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From: Netlog <notification+S62514986@netlogmail.com>
Date: Mon, 11 Apr 2011 18:36:39 +0000
Subject: sufia william wants to be your friend.
sufia william wants to be your friend.
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From: sufia William <sufiawilliam38@yahoo.com>
Date: Wed, 13 Apr 2011 01:36:28 -0700 (PDT)
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
Dearest one
I
am in more than happy in your reply to my mail How are you today Mine
was very hot over here Dakar Senegal. My name is william Sufia 22 years
old girl from Ivory Coast in west Africa and presently i am residing
as a refugee here in Dakar
as a result of the civil war going on in my country. My late father Dr
William Udi was the personal adviser to the former head of state (Late
Dr Robert Guei) before the rebels attacked my house one early morning
killing my mother and my father. It was only me that is alive now and i
managed to make my way to 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 my hobbies are reading
watching music videos going to beach with friends visiting a place like
zoo and doing every other thing that gives joy and happiness.
I will tell more about myself in my next mail.
Attached here is my picture.
hoping to hear from you.
Sufia |
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From: sufia William <sufiawilliam38@yahoo.com>
Date: Sat, 16 Apr 2011 09:08:46 -0700 (PDT)
Subject: THIS IS MY FULL LIFE STORY I NEED YOUR HELP PLEASE
My sweetheart
How are you today,
together with your health which is the most
important thing to me hope you are fine.?
I am more than happy in your reply to my mail when i read your mail
today is give me full joy and happiness .
thanks you once again i will like to see you face to face soonest and
to be part of your life.
Mine
here is a little bit hot over here in Dakar Senegal In this refugee we
are only allowed to go out only some times in a week.
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 all my
relatives ran away in the middle of the war the only person i have now
is Rev.Jude Ado who is the pastor of the (Christ for all Churches) here
in the refugee he has been very nice to me
since i came here but i am not
living with him rather i am leaving in the woman's hostel because the
refugee have two hostels one for men the other for women.
The
Pastors Tel number is (+ 221-772-736-807) i will being waiting for your
call by 1.3;pm my own time here today ;if you call tell him that you
want to speak with me he will send for me in the hostel.
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 my being in this situation now
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 $3.6M(Three Million Six 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 meet with you.I kept this secret to people in the refugee here
the only person that knows about it is the Pastor 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 English but our language is French but i speak
English very fluently.
Meanwhile i will like you to call me like i said i have more to tell you.
Have a nice day and think
about me.
Waiting to hear from you soonest.
Yours love
Sufia |
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From: sufia William <sufiawilliam38@yahoo.com>
Date: Wed, 20 Apr 2011 21:30:47 -0700 (PDT)
Subject: MY DARLING SEND MAIL TO THE BANK FOR CONFIRMATION
My Dearest
How are you today? I believe that you are doing well.
As
for me i am fine here with all hopes to meet you face to face
immediately after the transfer of my money to your position for a
better life.
I went you to send this mail to bank� to confirm� what am telling you
Darling i thanks you for the quickly�� reply please contact the bank today .
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 perfect peace)
I will be waiting for your
call tomorrow�� is the same time in the camp here in office located in
the refugee camp where i am living at moment with this
number(+221-77-273-68-07) i� thank God for the life of Rev Jude Adoh
the pastor of the church located in the camp where i receive and send
emails to you.
He
is like a father to us here as his church assist united nation here in
Senegal in taking care of refugees.When you call tell him that you want
to speak with me so that he will send for me from the females hostel to
talk with you about what i am going through here.
Here� is the contact information of the bank in London where the money
was deposited by my late father is as follows,
ROYAL BANK OF SCOTLAND PLC LONDON
NAME OF THE TRANSFER OFFICER
IS MR PAUL LEED.
TELEPHONE NUMBER IS� +447045789575
FAX� NUMBER� +447031875538
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 and i have send
them mail about you so all you need to do is send email to them
immediately
The only thing the bank told me� 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 direct to 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 (� rbscustomercaretransffers@accountant.com� )
Attention
Mr Paul Leed� the foreign transfer officer of the bank telling him that
you are my representative and that you want to assist me transfer my
3.6 million dollars deposited by my late father of which i am the next
of kin.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS� DR UDI WILIAM
AMOUNT 3.6 MILLION DOLLARS.
NEXT OF KIN MISS SUFIA
WILLIAM.
ACCOUNT NUMBER BLB745008901546/QB/91/A.
God bless you as you do this today,
darling am thinking about
you everyday and night and
hope to see your lovely face soon
your lovely
Sufia
Bye |
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From: Royal Bank of Scotland Group PLC
<rbscustomercaretransffers@accountant.com>
Date: Fri, 22 Apr 2011 07:34:56 +0000
Subject: RBS Transfer Department
ROYAL BANK OF SCOTLAND GROUP PLC LONDON
/ For your Information//
Sir
I have been directed by the director of foreign operation /wire
transfer to write you in respect to your mail which we received in our
Bank RBS.
Actually, we have earlier been informed about you by the young lady
called Miss Sufia William { next of kin } that she wish you to be her
trustee,/ representatives for the claim of her late fathers money
deposited with this Bank.
Late ( Dr.Udi William ) is our late customer with sum substantial
amount of money he deposit with us,IE. 3.6M dollars {THREE MILLION SIX
HUNDRED THOUSAND DOLLARS } hence you have been really appointed as a
trustee /representative of the next of kin.
However before our Bank will transact any business concerning the
transfer of the fund to your Bank we will like you to send the
following documents immediately to our Bank.
1 ) You will provide a power of attorney permitting you to claim and
transfer the fund to your Bank account on her behalf.
Note/ this power of attorney must be endorsed by a Senegalese
resident Lawyer with your name and sign by your partner,s signature
,since the Lady presently reside in Senegal.
2) The death certificate of late Dr Udi William her deceased father
confirming his death.
3) A copy of statement of account issued to Dr Udi William by our Bank.
Note ,/ the above are compulsory, and are needed to protect our
interest, yours and the next of kin after the transfer has been made.
These shall also ensure that smooth,quick and successful transfer of
the fund is made.
{{ We promised to give the best of our service to our customers}
Should in case if you have any question's please don't hesitate to
contact our foreign operation director
for more directive/ and clarifications.
International Banking Department
Royal Bank of Scotland Group PLC
36 St Andrew Square
Edinburgh SCO EH2 2YB
p:+4470.45789575
F:+4470.31875538
P.O... Box 04638
Yours faithfully Mr Paul Leed/ |
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From: sufia William <sufiawilliam38@yahoo.com>
Date: Fri, 22 Apr 2011 12:11:44 -0700 (PDT)
Subject: THANK YOU SO MUCH
���� Thank you so much for all your effort to see that i come out from
this ugly situation i found myself today due to untimely death of my
family but i most ask of your health hope all is well with you.
My heart was full of joy after reading your mail which you� give me
assurance of help no matter how difficult it is thank you so much may
God bless you for me.
As you contact the bank you let me know they respond when ever you
receive reply from them.
Am waiting for your lovely respond
Yours love
Sufia
Bye |
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From: sufia William <sufiawilliam38@yahoo.com>
Date: Sat, 23 Apr 2011 06:44:58 -0700 (PDT)
Subject: HONEY PLEASE CONTACT THIS LAWYER IMMEDIATELY
My darling
How are you today I believe you are well thank you for
all your efforts you are making to help me out from this horrible
situation you are God sent into my life am very proud of you .
God
will bless and reward you for every effort you are making to see me out
from this horrible situation i found my self today as for me i am not
fine here with all hopes that you will assist me to transfer my
father's money to your position for a better life with you.
I
appreciated the way you are handling this transfer of my money to your
position pending my arrival to meet with you to start a new life i am
suffering here in the prison called refugee camp and i believe with you
i can start a new life in your country after the transfer of my money
to your account.
I can see what the bank is demanding before they will transfer my money to
your position.I also received a mail from the bank concerning the
documents they need from you for the transfer.
Presently
as you can see i have my Late Father Death Certificate and Statement of
Account with me here which i will give it to the lawyer to send to you
when you contact him.
The only problem we have now is the Power
of Attorney which the bank said that it will be issued� by a lawyer
here in Senegal for me to sign my signature on it.
I discussed it with Rev Jude Ado and he gave me the contact of this
lawyer Barrister Ben Agwa
He is one of the lawyers working with the united nations here in Dakar Senegal.
I
want you to contact him on both phone and email telling him that you
are my foreign partner that you need his services to prepare a power of
attorney that will empowered you transfer my 3.6 million dollars from
ROYAL BANK OF SCOTLAND to your account on my behalf due to my refugee
status.
Here the contact information of the lawyer ,
DR BEN� AGWA
Email address (�� benagwalawchambers@yahoo.co.uk�� )
My dear please call the lawyer immediately
Office telephone number ( +221 765917459 )
God bless you as you contact him immediately.
Yours Forever
Sufia |
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