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From: Suzanne Koppe < suzannekoppe1@yahoo.com >
Date: 2013/2/15
Subject: FROM SUZANNE THE DETAILS OF THIS TRANSACTION AND MY PICTURES ATTACHED AND AM VERY HAPPY TO HAVE SOME ONE LIKE YOU
Hello dear,
I knew that you are God' s sent. I prayed very well before I was able to make the contact, for God' s intervention. And I thank God for his mercies. I would like to use this opportunity give you the detailed of this transaction for your understanding and i have attached my picture.
My name is Miss Suzanne Koppe of age of 30 year old,from AFRICA but presently i am here in Africa Cote d ivories where i am working as a banker in this bank were this late customer MR AL SAUD BANDAR, made this very deposit and it happened that i am his account adviser during the time he was operating with our bank where I got to know him before he death in a plane crash with his entire family leaving nobody behind.
See below/ the site list of
his name.
http://edition.cnn.com/WORLD/9809/swissair.victims.list/index.html
OR THIS LINK TOO.
http://www.airliners.net/aviation-forums/general_aviation/read.main/916128/
The late depositor of this money was a Saudi man by nationality but that does not matters over this transaction about his nationality.
He is a general contractor here in African region, mostly here in west Africa. He has been doing contract with the Oil company’s in west Africa and has been operating with my bank for the past years before he death also in case if your government ask you about this money tell them that, you did an oil contract with your late business partner here in African.
In fact i would
like you to understand the nature of this transaction so that you can have a better understanding of what l want you to do in this transaction to bring it to reality also i trusted you with the hope that you will not betray the trust i have for you.
My dear if you are ready and capable to handle this deal and also keep it to yourself, which is the only key of this success. My dear i did not just wake up and decided to do this with you, I did my proper home work before contacting you into this very business and I want you to know that this is a (DEAL) and it will cost both of us money also I want us to join hands together and make the claim with one mind and trust.
Now you have to know that both of us have to spend money in this transaction, so for that reason i will offer you 50% total money for you and 50% for me ok to make this transaction successful. My dear i would not be involve directly also I will not
put myself into this business since i am the account supervicesor before he death and i have all the information’s regarding to this transaction that is why i made up my mind to do this transaction with the believe that nothing can stop us from having the money into your account.
If you will work and co-operate with me without cheating or betray me after you have received the money in your account.
I am given you every assurance that, this business is a 100% risk free business. it was due to the nature of the business that made me to source for a foreign partner who will present himself to my bank as the NEXT-OF-KIN & BENEFICIARY to the late MR AL SAUD, BANDAR, so that my bank will agree to release the money to you since nobody has come to my bank for the claim since the death.
Moreover, someone from this country Africa cannot come for such claim due to the nature of the transaction that' s why I contacted you as a
foreigner, Do not have any atom of fear in you, everything will work out well so far as you will follow up with my instructions and the bank rules and regulations too, when you will be in contact with them directly.
If it is possible for you to come down here in west Africa in person for us to see face to face before going into this transaction and also you will witness my office here in this bank, so that you will be very sure for what we are doing, to avoid any atom of doubt in your mind.
But if you are not free to come down, due to your work and other things you are doing, you can stay in your country to finish everything with our bank, because my plans is to put letter of resign from my work so that i will come over to meet you in your country immediately our bank have finish transferring this money to your account so that both of us will meet together in your country.
I will like you to keep this
transaction very confidential, Please don' t tell no one about this transaction until this money has been transferred into your account in your country, you know I am still working in this bank and I don' t want our bank manager or officials to know about this or to know that someone from this country is supplying you all the information’s of this transaction, if they knew that I am the one who gave you this information’s about this transaction they will cancel this file and i may lose my work as a banker that' s why you have to keep it confidential as the only key to this success.
What we all need to do in order to achieve this goal is that, after we have agreed, I will use my good position in the bank to put your name in the computer files of the death customer who deposited this fund in the account department, as his next of kin and beneficiary, who is in position
to inherit whatever he left in the bank after his death.
After My installation of your name in the computer file of the account department, I will then send to you an example of an application letter with the bank account information of the late MR AL SAUD, BANDAR , which you will prepare and send to the account department in our bank official, introducing yourself in the application letter, you will fill in the application as an associate to late MR AL SAUD BANDAR, who deposited this fund asking them to take their required procedure and transfer the total fund deposited into your account. What interest our bank is the name of the person who was use to registered in the bank computer file record.
As soon as you send this application form to the account department, the only thing they will do is that they will consult the computer file of the dead customer in order to find
out the name of the person that was used by the depositor as next of kin, by the time they see your name which I have installed already, what they will do is to contact you and inform you the necessary document you have to provide for the transfer of the total sum to take place into your account. To do, I think, according to the banking regulations and law of this country on issue concerning the release of any fund left by a late customer to his next of kin.
Then the bank will definitely ask you to get a mandamus document for the legal normalization of next of kin & beneficiary on your name which I will solicit an attorney who will obtain court Mandamus.
My dear after I might have fixed your name in the computer file in which I will let you know when I have done that. I hope I have made everything about this transaction very clear to you, now I am waiting to receive all the information’s so that , I shall
start my own work here in the bank and as soon as I am ok with the programming, I shall let you know the next step you shall follow.
I hope, I have been able to give you the whole detailed of this transaction, so I will be waiting your urgent response.
I would like that you get back to me as soon as possible with all the information’s I requested from you for the computer programming ok.
Please the information’s are.
1) YOUR REAL Name;
2) Date of birth,
3)Telephone and fax number
4)Country of origin
5)Occupation
Thanks and may God bless you.
MY telephone number is this you can call me with it any time.
+22545249196
Regards
Miss Suzanne koppe | | | |
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From: Suzanne Koppe < suzannekoppe1@yahoo.com >
Date: 2013/2/17
Subject: FROM SUZANNE
Hello dear
It seems that you do not understand what I am sending to you, I have sent the details of this transaction to you before with my three pictures so that you can read it and know how everything will work out very fine without any problem.
I will advice you now to go back and check your receive mail so that you can see the one I sent to you with my three pictures so that you can read it and understand the transaction.
Secondly I cannot be able to give you now the bank contact or email until you send me your details information’s I have asked you to send for me to use them and program here in the bank files as the beneficiary to this money , so that after doing that I will now give you the bank application form that contains the bank email and etelephone numbers so that you can then fill it up and use the two bank email to send to our bank for the bank to approve the transfer on your name and then tell you what next you have to do without any delay ok
So my dear if you go now and contact our bank without me programming your information’s as the beneficiary , if you contact them now there is no way they can reply to you so you should not have any fear or delay so send me your details information’s like this now
Your full name
Date of birth
Occupation
Mobile telephone number
Country name
So send them now for me to be able to use them and go to program here in the bank file as the beneficiary to this money before I will then, send to you an application form which you will use to contact the bank.
I have also attached my two pictures here so that you can see it and I need your own pictures now with your information’s now
Bye
Suzanne |
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From: Suzanne Koppe < suzannekoppe1@yahoo.com >
Date: 2013/2/18
Subject: Hello dear
Hello dear
How are you, hope you are fine
Please dear what is really going on as I am not understanding you again you should try to follow up in this transaction so that we can be able to finish up this matter
I will be waiting for you to get back to me as soon as possible
Bye
Suzanne |
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From: Suzanne Koppe <suzannekoppe1@yahoo.com>
Date: 2013/6/11
Subject: FROM SUZANNE READ THIS NOW AND GET BACK TO ME
Hello dear,
I prayed very well before I was able to make the contact, for God's
intervention. And I thank God for his mercies. I would like to use this
opportunity give you the detailed of this transaction for your understanding
and i have attached my picture.
My name is Miss Suzanne Koppe of age of 30 year old,from AFRICA but
presently i am here in Africa Cote d ivories where i am working as a
banker in this bank were this late
customer MR AL SAUD BANDAR, made this very deposit and it happened that i am
his account adviser during the time he was operating with our bank where I
got to know him before he death in a plane crash with his entire family
leaving nobody behind.
See below/ the site list of his name.
http://edition.cnn.com/WORLD/9809/swissair.victims.list/index.html
OR THIS LINK TOO.
http://www.airliners.net/aviation-forums/general_aviation/read.main/916128/
The late depositor of this money was a Saudi man by nationality but that
does not matters over this transaction about his nationality.
He is a general contractor here in African region, mostly here in west
Africa.
He has been doing contract with the Oil company�s in west Africa and
has been operating with my bank for the past years before he death also in
case if your government ask you about this money tell them that, you did an
oil contract with your late business partner here in African.
In fact i would like you to understand the nature of this transaction so
that you can have a better understanding of what l want you to do in this
transaction to bring it to reality also i trusted you with the hope that
you will not betray the trust i have for you.
My dear if you are ready and capable to handle this deal and also keep it to
yourself, which is the only key of this success.
My dear i did not just wake up and decided to do this with you, I did my
proper home work before contacting you into this very business and I want
you to know that this is a (DEAL) and it will cost both of us money also I
want us to join hands together and make the claim with one mind and trust.
Now you have to know that both of us have to spend money in this
transaction, so for that reason i will offer you 50% total money for you and
50% for me ok to make this transaction successful. My dear i would not be
involve directly also I will not put myself into this business since i am
the account supervicesor before he death and i have all the information�s
regarding to this transaction that is why i made up my mind to do this
transaction with the believe that nothing can stop us from having the money
into your account.
If you will work and co-operate with me without cheating or betray me after
you have received the money in your account.
I am given you every assurance that, this business is a 100% risk free
business. it was due to the nature of the business that made me to source
for a foreign partner who will present himself to my bank as the NEXT-OF-KIN
& BENEFICIARY to the late MR AL SAUD, BANDAR,
so that my bank will agree to release the money to you since nobody has come
to my bank for the claim since the death.
Moreover, someone from this country Africa cannot come for such claim due to
the nature of the transaction that's why I contacted you as a foreigner, Do
not have any atom of fear in you, everything will work out well so far as
you will follow up with my instructions and the bank rules and regulations
too, when you will be in contact with them directly.
If it is possible for you to come down here in west Africa in person for us
to see face to face before going into this transaction and also you will
witness my office here in this bank, so that you will be very sure for what
we are doing, to avoid any atom of doubt in your mind.
But if you are not free to come down, due to your work and other things you
are doing, you can stay in your country to finish everything with our
bank, because my plans is to put letter of resign from my work so that i
will come over to meet you in your country immediately our bank have finish
transferring this money to your account so that both of us will meet
together in your country.
I will like you to keep this transaction very confidential, Please don't
tell no one about this transaction until this money has been transferred
into your account in your country, you know I am still working in this
bank and I don't want our bank manager or officials to know about this or
to know that someone from this country is supplying you all the
information�s of this transaction, if they knew that I am the one who gave
you this information�s about this transaction they will cancel this file
and i may lose my work as a banker that's why you have to keep it
confidential as the only key to this success.
What we all need to do in order to achieve this goal is that, after we have
agreed, I will use my good position in the bank to put your name in the
computer files of the death customer who deposited this fund in the account
department, as his next of kin and beneficiary, who is in position to
inherit whatever he left in the bank after his death.
After My installation of your name in the computer file of the account
department, I will then send to you an example of an application letter with
the bank account information of the late MR AL SAUD, BANDAR , which you will
prepare and send to the account department in our bank official, introducing
yourself in the application letter, you will fill in the application as an
associate to late MR AL SAUD BANDAR, who deposited this fund asking them to
take their required procedure and transfer the total fund deposited into
your account.
What interest our bank is the name of the person who was use to registered
in the bank computer file record.
As soon as you send this application form to the account department, the
only thing they will do is that they will consult the computer file of the
dead customer in order to find out the name of the person that was used by
the depositor as next of kin, by the time they see your name which I have
installed already, what they will do is to contact you and inform you the
necessary document you have to provide for the transfer of the total sum to
take place into your account. To do, I think, according to the banking
regulations and law of this country on issue concerning the release of any
fund left by a late customer to his next of kin.
Then the bank will definitely ask you to get a mandamus document for the
legal normalization of next of kin & beneficiary on your name which I will
solicit an attorney who will obtain court Mandamus.
My dear after I might have fixed your name in the computer file in which I
will let you know when I have done that. I hope I have made everything about
this transaction very clear to you, now I am waiting to receive all the
information�s so that , I shall start my own work here in the bank and as
soon as I am ok with the programming, I shall let you know the next step
you shall follow.
I hope, I have been able to give you the whole detailed of this transaction,
so I will be waiting your urgent response.
I would like that you get back to me as soon as possible with all the
information�s I requested from you for the computer programming ok.
Please the information�s are.
1) YOUR REAL Name;
2) Date of birth,
3)Telephone and fax number
4)Country of origin
5)Occupation
Thanks and may God bless you.
MY telephone number is this you can call me with it any time.
+22545249196
Regards
Miss Suzanne koppe
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2013/2/21, Suzanne Koppe <suzannekoppe1@yahoo.com>:
> Hello.
>
> Why you cannot really understand what I am telling you , this 9 million us
> dollars we are talking about is still in a fixed suspense account so before
> the bank can be able to make the transfer there must be some legal documents
> which they must get on your name here through the help of the bank lawyer ,
> so that those legal documents will then be the thing that will back up this
> transfer to you and also give our bank power to activate the money from the
> old account were the money is been kept since for years .
>
> Because right now this money is still in a fixed deposit account and also
> for the bank to transfer the money once they get those legal documents here
> on your name it will not bring any problem as those documents will be the
> only thing that will cover the money and back it up so that no body or even
> your country government will not ask any question concerning this money ok
>
> Secondly it is not a must that the bank will transfer the money to your
> account , there is another new means the bank do use now in transferring
> bigger amount of money like that , were by they will do a new visa or master
> card on your name called ATM visa card .
>
> Then the bank will program the card on your name and load the whole of this
> 9 million us dollars into your account , after doing that they will now post
> the card to you through DHL post on your postal address , then once you get
> the card over there in your country you will take the card and go to any ATM
> visa card that is near to you put in the card into the machine then type in
> the pin code number of the card the bank will also send to you , after doing
> that type in any amount of money you wants to take out from the card it will
> come out .
>
> That is the best means and no body will never know that you are having such
> amount of money there with you, so you should try and send your details
> information�s so that I will go and program your information�s as the
> beneficiary to this money and then send an application form to you so that
> you can fill it and send to the bank email for the bank to approve the
> transfer on your name and then tell you what next you have to do without any
> delay ok
>
> So please stop delaying over this transaction try to follow up with the
> instructions I am given to you so that we can have this transaction finish
> send me your details information�s now I will be waiting.
>
> Bye
> Suzanne |
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
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