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From: Grace Abia <gracewiner_gef@yahoo.com.sg>
Subject: Hello dearest one,
To: gracewiner_geff@volny.cz
Date: Tuesday, June 8, 2010, 5:43 PM
Hello dearest one,
I got your contact email on my private search for a reliable and
trusted person at www.yournight.com ; I know that this email will meet
you in a good health ,
My name is Grace Abia. I am from Rwanda in Africa, I am 23 years of
age, 5.6ft tall and 45 kg, fair in complexion, single, never married
and presently I am residing in DAKAR SENEGAL .
I am looking for a special person, to build a relationship with, I hope
that you are the one. I'm looking for kind, sincere, purposeful person
with a sense of humor. I want to shear my feelings with, always
knew that I can trust and rely on you. In turn, I will do everything
possible to make you happy.
Please tell me about yourself, Your likes and dislikes, your hobbies
and what you're doing presently. I will tell you more about myself in
my next mail.I have a special reason for contacting you which I will
make known to you when I hear back from you, And there are something
very important I would like to tell you as we proceed. Attached here
are my pictures.
Hoping to hear from you soonest
Yours Truly!
Grace.
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From: Grace Abia <gracewiner_gef@yahoo.com.sg>
Subject: GOOD DAY.
To: gracewiner_geff@volny.cz
Date: Friday, June 11, 2010, 6:22 AM
My name is GRACE i saw your profile and email today at www.yournight.com; and i became interested to know you,
I have a special reason for writen you which I will make known to you when I hear back from you,
I want to read back from you soonest,to tell you more about myself and
also send you my pictures for you to know who i am.i believe we can
move on from here.
i am waiting to receive your lovely reply soon,
Yours, Miss Grace. |
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From: Grace Abia <gracewiner_gef@yahoo.com.sg>
Subject: THIS IS MY LIFE STORY WITH LOVE AND TRUST.
Date: Friday, June 11, 2010, 5:26 AM
Hello, My Dearest one!
How are you this moment, I hope this
my mail will reach you in good condition of health, l am really happy
for your reply, I will really like to have a good relationship with
you, and I have a special reason why I decided to contact you because
of the urgency of my situation here and I am Miss Grace Abia 23years
old girl from Rwanda,
the only daughter of Late Dr. Micheal Abia who was killed by rebels
groups during Rwanda war. My communication to you is not by mistake.
I am constrained to contact you because of the maltreatment, I am
receiving from my step mother. She planned to take away all my late
father's treasury and properties from me since the unexpected death of
my beloved Father.
Meanwhile I wanted to escape to Europe but she hide away my international passport and other valuable
traveling documents. Luckily she did not discover where I kept my Father's File which contains
important documents. So I decided to run to the refugee camp where I am presently seeking
asylum
under the United Nations High Commission for the Refugee here in Dakar,
Republic of Senegal. I wish to contact you personally for a long term
business relationship and investment assistance in your country.
My late father deposited the sum of US$5,3'000'000( Five million three hundred thousand )U.S Dollars, in bank with my name
as the next of kin. However, I shall forward you with the necessary
information of the deposit on confirmation of your acceptance to assist
me for the transfer and investment of the fund in your country. As you
will help me in the area of investment, and I will like to complete my
studies over there in your country immediately after the transfer, as I
was in my school, when the crisis started. It is my intention to
compensate you with 10% of the total money for your services and the
balance shall be my investment capital. This is the reason why I decided to contact you.
Please all communications should be through this email address only for
confidential purposes. Call me with the reverend peter's office tele
phone in case you want to hear from me for more discussions
::::::::::::::::: +221 7731 20786 When you call tell the reverend
that you will like to speak with me .
As soon as I receive your
positive response showing your interest I will put things into action
immediately. In the light of the above, I shall appreciate an urgent
message indicating your ability and willingness to handle this
transaction sincerely. I am staying at the female hostel. Awaiting your
urgent and positive response. Please do keep this only to your self
please I beg you not to disclose it till I come over, once the fund has
been transferred. I hope my explanation is very clear but if you need
further clarification, then send in your questions. Attach your picture
so that I can See you.Thanks and i will be waiting to hear from you
soonest.
I
would like you to send your information so that i can write to inform
the bank that your are going to represent me to claim the money. Send
the information as listed below.
1. Your full name ..........
2. Telephone numbers ..:
3. Home address............
4. Age..................................
5. Occupation...............................
Yours Truly!
Grace
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From: Grace Abia <gracewiner_gef@yahoo.com.sg>
Subject: Use This To Contact The London Bank.
Date: Sunday, June 13, 2010, 4:56 PM
Hello My Dearest One .
In
the beginning, i actually was having fears of betrayal and how to get
you convinced to believe me when the firm advice me to look for a
foreign partner from your country since i am a refugee at the moment
and the law of the country does not permit me to part-take in any
international transaction until i secure all the necessary papers. I
was also warned to be careful with the kind of person i connect through
internet because most of the people are fake and can destroy my future
if i don't prayer for God to guide me to select real person
surprisingly your mail response came up and you sound as if you were
reading my mind at the moment.
I really don't know how we can
convince each other so that trust can be built between us, i am willing
to be loyal to you because it takes one to know someone. I have gone
through your mail content and discovered that you worth knowing more, i
actually did not know how to make you believe me again, i was really
touched by your mail and i am assuring you that you will never regret
meeting me. I shall remain loyal to you and allow you direct me on what
to do with this fund when i come over to because of your vast
experience and broad knowledge while i continue my education over there
first.
I
spoke with the Refugee Camp Controller Rev. Peter today again about you
and he encouraged me to make sure that i give you details of the Bank
and about my father's deposit since my father used my name as his next
of kin, i have also informed the Bank that you will contact them on my
behalf so they accepted and said until they hear from you.
Therefore
use this information which i felt you might need to contact them either
by phone or e-mail to find out their procedures you shall met to enable
you receive this money and legally into your country without problems,
the name of the Bank, their contacts and my late father's deposit
information are stated as bellow:
Here Is The
Contact Of The London bank
Syndicate Bank Of
London
2A East Cheap,London
EC3M ILH ( Reg: 576104 )
( Your Faithful and Friendly Financial Partner )
Tele : +447031882217
Email Address: ( info_sbl@mail2world.com )
Director foreign operations dept : Mr. Tom Jones
Name of depositor: Dr. Micheal
Abia
Nationality :......... Rwanda
Exco A / c No ........
3606980194
Next of
kin: Miss Grace Abia
Amount deposited: US$5,3'000'000 Million united states dollars
Please
make sure you did not miss-place any of all this information so that
they will not stand on the ground to deny you access to the deposit,
please hurry up, i am eager to join you, am sick and tied of poor
condition of living over here. I'm not permitted to move freely over
here because i being a refugee.
I
am trusting you based on your genuine promise that you won't betray
yourself which you have taken me as part of you. Please do not involve
a third person into this matter for now until we secure the money
because of my father's name that rings like a bell in the ears of
people since after his tragic fall, it is not everybody that likes my
family name therefore our issue must be kept secret and shouldn't be
known by anyone again apart from you.
Please keep this very
matter secret for now, i am sure that you are working alone with me
because God is with us and one with God is with majority. Keep me
informed as you contact the Bank on my behalf and please do not argue
or stretch matters with them to avoid raising an eyebrow on my family
name by any of the judicial staff or government authority, please
everything calm and cool as you proceed, don't allow anything that can
create awareness that I'm still alive to anyone because i am hiding my
identity over here except very few trusted ones that knows. please call
through Reverend Peter's telephone +221773120786. am waiting for your
call.
Best regard,
Love and kiss
grace |
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From: Grace Abia <gracewiner_gef@yahoo.com.sg>
Subject: NOMINATION LETTER FROM GRACE ABIA
To: info_sbl@mail2world.com
Date: Sunday, June 13, 2010, 4:55 PM
Dated Dakar Senegal 13th Day Of June 2010
NOMINATION LETTER
Syndicate Bank Of London.
Director foreign operations dept:
Mr. Tom Jones
My name is Grace Abia a daughter of one ( Dr.Michael Abia) your
customer. I am presently in Dakar Senegal where I am staying as a
refugee of which I have told you time without number. I am here to act
according to your directive in appointing my trustee, whom I Miss
Grace Abia is entrusting the the whole fund be transferred to his
account in his country.
I will appreciate you total cooperation with him to ensure smooth and
safe release of the total fund to his position in his country as he has
accepted to receive the money in his account pending my arrival to meet
him. This letter is in accordance with your directives given to me
previously when I contacted you concerning this issue. He will be
representing me in claiming the fund deposited in your Bank,
Name of depositor: Dr. Micheal Abia
Nationality :......... Rwanda
Exco A / c No ........ 3606980194
Next of kin: Miss Grace Abia
Amount deposited: US$5,3'000'000 Million united states dollars
He want to find out the possibility of transferring the money into his
account so that he will help me by investing the fund on real estate at
his country and i am planing to live with him to start my schooling
over there as i told you before that here i am now is just like one
living in the prison yard of which that you have promise assisting, the
hour have come that i needed your assist this week, I will appreciate
your cooperation with him He is standing on my behalf .
Thanks.
Miss. Grace Abia |
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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.... |
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