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Van: Taarhlia Daudis < taarhlia999@hotmail.com >
Verzonden: vrijdag 24 juni 16:06 2016
Onderwerp: dear i really need your help
Hello dear, I sincerely believe that my contact with you will bring joy and happiness to both of us . Hope all is well with you and your family . I have a special reason why i decided to contact you, its because of the urgency of my situation here, Please read carefully .
My name is Taarhlia Daudis Mohamed, i am 20 years old from Sierra Leone , I am the daughter of late Daudis Mohamed Koroma, the former minister of health and sanitation in my country . He died on Friday 29th April 2011 . And my biological mother died some 4 years ago . Meanwhile, I'm the only child of my biological mother .
Please do understand that I followed my intuition in making my contact with you , so it is by divine mandate am reposing my absolute confidence in you , hoping we will achieve success together . I never get misled whenever I followed my intuitive directive .
My father secretly deposited a huge amount in one of the leading banks ,in custody of my name as the next of kin . I therefore write that you partner with me over the transfer of this fund to your account and it's investment . After the fund is transferred to your account , I will join you there to further my studies , while you guide me well into investing the fund. In my next message I will tell you the reasons why I want this fund transfer to your position and wish to leave my present location . It is my intention to compensate you as you wish.
I will wait for your positive response showing your interest then, I will inform the holding bank about you immediately. Please do keep this secret only to yourself ,I beg you not to disclose it to a third party till I come over to meet with you , once the fund has been transferred into your account . I hope my explanation is very clear but if you need further clarification, then send in your question(s). I look forward to hear from you .
Be blessed, |
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Van: Taarhlia Daudis < taarhlia999@hotmail.com >
Verzonden: dinsdag 28 juni 14:02 2016
Onderwerp: Thanks my dearest
My
dearest, thanks very much for your concern . I sincerely know that I
would always find happiness around you . Once more , permit me to
remind you that I followed my intuition in chosen , so my confidence in
you is absolute , because I never got misled whenever I followed my
intuitive directives .
Now,
I crave your indulgence to allow me submit to the holding bank of this
my inherited fund ( BICIS Senegal BNP Paribas Bank ) your email and
inform them that you are my trustee , so that they will contact you
directly , The bank will contact you okay . However , I still pray you
to keep this affair to your self , the safety of the fund on and after
the transfer is important to me , as I had once say, save you now ,this
fund is next the most important thing in my life , so I am guiding it
jealously . Please ,when the bank communicate to you try to update me
any information they may pass through you .
Meanwhile,
my dear , Though as I have pleaded for secrecy on the affair , so I
would have preferred that we have all our communication through email .
But if for any reason you wish that we talk on phone , you can call .
For Reference , The Bank Contact Information Are,
Bank : BICIS Groupe BNP Paribas Bank
Address : 2 Avenue Leopold Sedar Senghor , Dakar , Senegal
Tel .: ( +221 ) 773772370
E-mail : bisicbanksn@accountant.com ,
transferunit@bicisbank.tk
Name of the bank director in charge of the the transfer : Mr. Amadou Kane
My Inheritance ( Fund ) Details
Name of depositor : Mr. Daudis Mohamed Koroma .
Account number : 3154348002
Account deposit code : BICIS/ABYJ/
Account type : Non-resident
Account next of kin : Ms. Taarhlia Daudis Koroma .
Amount deposited : USD 4,200,000 .00 ( Four Million Two Hundred Thousand U.S. Dollars )
The camp address where I stay is ; Unite 20, Villa 70, Yoff , Dakar Senegal
My regards
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Van: Taarhlia Daudis < taarhlia999@hotmail.com >
Verzonden: dinsdag 28 juni 18:05 2016
Onderwerp: My dearest
My love, actually i was in my 1st year in the university where i was supposed to study law before the ugly incident that took the lives of my parents . presently i am out of school and i am nothing doing anything now, i am only in the refugee camp here in Senegal in other to get my inheritance . that is my reason of asking for a partnership with you so that this my inheritance will be transferred over to your country for me to come over there and continue my education . Please i have already sent the holding bank your email so that they will contact you and confirm your identity . then they will effect the transfer . I have attached here with the documents i have with me .
Thanks my love .
Yours Taarhlia .
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