||Date: Mon, 14 Jun 2010 06:21:37 -0700
Subject: My full life story with love and trusttrust
|Dearest In Love,
I am more than happy in
your reply to my mail.How are you this morning? How was your night? hope
fine. Mine is a little bit cold over here in Dakar Senegal.In this camp
we are only allowed to go out from the camp only on mondays and fridays
of the weeks.It's just like one staying in the prison and i hope by
Gods grace i will come out here soon.
have any relatives now whom i can go to because all my relatives ran
away in the middle of the
problem, the only person i
have now is ( REV.John Chris
the pastor of the (Christ The King Church) here in
the camp he has been very nice to me since i came here but i am not
living with him rather i am living in the woman's hostel because the
camp has two hostels, one for men the other for women.
The Pastors Tel number is (+22177 9540 793) if you call and
tell him that you want to speak with me, he will send for me in the
hostel.As a refugee here i don't have any right or privileged to any
thing be it money or whatever because it is against the law of this
country.I want to go back to my studies but not in Senegal or Sudan
because i only attended my first year before the tragic incident that
lead to my being in this situation now took place.
Please listen to this,(it's a secret,even my friends don't know
about it),i have my late father's FUND DEPOSIT CERTFICATE and his DEATH
CERTIFICATE here with me which shall
the bank,because when he was alive he deposited some amount
of money in
one of the leading bank in Eroup which he used my name as the next of
king, the amount in question is (£ 2.8 Million UK Pounds)
So i will like you to help me transfer this money to your
account and from it you will send some money for me to get my travelling
documents and air ticket to come over there to meet with you.I kept
this secret to people in the camp here but the only person that knows
about it is the Revrend because he is like a father
to me,but he does not know that i have the FUND DEPOSIT CERTIFICATE and
MY LATE FATHER'S DEATH
CERTIFICATE here with me. So in the light of
above i will like you to keep it to yourself and don't tell it to
anyone for i am afraid of loosing my life and the money if people gets
to know about it till when i will be there with you .
Remember i am giving you all this information due to the trust i
inposed in you. I like honest and understanding people, trustfull and a
man of vision, optimistic and hardworking. My favourite language is
english because it is my country's general language. Meanwhile i will
like you to call me like i said i have alot to tell you. Have a nice day
and think about me.
to hear you soonest .
||Date: Mon, 14 Jun 2010 06:23:08 -0700
Subject: HONEY PLEASE CONTACT THE HOLDING BANK FOR THE TRANSFER
|My Dearest One,
How are you today?
I believe that
you are doing alright.As for me i am fine here with all hopes to meet
with you immediately after the transfer of my money to your position for
a better life.
God will bless and reward you for every effort
you are about to make to see me out from this horrible prison called refugee camp where i am
living today as a result of the untimely death of my parents (may their
gentlesouls rest in peace)
Today, it pleases me to give you all
the information about the money my late father left in the bank in uk. I
would have loved to discuss with you over the phone,therefore I thank
God for the life of Rev John Chris Paul the pastor of the church located
in the camp where i recieve and send emails to you.
He is like a
father to us here as his church assists united nations here
in Senegal in taking care of refugees.Whenever you call tell him that
you want to speak with me so that he will send for me from the females
hostel to talk with you about what i am going through here.
this refugee camp,i have written the bank where my late father deposited
his money.The name of the bank is HALIFAX BANK PLC UNITED KINGDON. Here is
the contact information of the bank in uk, where the money was deposited
by my late father is as follows,
HALIFAX BANK PLC UNITED KINGDON (U.K.)
OF THE TRANSFER
OFFICER IS MR. ALEX J SMITH Jp.
TELEPHONE NUMBER are + 44703192 3989 / + 44-870 912-5821
Already i have informed this bank about my intention
to claim my late father's deposit of which my name appears as the next
The only thing the bank told me is to look for a foreign
partner who will assist me in the transfer due to my refugee status here
in Senegal,as a refugee i am not
allowed direct claim of the money but through an appointed
representative as the united refugee law governing refugee all over the
Based on this information i will like you to send
an email to the bank today with this email address (email@example.com ) or(firstname.lastname@example.org)
Attentioned Mr Alex Smith the foreign transfer officer of the bank telling him that you are my
representative and that you want to assist me transfer my £2.8 million
pounds deposited by late father of which i am the next of kin after
which you call me on phone anyday you have off time.
INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR.CAMBELL .C. GEORGE .
£2.8 MILLION UK POUNDS.
NEXT OF KIN MISS GRACE CAMBELL.
you as you do this today,
Yours always Grace.
||Date: Tue, 15 Jun 2010 10:23:27 -0700
Subject: PLEASE CONTACT THE HOLDING BANK
|Hello my Dear,
How are you doing
Thank you very much
writing and talking to me
I don't know how to
thank you for your wonderful opportunity you gave me,
fact it's touched my inner hearth that , some one care for me,and know
my situations . I understand your worried but i must let you know that
you have nothing to worry about.
this camp,i had contacted Halifax bank plc tabling my intention to
claim my money but the bank said that due to my refugee status,the law
will not permit me to have a direct claim,hence,the bank advised me to
get a foreign trustee who will stand on my behalf and clam my money.
have already told the bank about you and all you can do for me now is
to send email to the bank to confirm what i am telling you
The email address is ( email@example.com or firstname.lastname@example.org )
Tell MR. ALEX
Jp. the foreign transfer
officer of the bank telling him that you are my representative and that you
want to assist me transfer my Fund deposited by late
father of which i am the next of kin after which you call me on phone
INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR.CAMBELL .C. GEORGE .
AMOUNT 2.8 MILLION POUNDS.
NEXT OF KIN MISS
ACCOUNT NUMBER 002560869346
I would love to meet
you after the transfer of my money into your account for better life and
continuation of my
this matter and to my own believed i have in you through you,After long
time prayers and fasting,i personally ask God to proved to me the
rightful one who will help me through this all my ugly Situation, now i
believed in you with hope and trust that you will help me and hand you
over my late father's inheritance for you to manage it while i will be
in school for continuation of my study .
God bless you as you do this today,
Yours Miss Grace
||Date: Fri, 18 Jun 2010 09:04:23 +0200
Subject: ACC/TRANSFER DEPT.HALIFAX BANK PLC UK:
Halifax PLC, Registered in England No.2367076. RegisteredOffice: Trinity Road, Halifax, West Yorkshire, HX1 2RG
ACC/TRANSFER DEPT.HALIFAX BANK PLC UK:
It is with deep sense of appreciation that i send you this mail, on behalf of our distinguished banking institution, We acknowledge your mail with thanks.
I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to your information we received.
Actually,we have earlier been told about you by the young lady Miss Grace Cambell that she wishes you to be her trustee / representative for the claim of her late father 's deposit with our bank.
Late Dr. George Cambell was our late customer with, Account No; 002560869346, subs total amount (£2.8 Million Pounds ) of deposit with us.
Hence you have been really appointed as a trustee to represent the next of Kin.
However before our bank will transact any business concerning the transfer of the fund with you , we will like you to send the followings:
1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.
This document must be endorsed by a Senegalese resident lawyer which she can help you to get on e hence she resides in Senegal.
2. The Death Certificate of Dr. George Cambell. (confirm his death.)
Note that the above are compulsory, and are needed to protect our interest,yours, the next of kin after the claims.
These shall also ensure that a smooth, quick and successful transfer of the fund is made.
W e promise to give our customers the best of our services.
Should you have any question(s), please contact our foreign transfer officer Mr. Alex Smith JP. on telephone number +44-703-187 9437 ,For m ore directives /clarifications, Or you can contact any of these dept by email ( email@example.com)
Mr. Alex Smith JP
(For Accounts /Transfer Dept.)
Confidentiality Note: ..............
The information contained in this message is confidential and or privileged. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.
Online Banking © 2010 Halifax-Bank PLC Uk London. All Rights Reserved
||Date: Fri, 18 Jun 2010 04:09:50 -0700
Subject: Re: Missing my babe
|Hello My Dear,
How do you feel this
you for the effort you are making to contact the bank. I am very happy
for all your effort and care especially the good intention you have
are sincere, caring, loving man, and I am so thankful and blessed that
you loved me as much as I loved you. I love you more and more everyday.
Words cannot express how much your friendship means to me. You have
always found the time to cheer me up via e-mail. and I know with time
we will see each other and I can't wait.
you for your friendship and for being there when I need you. Whenever I
am down, I can think of you and it seems to work. Thank you. You're my
best friend;I'm so happy because of you. I will always be forever
grateful for you.
You've helped me through rough times,You
were my strength when I was weak. DEAR HAVE YOU WRITE TO THE BANK AS YOU SAID?
Yours always Grace.
||Date: Sat, 19 Jun 2010 01:44:22 -0700
Subject: ALL MY HOPE IS IN YOU HONEY
How are feeling this day,i do hope that you are alright.
Thank you so much for your call yesterday and your effort to see that i am free from this horrible place.I am very happy that you have received letter from Halifax bank and i can see that the bank demanded for two important documents,
(1) Death certificate (2) A power of attorney prepared by a Senegalese resident lawyer,before you will be able to stand on my behalf and transfer my fund to your position. Darling,we are very lucky because out of the two documents,i have one here .
The one i have are (1)Death certificate (2) Now,the only document which i do not have is the second one which is the power of attorney which the bank said that must be prepared by a Senegalese resident lawyer so that i can sign my signature on them.
You know that i do not know any one but i have discussed with the reverend and we went to see one lawyer who will prepare the document, but the problem that is the lawyer is demanding $450 dollar from us before he can work on the document.
Dear,I have seen that to obtain the power of attorney that will empower you legally claim my fund the down payment must be made.
Well,what ever we are facing,we should bear in mind that it is our step to successful claim and togetherness forever.
Hard ways is always the only way .If to pay the lawyer his cost for the document will enable you claim my money into your account please i want you to look at the advantage we shall have after the claim.
We shall have enough money to do anything and our love will be realized Therefore,if you have the money,please send it to me immediately with Rev Father's name: John Paul Chris,
Address: Dakar Senegal,
Please use Western Union Money transfer, so that in two working days,the document will be ready
for the claim.
You are the only family that i have and i want to be with you all my life,if this money is claimed by you,it will help us a lot all our life.
Please try to be a man of large heart and help me this final battle.
Thanks, Please call me i need to talk to you on phone.
Yours ever Grace .
||Date: Tue, 22 Jun 2010 01:48:11 -0700
Subject: FOREVER YOURS
|My Dear Sweet ,
In the Bible ,many people ask Jesus , what manner of man is Jesus, but
here today in my life i am asking my self, what manner of man is you,who take care of my life , who accept my ugly situation and
surround to help me to any level.
Dear How are you doing today with hope all is fine with you over there,
Thanks a lot for your sincerity and kindly effort towards my life and
in helping me through all this difficulties and asking God almighty to
help ,bless and keep you for rest of our life and for me to show you
that i love you when i will arrive to your country.
Am sorry for not write to you over since that day you called but is never my fault because there is not light here in the camp, they just fixed it last night that is while i am writing to you this time;
Here is the address you will use in sending the money;
Name: John Chris Paul
Address: #32 High Commission Rd Dakar Senegal
Please when you send the money try and call me and tell me.
||Date: Wed, 23 Jun 2010 05:54:48 -0700
Subject: I AM HAPPY THAT YOU WANT TO COME
You are welcome to Dakar Senegal any day any time.
Please try and write to me and tell me the day you will come because i will like to come to air port and wait for you,
One more thing, please try and send the money to the lawyer as you promised so that when you come over here we shall start with the transaction immediately.
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