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Heisses Thema (Mehr als 10 Antworten) Sharon Smith <sharonsmith1960@yahoo.com> (Gelesen: 340 mal)
 
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Sharon Smith <sharonsmith1960@yahoo.com>
13. Juni 2018 um 19:24
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Beloved,
I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart.  As I informed you earlier, I am (Mrs.)Sharon Smith  from Uzbekistan and  a widow to late Martin Smith, I am 63 years old, suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors.
I have some funds I inherited from my late loving husband Mr. Martin Smith, the sum of ($850.000,00) which he deposited in a Bank  . I need a very honest and God fearing person that can use these funds for Charity work, helping the Less Privileges, and 20% of this money will be for your time and expenses, while 80% goes to charities.
Please let me know if I can TRUST YOU ON THIS to carry out this favour for me.  I look forward to your prompt reply for more details .
Yours sincerely
Mrs.Sharon Smith


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Reply-To: <sharonsmith1960@yahoo.com>
From: Mrs Sharon Smith <info@almond.ocn.ne.jp>
Subject: Can I Trust You????
Date: Wed, 13 Jun 2018 06:04:03 +0300
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Re: Sharon Smith <sharonsmith1960@yahoo.com> <sharonsmith1881@gmail.com>
Antwort #1 - 16. Juni 2018 um 14:05
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Beloved  (  xxx  ),

I must let you know that seeing your reply has brought life into me. I prayed before searching the internet and I saw your email address. My dear I want you to know that I am presently in the Hospital and I must tell you they are taking good care of me, in my next email to you I will scan and send a picture of myself in the hospital

I took this decision because I do not have a child who will inherit this money and I can not believe my relatives, because they were hostile to me, since I have been suffering from this illness.I prefer to trust outsiders than people i know because people I know might take my request for granted.
..
I wish i could see you in  person but due to my health and the current treatment am going through currently am isolated and quarantined because of the cancer radiation.I hope to start neck radiotherapy next week (if we are lucky it will clean my mets area). And i was told ( by oncologist from America) that another chemo can be beneficial in my case.

Beloved ,Just receive the fund and use 70% to help the less privileged, 30% for your time and expenses.I assure you this is a very simple process, and have in mind that the funds was deposited in a bank in Turkey.I want you to know that you will not have to travel to anywhere all we will need to do is for the bank to recognize you as my Next Of Kin so that the funds can be transferred to you directly.
                                                                     
I want you to know that my main aim is to do something the lord will appreciate before I leave this earth, this is highly risk free I assure you because the funds is owned by my late husband and presently I am the beneficiary, but since the doctor have said that I have a short time to stay on earth, I think the best thing is to put smiles on the Motherless children's face also I have dreamed of opening a charitable foundation to create a cancer patient care facility in your name, I feel a great responsibility to help the poor in any possible way I can help and shelter them too.

My dear , please let me know your faith towards this and before we continue I will like you to assure me that you are ready for this task.
                                                                      
Please send me the below information to enable me know you more better and inform my lawyer of your person,
Full Name:
Phone number:
Contact address:
Age :
Occupation:

I await your urgent reply.

Remain blessed .

Much  love my dear
Mrs.Sharon Smith

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Re: Sharon Smith <sharonsmith1960@yahoo.com>
Antwort #2 - 17. Juni 2018 um 13:16
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Beloved. ( xxx )

I am happy to hear from you, and now I think I will know you better now. In a couple of days now I will have another surgery , Hopefully  I can meet with you if I am still alive when this transaction is completed, please pray for me.

Have in mind that I have agreed to offer you 20% of the total sum for your time and expenses. it is coming from my heart of heart,
please open your mind and work for God, ok? I am free with you

I want you to know that I have to trust you, so please do not let me down. I have informed my attorney about you and your information have been sent to him , he is willing to assist you in this. Below is his contact, please contact him and tell him you are from me .

Barr.Stone K Adams
Reborn Chambers & Partners
49 Yesilköy / Istanbul / Turkey
Tel/Fax:  +90 538 744 6748
Email: skadams@reborn.com

Please remember to tell him that you are contacting him, concerning the procedure of releasing Mrs.Sharon Smith fund to you as her Next Of Kin.
Make sure you send him emails to the address as stated above. Note that my pictures is in the attached file in this email; confirm if you receive the pictures and send yours to me.

Remain blessed.

Much love my dear
Mrs.Sharon Smith

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From: Sharon Smith <sharonsmith1881@gmail.com>
Date: Sat, 16 Jun 2018 23:07:19 +0300
Message-ID: <CAKPn4DBNiv8yhtHFiJEXDEiHmi0WE9VJUdycRr3iu2yPSV3ebQ@mail.gmail.com>
Subject: Re: Beloved. ( xxx )
To: xxx <xxx>
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Re: Sharon Smith <sharonsmith1960@yahoo.com>
Antwort #3 - 18. Juni 2018 um 17:40
Moderator melden  
Attn:  xxx,

This is to inform you that your email is well noted and my client Mrs. Sharon Smith  have informed me of your person .I will contact the bank on your behalf and get what it takes to transfer the ownership of the fund to you as her Next Of Kin.

I hope she have made the right choice in you and I hope you are capable to seeing this transaction to a logical conclusion.

I will update you immediately I receive response from the bank. 

Please acknowledge the receipt of this email.
Warm Regards

Barr.Stone K Adams
Tel/Fax: +90 538 744 6748

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OK, thanks for the picture.

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From: Sharon Smith <sharonsmith1881@gmail.com>
Date: Mon, 18 Jun 2018 11:51:34 +0300
Message-ID: <CAKPn4DBGrFDy=OnMup8ninXLxcB=GcfjNpo2CBdrLpvZGfyXKA@mail.gmail.com>
Subject: Re: Beloved. ( xxx )
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« Zuletzt geändert: 26. Juni 2018 um 19:27 von Stiray »  
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Re: Sharon Smith <sharonsmith1960@yahoo.com>
Antwort #4 - 21. Juni 2018 um 17:50
Moderator melden  
Attn: xxx,

I have been in contact with the payee bank and I have opened a claim file on your behalf. Attach is the letter the gave to me that contains the necessary legal requirements that are needed for this transfer to you as the Next Of Kin.

With the documents listed, you will legitimately become the legal NEXT OF KIN to Mrs. Sharon Smith and the BANK will release the fund to you . According to the bank, all documents MUST be gotten in the Supreme High court of Istanbul Turkey. The time frame of the release of the fund is 14 business working days, so we are expected to secure all these documents within 7 business working days.

Meanwhile the deposit Certificate is in my custody and I have attached it also for your perusal and confidence .
Hopefuly tomorrow I will inquire about the remaining 4 documents above (b,c,d e) and find out the cost to secure them and I will let you know.

I thank God that you are responsible enough for this task. Note that when all documents are fully completed and submitted, the bank will then contact YOU (as the next of kin to Mrs. Sharon Smith)  THIS IS THE PROCEDURE TOWARDS RECEIVING THE FUND IN YOUR ACCOUNT.

Do acknowledge the receipt of this email immediately received.

I await your urgent reply.

Regards,
Barr.Stone K Adams
Tel: +90 538 744 6748

NOTE: As we have started this process, it will not gonna exceed 7 business working days for securing the documents and the other week is for you to receive the fund.
 
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Re: Sharon Smith <sharonsmith1960@yahoo.com>
Antwort #5 - 21. Juni 2018 um 17:52
Moderator melden  
Beloved. ( xxx )

My Dear, it feels good knowing you're the one i've entrusted with the affairs of this project as i made the right choice making you my next of kin and i pray you succeed no matter any obstacle you might encounter in the course of achieving this mission.

I know the fund has some insurance policy covering the fund but my attorney promised to secure all the documents the bank might ask for , so Promise me, you  will be strong and focus to make sure you get this job all done. As I said before,for accepting to take on this project when the bank releases the money to you, i want you to take 20% out of the money for your time and expenses and use 80% of the money to complete the task required.

My surgeons had waited for me this week before now they brought the idea of undergoing a possible Mastectomy operation on me which i earlier declined because i got tired of the operations and reconstruction treatment every now and then, but i have to do it if there's any chance of survival. If i die today i have no regret over witnessing this world but will be satisfied with goodwill.

I await your reply.

Regards,
Mrs.Sharon Smith

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Date: Wed, 20 Jun 2018 11:23:46 +0300
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OK fine

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From: Sharon Smith <sharonsmith1881@gmail.com>
Date: Thu, 21 Jun 2018 19:00:14 +0300
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« Zuletzt geändert: 26. Juni 2018 um 19:28 von Stiray »  
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Re: Sharon Smith <sharonsmith1960@yahoo.com>
Antwort #6 - 25. Juni 2018 um 17:59
Moderator melden  
I was privileged to inquire about the remaining 4 documents and found out that it will cost about $500 to secure them, plus the $75 the bank is asking for their processing fee, totally the fee to be $575 dollars.
I promised my client ( Mrs.Sharon Smith ) that I will assist her in securing the documents and that I will fulfill as soon as possible and copies will be sent to the bank for verification and to you for your perusal and confidence.
Please note that when all documents are fully completed and submitted, the bank will then contact YOU as the next of kin and transfer the fund to you. I thank God that you are matured and capable to handle this transaction to a logical conclusion as  Mrs. Sharon Smith have putting her trust on.
I await your reply and please send me yur correct telephone number for easy communication .

Regards,
Barr.Stone K Adams

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I do not have to send any money to me because I promised my client ( Mrs.Sharon Smith ) that I will assist her in securing any document the bank will request for and that I will secure today , copies will be sent to the bank for verification and to you for your perusal and confidence.
As I informed you early , when all documents are fully completed and submitted, the bank will then contact YOU as the next of kin and transfer the fund to you.
I thank God that you are matured and capable to handle this transaction to a logical conclusion as  Mrs. Sharon Smith have putting her trust on.
Expect the documents later today. Please call me as the number you send to me is the same number and it is not reachable.

Regards,
Barr.Stone K Adams

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Re: Sharon Smith <sharonsmith1960@yahoo.com>
Antwort #7 - 27. Juni 2018 um 17:20
Moderator melden  
Attn: xxx,

As I promised,  Attach are the remaining four documents requested by the bank for your perusal and confidence. The original copies have been sent to the bank for verification and approval.

(a) Letter of Administration
(b) Change of Ownership Certificate
(c) Affidavit of Claim
(d) Power Of Attorney

Hopefully tomorrow after their verification the bank will contact you for the transfer.

Do acknowledge the receipt of this email immediately received.

I await your reply.

Regards,
Barr.Stone K Adams
Tel: +90 538 744 6748

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Re: Sharon Smith <sharonsmith1960@yahoo.com>
Antwort #8 - 27. Juni 2018 um 17:23
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Attention: xxx,

This is to inform you that we have received all the documents we asked Mrs.Sharon Smith's lawyer to secure and submit for our verification before making you the Next Of Kin to Mrs.Sharon Smith.

Upon verification, we have been instructed to credit your Bank account with the sum of  US$850,000.00 (Eight Hundred And Fifty Thousand United States Dollars.) and debit same from our External Reserve account with us respectively. You should note that before the mentioned fund would be deposited in your bank account, you would be required to open a non residential online bank account with this bank for the final remittance of your fund into your account by making use of the bank Online Transfer Services.

To ensure your transfer takes place before the end of next week,you will be required to fill and return the attached Foreign Exchange Request Form back immediately.

Note that this non residential online account will cost you only US$850.00 (Eight Hundred And Fifty United States Dollars) and it will be added to your online account as soon as it is created. After which you can proceed to transfer your fund to any bank account of your choice through Online Banking. This is necessary in concluding the Final Verification and Validation Exercise for the extension of our thorough and meticulous service to you for a successful remittance of the funds via this bank.

The Internet Banking is the recent Bank technology that allows customers to conduct financial transactions on a secure website operated by their retail or virtual.This enable client to transfer their fund on their own convenient time to any bank account of they choice without having to come to the Bank to carry out the transaction.It provide the ability to transfer money between accounts, pay bills, see statements and perform other financial transactions over the internet.It is usually conducted through a personal computer (PC) that connects to a banking Web site via the Internet.

Immediately we receive your reply, our Remittance Department will provide you with the fastest mode for the fee to be receive to avoid delay

We await your reply and thank you while we hope to offer you our generous services.

Yours Faithfully,
Mr. William Allen  .

Customer Service, Deniz Finance Bank,
Telephone: +90 534 872 6480  (Extension 1)
Fax: +90 534 872 6480  (Extension 6)

The Bank is open Monday-Friday 9.00am-5.00pm and Saturday 9:00am-1:00pm

CONFIDENTIALITY NOTICE: This message (including any attachments) is intended only for the use of the individual or entity to which it is addressed and may contain information that is non-public, proprietary, privileged, confidential, and exempt from disclosure under applicable law or may constitute as attorney work product. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please contact the sender and delete this message immediately.

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Re: Sharon Smith <sharonsmith1960@yahoo.com>
Antwort #9 - 27. Juni 2018 um 20:03
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Re: Sharon Smith <sharonsmith1960@yahoo.com>
Antwort #10 - 01. Juli 2018 um 14:28
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Attention: xxx,

No attached document received please resend it.

Immediately we receive your reply, our Remittance Department will provide you with the fastest mode for the fee to be receive to avoid delay

We await your reply and thank you while we hope to offer you our generous services.

Yours Faithfully,
Mr. William Allen  .

Customer Service, Deniz Finance Bank,
Telephone: +90 534 872 6480  (Extension 1)
Fax: +90 534 872 6480  (Extension 6)

The Bank is open Monday-Friday 9.00am-5.00pm and Saturday 9:00am-1:00pm

CONFIDENTIALITY NOTICE: This message (including any attachments) is intended only for the use of the individual or entity to which it is addressed and may contain information that is non-public, proprietary, privileged, confidential, and exempt from disclosure under applicable law or may constitute as attorney work product. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please contact the sender and delete this message immediately.

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Re: Sharon Smith <sharonsmith1960@yahoo.com>
Antwort #11 - 01. Juli 2018 um 14:30
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Beloved. ( xxx )

Thanks for everything.  I got an update from my attorney saying he was able to provide all the necessary documents required by the bank to officially recognize you as my next of kin, but they have demanded you pay a fee of $850 for a non residential online account to be opened on your behalf for an easy transfer of my fund to your account there in your country... I wish I could do something here in my sick bed.

I am helpless here not knowing my fate and awaiting for my pending surgery very soon , so you are my only eyes and strength that I have now and with respect to the realization of my dream. Barr. Adams said that with those presented documents the bank is ready to credit your account within 72 hours once you're able pay for them to open an online account for you with the bank. Remember that I gave 20% of the funds for your dedication, expenses and sacrifice. Thanks to my attorney who's very trustworthy on a job well done to helping you with the bank legal procedures. I'm really counting on you to find a way to make this dream come true.  The bank opening fee is still yours according to my attorney and I will advice you follow their instructions to enable you start up this project soon.

I want to die knowing that you are in possession of my inheritance, so my spirit will rest in peace and my journey will be peaceful. Please contact the bank and work with them on the best way to make the payment ... I pray God keeps me alive to receive the good news soon

God bless us as we work to help the poor and needy


Remain blessed.

Much love my dear
Mrs.Sharon Smith

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From: Sharon Smith <sharonsmith1881@gmail.com>
Date: Fri, 29 Jun 2018 12:51:34 +0300
Message-ID: <CAKPn4DAHcHK8MGW4n-K5zhRVTUxqaeHnQhkxRqahEVif=1m8vg@mail.gmail.com>
Subject: Re: Beloved. ( xxx )
To: xxx <xxx>
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Re: Sharon Smith <sharonsmith1960@yahoo.com>
Antwort #12 - 01. Juli 2018 um 14:32
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Please updare me?

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Re: Sharon Smith <sharonsmith1960@yahoo.com>
Antwort #13 - 01. Juli 2018 um 17:42
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OK sorry 30%. Please comply with the bank so that the will open the account for you . Thanks and remain blessed.
Sharon Smith

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Re: Sharon Smith <sharonsmith1960@yahoo.com>
Antwort #14 - 05. Juli 2018 um 16:51
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Attn: xxx,

Please email the bank and ask them to provide how to send the account opening fee to them immediately.

I await your reply.

Regards,
Barr.Stone K Adams
Tel: +90 538 744 6748

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