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Normales Thema Achira <achira32@yahoo.com> (Gelesen: 233 mal)
 
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Achira <achira32@yahoo.com>
13. September 2018 um 18:23
 
My greeting to you,

It is my pleasure to read from you. Let me use this medium to introduce myself to you. I am 32 years old, single and black in color with dream to married foreigner who will love me and care about my future.
Reason of contacting you:

I am a banker who work in the bank as customer service manager. Few years ago I have one of my customer by name ( Eng.Edward ) who died in auto accident on the 18th Dec 2016, he was a contractor to the Government. After his death, I have searched for his blood relation or any family member who can stand to claim his money  without any fruitful result. I have check his Dollar account balance which still  remains US$5,400.000.00 ( Five Million Four Hundred Thousand United State Dollars ). When he  open the account with me, he use nobody's name as his next of kin, so  I have the right to present anyone who has the same surname to our bank as the deceased relative who can stand to claim the money since all my effort was prove abortive. i really trust and believe you will not betray me at last.
I will back you up with answer to any question ask from the bank and also documentation to prove you as the rightful beneficiary and every information ask from our bank to allow them release the money to you. Please I need a solid agreement that you will not let my bank notice that I give you this information because if the bank notice it, I will lose my job and also assure me that you will not betray me at the end you receive the money.

I want you to respond quickly because our bank is about to divert the money and share it among top officers , in a situation of this kind. If any account is dormant  after 6 to 12 months, it will be re-deposited into the treasury of the finance firm as unclaimed bill which can be shared among the board of directors due to high level of corruption here and that will become history. Feel free in this transaction because it is 100% risk free and you have nothing to be afraid as I will be giving information to claim the money from our bank foreign operation department.


Note:
For standing as the next of kin to receive the money, we are going to share the percentage 50/50. As soon as you receive the money in your account I will fly to meet you in your country and take my own share, if  your country is good for business I may decide to invest and marry from your country. I will give you my contact telephone details in the next email.
This is my pictures in the office.
My regards to you & family

Miss. Achira Ujeak.

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Date: Sat, 1 Sep 2018 11:23:14 +0000 (UTC)
From: Achira aachira <achira32@yahoo.com>
Reply-To: Achira aachira <achira32@yahoo.com>
To: xxx xxx <xxx.xxx@xxx.com>
Message-ID: <2083196768.1884831.1535800994283@mail.yahoo.com>
Subject: ACHIRA
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Wesermann
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Re: Achira <achira32@yahoo.com>
Antwort #1 - 13. September 2018 um 18:36
 
Uralte Masche von Scam.

Zitat:
I have searched for his blood relation or any family member who can stand to claim his money  without any fruitful result. I have check his Dollar account balance which still  remains US$5,400.000.00 ( Five Million Four Hundred Thousand United State Dollars )


Der  Smiley hat nichts außer den Traum an Kohle zu kommen.

Der Scammer ist auch unter den folgenden Mailadressen im Netz zu finden
.

<aachira@yahoo.com>
<achira32@yahoo.com>
« Zuletzt geändert: 13. September 2018 um 18:46 von Wesermann »  
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Re: Achira <achira32@yahoo.com>
Antwort #2 - 07. Oktober 2018 um 09:32
 
Hello honey, how are you, hope you all well?

It is a very joyful thing to break this good news for you, even though I really missed you because you have given me the faith to keep going, you have really brought hope into my hopeless situations, so I have prided myself on you Failure Complete the transaction, I must certainly compensate you.

And I would like to inform you that I have successfully moved to Paraguay, where I now live with my partner who could help me, but due to the willingness and acceptance that you have shown during my pain, I have rewarded and shown you gratitude You with the sum of $ 350,000.00 (three hundred and fifty thousand dollars) Please accept this small gift, because it is a gift from my heart, I have issued the check, and I have instructed the bank to turn off the funds on ATM card Taking Security With the ATM card, you can withdraw money from any ATM worldwide, with a maximum of $ 3,000 per day.

This vow I made to compensate you was in my mind and I want to fulfill it, even though I did not tell you what was in my head, the bank said that you get the card and everywhere of the world.

Contact the Global ATM Alliance directly with this information.


Name: ............... Global ATM Alliance
Office address; ...... 49B Rue Des Grands Moulins. Lomé, Togo
E-mail address: ..... global-atmcard@consultant.com
Telephone: ........... +228 9122 33 53
Responsible Officer: Mr. Michel Robert

Ask them to send you the debit card and PIN code of the debit card that I gave you as compensation. So feel free to get in touch with the ATM office and tell them where to send the cash card withdraw the money.

Please let me know immediately that you receive it, so that we can share the joy after all the suffering of that time. At the moment I'm very busy with the investment projects that I and my new partner have through my work. I want to finish everything before the end of the year

I have instructed the ATM card office on your behalf to release the ATM card that I have given you as compensation. Feel free to contact them and send the debit card, so you can withdraw the money immediately.
Your friend
ACHIRA

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From: Achira aachira <achira32@yahoo.com>
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Re: Achira <achira32@yahoo.com>
Antwort #3 - 06. Februar 2019 um 04:45
 
  
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