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From: Mrs. Barbara Gunnarsson < barbara_gunnarson@rogers.com >
Date: Tue, Jul 13, 2010 at 12:50 AM
Subject: Hello
Good day to you, I am very grateful to you for the
interest shown in my plight and I want to assure you that you will be greatly
rewarded for what you have chosen to do. Although we know each other for the
first time but I believe our father has directed me to you as I prayed and
searched over the internet for assistance because I saw your profile on a list
of registered email addresses.
My husband died after a brief
illness that lasted for only four days. Before his death, he deposited the sum
of 6,143,728.00 US Dollars with a bank In Canada. Recently, I have been
diagnosed with cancer and my understanding is that I have now reached the
terminal stages of the disease.
Presently, I have willed out almost all of our
assets to several charity homes and to some of the less privileged. Despite the
agreement between my late husband and I to give aid to the deprived, we also
agreed to render support to an individual we have not meet before in life due to
the fact that when we were still young in life we received an anonymous help
from an individual we did not know and which we have not being able to know till
date. The impact we got from such gesture made us to do same. I have therefore
been inspired to donate the last portion of my fortune which in an account in
Canada to charity through a complete stranger and I wish that you and your
family be beneficiaries of the funds as well. Please accept my sincere
offer.
Be assured you stand no risk as this is my money, I
and my late husband labored for it and me as the next of kin has the sole power
to donate the funds to whoever I want. I am a born again Christian and take
delight only in the things of our father as I have prayed a lot on this already
and I believe so much in the manifestation of Christ that I know he will not
fail me so I want you to know that you have to be strong in your faith as he
{Almighty} will surely strengthen you. My husband’s relatives are not Christians
and they have used my husband’s wealth and property left behind for worldly
things. As I am here in the hospital they are around me and they have sold
virtually all I have here in Solomon Island that my husband and I labored for
and what they wait to hear is that I am dead so that they lay their hands on my
last belongings here on earth but that does not bother me because things of the
earth are canal and there is an eternal home for me which there is enough
enjoyment.
I do not want them to know about this deposit that is
why I am communicating with you only on email and I am making communication with
the finance firm also who understands my predicament. All I need is your
absolute trust, commitment, confidentiality and honesty because I want to see my
late husbands vision fulfilled before I leave this sinful world. My spirit
directed me to you as I prayed and searched over the internet for someone to
help me since I can no longer trust my in-laws and I do not want this particular
deposit to be used for things of the world. I will want you to get back to me
that you will be absolutely honest about this transaction and you will use this
money to the Glory of God. Also you have to assure me you will keep this
transaction confidential and you will be willing to contact the finance firm
which is located in Canada which has branches in the United Kingdom and finalize
all necessary formalities as to the release of the fund to you. I will also want
to know a little more about you regarding your life, your spiritual life, what
you do for a living so as for me to know you will be able to complete this.
At the moment I cannot take any telephone calls and I barely could
complete this email with assistance because of my failing health, please pardon
any discrepancies and I do not know when my time will be up so I require your
urgent response if you are trustworthy and willing to help me finalize this
transactions that I will immediately write my chamber to prepare a court
injunction/power of attorney making you beneficiary to my fund as all other
documents are with the finance firm as I sent it to them for safe keeping so my
family members will not lay their hands on it. To prepare this document I will
require your full names and address. With this document you will contact the
finance firm to arrange the transfer of the fund to you. As soon as you have
received the fund then you will help me set up charity or distribute it to
charity organizations and hospitals. God permitting, I pray to be alive when you
receive this fund and start this project so that you can visit me here if you
wish to.
with love,
Mrs. Barbara Gunnarsson.
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From: Mrs. Barbara Gunnarsson < barbara_gunnarson@rogers.com >
Date: Tue, Jul 13, 2010 at 10:13 PM
Subject: Proceeding by faith
Dear Friend,
God bless you and I thank
you so much for your response, commitment and assurance towards the use of this
fund to help the less privileged which has been my dream as well as my late
husband. I want you to know that God definitely has a purpose for this and he
will surely guide you through this noble course even when I am not alive my
spirit will be with you but always pray for me.
I have contacted my
lawyer and also the bank as I am awaiting a favorable response from them so that
we can get to the concluding part of this project. All we need from each other
now is faith, trust and truthfulness in each other.I have already issued a
letter of authority to the finance firm in CANADA making you beneficiary to my
deposit. I take this decision because my time is short and I want to dispense
this fund in the right channel before I leave this sinful world. God has led me
to you and I want you to know that as far as you have heeded to his call he will
not let you down.
I believe the bank will confirm my decision and
send me back an acceptance letter tomorrow. So as soon as I hear back from the
branch manager I shall provide you the contact details so that you can get in
touch with them for the funds to be released I can count on you and trust you
because this is a huge sum of money to you.
God bless you and
please do not let me down. Even if I am not watching you, please do act like I
am with you and do the best to make sure this funds are used for what I wish
for. Its hard trusting you but by faith we are made stronger than anything else
and mercy will not allow you fail this task because it' s all in your hands now.
I will only send you the bank details for contact with the bank when I receive
an email from you assuring me that you are fully ready to take up this project
with all your heart and promise to keep every information shared between us this
day strictly confidential to your eyes only till this process is fully completed
and the funds transferred to you in your country. This is because the greedy
relatives of my husband have a very strong network or cartel monitoring my
financial dealings but I want to keep this away from them.
I will
get back to you once I have received any information and confirmation from the
bank and also my lawyer. Furthermore, please do acknowledge the receipt of this
mail finalizing whether you are 100% ready or not. As soon as I get your
response as well as receive any information from the bank, I will send you the
bank' s contact details and also make the final order for them to pay you upon
your contact with them. Once more, get back to me at your earliest convenient
with assurance to be loyal as previously promised.
Finally, please
beware of some false people trying to contact you on my behalf as I believe they
are identity theft scammers.
Your sister in the lord.
Barbara
Gunnarsson
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From: Mrs. Barbara Gunnarsson < barbara_gunnarson@rogers.com >
Date: Thu, Jul 15, 2010 at 1:40 AM
Subject: Bank Details
Dear Friend,
God bless you
for your zeal and seriousness to help me out in this
charitable course and
he will surely bless you for that. I want you to know
that I am a very
devoted Christian and do only the things directed by my
father. I contacted
you purely on divine direction and I want you to know
that I have prayed
about this divine direction to you as God has appointed
you for this project
to bless you and your family. All I need is absolute
trust and honesty when
these funds get to you that it will be used to
accomplish the purpose for
which I have contacted you for. When my late
husband was alive we were so
much in love and fond of ourselves that we
combined our middle names John
and Alice to become Joyce whom we always used
to call our selves and I will
want you to set up a charity home or
foundation with this name when the fund
has been released to you. Dear you
are now my only source of strength and
hope and you alone can make me happy
if only Joyce dreams come to pass then
I shall wait upon the lord with joy
in my heart. Please do not disappoint me
because you know what it takes to
entrust so much money on you.
I
have already issued a letter of authority to the finance firm regarding my
appointing you as my beneficiary and you are now the sole and sole
beneficiary to this fund totaling 6,143,728.00 US Dollar and you can keep
10% for yourself and your family for the services rendered by you. My
finance firm advised me that such huge amount of money cannot be easily
transferred from Canada
since I am keeping it as a secret from my husband’s
family due to their
greedy behavior thus proper and legal arrangements have
been made with their
London branch in
which you will be transferring the
money from. As I told you in my last
email my health is not too good now
which means sometimes it will be
difficult for me to be on the Internet and
send messages to you but do send
me messages and my prayer and blessings is
with you. Also as soon as the
funds get to you let me know so that I can
still advise you on things to
do.
The contact details and email of the finance firm is below and you
have to
contact them immediately via email at foreigntransferdept@uobnkltd.com as I have
already issued the authority to them and they will be expecting to
hear from
you so that they can arrange on how the funds will be transferred
to you.
You have to provide the bank with piece of information they will
need to
speedup the process of release of fund to you so that transfer can
commence
without delay. I want you to contact the bank stating only my
deposit File
No: Reference: UOB/2009/678/51829/CA-UK for easy trace of my
file, and also
note that you “MUST” open an account with this branch of
UNITED OVERSEAS
BANK LTD. before my deposit willed to you can be credited in
your name and
thereafter you can transfer to anywhere you want in the world
just to avoid any traces from my in-laws because they have a strong
network/cartel monitoring my financial dealings. If you
follow
the instructions from the bank directly, within the next 3 working
days you
will have this funds transferred to you and available for
use.
Address and contact email of my bank branch in
UK below:
UNITED OVERSEAS BANK
LTD.
19 Great Winchester
Street
London, EC2N 2BH, United
Kingdom
Officer in Charge of
transfer
Mr. Steven Harry
Foreign Transfer Manager
TEL: +44 203 239
5730
FAX: +44-700-594-6983
Email: foreigntransferdept@uobnkltd.com
Please beware and make sure that your mail is sent to the given email
address above.
The agreement I signed at the point of depositing
these funds states that
whoever I authorized to inherit this deposit will
complete it through the
use of an online account that MUST be opened by the
new customer. In view
above, I want you to know that your contact with
UNITED OVERSEAS BANK LTD
will involve the opening of a new personal online
account with them in your
name which automatically credits the deposit into
your account. That is
UNITED OVERSEAS BANK LTD e-banking policy so you
should be ready to open an
account with them upon your contact thus if you
are prompt to the bank’s
instructions this process will be completed within
72 hours. Make sure you
contact them through their Internet Banking E-mail
{ foreigntransferdept@uobnkltd.com <%7boperations@uoblimited.com>} I will look forward to hearing from
you as soon
as you claim the money from the bank.
Thank
you.
Barbara Gunnarsson.
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From: Mrs. Barbara Gunnarsson < barbara_gunnarson@rogers.com >
Date: Fri, Jul 16, 2010 at 6:30 AM
Subject: Re: Fwd: Contract Papers Needed
Dear Friend,
Thanks for the update. Sorry I forgot to give
you that in my previous mail as I actually did not know it would be needed by
the bank. Please find attached the contract paper appointing you as my
sole beneficiary. You are expected to forward it to the bank to enable you
proceed with the bank for the activation of your online account.
Furthermore,
I would want you to focus on this below because Poverty and sickness is
world-wide. Charity is needed around the world (Americas, United Kingdom,
Africa, etc.) The basic needs of all people are food, clothing and shelter.
Additional needs are health care and education.
My preliminary
thoughts are to focus on children, the elderly and homelessness. Options
include:
1. Food and clothing banks
2. Scholarships to children and
young adults
3. Housing for the homeless
4. Assistance for the
elderly
5. Health care.
6. Donating some of the fund to
Christian organizations that are winning the lost and helping the
poor.
7. A free treatment clinic attached to the home for the
elderly that you would be setting up.
8. Employ professional
counselors that can counsel abused women who have been raped as well as young
single mother that are drug addicts.
Finally,
keep me informed as soon as you receive fund in your account as I am happy that
my dreams are coming true gradually.
Thank
you.
Barbara Gunnarsson. |
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From: UNITED OVERSEAS BANK LTD < foreigntransferdept@uobnkltd.com >
Date: Fri, Jul 16, 2010 at 8:19 AM
Subject: ACCOUNT OPTION/FORM
Our Ref: WEB/ONLINE
ACCOUNT/UOB9833
Date: 16-07-2010
Good day to you. In
regards to your last mail to us regarding a deposit File Reference No: UOB/2009/678/51829/CA-UK , we
have received the contract papers sent by you and they are in line. However, the
next step on the account opening process will be made known to you as soon as
you fill and return the account opening form attached to this mail.
While filling the account opening
form you are required to let us know what account type that you have selected,
by stating it in the account type column.
Please do take note of our
various accounts and their minimum deposit. The most suitable for your type of
transaction is either savings or current account but you are free to choose any
account of your choice.
CURRENT ACCOUNT MINIMUM INITIAL DEPOSIT: $1000
SAVINGS
ACCOUNT MINIMUM INITIAL DEPOSIT: $850
FIXED DEPOSIT ACCOUNT MINIMUM INITIAL
DEPOSIT: $1,500
BUSINESS SAVING & LOANS ACCOUNT MINIMUM INITIAL
DEPOSIT: $1,800
I remain yours truly,
Steven
Harry (Officer in Charge)
United
Overseas Bank Ltd.- Online Banking Section.
TEL: +44 20
3239 5730
FAX: +44-700-594-6983
Create your path
forward
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