Der Vorgang 552

Der erste Kontakt 552

Anzahl der Mails: 4

Die Transfersumme

5.300.000,00 Dollar (Anzahl: 1)

Die Telefonnummern


Weitere Mailadressen

Es wurden insgesamt -- 4 -- Datensätze gefunden.
My Dearest Love,
I am more than happy in your reply to my mail, how is your day today i hope all is well and fine with you including your health and job. My name is Miss Juliet Doris kassala and i am 24 years, single and never been married, i am from Post Sudan, Sudan in Africa and presently residing in the missionary here in Senegal where i ran for refuge due to the political civil war in my country. I am in sufferings and pains here in this missionary and i really need help from a man by encouraging me and good advice in life and to help me to come out from this situation, and again to help me get my money, because my late father deposited some amount of money for me in the Bank and he used my name as the next of kin.

My late father Dr. David Ellison Kassala, who was CEO of (E T I C PLC), in Port Sudan in Sudan. During the war, the rebel loyal to one of the greedy business associate of my late father attacked our house one early morning and killed my mother and father in a cold blood. It is only me that is alive now and i managed to make my way to this country Senegal by the help of UN army where i am living now in the missionary, headed by a Reverend Father, i used his office computer to send you this email and i only enter his office when he is less busy in his office

I would like to know more about you, your likes dislikes and your hobbies and what you are doing presently, i like to meet understanding, loyal, sincere, truthfully, kindly and friendly and more to that, a man of vision and truth. I will tell you more about myself in my next mail. Attached here is my picture, i will be hoping to hear from you again.
I remain yours Juliet.
My Dearest Friend,
How are you today? l hope you are fine, my day is very boring over here Dakar Senegal this missionary we find it hard to go out because we are not allowed to do so, its just like one staying in the prison but l hope by God s grace l will come out of here soon. I don t have any relatives now that i can go to, all my relatives ran away in the middle of the war and there is no contact, the only person i have now is Rev. Father who is heading the missionary. He has been very good to me since l came here but l am not living with him, l am living in the women s hostel. The Rev Tel number is (00221-764-930-262) when you want to hear my voice, call his office phone and tell him that you want to speak with me he will send for me to answer your call,you can also call me through my personal phone number (00221-764-930-373) i will be happy to hear your lovely voice today.

As the regards of my condition here i don t have any right or privilege to any thing be it money or whatever because it is cont rally to the law of this country. I want to go back to my studies because i only stopped at my first year in the university before the tragic war that cause to my being in this situation now took place, please l would like you to know that l have my late father s statement of account and death certificate here with me which l will like to send to you to assist me, because when he was alive he deposited some amount of money with a Bank which he used my name as the next of kin. The amount in question is ($5.3 Million US Dollars). So l will like you to assist me to transfer this money to your account and from it you will send some money for me to get my traveling documents and air ticket to come over to meet with you.

I can t withdraw the money my self due to some conditions of things here in this country which i am not permit to do, and the money can t be transferred here in Senegal. have got in touch with the bank through mail and let them to know about my plans to withdraw this money, l also got them aware of the death of my father and they have acknowledged it with all there
confirmation,however,they advise me to get in touch with a very responsible person who will stand on my behalf as a foreign
partner/trustee over the transfer since l am presently of refugee status over here and wouldn t be permitted to handle this amount of money,they also let me know about the bond which they signed with my father that they money will be handled to me in bulk amount which means that l should decide on if l should continue with the bank or not.
just have to let you know about this so that you can assist me to be my trustee on this money,like l said l want you to call me because l have thing to tell you.l kept this secret to people in the Missionary here
the only person that knows about it is the Reverend Father because he is like a father to me, have a nice time and think about me. my dear, this is the email address of the Reverend ( l hope to hear from you soonest.
Yours Friend,
Juliet Kassala.
My Dearest Love,
I thank you ones again this day. I will also like to see you face to face and will use this opportunity to let you know that GOD has chosen you to help me amongst other men on earth its now left for you and God who directed you to me to help me out from this predicament i found myself. I know you are the man i am going to depend and trust my life. so needless of looking for another man.

Please i have not told anyone except you and the rev about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember i trust you that is why i am giving you all this information s!. My love is for you and you alone, I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice while i will continue my study.

In this regard i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the ($5.3 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country.
The contact information s of the bank is as follows,

NO 1 Aldermanbury Square,London,EC2V
7SB,United Kingdom

Email address:( )
Email address:( )

The name of the transfer officer is Mr xxx Sands.
Telephone Number:+44 702 4026 289
Telephone Number: +447 031 865 292
FAX Number: +44-87-1256-0290

Information about the deposit code are as follows.
Name of depositor:Dr. David Ellison Kassala
Nationality: Sudan
Next of kin : Miss Doris Juliet Kassala
Amount deposited: ($5.3 Million US Dollars)
Account Number: SCBUK745608902546/QB/91/A

Doris is the name my parents called me while they were alive and
Juliet is the name that people and friends know me with.The money is being deposited with Doris Kassala Contact them now on how to transfer the $5.3 million Dollars deposited by my late father of which i am the next of kin to your account in your country.
I have mapped out 15% for your assistance and 5% for any expenses that might come up in this transfer. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage this amount of money.. As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. Awaiting to hear from you soonest!
Yours Beloved Juliet.
My Dearest In Heart,
How are you today? I hope you are fine.
Thanks so much for your reply and concern about me, I have gone through your mail and all the contents were quite understood. Like i told you in my previous mail, My parents was killed by the rebels in my country in a cold blood. Before their death my father deposited the fund $5.3M USD with Standard Chartered Bank London in my name as next of kin. When i came to this country through the help of the United Nation where i am residing now in Senegal as a refugee. I have the Death certificate of my late father and the certificate of deposit with Standard Chartered Bank bearing my name as the next of kin.

My attempts to transfer this money to my care were not allowed by the bank following my refugee status and the law of this country not to control fund. It was the bank that strictly advised me to seek for TRUSTEE or foreign partner who will stand on my behalf to claim the fund .This was why i went in search for a responsible and caring man who can stand for me to represent in claiming the fund while i send the documents to the bank for confirmation of prove.I took this decision after going through your profile and my mind was relaxed with all the contents.I want to continue my Education from where i stopped because i was heading to my second year in the university before the tragic incident that lead to my being in this situation now occurred. Like i said what you should do, Is to contact the bank with the details which i sent to you so that we will know if they will accept you as my trustee ,Until then have a nice time and always think about me Yours Beloved Juliet.