Der Vorgang 22476
salimatajustinyak@mail.com
Samira
Der erste Kontakt 22476
Anzahl der Mails: 7
Die Transfersumme
11.500.000,00 Dollar (Anzahl: 1)
| Mailtext |
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| My Dearest one,
My name is Salimata xxxin Yak, 24 years old and I m from Sudan. I decided to contact you after my prayers, I really want to have a good relationship with you. I am presently residing in one of the West African countries where I am living as a refugee in a camp, I need your urgent help for a transfer of Eleven million five hundred thousand dollars ($ 11.5 million). I look forward to hearing from you. Sincerely yours, Miss Salimata xxxin Yak |
| My Dearest One
I have just received your email with lot s of excitement, because since when I sent the letter to you my heart has been over occupied with thoughts and fear if my situation will touch your heart to come for my rescue. Firstly I am emailing you from the office of Rev.Father Andrew in the refugees camp, life here in the Refugee camp is very difficult to me, i cannot eat three times a day, i am really suffering here, it makes me cry each day and night when i look at my condition here, but i know that with you i will soon come out from this my present condition and have a new life with you,i have been in the bank for several times and i was informed by the director of the bank that before this fund will be transferred i must have to present a trustee that will stand on my behalf as my trustee.because of my present condition as a refugee and also advice from my father before his death . I have already make up my mind to come over to your country since you have already decided to help me,even if you want me to come over before the transaction i will so much like it because i am suffering here, i so much appreciate all your promises concerning to help me, i pray that God will give you the courage and the heart to help me out, About me: 1) I am Miss Salimata xxxin Yak 24 years old girl from (Sudan) Concerning this transaction,i have the deposit certificate and the death registration certificate of my late,father which i have presented before the Bank manager and i am assuring you it is not going to bring any problem now or future. About my Education,I was admitted in the University there I did my one year subject in accountancy before the Death of my beloved parents, and i will like to continue as soon as i relocate to your country, because this is a promise i promise to my father,So dear i need your information which i will include in the letter of authorization so that you can send it to bank as my trustee. Full name....................................... Address........................................ Occupation..... ............................... AGE............................................. Telephone number................................ Country of Origin............................... Your personal picture............................ I am waiting for this information so that i will send the letter to the bank, and please remember that you should keep this only to yourself till the money has been transferred, i do not want anyone to know about it, you know that they are so many wicked people in the world, that they will see good thing coming to you and they will stop it, i am a living witness, so promise me that you will keep it to yourself so that the whole transfer will be Ok. i also need your pictures so that i will know whom i am doing something looks like. I have attached my picture for you to see, have a nice day as i will be waiting to hear from you as soon as possible. Best regard Miss Salimata xxxin Yak |
| ATTENTION DEAR CHRISTIAN ANDERS,
I HAVE RECEIVED YOUR YOUR MESSAGE WITH YOUR INFORMATION AND I AM HERE TO GIVE YOU FURTHER INFORMATION ON HOW THIS TRANSACTION WILL BE COMPLETED. DURING MY INQUIRIES HERE ARE THE DOCUMENTS REQUIRED BY THE BANK BEFORE THE FUND THE FUND WILL BE TRANSFERRED TO YOUR BANK ACCOUNT AND THERE IS NO WAY YOU CAN RECEIVE THIS FUND UNTIL THESE DOCUMENTS ARE OBTAINED. 1. ACCESS TO OWNERSHIP THAT IS A CHANGE IN OWNERSHIP CERTIFICATE. 2. AFFIDAVIT OF TRUST FROM THE HIGH COURT. NOTE: THESE DOCUMENTS WILL BE SECURED IN YOUR NAME AND WILL BE SUBMITTED TO THE BANK TO ENABLE THE BANK TRANSFER THIS FUND TO YOUR BANK ACCOUNT WITHOUT ANY FORM OF DELAYS. TO OBTAIN THE ABOVE DOCUMENTS, IT WILL COST YOU €550 AND I WILL GET THESE DOCUMENTS IMMEDIATELY I RECEIVE THIS €550 FROM YOU. I WILL ENSURE THAT YOU RECEIVE THIS FUND IN YOUR ACCOUNT TOMORROW IF ONLY YOU CAN COMPLY BY SENDING THIS €550 NOW. I WILL APPLY TO THE HIGH COURT TO OBTAIN THE ABOVE DOCUMENTS IF I GET THE FEE FROM YOU NOW. I WILL SEND THE ORIGINAL DOCUMENTS TO THE BANK AND ONCE THE BANK APPROVED THE DOCUMENTS, THEY WILL CONTACT YOU IMMEDIATELY AND WIRE THE FUNDS TO YOUR BANK ACCOUNT. I AM WAITING FOR YOUR IMMEDIATE RESPONSE NOW SO THAT I WILL PROVIDE YOU WITH THE INFORMATION ON HOW TO SEND THE DOCUMENTS FEE TO ME NOW TO ENABLE ME PROCEED WITH THIS PROCESS. WAITING FOR YOUR IMMEDIATE RESPONSE NOW. BELOW IS THE INFORMATION ON HOW TO SEND THE DOCUMENT FEE OF €550 THROUGH WESTERN UNION OR MONEYGRAM OR RIA RECEIVER NAME; JOHN KUNTZ COUNTRY;IVORY COAST CITY; ABIDJAN COUNTRY CODE:+225 ADDRESS;RUE DE BANK PLATEAUX CI AMOUNT; €550 I AM WAITING FOR YOUR RESPONSE NOW WITH THE PAYMENT CONFIRMATION SLIP FOR THE €550 TO ENABLE ME COMPLETE THIS PROCESS IMMEDIATELY. REGARDS, BARRISTER JOHN KUNTZ, THE SENIOR ADVOCATE. |
| Dear client,I am sure that you read my previous message and I want to inform you that there is no time for delays here due to the ill health of Mrs Grace Mbe, there s no time for delays here due to the condition of Mrs Grace Mbe because if she dies now without these documents changed to your name,the bank here will not allow this transaction to proceed.She is very sick as I am talking to you now.I am now waiting for your urgent response now. Please confirm immediately! |
| Hello my dearest xxx,
How are you doing i hope fine, I have been waiting to hear from you since i sent you my detail and a photo since then i have not been able to hear from you and i hope all is well. Please get back to me as soon as you recieve this message so that i will know if you are still willing to help me or i should look for another person. Best Regard, Salimata xxxin |
| Hello my dearest xxx,
How are you doing i hope fine, I have been waiting to hear from you since i sent you my detail and a photo since then i have not been able to hear from you and i hope all is well. Please get back to me as soon as you recieve this message so that i will know if you are still willing to help me or i should look for another person. Best Regard, Salimata xxxin |
| hello my dearest,
How are you doing, i hope you are doing fine including your family and work. I have been waiting to hear from you since i sent you details about the money and my details also but since then i have not heard from you again and i hope all is well with you. please i will like to hear from you to know if you are still willing to help me or not. I wait to hear from you as soon as possible. best regard, Salimata xxxin |