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Tel. No. +221705971680

Posted: Thu Jan 07, 2016 7:40 am
by Forum Admin
Telephone Number: +221705971680
Email Address: momspety2016@gmx.com
Type of Scam: Advance Fee Fraud Scam

From: "Nanagirl Nannetth" - momspety2016@gmx.com
How is everything over there with you XXX?
I believe that you are in good health, and that the atmosphere over there is very nice today to you and how about your work hope great and not stressful?
Many thanks for your emails and how are you doing today? I hope you are doing great both physically and otherwise. I want you to understand that this relationship and correspondent is based on trust, which I hope you will live up to my expectation at every moment. I am disclosing this to you base on the honesty and trust believing that you will treat and handle this matter with confidentially. So I want you to please keep to that promise and decide if you will truly help me with honest and sincere mind.
Darling, the matter I am about disclosing to you is very personal and confidential to me but like I said, I am giving you the trust and confident believing that you will not betray my trust. I want to tell you that, my late father was the Director Khartoum oil Refinery Company ( KORC) But i lost my parents During the current crisis in 2012. Though he was working but a highly reputable business magnet who operates mostly in Southern east and west cost of Africa with the north but based in capital Juba. He was into Exportation's of gold dust and precious stones too during his life time. I hope you are aware of the war which has ravaged my country for the past years which I mention to you in my previous mail. It was in one of these attacks by the rebels that led to the death of my Father.

My late father deposited the sum of $3.7 million (Three million Seven Hundred Thousand US Dollars) with a prime bank in London (United Kingdom) which he used as his offshore bank with my name as the next of kin. However, I shall forward you the contact information of the bank for your confirmation in your acceptance to assist me for the transfer and investment of the fund in any lucrative business you are best experience. As you will be helping me in an investment project, I will also like to complete my studies in your country under you, as I was in my 1st year in the university, when the crisis of civil war started.
Why l am telling you these is because of the nature of my resident status as a refugee, So that is the reason why l am telling you this in other for you to assist me in retrieving this money out of the bank and possibly use the money for investment and also to enable me move out of this place and come over to you and also to see that l finish up my education which is very important to me.

After the funds transfer to your account, you will arrange for my trip to join you over there in your country for us to share these feelings face to face. As soon as I receive your positive response showing your interest, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely. I will be expecting your urgent responds soon so that I can give you more information and guidelines on how to proceed. I also have some documents covering the deposit with the British bank in London should in case you want to see them for proof of authenticity. please try all your possible best to call me on phone lets talk more please.+221 70 597 1680
May God bless you and keep you for me as I am anxiously waiting for your urgent reply.
Waiting to hear from you soonest!
Yours ever
Naneth.