Der Vorgang 13471

bellakolo08@gmail.com
Bella

Der erste Kontakt 13471

Anzahl der Mails: 2

Die Transfersumme

14.500.000,00 Dollar (Anzahl: 1)

Der RevFather

150.000,00 Dollar (Anzahl: 1)

Die Telefonnummern

00221706053790

Weitere Mailadressen

atmfastservice2.dk@fastservice.com



Es wurden insgesamt -- 2 -- Datensätze gefunden.
Mailtext
My Dear

I must thank you once again for your mail to me. I really appreciate it so much and i am very happy to write you. i am convinced that the future has a special place for us, only if we could trust each other, work in line and keep an open mind with each other. I like to be open, i am a woman that i have seen life, i have been in the social circle for many years, It really does not matter one s age,color or achievement, what matters in our life is nothing but Care and expression.

This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have been hard working all my life, i must think of something better,to enjoy my life and probably have a family, maybe relocate and start investing in other things, Anyway i like to tell you little about me, My name is Miss Bella Kolo, Age 34 Years old, am from United Kingdom, i was born in Romania. I left Romania at Age of 12 Years, Now am working as an Senior Audit/banker in Al Rayan Bank the former Islamic Bank of Britain United Kingdom, I lost my only daughter at age of 4 years.

I was married but my Ex Husband got married to another woman, which caused our divorce, but is OK, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we will have enough time for each other but he was impatient, But is over between us, I am happy alone because I have everything i need,Like i told you before,i was looking forward to accomplish a particular mission,which my ex husband was so blind to see that made him not to exercise patience for me. it would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is for a reason.

Remember i told you i am the Chief Auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit. Prior to my position here at my bank, i have the opportunity to loot out some amount of money of a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. I was his account officer before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2008 to date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of $:14.500,000. (Fourteen Million Five Hundred Thousand USD).

I can provide all the required legal papers from the British Court to present you as the legal beneficiary to these funds if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country. Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the British inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn t need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if we make every effort not to loose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this.

The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and i. please dear, make this transaction a top secret because we do not have to trust anybody unless you and i alone.

Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested. Full Name, Address, A scan copy of your Identity, Nationality

I will be waiting to read from you as soon as possible.

Yours faithfully,
Bella Kolo.
Hello my Dear

I m happy to inform you. about my success in getting the fund US$14.500.000.00 transferred under the cooperation of my new partner from Senegal. I was in America for an investment projects with my own share of the total money, but i didn t forget to compensate you for your past efforts and attempts to assist me in the deal despite that it failed.

Now you will need to contact INTERNATIONAL ATM CARD DAKAR SENEGAL and tell them to cash the cheque of $150,000 dollars which i kept for you and load it to an ATM card and send to you. I wrote your name on the cheque and i gave them instruction before i traveled back to my country to send you the cheque or they will cash the cheque and load the money directly to ATM card and post to you for you to start withdrawal your fund through ATM Card.

I wanted to transfer the money directly to you but just because i don t have your account and that is the reason why i wrote you a cheque and drop it to INTERNATIONAL ATM CARD DAKAR SENEGAL for them to load it in ATM Card and deliver it to you through DHL delivering service. Send them your full information where you want the card to be sent. Such as: Full Name, Home and office address, Date of birth, Marital status, Phone Number, State or city and
Country.

Directorate of International Payment
Chief secretary Remittance Officer,
Contact Person : Dr. Billy Moore
Tel: +221706053790
In Respect of the World Bank.
Director MasterCard payment Department

Email: atmfastservice2.dk@fastservice.com

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,
Bella Kolo