndiaye his contact address is as follows:

Name: Usmane Ndiaye
Email:( usmanendiaye808@gmail.com )
House address:Sint Luwise Unit 101 Dakar Senegal
House contact phone number ( 00221709237632 OR + 221709237632 )

Contact Mr Usmane Ndiaye and he will send the cheque to you without any delay.
From Yasmin