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Date: Sat 30 Jan 2010
Hello Miss Young I will like to you publish those mails to warn all people .
Thank you very much.
Ravi |
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Hello dear,
How are you today?.
Thanks
hugely for your very nice reply. i apologize for my late reply because
i was ill for past few days, please accept my apology, I hope you are
in perfect health and i pray that this mail should find you in peace.
well, It is a pleasure to read from you . i believe that age, color,
distance, tribe, should not matter in a true relationship and i am not
after you for bad but for good. i belive that relationship begings with
introduction, so, i will like to tell you about myself, i am very nice
girl as people do say, with great sense of humor,
loving and caring,humble, faithful, trustworthy, slow to
anger,compassionate. My dear, like i told you in my first mail, my name
is Miss Sophia Majzoub Al-Khalifa, a citizen of Sudan in African, i am 23 years old, single never been married , i have no
kids i am looking for a good some one as i told you earlier. Presently,
i live in Dakar
Senegal, in west African
country. I came to this country after the dead of my father in my country, i was a final year student of University of Namibia in the department of Petro Chemical Enginear , My father Dr Majzoub
Al-Khalifa was the personal adviser of the former head of state of my
country, the Democratic Republic of Sudan, They were killed in the accident in northern Sudan on the Wednesday, 27 June 2007. You can confirm it here:
http://news.bbc.co..uk/2/hi/africa/6244884.stm
I
wish to maintain a good girl to you with love and trust, i don't know
why i pick much interest in you among other contacts that i saw but it
is not confusing to me because God may have a purppose for that which i
may not know. know that life is not easy, most especially in the
monetary aspect, i do believe that God will make it possible for us to
be together if it pleases him. i will do anything to make you happy
always as we continue in our relationship. i want to share things in
common with you and share and compare our past and present expirences
to exercise joy and happiness all the days of our life.
Please I
will like to know more about your social life. Your likes and dislikes
and dislike. this is little about me, I will tell you more about myself
in my next mail and my contact number in my next mail,. Waiting for
your soonest reply.
Yours faithfuly,
Miss Sophia Majzoub Al-Khalifa.
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Hello Dearest love,
How are you today? i hope fine.
I
was very happy today after going through your mail and i really thank
you for r concern to see that i will soon come from this situation i
found myself and i pray that God will bless you.
The only person we
have now is Rev. Livinus Paul, the Reverend Minister in charge of the
church in this area (MISSION OF CHRIST EL SALVADOR). It has been very
nice to me since I came here and his email address is
(revlivinuspaul@yahoo.co.uk) but I am not living with him I am now
living in the women's shelter because the camp has two Hostels one for
the other for men women.The Pastors Phone number is (+221-766-851-642)
Do not hesitate to contact me through their numbers. If you call him
tell him that you want to talk with me, he will be sent to me in Hostel.
Please
listen to this, I have my late father statement of account and Death
certificates here with me and I will send it to you the later, because
when he was alive to deposit a certain amount of money in a bank leader
Malaysia, in which he used my name as the next of kin, the amount
Question is $ 5.3 (Five Million Three Hundred Thousand Dollars USA).
Therefore,i
will like you to help me in this process and to the transfer the money
to your account as a "foreign partner was the condition of the bank to
withdraw the money transferred.
I will like to travel to the United States or any major country in Europe and live there. please kept this secret with you because nobody knows
about this expect our Revered father because he's like a father to me.
Please
do not tell anybody about this secret because i am afraid of losing my
late father's money and my life, remember that i am giving you all this
information because of the trust i have on you as a honest ,
understanding, and God fearing man and a man of vision and hard-working.
My favourite is the English language,
and i will like you to call me anytime with our Revered father phone
and make sure that you must call by 15am local time GMT Senegalese.
I will be waiting for your urgent mail and call.
Sophia |
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My Dearest,
Happy new to you and all your family member's , i am very sorry for my
late reply to your because i am have some problem to reply you in my
old email address that's why i open this new email for our
communication only.
How
are you today my love ? I hope fine. I must thank you for your concern
to get me out of this camp , you are a great man indeed. God bless you
for your good work my love.I will also like to see you face to face. l
love you very much and I want you to know that before I contacted you i
saw your profile that you matched mine and you are the type of man l am
looking forward to spend the rest of life with.
look before I come
to the site where I found you I pray to God to give me somebody that
will not run away with my money. I trust my God.so please try your best for me you will
not regret it and please try to be fast ok because my condition here is too bad for me try to understand me.
Please,
as I said earlier no one knows about the existence of this money
except you and l will like you to please keep it secret to other people
because since it is (MONEY) all eyes will be on it.
Remember
I trust you that is why I am giving you all this informations!.My love
is for you and you alone,I will like to hear your voice please,just
call the Rev and tell him that you want to speak with me and he will
send for me immediately.You can call the Revrend and ask him the best
time to call me. I have informed the bank about my plans to claim this
money and the only thing they told me is to look for a foreign partner
who will stand on my behalf due to my refugee status and the laws of
this country.
You will have 20% of the total money for helping me
and the remaining money will be managed by you in any business of your
choice. In this regards i will like you to contact the bank immediately
with this information,telling them that you are my foreign partner and
that you want to know the possibilities of assisting me transfer my 5.3
million dollars deposited by my late father of which i am the next of
kin to the account to your country.The contact informations of the bank
are as follows,
Mr Peter Sands Director of finance/Foreign transfer officer)
CHARTERED STANDARD BANK PLC
1 ALDERMANBURY SQUARE LONDON U.K
EC 2V 7SB EMAIL
(standardschartered@gmx.com)
TEL/FAX 0044 702 402 4869
MR PETER SANDS DIRECTOR OF FINANCE email (standardschartered@hushmail.com)
Phone +44 7024032088
Amount deposited:$5.3 million.
Account Number: SCBUK874560245037/ZK/87/E
Name
of depositor: Dr Majzoub.
Nationality: Liberia
Next of kin : Miss Sophia
Majzoub.
Contact them now on how to transfer the 5.3 millon dollars deposited by my late father of which I am the next of kin.
My
dear l am glad that God has brought you to see me out from this
situation and l promise to be kind and will equally need you in every
area of my life plus investing this money since l am still too young to
manage it. As told you before, this camp is just like a prison and my
prayers is to live out from here as soon as possible.
Please make
sure that you contact the bank so that after the transfer you can send
some money from that money for me to prepare my travelling documents to
meet with you in your country. in the meantime I will be expecting your
call any time you recieve this email. Until then have a nice time and
always think about me
Thanks alot and remain blessed.
you are the love of my life.
My love is for you.
Sophia |
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Hello my dearest,
How are you today? i hope that you are fine,
infact i am very sorry to hear that you called me yesterday but due to
my situation it was not easy for me to pick up the phone because i was
not in the Revered father office but he later told me that somebody
called me ok.
Infact darling i am very much happy to see that
you have sent an email to the bank where my late father deposited the
money and i really appriciate your effort to see that i will live this
camp to meet you, after the money is transfer to your account. Darling
i will like you to call me on Monday by 12 o'clock GMT because tomorrow
is Sunday and i will also like you to send your phone number to me
through email so that if you call our Revered father he can use your
number to call you back if i am still in the female hostel, meanwhile i
want to tell you that i don't have any account and beside the bank told
me that they can not transfer the money to me due to my refugee status
that i s hould look for a patiner that's why i want you to assist me so
that they will transfer the money to your account pending my arrival to
meet.
Notwithstanding
i will like you to tell me more about yourself such as your Names and
your occupation so that i will feel happy here , remember that you are
my only love , so please darling don't think much about the bank for
the questions they may ask you because i have send an email to them and
i will like you to tell me your detail incase if they ask me i will
answer them Ok.
I will wait for your positive mail and call on Monday.
Sophia |
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CHARTERED STANDARDS BANK PLC
1 ALDERMANBURY SQUARE LONDON.
EC 2V 7SB
Tel/Fax 0044 702 402 4869
+447024032088
For Your Kind Attention,
Sir ,
I have been directed by the director of Foreign Operation / Wire
Transfer to write you in respect to the mail/contact which we have
received from you and your partner Miss Sophia Al-khalifa Majzoub(who is currently
in Dakar Senegal as a refugee) .
Actually,we have earlier been informed about you by the young girl
Miss Sophia Majzoub Al-khalifa who is (the next of kin to her late
father's
deposit in our bank )that she wishes you to be her
trustee/representative for the claim of her late father's deposit
with this bank.
Her late father Majzoub Al-Khalifa is our customer with
substantial amount he deposit with us before his death.
Hence you have really been appointed as a trustee to represent the
next of Kin.
However before our bank will transact any bussiness concerning the
transfer of the fund to your bank account,we will like you to send
the followings immediately to our bank:According to international
banking rules on foreign remmitance.
1.A power of attorney permiting you to claim and transfer the funds
to your bank account on her behalf.
Note:This Power of attorney must be endorsed by a Senegalaise
resident lawyer(since the money is originated from Africa and the
Girl is Currently residing in Senegal)
2.The death certificate of her deceased father confirmait his death.
3.A copy of Certificate of Deposit issued to her deceased father by
our bank.
4.An Affidavit of support from Senegaleese high court .
Note:The above are compulsory,and are needed to protect our
interest,yours and the next of kin after the transfer has been made.
These shall also ensure that a smooth,quick,and successful transfer
of the fund is made within 48hrs from when we receive the above
named documents..
Should you have any question(s) please contact the
Operational/Director of Finance Mr Peter Sands through his email
address thus (standardschartered@hushmail.com) +447024032088 , and
+447024032088 , for more clearifications and directives.
We promise to give our customers the best services.
Yours Faithfully,
Mrs Eunice Portsman.
(For Accounts Department |
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CHARTERED STANDARDS BANK PLC
1 ALDERMANBURY SQUARE LONDON.
EC 2V 7SB
Tel/Fax 0044 702 402 4869
+447024032088
For Your Kind Attention,
Sir ,
I have also been directed by the excutives of our bank to inform
you that we need your data for the processing of the transaction
which is the rulse and regulation of this bank and banking policy,
make sure that our bank we receive those data very fast with the
necessary documents for us to proceed in the transaction and we
promise to transfer the money belonging to Dr Majzoub which miss
Sophia his only daughter is the next of king into your nominated
Account as her trustee.
- Hide quoted text -
Yours Faithfully,
Mrs Eunice Portsman.
(For Accounts Department |
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Hello darling,
HGow are you today? i hope fine, i am very happy
today after going through your mail and i really thank you for all you
ability to help me out from this bad situation i found myself and i
also thank you for hearing your sweet voice yesterday and i hope that
you will still call me today for more discausion.
Darling i have
told the lawyer all about you and i have told him about the documents
the bank needed from us and he told me that he will be in the Federal
High Court today to seek for those document and he said that when he
come back that he will send you an email to inform you the cost and the
necessary requirement, but darling you have to contact him through
email and phone calls so that he will know that we are serious for the
documents and make sure that you will do that today because the bank is
waiting for the documents and remember what the bank told us in their
mail , the bank says that they will transfer the money in the next
48hours as so on as they receive the document from us .
Please darling my
situation here is not good for me and there is no good water even to
eat here in the camp is very hard for me , please try your posible best
to see that you will help me out as soon as possible Ok.
I will stop here while waiting for your call today and your positive mail.
Sophia your love. |
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Hello my sweet darling,
How are you today? i hope that you doing
fine there in your country, i was very much happy to see that the
lawyer has respound to our mail and i really thank God for keeping
alive up till today , meanwhile i have gone through your mail very well
and i am happy for all you have said. Now as i can see in your mail the
amount the lawyer is demanding from you for the preperation of those
documents i will like you to try and see that he will receive the
500Eros as soon as possible and remember that the bank told us that as
soon as they receive the documents that they will transfer the money to
your account in the next 48hours i hope you understand me very clear.
Please
my situation here is very bad to me and i will like you to make sure
that you will send the money to the lawyer this week so that he will
start processing the documents for us, base on the account issue i will
like you to use any of your account to transfer the money so that i can
b e able to meet you there for the rest of my life. please darling try
to understand me that my situation here in the camp is very bad to me
even to eat here in the camp is very very hard to that's why i will
like you to send the money to the lawyer so that he will start the
documents for the transfer to take place in your account
I will stop here while waiting for your positive mail |
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Hello Darling,
How are you today? i hope fine.
i was very much
happy today after going through your mail to hear that you have
contacted the and promise to send him the money on Monday. please
darling remember that this money is holding the document and i know
that as soon as you send the money to the lawyer on Monday he will make
sure that the documents will be ready, meanwhile i will not forget to
tell you that my situation here is very bad to me and i will like you
to try your best to see that the bank in London will receive those
document from now to Wenesday so that this money will be transfer to
your account pending my arrival to meet you there in your country.
make sure that you will send an email to the lawyer to inform him
that you will soon send him the money and also try to call him so that
he will know how serious we are .
I will stop here while waiting for you
r call.
Sophia your love. |
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Hello God Bless You ,
Thank you for your mail and call today, i am sorry to hear that you have an accident as you said on your mail.
Mr
your partner is serious sick now because i have told her all about
your mail and she fell sick immediately, even as i am writing this mail
to you now she is crying there in the camp and i don't know what to do
to help her again because all her hope is that she will buy some food
to feed herself tomorrow.
I later told her to call you so that
she can hear from you but she can not answer your call because her eyes
is full of tears , Now Mr i pray to my heavenly father to heal you
automatically from the accident so that you will help this young out
from her condition. Mr this is my first time to write to you and i
want to tell you as man of God to make sure that you will help this
girl out because things is very bad to her and our good God will bless
you.
You can call her later let me encourage her so that she can be able to pick your call .
Thank you and God bless you.
Revered |
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Hello my sweet love,
My eyes is full of tears to write this mail to
you because of what our Revered father told me yesterday ,he can
explain to you what happened to me after hearing the news .I just came
back from hospital this evening because i was seriously sick that
yesterday when i hard the news that you have an accident with motor,
please how are you now? did you have any woods? how are you doing now?
what actually happened? how come about the accident? have you eating
today? i really thank God that i am still alive till this moment
because i can't believe what happened to me yesterday when our Revered
father told me all about your mail.
Darling thank God that you
are alive and i pray that you will get out from the sick bed in Jesus
name, infact darling i don't know what to do now, because as i am
writing this mail to you i have no hope of eating today except the help
of our Revered father since yesterday i don't know where i will be
today.
The lawyer called our Revered father about the money you
promise to send today for his Consultation feel that he has be waiting
for your mail and calls but it was very unfortunately that you
disappointed him even to call him on phone so that he can go to the
court for other agenda's he have in his law firm, but our Revered
father told him that you have an accident and our revered told him that
you will send the money as soon as you come back from hospital .
Please
darling i will like you to call our Revered father on phone because he
want to pray for you so that you will soon be OK, darling try your best
to see that you will call him OK and make sure that you will make me to
fill happy here as soon as possible
I will stop here while waiting for your mail.
Sophia your love |
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Hello my sweet love,
Despite anything i will still call you my
sweet love, infact i am very very confuse to see all this mail you sent
to me and i don't know how to explain this to you now. Infact darling i
can see that in this world to trust somebody is somehow difficult
that's why i am into this issue now but notwithstanding i can see that
my best friends here in the camp has done all they have been plaing to
do for long.
My sweet darling i want to tell you something
about those mails you have received from the same camp with me and i
will like you to listen to me very carefully, those girls is my best
friend here in the camp and they are the people who open this private
mail which i use to contact you to me because i don't know how to open
an email and i don't know that they are with my password checking my
mails to know how far we have gone in our relationship that's why i was
calling you yesterday with our revered father phone number to tell you
all about this on phone but you refuse to pick my call.
Last week
this my girls friends Amina,Florince and Christy, called me in the
female hostel and they was trying to fight with me but i ran away from
them and they made it clear for me that they will spoil our
relationship , Amina told me that she will open a mail with the same
surname which is my late fathe's name to show me that they will stop
our relationship , even they told me that they have been in contact
with you for many weeks ago and i was very suprise to hear all those
thing from them because since thay open the mail for me i have never
told them how far we have gone .
Darling yesterday after the
call i made to your phone despite that you refuse to pick the phone i
told our Revered father all about the problems i am having with
Amina,Florince,Christy and he called them in his office and they made
it clear to our revered father that they have a business with you on
how to carry my late father's money to run away, infact i was very
suprise to hear such a word from them and they even told our Revered
father that you did not have any accident .
But
darling i want you to tell me the truth because Amina,Florince and
Christy has be arrested now in the camp and the camp authority is
holding them till i found out the truth from you, darling why are you
still looking for a girl friend after all the trust i have on you and
you are still searching in the website where we meet each other ,infact
i can beleive this because i have deleted my profile out from the site
just to show you how faithful i am to you but still yet you are still
searching writting to girls while you are inlove with me here.Infact i
will write to the bank now to stop the transaction till i found the
truth from you because i can believe that you are plaing with my
friends how to take my heritage away from me but i really thank God
that the plains did not work as you people plain it.
I need y
our positive and truth reply from this mail otherwise i will report you to your own Government.
Sophia
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this is my new email now and i will give you the password if you answer
my questions very clear to me and you will also send me your own
password so that you will know hos faithful i am to you .
Sophia |
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Hello dear ,
Thank you very much and may God bless you, but
listen to me very carefully and i will not repeat it again to you
weather you found miss Amina on the internet or somewhere that is not
my problem but i want to tell you that Amina made it clear to the camp
authority that it was a plain between you and them to take my father's
money away from me ,and i want to tell you that this issue has been
deliver and soon your Government will know about it and they will be
looking after .
It seems that you want to play with me and all
the trust i deposited on you, Ok let me ask you this questions how long
have you communicated with Amina and other? can't you see that you will
not run away from this matter because you told me to give you all my
information with hope that you are a good man without knowing that you
have a bad plain with my friends to take my father's money away from me
infact i don't believe you again and i don't need your money anymore
because my Go d will not let me die in this camp ok just wait and see
but remember that the lawyer have all your in informations so don't
plain with me .
Today
i will go to the lawyer office with our Revered father to inform him
what is going on because i think that you will tell me the truth but it
seems that you are claming wise for me and i want to tell you that this
was your plain with those girls and you will not run away from it.
Thank you
Sophia |
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When Ravi realized that it was a scam, he stopped all further contact with the scammers. |
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