Der Vorgang 6780
joycephilip544@gmail.com
Joyce
Der erste Kontakt 6780
Anzahl der Mails: 7
Die Transfersumme
5.500.000,00 Dollar (Anzahl: 1)
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| My Dear xxxxx
My name is Miss Joyce Philip 22 years old orphan girl I am the only daughter of my late parents Mr.and Mrs. Joshua Philip My father was a highly reputable business magnate business (a cocoa merchant) who work in the capital ACCRA GHANA during his days. Sad to say that he passed away mysteriously in France during one of his business trips abroad on September 9, 2015. Though his sudden death was linked or rather suspected to be masterminded by his uncle who had traveled with him during that time. But God knows the truth! My mother died when I was only 11 years old, and since then my father took me so special. Before his death on September 9, 2015 he called his secretary who accompanied him to the hospital and told him that he had a total of $ 5.5 million U.S. dollars (Five Million Five hundred thousand USD) deposited in the account suspend fix and a bank chief here City of ACCRA GHANA I should seek out a partner of the foreign country of choice me when I transfer money and use it for investments in any area below. A) Communication 2Transportation Industry 3) Five Star Hotel 4) Real Estate Management. Now I want to help me in clearing this fund into your account overseas as the new beneficiary of the fund, and also use it for investment in one area I mention above proposal. I am a little girl and besides I do not know anything about the business world. More so I am a secondary school leaving certificate holder and really do not know what to do. Now I want an account overseas where I can transfer this money. This is because I suffered a lot of back set as a result of incessant political crisis here in ACCRA GHANA . My father s death brought sorrow to my life. Now would fail me to ask these few questions: - 1. Can you honestly help me since I m in this race black? 2. Can I completely trust you? 3. What percentage of the total in question will be good for you after the money in your account? Please, Consider this and get back to me as quickly as possible, and also I like you to call your own and the number of fax if you are willing to have documents relevant to prove the existence of the fund for verification from the bank to verify the validity of my proposal and you also for easy communication. About my appreciation, Miss Joyce Philip |
| My Dear xxxxx
Thanks for your message and your information you sent to me I so much appreciate your efforts and your willingness to come for my plight, Please I want you to understand the reason why I contacted you concerning the immediate transfer of this very fund into your destinations bank account so that I will come over to your country to continue my education. I want you to also understand that as a little girl I don t know much about international matters so everything have to be handle under your able hand and you will look for a very good lucrative business profiles in your country I now decided to leave this country because of the wicked treatment that I am getting from my uncles and I want to transfer the money to your account to enable me come over to your country Germany to start new life and further my education while you invest the money in a lucrative business because my life is in danger here, though we have never met each other in person but I believe that sometimes one need to risk confiding in another to succeed in this life.Please I need your help because my uncles has seized all that my late father left and only this money remains for me. Please for God’s sake rescue my life from the hand of wicked uncles as they are ready to termite my life to make sure they succeed in taking all that my father left for me.by tomorrow morning i will go and submit your information to the bank and introduced you to the bank as the right person this fund should be transferred into his nominated bank account in your Country: Germany Sincerely Miss Joyce Philip |
| How are you today xxxxx xxxxx xxxxx i have submit your information to the Eco-was bank of Eco-bank of GHANA bank director of Eco-bank of GHANA informed me that their corespondent Bank in Spain bank in Europe will contact you to transfer the fund in your bank account in your country Germany as soon as the bank contact you try to update me Thank you and God bless us Miss. Joyce Philip |
| ATTENTION MR xxxxxxx, THIS IS TO IMFORM YOU THAT WE RECEIVED THE SUM OF 5,500,000.00 USA DOLLARS (FIVE MILLION FIVE HUNDRED THOUSAND USA DOLLARS) TODAY IN OUR BANK ( BANCO DE SPANA SPAIN),THAT WAS TRANSFERED FROM ECO BANK OF GHANA AS YOU MR xxxxxxxx AS THE BENEFICIARY OF THE TOTAL FUND DEPOSITED BY MR & MRS JOSHUA PHILIP .WE HAVE SOME OF YOUR DETAILS HERE WTH US, BUT WE NEED YOU TO
FORWARD TO OUR BANK THROUGH THIS EMAIL BOX ALL YOUR BANKING DETAILS AND YOUR PERSONAL INFORMATIONS FOR VERIFICATIONS AND CONFIRMATIONS OF YOUR BENEFICIARY OF THE TOTAL FUND,SO THAT WE CAN START THE TRANSFER PROCESSING OF YOUR FUND IMMEDIATELY. HOPE TO HEAR FROM YOU SOON. HAVE A NICE BANKING MOMENT WITH US. REGARDS JOHN MORRISON DIRECTOR OF FOREIGN PAYMENTS BANCO DE ESPANA SPAIN |
| ATTENTION, MR BORIS ALEXANDER RULLACK, SIR WE HAVE SEEN YOUR DETAILS YOU SENT TO OUR BANK. WE ARE GOING INTO VERIFICATION AND CONFIRMATION OF YOUR DOCUMENTS WHICH YOU SENT TO US. WE WILL GIVE YOU THE RESULT OF THE COMFIRMATION EXCISE IN LESS THAN AN HOURS TIME.
REGARDS JOHN MORRISON DIRECTOR OF FOREIGN PAYMENTS BANCO DE ESPANA SPAIN |
| ATTENTION xxxxxx, THIS IS TO NOTIFY TO YOU THAT THE VERIFICATION EXCISE PROVED THAT YOU ARE THE RIGHTFUL BENEFICIARY OF THE TOTAL FUND(FIVE MILLION FIVE HUNDRED THOUSAND USA DOLLARS)$5,5OO,OOO,OO, USA, DEPOSITED IN ECO BANK OF GHANA BY MRS AND MRS JOSHUA PHILIP FROM GHANA IN WEST AFRICA. SIR CONGRATULATIONS FOR VERIFICATION SUCCESSFULNESS OF THE SCREENING.
xxxxxxx, I HAVE AUTHORISED OUR CORESPONDENT TRUSTED PAYING BANK, H.S.B.C BANK OF SPAIN TO TRANSFER YOUR FUND TO YOUR PRIVATE BANK ACCOUNT IN YOUR COUNTRY GERMANY. I GAVE THEM THE AUTHORIZATION BASE ON THE SUCCESSFULNESS OF THE VERIFCATION EXICISE THAT TOOK PLACE TODAY IN OUR BANK. SIR H.S.B.C BANK OF SPAIN WILL CONTACT YOU TODAY BEFORE THE END OF TODAYS WORK. THEY WILL TELL YOU THEIR TRANSFER REQUIREMENTS FOR YOUR FUND TO BE TRANSFERED TO YOUR PRIVATE BANK ACCOUNT IN YOUR COUNTRY GERMANY. FOLLOW UP WITH THEIR BANK TRANSFER PROSEDURES AND YOUR FUND WILL BE TRANFERED TO YOUR PRIVATE BANK ACCOUNT IN YOUR COUNTRY. HOPE TO HEAR FROM YOU SOON. HAVE A NICE BANKING MOMENT WITH US. REGARDS JOHN MORRISON DITRCTOR OF FOREIGN PAYMENTS BANCO DE ESPANA SPAIN |
| ATTENTION: MR BORIS ALEXANDER RULLACK, THIS IS TO INFORM YOU THAT WE RECEIVED TODAY FROM BANCO DE ESPANA (CENTRAL BANK OF SPAIN), FROM THE OFFICE OF THE DEPARTEMENT OF FOREIGN PAYMENTS BANCO DE ESPANA, A TRANSFER AUTHORIZATION POWER TO TRANSFER TO YOUR BANK ACCOUNT THE SUM OF FIVE MILLION FIVE HUNDRED THOUSAND USA DOLLARS(5.500,000,00 USA DOLLARS). THIS TRANSFER PAYMENT WILL BE MADE TO YOU THROUGHT TELEGRAFIC WIRELESS TRANSFER TO YOUR PRIVATE BANK ACCOUNT IN YOUR COUNTRY GERMANY.
SIR, OUR TRANSFER PROSEDURES IS THAT YOU HAVE TO OPEN A COMPANYS RESIDENCIAL BANK ACCOUNT WITH US BECAUSE THE AMOUNT IS A HUGE SUM OF MOMEY AND WE WILL ACTIVATE THE ACCOUNT FOR YOU, SO THAT THE HOLE FUND WILL BE TRANSFERE INTO THAT BANK ACCOUNT YOU OPENED WITH US AND THEN A TELEGRAFIC WIRELESS TRANSFER ACCESS CODE WILL BE GIVEN TO YOU, THEN YOU CAN NOW TRANSFER YOUR FUND TO ANY PRIVATE BANK ACCOUT OF YOUR CHOICE IN THE WORLD.THE REASON FOR USING TELEGRAIC WIRELESS TRANSFER SYSTEM IS TO PUT AN END TO HACKING AND ONLINE HIJACKING OF OUR CLIENTS FUNDS. FOR MORE INFOMATIONS CONTACT US ON THIS TELEPHONE NUMBER 0034 632 368 567. HOPE TO HEAR FROM YOU SOON. HAVE A NICE BANKING TIME WITH US. REGARDS DAVID SCORT DURECTOR OF FOREING PAYMENTS H.S.B.C BANK SPAIN |