Der Vorgang 13001

zinadilek@gmail.com
Zina

Der erste Kontakt 13001

Anzahl der Mails: 5

Die Transfersumme

4.500.000,00 Dollar (Anzahl: 1)

Der RevFather

800.000,00 Dollar (Anzahl: 4)

Die Telefonnummern

00221765941175

Weitere Mailadressen

revmalachy@yahoo.com
officewesternunion51@gmail.com)



Es wurden insgesamt -- 5 -- Datensätze gefunden.
Mailtext
Hello My Dearest,
Thanks for your respond to my mail, How are you today together with your business and your entire family?I hope God is taking control of you.

My name is Miss. Doris haruni i am 26 years old from Khartoum Capital of Sudan and presently i am residing in the refugee camp here in Dakar Senegal as a result of the killing of my family by the rebels during war in my country. please don t be discouraged for hearing this.

My late father Engr.Cletus haruni who was the President/chief executive officer of Zentus Petroleum Company Ltd, of the Republic of Sudan. The brutal killing of my mother and my father, took place one early morning by the rebels as a result of the civil war It is only me that is alive now and I managed to make my way from the help of the red cross society to the West African country called Senegal refugee camp here in 14 Rufusik Ave Oakam North, 12 km from the capital city of Dakar Senegal .....which i will be out this time.

I would like to know more about you. Your likes and dislikes,your hobbies and what you are doing presently
At the same time, I want to tell you more about myself. with trust and the love that i found in you. I have not been to your country before but I will like to come there to meet you.
I am staying in a refugee camp. This Refugee Camp is headed by a Reverend Father Malachy whom i used his office computer to send you this email and i only enter his office when he is less busy.

This camp It is just like one staying in the prison and I hope by Gods grace with your help i will come out of this place soon. I do not have any relatives whom i could go to now.
Rev.Malachy who is the Reverend Minister in charge of the church in this camp owned by United Nations. The pastors telephone number( +221765941175 ) You can as well reach me through his telephone number, when ever you call tell him that you want to speak with Doris haruni.
As a refugee here I don t have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because I only attended my first year before the tragic incident that lead to my being in this situation now took place.

I am seeking for help who will help me out of this condition? who will be very sincere in friendship and take control of the sum of US$4.5 Million which my father deposited with a leading Bank and to enable me finish my university education. which he used my name Doris haruni as Next of Kin.

I have already contact the bank and told them my plan to claim my late father money which he deposited with there bank as the next of kin,and bank told me to look for foreign partner that will help me transfer the money because of my refugee status and the law of this country.I have document s which will help me to claim the money with my partner that will help me to transfer the money into his bank account.

If you consider yourself very sincere and trusted, please reply me so that I can give you more information on this. Meanwhile for agreeing to help me I will give you 25% of US$4,500,000.00. Though you are going to manage the entire money for any good investment in your country since I do not know anything about business or trading.
Attached here are more of my pictures for you, and i will also like to see of yours.

Now, about my hobbies, I like Swimming,dancing,cooking,meeting people,going to social activities, and also i like music such as Love songs. worship music.
if so then i wait for your urgent and positive response.
yours Doris
I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Tokyo Japan. Presently I am in Tokyo Japan for investment projects with my new parnter with the total money.Meanwhile, I didn t forget all your past efforts and attempts to assist me in transfering those funds despite that it failed us some how.

You will need to contact the Reverend father in Senegal he is the current Reverend controlling the refugee camp. for the claim of the ATM Visa Card,with the sum of ($200.000) Two hundred thousand dollars inside the ATM Visa Card.

This ATM Visa Card is been process through the UBA Bank of Senegal in which i decided to make it easy for you because the Bank manager make it clear to me that the ATM Visa Card will be easy to make use of in any location you are in the world,for that reason i allow the Bank manager to Dat-Red the $200.000 into the ATM Visa Card.

As for you to make use of it any where at anytime,immediately the ATM Visa Card get deliver to your post address i will give you the pin code number for security purpose.

Please do let me know immediately you receive the ATM Visa Card so that we can both share our joy after all the sufferings at that time. In the moment, i am very busy here because of the investment projects which myself and my new partner Kazuki Yamamoto are having at hand. Remember that I have forwarded this instruction to the reverend father on your behalf, therefore establish contacts with the reverend for the delivery of the ATM Visa Card to you without delay.

Here is the Reverend father Malachy Contact below.....

Contact E-Mail: (revmalachy@yahoo.com)
Contact Telephone: +221765941175

Take care of your self for me.

Yours Sincerely,Zina Yamamoto
I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Tokyo Japan. Presently I am in Tokyo Japan for investment projects with my new parnter with the total money.Meanwhile, I didn t forget all your past efforts and attempts to assist me in transfering those funds despite that it failed us some how.

You will need to contact the western union office in Senegal for the claim of the the sum of ($200.000) Two hundred thousand dollars .
They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address,so we require some more information in order to complete this transfer.

FULL NAME:.................................
FULL CONTACT ADDRESS:........................
OCCUPATION:...................................
MOBILE PHONE:..............................
MARITAL STATUS AND AGE:.............................
MARRIED:.................................................

In order to resolve this problem,Please email via Western Union Solicitors Fund Verification Department:(officewesternunion51@gmail.com)
As soon as this information is received,and you have complied with the requirements of payment of the western union charges,payment will be made to your nominated bank account or at the counter directly from The Western Union Transferring Bank. When emailing,please use reference number 250-153 for our mutual convenience THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,OFFICE SENEGAL BRANCH.

Please do let me know immediately you receive the money so that we can both share our joy after all the sufferings at that time. In the moment, i am very busy here because of the investment projects which myself and my new partner Kazuki Yamamoto are having at hand. Remember that I have forwarded this instruction to the western union manager on your behalf,
Take care of your self for me.

Yours Sincerely,Zina Yamamoto
I am pleased to inform you of my success in transferring the fund in cooperation with a new partner in Tokyo, Japan. I am currently in Tokyo, Japan, for investment projects, with my new partner with the full amount. In the meantime, I haven t forgotten all your previous efforts and attempts to help me transfer these funds, despite the fact that we failed.

You will have to contact the Reverend Father of Senegal, who is the current Reverend who controls the refugee camp. for claiming the Visa ATM card, in the amount of ($ 200,000) Two hundred thousand dollars under the Visa ATM card.

This Visa ATM card was processed by UBA Bank in Senegal, where I decided to make it easier for you, because the bank manager clearly told me that the Visa ATM card will be easy to use in any location in the world, from this reason, they allow the bank manager to register $ 200,000 in his Visa ATM card.

As for its use at any time, anytime, immediately the Visa ATM card will be delivered to your mailing address, I will give you the PIN code number for security reasons.

Please let me know immediately that you receive your Visa ATM card so that we can share our joy after all the suffering of that moment. Right now, I m very busy here because of the investment projects that my new partner Kazuki Yamamoto and I have at hand. Remember that we have sent this instruction to the Reverend Father on your behalf, therefore contact the Reverend for prompt delivery of the Visa ATM card.

Below is the Rev. Father Malachy Contact .....

Contact email: (revmalachy@yahoo.com)
Contact telephone: +221765941175

Take care of yourself for me.

Sincerely, Zina Yamamoto
I am pleased to inform you of my success in transferring the fund in cooperation with a new partner in Tokyo, Japan. I am currently in Tokyo, Japan, for investment projects, with my new partner with the full amount. In the meantime, I haven t forgotten all your previous efforts and attempts to help me transfer these funds, despite the fact that we failed.

You will have to contact the Reverend Father of Senegal, who is the current Reverend who controls the refugee camp. for claiming the Visa ATM card, in the amount of ($ 200,000) Two hundred thousand dollars under the Visa ATM card.

This Visa ATM card was processed by UBA Bank in Senegal, where I decided to make it easier for you, because the bank manager clearly told me that the Visa ATM card will be easy to use in any location in the world, from this reason, they allow the bank manager to register $ 200,000 in his Visa ATM card.

As for its use at any time, anytime, immediately the Visa ATM card will be delivered to your mailing address, I will give you the PIN code number for security reasons.

Please let me know immediately that you receive your Visa ATM card so that we can share our joy after all the suffering of that moment. Right now, I m very busy here because of the investment projects that my new partner Kazuki Yamamoto and I have at hand. Remember that we have sent this instruction to the Reverend Father on your behalf, therefore contact the Reverend for prompt delivery of the Visa ATM card.

Below is the Rev. Father Malachy Contact .....

Contact email: (revmalachy@yahoo.com)
Contact telephone: +221765941175

Take care of yourself for me.

Sincerely, Zina Yamamoto