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Date: Thu, 27 Oct 2011 07:57:11 -0700
From: diarra23_mummyk1@yahoo.com
Subject: I will like to know more about you,
Dearest One.
I am more than happy when i saw your mail.How was your day?,Mine is a
little bit cold over here in Dakar
Senegal . My
name is Miss diarra Koneh
23 years from Ivory
Coast in West Africa,5.11ft tall,fair in
complexion,(never married before) and presently i am residing in the
refugee camp here in Dakar as a result of the civil war that was
fought
in my country.
My late father Dr Oliver Koneh was the managing director of Koneh's
Manufacturing industry (W.A) and he was the personal adviser to the
former head of state (Late Dr Robert Guei)before the rebels attacked our
house one early morning and killed my mother and my father in cold
blood.
It was only me that is alive now and I managed to make my way to a near
by country
Senegal where i am leaving now.I would
like to know more
about you.Your likes and dislikes,your hobbies and what you are doing
presently.I will tell you more about myself in my next mail.
Attached here is my pictures and I will send another picture in my next mail. I will also like to see your picture.
Hoping to hear from you soonest
Yours
diarra, 
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Date: Tue, 1 Nov 2011 04:02:44 -0700
From: diarra23_mummyk1@yahoo.com
Subject: This is my life story with trust and honesty.
Hello my dear
How is your day?.
I believe is fine. I am more than happy to read your mail this morning.
Mine here is very hot and like you know i am living in the refugee camp here in Dakar . My
situation here Its
just like one
staying in the
prison and i hope by Gods grace i will come
out here soon.
I
don't have any relatives now whom i can go to as all my relatives ran
away in the middle of the war. The only person i know here is
Rev.Emmanuel kumar who is the pastor of the (Living Spring Christian Church) here in the camp, i live in the female's hostel because the camp have two hostels one for men the other for women.
The Pastors Tel number is (+221-773539876 ) if you call, please tell him that you
want to speak with me so that he will send for me in the hostel.
call 2pm gmt today please.As a refugee here i don't have any right or
privilege 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 because i only
attended my first year before the tragic incident that lead to the death
of my parents took place.
Please
listen to this,i have my late father's statement of account and death
certificate here with me which i will send to you latter,because when he
was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin,the amount in question is
$2.3m usd (two Million three Hundred Thousand Dollars). So i will like
you to help me
transfer this money to your account and from it you can send some money
for me to get my traveling documents and air ticket to come over to
your place for a better life.
I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to 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.
Remember i am giving you all this information due to the trust i deposed
on you.I like honest and understanding people,truthful and a man of
vision , truth and hard working. My favorite language is also
English. Meanwhile i will like you to call me like i said. Call around
2pm gmt time. I have a lot to tell you. i will send another of my
picture in my next mail.
yours love
diarra ,
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Date: Tue, 1 Nov 2011 07:32:03 -0700
From: diarra23_mummyk1@yahoo.com
Subject: MY DEAR? CONTACT THIS BANK FOR THE CONFIRMATION OF THE TRANSFER.
Hello Dearest One,
how are you today ?
I
believe you are doing fine and in a good health, I am so much happy
that God has giving me some one like you, Yours Pictures are very nice,
Honestly i am so much happy, But Sometimes I am wondering if God
have totally forgotten me here ,Why i am facing all this kind of
difficulties here , God have given you to me to stand for me for the
claim of my father's wealth and help me to come out of here which i
know that i did not make any mistake by chosen you, I want to let you
know earlier enough that my contact with you was directly from God
Almighty because i got you immediately after my 7 days 6 to 6 fasting
and prayers that's why i give you all my trust and i believe that you
will not betray me or let me
down.
i want you to contact the bank to confirm about this transfer.
Here is the contact information of the bank in London where the money was deposited by my
late father is as follows,
RABO BANK OF LONDON.
NAME OF THE TRANSFER OFFICER IS MR LEED HANSON
EMAIL ADDRESS.
( transfer-rabo-bank-london@london.com ) or (rabobankcust@aol.com )
TELEPHONE NUMBER IS . . . .+447031808594
FAX NUMBER. . . . . . . . . .0044-7031808766
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 world states.
Based on this information i will like
you to send an email to the transfer department of the bank today with
this email address-
( transfer-rabo-bank-london@london.com )
or (rabobankcust@aol.com )
Attentioned
MR LEED Hanson the foreign transfer officer of the bank telling him
that you are my representative and that you want to assist me transfer
my 2.3 million dollars deposited by late father of which i am the next of kin.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR OLIVER KONEH
AMOUNT 2.3 MILLION DOLLARS.
NEXT OF KIN MISS DIARRA KONEH.
ACCOUNT NUMBER 43483002
God bless you as you do this immediately,
yours sincerely
Diarra, |
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Date: Sat, 12 Nov 2011 05:00:46 -0500
From: transfer-rabo-bank-london@london.com
Subject: RABO BANK TRANSFER ACKNOWLEDGEMENT LETTER!!!
TO
RABO BANK LONDON
ADDRESS. . . . . . . 1 QUEENHITHE LONDON EC4 3RL,UNITED KINGDOM.
TEL. . . . . . . . . . . +447031808594.
FAX. . . . . . . . . 0044-7031808766.
EMAIL. . . . RABOBANKCUST@AOL.COM,
EMAIL. . . TRANSFER-RABO-BANK-LONDON@LONDON.COM,
FOR YOUR KIND ATTENTION.
I HAVE BEEN DIRECTED BY THE DIRECTOR OF FOREIGN
OPERATION / WIRE TRANSFER TO WRITE YOU IN RESPECT OF
YOUR MAIL WE RECEIVED .
ACTUALLY,WE HAVE BEEN TOLD ABOUT YOU BY THE
YOUNG LADY MISS DIARRA KONEH THAT SHE WISHES YOU
TO BE HER TRUSTEE/ REPRESENTATIVE FOR THE CLAIM OF HER LATE
FATHER'S DEPOSIT WITH OUR BANK.
LATE DR. OLIVER KONEH IS OUR LATE CUSTOMER WITH
SUBSTANTIAL AMOUNT (US$2,300,000.00) DEPOSITED WITH US.
HENCE YOU HAVE BEEN REALLY APPOINTED AS THE TRUSTEE
TO REPRESENT THE NEXT OF KIN,
HOWEVER BEFORE OUR BANK WILL TRANSACT ANY BUSINESS
CONCERNING THE TRANSFER WITH YOU
WE WILL LIKE YOU TO SEND THE FOLLOWING DOCUMENTS TO US ,
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 ONE .
2. DEATH CERTIFICATE OF LATE DR OLIVER KONEH(HIS
DECEASED FATHER)CONFIRMING THE DEATH.
3 A COPY OF STATEMENT OF ACCOUNT
ISSUED TO DR. OLIVER BY OUR BANK.
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 SMOOTH ,QUICK
AND SUCCESSFUL TRANSFER OF THE FUND IS MADE.
WE PROMISE TO GIVE OUR CUSTOMER
THE BEST OF SERVICES.
SHOULD YOU HAVE ANY QUESTION(s),PLEASE CONTACT US FOR MORE
DIRECTIVES/CLARIFICATIONS ON THE TEL NUMBER
+447031808594.
YOUR'S FAITHFULLY
LEED HANSON
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