Der Vorgang 16266

nicolemalachowski2@outlook.com
Nicole

Der erste Kontakt 16266

Anzahl der Mails: 1

Die Transfersumme

7.200.000,00 Dollar (Anzahl: 1)

Die Telefonnummern

00442076073200

Weitere Mailadressen

natwestgroups@financier.com



Es wurden insgesamt -- 1 -- Datensätze gefunden.
Mailtext
My Dearest,

Thank you for your concerns and Kindness towards this my empty life and please i will like you to understands more that,my life over here in Afghanistan is like one staying inside prison, which i don t want to continue like this and that is the reason why i am pleading for you to hurry up on whatever we are doing as i am becoming very eager to start up my arrangement to meet you facially and after the bank transfer.

My intention is to have a good future, and a good living,and i here-by promised that i will give all the respect that i can afford as a human,i will never disappoint you when i come over to your place,I believe in my heart that your help to me will bring something good to you, and i assure you that if God will use you to help me out of this situation, i will never forget you in my whole life and from the way you sounded, i now have the confidence to go ahead with you. Bellow here is the contact of the bank.

NATWEST BANK PLC
135 Bishopsgate, London EC2M 3ur, United Kingdom
Email: natwestgroups@financier.com
Telephone: +4420 7607 3200

I seriously communicated with the bank managers, told me that the bank will open non resident account for you after that the bank will deposit the sum of 7.2 million US dollars to your non resident of account, the bank will send you ATM card to your address via the DHL delivery service to facilitate withdrawals in your country immediately. I also asked the bank management if your gift is necessary in order to come and sign any certificate, but the manager said that it is not necessary that the entire established fund be linked to an international ATM card.

They also explained that the card would be upgraded to withdraw up to $ 10,000 each day. The bank will use this option to link the valuable amount of $ 7.2 million to a Visa ATM card that you receive via the DHL delivery service.

With this method of transfer, the bank will credit the funds to the account of a non-resident, which will be opened in your name. Dear, I want us to do everything we can to get non resident account open so that a Visa debit card and a four-digit secret PIN to facilitate withdrawals in your country, will be communicated to you by the bank.

The ATM will be sent to your address through a registered, reliable delivery company. I hope it is cleared, my dear, but if you prefer the fund to be transfer to your account direct to your country, Please write the bank, Inform the bank officer that you are appointed to contact the bank. you here by request the fund of Nicole Malachowski to be transfer to your account. Tell the bank officer that you are representing me as my foreign partner as well as the next of kin to the fund OK, if you prefer ATM process please contact the bank and inform the officer the transfer through ATM card.

Tell the bank manager to send you information to send six hundred Great British Pounds to get your non resident of account open for the onward transaction okay.

I wait for your response Immediately

Regards