r.millie101@gmail.com dominik.doom@centrum.cz

[SlapHappy]

* 41.83.45.221 Sonatel Dakar Senegal

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Date: Sat, 21 May 2016 04:58:10 +0200
From: MISS. MILLIE BEHERA <dr.millie101@gmail.com>
X-Original-From: dominik.doom@centrum.cz


Can i know you, am Miss.Millie Behera from Libyan, i will like to know you in order to become your good friend, i got your email address on-line,,if you are interested for us to know each other reply me so that i will explains to you more about myself,i will really like to know you very well and have a good relationship with you if Allah permits us,,if you will be honest and truthful person,i will send you my photo in the next mail.

Regard

Miss.Millie Beheraheart

[Big Al]

Am more than happy when i received your mail,thanks for taking your
precious time to reply my mail, how are you doing, let me tell you
little about myself,i don't know if you will be honest to me because i
want to know you very well, my name is Mrs Millie Behera, born and
brought up in a City call Benghazi in Libya,into a family of three
female? am 26 years single with 1 daughter, named Kari,I attended my
high school in Libya. After,then I proceeded to my University career
and study Economics and trade program, then married to Mr.Aahil Raheem
who was working with Libya Government as a Construction Manager
Payment Department before his death doing the Libya civil war ,
Serving Allah is my top priority in life because I believe that
nothing ever exists without the permission of Allah, how are you
copping with life? How is your country? l have not had any opportunity
to be outside of my country but due to Libyan civil war am here in
Senegal, I hope my knowing you will make an avenue for me to come out
from this country. this is just a little about myself and i hope you
will tell me about you,your occupation and everything that is worth
knowing about you, Please I am here strictly for a truth relationship
and may be more with time.you can have a look of my picture, am
waiting to hear from you and i will be happy to see your picture too.
Regards.
Millie Behera

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Date: Tue, 31 May 2016
Subject: From M's Millie Behera

[Big Al]

Salamaleico, My dear
Thank you so much for your respond,How are you today? I hope you have
a wonderful day,I am fine here, please all the contents of your mail
were quite noted and understood. It is true we have not meet, but
nevertheless, from your mail i am taking you for seriousness, i will
like to inform you that If we are to become best of friend, we are to
base our friendship on honesty, trustfulness, and love, above all,
open-minded, this is because i do not want to experience pain or you,
in any ways, as i really want to be your friend which we make us come
together, I am glad that you base your mails on honesty,i will keep on
trying my best to make out time and check my mail and i promise by the
grace of Allah, i will explains more things to you and the reason why
i contact you,like i said in my mail, am from Libya, i lost my beloved
husband doing the Libya civil war,am living with the family of my late
husband here and am planning to live the family very soon, i had only
1 daughter, if you can take me as one of your family member, you have
nothing to regret of knowing me, i will explains more to you once i
hear from you,
take care of yourself.
Regards
M's Millie Behera

[Big Al]

Salamaleico, My dear
I'm very sorry for my late reply, you have to know that am living with
family, i do write you when i see a change, I appreciate your respond,
How is your health which is very important,I believe you are doing
well, as for me, am fine and i hopes to meet you, I have heard
everything you said, I really want to share all my plains and dreams
for you, i will appreciate your love and support, Allah will reward
you for every effort you will makes to see me out, I'm so glad since
you came into my life, but i still confess due to i have not see you
face to face, please Listen to me once again, am constrained to
contact you because of the condition i am here, since the death of my
late husband, am still living with his family and my plain is to live
them once i see the right person, i have only 1 daughter for the
family

My late husband Mr.Aahil Raheem was working with Libya Government as
a Construction Manager Payment Department before he died doing the
Libya war, there are many things he invested in Libya and outside the
Libya, but that is not my concern because his family are here working
towards to recover those things their son invested in outside.I want
to live the family,but there's a problem i still facing that i will
need your help if Allah permit you, due to my condition with the
family, i can not do anything as i still with the family, i need your
help in my life, there's US$1.6 million My late husband has in one of
the bank which i don't want the family to know, that is my problem,am
seeking for your advice to know what to do since the bank have
excepted to release the money for me.
Thanks, i hope to hear from you soon.
Regards.

[Big Al]

Dear , I am happy today after reading your mail, How are you
doing,i hope you are alright over there,i am so grateful for all your
love and concern towards me, i pray that Almighty Allah will reward
you, his only Allah that know you more then how i know you, Am sorry
for my late reply, here is not all that easy for me because of my late
husband family, i do everything by change, i was waiting to conclude
with My late husband bank in Saudi Arabia, Islamic Development Bank
Director,AHMED GHAZI, that is were my late husband made the deposit, i
don't have any right or privilege to do anything here because of my
late husband family,,i want you to help me,the bank have except my
request for releasing the money for me,,contact the bank on my behalf
because i don't want my husband family to know

Here is the contact information of the bank,try and contact the bank
on my behalf and confirm from the bank,i have already explained the
bank about you, here,am doing everything secretly.

The Bank Name:IDB-Islamic Development Bank Saudi Arabia
King Khalid Road, Al-Nazlah Al-Yamaniyah, PO Box 5925, Jeddah 21432,
Saudi Arabia
Email:investment.transfer@accountant.com
Email:info@qibp-uk.co
Tel: + (966) 3 812 3463
Fax: (+9662) 6366871

Account name: Mr.Aahil Raheem
Account number: 6480205098287
Code: BKEAXUAFMKW
Deposit Code: ATHW265
Amount US$1.600.000.

Let the bank know that you are contacting on behalf of me, Millie
Behera,a wife to late Mr.Aahil Raheem, ask the bank to let you know
the possibility on how to claim the US$1.600.000.for me on my
behalf,please if there's anything you want to know,get back to me or
if the bank respond to you do and let me know.
Regards.
your's Millie Behera

ETA:

Delivery to the following recipient failed permanently:

info@qibp-uk.co

Phone Numbers:
+96638123463
Note: This telephone number is most likely a Saudi Arabia number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.

Fax: +96626366871
Note: This telephone number is most likely a Saudi Arabia number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.

[Big Al]

E-mail to the address receives an auto-reply:

مرحبا،

للأسف أنا غير قادر على الرد على البريد الإلكتروني الخاص بك في هذه اللحظة.
سأجيب على البريد الإلكتروني الخاص بك في أقرب وقت أعود.

أطيب التحيات
مجموعة البنك الإسلامي للتنمية

Hi,

unfortunately I am unable to reply to your e-mail at the moment.
I will answer your e-mail as soon as possible.

Kind regards
Islamic Development Bank Group

Above text is "Right Aligned" inside the message.

البنك الإسلامي للتنمية البنك المملكة العربية السعودية
طريق الملك خالد، آل النزلة آل Yamaniyah،
ص.ب 5925، جدة 21432، المملكة العربية السعودية
هاتف: + (966) 3 812 3463
فاكس: (+9662) 6366871

انتباه.
إشارة إلى طلبكم للصندوق ودائع Mr.Aahil الرحيم في وقت متأخر (US 1.600'000 $) أراد أن Miss.Millie البحيرة Aahil، ومع ذلك، كان لدينا وقت سابق أبلغ عنك من قبل الشباب سيدة Miss.Millie البحيرة Aahil، وأنها تتمنى لكم ل يكون لها الوصي / ممثل الادعاء إيداع صندوق زوجها الراحل مع هذا البنك، وكان المغفور له Mr.Aahil الرحيم عملائنا في وقت متأخر مع مبلغ كمية كبيرة من صندوق أودع معنا، US $ 1.600'000 (مليون وستمائة ألف دولار أمريكي.

اعترفنا استلام طلبك لبحث الودائع، من فضلك قبل أن يتم نقل أي صندوق إلى حسابك في اسمك، كنت بحاجة لتقديم البراهين، تؤكد الوفاة الحقيقي للمودع ومشروعية المطالبات الخاصة بك، لتمكين لنا معالجة الأمر في الإفراج عنهم، يجب تقديم الوثائق التالية للمحتويات ليتم عرضه بشكل صحيح لتجنب أي نشاط مشبوه، ونقل لمكافحة غسل الأموال بعد أن صندوق لك.

واحد) يجب تقديم خطاب السلطة (توكيل) وقعت حسب الأصول من قبل المحامي المقيم السنغالي كشاهد بك منذ Miss.Millie البحيرة Aahil يقيم حاليا في السنغال، وفقا لبيانها إلى تكليف لك المطالبات هذا الصندوق نقلها إلى البنك الذي تتعامل معه حساب باسم Miss.Millie البحيرة Aahil.

اثنان) يجب تقديم أي إفادة من القسم من المحكمة العليا الاتحادية في السنغال
ثلاثة) يجب تقديم نسخة من جواز السفر الدولي / رخصة القيادة معرف
اسمك الكامل: ______________________________
بلدك: ___________________________________
اسم البنك: ___________________________________
أسم الحساب: ________________________________________
عنوان البنك: ___________________________________
رقم حساب: ___________________________________
البنك هاتف فاكس: ______________________________
رمز السرعة: ___________________________________
الخاص بك مباشرة رقم الهاتف: ______________________________
على ايصالات من الوثائق المذكورة أعلاه والمعلومات المصرفية الخاصة بك، ونحن يجب التحقق منها وفي أقرب وقت نحن راضون، ونحن يجب معالجة طلبك، ثم نقل صندوق إلى حسابك المصرفي تحت 72 ساعة من دون أي دالي، إذا كان لديك أي أسئلة أخرى لا تترددوا في الاتصال بنا.
شكر.
الدكتور أحمد المديرين التنفيذيين في البنك الإسلامي للتنمية غازي المملكة العربية السعودية
________________________________________________________________________________________________
هذه رسالة بريد إلكتروني غير سرية وللاستخدام من قبل المرسل إليه فقط. إذا تم استلام الرسالة من قبل أي شخص آخر غير المرسل إليه، يرجى إعادة الرسالة إلى المرسل بالرد على ذلك ومن ثم حذف الرسالة من جهاز الكمبيوتر الخاص بك. رسائل البريد الإلكتروني الإنترنت غير آمنة بالضرورة. البنك الإسلامي للتنمية لا تقبل المسؤولية عن التغييرات التي أدخلت على هذه الرسالة بعد أن أرسل لك الرسالة. كل اتخذت العناية المعقولة لتجنب انتقال الفيروسات، هو من مسؤولية المتلقي لضمان إحالتها، فتح أو استخدام هذه الرسالة وأية مرفقات لن يؤثر سلبا على أنظمتها أو بيانات. لا تقبل أية مسؤولية عن البنك الإسلامي للتنمية في هذا الصدد والمتلقي يجب أن تنفذ مثل هذه الفيروسات والشيكات الأخرى التي تراها مناسبة.

English translation:

Islamic Development Bank , Bank Saudi Arabia
King Khalid, Al influenza Al Yamaniyah Road,
PO Box 5925, Jeddah 21432, Saudi Arabia
Tel: + (966) 3812 3463
Fax: (+9662) 6366871

Attention.
A reference to the request of the Fund deposits Mr.Aahil Rahim late (US 1.600'000 $) wanted to Miss.Millie lake Aahil, however, we had earlier reported about you by the young lady Miss.Millie lake Aahil, and they wish you to have a guardian / prosecutor late husband deposit box with this bank, and it was late Mr.Aahil Rahim customers late with the amount of a large amount of fund deposited with us, uS $ 1.600'000 ( one million six hundred thousand uS dollars.
We recognized the receipt of your order to discuss the deposits, please before the transfer of any fund into your account in your name, you need to provide evidence, confirms the true death of the depositor and the legitimacy of your claims, to enable us to process the order release, you must submit the following documents for the contents to be displayed properly to avoid any suspicious activity, and transfer of anti - money laundering after the fund for you.
One) must provide a letter of authority (power of attorney) signed duly by the lawyer resident Senegalese witness your ago Miss.Millie lake Aahil currently resides in Senegal, according to its statement to entrust you to the claims of the Fund transferred to your bank account in the name Miss.Millie lake Aahil.
Two) must be submitted no statement from the department of the Federal Supreme Court in Senegal
Three) must provide a copy of the international passport / driving license ID
your full name: ______________________________
Your country: ___________________________________
Bank name: ___________________________________
Account name: ________________________________________
Bank address: ___________________________________
Account number: ___________________________________
Bank Phone Fax: ______________________________
swift code: ___________________________________
Your direct telephone number: ______________________________
The receipts of the above documents and banking information of your own, and we must be verified and as soon as we are satisfied, we must process your request, then transfer the fund to your bank account under 72 hours without any Dali, if you have any other questions please do not hesitate to contact us.
thanks.
Dr. Ahmed executives in the Islamic Development Bank Ghazi Saudi Arabia
________________________________________ ________________________________________________________
This e - mail message is confidential and for use by the addressee only. If the message is received by any person other than the addressee, please return the letter to the sender to respond to it and then delete the message from your computer. Internet e - mail messages is not necessarily safe. Islamic Development Bank does not accept responsibility for changes made ​​to this message after he sent it. Each has taken reasonable care to avoid the transmission of viruses, is the responsibility of the recipient to ensure transmittal, open or use of this message and any attachments will not adversely affect their systems or data. Does not accept any responsibility for the Islamic Development Bank in this regard and the receiver must be implemented such viruses and other checks it deems appropriate.

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Header Analysis Quick Report<br>Originating IP: 41.214.119.214<br>Originating ISP: Sonatel Societe Nationale Des Telecommunications D<br> City: Dakar<br>Country of Origin: Senegal<br>* For a complete report on this email header goto ipTRACKERonline

[Big Al]

Dear how are you today, please i don't understand what you
means in your mail,please have you contact the bank and confirmed,is
you that am waiting,if i can hear from you it will help me have rest
of mine,i don't know what you means in your mail

your'sMillie Behera

[Big Al]

IDB-Islamic Development Bank Saudi Arabia
King Khalid Road, Al-Nazlah Al-Yamaniyah,
PO Box 5925, Jeddah 21432, Saudi Arabia
Tel: + (966) 3 812 3463
Fax: (+9662) 6366871


For your kindness ?

You have to follow our instruction in order to affect you the deposit Fund US$1. 600,000, transfer into your bank account direct in your country without any daley, However, we have received your Bank Details , you are advice to Present us the required documents before any Funds could be transferred to you, to avoid accused of terrorist support or money laundering, after we transferrd the Fund into your Bank Account.

Without the mentioned legal Document, No further Effect or Funds would be affected or granted to transfer to you, the legal documents is very necessary.

1.You should present an authority letter (Power of attorney) dully signed by a Senegalese based lawyer as your witness, since Miss.Millie Behera Aahil is presently residing in Senegal according to her statement to mandating you to claims this Fund transferred into your bank account on her behalf.

2. You should present an Affidavit of Oath from the Federal High Court of Senegal
3. You should present a copy of your International passport/Drivers license ID

On receipts of the above documents, we shall verify them and as soon as we are satisfied, we shall process your claim and reach you back for the transfer, if you have any further questions do not hesitate to contact us.
Thanks.
Executive Directors Dr.Ahmed Ghazi Islamic Development Bank Saudi Arabia
____________________________________________________________________________________________________________________________
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer. Internet e-mails are not necessarily secure. the Islamic Development Bank does not accept responsibility for changes made to this message after it was sent. all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by the Islamic Development Bank in this regard and the recipient should carry out.

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Sat, 11 Jun 2016
From: "IDB-SAUDI ARABIA" <investment.transfer@accountant.com>
Subject: Re: ATTENTION:

[Big Al]

My dear i read the letter which my late husband bank sent to
you and understand what the bank said, please the bank need you to
present this 2 documents in your name.

1.You should present an authority letter (Power of attorney) dully
signed by a Senegalese resident lawyer as your witness on my behalf.

2. Affidavit of Oath from the Federal High Court of Senegal due to am
here in Senegal.

now everything is in your hand on how to get the 2 documents in your
name from a lawyer here in Senegal as the bank requested before
transferring this money for me into your account on my behalf,

You know i don't have any right or privilege to do anything here,, i
have present the bank documents of my late husband to the bank since,
that is what made the bank excepted for releasing my late husband
money for me.

Not the 2 documents the bank is requesting from you, you need to
contact a lawyer in Senegal over there who issue you the 2 documents
in your name immediately as bank said in their letter, the 2 documents
must been issued in your name, declare you the rightful person,

can you come here in Senegal and meet a lawyer to issue you the
documents, if you want me to look for a lawyer, then let me know so
that i will take it easily and look for some 1 that will help me get a
lawyer in federal high court Senegal, what ever you tell me to do, is
what i will do, but i need to take everything easy.

thanks for all your effort toward me here, i give everything into the
hand of almighty Allah, you have to know that i do everything secretly
due to my late husband family, for my understanding from the bank
letter, the documents the bank is requesting from you will be issued
from a lawyer here as our withness.

[Big Al]

Skype ID;
live:govt.consultancy4421

My dearest , is not easy but with almighty Allah everything is
possible, i want you to take me like your daughter or wife,I'am
parying for you now because everything is in your hand, i informed 1
lady who is a police woman in our neboreing home to help me get a
lawyer who can issue us those documents my late husband bank demaded
from you,,the police woman get this lawyer for me that working in
Senegal high court of justice,,,is a Senegal government lawyer,,is in
position to get those documents for us in Senegal high court in your
name,,, according to the bank letter you sent to me,,, those documents
must been issed in your name in Senegal high court since am presently
here in senegal,, now all you have to do is to make a contact with the
Senegal lawyer through his contact details direct.

contact the lawyer and communicate with him now,the woman try so much
for me, i don't know what i could have do to get a lawyer here in
senegal and you are not here with me ,this is the contact Information
of the Senegalese lawyer the woman give to me,, contact him now both
on phone as you can see, tell the lawyer the Names of the documents
you need for you to present to your bank for them to transfer your
partner money into your bank account

Leone Mohammed Chambers & Associates
Bankruptcy Law, Estate Planning, elder law, Family Law,
Commercial litigation, Immigration & Naturalization Law
Probate & Estate Administration, Wills, Taxation Law
White House building, 14 Demagog Crescent, Dakar Senegal
Office telephone +221 708 543 566
Home telephone: +221 306 396 706
Email address: amarisalaam@att.net
Email address: govt.consultancy4421@live.co.uk

telephone +221708543566
Number billable as mobile number
Country or destination Senegal

+221306396706
Note: This telephone number is most likely a Senegal number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.