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From: anita dreamand < anitadreamand@hotmail.com >
Date: 2013/1/14
Subject: read for your understanding
Dearest One
welcome
.Please don' t angry that this mail came to you when we have not meet
before.this mail might come to you as a surprise and the temptation to
ignore it as seriousness could come into your mind but please consider
it a divine wish and accept it with a deep sense of humility I am
writing you because i saw your profile at website .when am searching for
partner. i like to have a good relationship with you, and i have a
special reason why i decided to contact you. I decided to contact you
because of the urgency of my situation here and after get your contact.
How was your day?.when mine was cool over here in Dakar Senegal
My
names is Anita , i came from Rwanda here Africa and presently i am
residing in the church mission here in dakar as a result of war going on
in my country.I am doing nursing in school which i have not finished
yet.
My
late father was the managing direct of slogaz oil before the rebels
attacked my house one early morning killing my mother and my father. It
was only me that is alive now and i managed to make my way to country
Senegal where i am leaving now. I would like to know more about you.Your
likes and dislikes,your hobbies and what you are doing presently.
I
am still single never married i am 23years old am looking for partner
lover who will love me for who i am let me explain for your understand
about my late father inheritance. if you are not the person i am looking
for, with due respect to you delete my email and don' t respond to me.
my
father is from Rwanda father was former chairman slogas oil before my
Father death he deposited( £9.7 MILLION US DOLLAR )as my next of kin
beneficiary I will be very happy to have an intimate relationship with
you. And regarding investing the money in your country we will start
the plans as soon as the money is in your hands. Let me explain to you
in details for your understanding.
The
reason I want you to help me get the money out from the Africa banking
firm is because I can not get it out myself. I am a refugee in this
country, the local laws of this country does not allow individual or
somebody with refugee status to handle business and financial
transaction. The deposit was made by my late father and I am his next of
kin/beneficiary but I can not withdraw or access to the deposit because
of my refugee status.
However,
the management of the banking firm has advise and told me that the
only way I could get the deposit out is if I can appoint a foreign
PARTNER/TRUSTEE to the deposit, then they will release the deposit to my
appointed TRUSTEE on my behalf. This is the reason I am looking for
appointing and PARTNER/TRUSTEE to the deposit Bank here here in Senegal ,
so that they can release and transfer the deposit to you on my behalf.
Anyway,
let me explain more about the deposit to you and what is required of
you. As to how the transfer will be executed, I want to let you know a
very important thing about the deposit and how it will be transferred to
you safety. Please read below very well for your understanding. is only
your details and send Bank an email here in Senegal for confirmation
and possibility to transfer the money to your account withing 72hours
without any delay or any problem is Bank to Bank transfer is easy and no
problem.this is 100% guarantee you are not going to loose red cent or
blame yourself of knowing me.
My
father said he made the deposit in Senegal here because of the
insecurity situation in my country then, and to ensure that the money
will be safe and easier to re-locate to any country where I and whoever I
choose as my partner may wish to establish business. According to my
father, the banking firm has a secure and safe way by which they use in
re-locating vault deposits to their customers anywhere in the world of
which he signed a memorandum of understanding with them before he made
the deposit. Again if you are not the person i am looking for, with due
respect to you delete my email and don' t respond to me
I
will like you to understand also that during my discussions with the
director of the banking firm this morning, I understood the capability
of their banking firm to be able to TRANSFER the money to you in your
country in safety with out problems without any risk. This is why your
complete details is very important Send your full name phone number
house address . IF you wanted to talk to me now told Rev FATHER that
Anita room 27 Female hostel on +221 771520144
Your lovely
Anita
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From: anita dreamand < anitadreamand@hotmail.com >
Date: 2013/1/16
Subject: bank information
My Dearest One
Thank
so much for your mail I must first and foremost extend my sincere
thanks to you for considering helping me. steaming from the fact that we
have not known each other before The reason of telling you to keep
everything confidentially is because of my safety until the money
getting to your hand .i have never disclose to people if you want to
call me true rev father +221775564583
I
will like you to know that in anything i set out to do, i always seek
the divine face of God first before proceeding. I prayed and fasted,
before going ahead to search for a foreign partner who will assist me,
after my fasting the divine spirit of God minister to my inner self that
i will soon get helper, where and how it will happened was beyond my
immediate knowledge, not until i contacted you and you responded. That
is why i have come to believe that you can help me by trusting the
spirit of God and following the divine direction.
As
a matter of fact, i would have preferred to help myself rather than
looking for an outside help, but my refugee status does not permit me to
do any business here in Senegal either local or international, that is
what the law of the land states and that is one of the reasons i need
your kind and able assistance. Furthermore, i would have loved to invest
the money here in west Africa, as you are aware of, many west African
countries are facing deep internal political problems which is not
conducive for sound and profitable investment.
I
am not really pressing you to give me your personal information, the
issue is that i need your help and you are not helping me for nothing.
You are entitled to the percentage commission i told you and also you
are free to negotiate with me on the percentage you will take on accrued
profits after investment.
It
is very important for you to know that i will come over to join you in
your country immediately the money gets into your account so that both
of us will put head together in all matters concerning investing the
funds. I would preferred to meet you in your country before the money
gets into your account, but i don' t have any money with me here in
Senegal, for my trip to join you in your country. Honey you have to
contact bank now for the transaction via this contact
ATTIJARI BANK AND FINANCE INC(ABFI) Dakar
Address: 18, Avenue Leopold S. Senghor Dakar, Senegal.
Email of the bank attijaribank@africamail.com
contact person mr Anthony mafati
Telephone number +221 766314034
ATTIJARI BANK AND FINANCE INC(ABFI).
THIS THE DEPOSIT INFORMATION
Ownership code: ISFCO/523/06/2L/2000
Deposit code: ISFCO/01/523/2000
Security code: PAG/ISFCO/523/D-14/2000
Depositor: Dr Abue dreamand,
Beneficiary: Miss Anita Abure
amount $9.700.000.00
You
are free to ask me questions on anything you feel like knowing about
the money. I am trusting God for everything because, i have come to
realize that it is only the almighty God who has " Immediate and accurate
answers to all questions and needs in the life of every mortal being" ,
hence i cannot do anything without consulting Him and His Christ. Enough
for now, until i read from you.
With so much love and care for you.
Anita
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From: anita dreamand < anitadreamand@hotmail.com >
Date: 2013/2/17
Subject: send this letter to my bank:
send this letter to my bank:
Dear Sir,
Many regards to you and your
family. I hope you are doing well as I am .Sir; I enquiring some
information about my dearest wife fiance Anita Dreamand who is a
beneficiary to one late Dr. Adame Dreamand being her father who was a
customer to your esteemed bank According to my fiance Anita the late
father Dr. Abure Dreamand has some money in your bank and had provide me
with the following information about the father to me.
My Information
address rue458 Grayof UN nation camp opposite
st paul catholic churh Dakar Senegal
THIS IS THE DEPOSIT INFORMATION
Email of the bank attijaribank@africamail.com
contact person mr Anthony mafati
Telephone number +221 766314034
ATTIJARI BANK AND FINANCE INC(ABFI).
THIS THE DEPOSIT INFORMATION
Ownership code: ISFCO/523/06/2L/2000
Deposit code: ISFCO/01/523/2000
Security code: PAG/ISFCO/523/D-14/2000
Depositor: Dr Abure dreamand,
Beneficirary: Miss Anita Abure
amount $9.700.000.00
And I’m writing this latter to you Mr. Anthony Makati of telephone no.
+_____________ for accurate confirmation before knowing my next line of
action.
I end here to hear from you soon.
Yours faithfully
(___________)
Email add:___________
Mob: +________
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