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On Mon, Dec 19, 2011 9:26 AM PST Maryna Venazir wrote:
>
> Hello Dearest
>I
> am happy to see your mail, thanks for writing to me. I hope you are
>fine there in your country. As my heart directed me to contact you, I
>believe i have found a good friend in you. My name is maryan Venazir. I
>am 24 years old and never married. I am a citizen of Sudan north Africa,
> but i am now in Senegal because of the civil war that was fought in my
>country. My family were all killed during the crises. I'm the only one
>alive now because i was in school for my first year in social science in
> University of Sudan when it happened. I managed to run to this country
>Senegal where i am now. So, i am just looking for friends whom i can
>share with because it is not easy for me� coping with situation here
>where i am staying.
> My late father Dr. Edward Venazir was in politics, he was a personal
>advise to the vice president of my country and he works contract for the
> government before the rebels attacked my family one early morning
>killing every body.
>
>Please i would like to know more about you.
>And i will be happy if we can keep communicating and get more intimate
>with each other. I attached my picture for you and i would also like to
>see yours. I like honest, understanding and God fearing people. My
>hobbies are music, reading, traveling, etc. I will tell you more about
>myself in my next mail. Also, i would like to talk about many things
>with you as we go on and know each other. Have a nice day, hoping to
>hear from you soon.
>
>Yours friend
>maryan
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From: marynnvenazir@yahoo.com
Sent: Tue, Dec 20, 2011 9:56 AM PST
Subject: MORE ABOUT ME AND MY PAST LIFE
Hello Dearest,
I
am glad to read from you again today to know your concern about me.
Thank you very much for your mail, i appreciate your concern. As i told
you before, i am staying in the Orphanage home of St. Luis Catholic
Parish here in Senegal due to the crises in my country. I will need your
help to come over to your country please because i don't want to
continue with the situation here. In this female hostel where i live, we
are only allowed to go out on few days of the weeks. It is like staying
in prison and i want to leave this place. I don't have any one to go
to. My relatives ran away during the war and i don't know where they
are. The only person that helps me some times here is Reverend Father
Fred Emmanuel who is a reverend father here. He is like a father to me
here because
he has been good to me here. It is with the computer in his office that
i check my mail. You can call me through the Reverend's Phone number.
His phone number is ( +221-771375961). If you call and tell him you want
to speak with me Maryan, he will send for me from the hostel to speak
with you.
I want to come out of here. Please listen to this. When
my late father was alive, he deposited two million one hundred thousand
US dollar ($2.1m) in a bank with my name as the next of kin. I have his
statement of account and death certificate here with me. Please i want
you to help me to transfer this money to your account in your country so
that you can send me some money from there for me to get my traveling
documents and air ticket to come over there to meet with you because i
have nothing with me here to do any thing. I don't want to go back to my
country because I'm afraid of the enemies that killed my family, that
is why i am here now. I keep this
secret to others here, i don't want them to know who i am or what i
have. Please i will also like you to keep it to yourself and don't tell
it to anyone. I am afraid of loosing my life and the money if people
know about it. I'm telling you all this about myself with trust, hoping
you will help me. Please i want you to understand my situation here.
I
really need your help if you can help me please. I will like it if you
can call me for us to speak and understand each other well. Think about
me and my situation here, please not just for fun. Have a nice day,
hoping to hear from you
soon .
Best wishes
Maryan |
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From: marynnvenazir@yahoo.com
Sent: Thu, Dec 22, 2011 3:03 PM PST
Subject: PLEASE CONTACT THIS BANK
Hello Dearest
Thank
you for your mail. I appreciate your concern about my situation. It has
always been my prayer for God to make out a way for me. Dearest, as i
told you before, i am staying here in in the orphanage home of St Luis
Catholic Parish here Dakar Senegal due to the problem in my country .
All my hope is to leave this place because of my suffering situation
here and i will be very glad to come over to your country to start a new
life. About my late father's money that i told you, I have contacted
the bank before about it but it was not easy for me because of my
situation here and the condition which my late father used to deposit
the money. I want you to stand on my behalf as my trustee or partner to
the bank as they told me.
That is why i decided to look for
help and also to leave this place, I will like you to contact the bank
on my behalf as my trustee. Let us first hear from them to know the
possibilities of transferring the money into an account in your country
before doing any other thing. The contact information of the bank is
this,
�
CITIBANK INTERNATIONAL PLC, LONDON
Email
address
citi.transfer@post.com
citi.customercare@london.com
�
The name of the transfer officer
is (Dr.) Teddy Smith and his direct office phone numbers are:
Tel:
- 00447045782177
Fax - 00447031921694
�
Please try and
write to the bank now on my behalf as my trustee and partner so that we
can hear from them first on how to do about the transfer.
The
account� number is ... AJ745008901546/CB/91/A
Name ... Dr.Edward
Venazia
�
As i told you i hope to use some of the money for my
expenses . Also, i will need your help to manage the money on my behalf
in your country when i come over since i don't know much about your
country. God bless you as i wait to hear from you. I have also told
Reverend about you that you will be calling me on his phone any time.
So i will be waiting for your calls any time and i will be glad to
speak with you.
Your beloved One
Maryan |
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From: marynnvenazir@yahoo.com
Sent: Sat, Dec 24, 2011 10:34 AM PST
Subject: Hello My Darling
Hello My Darling
How are you doing today over there? i hope you are fine, i have read your mail and understand what you want, please see it below and try to contact the Bank as soon as possible.
I will be waiting for your son reply.
Kisses for you alwaysMARYNA
BELOW IS THE MAIL
Dear Sir,
�����������
����������� On behalf
of Mary Greg, I am..................the representative and partner of
Maryna Venazir and I am representing her in transferring the money inherited by
her from her late father [Dr. Edward Venazir] which he deposited in your bank
when he was alive.
����������� In
addition, I want to know the procedure of transfer of the fund to my account
here in my country [;;;;;;;;;;;;]
and confirmation of the account.
�����������
The account information is as follows:
�����������
����������� Account
holders Name: Dr. Edward Venazir
�
����������� Next of
kin: Maryna Venazir
�
����������� Account
Number: AJ745008901546/CB/91/A
�
����������� Sir; I will
be looking forward to hear from you,
�
����������������������������������������������������������������������� Yours
faithfully, |
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From: marynnvenazir@yahoo.com
Sent: Mon, Dec 26, 2011 6:55 AM PST
Subject: Re: A very merry x'mas
Hello My Dearest
I want to tell you that the Documents you are asking for is not here with me, i loosed them during my entrance to Camp here, so all you need to do is to try and tell your friend to contact the Bank.
Or if you or your friend can come down here and meet me face to face, i think it will be more better?
I will be waiting to hear from you soonest.
MARYNA |
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