Sie baut vor: Zitat:I have to assure you that this transfer of money was NEVER and WILL NEVER be considered as money laundering
Hello My Dear One,
I am sincerely happy on your effort so far in assisting me to claim this money from the bank so far. I am the only surviving daughter of Robert Guei as I told you earlier on. My Dad was assassinated along with all the members of my family, I luckily survived because I had a fever on that day and was taken to the hospital, while I was with our Nanny at the hospital, my entire family members were killed and the Nanny then took me to her village where I grew up till now. As a matter of fact, I can not openly show myself in Cote D'Ivoire because those that killed my families may come after me if they know that I survived or that I have such money to claim and honestly I can't trust an African again, that was why I seek your assistance as a foreigner. I strongly believe and trust you in this transaction. Ever since you respond to me in Zorpia I don't use to come online there. I have achieved the reason why I was there. My late Dad was a politician, retired
military man and one time President here before his death. You can read the news on the following links to know more about my late Dad and my family;
http://en.wikipedia.org/wiki/Robert_Gu%C3%A9%C3%AF http://www.britannica.com/EBchecked/topic/863357/Robert-Guei http://www.theguardian.com/news/2002/sep/21/guardianobituaries1 Because of all these, I am not here as a refugee there I have no refugee ID Card. Nobody here new that any member of my family survived the massacre expect the Nanny who took me away and bank manager where this money was lodged because I was afraid that my life is still in danger if I am exposed to people.
Secondly, I can not get the statement of account of this money because I am not the signatory to the bank account but the next of kin/beneficiary. After my family members where murdered, the Nanny took me from the hospital to her place of birth till date. All those documents that you required are not with me except the document in relation to this $5 million that was released to me on appeal by the bank. I have to assure you that this transfer of money was NEVER and WILL NEVER be considered as money laundering because they will transfer the money to you via bank-to-bank wire transfer directly into your private bank account in your country.
I will like to know more about you, I want you to send me your informations so that I will know you better. I want the following informations about you such as your full names and age, what you do for a living, your full home and office address as well as you office and mobile phone numbers. As soon as you send me all these, I will forward you the contact and all the informations of where the was deposited as well as all the relevant documents
in relation to the $5 million which you will use to contact the bank and request them to transfer the money to you immediately. I will be waiting for your mail sooner than later with the informations. THANK YOU & BIG HUG
My Best Regards,
REGINA
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Regina <re_roberts@yahoo.fr> (Gelesen: 763 mal)
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