Der Vorgang 2601
khansiammar@gmail.com
Khansi
Der erste Kontakt 2601
Anzahl der Mails: 6
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| Dearest Beloved One,
Please read with with carefulness so that you will truly understand why i needed your urgent and genuine assistance. This is to acknowledge the receipt of your e-mail messages , which is a reply to my earlier proposal, the content is well understood . Once again, l know we are not meeting nor knowing each other by mistake but if l should say it is the hand work of God. how is your family, health and business i hope every is fine,l thank God for that. However, l appreciate your acceptance, concern towards helping and assist me in this urgent transaction standing as our Late Father foreign partner or a family friend before the Finance Company for better future and career for me and my little brother tomorrow. l will like you to assure and guarantee me that the fund will be secured safely in your account, that you will not seat, cheat or betray me in this transaction. of course, what l want from you is sincerity, honesty, trust and confident, as you know that the money is the only thing left for me now. I will like to use this opportunity to give you more details about my needing your assistance, I decided to trust you out of my personal conviction believing that it is God that chooses you for me. I want to leave this country to yours,because things are very rough with me here and because my late father deposited the said money in a deposit account I don`t have access to it until it is transferred out to a foreign account .And that is only one thing i will like you to have in your mind in helping me. Considering the present political situation here in Abidjan Cote D Ivoire and Africa in general I cannot wait any longer, just some few months ago a war broke out here with the rebels fighting the incumbent government and a lot of people lost their lives. I do not want to stay here and loose my live too, hence my decision to contact you for an assistance. I will also give to you the Finance Company contact information and contact person, also the documents giving to my late father by the Finance Company on the day he made the deposit so that you can open up communication with them and ascertain how best method to transfer the money. I have been to the Finance Company myself and they repeatedly told me that they could only honor the agreement they had with my late father, which was stated above. Finally I am entrusting my live and future into your hands believing that you will not disappoint me at last, I would need your private telephone and mailing address for easy and smooth communication. I hope to hear from you soon.May God bless and be with you and your family. I am attaching my picture here also with the document given to my late father when the money was deposited. So please kindly reply with your photos and also your telephone number to enable me submit it to the bank tomorrow. Ms. Khansi Ammar Send me all replies to my direct and private email address khansiammar@gmail.com and i will be sending you all the vital documents that covers this transaction as soon as i have all your full information. |
| Dearest Beloved xxxxx,
Reading your mail message make me feel well again, I am very happy finding someone like you and i will make sure that you dont regret knowing someone like me. Also looking at your pictures make me feel secured because you are matured and handsome, if you are not married, i will like to have you as my father and my lover. Money is not everything in life, there are basic things in life that is more important than money, which is protection and happiness which i know that you will give me. My both parents were killed before my eyes, so i dont think that i have been happy since two years now before you come my way. I only want you to promise me that you will not betray me because money is involved and also let believe that you will stay with me as my father and my only lover. Let me start by sending you my current pictures, i hope you dont mind my nature or my look, but i promise to make you happy all the time as soon as i come over. So check the attachment and see my pictures for now. It is weekend here now, but by Monday i will be going to the bank to officially introduce you to the bankers as our family friend that wanted to assist me get my late father money transfer outside this country for investment purposes, so i will be needing your full contact information like, your full names, Your home or office address, your age, your direct telephone number, and your occupation, so that i will submit a letter to the bank on Monday to enable them contact you with the transfer procedures. I will also send to you the deposit certificate that was issued to my late father when the money was depsoited on Monday as i prove of all that i have been telling you. I will be very glad to hear from you soonest. Thanks Ms. Khansi Ammar |
| Dearest Beloved xxxxx Wilhelm xxxxx,
I am very glad to hear from you. I am so happy that i have find someone like you that is ready to do everything for me. Accepting my pictures makes me feel so great because some white people dont like other colors, but i am so happy that you have accepted me and ready to assist me in this project. Meanwhile i will like to ask you some questions which i believe is very important for me to know about this stage because i have already trusted you. What kind of business did you do, that means your occupation, the name of your company. Secondly i will love to know the business that you we will be investing on with USD $6.5 MILLION DOLLARS because i cannot be able to control this money, that is why i needed your assistance. Which kind of business are we going to do with the money when the money comes into your bank account. Also let me know if you are staying alone? Are you married? Are you staying in how many rooms? If not enough for us, can you tell me the price of houses in your country. Like four rooms apartment, let me know also the prices of cars because i will love to have one as soon as i arrives . My program is that as soon as the money is transferred into your bank account , then you will send me part of the money to arrange my traveling documents to come over. I am taking you as my father and my lover, so please dont betray me as you are my last hope on earth now. I dont trust anybody here in Africa, that is why i contacted you and i know that you will not betray me. Most importantly i will love you to keep this transaction to yourself alone because of security purposes and also kindly provide a bank account information where the money will be transfer to. I will be going to the bank by tomorrow and they bankers will call you to inform you the full procedures. I am attaching my current pictures to you again. Thanks Ms. Khansi Ammar |
| Dearest Beloved One ,
I wish to announce to you that your mail has been received and the content are well noted. We are happy reading your mail because you sounds like someone that is very ready and capable to handling this transaction and that is why we will give you all the full details that you really wanted to know about us and the fund . Firstly let me bring to your notice that I am 19 years old and my little brother is 15 years old. We were citizens of Ghana and we are now staying in United Nation Asylum Camp in Abidjan Cote D’Ivoire both in West Africa . After the death of our parents those killers still wanted to kill me and my brother so that they will inherit our late father properties and that is why we have to run away from our country through the high sea with the help of some fishermen to this country where our late father deposited this money in question now. We choose to come to this country because that is the place our late father remitted his money and we are planning that as soon as we have this money transfer to you, then we will try and go to another country outside Africa to stay and never to come back to Africa again. My late father never indicated any name and that makes it easier for us now rather he indicated foreign partner that he may provide or me as the next of kin , So you don’t have anything to worry about because this transaction is 100% risk free and we don’t have any bad intention contacting you rather all we needed is genuine assistance from your side. Please , Kindly use the letter of claim as stated below and contact the bank immediately for the transfer procedures as they will be waiting to hear from you as soon as possible because I have already contacted them this morning informing them that our family friend been you will be contacting them regarding this issue as soon as possible…. Please kindly complete this form and send it to the bank immediately. §§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§ Letter of claim Attention To General Director Dr. Kwesi Ahmed Koffi Direct Email Address (director@bankofafric-ci.net) or Private email address ( (kwesikoffi@accountant.com) Telephone Number +225-5597-9688 The International Remittance Director or the Operational Manager. Dear Sir, My name is Mr ..................... from ..................I am a partner to your late customer Alhaji Ammar Mohammad who has a company’s account with your bank. I am so sorry for not have contacted your bank for claim. It was due to the fact that I had personal problem that was beyond my control, finally I was able to put things back in place. Now that every thing are in place I and my late partners remaining family Ms. Aisha and Zaki Ammar Mohammad have decided to have the money transferred into my account for investment in ............. I shall be sending you the Certificate of Deposit of account that is under my care for long now as a prove to my claims, I sending the account information of my late business partner to you as stated below.. Account Name.. MR. AMMAR MOHAMMAD Account Number BD-CI 0 1 7 1 0 1 0 0 1 8 3 4 0 Account Code.. 4 2 X X W Q 1 Deposit Code....0 0 4 5 1 Date of Deposit...06-03-2006. I know its not normal to send through email to avoid other people seeing the account information for security reason, but I have to because I can not visit your honorable office due to my tight engagement I would want this money to be transferred as urgent as possible. So kindly tell me what is required of me and update me when your esteem bank can have the money moved into my account as I will provide the receiving bank details for the transfer to you. Please take this message with utmost care. Thanks for your concern …………………………….. §§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§§ I have already send you the deposit certificate that was issued to my late father when the money was deposited as a prove . Please send that letter to the above email address because i have already done the introduction today. Attached are my current pictures i took today.With The deposit certificate that was issued to my late father when the money was deposited. Thanks Yours Faithfully Ms. Khansi Ammar Mohammad |
| Hello Dearest Beloved xxxxx,
I have tried all the telephone numbers that you gave me but nobody seems to know you. Please kindly give me a direct telephone number to reach you as the bank director want to talk to you in person. Thanks Ms. Khansi Ammar |
| Hello Sir,
The bank insist that they must talk to you on phone first before answering you with the transfer details. I am still surprise that you gave me telephone numbers and you cannot be reached with those numbers. Why? |