by soldierfortune
Sun Aug 05, 2012 7:18 am
I found this old case from my folders. But email is still valid and used.
ISP: SONATEL, Senegal
Received: from [213.154.87.252]
Date: Tue, 8 Jun 2010 09:50:37 -0700 (PDT)
From: Miriam Dimkossi <[email protected]>
Subject: From miriam
Hello My dear. Thanks for your mail my dear, Please bear with me ,I really like to have a business relationship with you, my name is Miriam Dimkossi am 23 years old studding economies in university but i have stop going to education, the reason I contact you is because i need help from you as a foreigner whom can assist me as a business of transferring my father money out from bank and i contact you to assist me in your Country to stand for me and claim this money from the bank here to your Account for me,am a fist daughter to my father Mr. Dimkossi Brena with one of my young sister whom is under me.
My father was a director in road government construction company and he was died by Car accident in Tuesday, 14 April 2009 on the way of coming back home and he taken to the hospital with minor injures.am contacting you because of the problems that am having with the family's of my father since my father is death, their have take all his investment out from us saying that we are women we don't have right for my father treasury as a women, that we will marry out to a man and bear a family, then as he was in hospital for one week four day he discover that he die then he come me and told me every things and were he keep things i sand out my father papers to my mother relatives which contains important documents, and since my father is death I always having a problems with my father family s about what my father left.
I wish to contact you personally for help, My father deposited seven million nine Hundred Thousand US dollar in one bank as government contractor with my name as the next of kin. I won't you to assist me for transferring the money into your account in your country for me so that i will come over to meet you am ready to compensate you 20% of the total amount to you if you help me to received this money to your account, then for any expenses for the transfer 10% If you can stand and help me transfer the money to your account with sincerely and God fearing, Kindly reach me, because i have already inform the bank to received this money my father deposited in my name then the bank manager told me to look for a foreigner who can stand and claims the money from bank as a foreigner.
That he will assist us for the money to be transfer into my new account through my foreign partner who i will represent as my next trustee for the money that was the agreement my father us and deposited the money in bank for security, I would appreciate if You can come over here in Dakar Senegal, or call me through this my mother relatives phone number (+221-776952988 ) because i don't want to pick any how call for this matter for reason as am staying with my fathers family, if you call tell him that you want to speak with Miriam Dimkossi daughter he will sent for me to come and speak with you, am waiting for your response Try to check attached massage is my picture.
Your security
M,s Miriam Dimkossi
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.214.33.247]
Date: Thu, 10 Jun 2010 23:00:20 -0700 (PDT)
From: Miriam Dimkossi <[email protected]>
Subject: miriam
OK call me because that is the reason i won't you to come if you real won't to help me and if you can not stop because am not game if you can not come.this the bank which i won't you to contact and confirm before you know what your going to do the to keep saying one word.
The NAME OF THE BANK:
BANK CREDIT MUTUEL DU Dakar SÉNÉGAL
Address Of Bank: Place de l'Indépendance-ex-immeu ble Air Afrique 31-33 El Hadji Amadou NDOYE x Colbert BP 890 DAKAR - Sénégal.The Deposit was made in this Branch Office Of Dakar Route de la Dakar - Liberty 4 Ext. Marcelle n° 18
E-mail:[email protected]
Tel:Bank:( +221-777465034)
Name of Father:MR.Dimkossi Bern
Next of kin: miss Miriam Dimkossi
Amount: $7.9 M US Dollars
Account Number:BA/2286-417324(55)
Swift Code: Baama
you send letter to the Bank or call them ,inform them that you are contacting of the money of miss Miriam Dimkossi her father Dimkossi Bern Deposit in their bank, the Account Number:BA/2286-417324(55),SWIFT code AFT877,Deposit code AT78, (Amount US$7,900,000.00) inform them you are representing me as my foreign partner as the next of kin to the money, and you won't them to transfer the money to you account in your country, and when the bank is transferring the money into your account, i will come over to meet you or you come what do you won't me to say, presently am still living with my father family.
miss Miriam
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.208.152.42]
Date: Thu, 2 Sep 2010 10:24:25 -0700 (PDT)
From: Miriam Dimkossi <[email protected]>
Subject: Hello my good friend,
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay Presently I'm in Paraguay for with my new partner and I never forget your past efforts and attempts to assist me in transferring those funds that failed us some how, but before I want to Paraguay is after the fund have transfer to my new partner who isliving Paraguay and who assist me and transfer those funds now am with him i remember your effort to left a bank draft to Reverend passtor morgan who contacted me to the man that assist for the transferring the fund to his account for me now you will need to contact the Reverend morgan on how to transfer this Bank Draft to you because i explain him about you contact him ([email protected] ) or you call him for a fast response through his phone number (+221-765373692)
Ask him to send you a certified bank draft of $350.000.00 which I prepared and kept compensate you for all the past efforts and attempts to assist me for the transferring of my husband money which we late not conclude. I appreciate your efforts at that time very much. so feel free and get in touched with Rev father Morgan crist and instruct him where to send you the money. Please do let me know immediately when you receive it remember that I had forwarded instruction to Rev father Morgan crist on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the amount to you without when you contact him. Take care and bye .
Yours truly
Miriam
ISP: SONATEL, Senegal
Received: from [213.154.87.252]
Date: Tue, 8 Jun 2010 09:50:37 -0700 (PDT)
From: Miriam Dimkossi <[email protected]>
Subject: From miriam
Hello My dear. Thanks for your mail my dear, Please bear with me ,I really like to have a business relationship with you, my name is Miriam Dimkossi am 23 years old studding economies in university but i have stop going to education, the reason I contact you is because i need help from you as a foreigner whom can assist me as a business of transferring my father money out from bank and i contact you to assist me in your Country to stand for me and claim this money from the bank here to your Account for me,am a fist daughter to my father Mr. Dimkossi Brena with one of my young sister whom is under me.
My father was a director in road government construction company and he was died by Car accident in Tuesday, 14 April 2009 on the way of coming back home and he taken to the hospital with minor injures.am contacting you because of the problems that am having with the family's of my father since my father is death, their have take all his investment out from us saying that we are women we don't have right for my father treasury as a women, that we will marry out to a man and bear a family, then as he was in hospital for one week four day he discover that he die then he come me and told me every things and were he keep things i sand out my father papers to my mother relatives which contains important documents, and since my father is death I always having a problems with my father family s about what my father left.
I wish to contact you personally for help, My father deposited seven million nine Hundred Thousand US dollar in one bank as government contractor with my name as the next of kin. I won't you to assist me for transferring the money into your account in your country for me so that i will come over to meet you am ready to compensate you 20% of the total amount to you if you help me to received this money to your account, then for any expenses for the transfer 10% If you can stand and help me transfer the money to your account with sincerely and God fearing, Kindly reach me, because i have already inform the bank to received this money my father deposited in my name then the bank manager told me to look for a foreigner who can stand and claims the money from bank as a foreigner.
That he will assist us for the money to be transfer into my new account through my foreign partner who i will represent as my next trustee for the money that was the agreement my father us and deposited the money in bank for security, I would appreciate if You can come over here in Dakar Senegal, or call me through this my mother relatives phone number (+221-776952988 ) because i don't want to pick any how call for this matter for reason as am staying with my fathers family, if you call tell him that you want to speak with Miriam Dimkossi daughter he will sent for me to come and speak with you, am waiting for your response Try to check attached massage is my picture.
Your security
M,s Miriam Dimkossi
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.214.33.247]
Date: Thu, 10 Jun 2010 23:00:20 -0700 (PDT)
From: Miriam Dimkossi <[email protected]>
Subject: miriam
OK call me because that is the reason i won't you to come if you real won't to help me and if you can not stop because am not game if you can not come.this the bank which i won't you to contact and confirm before you know what your going to do the to keep saying one word.
The NAME OF THE BANK:
BANK CREDIT MUTUEL DU Dakar SÉNÉGAL
Address Of Bank: Place de l'Indépendance-ex-immeu ble Air Afrique 31-33 El Hadji Amadou NDOYE x Colbert BP 890 DAKAR - Sénégal.The Deposit was made in this Branch Office Of Dakar Route de la Dakar - Liberty 4 Ext. Marcelle n° 18
E-mail:[email protected]
Tel:Bank:( +221-777465034)
Name of Father:MR.Dimkossi Bern
Next of kin: miss Miriam Dimkossi
Amount: $7.9 M US Dollars
Account Number:BA/2286-417324(55)
Swift Code: Baama
you send letter to the Bank or call them ,inform them that you are contacting of the money of miss Miriam Dimkossi her father Dimkossi Bern Deposit in their bank, the Account Number:BA/2286-417324(55),SWIFT code AFT877,Deposit code AT78, (Amount US$7,900,000.00) inform them you are representing me as my foreign partner as the next of kin to the money, and you won't them to transfer the money to you account in your country, and when the bank is transferring the money into your account, i will come over to meet you or you come what do you won't me to say, presently am still living with my father family.
miss Miriam
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.208.152.42]
Date: Thu, 2 Sep 2010 10:24:25 -0700 (PDT)
From: Miriam Dimkossi <[email protected]>
Subject: Hello my good friend,
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay Presently I'm in Paraguay for with my new partner and I never forget your past efforts and attempts to assist me in transferring those funds that failed us some how, but before I want to Paraguay is after the fund have transfer to my new partner who isliving Paraguay and who assist me and transfer those funds now am with him i remember your effort to left a bank draft to Reverend passtor morgan who contacted me to the man that assist for the transferring the fund to his account for me now you will need to contact the Reverend morgan on how to transfer this Bank Draft to you because i explain him about you contact him ([email protected] ) or you call him for a fast response through his phone number (+221-765373692)
Ask him to send you a certified bank draft of $350.000.00 which I prepared and kept compensate you for all the past efforts and attempts to assist me for the transferring of my husband money which we late not conclude. I appreciate your efforts at that time very much. so feel free and get in touched with Rev father Morgan crist and instruct him where to send you the money. Please do let me know immediately when you receive it remember that I had forwarded instruction to Rev father Morgan crist on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the amount to you without when you contact him. Take care and bye .
Yours truly
Miriam