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On Wednesday, May 11, 2016 6:58 PM, Catherine Akhannouch < cathy8w@hotmail.com > wrote:
Hello , how are you and your family ? I hope all is well over there . my name is Catherine Akhannouch. This is an urgent matter that
I need your help, please read carefully for better understanding . I
contacted you because I have no other choice, because in according to
the instructions of my mother to the bank was the fact that, before the
bank will release money to me, I should have a reliable
investment-partner who will help me to make an investment with the
money which I inherited from my parents . It was my mother's
instructions to the bank at the time of depositing money because the
money was deposited by my late mother before her death . The fund which
I inherited from my parents : the sum of
EURO 7,500,000.00 is deposited in a bank in Valletta,Malta while the sum of $2,000,000.00 is deposited
in a finance security company in Dakar, Senegal . I contacted
you because I want you to stand as my investment-partner that I will
present you to the bank for the transfer of the money into your bank
account, and as soon as the money is transferred into your bank account
you will have 30% of the total money for all your assistance and for all
your efforts towards me and you will also assist me in investing the
rest of the money in a profitable business in any country in the
Europe, U.S.A , Africa, or Asia ,and I will relocate to your country or
where you currently living In , to enable us plan on the investment of
the money ,and I can be part of your life or your family because I am
all alone in this world after the death of my mother . I have traveled
to the country Malta located in Europe for the claim of the
EURO 7,500,000.00 but the bank told me about my late mother's instruction on
the depositing the money ,likewise as I came over here in Senegal
located in Africa for the claim of the $2million and also the same
instruction was given to the bank by my late mother .
I tried
already every possible best for the bank release the money to me, but
the bank has refused, then at some point I understood my late mother's
reasons for putting such laws .. I contacted you to stand as
my investment-partner and also for your assistance in the claim of
my heritage ,that I will introduce you as My partner to this Bank
where my mother had deposited the money for the bank to transfer the
money to your bank account . after the money is successfully
transferred to your bank account , you will take 30% of the money for
all your assistance .
I attached on this mail are my pictures . I shall stop here but I will tell you all about
myself in my next mail , also I will send you my phone number to reach me . I shall appreciate an urgent message
form you indicating your ability and willingness to handle this
transaction sincerely. I will be waiting for your reply .
Your friend
Catherine Akhannouch .
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On Thursday, May 12, 2016 2:47 PM, Catherine Akhannouch < cathy8w@hotmail.com > wrote:
My name is Catherine Akhannouch ,my Height is 5 feet 3
inches tall , my Weight 63 kg or 139 pounds , I am 24 years old, Never
been married and no kids. From Morocco by my father while my mother was
from the UK . I am the daughter of Aziz Akhannouch , My father is a
billionaire businessman and current Moroccan Minister of Agriculture. If
you wish you can read more about my father on the internet , and I am
also the daughter OF LATE Ms. Rose Davies from the UK . I was raised
up by my mother because of some reasons my parents never got married,
But My parents has deposited in Malta the sum of EURO 7,500,000.00 and over
here in Senegal ($2,000,000.00 ) for me . after the death of my mother ,
I have no family from mother's side to contact because my mother grow
up in an orphanage home , the only family I have is from my father
but my father don't want any of his families knowing anything about me
. according to my mother she met my father during her finished year of
law school,but my mother never got the chance to practice law because
as she was dating my father he insisted that her job was to be his
career adviser, my mother also helped in most of my father today's
success . my parents had a long term relationship even before I was born
but they never got to marry. few years ago i lost my mother,the
doctors says it was heart-attack.
I am currently living in Dakar
Senegal . I still living in Senegal not only for the ($2,000,000.00
) and I have spent all the money I had with me in making necessary
effort hoping to claim my inheritance , I do not have any money at hand
here in Senegal so it is very impossible for me to travel back to the
Manchester united kingdom where I was living with my mother before her
death , But also because I have no family left for me in the UK ,and
life is becoming very unbearable here in Senegal ,no food,no good
medications. I'm living in a rental apartment here in Senegal:the city:
Dakar but for the past six months I have not been able to pay my bills
and I am having serious problem with the house owner , at a point I had
no other choice but to tell the owner of the apartment about my mission
here in Africa and I also signed some document with the house-owner's
lawyer that before I leave the apartment , I will claim the money which
is my inheritance deposited in Senegal or in Malta and pay all the
money I am owing them for the Apartment rent , electricity bills and
many others . After the money (my heritage ) has been transferred into
your bank account , Then I will let you know the total cost of my bills
that I'm to pay before leaving Senegal so from my inheritance you will
send the money to me to pay the bills . First i want you to stand as my
trusted partner so that I will present you to the Bank in Malta for the
transfer of the (EURO 7,500,000.00 ) into your bank account and after the
money has been transferred to your bank account, then we will go for
the ($2,000,000.00) Two million dollars ) deposited a finance security
company here in Dakar Senegal .
We cannot be partners if I do
not know anything about you and because of distance between us been
total honest of saying about ourselves and communicating by phone and
by Email will help us know each other and keeping our communication
until we meet . I have already told you about my inheritance and about
my life and I will like you know more about you , and even if that you
are married it will not stop our communication , what i require from
you is your honest assistance in claim of my inheritance . 1)What is
your First name and your last Name (your surname ) ?. . . . . . .2) Are
you married ,Single or divorced ?. . . . .3) Do you have children ?
. . . . . . .4) How old are you ?. . . . . .5) what do you do for a
living ?. . . . . .6) send to me Your available telephone number
?. . . . . . . .7) how many languages do you know ?. . . . . . .8)
what is your nationality ? and what is the name of the city which you
currently living IN ?. . . . . . . . . . . . . .9) send to me at least
three of your pictures?. . . . . . . This my phone number
(+221777-186-596 ) call me on the phone even if you do not speak
English, i want to hear your voice . My language is English .
Your Friend
Catherine Akhannouch .
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