---------- Forwarded message ----------
From: Amri Ambari Nababan <amriambari234@gmail.com>
Date: Friday, December 13, 2019
Subject: Is this a fraud
To: emailscamalerts@gmail.com
My dearest,
I thank you once again for reaching me.I hope you are keeping fine today,as for me,i am not looking fine over here . really it sounds some how depositing such a big trust to some body that you have never seen in person but one thing you ought to understand is that any body who is into difficult situation may be looking for help from every angle and when i come in contact with you i was some how felt relaxed saying with you that God has answered my fasting and prayers. I was moved .I appreciate your acceptance to assist me to my request as regards to the money and this has made me to get the bank informed in a mail about you, i introduced you to them .I see you as a very nice person whom i can lean upon for trust and support for life.
I see you as very responsible,competent and mature enough to assist me to direct my life to a positive direction in life.Please i have not told any one except you about the existence of this money and i will like you to please keep it secret to other people because since it is money i feel all interest will be on it.
Remember i trust you that is why i am giving you all this information!. I will like to hear your voice in due cause please,I have informed the bank about my plans to take and transfer this money and the only thing they told me is to look for a very responsible person,who will stand on my behalf as a trustee to this money due to my refugee status and the laws of this country.
I have to use this chance to let you know about it,i have decided not to continue staying over here any more, i would like to use this chance get you introduced to the bank as my partner and the person who will be standing on my behalf as regards to this money.
In this regards i will like you to contact the bank immediately with their contact information below,please tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my (4.6 million USA dollars) four Million six Hundred Thousand USA Dollars) deposited by my late father of which i am the next of kin/beneficiary,to your account in your country.
Here is the bank contact email, info.jibank@accountant.com , just send an email to the bank in London.
Note the contact information of the bank is below and i would like you to contact them today for this fund and ask them how this fund will be transferred into your account as my foreign partner,let them know that it's Miss.Susan Durazi Mohammad instructed to transfer this fund into your account.
Here is the account details ;
Name - Jordan International Bank plc .
Name of depositor - Dr. Durazi Mohammad .
Account Number - JBU#211-0-59746-1 .
Amount - $4.6 Million Dollars .
Next Of Kin - Miss. Susan Durazi Mohammad .
Address- Moreau House 112-120 Brompton Road Knightsbridge London SW3 1JJ.
Through Mort Mirghavameddin who is the General Manager because i was directed to him when i first contacted them before with the bank general contact e-mail --- info.jibank@accountant.com
Please dear,send your full information for reconfirmation so that i will forward it to bank to make the transfer to your given account in your country and take me out from here to join you over there to start a new live.
1. FULL NAME : .........
2. HOME AND OFFICE ADDRESS : ........
3. TELEPHONE NUMBER : ........
4. BANK ACCOUNT INFORMATION : ........
I came to you with my open heart and honesty dear and i swear with my late parents grave that you will never ever regret this transaction dear,, i was informed is Mr.Mort Mirghavameddin by the time you contacted them on email , write an email to the bank with you details and ask them the possibility of transfering my late fathers fund into your account , because of my status here as a refugee dear .
Please try and contact them now to confirm this and as well on how possible to transfer the (4.6 million USA dollars) deposited by my late father of which i am the next of kin to your account in your country.I have map out 10% for every expenses you will make before this transfer to your account and 30% for all your good effort towards my freedom.I am here in Dakar Senegal refugee camp suffering, feeding from hands to mouth and for now.
I am here in Dakar Senegal refugee camp suffering, feeding from hands to mouth, iam passing through the worst situation here in this refugee camp dear,
And please keep this transaction secret this is a very huge amount of money. I will not like people to know about this fund because i am afraid to loose my life or the money and as soon as the money is transfer into your account, all you will have to do is to send me some amount from the fund to prepare my traveling documents and join you over there in your country to start a new live, while you will be investing the money on a good business dear and I will be waiting to hear from you soonest . yours Susan.
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