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Received: from [94.59.251.200]
Date: Fri, 18 Jan 2013 20:23:55 +0000
(GMT)
From: Rich One <richone942@yahoo.com>
Reply-To: ricgaeldon@yahoo.com
Subject: Hello Dearest Happy new year,
Hello Dearest Happy new year,
accept my heart fill with love &
kisses.Now I will like to explain to you in details my position and
why i initiated this contact with you, but before i proceed i want to
plead you to, please put love first in this relationship i wished to
build with you. Due to my critical condition right now i will not
hesitate to make known to you all about me, so please do not deter as
i am going to expose a lot about my self and background here to you
without us knowing each other very well in the time past but i
believe that every solid relationship partnership starts just on a
day,
so i wish we can not be different. I
hope you will forgive me if i have gone far beyond your imagination/
expectation from a new friend. Well i am residing in Charity Home in
Dubai United Arab Emirates as an asylum seeker and it is from the
office of the reverend who is in charge of the church were i am now
that has the computer through which i am emailing you I told the
Reverend about my situation and he permitted me to access my email in
his office computer when ever he is less busy with it, the church
Address: St Mary Catholic Church Bur. Dubai United Arab Emirates.
More about me
I am a single daughter of my parents,
24 years of age I grew up in Ivory Cost, my country, I was studying
law at the University before the political crisis in my country which
led to bloody civil war began and unfortunately it claimed the life
of my beloved ones and living me in this frustrating painful
condition. Please listen to this and try to keep it to your self
only. When my father was alive, he deposited some money in a bank and
he used my name as he next of kin. the amount is (US$ 3.6 m. three
million six hundred thousand United States dollars). I have the
statement of account of the fund and the death certificate of my
father here with me.
Now due to my condition, i can not make
this claims by myself, i need a partner preferably a foreigner who
will stand on my behalf to the bank, that is why i decided to make
this contact with you, for you to stand on my behalf to the bank and
ask them the possibility of transferring this fund into your position
in your country. As I have said i have with me all the Information
concerning the fund.I am helpless without you, i am having no
account, any and no raw money at hand and no body abroad as a friend
or relation to help me out. For it is my wish to further life abroad.
After the transfer of the money into your account: You will help me
withdraw some money from the account where the money was transferred,
You will help me withdraw some part of
the money and send to me to enable me obtain all my traveling
documents to join you and have a good life with you and continue my
education which is my most important concern now and for the capital
investment which you have to help me for that. I will be ready to
offer you 25% of the whole fund a compensation and will equally map
out another 5% to pay you back for any expenses you may make, if at
all there will be. I am tabling this offer for in case you may not be
able to accept my second wish .which is for you to be my man and if
the nature permit my husband, But if marriage is out of it, I will
not mind but as long as we got along together with real love I will
definitely be satisfied. My promise to you is that i will be of my
best to you both in deed and in kind I'm waiting for your urgent
response so that we can proceed.
Names, address. occupation and
telephone number: Up on receiving this information from you i will or
you can call me with this Telephone number +971529713949, this is the
number of our reverend, then draft a mail to the bank to present you
as my partner after which i will equally give you their contact
details so that when you contact them they will honor your letter.
and here is my pictures i hope you will like how i look like.
I am forever yours Miss Richael Johnson
Nnadi
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From: Ricgael Don <ricgaeldon@yahoo.com>
Date: 2013/9/10
Subject: Hello Dearest,
Hello Dearest,
accept my heart fill with love & kisses.Now I will like to explain to
you in details my position and why i initiated this contact with you
,but before i proceed i want to plead you to, please put love first in
this relationship i wished to build with you .Due to my critical
condition right now i will not hesitate to make known to you all about
me ,so please do not deter as i am going to expose a lot about my self
and background here to you without us knowing each other very well in
the time past but i believe that every solid relationship partnership
starts just on a day, so i wish we can not be different.I hope you
will forgive me if i have gone far beyond your imagination/
expectation from a new friend.Well i am residing in Charity Home in
Dubai United Arab Emirates as an asylum seeker and it is from the
office of the reverend who is in charge of the church were i am now
that has the computer through which i am emailing you I told the
Reverend about my situation and he permitted me to access my email in
his office computer when ever he is less busy with it, the church
Address : St Mary Catholic Church Bur .Dubai United Arab Emirates.
More About Me
I am a single daughter of my parents, 23 years of age I grew up in
Ivory Cost, my country, I was studying law at the University before
the political crisis in my country which led to bloody civil war began
and unfortunately it claimed the life of my beloved ones and living
me in this frustrating painful condition .Please listen to this and
try to keep it to your self only.When my father was alive ,he
deposited some money in a bank and he used my name as he next of
kin.the amount is (US$ 3.6m. three million six hundred thousand United
States dollars ). I have the statement of account of the fund and the
death certificate of my father here with me .Now due to my condition,
i can not make this claims by myself, i need a partner preferably a
foreigner who will stand on my behalf to the bank, that is why i
decided to make this contact with you, for you to stand on my behalf
to the bank and ask them the possibility of transferring this fund
into your position in your country . As I have said i have with me all
the Information concerning the fund.I am helpless without you,i am
having no account,any and no raw money at hand and no body abroad as a
friend or relation to help me out. For it is my wish to further life
abroad.After the transfer of the money into your account:You will help
me withdraw some money from the account where the money was
transferred,
You will help me withdraw some part of the money and send to me to
enable me obtain all my traveling documents to join you and have a
good life with you and continue my education which is my most
important concern now and for the capital investment which you have to
help me for that. I will be ready to offer you 30% of the whole fund a
compensation and will equally map out another 10% to pay you back for
any expenses you may make, if at all there will be . I am tabling this
offer for in case you may not be able to accept my second wish . which
is for you to be my man and if the nature permit my husband, But if
marriage is out of it, I will not mind but as long as we got along
together with real love I will definitely be satisfied. My promise to
you is that i will be of my best to you both in deed and in kind I'm
waiting for your urgent response so that we can proceed.
names,address.occupation and telephone number:Up on receiving this
information from you i will or you can call me with this Telephone
number
+971527443463
this is the number of our reverend,then draft a mail to the bank to
present you as my partner after which i will
equally give you their contact details so that when you contact them
they will honor your letter.and here is my pictures i hope you will
like how i look like.
I am forever yours
Miss Richael Johnson Nnadi
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From: Miss Richael Johnson <missrichaeljohnson@aol.com>
Date: 2013/9/21
Subject: Hello Dearest,
Hello Dearest,
accept my heart fill with love & kisses.Now I will like to explain to
you in details my position and why i initiated this contact with you
,but before i proceed i want to plead you to, please put love first in
this relationship i wished to build with you .Due to my critical
condition right now i will not hesitate to make known to you all about
me ,so please do not deter as i am going to expose a lot about my self
and background here to you without us knowing each other very well in
the time past but i believe that every solid relationship partnership
starts just on a day, so i wish we can not be different.I hope you
will forgive me if i have gone far beyond your imagination/
expectation from
a new friend.Well i am residing in Charity Home in Dubai United Arab
Emirates as an asylum seeker and it is from the office of the reverend
who is in charge of the church were i am now that has the computer
through which i am emailing you I told the Reverend about my situation
and he permitted me to access my email in his office computer when
ever he is less busy with it, the church Address : St Mary Catholic
Church
Bur .Dubai United Arab Emirates.
More About Me
I am a single daughter of my parents, 23 years of age I grew up in
Ivory Cost, my country, I was studying law at the University before
the
political crisis in my country which led to bloody civil war began and
unfortunately it claimed the life of my beloved ones and living me in
this frustrating painful condition .Please listen to this and try to
keep it to your self only.When my father was alive ,he deposited some
money in a bank and he used my name as he next of kin.the amount is
(US$ 3.6m. three million six hundred thousand United States dollars
).I
have the statement of account of the fund and the death certificate of
my father here with me .Now due to my condition,
i can not make this claims by myself, i need a partner preferably a
foreigner who will stand on my behalf to the bank, that is why i
decided to make this contact with you, for you to stand on my behalf
to the bank and ask them the possibility of transferring this fund
into
your position in your country . As I have said i have with me all the
Information concerning the fund.I am helpless without you,i am having
no account,any and no raw money at hand and no body abroad as a friend
or relation to help me out.For it is my wish to further life
abroad.After the transfer of the money into your account:You will help
me withdraw some money from the account where the money was
transferred,
You will help me withdraw some part of the money and send to me to
enable me obtain all my traveling documents to join you and have a
good
life with you and continue my education which is my most important
concern now and for the capital investment which you have to help me
for that. I will be ready to offer you 30% of the whole fund a
compensation and will equally map out another 10% to pay you back for
any expenses you may make, if at all there will be . I am tabling this
offer for in case you may not be able to accept my second wish .which
is for you to be my man and if the nature permit my husband, But if
marriage is out of it, I will not mind but as long as we got along
together with real love I will definitely be satisfied. My promise to
you is that i will be of my best to you both in deed and in kind I'm
waiting for your urgent response so that we can proceed.
names,address.occupation and telephone number:Up on receiving this
information from you i will or you can call me with this Telephone
number +971527443463 ,this is the number of our reverend,then draft a
mail to the bank to present you as my partner after which i will
equally give you their contact details so that when you contact them
they will honor your letter.and here is my pictures i hope you will
like how i look like also i like your you look good.I am forever yours
Miss Richael Johnson Nnadi
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From: Ricgael Don <ricgaeldon@yahoo.com>
Date: 2013/10/26
Subject: Re: More About Me
Hello Dearest,
accept my heart fill with love & kisses.Now I will like to explain to
you in details my position and why i initiated this contact with you
,but before i proceed i want to plead you to, please put love first in
this relationship i wished to build with you .Due to my critical
condition right now i will not hesitate to make known to you all about
me ,so please do not deter as i am going to expose a lot about my self
and background here to you without us knowing each other very well in
the time past but i believe that every solid relationship partnership
starts just on a day, so i wish we can not be different.I hope you
will forgive me if i have gone far beyond your imagination/
expectation from a new friend.Well i am residing in Charity Home in
Dubai United Arab Emirates as an asylum seeker and it is from the
office of the reverend who is in charge of the church were i am now
that has the computer through which i am emailing you I told the
Reverend about my situation and he permitted me to access my email in
his office computer when ever he is less busy with it, the church
Address : St Mary Catholic Church Bur .Dubai United Arab Emirates.
More About Me
I am a single daughter of my parents, 23 years of age I grew up in
Ivory Cost, my country, I was studying law at the University before
the political crisis in my country which led to bloody civil war began
and unfortunately it claimed the life of my beloved ones and living
me in this frustrating painful condition .Please listen to this and
try to keep it to your self only.When my father was alive ,he
deposited some money in a bank and he used my name as he next of
kin.the amount is (US$ 3.6m. three million six hundred thousand United
States dollars ).I have the statement of account of the fund and the
death certificate of my father here with me .Now due to my condition,
i can not make this claims by myself, i need a partner preferably a
foreigner who will stand on my behalf to the bank, that is why i
decided to make this contact with you, for you to stand on my behalf
to the bank and ask them the possibility of transferring this fund
into your position in your country . As I have said i have with me all
the Information concerning the fund.I am helpless without you,i am
having no account,any and no raw money at hand and no body abroad as a
friend or relation to help me out.For it is my wish to further life
abroad.After the transfer of the money into your account:You will help
me withdraw some money from the account where the money was
transferred,
You will help me withdraw some part of the money and send to me to
enable me obtain all my traveling documents to join you and have a
good life with you and continue my education which is my most
important concern now and for the capital investment which you have to
help me for that. I will be ready to offer you 30% of the whole fund a
compensation and will equally map out another 10% to pay you back for
any expenses you may make, if at all there will be . I am tabling this
offer for in case you may not be able to accept my second wish .which
is for you to be my man and if the nature permit my husband, But if
marriage is out of it, I will not mind but as long as we got along
together with real love I will definitely be satisfied. My promise to
you is that i will be of my best to you both in deed and in kind I'm
waiting for your urgent response so that we can proceed.
My Dearest i need your names,address.occupation and telephone
number:Up on receiving this information from you,then draft a mail to
the bank to present you as my partner after which i will equally give
you their contact details so that when you contact them they will
honor your letter.and here is my pictures i hope you will like how i
look like.I am forever yours Miss Richael Johnson Nnadi
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From: Miss Richael Johnson <missrichaeljohnson@aol.com>
Date: 2013/10/27
Subject: I AM ONLY COUNTING ON YOU
My Dear
My daily prayers is for people like you to have good health and long live.
Your service to humanity especially we the down trodden will never go
un-rewarded before Almighty God.
With regards to my request, i have two points of assistance that i am
seeking from you. One is to relocate me for better life for me to be
able to help my self, the society and other less privileged like me
having tested the bitter side of life.
The second being that , since the procedure for the monetary claim i
told you is not all that cumber some, what we do is to start by first
contacting the bank to notify them of my wish to Appoint you as my
foreign partner / next of kin,
Then followed by submitting an Application to the probate registry
requesting for procedure for securing a Letter of Administration
appointing you as the legal Administrator of the estate of my late
father.
On that note the fund will be freely Transferred to your choice Account
and part of the said fund cold now be used to support the less
privileged as part of my donation and good will to charity and God for
all he has been to me during this great trying moment in my life.
My love i am sincerely counting on you at this most critical point in
my life i have no other person to call a brother, friend nor relation
apart from you.
See your coming in contact with me as God plan to save a life. please
do attach your full contact information to me. and on your response to
this mail i will give you the bank contact address for you to contact
them for the transfer.
Your Richael
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From: Miss Richael Johnson <missrichaeljohnson@aol.com>
Date: 2013/12/8
Subject: My Dearest,
My Dearest,
I'm happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from
Paraguay.because i found out that you are not competent enough to help
me out. don't blame me because you don't know the kind of suffering i
went through when i was in Charity Home in Dubai United Arab Emirates
i was telling you that time and you think am joking,you disappointed
me, but you forget that you are not my God Well Presently i am in
Paraguay for investment projects with my new husband Martina Kaup, I
didn't forget your past efforts and attempts to help me.
Now,you have to contact a bank in United Arab Emirates,I have
discussed and agreed with them to release the sum of $37500,000
Dollars to you as a mere compensation.So write the bank on below
contact information ;
Name of Bank: National Bank of Dubai UAE.
Contact Person: Yusuf A. Ahmed.
Transfer Manager International Remittance Department.
Phone: +971 55 410 5449.
Email:
ahmedyusuf.nbd@admin.in.th
Bank Address: National Bank of Dubai headquarters building
PO Box 777 Baniyas Road
Dubai United Arab Emirates .
So feel free and get in touch with the bank and please as soon as you
receive the compensation money from the bank try and use the money
well don't misused it.Please don,t write me back now because my
husband has an access to my mail box bye, Mrs.Richael Johnson Nnadi.
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From: Miss Richael Johnson <missrichaeljohnson@aol.com>
Date: 2013/12/10
Subject: contact National Bank of Dubai
Hello dear contact National Bank of Dubai in United Arab Emirates,I
have discussed and agreed with them to release the sum of $37500,000
Dollars,also send your information to the bank.
Your Full Name
Your Adderss
Your Telephone Number
Miss Richael Johnson
missrichaeljohnson@aol.com
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From: National Bank Of Dubai <ahmedyusuf.nbd@admin.in.th>
Date: 2013/12/16
Subject: Re: Payment of Your Inheritance Fund $375,000 USD ( Three
Hundred & Seventy Five Thousand US Dollars) Deposited With The
National Bank Of Dubai.
Attn:
Re: Payment of Your Inheritance Fund $375,000 USD ( Three Hundred &
Seventy Five Thousand US Dollars) Deposited With The National Bank Of
Dubai.
The above Subject matter here refers.
Thank you very much for your well received mail today.
How-ever the content and the instructions are well noted. I want also
to re-assure you that you are going to receive your approved fund
$375,000 USD ( Three Hundred & Seventy Five Thousand US Dollars) from
our bank National Bank of Dubai as instructed to us by Mrs. Richael
Johnson Nnadi.
I therefore urgently request for a copy of your international passport
or Identity card to confirm your identity, kindly oblige us with this
piece of information for us to facilitate the speedy perfection of the
transfer to any of your nominated bank account.
In-view of the above, I am here by attaching copies of our bank
account opening forms, Kindly fill them sign/endorse them and return
to us so that we can open for you a NON RESIDENT account for an onward
transfer to any of your nominated bank account in the world or in your
country.
Please note that these forms when received will be taking to the ROYAL
HIGH COURT OF DUBAI for authentication/stamp duty Certificate so that
the court will issue the legal document on your name before
transferring the funds to you, and it is only the authentication/stamp
duty Certificate the Dubai government needs from you, and is you the
fund beneficiary will pay for the authentication/stamp duty document
at the Royal High Court of Dubai, that is our banking transfer
procedures here, AND OUR BANK ARE NOT GOING TO DEDUCT ANY MONEY FROM
YOUR TOTAL AMOUNT $375,000 USD.
Note that we cannot as a matter of our bank policy credit to you such
an amount without you obtaining the authentication/stamp duty
certificate from the court/opening a NON RESIDENT account here with
us, Can you please advise us the best way you would want to collect
your money once your NON RESIDENT account is open? Once more your full
name and address is needed with your private phone number as well?
Thank you once again, and May Allah be with you and your family always.
Yours Faithfully,
Yusuf A. Ahmed.
Transfer Manager International Remittance Department.
Phone: +971 55 410 5449
Email: ahmedyusuf.nbd@admin.in.th
Bank Address: National Bank of Dubai Headquarter Building
P . O Box 777, Baniyas Road Dubai United Arab Emirates.
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From: Miss Richael Johnson <missrichaeljohnson@aol.com>
Date: 2013/12/16
Subject: Hello Dear
Hello Dear
feel free and get in touch with the bank and please as soon as you
receive the compensation money from the bank try and use the money well
don't misused it.Please don,t write me back now because my husband has
an access to my mail box ,
Now,you have to contact a bank in United Arab Emirates,I have discussed
and agreed with them to release the sum of $37500,000 Dollars to you as
a mere compensation.So write the bank on below contact information ;
Name of Bank: National Bank of Dubai UAE.
Contact Person: Yusuf A. Ahmed.
Transfer Manager International Remittance Department.
Phone: +971 55 410 5449.
Email: ahmedyusuf.nbd@admin.in.th
Bank Address: National Bank of Dubai headquarters building
PO Box 777 Baniyas Road
Dubai United Arab Emirates
Mrs.Richael Johnson Nnadi.
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From: National Bank Of Dubai <ahmedyusuf.nbd@admin.in.th>
Date: 2013/12/23
Subject: FW: Payment of Your Inheritance Fund $375,000 USD ( Three
Hundred & Seventy Five Thousand US Dollars) Deposited With The
National Bank Of Dubai.
________________________________
From: ahmedyusuf.nbd@admin.in.th
Subject: Re: Payment of Your Inheritance Fund $375,000 USD ( Three
Hundred & Seventy Five Thousand US Dollars) Deposited With The
National Bank Of Dubai.
Date: Mon, 16 Dec 2013 08:26:45 +0000
Attn:
Re: Payment of Your Inheritance Fund $375,000 USD ( Three Hundred &
Seventy Five Thousand US Dollars) Deposited With The National Bank Of
Dubai.
The above Subject matter here refers.
How-ever the content and the instructions are well noted. I want also
to re-assure you that you are going to receive your approved fund
$375,000 USD ( Three Hundred & Seventy Five Thousand US Dollars) from
our bank National Bank of Dubai as instructed to us by Mrs. Richael
Johnson Nnadi.
I therefore urgently request for a copy of your international passport
or Identity card to confirm your identity, kindly oblige us with this
piece of information for us to facilitate the speedy perfection of the
transfer to any of your nominated bank account.
In-view of the above, I am here by attaching copies of our bank
account opening forms, Kindly fill them sign/endorse them and return
to us so that we can open for you a NON RESIDENT account for an onward
transfer to any of your nominated bank account in the world or in your
country.
Please note that these forms when received will be taking to the ROYAL
HIGH COURT OF DUBAI for authentication/stamp duty Certificate so that
the court will issue the legal document on your name before
transferring the funds to you, and it is only the authentication/stamp
duty Certificate the Dubai government needs from you, and is you the
fund beneficiary will pay for the authentication/stamp duty document
at the Royal High Court of Dubai, that is our banking transfer
procedures here, AND OUR BANK ARE NOT GOING TO DEDUCT ANY MONEY FROM
YOUR TOTAL AMOUNT $375,000 USD.
Note that we cannot as a matter of our bank policy credit to you such
an amount without you obtaining the authentication/stamp duty
certificate from the court/opening a NON RESIDENT account here with
us, Can you please advise us the best way you would want to collect
your money once your NON RESIDENT account is open? Once more your full
name and address is needed with your private phone number as well?
Thank you once again, and May Allah be with you and your family always.
Yours Faithfully,
Yusuf A. Ahmed.
Transfer Manager International Remittance Department.
Phone: +971 55 410 5449
.
Email: ahmedyusuf.nbd@admin.in.th
Bank Address: National Bank of Dubai Headquarter Building
P . O Box 777, Baniyas Road Dubai United Arab Emirates.
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