Der Vorgang 296

Der erste Kontakt 296

Anzahl der Mails: 8

Die Transfersumme

5.700.000,00 Dollar (Anzahl: 1)

Der RevFather
Maxwell Godwin
400.000,00 Dollar (Anzahl: 1)

Es wurden insgesamt -- 8 -- Datensätze gefunden.

How are you today? I hope that you are okay. I saw your profile and I was highly satisfied with it.

My name is Miss. Amina Bello, i am single 24 years old from Durfur Region 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 last year, please don t be discouraged for hearing this.

My late father Eng.Ousman Bello, was the Chairman, Gruv-Melton Oil and Gas Company a private extracting oil firm in Durfur. The brutal killing of my mother and my father, one kid sister and kid brother took place one early morning by the rebels as a result of the civil war that is going on until now in Sudan.

It is only me that is alive now and I managed to make my way to the West African state called SENEGAL where i am leaving now in a refugee camp here in Oakam North, 12 km from the capital city of Dakar Senegal.

Now, about my hobbies, I like Swimming, dancing,cooking, meeting people, going to social activities, and also i like music such as Love songs mostly west life songs, Elvis Presley and Leonel Richie, R&B, hip up and jazz.

I would like to know more about you. Your likes and dislike, your hobbies and what you are doing presently. I will tell you more about myself and the mean reason why i contacted you in my next mail.

Attached here are some of my pictures and my camp identity card for you to see whom you are communicating with , and i will also like to see your pictures. I wait to hear from you soonest.

Thank you for your response to my mail. I am very happy for your reply. As i told you earlier I am staying in a refugee camp. This Refugee Camp is headed by a Reverend Father Maxwell Godwin whom i used his office computer to send you this email and i only enter his office when he is less busy.

This is our Rev father telephone No. +221 76 6338 784. You can as well reach me through his telephone number, when you call tell him that you want to speak with Amina Bello.

My father deposited the sum of amount in question $5.7M(Five Million Seven Hundred Thousand Dollars). with Chase Financial Bank in London in which he used my name AMINA BELLO as Next of Kin to inherit the money if he eventually dies. Unfortunately now that he is dead and I have to inherit the money having lost all members of my family in the war in my country.

When I arrived Senegal I sent mail to the bank telling them that my father is dead. They demanded for Death Certificate confirming that my father was actually dead. Then I gave them the certificate as demanded. They also asked me if I have the original copy of the Deposit Certificate, I gave them with the account information my father used in opening the account with the bank. The bank confirmed the two documents that they are ok.

The bank now said since I do not have documents and even bank account where they can transfer the money that I should look for a reliable foreign partner who I trust to stand for me as a trustee to receive the money on my behalf. Which is why I contacted you to receive the money for me so that from the money you can send me part of the money to get my traveling documents to travel to meet you in your country to continue my education.

Or in the alternative, if you can help me to get the Camp Clearance and Passport to come to join you then on my arrival i will apply directly to bank myself so that they will transfer the money in to your bank account.

It is now left for you to choose which option you prefer to help me. (1.) Either to agree to represent me at the bank so that I can give you the contact of the bank in London and all information for you to contact them directly so that they can transfer the money into your bank account. (2). Or to help me come over to your country so that the bank can transfer the money in to your bank account.

I promised to give you 25% of the total sum for your assistance, while you will help me to manage my own share of the money in any good investment in your country because i do not know much about business.

Honey these are the ways you can help me.
Waiting for your positive response.

Your lovely,
I m happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from london . Presently I’m in london for investment projects with my own share of the total sum.Meanwhile,

I didn t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now you will need to contact the former personal secretary to the Rev. Father whom used to be a Good brother to me when i was in Dakar, his name is Mr Rev. Father Maxwell Godwin, and his email address is as follows :
( )

Ask him to send you a certified bank draft of $400.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Rev. Father Maxwell Godwin, and instruct him where to send you the money.

Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and my newly partner are having at hand, finally, remember that I had forwarded instruction to Rev. Father Maxwell Godwin, on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the amount to you without delay. Take care and bye for now.

Yours truly
Mrs Amina
God Bless You

Actually, I was instructed by Mrs Amina to forward the cheque to you as compensation for your assistance to her. Mrs Amina is currently in ( london ) with his new partner. the man is here before she left with her partner and she told me about you that you wanted to help her for transfer his money but she say that she did not know what happen along the line you can not make it, after she told about you she say that i will give the cheuqe of 400.000.00 dollar to you.

The certified cheque are written in your name as beneficiary and only you are authorized to en cash it. The bank from which the cheque come from , This make it easy for you to en cash in any five First Class Bank in the U.S.A and Europe, Ireland, Malaysia, Russia anywhere in world within seven bank working days.

Therefore, the best thing to do is to mail the cheque to you through speed post so that you will cash the cheque in your country instead of coming down to pick it. I will contact the courier service company by tomorrow to inquire what it require in order to dispatch the cheque to you I will inform you as soon as I get information.

Finally, you can reach me on this phone private number( +221-777-225-123 )for oral discussion.

I need your full information such as .
(A) your Home address----------------------------
(B) your full name ----------------------------------
(C) your phone number-----------------------------

on receipt of this email will i use it to send he cheque to you. try and get back to me soonest.

GOD bless
From Rev. Father Maxwell Godwin
Dear Sir Janiek Eduard xxxxxerus,

I am sorry for the delay for not getting to you quickly as i have to go for my Medication today in the Hospital.

Thanks once again for your mail.I have gone through your mail and noted your info down and i want you to know that you are my day to day prayers and God will guide and protect you in any thing that you put your hands into Amen.

Honestly your money is in a certified cashier cheque of us$400,000.00 (draft) commonly known as bank drafts and which cannot be transferred nor be deducted or added until you present it to your bank locally with your identity.The only way i can assist you is by sending this cashier s cheque to you through DHL Currier service from here so that you can receive it within 3 days and then take it to your bank for melting into your account.

The DHL Currier service which i consulted over here agreed to deliver the draft to your place within 3days but insisted that we must fulfill their request of $ 370 equivalent for delivery including insurance of the cashier s cheque contained in the parcel. Therefore you will need to send me this us$ (370 )equivalent as soon as you can to enable me have the parcel delivered to you the next 3day.

The follow are the information you need to send the us$ 370us dollar to me by western union:

RECEIVERS NAME: Maxwell Godwin

B.P. 8408 14523 Dakar-Yoff SENEGAL


You have to send the payment information to anble my daughter to go and collect the money

Like i rightly informed by the office of the DHL that once the payment is made that it will take 72 hour for the Chaque to be deliver to you.
Yours faithfully.
Rev.Father Maxwell Godwin.
God bless you my Son
Why do you send a fake control number to an Rev Father like me, i can see that you are joking with me by sending me a fake contrl number, if not for God we serve i would have cost you this morning,dont do it to any Rev father again if you really care for you life

Good day
God bless you my son
I was told by the western union this morning that your control number is incorrect

why did you sent a fake control number to me and if you know that is a mistake you have to correct it, please dont joke with a Rev father

remain bless my son
From Rev Maxwell Godwin
God bless you my son
I have hear what you said, that is good of you, but tomorrow i will be in church service alos weekend,then you have to go and correct the mistake and have you check