Der Vorgang 6875
favorbelleh@hotmail.com
Favor
Der erste Kontakt 6875
Anzahl der Mails: 6
Die Transfersumme
7.500.000,00 Dollar (Anzahl: 1)
Der RevFather
pastormgab4god@hotmail.com
Gabriel Michael
300.000,00 Dollar (Anzahl: 1)
Die Telefonnummern
00221768494529
| Mailtext |
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| Hello
How are you today? I am more than happy in your reply. How was your day? Mine, well i thank God for keeping me till this moment here in Dakar Senegal. My name is Favor Belleh, i am 24 years from Liberia in West Africa and presently, i am residing in the refugee camp here in Dakar, Senegal as a result of the civil war that ravaged my country, please don t be discouraged on hearing this as this is our first time of meeting. My late father Prof. Willie Belleh was a prominent man in the administration of the Government of my country and he held sensitive positions in the government before the rebels attacked and killed him along with my mother. I am the only one alive now and i managed to make my way to a nearby country Senegal where i am living now as a refugee. I believe that i am very lucky to come in contact with you. There isn t much left to talk about me, i am single, never married and has no children. Right now, i live as a refugee here in the refugee camp, i am not working because i do not have permit to enter the city as a refugee. Living here is just like someone in the prison. I don t have any family left because as you already know, my parents died as a result of the crises in my country and all my relatives ran away in the middle of the crises. If you would like to speak with me on phone, i will be happy. I do not have a phone of my own but you can call me through the phone of a pastor who has a church by the side of the camp. His name is Rev. Gabriel. The Pastor s Tel number is +221768494529 if you call, tell him that you want to speak with me, Favor, and he will send for me in the refugee camp. I am also using the computer of the pastor to write you email because that is the only way i an be able to gain access to the internet. Please when you call, ask of me and i will be happy to speak with you. Dear, it is my pleasure to ask for your assistance regarding a very important issue in my life now. To a reasonable degree, my life and how fast i can come out of this refugee camp depends on it. I do not want to discuss this with anybody but after reading your mail, i was able to decide that you are the right person to talk to. My father when he was alive made a deposit in a bank with my name as the next of kin. The money is in the tune of 7.5 million dollars ($7,500,000). It is my intention to transfer the money out of the bank so that i can personally have access to it, but as a result of my political status as a refugee, i have been unable to do that. I have also contacted the bank where the money is deposited to discuss the issue, and they have decided to transfer the money but i must present a trustee who will receive the money in his account for me as they can not make the transfer to me directly here because i am a refugee and the law here does not permit that i receive the money directly. I want to use this opportunity to ask for your assistance in this regard believing that you are the right person that my heart can trust. I will be coming over to your country immediately the money is transferred to you so that i can be able to continue my education while you use the money for investments purposes. I am willing to let you have 20% of the total sum after the transfer while you use my own share for investments on my behalf. I would like to introduce you to the bank as my partner or the recipient for the transfer but before i do that, i have to get your confirmation, so i would like you to give me more information about yourself as it will help me in talking to the bank about you. If you would like to help me, I would need information like... 1. Your full names. 2. Your phone numbers. 3. Your occupations. 4. Your age 5. Your contact address Immediately after introducing you to the bank, i shall give you all the necessary information about the bank and the account so that you can contact the bank by yourself for confirmations and transfer of the money. I am believing that this will be the beginning of a lasting relationship between us. Have a lovely day as i await your mail with the information soon . Yours, Favor. |
| FIBI BANK PLC UK
Fibi House, 24 Creechurch Lane,EC3A 5JX, London. TELL: +447508724921 FAX: +448447747792 EMAIL: REMITTANCE@FFIBIBANK.TK EMAIL: OPERATIONS@FFIBIBANK.TK COMPLIANCE OFFICER: Mr.S.Clowes Sir, TRANSFER AUTHORIZATION LETTER I am Miss Favor Belleh, (currently residing in Senegal as a refugee) daughter of the late Prof.Willie Belleh, Nationality of Liberia. My late father,Prof. Willie Belleh deposited $7,500,000 with your Bank in my name as the next of kin. The Account Number: 98745210005789635 I hereby introduce to you my partner who will receive the money on my behalf as i have earlier told you of my intention to transfer the money. Here are his details....... Private Daten I do hereby declare my awareness of this transfer and I shall regret nothing in the future because this transaction is dully authorized and signed by me, Miss Favor Belleh. Mr.xxxxx will be contacting your Bank to provide instructions for the transfer of the funds. I, Miss Favor Belleh request you to fully cooperate and comply with Mr. xxxxx instructions. xxxxxxx. lives in Germany. His contacts are as stated above if you might need to contact him. Thank you for your assistance in this transaction. Best regards, Sincerely, Miss Favor Belleh. |
| Darling
How are you? My dear, i want you to know that I feel honored to have you for this transfer. I want you to know that it will be a dream come true for me if you can handle everything that concerns this transfer as if the money is your personal money, so please i need your dedication and commitment for the success of the transfer and i believe that you will not betray me when the money is transferred to you as you already know that this is the only thing i have left of all my father s property. I have introduced you to the bank for the transfer. It is for them to recognize you and also cooperate with you for the transaction. I gave your details to them and they have accepted to make the transfer to you and they want you to contact them by yourself so they can know that you are ready to receive the money. So please send them an email, it will show them that you are really interested in this transfer and also that we want everything to be done fast. so please contact the bank and let me know what they said. So here are the contact details about the bank and account: FIBI BANK PLC UK Fibi House, 24 Creechurch Lane,EC3A 5JX, London. TELL: +447508724921 FAX: +448447747792 EMAIL: REMITTANCE@FFIBIBANK.TK EMAIL: OPERATIONS@FFIBIBANK.TK COMPLIANCE OFFICER: Mr.S.Clowes Account details Name of depositor...Prof. Willie Belleh Next of Kin..............Miss Favor Belleh Amount.................$7,500,000 (United states Dollars) Account number......98745210005789635 My dear, i have sent a letter of introduction and authorization to the bank and i sent a copy to you. i hope you received it.Please dear, you have to be fast about this, i am suffering here and it is very hard for me to get food, sometimes it takes days before i get something to eat, just like yesterday and today. Please as soon as you contact the bank and get a response from them, let me know what they said. I want you to know that i am depending on you and i would like to be with you as soon as possible. please i need this help as fast as you can. i would also like you to keep everything concerning this transfer between us. My dear, please contact the bank and let me know. write to the bank through the email address i gave you. Have a nice day my dear, Yours, Favor Please if you do not know what to say to the bank, please copy this small note here and send to them............. Sir I am the partner to Miss Favor Belleh, daughter of Prof. Willie Belleh who made a deposit of $7,500,000 with your bank with the name of Miss Favor Belleh as the next of kin, Miss Favor Belleh has already told you about me. I hereby request that you transfer the said amount of money to me, i am waiting urgently for your instructions on how that can be done. Your sincerely |
| Fibi Bank, 24 Creechurch Lane,London, EC3A 5JX Reg no:01536428.
Atten: Fund Deposit No 98745210005789635 Refers I have been directed by the Director, International Payment Office Services Department, to write you having perfectly gone through the payment file and information submitted for verifications and necessary approvals as advised by our Legal Services Department. Actually, we have earlier been told about you by the young lady Miss Favor Belleh, that she wishes you to be her Trustee/Representative in the claim of her late father s deposit with our bank. Prof. Willie Belleh, was our late customer who deposited with our bank the sum of $7,500,000.00 in name of Miss Favor Belleh as Next of Kin. Hence you have been nominated by the said Next of Kin, Miss Favor Belleh as a trustee to receive the money on her behalf, all we need to do is to act on her behalf to transfer the money into the bank account which you shall provide. However, before our bank will give value to the money in your favor as an appointed trustee/ Beneficiary, we will like you to send the following documents to our bank: 1. A power of attorney permitting you to claim and transfer the money to your bank account on her behalf. This document must be endorsed by a Senegalese lawyer and chief Probate Officer of the High Court of Justice. 2. The death certificate of ( Her deceased father ) confirming the death must be endorsed by a Senegalese lawyer and chief Probate Officer of the High Court of Justice. 3. An affidavit of oath from the Senegalese High Court, must be endorsed by a Senegalese lawyer and chief Probate Officer of the High Court of Justice. 4. The deposit certificate of the money which was issued to Prof. Willie Belleh. 5. A copy of your international passport or drivers license or any other valid mode of identification. You are advised to arrange an attorney in Senegal to procure all these documents for you urgently to enable us effect the transfer of the money to you. Note: All the documents must be obtained from Senegal, and are compulsory, and are needed to protect our interest, yours, and that of the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the money is made to you. The documents are required from Senegal because that is the country where the next of kin, Miss Favor Belleh resides. The transfer will be done within 72 hours after we receive the required documents. We promise to give our customers the best of our services. Kindly confirm receipt of this mail for our records. Yours Faithfully, For:Fibi Bank Mr. S. Clowes Chief Financial Officer. |
| my dear
how are you? i hope you are well. dear, i have not heard from you in many days. i want you to know that i have received a reply from the bank and i noticed that they sent a copy to you also. The bank has accepted to transfer the money to you but they require some documents. i will look for a lawyer to help us get the needed documents. i shall let you know as soon as i get a lawyer. below is the email i got from the bank. have a lovely day my dear, kiss Yours Favor |
| Darling
How are you? I am happy to inform you that i have transferred the money to another person who is from USA. Right now, i am living in USA with my partner and we have began investments with the money. I want you to know that i did not forget you and the efforts you made to help me, i appreciate everything you did for me. I want to compensate you for the efforts you made to help me so i have written a bank draft for you. it is 300,000 Dollar. this amount should be able to cover all the effort you made helping me. It is also my way of saying thank you for helping me. I gave the bank draft to the pastor in Senegal before i left Senegal, so you have to contact the pastor and give your address to him so that he can send the bank draft to you. The name of the pastor is Rev.Gabriel Micheal, and his direct email address is : pastormgab4god@hotmail.com, Phone number, +221768494529. I would have sent it to you by myself but i had no time so i gave it him and left for USA. Send him an email and tell him to kindly send you the parcel i gave to him to send to you when you contact him. It contains a certified bank draft of $300.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciate your efforts at that time very much. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which myself and my new partner have at hand. I have already told the Rev about you, therefore send him email for the delivery of the bank draft to you without delay. I hope that one day, i will be able to visit in you in your country. Take care and remain Blessed Have a wonderful day. Yours, Favor |