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Hello dear,
Thank you for your quick response. I really appreciate your concern, my prayer is for God to grant me my pursuance. Presently i am residing here in Senegal where i am seeking my political asylum as a refugee due to the crisis in my country. Secondly i want to relocate with you to further my education and also start up a good business venture that will be profit oriented. Please you can contact me on this Reverend father'
telephone (No. +221 76-34-40-295.) This is his Reverend father' e-mail address is (rev.paulson23_church@yahoo.com)
It belongs to our Reverend father in the church so when you call just ask of me.
Now due to my political situation i cannot make this claims by myself i need a foreigner who will stand on my behalf to the bank, that is why i decided to make this contact with you, for you to stand on my behalf to the bank and ask them the possibility of transferring this fund into your position in your position. I have the deposit certificate and the account number of my late father plus the his death certificate, everything concerning this transaction is clear.
I will like you to first make contact with the bank where this fund have been deposited, let us hear from them before any other thing will be done, it is due to the trust i have in you that made me to disclose this matter with you, believing that i am save in your hand, no body knows what i have and where i am, please i asking you for my safety and security keep it very private ok, i know that God will see us through.
Once i get you well, i will send the bank contact details to you, so that from there you will make contact with them concerning the account and find out the possibility of transferring this fund into your position ok, i really appreciate your concern, waiting for your urgent response so that we can proceed. Please send me your;
Your full name .......
contact address......
phone numbers ......
Occupations............
so that i can use it to write a letter of nomination to the bank so that when you contact the bank, they will know of a truth that you are coming on my behalf.
Best Regard,
Miss caroline
I LOVE YOU |
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Date: Wed, 14 Apr 2010 00:42:58 +0530
From: carolinewamah1@yahoo.com
Subject: I NEED THOSE INFORMATION FROM YOU.
Dear ,
I have received your mail in response to my proposal and I must thank you for your kind interest and positive reply to my proposal, i want you to, understand that i did not contacted your client Mr. Victor by accident and i got his email address in the facebook when i was searching for a reliable person who can help me to receive my late fathers money in an account for me due to my condition status here as a refugee.
I pick interest in him and that is the reason why i contacted him and i want you to help us over this matter so that the money can be transfer in to his account there in your country.
I want you to understand that every thing i told Mr. Victor about my self, my family and the money is truth and i will appreciate it so much if you can help me to receive this money in your account first, then after you have received the money, you will send some money to me to enable me arrange for my travelling documents to come over to meet with you.
As my appointed trustee to receive the money on my behalf please I will like Mr. Victor or you to forward to me those information bellow so that i can know you very well:
1. YOUR FULL NAMES:
2. YOUR ADDRESS:
3. YOUR AGE:
4. OCCUPATION:
5. NATIONALITY:
6. TELEPHONE NO:
I will give you or Mr. victor the full details of my late father's Deposit account information and the Bank contact information for you to contact them on my behalf for the transfer of the money in to your account as soon as i receive information from you. I look forward to your positive response.
Yours truly
Caroline
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Date: Fri, 16 Apr 2010 19:47:58 +0530
From: carolinewamah1@yahoo.com
Subject: PLEASE CONTACT THE BANK AS SOON AS POSSIBLE.
Good day my love,
I
have received your your data information as requested and i am very
happy to know more about you, God will reward you as you wish to help
me. Please i will appreciate it so much if you can help me to receive
the money in to your bank account ASAP.
Then
after you receive the money, you will send some money to me to enable
me arrange for my traveling documents to come over to meet with you in
your country for the sharing of the money, while you will help me to
invest my own share in a good investment there in our country.
As
a matter of facts you are to contact Mr. John Celis Bara the Foreign
Payment manager of Chase Financial Bank in London for the transfer of
the money in to your bank account with the information bellow.
Please
while writing , tell him that you are my foreign partner that you want
to know the possibility of transferring my late father's money in to
your bank account in your country. Meanwhile i have informed the Bank
about you, so feel free to contact Mr. John Celis Bara as soon as you
receive this mail.
Here is the contact of the bank to write them:
Chase Financial Bank
14 Green Lanes
Hackney London N16 9NB
United Kingdom.
Tel Nos: Tel:- +44-7031848682
+44-7031849993
Fax:- +44-8704959626
John Celis Bara
Foreign Payment manager;
Email: payinfochasebank@24.com
Tel: +44 7031 867 712
DEPOSIT ACCOUNT INFORMATION;
Name of Depositor: Dr WAMAH TAMBAH
Name of Next of Kin: Miss Caroline WAMAH
Amount deposited: US$4,500,000.00
Date deposited: 7th January, 2004
Account Ref No. CFB/IO/45121/0055478-541/2004
Like
i told you in my first mail i have mapped out 25% of the total sum for
your assistance and for any expenses you might made in the cost of the
transfer. God bless you as I wait to hearing from you, take care and
have a good day.
Yours truly
Caroline |
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