|
From: Sophia Franck <sophiafranck1984@yahoo.com>
Date: 2010/2/18
Subject: NICE TO MEET YOU WITH LOVE AND TRUST
|
Hello dear
Sore dewa Dearest, alasan utama mengapa saya menghubungi Anda sekarang adalah mencari bantuan Anda dalam bidang investasi masa depan saya dan juga untuk membantu tangan di atas beberapa besar jumlah uang yang saya miliki.
Uang ini (US8.7 Juta dolar) yang disimpan dalam keamanan dan perusahaan keuangan beberapa tahun yang lalu oleh ayahku ia membuat saya satu-satunya waris sekarang saya meminta Anda untuk berdiri atas namaku, untuk berdiri sebagai mitra dan dalam waktu yang klaim dan investasi juga.
Seperti yang telah saya sebutkan sebelumnya saya akan membuat prosedur untuk masalah ini akan baik tahu kepada Anda, jika saya diberi kesempatan untuk melakukannya,
silahkan pasang langsung Anda dan informasi lengkap Anda menjawab kepada saya.
Terima kasih dan tetap memberkati.
Sophia Franck
******************************************************************************************************
Hello dear
God afternoon Dearest,the main reason why I am contacting you now is to seek you assistance in the area of my future investment and also for a help hand over some huge amount of money in my possession.
This money (US8.7 Million dollars)is deposited in a security and financier company some years ago by my father he made me the sole beneficiary I am now asking you to stand on my behalf ,to stand as my partner and in time of the claim and investment as well.
As I have mention earlier I will make the procedure to this issue to be well know to you,if I am given the opportunity to do so,
please attach your direct and full information as you reply to me.
Thanks and remain bless.
Sophia franck
|
|
|
|
From: Sophia Franck <sophiafranck1984@yahoo.com>
Date: Sun, Feb 21, 2010 at 9:02 PM
Subject: hello my sweet husband
you are my only hope that i have now .my love i want you to know that i am giving you this documents on the trust i have in you with all my heart .please i want you to hand it with care over there .this is the documents i have here with me as a prove of my father death who has been late now .please help me with all your heart.please try to understand my station over here.all i want is to meet you over there soon .as soon as the money is transfer to your bank account in your country you then arrange for my trip to come over there .we then plain how to in vest there ok .bellow is the proves which i gave to you,
1*my father death certificate
2*deposit certificate
3* the will of my father
4*and my birth certificate
please try to do your best to me my love,my love please talk to me i
really want to hear from you soon and i am sending to you all my details about the bank contact,i love you
|
|
|
|
From: Sophia Franck <sophiafranck1984@yahoo.com>
Date: Sun, Feb 21, 2010 at 9:08 PM
Subject: hello my sweet heart this is the bank contact
honey like i told you before which ever way you choose that will be better for us there i stand with you ,because i know you will not take me where i will got pain again ,so your opinion ok for mei am so glad to read from you again. your information are very important,house address and contact number,for my guarrantee of the transfer,then bellow you add your full name ,as yours to the bank letter ok.
Like i have told you before, all your information are my guarantee, so that you will not deny me after you receive the money into your bank account.
Please you will then arrange for my trip after you receive the money in your bank account in your country so that we can discuss about the investment of the money into a good business under your guide
I am sending the contact address of the bank for you to contact and confirmation and
procedure for transfer.
Below is the contact address of the bank:-
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - --
Contact person:
Dr. Ranson kenly.
(Director Foreign Remmitance SGB)
Societe Generale Bank
19, Avenue Président Léopold Sédar Senghor, BP 323 Dakar
DAKAR SENEGAL
Tel : +221 77270 73 37
Fax : +221 972 00 03
E-mail: sgbanksn@yahoo.com
societegeneralebasnd@myway.com
deposit: AC No.4-1332004/SGBS/SN
amount : $8.700.000
next of kine: Sophia
Franck
Here is the message you will send to the Bank.
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - ---
Dear Sir/Madam.
I wish to apply for claim and closure of the deposit AC No.4-1332004/SGBS/SN of US$8,700,000.00 as the present credit balance belonging to the late Col.Malanga Franck
on behalf of Miss.Sophia Franck who is the daughter and incidentally the next of king to the account bearer and entitled to inherit the fund as a result of the death of her father.
That the said amount is a contract payment duly certified by the Sudanese Government.
Upon your response,I will be ready to comply with the Societe Generale Bank regulations
and rules for the transfer of this fund,I hope my application would be given urgent and favourable considerations.
yours sincerely.............. |
|
|
|
From: Sgbs Sgb <sgbanksn@yahoo.com>
Date: Wed, Feb 24, 2010 at 7:17 PM
Subject: S.G.B.S
Sir,
This office has been directed to contact you through the S.G.B.S.
Society General Bank , Dakar, Senegal in reference to Eight Million,
seven Hundred Thousand United State Dollars for onwards release and
transfer to you as the beneficiary. of this fund directly to your
nominated account or country. In which the entire Directors of the sgbs
bank here in Senegal has gone through the record and been verified and
also confirmed that the account with the code NO.4-1332004/SGB/SN: was
deposited by Col. Malaga Franck. $8.700,000.00 with Miss Sophia Frank
as next of kin ,so your request for transfer was approved by The
credit/transfer department for processing . Before we can proceed
further with your request, we need the following information from you
to be sent by e-mail attachment to our office for verification and
authorisation from (Miss Sophia Frank) beneficiary/next of kin to the
account holder/depositor , The information as stated below are require
from you.
1)A LETTER OF ADMINISTRATION FROM THE LOCAL MUNICIPAL IN REPUBLIC OF SENEGAL
2) A LEGAL POWER OF ATTORNEY DUE SIGNED BY A REPUTABLE SENEGAESE LAWYER ON YOUR BEHALF
3) AN AFFIDAVIT OF OAT AND SUPORT FROM THE FEDERAL HIGH COURT HERE IN DAKAR SENEGAL
We hope that you will understand that our request for the above
documents and information is part of our security protocols to avoid
fraudulent claims or an unwarranted taking of advantage of his absence
by some individuals or some other distance relations who might have had
access to his privacy. On receipts of the above documents and
information, we shall verify them and once we are satisfied, we shall
process your claims and effect on your transfer immediate without
further delay. You are also free to contact: the Director Foreign
Remittance department on his private phone number 00221-77270 73.37 in
case you have any urgent question; or more clarification.
Thanks for your co-operations
We await to hear from you soonest.
ATTENTION
Best regards.
(International Money Transfer Unit)SGBS |
|
|
| |
|
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
