Der Vorgang 9970

antoniajacob770@gmail.com
Antonia

Der erste Kontakt 9970

Anzahl der Mails: 3

Die Transfersumme

7.500.000,00 Dollar (Anzahl: 1)

Der RevFather

revjohn_mathew@yahoo.com
John Mathew
150.000,00 Dollar (Anzahl: 1)

Die Telefonnummern

00221709851335



Es wurden insgesamt -- 3 -- Datensätze gefunden.
Mailtext
How are you today my dear?It s my pleasure to hear from you, and I will like to be open up to you, i am a woman that have seen life, i have been in the social circle of life for many years, It really does not matter one s age,color,religion or achievement, what matters in our life is nothing but Care,love,sincerity,faithfulness,trustworthy and expression,

This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have been hardworking all my life, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things, Anyway i like to tell you little about me, My name is miss Antonia Jacob, am from France , i was born in France, And i left France at the Age of 12 Years, Am working as a Senior Audit/banker in CITIBANK LTD Zurich Switzerland, I lost my only daughter when she was at the age of 4 years,

i was married but my Ex Husband got married to another woman, which caused our divorce, but that was OK, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we will have enough time for each other but he was impatient, But is over between us, I am happy alone because I have everything i need, This is why I think of relocating to your country because i have some business deal i will like us to do if we succeed then i will immediately come over to your country, would you tell me more about yourself too. I like to know you better, what you really do and your position in your work, your marital status and your country of origin.Thanks,
I love to hear from you soon

Regards....Miss Antonia.
Good Morning my dear..
I must thank you once again for your humble reply to me. I really appreciate it so much and i am very happy to read from you. You see, with your response, i am convinced that i can do this business with you, only if we could trust each other, work in line and keep an open mind with each other.

Like i told you earlier, i was looking forward to accomplish a particular mission, which my ex husband was so blind to see that made him not to exercise patience for me. I think with the little you have told me about you, it would be very wise to disclose this secret to you and also tell you my aim and plans. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is for a reason.

Remember i told you i am the Chief Auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit. Prior to my position here in my bank, i have the opportunity to look out some amount of money of a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. I was his account officer before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2011 till date, nobody has come forward as his beneficiary next of kin to administer the fund The amount in question is the total sum of $:7.500,000. (Seven Million Five Hundred Thousand USD).

I can provide all the required legal papers and information of deceased present you as the legal beneficiary to these funds if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country. Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the Europeans inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn t need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if we make every effort not to loose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this.

The fund will be shared at the ratio of 50% for me, 50% for you will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is a honest request for you and i. please dear, make this transaction a top secret because we do not have to trust anybody unless you and i alone.

Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested.

1. Full Name,
2. Address
2. Identification copy
3. Nationality

Thanks and best regards Antonia.
Hello my dear Friend Happy new Year..
How are you and your family? I am happy to inform you about my success in transferring the funds with the help of my new partner From Dakar Senegal to His account in Senegal and I m now residing in London UK with my new partner.

This is to bring to your attention that I kept an INTERNATIONAL prepaid ATM VISA CREDIT CARD of $150,000.US (One Hundred and Fifty Thousand U.S Dollars) with the UNITED BANK FOR AFRICA (UBA Bank) in Dakar Senegal were the money was been transferred to which is my partners country of origin and I m currently living in London UK with him where we base now, this International Prepaid Visa Credit Card is a reward for the past efforts you made to help me during the claim. I could not forget those horrible days, although things did not easily workout between us with the transfer of the funds.

At this time the visa credit card is under the custody of the Rev Father John Mathew in Dakar Senegal as confirmed directly on your name. What you should do is to contact the Reverend Father John Mathew immediately with your information s and house address where he will send the visa credit card to you. He is only one i can trust with such amount of money on the ATM Credit Card. i don,t want my new partner to be awhere that i left such money to someone that is why i could not send it direct to you and also we are not in contact again besides it will take me long to communicate with you and i don,t have such time but all the same all you need to do now is to contact the Rev Father Okay.

You should quickly contact the Reverend Father John Mathew for the ATM card through this email address:

Rev John Mathew.
[ revjohn_mathew@yahoo.com ]
Telephone number +221709851335

As soon as your information gets to Him , the credit card would be sent to you. Thank you and take good care of your self, remember to let me know when you receive the ATM VISA CREDIT CARD so that I will be free from thinking about the whereabouts of the money and credit card. Do not allow the credit card to get lost

This is my own turn to pay you for your good efforts, Although it failed. Helping the needy pays so much in life. At the moment, I am very busy here in UK with my partner and we ll be getting married very soon. I needed to get the money before our marriage because of the complications that come with the joint family account. Finally, try to contact the Reverend Father: revjohn_mathew@yahoo.com

Regards, Miss Antonia