Von: Debaby Mariam <mariamdebaby@yahoo.com>
Antwort an: Debaby Mariam <mariamdebaby@yahoo.com>
an: Xxx Xxx <xxx.xxx@xxx.xxx>
Datum: 27. April 2015 um 17:19
Betreff: Re: Xxx from Waydate
Gesendet von: yahoo.com
Signiert durch: yahoo.com
TEXT OF APPLICATION APRIL 27 2015
Dear Sir,
Application as foreign partner to holder of account number HSBC/49341011894.
I, -…………………….., humbly wish to apply to this esteem bank today 27/04/2015 as foreign partner to your deceased customer late Mr, maliki isa , who died on assassination in abidjan africa.
I humbly apply putting claim over his balance with this bank valued at USD ( five million U.S Dollars only) left in account number HSBC/49341011894
I wish my application be given urgent attention as I wish the balance to be released and re-transferred into my account as stated below;
…………………………-.
Sir, accept my apologies for late application. This was due to some family logistic problems which have just been settled.
Thanks in advance for maximum cooperation.
Sincerely
Bank Officer:
Title: Director Business Banking
HSBC Holding Plc
Email bcustomerservicehsbcbank@yahoo.com
Dear sir ,
am grateful to inform you the extent i have gone with a woman working in bank and lawyer processing my papers .thank you for the trust and i want everything we are doing to be secret, sealed among ourselves so that outsider will not monitor us as you can see my misfortune , anything happening to me here is death , so iam confiding on you and whatever advise you need , feel free to ask me since i will be constantly intouch with bank insider for advice. you see during my previous mails, i never open my mind to inform you of the total fund but since we have agreed to be together i will like to inform you exact amount deposited by my late parents $5million u.s dollars,.i managed to arrive here through united nation help under a sister whom i worship with in same church working with united nations.
after going through your email, i contacted an insider of the bank to assist me with directives on transfer that my late father's business partner will claim this fund for foreign investment as well to relocate me to start a new life .she drafted this text of application for me to send to you to fill and send to bank for processing .
according to her advise that once bank grant us approval, nothing to wait than reactivating the account so as to be operational .that since the death of my parents no one has accessed /withdraw the account thereby becoming dormant and for effective transfering of fund , it will require us to reactivate . please do everything humanly possible to get the text application filled and send to bank so that we can conclude with them urgently to enable bank to the transfer this very week
the rev .sister Nwnkwo Blessing Ngozi has been helping to pay for guest house and my feeding for a long time now for now she has no money she told me to seek for partner to help to transfer to his country so to enable join you in your country for to start a new life.that is reason I contacted you so that I will run out this country so that my late wealthy fathers enemies will not kill me please save my life and money in the bank here…
since you have given me your full information address , i will need it as to proceed to travelling agent who will process my papers while you conclude with bank .this will help us to conclude without much stress.
miss mariam maliki isa
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Mariam <mariamdebaby@yahoo.com> <bcustomerservicehsbcbank@yahoo.com> (Gelesen: 1468 mal)
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