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From: missarmela1@yahoo.com
Sent: Thu Oct 20th, 2011 5:57 AM PDT
Subject: PLEASE TRY TO HELP ME OUT
Dearest one,
�� How are you today and your entire family? I guess that it is well with you. I know this mail will not come to you as a surprise since we have not had a previous correspondence,�please bear with me.� I am more than happy to read your interesting mail,�though you are too far but does not mean that we are not going to meet one day and have good things to share together. And I hope that you are fine and healthy? I have noticed that you are the kind of man I am looking for since all this while ,� I believe that you are a trust worthy and caring person ,� that's what makes me to disclose my identity to you .
�� My�name is Miss Armela lutunku, 23 years of age, from�Rwanda�and presently I am residing in the refugee camp here in�Dakar Senegal�as a result of the killing of my father who died in a helicopter crash and my only mother died during the bombing of our village, Rwanda state of�Kigali.� Please don't be discouraged for hearing this. I believe deep down inside me that you will never break my heart or let me down in anyway. But only believed in my sincerely words towards you.
My late father Dr.L.David Lutunku was the Chairman, Gruv-Melton Oil and Gas Company, and a�private extracting oil firm in Kigali before his dead. The brutal killing of my mother who died after 17days being in the hospital. I was in my second year in Applied Mathematics department in University before the death of my loved Parents took place. I contacted you for a possible help.� My step mother was a very wicked woman and she intend to kill me since my father and my real biological mother is died. Then she planned to take away my entire late father's property and some other valuable things from me since the unexpected death of my beloved Parents.� Meanwhile I wanted to find my way out of my country because I have seen what she is planning to do to me.� I thereby plan to go to�Europe,�but she hides my international passport and other valuable traveling documents.� Luckily she did not found where I kept my fathers File which contains important
documents.
�
I managed to escape with the documents which covers my late father's deposited money totaling $5.7M (five Million seven Hundred Thousand Dollars). Which he use my name as the next of kin. Meanwhile, I am residing here in�Senegal�as a refugee under the UNITED NATIONS COUNCIL FOR REFUGEES,�I am saddled with the problem of securing a trust worthy foreign personality to help me transfer my money of which my Father deposited in the financial firm which I am the next of kin to your own Account pending my arrival in your country.� I will like to see you face to face soon.
�� Furthermore, on your wish to help me out of this critical situation of mine, I will give you the contact of the bank for confirmation and you can communicate directly with them regarding this fund of my late father which was deposited in their custody. I am giving you this offer as mentioned with every confidence on your acceptance to assist me retrieve the money from the bank and transfer it to your nominated account. Dear I will like to further my studies as soon as I arrive to your country, and please try to help me to achieve this goal as I have a desire to become a famous personality in the nearest future. I will be pleased if you can do this for me. You can reach me through this number, for its Rev. Father's mobile contact (+221765795665)�And his Email address (revfathersamjohn@yahoo.com) by name Rev Father Samuel John and if you call, tell him that you want to speak with�Armela�lutunku, I am staying in the female hostel room 8.� I have
already informed him, that some one will call me through his phone. He will send for me from the hostel to come and speak with you. So please do not fail to call me because I need to hear your voice too.
Dear on your wish to help me out, I will like to have your data such as:
1.Your Full name
2.Your address
3.Your occupation.
4. Your phone or fax number.
Immediately I receive this I will give you the contact of the bank where the money was deposited for you to contact them pending my arrival in your country.
Thanks and take a good care of yourself and I hope to see your pictures as well as I have attached mine to you in other that you might know the person that you are having conversation with. Dear I shall be stopping from here for now while I wait earnestly to be reading from you soonest.
Yours sincerely,
Armela
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From: missarmela1@yahoo.com
Sent: Fri Oct 21st, 2011 12:21 PM PDT
Subject:
Good day,
� It is a pleasure to get back to you, I'm very happy to hear from you once again,
Because of the love and the trust i have on you here is the contact of the Bank where�
my late fathers money was deposited in London, i will like you to write to the Bank through
there email address and ask them the possibility of transferring the money into your account,�
please i have not told any person about the existence of these money so you have to keep secret,
Here is the bank contact information where you should write them,
Dr.Greg Anderson,
Director - Credit Administration Dept,
Barclays Bank Plc,
1 Churchill Place, London,�
E14 5HP, United Kingdom
Tel: +44 7974277359 �����������
Email:(barclaylondon2@london.com)
Email:(gregandersonbarclays@accountant.com)�
Name of Depositor: Dr.David L.Lutunku
Name of Next of Kin:�Armela.�Lutunku.
Amount Deposited: US$5,700,000.00
Account number 110/3335669969
Please while writing to the Bank, tell them that you are my foreign partner ok,�
and make sure you get back to me as soon as you receive any reply from the bank,
Am waiting for your reply soonest,
Take care and have a nice day.
Yours in love.
Miss Armela.. |
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Site: waydate
From: Armela2
Date: 2014-01-06 18:06:26
NICE DAY (miss.armela@yahoo.com)
My name is Miss Armela, I pray that
this letter meets you well, though we never meet or seen each other
before, but I believe that nature has a way of bringing people
together for specific purposes.(miss.armela @yahoo.com)
If you need a friend Email me back
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Date: Tue, 10 Jun 2014 01:15:27 -0700
(PDT)
From: Miss Amela
<miss.armela@yahoo.com>
Subject: THANKS MY DEAR PLEASE I NEED
YOUR HELP,
Dearest one,
How are you today and your entire
family? I guess that it is well with you. I know this mail will not
come to you as a surprise since we have not had a previous
correspondence, please bear with me. I am more than happy to read
your interesting mail, though you are too far but does not mean that
we are not going to meet one day and have good things to share
together. And I hope that you are fine and healthy? I have noticed
that you are the kind of man I am looking for since all this while, I
believe that you are a trust worthy and caring person,that's what
makes me to disclose my identity to you.
My name is Miss Armela lutunku, 23
years of age, my birthday was 23th December 1990, fair in complexion
from Rwanda and presently I am residing in the refugee camp here in
Dakar Senegal as a result of the killing of my father who died in a
helicopter crash and my only mother died during the bombing of our
village, Rwanda state of Kigali. Please don't be discouraged for
hearing this. I believe deep down inside me that you will never break
my heart or let me down in anyway. But only believed in my sincerely
words towards you.
My late father Dr. L. David Lutunku was
the Chairman, Gruv-Melton Oil and Gas Company, and a private
extracting oil firm in Kigali before his dead. The brutal killing of
my mother who died after 17 days being in the hospital. I was in my
second year in Applied Mathematics department in University before
the death of my loved Parents took place. I contacted you for a
possible help.
My step mother was a very wicked woman
and she intend to kill me since my father and my real biological
mother is died. Then she planned to take away my entire late father's
property and some other valuable things from me since the unexpected
death of my beloved Parents. Meanwhile I wanted to find my way out of
my country because I have seen what she is planning to do to me. I
thereby plan to go to Europe, but she hides my international passport
and other valuable traveling documents. Luckily she did not found
where I kept my fathers File which contains important
documents.
I managed to escape with the documents
which covers my late father's deposited money totaling $5.7M (five
Million seven Hundred Thousand Dollars). Which he use my name as the
next of kin. Meanwhile, I am residing here in Senegal as a refugee
under the UNITED NATIONS COUNCIL FOR REFUGEES, I am saddled with the
problem of securing a trust worthy foreign personality to help me
transfer my money of which my Father deposited in the financial firm
which I am the next of kin to your own Account pending my arrival in
your country. I will like to see you face to face soon.
Furthermore, on your wish to help me
out of this critical situation of mine, I will give you the contact
of the bank for confirmation and you can communicate directly with
them regarding this fund of my late father which was deposited in
their custody. I am giving you this offer as mentioned with every
confidence on your acceptance to assist me retrieve the money from
the bank and transfer it to your nominated account. Dear I will like
to further my studies as soon as I arrive to your country, and please
try to help me to achieve this goal as I have a desire to become a
famous personality in the nearest future. I will be pleased if you
can do this for me.
You can reach me through this number,
for its Rev. Father's mobile contact (+221765795665) And his Email
address (revfathersamjohn@yahoo.com) by name Rev Father Samuel John
and if you call, tell him that you want to speak with Armela lutunku,
I am staying in the female hostel room 8.I have already informed him,
that some one will call me through his phone. He will send for me
from the hostel to come and speak with you. So please do not fail to
call me because I need to hear your voice too. Dear on your wish to
help me out, I will like to have your data such as:
1.Your Full name
2.Your address
3.Your occupation.
4. Your phone or fax number.
Now permit me to ask these few
questions as my guardian:-
1. Can you honestly help me as your
partner or your daughter or your sister?
2. Can I completely trust you?
3. will be good for you after the money
is transfer to your country?
4. Can you help me to come over to your
country and further my educational carrier?
5. Can you assure me of the
confidentiality of this transaction, So that when coming in to your
country there would not be focus of attention,
Immediately I receive this I will give
you the contact of the bank where the money was deposited for you to
contact them pending my arrival in your country. Thanks and take a
good care of yourself and I hope to see your pictures as well as I
have attached mine to you in other that you might know the person
that you are having conversation with. Dear I shall be stopping from
here for now while I wait earnestly to be reading from you soonest.
Yours sincerely,
Armela
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Date: Wed, 11 Jun 2014 02:53:41 -0700
(PDT)
From: Miss Amela
<miss.armela@yahoo.com>
Subject: THANK DEAR PLEASE TRY TO
CONTACT THE BANK,
Dearest One,
It is a pleasure to get back to you,
I'm very happy to hear from you once again,
Because of the love and the trust i
have on you here is the contact of the Bank where my late fathers
money was deposited in Dakar, i will like you to write to the Bank
through there email address and ask them the possibility of
transferring the money into your account, please i have not told any
person about the existence of these money so you have to keep secret,
Here is the bank contact information where you should write them,
Mr Camara Mbaye,
Director - Credit Administration Dept,
United bank for Africa Plc,
Tel: +221776439551
Email: (uba.groupe@yahoo.com.sg)
Name of Depositor: Dr. David L. Lutunku
Name of Next of Kin: Armela Lutunku.
Amount Deposited: US$5,700,000.00
Account number 110/3335669969
Please while writing to the Bank, tell
them that you are my foreign partner ok, and make sure you get back
to me as soon as you receive any reply from the bank, Am waiting for
your reply soonest,
Take care and have a nice day.
Yours in love.
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Date: Thu, 12 Jun 2014 02:56:26 +0800
(SGT)
From: UBA BANK
<uba.groupe@yahoo.com.sg>
Subject: ATTENTION
I have been directed by the Director,
Credit Administration Dept to write you in respect to the mail which
we received. Actually, we have earlier been told about you by the
young lady Miss Armela, that she wishes you to be her
Trustee/Representative for the claim of her late father's deposit
with our bank. Dr. David L.Lutunku. Was our late customer with
substantial amount deposited with us? As asked, the volume of fund
currently deposited with our bank is US$5,700,000.00. Hence you have
been really appointed as a trustee to represent the Next of Kin cum
Mandate Beneficiary. However before our bank will transact
any business concerning the transfer of the fund with you, we will
like you to send the following documents to our bank:
1. A power of attorney permitting you
to claim and transfer the fund to your bank account on her behalf.
This document must be endorsed by a Senegalese resident lawyer.
2. The death certificate of (Her
deceased father) confirming the death.
3. A copy of the statement of the
account issued to her late father by our bank.
4. An affidavit of oath from the
Senegalese High Court.
5. The scan copy of your identity card.
To enhance quicker processing of this
fund, you are to provide this bank with the following Information needed in our BTD Form 41.
1. Full Name.
2. Contact Address.
3. Fax Number.
4. Name of Bank and where this fund is
expected to be wired to.
5. You’re Identity No.
6. Occupation/Profession.
This information is urgently on receipt
of this mail so that we can create your Fund Transmission File with
the Data Processing Department and international payment Office/Telex
Services Dept respectively. 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.
We promise to give our customers the
best of our services. Should you have any question(s) please contact
me: through Email: (uba.groupe@yahoo.com.sg) or
Mr. Camara Mbaye.
(World Operational/Wire Transfer
Department Officer)
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Date: Fri, 13 Jun 2014 02:47:30 -0700
(PDT)
From: Miss Amela
<miss.armela@yahoo.com>
Subject: MY LOVE HEAR IS THE LAWYER
CONTACT,
MY LOVE I TRY TO CALL YOUR NUMBER MANY
TIMES BUT NOT GOING THROUGH, �. PLEASE TRY TO CALL TODAY,
My Dearest hearth,
Thanks for your ability to help me to
transfer the money to your Account position pending my arrival to
meet with you, it shows you are a dependable and trustworthy man. You
have won my heart. I trust on you and hope on you that you help and
get this documents the bank needed for the transfer.
I have the statement of account and the
death certificate with me here in will find how i can scan them and
send to you soonest. I thought it's the only thing the bank will need
from us but since they need the power of attorney and the affidavit
of oath have informed the Reverend about it and he told me that we
need a lawyer will assist us to get them. He gave me the contact of
this lawyer below, he is a registered lawyer in the United Nations
Camp here and he is also a registered member in (Senegalese Bar
Association) who will help in preparing the documents for us.
Please i will like you to contact him
through email and call him on phone today, when your contacting him,
tell him that you are my Foreign partner and you want him to prepare
a power of attorney and also get the affidavit of support from high
court here in Dakar Senegal and that he will do it in your name to
enable the transfer of my (Late)f ather's ACCOUNT in BARCLAY'S BANK
PLC, LONDON. to your account in Your country. His contact
information’s are as follows,
BAR (DR) MARSWELL AKEEM OF: AKEEM AKEEM
CHAMBERS .
EMAIL ADDRESS (barmarsakeem@yahoo.com)
(akeemakeemlawfirm@gmail.com)
Office Telephone Number is +221
764612718
So, I will like you to contact him for
the preparation of the power of attorney and affidavit of oath in
your name. Please try and contact me when you are in contact with him
and let me know if he agrees to help us!. From my deepest heart,
Yours Armela,
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Date: Sat, 14 Jun 2014 13:01:34 -0700
(PDT)
From: Bar Mars Akeem
<barmarsakeem@yahoo.com>
Subject: Re: Miss. Armela Lutunku
In response to your mail to my noble
law firm, I write to let you know that your demand had been received
and aware of,
But before I speak on your behalf and
your partner in a law court, I would first receive a consultation fee
of two hundred euro (200 euro), in order to take care of my car fuel
throe and fro to the federal high court because from my experiences
in law, this needs involvement of federal high court and my movement
to the high court should be taken care of by you that is why you see
the above charge. no legal work should be done by my noble law firm
without consultation fee from my client. There is no preferential
treatment in relation with consultation fee, hence, mandatory by any
client and send me the information as in bellow.
Your full names / country of Origin /
home and house Address / Occupation / Mobile number and your Age.
this information will appear on the power of attorney. Send the
consultation fee immediately by western union money transfer money
transfer with my secretary names and Address as in bellow.
Mudasiru Suleman.
Question:::
Answer:::
DAKAR SENEGAL
Let it be known to you that i can not
start any work on your behalf until i receive my consultation fee.
LEGAL PRACTITIONER & ATTORNEYS OF
SUPREME COURT OF JUSTICE
FROM THE DESK OF BARRISTER MARS AKEEM
AKEEM AKEEM LAWFIRM.
YOURS SINCERELY IN SERVICE,
BAR (DR) MARS AKEEM (Esq)
(SENIOR ADVOCATE)
NO 46 AVE. ANTA DIOP
DAKAR SENEGAL
+221 76 4612718 |
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Date: Fri, 4 Jul 2014 12:25:38 -0700
From: Miss Amela
<miss.armela@yahoo.com>
Subject: MY HEARTH WISHES TO BLESS YOU
I am very happy to inform you about my
success in getting the fund transferred under the co-operation of a
new partner from Ireland. Presently I am in Ireland for investment
projects with my own share of the total sum. Mean while, I didn't
forget your past efforts and attempts to assist me in transferring
the funds despite that it failed us some how. Now you will need to
contact the Rev Father controlling the camp for the old one have been
transfers to Morrow his name is Rev Sam john and his email address
is: (revfathersamjohn@yahoo.com)
Ask him to send you a certified bank
draft of (185.000.00) Euros which I prepared and kept for your
compensation for all the past efforts and attempts to assist me in
this matter. I appreciate your efforts at that time very much. So
feel free and get in touch with the Rev Father and instruct him where
to send you the draft cheque as soon as possible because its yours
and i kept it for you.
Please do let me know immediately you
receive it so that we can share our joy and happiness after all the
sufferings at that time. In the moment, I am very busy here because
of the investment projects which me and my new partner are having at
hand. Finally, remember that I had forwarded instructions to Rev SAM
john on your behalf to receive that cheque. Therefore feel free to
get in touch with him and he will send the cheque to you without
delay. Take care of yourself and bye for now,
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Date: Mon, 14 Jul 2014 04:51:35 -0700
From: Samuel Johnson
<revfathersamjohn@yahoo.com>
Subject: Re: Miss. Armela Lutunku
Your mail was received God Bless you
and your family. Mrs armela is in Ireland right now she sent to me
three Cheques, One for you and some other families that assisted her
when she was in Africa. I wish to inform you that your Cheque
is in my office. will post the Cheque to you through a secured
Courier Services Dhl company Express for security purpose
Kindly note that you will be
responsible for the postal fee of your Cheque, i will send my
secretary to Dhl Express Courier Services to verify the cost of
sending it to your country. Send to me your phone number/full
name/contact address again to avoid any mistake.
God Bless you.
Pastor John |
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