Der Vorgang 33992
woodwarderica8@gmail.com
Erica
Der erste Kontakt 33992
Anzahl der Mails: 2
Die Transfersumme
5.500.000,00 Dollar (Anzahl: 1)
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| Excuse me sascha heehn ‎Thank you for reading my mail to you ‎ ‎I have been in search of someone with this last name, heehn , so when I saw your name, I was pushed to contact you and see how best we can assist each other. ‎ ‎My name is Erica Woodward. I am working with the Commercial Bank of Dubai here in the United Arab Emirates (UAE). I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you, which I believe will interest you because it is in connection with your last name and you are going to benefit from it. ‎ ‎ ‎One Late Dr.Dean heehn a citizen of your country, had a fixed deposit with my bank in January 2006 for 36 calendar months, valued at US$5,500,000.00 (five million, five hundred thousand US dollars). The due date for this deposit contract was January 16, 2009. Sadly, Dr.Dean was among the victims of the May 27, 2006, earthquake disaster in Jawa, Indonesia, which killed over 5,000 people. He was in Indonesia on a business trip, and that was how he met his end. My bank management is yet to know about his death. I knew about it because he was my friend and I am his account officer. Dr. Dean did not mention any next of kin or heir when the account was opened, and he was not married and had no children. ‎ ‎ ‎Recently, my bank management requested that I give instructions on what to do with his funds if I renew the contract. I know this will happen, and that is why I have been looking for a means to handle the situation, because if my bank directors happen to know that Dr.Dean is dead and do not have any heirs, they will take the funds for their personal use, so I don't want such to happen. That was why, when I saw your last name, I was happy and ‎I am now seeking your cooperation to present you as Next of Kin/Heir to the account since you have the same last name as him and my bank headquarters will release the account to you. ‎ ‎There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you and me from any breach of law. It is better that we claim the money than allow the bank directors to take it; they are rich already. I am not a greedy person,so I am suggesting we share the funds equally, 50/50% between both parties. My share will assist me in starting my own company, which has been my dream. ‎ ‎Let me know your opinion on this. I have more to write to you about the details once I receive your urgent response through my personal email address. Please let this secret remain between the two of us only. ‎ ‎Have a nice day, and God bless. ‎I anticipate your communication. ‎ ‎Erica Woodward. |
| Dear xxx xxx, ‎ ‎Thank you for your swift response to my proposal. I want to assure you that this transaction poses no risks, as it will be executed within a legitimate framework designed to safeguard both of us from any legal issues. Given my position at the bank, I anticipate that the funds can be made available to you within a week. ‎ ‎To initiate the process, I kindly request the following information: ‎ ‎1. Full Name ‎2. Date of Birth ‎4. Address and Phone Number ‎ ‎Once I have this information, I will promptly commence the transfer process. Rest assured, I will oversee everything from my end. This opportunity aligns perfectly with my long-standing dream of establishing my own company, and I truly believe it is a blessing. ‎ ‎Please treat this matter with the highest level of confidentiality. I look forward to your urgent response. ‎ ‎Thank you for your cooperation. ‎ ‎Best regards, ‎ ‎Erica Woodward ‎Occupation: Banker ‎Address: 25 Al Diyafah Street ‎Date of Birth: March 4, 1978 ‎Marital Status: Single Parent |