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From: Regina Nhiany < reginanhiany@yahoo.com >
Date: Sat, Dec 11, 2010 at 1:25 AM
Subject: Please my love try to contact the bank to know the possibilities of transfering my late father money to your account
My dearest.
i am more than happy to read your mail please i really need your help in this transfer as i told you i have all my documents which my late faher use to deposit the money in the bank and be for i seek for your help i have contact the bank the bank told me that there is no ay problem with the money that ishould provide a foreign partner who will help me transfer the money out of this country because of the law of this country.
My dearest i have inform the bank about you that you are my foreign partner that you want to help me transfer my late faher money in to your account in your country,so my dear the bank are now waiting for you to conact them for them to know that you are the person i told them about.
I appreciate your acceptance to assist me to my request as regards to the money and this has made me to get the bank informed in a mail about you, i introduced you to them .I see you as a very nice person whom i can lean upon for trust and support for life; I see you as very responsible, competent and mature enough to assist me to direct my life to a positive direction in life. Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is money i feel all interest will be on it.
Remember i trust you that is why i am giving you all this information!. I will like to hear your voice in due cause please, I have informed the bank about my plans to take and transfer this money and the only thing they told me is to look for a very responsible person , who will stand on my behalf as a trustee to this money due to my refugee status and the laws of this country. I have to use this chance to let you know about it , i have decided not to continue staying over here any more, i would like to use this chance get you introduced to the bank as my partner and the person who will be standing on my behalf as regards to this money.
In this regards i will like you to contact the bank immediately with their contact information below; please tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my ( $2.3 million usd dollars) Two Million Three Hundred Thousand US Dollars ) deposited by my late father of which i am the next of kin/beneficiary, to your account in your country.Here is the contact, just send an email to the bank in Dakar Senegal.
BANQUE ISLAMIQUE DU SENEGAL PARCELLE ASSAINIES PLC. Senegal.www.bis-bank.com
Activities: Banquet
Remittance Manager.
Contact: Jackson Dioff Senghor
Address: (BIS)49,Av.Leopold Sedar Senghor
Tel :( 00-221) 775268149
Fax : (221) 33 882 48 49
E-mail : Bank Email Address
( remittancemanager@cooltoad.com )
( banqueislamique6@aol.com )
ite Internet :
Statut:
CA : 20 558 000 000 FCFA
Effectif : (Annï 2004)
Information about the deposit code are as follows.
Name of depositor: Dr.Nhiany Azuba
Nationality: Sudan
Next of kin : Miss Regina Nhiany
Amount deposited:( $m 2.3)
Account Number:B.I.S./745008901546/QB/91/A
I don' t think i will regret being with you in your country, i feel it' s so better for me to be with you than to be over here, i have made my decision not to continue staying in West Africa. i hope you approach this issue as yours, and give an urgent attention, because i am not in good condition and i want to be free in all my life; i so much trust you and i will like you to maintain the trust i have got in you.
I will be waiting to hear from you soonest!.
Yours love
Regina
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