|
From: DemiKamu SodaGembira < webmaster@sodagembira.com >
Sent: Mon, August 30, 2010 2:08:56 AM
Subject: DemiKamu SodaGembira - New Message From yugethtnd
Ada message baru dari yugethtnd yaitu:
Hello
My name is miss Elisabeth
i saw your profile today at (demikamu.sodagembira.com ) and became interested in you,i
will also like to know more about you,and i want you to send a mail to my email address so that i can give you my picture for you to know whom l am. i believe we can move from here.I am waiting for your mail to my email address (elisaomar1@yahoo.com)
above.Remember the distance or colour does not matter but love matters allot in life. Please reply me with my email address here
THANK YOU FOR YOUR CONCERN
YOURS (elisaomar1@yahoo.com)
---------------------
Halo
Nama saya lewatkan Elisabeth
hari ini saya melihat profil Anda di (demikamu.sodagembira.com) dan menjadi tertarik pada Anda, i
juga akan ingin
tahu lebih banyak tentang Anda, dan saya ingin Anda untuk mengirim surat ke alamat email saya sehingga saya dapat memberikan saya gambar Anda untuk tahu siapa Aku ini. saya percaya kita bisa bergerak dari here.I sedang menunggu surat Anda ke alamat email saya (elisaomar1@yahoo.com)
above.Remember jarak atau warna tidak masalah tapi membagikan hal-hal cinta dalam kehidupan. Silakan balas saya dengan alamat email saya di sini
TERIMA KASIH UNTUK USAHA ANDA
Yours (elisaomar1@yahoo.com) |
|
|
From: Elisa Elisabeth < elisaomar1@yahoo.com > Sent: Tue, August 31, 2010 3:43:19 PM
Subject: FROM MISS ELISABETH
Good morning my dear,
How are you today? I hope that you are okay. As i told you earlier age
can never be a barrier between true love, what matter most in any
relationship is true love.
My names are Miss. Elisabeth Caleb Omar, i am single 24 years old
from Darfur Region of Sudan and presently i am residing in the refugee
camp here in Dakar Senegal as a result of the killing of my family by
the rebels last year, please don't be discourage for hearing this.
My late father Eng. Caleb Omar, was the Chairman, (SPGC) Sudan
Petroleum and Gas Company. The brutal killing of my mother and my
father, one kid sister and kid brother took place one early morning by
the rebels as a result of the civil war that is going on until now in
Sudan.
It is only me that is alive now and I managed to make my way to the
West African state called Senegal where i am leaving now in a refugee
camp here in Oakam North,KM 14 Rufusik Dakar Senegal.
Now, about my hobbies, I like swimming,dancing, cooking, meeting
people, going to social activities, and also i like music such as love
songs mostly west life song, Elvis Presley and Leonel Richie,
R& B,hip up and jazz.
I would like to know more about you. Your likes and dislike, your
hobbies and what you are doing presently. I will tell you more about
myself and the mean reason why i contacted you in my next mail.
Attached here are my pictures and my camp identity card for your view
and to see whom you are communicating with and i will also like to see
your pictures as well. I wait to hear from you soonest.
Kiss
Elisa
|
|
|
|
From: Elisa Elisabeth < elisaomar1@yahoo.com >
Sent: Thu, September 2, 2010 4:02:08 PM
Subject: I NEED YOUR HELP
Good morning my dear,
Thank you for your response to my mail, I am very happy for your
reply. As i told you earlier I am staying in a refugee camp. This
Refugee Camp is headed by a Reverend Father Peter Gilbert whom i used
his office computer to send you this email and i only enter his office
when he is less busy.
The Reverend father's e-mail address is (rev.fr.peter@hotmail.com) This
is his telephone No. +221 768 545 382. You can as well reach me through
his telephone number, when you call tell him that you want to speak me,
he will send for me to come and aswer your call.
Due to the trust and love i have for you, i write to inform you that my
late father deposited the sum of US$ 3.5 Million (Three Million, Five
Hundred Thousand US Dollars) with a Bank in London in which he used my
name as Next of Kin to inherit the money if he eventually dies.
Unfortunately now that he is dead and I have to inherit the money
having lost all members of my family in the war in my country.
When I arrived Senegal I sent mail to the bank telling them that my
father is dead. They demanded for his death Certificate confirming that
my father was actually dead and the Deposit certificate of the fund
deposit and I gave them those certificates as demanded and the bank
confirmed the two documents that they are OK.
The bank now said since I do not have any traveling documents to come
to London to claim the money and even a bank account where they can
transfer the money that I should look for a reliable foreign partner
who I trust to stand for me as a trustee to receive the money on my
behalf, this is the more reason why I contacted you to receive the
money for me so that from the money you can send me part of the money
to me here to enable me arrange my traveling documents to travel to
meet you in your country to continue my education.
Or in the alternative, if you can help me to get the Camp Clearance and
Passport to come to join you in your country, then on my arrival i will
apply directly to bank myself so that they will transfer the money in
to your bank account.
It is now left for you to choose which option you prefer to help me.
(1.) Either to agree to represent me at the bank so that I can give you
the contact of the bank in London and all information for you to
contact them directly so that they can transfer the money into your
bank account.
(2). Or to help me come over to meet with you in your country first, so
that both of us will team up together to get the money transfer in to
your bank account or in any account that will contain all the money.
I promised to give you 25% of the total sum for your assistance, while
you will help me to manage my own share of the money in any good
investment in your country because i do not know much about business.
I am really in need of your help and i want you to try as much as you
can to help me over this matter. I look forward to your positive
response.
As attached are more of my pictures for your view.
Yours truly
Elisabeth
|
|
|
|
From: Elisa Elisabeth < elisaomar1@yahoo.com >
Sent: Sat, September 4, 2010 6:01:09 AM
Subject: I NEED THOSE INFORMATION FROM YOU
Good morning my 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, may God reward you as you wish to help me.
Please
i want you to understand that every thing i told you 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 traveling documents to come over to meet with you.
As my appointed trustee to receive the money on my behalf please I will like 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 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
ELISABETH |
|
|
|
From: Elisa Elisabeth < elisaomar1@yahoo.com >
Sent: Sat, September 4, 2010 4:57:14 PM
Subject: PLEASE CONTACT THE BANK AS SOON AS POSSIBLE
Good day my love ,
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 .
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:
chasefinancialbankplc01@london.com
johncelisbara@alumnidirector.com
|
|
Tel. +44 7031 867 712
DEPOSIT ACCOUNT INFORMATION;
Name of Depositor: Eng. CALEB OMAR
Name of Next of Kin: Miss ELISABETH OMAR
Amount deposited: US$3,500,000.00
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
Elisabeth |
|
|
|
From: "chasefinancialbankplc01@london.com" < chasefinancialbankplc01@london.com >
Sent: Mon, September 6, 2010 10:47:51 PM
Subject: OUR OFFICIAL REQUIREMENTS BEFORE WE CAN TRANSFER THE SAID SUM IN TO YOUR BANK ACCOUNT.
Fund Deposit File No.PS101454/CFB/79 refers.
Having received your mail based on the earlier information and approval nominating you as Trustee by Miss Elisabeth Omar who is currently staying in a refugee camp in Senegal West Africa. We hereby confirm receipt of your mail and our official response.
Though your partner has been pleading with this bank to assist her circumvent protocols to ensure that this fund is processed and transferred to enable her leave the horrible refugee camp she has found her self as a result of the death of her parent due to civil war in Sudan.
Be informed that your payment file No.PS101454/CFB/79 have thoroughly reviewed, certified and approved for payment by our Legal Services and Accounts/Finance departments respectively. Following this development, I have been directed by the director, International Payment Office/Telex Services Department to forward your file to our Data Processing Department for programming in our JPR 104 Fund Remittance Transmitter with the following information in our Data Bank:
Name of Depositor: Engr. Celeb Omar
Name of Next of Kin: Miss Elisabeth Celeb Omar
Amount Deposited: US$3,500,000.00
Date Deposited: 7th January, 2004
Account No. CFB/IO451210055478-541
And to legally effect transfer in your favour as an Appointed Trustee by Miss Elisabeth Omar of the sum of US$3,500,000.00 deposited by Late Eng. Celeb Omar on 7th January, 2004 which he indicated his daughter Miss Elisabeth Omar as Next of Kin, however we shall require the following documents according The British Law Of Deposit Inheritance an Appointed Trustee by Miss Ousman Bello replacing her as Next of Kin vied Fund Placement Certificate Ref No:PS101454 of 7th January, 2004.
To claim and receive the fund to your bank account on her behalf, those documents must be endorsed by a Senegalese Probate officer and a resident lawyer respectively.
1. An Affidavit of Oath from the Senegalese High Court declaring your information as an Appointed Trustee to receive the money on behalf of Miss Elisabeth Omar.
2. Power of Attorney from the High Court of Justice in Senegal where Miss Elisabeth Omar is residing.
3. A scanned copy of your Identity.
However, you are advise to fly down to Senegal to engage a Senegalese attorney to arrange these legal documents for you, we can only recognize and approve those legal documents if obtain by the Senegal High Court of Justice where Miss Elisabeth Omar is residing.
And it happen that you can not go to Senegal to get those legal documents, you are at liberty to arrange an attorney through your partner Miss Elisabeth Omar to carry out this legal process on your behalf.
On receipt of the above information, we shall then be empowered to give value to the sum of US$3,500,000.00 plus its interest accruals since placement of the fund with our bank in 7th January, 2004 will be added and transferred to your bank account without delay.
You are to provide us with your banking information as follows;
1. Name of your Bank:
2. Bank Address:
3. Account No.
4. Beneficiary Names:
5. Telephone/Fax Number of your Bank:
Yours Faithfully,
For: CHASE FINANCIAL BANK PLC
JOHN CELIS BARA
Principal Manager
Foreign Payment Dept.
Tel No. +44 7031 867 712 |
|
|
|
|
|
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.... |
|
|