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Sent: Wednesday, April 13, 2011 5:34 PM
Subject: This Is My Full Life Story With Love And
Trust
Dearest
One,
How are you today,l hope you
are fine. My day is boring here and we find it hard to go out because we
are not allowed to do so, i hope by God's grace l will come out of here
soon. I don't have any relatives now that i can go to, all my relatives
ran away in the middle of the war and there is no contact,the only person
i have now is Rev. Father (Owen
Gilbert) who is heading the missionary.He has
been very good to me since i came here, his number is (00221-761384401)when you want to hear
my voice, call his phone and tell him that you want to speak with me he
will send for me to answer your call.
I want to go back to my
studies because i only stopped at my first year,please l would like you to
know that l have my late father's last will statement and death
certificate here with me which l will like to send to you to assist me,
because when he was alive he deposited some amount of
money with a Bank which he used my name as the
next of kin. The amount in question is $3.5(Three Million Five Hundred Thousand US
Dollars), So i will like you to assist me to transfer this money to
your account and from it you will send some money for me to get my
traveling documents and air ticket to come over to meet with
you.
I want you to Know that i
can't withdraw the money my self here due to the law of this country, and
the money can't be transferred here in Senegal,i have got in touch with
the bank through mail and let them know about my plans to withdraw this
money, l also got them aware of the death of my father and they have
acknowledged it with all there confirmation, however,they advise me to get
in touch with a very responsible person who will stand on my behalf as a
foreign partner/trustee over the transfer since i am presently of refugee
status over here and wouldn't be permitted to handle this amount of
money.
I just have to let you know
about this so that you can assist me to be my trustee on this money,like l
said l want you to call me because l have a lot to tell you, l kept this
secret to people and want you to also keep this secret, here the only
person that knows about it is the Reverend, have a nice time and think
about me. this is the email address of the Reverend (revfrgilbert1@yahoo.com )
l hope to hear from you soon, i still remain yours forever
Joy.
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Sent: Thursday, April 14, 2011 12:50 PM
Subject: Honey Please Contact The Bank For The
Confirmation.
How are
you today?
I believe you are doing
fine,
As for me i am fine here
with all hope to meet with you immediately after the transfer of my late
father's money into your position for a better life. God will bless and
reward you for every effort you are about to make
to see me out from this
horrible prison called refugee camp where i
am
living today as a result
of the untimely death of my parents (may their gentle souls rest in
peace). I thank God for the life of Rev. OWEN GILBERT the pastor of the
church located in the camp where i receive and send emails to you. When
you call tell him that you want to speak with Miss Jos kassala so that he
will send for me. His phone number is (00221-761384401)
He is like a father to us
here as his church assists united nations here in Senegal in
taking care of refugees. I am living in the female's hostel. Here is
the contact information of the bank in London where the money was deposited by my late father, contact them today
through their email; tell them that you are the foreign partner of Miss
Jos kassala that you want to know the procedures and possibilities
of transferring her late fathers money into your account. The bank
contact is as follows,
NAME OF THE BANK--- STANDARD CHARTERED BANK
PLC UK.
NAME OF THE TRANSFER -
OFFICER IS DR PETER SAND
OFFICE ADDRESS:#1
ALDERMANURY SQUARE,
LONDON EC2V 7SB,UNITED
KINGDOM.
TELEPHONE NUMBER IS
--- (+447031904589)(+447031991963)
FAX
NUMBER (+44171 333 7500)
EMAIL ADDRESSES: (transfer_dept@gawab.com )
( infoscbp@aol.com )
THE ACCOUNT INFORMATION ARE
AS FOLLOWS.
ACCOUNT NAME IS
(DR.ELLISON KASSALA)
AMOUNT ($3.5 MILLION US
DOLLARS).
NEXT OF KIN MISS (JOY
ELLISON KASSALA)
ACCOUNT NUMBER (01705596596 )
Already i have informed this
bank about my intention to claim my late. father's deposit of which my
name appears as the next of kin.The only thing the bank told me is to look
for a foreign partner who will assist me in the transfer due to my refugee
Status here in Senegal as a refugee, i am not allowed to directly claim of
the money but through an appointed representative as the united refugee
law governing refugee all over the world
states. After you contact the bank you call me on phone today. God bless
you as you do this today,
Yours darling.
Jos. |
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