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From: susan johnturay [mailto:susan_01455@att.net]
Sent: Friday, November 26, 2010 5:55 PM
To: undisclosed recipients:
Subject: Hello Dear, Hello Dear,
I am a nice and sweet young girl kind and lovable honest and trustworthy ,it was very great when i saw your contact today and got interested despite that i have not seen you in person, never mind as you could not view my pics here but i will send them immediately i heard from you . it doesn't matter if you are poor or wealthy,Let us be ourselves and have this opportunity to share our words.
Have a nice day,
Please reply me back,Have a nice day,
Regards
Susan |
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From: susan johnturay [mailto:susan_01455@hotmail.co.uk]
Sent: Saturday, November 27, 2010 4:02 AM
Subject: Attached here is my picture.
Hello My Dear,
How is everything over there in your country and the day, i believe you are having a nice moment and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Senegal.
My name is Susan am (24yrs) but age doesn't matter in a real relationship, so i am comfortable with your age, I am from Rwanda in Africa, 5.6ft tall,Fair in complexion, very attractive, single, (never married ) and presently i am residing here in Senegal as a result of the civil war that was fought in my country some years ago. My hobbies are Tennis, Swimming, reading and homemaking
My late father DR Paul Johnturay was the managing director of bezebi COCOA INDUSTRIES (Ltd) in KIGALI (the capital city of RWANDA, my country) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.
It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now as a refugee under a Reverend father's care and
i am using his computer to send these message to you.
I would like to know more about you.Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Attached here is my picture.
Hoping to hear from you soonest
Yours forever,
Susan |
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From: "susan johnturay" <susan_01455@hotmail.co.uk>
Subject: FROM SUSAN PLEASE HELP ME OUT.
Date: Sat 27 Nov 2010 11 02 52 -0500
Dearest One
I am more than happy in your reply to my e-mail,ability to guide me and let me trust you. How is your day?. Mine is a little cold here in the refugee camp here in Senegal.
It's like a trip to jail and I hope by God grace I'll come out of this place soon, if you help me. I am using rev fathers computer. I have no brother, sister or parent, I can go to now, all my relatives run to the middle of the war the only person I have now is Rev.peter Michael,the pastor of the Gospel (Church Mission) here in the camp,he is very nice to me since I'm here, but I do not live with him, but I live in the hostel because the camp have two hostels one for men,the other for Female.
The rev fathers Tel number (00221-771-842-088)and his email address(rev_petermichael@yahoo.com) when you call tell him that you want to speak with miss Susan then he will sent for me. You know, as a refugee here, I have no right or privilege,rather money or whatever because it is against the law of this country.
I want to go back to my studies because I only leads to my first year before the tragic incident that leads me in this situation.
Please listen carefully, I have a statement of my late father of account and death certificate here with me, I can send you one, because when my father was alive he deposited a sum of money in one of the leading bank,he use my name as next of kin amount in question! (Four million five hundred thousand dollars). So, I would like you to help me contact this bank,so that they will transfer this money into your account and from there you can send some money for me to get my travel documents and Flight tickets to meet you in your country,to continue my studies.
I kept this secret to people in the camp here the only person who knows is rev peter, because he is like a father to me. So in light of the foregoing, I would like you to keep it private and do not tell any one about it,so that you will not lose your life when the transfer is made, because I will lose my life and the money if people hear it from you.i will also like to have your contact information's like
FULL NAME_____________
MOBILE NUMBER__________
ADDRESS_________________
OCCUPATION______________
Remember, I'll give you all this information in confidence I have for you. I like honest and understanding, truthful and a man of vision, truth and hard working man. My favorite language is English,but very fluid. Meanwhile,I have a lot to you and tell you the details of the bank when I heard of you. Have a nice day and think of me every time.
i am Waiting to hear from you soon.
Yours in love
Susan |
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From: susan johnturay [mailto:susan_01455@hotmail.co.uk]
Sent: Monday, November 29, 2010 4:10 AM
Subject: HONEY PLEASE CONTACT THIS BANK IMMEDIATELY FOR THE TRANSFER
Good Morning Honey,
Thank you once again.i cant wait to see you face to face, I love you so much,Keep in mind,why I have all this information to you is because you are my love and my love is for you and you alone.I have told the bank about my plans to claim this money and the only thing they told me is to have a foreign partner who will stand in my name, because of my refugee status.
I have mapped out the sum of 15% from the total money for you,and 5% for any expenses.mine I am glad that God has brought us together and it will surely leed me out of this situation, and I promise to be kind and will equally need you in all areas of my life plus invest which i will use this money for because I'm too young to manage it.
I love you, my trust and my secret now and I know that you will not disappoint me, I saw thousands of people out there, but visible for all convinced me is about my imagination and the money is the only thing my beloved parents left for me, and I dot want anything to happened to it, so I know that i choose the right person, because I know that you are the right person for me. You can call me with this number now 00221 771 842 088
I don't think i meet the wrong person, but I know that you will strongly helped me to get this money out from that bank.
Hear my greeting to your family.take good care of your self and God bless you, hoping to hear from you.
Incase here is the contact of the bank in London
HSBC BANK PLC LONDON
Business Internet Banking
Level 338 Canada Square
London
E14 5HQ
Email/ HSBC_BANK1@accountant.com
Bank Manager. Dr Stephen Nelson
Please i will like you to send this letter to the bank immediately to the bank as i wrote it here
Dear Sir,
My name is MR ............. and I stand for the young lady who happen to be in the reffugge camp there in Dakar Senegal West Africa miss susan JOHNTURAY. the Fund No.000895478/48 by her late father, Dr.Johnturay four million five hundred thousand United States Dollar in Question (USD $ 4,500.000.00) I want to help her to get this money out from this bank to transfer to my private bank account,Also i will like Miss Susan to move to my country as soon as this transfer went succesfull.Sir i want to know if this money is still exist or not she told me that she is the next of Kin,
so sir please i will like to know the possible of getting this money out from this bank to enter to mine, i will be glad if my request is granted immediately,
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