My Dear,
how are you doing today? i hope all is well with you,i received your mail and address you sent to me, dear i all so want you to be truthfull and honest to me like i am to you when the money get's into your bank account please, in other hands i want you to help me and stand on my behalf in area of transferring the money that my late father deposited in the bank some years ago which he made me the next of kin, into your bank account OK.
My dear i will like you to contact the bank with this contact details below,tell them that you want to know their requires on how to transfer the money into your bank account because i have send a nomination letter to the bank now on your behalf for them to know that you are the person that will stand on my behalf during the transfer and they are now waiting for you to contact them as my trustee/partner, please contact the bank quick for verification. Here is the contact information of the bank. DEPOSIT DETAILS.
Name Of the Depositor: DR.JOHNSON BAW
Ref Number:ITB / N°... CAD/897521/XI/00
Account Number..( 66699269198 )
Account Type(escrow fixed deposite)
Total Deposit ( USD $ 7,4000,000.00 )
Date of deposite....14/09/1998
Next of kin:Miss MALICA JOHNSON BAW
---------------------------------------
BANK DETAILS
STANDARD CHARTERED BANK PLC UK. ( S.C.B )
1 Basinghall Avenue, London, EC2V 5DD,
United Kingdom.
FAX NUMBER: (+44) 7005930861
PHONE; (+44) 7031897428
Email ;infoscbservices@mail2london.com
CONTACT PERSON: Dr. Maxwell Richard/Head of Operations
Director International Remittance Department. Here is the information which my late father used to deposite the fund.Next of kin Miss Malica Johnson Baw, Deposited Dr. Johnson Baw,
Date 14/09/1998, Country of Origin from republic of Liberia,Amount deposited ( USD $ 7,4000,000.00 ),Seven Million Four Hundred Thousand USD,The account number ( 66699269198 ) .
Please my dear discuss with the bank on how they will transfer the money into your bank account ok..
I will be waiting for your quick respond as soon as you contacted the Bank.Thanks and God Bless you.
Malica Johnson Baw .
--- On Thu, 11/18/10, Arju <a_arju@yahoo.co.uk> wrote:
From: Arju <a_arju@yahoo.co.uk>
Subject: Re: Greetings,
To: "Malica J Baw" <malica11@att.net>
Date: Thursday, November 18, 2010, 12:22 PM
At first I want to say thanks for your email. And then wish you EID greetings for you. Please open the links. I have some EID cards only for you
How are you? I believe you but to gain more confidence please send me some of your photos. Thank you very much. I anxiously waiting for your reply. Also you are welcome to Call me at +8801710282272 after you get my email. _________________________ Mohammad Abdul Momin Arju Technical Consultant.
From: Malica J Baw <malica11@att.net>
To: Arju <a_arju@yahoo.co.uk>
Sent: Thu, 18 November, 2010 17:47:56
Subject: Re: Greetings,
Hello My Dearest,
Compliment of the season. I appreciate your concern and your willingness so far please l wan't you to come out and be bold enough for assisting me, the most
important thing I need from you right now is your honesty and trustworthyness. I choose you in this transaction, based on my present status here in Dakar as a refugee under asylum.
According to the financial governing laws of this country, people under refugees
are not allow to participate into monetary transaction or operate personal bank accountwith large sums international or locally.
I want you to understand more about my situation here in the camp, I am e-mailing you from the office of the Rev.Father who is pastoring at the church in the refugee camp, I have explained to him a little about my life though not everything, I told the Rev.Father about my communication and he permitted me to access my e-mail in his office computer twice a day, here in the refugee camp, meanwhile life is just not easy since I don't have any body here to take care of me,
I don't have access to further my education, no access to clean water, no access to good food here in the refugee camp, life has not been easy for me. I only surviving through the aid of the Rev... Father who is pastoring at the church in the refugee camp,
Moreover, I went into serious discussion with the bank where this fund is deposited into, for them to advise me on what to do in order to have access to my late father's property, the legal department of the firm told me that in a situations like mine, that the best solution is by soliciting for assistance of a reliable person who can assist me
claim, receive the fund on my behalf while because of the law governing refugees on financial matters.
I then decided to contact you, hoping that with your advanced knowledge we can be able to work together, so that if all things works out for us, we can go into life partnership if you wish because I am not yet married. Though it took me time to make up my mind to
contact you and offered you this proposal of mine of which my whole life depends on.
Please understand that there is no illegality involvement in this transaction, you are going to deal with the bank directly. What I'm required to do according to the Finance procedure, is to provide you with a letter of authorisation here as my partner,authorizing you by the law of the Finance to claim and receive the fund on my behalf.
I will send to you the contact of this bank where the fund is, for you to establish immediate contact with them for the released and transfer.Finally, I am suggesting that if we can go into life partnership as husband and wife, i am really in love with you, and will
like to spend the rest of my life with you please dont delay this any more, and I am
putting my entire inheritance of my late father to your care because I want you to be in total control of my funds as soon as the fund arrives your country,i will present you as my foriegn partner for them to tell us how this fund should be
transfer to your position,So right now i will like you to send all this information as below,
1.Your complete full name
2.Your fax and phone number
3.Your occupation/ profession
4.Your country of nationality and residence
As soon as you sent this informations;i will send you the contact information of the bank where this fund was deposited by my late father before his death,
My Dearest,Once again i say thanks and may the Good Lord blessed this relation,
Thanks,Yours
Malica
--- On Thu, 11/18/10, Arju <a_arju@yahoo.co.uk> wrote:
From: Arju <a_arju@yahoo.co.uk>
Subject: Re: Greetings,
To: "Malica J Baw" <malica11@att.net>
Date: Thursday, November 18, 2010, 5:28 AM
At first I want to say thanks for your email. And then wish you EID greetings for you. Please open the links. I have some EID cards only for you
How are you? I believe you but to gain more confidence please send me some of your photos. Thank you very much. I anxiously waiting for your reply. Also you are welcome to Call me at +8801710282272 after you get my email. _________________________ Mohammad Abdul Momin Arju Technical Consultant.
From: Malica J Baw <malica11@att.net>
To: malica11@att.net
Sent: Thu, 18 November, 2010 3:21:52
Subject: Greetings,
| Greetings, I am writting this letter with due respect and heartful of tears since i lost my perents, we have not known each other or meet ourselves previously but I am seeking for your assistance and help after I have gone through a profile that speaks good of you. I want to find out if it's possible for you to deal with individuals, as to investment. Dear i will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now. I will make my proposal well known to you.
I would like to use this opportunity to introduce myself to you. Well I am Malica johnson , 23 yer old girl from Liberia in west Africa, i am a daughter of late Mr Johnson Baw , my late father was the personal advicer to the former head of state president Charles Taylor who is now in exile, the rebels attacked our house one early morning , killed my mother and my father It was only me that is alive now, and i managed to make my way to near by country, The main reason why I am contacting you now is to seek your assistance in the area of my future investment and also to help me to transfer the money that Mr Johnson Baw deposited in finance company over to your possession.
The amount is ( USD 7.4 Million dollars ) he made this deposit some years back,the money was deposited as a family tresure which i am the nest of kin. I am now asking for you to stand on my behalf as my partner, with sincer heart in helping me recovering the money and investment as well. I have made up my mind to offer you 25% of the total money, while the remaining will go into a productive business for me or you take me as your daugther to manage the money, As I have mention earlier I will make the procedure to this transaction to be well know to you. Pls attach your direct and full contact address as you reply to me.
Thanks, Remaine Bless.
Yours Sinciearly
This is my address Villa No 75 Fadia Avenue Dakar Senegal You can reach me with this telephone number ( 00221 - 765238993 ) the number belongs to the reverend Father his name is reverend Father Benjamin Patrick Colli, when you call, tell him that you want to speak with Miss Malica Johnson Baw so that he will send for me ok. yours,
Miss Malica Johnson Baw.
..........................................................................................................
Saludos
Estoy escribiendo esta carta con el debido respeto y corazón lleno de lágrimas desde que perdí a mi perents, no se conocen o conocer a nosotros mismos antes, pero estoy en busca de su asistencia y ayuda después de haber pasado por un perfil que habla bien de ti. Quiero saber si es posible que usted se ocupe de individuos, en cuanto a la inversión. Estimado voy a estar tan contento si usted me puede permitir y me llevan al canal derecho hacia su ayuda a mi situación ahora. Voy a hacer mi propuesta bien conocido a usted.
Me gustaría aprovechar esta oportunidad para presentarme a usted. Bueno, yo soy johnson Malica, de 23 años de edad yer chica de Liberia en el oeste de África, soy una hija de finales de Baw Sr. Johnson, mi difunto padre fue el ASESORAMIENTO personal al ex jefe de Estado el presidente Charles Taylor que está ahora en el exilio, los rebeldes atacaron nuestra casa una madrugada, mataron a mi madre y mi padre era sólo que me está vivo ahora y logré hacer mi camino a cerca por país, la razón principal por la que estoy en contacto con usted ahora es buscar su ayuda en el área de mi inversión futura y también para que me ayude a transferir el dinero que el señor Johnson Baw depositado en compañía de financiamiento más a su posesión.
La cantidad es (USD 7,4 millones de dólares) que hizo este depósito algunos años atrás, era el dinero depositado como tresure familia que soy el nido de sus familiares. Ahora estoy pidiendo que se pare en mi nombre como mi socio, con el corazón sincer para ayudarme a recuperar el dinero y la inversión también. He tomado mi decisión de ofrecerle el 25% del total del dinero, mientras que los restantes entrarán en un negocio productivo para mí o que me tome como su hija a manejar el dinero, como he mencionado antes voy a hacer el procedimiento para esta transacción se sabe bien a usted. Por favor adjuntar su dirección de contacto directo y completo como respuesta a mí.
Gracias, Remaine bendiga.
Atentamente Sinciearly
Esta es mi dirección de Finca n º 75, Avenida Fadia Dakar, Senegal, Usted puede ponerse en contacto conmigo con este número de teléfono (00.221 a 765238993) el número pertenece al reverendo padre su nombre es reverendo padre Benjamín Patrick Colli, cuando usted llama, dígale que usted quiere hablar con la señorita Johnson Malica Baw para que él enviará para mí bien. la suya,
Miss Malica Johnson Baw .
2
|
|
|
No comments:
Post a Comment