by Maggie Matlock
Thu Jan 16, 2014 12:59 pm
Other email address used: maltakhamis@outlook.com
FAKE Banker, Lowel Sylva: royalbankphiching@consultant.com
FAKE Lawyer, Equal Right Law Chamber, Malick Assane: malickassaneoffice@lawyer.com
Fishmeetfish profile: http://www.fishmeetfish.com/profile/maltalove
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FAKE Banker, Lowel Sylva: royalbankphiching@consultant.com
FAKE Lawyer, Equal Right Law Chamber, Malick Assane: malickassaneoffice@lawyer.com
Fishmeetfish profile: http://www.fishmeetfish.com/profile/maltalove
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.82.64.179
Originating ISP: Sonatel
City: Dakar
Country of Origin: Senegal
* For a complete report on this email header goto ipTRACKERonline
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maltalove Profile: be with me
Age & Gender: 23 Year Old Woman
Height: 5' 7" (170 cm)
Body Type: Average / Medium
Religion: Christian - Catholic
Ethnicity: African with Brown Hair Color / Brown Eye Color
Zodiac Sign: Gemini
Location: New York, New York, US
About Me
Hello, It is my pleasure to contact you after going through your profile on my search for friendship I must tell you that there is something special in you that i will like to know about, please contact me on this email address so that i can send you my picture and tell you more about myself. i promise you will like it. I will be happy to know a little about you and hobbies( maltakhamis@outlook.com
Hello, It is my pleasure to contact you after going through your profile on my search for friendship, please contact me on this email address so that i can send you my picture and tell you more about myself. I will be happy to know a little about you and hobbies.
Yours Malta
Hello Dear, How are you doing?
I hope all is well with you, i will really like to have a good relationship with you and i have a special reason why i decided to contact you because of the urgency of my situation here. I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My name is Miss. Malta Khamis. Am 23 years old girl from Benghazi- Libya, North Africa, the only daughter of Late Nasir E. Khamis. He was a very good friend of ( Major General Abdel Fatah Younis ), who died on 28 July 2011, my father died two days after the death of ( Major General abdel-fattah younis ) who was killed by his Business partner. my late father was importer and exporter of many types of business. mostly dealing on gold. My father was killed by his Business partner. My father told me that one of his business partner is owning him a very big amount of money. I believe that is what cost my parents death.
All this happens successfully as a result of anti-Gaddafi military rebels that is when they got their plans successful of killing my parents. My parents died on his way to visit the family of Major GeneralAbdel Fatah Younis. that is why there plans went successfully because we have security in our house. Am the only survive in my family i managed to make my way to this country (Senegal), where i am now residing in a refugee camp in Dakar Senegal for the sake of my life. I am constrained to contact you because of the maltreatment i am receiving from my step mother since i loss my parents. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Her aim was to kill me too so that she will take every thing my father left.
Meanwhile i wanted to escape to Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where i kept my Father's File which contains important documents. So I decided to run away from my country to Dakar Senegal where i am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your country.
My father of blessed memory deposited the sum of US$ 6.700,000.00 us dollars in Finance Firm with my name as the next of kin when he was alive because i am only kids of my parents. i want you to help me to transfer this money from the bank my late father deposited it to your account in your country so that i will join you and invest the money over there. i contact you because i need a Foreign business partner who will help me in this transaction. I can only get Foreign business partner through computer that is the reason why i contacted you. However i shall forward you the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country.
As you will help me in an investment and i will like to complete my studies in your country after the transfer, as i was in my school before i escaped to this country Senegal to safe my life. i want you to help me to transfer the money from the bank my late father deposited the money to your account in your country all i need is your honesty and trustworthiness.
It is my intention to compensate you with 30% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.
there are millions of people in this country who will help me if i tell them this matter, but i don't want to stay in this country and i don't want to invest any thing in this country.
As soon as i receive your positive response showing your interest i will put things into action immediately.
Please do keep this only to your self please i beg you not to disclose it to any body till i come over to you in your country. Once again i will like us to trust each other. i will be happy if you send me your information below such as,
Your really names ............
Address .................
Occupation .............
Phone .............
Picture of you because i will like to know who and talking to.
I will contact the bank once i get this information from you to made them know about my intentions to withdraw this money, I also got them aware of the death of my father and they found it with all its checks and confirmation. However, say I should get in touch with a very responsible person who will stand on my behalf as my trustee in relation to withdraw the money. since I'm currently in the refugee status here and
would not be allowed to handle that amount of money. I need your reply so that we will put every thing in action.
Yours Sincerely,
Miss. Malta Khamis
Last edited by Maggie Matlock on Sun Jan 26, 2014 1:23 am, edited 2 times in total.
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Please DO NOT tell the scammer that his information is posted here!
If you have any questions, feel free to send me a PM or email me at maggiematlocks[AT]gmail.com.
Please DO NOT tell the scammer that his information is posted here!
If you have any questions, feel free to send me a PM or email me at maggiematlocks[AT]gmail.com.