Email: matidabelleh@hotmail.com
Scam Type: Advance Fee fraud Scam
From: Matida Belleh - matidabelleh@hotmail.com
Dear
How are you today? I am very happy to read your mail and i believe that i am very lucky to come in contact with you. There isn't much left to talk about me, i am single, never married and has no
children. Right now, i live as a refugee here in the refugee camp, i am not working because i do not have permit to enter the city as a refugee. Living here is just like someone in the prison. I don't have any family left because as you already know, my
parents died as a result of the crises in my country and all my relatives ran away in the middle of the crises. If you would like to speak with me on phone, i will be happy. I do not have a phone of my own but you can call me through the phone of a pastor who has a church by
the side of the camp. His name is Rev. Gabriel. The Pastor's Tel number is +221773865354 if you call, tell him that you want to speak with me, Matilda, and he will send for me in the refugee camp. I am also using the computer of the pastor to write you email because that is the only way i can be able to gain access to the internet. Please when you call, ask of me and i will be happy to speak with you.
Dear, it is my pleasure to ask for your assistance regarding a very important issue in my life now. To a reasonable degree, my life and how fast i can come out of this refugee camp depends on it. I do not want to discuss this with anybody but after reading your mail, i was able to decide that you are the right person to talk to.
My father when he was alive made a deposit in a bank with my name as the next of kin. The money is in the tune of 6.5 million dollars
($6,500,000). It is my intention to transfer the money out of the bank so that i can personally have access to it, but as a result of my political status as a refugee, i have been unable to do that.
I have also contacted the bank where the money is deposited to discuss the issue, and they have decided to transfer the money but i must present a trustee who will receive the money in his account for me as they can not make the transfer to me directly here because i am a refugee and the law here does not permit that i receive the money directly.
I want to use this opportunity to ask for your assistance in this regard believing that you are the right person that my heart can trust. I will be coming over to your country immediately the money is transferred to you so that i can be able to continue my education while you use the money for investments purposes. I am willing to
let you have 25% of the total sum after the transfer while you use my own share for investments on my behalf.
I would like to introduce you to the bank as my partner or the recipient for the transfer but before i do that, i have to get your confirmation, so i would like you to give me more information about yourself as it will help me in talking to the bank about you. If you would like to help me, I would need information like...
1. Your full names.............
2. Your phone numbers...........
3. Your occupations............
4. Your age...........
5. Your contact address...........
I need these information so that i can use them and introduce you to the bank.
Immediately after introducing you to the bank, i shall give you all the necessary information about the bank and the account so that you can contact the bank by yourself for confirmations
and transfer of the money. I am believing that this will be the beginning of a lasting relationship between us. Have a lovely day as i await your mail with the information soon, kiss with love.
Yours,
Matilda.