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From: Goodness Duma < goodnessduma22@yahoo.com >
Date: Thu, Dec 29, 2011 at 5:35 PM
Subject: Everything about me
Hello
How are you today? I am more than happy in your reply. How was your day?
Mine, well i thank God for keeping me till this moment here in Dakar
Senegal. My name is Goodness, i am 24 years from Liberia in West Africa
and presently, i am residing in the refugee camp here in Dakar, Senegal
as a result of the civil war that ravaged my country, please don' t be
discouraged on hearing this as this is our first time of meeting. My
late father Professor Benson Duma eh was a prominent man in the
administration of the Government of my country and he held sensitive
positions in the government before the rebels attacked and killed him
along with my mother. I am the only one alive now and i managed to make
my way to a nearby country Senegal where i am living now as a refugee. 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 email. Attached here is my picture. Hoping to hear
from you soonest.
Yours
Goodness
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From: Goodness Duma < goodnessduma22@yahoo.com >
Date: Fri, Dec 30, 2011 at 1:43 PM
Subject: Thanks
Dear,
How are you today? I am very happy to read your mail and i
believe that i am very lucky to come in contact with you. There isn' t
much left to talk about me, i am single, never married and has no
children. Right now, i live as a refugee here in the refugee camp, i
am not working because i do not have permit to enter the city as a
refugee. Living here is just like someone in the prison. I don' t have
any family left because as you already know, my parents died as a
result of the crises in my country and all my relatives ran away in the
middle of the crises. If you would like to speak with me on phone, i
will be happy. I do not have a phone of my own but you can call me
through the phone of a pastor who has a church by the side of the camp.
The Pastor' s Tel number is +221764860476 , if you call, tell him that you want to speak with me, Goodness, and he
will send for me in the refugee camp. Please whenever you want to
call, always call from 14 to 16 Hours GMT because within this time he
is always free so he can allow me to speak with you within this time.
Dear,
it is my pleasure to ask for your assistance regarding a very
important issue in my life now. To a reasonable degree, my life and
how fast i can come out of this refugee camp depends on it. I do not
want to discuss this with anybody but after reading your few mails, i
was able to decide that you are the right person to talk to.
My
father when he was alive made a deposit in a bank with my name as the
next of kin. The money is in the tune of 6.5 million dollars
($6,500,000). It is my intention to transfer the money out of the bank
so that i can personally have
access to it, but as a result of my political status as a refugee, i
have been unable to do that.
I have also contacted the bank
where the money is deposited to discuss the issue, and they have
decided to transfer the money but i must present a trustee who will
receive the money in his account for me as they can not make the
transfer to me directly here because i am a refugee and have no
personal bank account number.
I want to use this opportunity
to ask for your assistance in this regard believing that you are the
right person that my heart can trust. I will be coming over to your
country immediately the money is transfered to you so that i can be able
to continue my education while you use the money for investments
purposes. I am willing to let you have 20% of the total sum after the
transfer while you use my own share for investments on my behalf.
I would
like to introduce you to the bank as my partner for the transfer but
before i do that, i have to get your confirmation, so i would like you
to give me more information about yourself as it will help me in
talking to the bank about you.
I would need informations like. .
1. Your full names.
2. Your phone numbers.
3. Your occupations.
4. Your age
Immediately after introducing you to the bank, i shall give you all
the necessary informations about the bank and the account so that you
can contact them for confirmations. I am believing that this will be
the begging of a lasting relationship between us. Have a lovely day as i
await your mail with the informations soon, kiss with love.
Yours,
Goodness |
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From: Goodness Duma < goodnessduma22@yahoo.com >
Date: Sat, Dec 31, 2011 at 4:36 PM
Subject: Please contact the bank for the transfer.
Darling
How are you? I feel honoured to have you as my partner for
this transfer. I want you to know that it will be a dream come true for
me if you can handle everything that concerns this transfer as if the
money is your personal money, so please i need your dedication and
commitment for the success of the transfer and i believe that you will
not betray me when the money is transferred to you as you already know
that this is the only thing i have left of all my father' s property.
I have introduced you to the bank as my partner for the transfer. It is
for them to recognise you and also cooperate with you for the
transaction. I gave all your details to them and they have accepted to
make the transfer to you and they want you to contact them by yourself.
So please send them an email, it will also show them that you are really
interested in
this transfer and also that we want everything to be done fast. So here
are the contact details about the bank and account:
FIBI BANK PLC UK
TELL: 00447031819804 begin_of_the_skype_highlighting 00447031819804 end_of_the_skype_highlighting
TAX: 00448447747635 begin_of_the_skype_highlighting 00448447747635 end_of_the_skype_highlighting
EMAIL: fibibankplcbankplf@yahoo.com
COMPLIANCE OFFICER: Mr. S. Clowes
Account details
Name of depositor. .Prof. Benson Duma
Next of Kin. . . . . . . Miss Goodness
Duma
Amount. . . . . . . . .6.500,000 million dollars
Account number. . . 874577598546685
Please
dear, you have to be fast about this, i am suffering here and it is
very hard for me to get food, sometimes it takes days before i get
something to eat, just like yesterday and today. Please as soon as you
contact the bank and get a response from them, let me know what they
said. I want you to know that i am depending on you and i would like to
be with you as soon as possible. I will send to you my refugee id card in my next email. Have a nice day my dear, kiss with
love and warm hug.
Yours,
Goodness
Please if you do not know what to say to the bank, please copy this small note here and send to them. . .
Sir
I
am the partner to Miss Goodness Duma, daughter of Prof. Benson Duma who
made a deposit of 6.500,000 million dollars with your bank with the
name of Miss Goodness Duma as the next of kin, Miss Goodness Duma has
already told you about me. I hereby request that you transfer the said
amount of money to me, i am waiting urgently for your instructions on
how that can be done.
Your sincerely,
Joy Abedin
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