Profile details of Scammer peace hassan
Scammer peace hassan
UserName:
peace_hassanAliases:
Email Id(s):
emilyisabel51@gmail.comAge:
23Claims to be:
Ethinicity :
W
-----E-mail d'origine-----
De : peace hassan emilyisabel51@gmail.com
Envoyé le : Je, 16 Fév 2018 16:16
Sujet : I think of relocating to another country to get into investment : emilyisabel51@gmail.com
Hello My Dear
How are you today ? i will like to be kind and honest with you, i am a woman that have seen life, i have been in the social circle for many years, although it does not matter one's age, color or achievement, what matters in our life is your kindness to humanity.
Dear, i believe that is the most important thing in life, I had been hardworking all my life, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things. Anyway i would like to tell you more about me. My name is Miss Emily Isabel, emilyisabel51@gmail.com, i am from France, i was born in France, and i left France at age of 12 years to Senegal, which to the glory of God, i am working as an Senior Audit/banker in Societe Generale Bank of Senegal, is very painful i lost my only son at age of 4 years, i was married but my ex-husband got married to another woman, which caused our divorce, but is ok that is life for you, since he accused me of been so busy due to my bank work activities as accounting/auditing, that i was not having time for him and our kids before she passed away, but he refused to understand that i was pursing a goal, i told him that soon i will resign and we will have enough time for each other but he was impatient, although is over between us, I am happy alone because I have everything i need, this is why I think of relocating to another country to get into investment and maybe own a small company which i can be able to manage on my own.
Please would you tell me more about yourself too ? I would like to know more about you for me to know if we can achieve this goal together, your marital status and your country of origin.
I would be glad to hear from you soon
Yours faithfully
Emily
emilyisabel51@gmail.com
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-----E-mail d'origine-----
De : peace hassan emilyisabel51@gmail.com
Envoyé le : Ve, 23 Fév 2018 12:22
Sujet : The fund will be shared 50% for me, 44% for you... emilyisabel51@gmail.com
My dear,
I must thank you once again for your humble reply to my mail. I really appreciate it so much and i am very happy to read from you, well from your respond i'm convinced that the future has a special place for us, if only we could trust each other and also be honest and faithful to each other as well.
Like i told you earlier, i was looking forward to accomplish a particular mission, which my ex-husband was unlucky to achieve with me, I think with the little you have told me about you, it would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is the way God have destiny it.
Remember, i told you i am an auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit. Prior to my position here at my bank, i have the opportunity to loot out some amount of money of a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. As i was her personal accountant officer, before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2008 to date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of
$11.700,000. (eleven millions seven hundred thousand ).
I can provide all the required legal papers from the Federal High Court to present you as the legal beneficiary to these funds if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country. Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the African inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn't need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if we make every effort not to loose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this. The fund will be shared at the ratio of 50% for me, 44% for you and 6% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and i. i only plead for you to make this transaction a top secret because we do not have to trust anybody unless you and i alone. Please treat this business proposal with utmost confidentiality and send me the following informations for further application for this transfer if you are interested...
1. Name,
2. Address
2. Id. copy
3.Nationality
Thanks and best regards
Yours faithfully,
Emily
emilyisabel51@gmail.com
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-----E-mail d'origine-----
De : peace hassan emilyisabel51@gmail.com
Envoyé le : Ma, 27 Fév 2018 11:48
Sujet : The fund will be shared at the ratio of 50% for me, 44% for you... emilyisabel51@gmail.com
My dear,
I must thank you once again for your humble reply to my mail. I really appreciate it so much and i am very happy to read from you, well from your respond i'm convinced that the future has a special place for us, if only we could trust each other and also be honest and faithful to each other as well.
Like i told you earlier, i was looking forward to accomplish a particular mission, which my ex-husband was unlucky to achieve with me, I think with the little you have told me about you, it would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is the way God have destiny it. Remember i told you i am an Auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit. Prior to my position here at my bank, i have the opportunity to loot out some amount of money of a deceased customer, whose autopsy result showed that he died as a result of gun shots by unknown gunmen. As i was her personal accountant officer, before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2008 to date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of
$11.700,000 (Eleven Millions Seven Hundred Thousand USD).
I can provide all the required legal papers from the Federal High Court to present you as the legal beneficiary to these funds if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country. Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the African inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn't need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if we make every effort not to loose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this. The fund will be shared at the ratio of 50% for me, 44% for you and 6% will be set aside to cover any expenses and tax in your bank. We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and i. i only plead for you to make this transaction a top secret because we do not have to trust anybody unless you and i alone. Please treat this business proposal with utmost confidentiality and send me the following informations for further application for this transfer if you are interested...
1. Name,
2. Address
2. Id. copy
3. Nationality
Thanks and best regards
Yours faithful
Emily
emilyisabel51@gmail.com
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-----E-mail d'origine-----
De : peace hassan emilyisabel51@gmail.com
Envoyé le : Me, 28 Fév 2018 14:54
Sujet : MY DEAR, CONTACT THE BANK NOW : societegeneralebank@aol.com, societegeneraleban@yahoo.co.uk
COPY AND SEND THIS BELOW MESSAGE TO THE BANK
To the Manager Societe Generale Bank
Managing Director, Dr. Ranson Kenly
Societe Generale Bank
Societe Generale Bank
P.O. BOX 2443
Rue 994 Medina
Dakar Senegal West Africa
+221.772810887
societegeneralebank@aol.com
societegeneraleban@yahoo.co.uk
APPLICATION FOR REQUEST OF CLAIM
Sir / Madam,
I am ............ the business partner to late Mahmoud Adama who was assassinated on January 13, 2008 when gun men shot him while still inside the capital of Libya, Tripoli. After his funeral celebration, i discovered that he have an unclaimed and balance account
$11.700,000.00 (eleven millions seven hundred thousand US dollars)
deposited in your bank when he was alive. I hereby wish to bring to your notice that i am eager to apply for the funds claim as his business partner to enable your bank release and transfer his balance account of $11.700,000.00 into my nominated bank account. Upon your urgent response to this effect, I will send you my bank account information for the transfer of the above mentioned sum. So i expect that your bank management will pay an urgent attention to my request and communicate to me further with the related forms and documents necessary to claim this above mentioned sum without delay.
I apologize for late application for this claim as i have been arranging other things left since his sudden death occurred.
Yours sincerely
emilyisabel51@gmail.com
societegeneralebank@aol.com
societegeneraleban@yahoo.co.uk
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-----E-mail d'origine-----
De : peace hassan emilyisabel51@gmail.com
Envoyé le : Ve, 2 Mar 2018 12:06
Sujet : CONTACT THE BANK NOW : SocieteGeneraleBank@aol.com, SocieteGeneraleBan@yahoo.co.uk
My dear good morning to you,
Please how far have you gone with the bank ? SocieteGeneraleBank@aol.com, SocieteGeneraleBan@yahoo.co.uk
please my dear i urge you to kindly hurry up because as case may be now our urgent action is highly needed.
Yours in love
Emily
emilyisabel51@gmail.com
SocieteGeneraleBank@aol.com,
SocieteGeneraleBan@yahoo.co.uk
On Wed, Feb 28, 2018 at 1:54 PM, peace hassan wrote:
COPY AND SEND THIS BELOW MASSAGE TO BANK
To The Manager Societe Generale Bank of Senegal
Managing Director, Dr.Ranson kenly
Societe Generale Bank
Societe Generale Bank
P.O. BOX 2443
Rue 994 Medina Dakar
Senegal West Africa
Phone +221.772810887
SocieteGeneraleBank@aol.com
SocieteGeneraleBan@yahoo.co.uk
APPLICATION FOR REQUEST OF CLAIM
Sir / Madam,
I am ............ the business partner to Late Mr Mahmoud Adama, who was assassinated on January 13, 2008 when Gun men shot him while still inside the capital Libya, Tripoli. After his funeral celebration, i discovered that he have an unclaimed and balance account Eleven millions Seven Hundred Thousand US dollars,
$11.700,000.00
deposited in your bank when he was alive. I hereby wish to bring to your notice that i am eager to apply for the funds claim as his business partner to enable your bank release and transfer his balance account of
$ 11.700,000.00
into my nominated bank account, Upon your urgent response to this effect, I will send you my bank account information for the transfer of the above mentioned sum. So i expect that your bank management will pay an urgent attention to my request and communicate to me further with the related forms and documents necessary to claim this above mentioned sum without delay. I apologize for late application for this claim as i have been arranging other things left since his sudden death occurred.
Yours sincerely
