Der Vorgang 8931
informissaisha@gmail.com
Aisha
Der erste Kontakt 8931
Anzahl der Mails: 6
Die Transfersumme
1.500.000,00 Dollar (Anzahl: 1)
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| My Dear ,
It is my greatest pleasure reading from you concerning my last wish, doe you did not say anything about my proposal to you. Well I decided to donate this money because I don t have a child to inherit it. I chose you as directed by my spirit and mind, therefore I have no regret about that. I will like you to be sincere with me by using this donation to help the poor and the needy. This total sum of One million five hundred thousand dollars (us $1,500,000) are presently with the bank in London (United Kingdom) where my late husband and I jointly deposited it. To enable the Bank to release this inheritance to you, I will need to submit your personal details below: 1. Your full names 2. Your private telephone number 3. Your present address 4. Your international passport or your Valued ID Card 5. Occupation As soon as I receive this information from you, I will submit it to the Bank immediately, where this money was deposited and introduce you as the foreign beneficiary of this money and my foreign investor. And that will give you the power to contact the Bank for immediate transferring of this money to you for charity work as I planned. Please my health situation is getting worse from day to day therefore I don t know what next to happen. It is important I inform you that I will be going in for the final cancer surgery by next week therefore I don t know what will be the outcome of the surgery. For this reason, I want this money to be released to you as fast as possible. If by the grace of God I survive from the surgery, I will visit you in your country to know how you are getting along with the charity work. Endeavor to be sincere to me by distributing this money for the charity works, orphanage homes, widows and reaching the less privileged in the society, that have been the wish of I and my late husband since we don t have any child that will inherit our wealth. This is the main reason I contacted you for this charity project as directed to me by divine will of God. Sorry for my late reply to your message my dear, I was very sick and that did not give me the opportunity to write to you early, I am waiting to hear from you as fast as possible. Also don t forget to tell me something about yourself in your response. Waiting for your reply. Sincerely From Mrs. Aisha |
| Thanks for the information you gave me, I have forward it to my bank they will contact you about the transfer procedure.
Thanks and best regard. Aisha |
| How are you doing today my brother, hope you are in good health with your family? Indeed I will never hesitate to be praying for your good health because I m passing through so much pain and difficulties here because of my bad health, I want you to know also that I will never engage myself in anything that is incorrect too, this project I handed you over is God’s charity project as my spirit accepted you and I know that you will never regret it at all,
I received letter from my bank now as I forwarded all your formations to them as my real beneficiary of this fund as I told you before, my bank here told me that you should contact their corresponding bank (China CITIC Bank International Limited) so that they will transfer the money to you immediately for the charity project, Listen my brother, I have all the confidents in you to carry out this charity project for the glory of God, I am happy as my bank told me that this money will be transferred to you through their corresponding CITIC Bank in China, all I needed from you is to follow my directions and write email to the bank in China immediately and tell them to transfer the money to you immediately, My bank here told me on their letter that they have already forwarded everything about you to their corresponding bank in China to carry out your transfer immediately, Here is the contact of my bank corresponding bank in China as I received from their email address: Bank name : China CITIC Bank International Limited Bank email address: info@chinaciticb.com Bank Website: www.online.chinaciticb.com FOLLOW MY DIRECTIONS AND COPY THE APPLICATION LETTER AS I WRITE TO YOU HERE AND SEND IT TO THE CHINA BANK EMAIL ADDRESS AS MY BANK DIRECTED YOU: TO EXECUTIVE DIRECTOR REGIONAL HEAD BRANCH OFFICE CHINA CITIC BANK INTERNATIONAL, APPLICATION FOR TRANSFER OF FUNDS FROM MR. DIETER ERWIN ALIPASS SIR, I AM MR DIETER ERWIN ALIPASS FROM GERMANY, DO HERE BY APPLY FOR THE TRANSFER OF ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($1,500,000.00) DEPOSITED WITH YOUR BANK { China CITIC Bank International Limited } BY LATE MR. PATRIC AND HIS WIFE. DO UNDERSTAND THAT I AS THE BENEFICIARY/NEXT OF KIN TO LATE MR. FRANCIS WANTS YOUR BANK TO RELEASE THE MONEY TO ME AS HIS WIFE MRS. AISHA DIRECTED YOUR BANK. YOUR CO-OPERATION IS HIGHLY NEEDED AS SOON AS POSSIBLE. WAITING FOR YOUR CO-OPERATION. YOURS FAITHFULLY, MR. DIETER ERWIN ALIPASS Just copy this application letter here and send it to the China bank email address as follows info@chinaciticb.com May God help you to get this money and use it for the charity project, I wait to hear from you as you follow my instructions, Your beloved sister Mrs. Aisha |
| Hello Dieter my brother,
How is everything and life out there? have you hear from the bank concerns the transfer, because they informed me that they have contact you with the procedure of what you will do, please update me with your position. Aisha |
| HI
THIS IS THE COPY OF EMAIL I GET FROM THE BANK YESTERDAY GO THROUGH AND FOLLOW THE INSTRUCTION GIVING BY THEM TO MAKE SURE EVERYTHING IS COMPLETE. AISHA Branch office Address China Citic Bank International Limited. Address: China Citic Bank Baotou Branch No.64 Youyi Street 014030 Baotou, China Telephone;+86 (10) 5905 773 Fax:+86 (10) 5907 773 Website: online.chinaciticb.com Attn Customer,DIETER ERWIN ALIPASS The Management has resolved to open Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any part of the world of your choice. We are going to have this account open on your name as soon as you reply to this important e-mail and give you your new open account information’s for your record. Please fill out the attached form and online account opening andsendit back for us,copy of your Passport photo,and send it with $2550 for online account opening .Website: online.chinaciticb.com the bank where your transaction originated as stated below: INFORMATION Receivers Name:…YANG JIHONG Country …CHINA AMOUNT to send… $2550 Sender’s name… MTCN Number……. If we receive the MTCN today, we will transfer your funds Yours Sincerely, China CITIC Bank International Limited Mr. Yang Lee Asst. Manager, GRSP |
| Hello
How are you doing and your family? why i never hear from you for all this while??? Aisha |