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Re: Free money!
[Re: Countrycruising]
#1671056
02/04/2024 08:30
02/04/2024 08:30
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Joined: Sep 2006
Posts: 17,226 FCSS 01684 593187
Countrycruising
OP
Club Rep Europe, member 914
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OP
Club Rep Europe, member 914
Forum veteran
Joined: Sep 2006
Posts: 17,226
FCSS 01684 593187
|
My dear friend,
I am writing to you based on your good profile. I am in search of a property to buy in your country; I intended to come over to your country for investment? I believe that I have to partner with a citizen to be safe in investing in your country.
My name is Mrs Arya Kafeel. My late husband deals in Crude Oil with the Federal Government of Sudan and we have a personal Oil firm in Bentiu Oil zone town and Upper Nile city. What I have experience physically, I don't wish to experience it again in my life due to the recent civil and Ethnic crises caused by our President Mr. Salva Kiir and the rebel leader Dr. Riek Machar, I have been Under United Nation refugee camp in Chad to save my life and that of my little daughter. I want to solicit for your partnership with trust to transfer and invest the $8 million dollars deposited by my late husband to your country because my life is no longer safe in our country, since the rebels are looking for the families of all the oil business men in the country to kill, saying that they are the people that is milking the country dry.
Though, I do not know how you will feel about my proposal, but the truth is that I sneaked into Chad, our neighboring country where I am living now, as a refugee. I escaped with my little daughter when the rebels burst into our house and killed my husband as one of the big oil dealers in the country, ever since then, I have been on the run.
I left my country and move to Chad our neighboring country with the little ceasefire we had, due to the face to face peace meeting accord coordinated by the former US Secretary of State, and United Nations in Ethiopia (Addis Ababa) between our President Mr. Salva Kiir and the rebel leader Dr Riek Machar to stop this war.
I will send you the document of the fund with other details for your acknowledgement and proof.
I will wait to hear from you so as to give you details.
With love from Mrs Arya Kafeel
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Re: Free money!
[Re: Countrycruising]
#1671157
05/04/2024 14:31
05/04/2024 14:31
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Joined: Sep 2006
Posts: 17,226 FCSS 01684 593187
Countrycruising
OP
Club Rep Europe, member 914
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OP
Club Rep Europe, member 914
Forum veteran
Joined: Sep 2006
Posts: 17,226
FCSS 01684 593187
|
From The Desk of: Dr. Peter Bartek. Bank of America. Branch Offices New York 1680 Broadway, New York. NY 10019, USA. Vice Chairman on Investment Banking Director, Credit Control Dept.
TELEGRAPHIC TRANSFER NOTICE. We are hereby to notify you concerning your fund Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account. Note that the bank have started processing your bill of payment and everything concerning the immediate remittance of your funds will be carried out within the time we received your banking information? Meanwhile your Email contact details and name were received from our research manager, Barr.Paul Peterson on your behalf to FRB for immediate release of your fund This fund was part of United Nations compensation commission payment reconciliation program of 2020 year, which the UN/Swiss Bank has decided to distribute it generously to help few lucky individuals, the America Government in agreement with the Swiss Bank to distribute the fund to 700 people in America, Europe & Asia in other to help improve their businesses & COVID-19 Response Fund, The world is coming together to combat the COVID-19 pandemic bringing governments, organizations from across industries and sectors and individuals together Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account. These are the information we needed to be reconfirmed by you. 1.Your Full Bank Account Details 2.Your Direct Cell or office phone to reach you 3.Your address of locations 4.Your full name Finally, you are required to reconfirm directly to us the above information to enable the bank use it to process your bill of payment. Your quick response shall be mostly appreciated for immediate attention of the credit control department. Yours Faithfully, Dr. Peter Bartek. Vice Chairman, Director, Credit /Telex Department.
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Re: Free money!
[Re: Countrycruising]
#1671183
06/04/2024 10:11
06/04/2024 10:11
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Joined: Sep 2006
Posts: 17,226 FCSS 01684 593187
Countrycruising
OP
Club Rep Europe, member 914
|
OP
Club Rep Europe, member 914
Forum veteran
Joined: Sep 2006
Posts: 17,226
FCSS 01684 593187
|
Dear brother, father, uncle, sister and mothers out there, I really don't know whom this letter will meet, but insha Allah,you that is reading this message is of Allah. May the peace, mercy and blessings of Allah be upon you. My name is Dalia Hussein Mohammed, I am in distress with my children here in Gaza. I need your urgent assistance, please. It's very urgent. Yours Sister Dalia Hussein Mohammed
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