|
From: Banga Selina < banga_selina@yahoo.in > Sent: Friday, July 22, 2011 6:57 PM
Subject: FROM SELINA GOD BLESS YOU
Hello Dear
How are you doing? i hope all is well with you, I will
really like to have a good relationship
with you and I have a special reason why I decided to contact you
because of the urgency of my situation here. I am writing this mail to
you with heavy tears In my eyes and great sorrow in my heart, My name is
Miss. Selina Banga. Am 25 years old girl from Zimbabwe, the only
daughter of Late Wagane Banga who was killed by his Business partner. my
late father was importer and exporter of many types of business. my
father was killed by his Business partner.
My father Business
partner sent armed robbers to kill all the members of my family because
my father was progressing more than him. The armed robbers came around
1:am in the night they killed my father my mother and my two small
brothers. Am the only survivor in my family because i was not in the
house when the criminals came i was in the school hostel.
Am the only
survivor of my family so i managed to make my way to the nearby country
Senegal, where am now residing in a refugee camp in
Dakar Senegal for the sake of my life.
I am constrained to contact
you because of the maltreatment I am receiving from my step mother since
i loss my parents. She planned to take away all my late father's
treasury and properties from me since the unexpected death of my beloved
Father. Her aim was to kill me too so that she will take every thing my
father left.
Meanwhile I wanted to escape to Europe but she
hide away my international passport and other valuable traveling
documents. Luckly she did not discover where I kept my Father's File
which contains important documents. So I decided to run to the refugee
camp in Dakar Senegal where I am presently seeking asylum under the
United Nations High Commission for the Refugee here in Dakar, Republic
of Senegal. I wish to contact you personally for a long term business
relationship and investment assistance in your country.
My
father of blessed memory deposited the
sum of US$ 3.750.000 us dollars (Three million Seven Hundrend and Fifty
Dollars)in Finance Firm with my name as the next of kin when he was
alive. i want you to help me to transfer this money from the bank my
late father deposited it to your account in your country so that i will
join you and invest the money over there. i contacted you because i need
a Foreign business partner who will help me in this transaction. I can
only get Foreign business partner through computer that is the reason
why i contacted you. However I shall forward you the necessary
information of the deposit on confirmation of your acceptance to assist
me for the transfer and investment of the fund in your country.
As
you will help me in an investment and I will like to complete my
studies in your country after the transfer, as I was in my school before
i escaped to this country Senegal to safe my life. i want you to help
me to transfer the money from the bank my late
father deposited the money to your account in your country all i need
is your honesty and trustworthiness.
It is my intention to compensate
you with 20% of the total money for your services and the balance shall
be my investment capital. This is the reason why I decided to contact
you. Please all communications should be through this email address only
for confidential purposes.
there are millions of people in this
country who will help me if i tell them this matter, but i don't want
to stay in this country and i don't want to invest any thing in this
country.
As soon as I receive your positive response showing your interest I will put things into action immediately
Please
do keep this only to your self please I beg you not to disclose it to
any body till I come over to you in your country once the fund has been
transferred. I hope my explanation is very clear but if you need further
clarification, then send in your questions. i
will send you my photo in my next mail. Thanks as i hope to receive
from you soon.
Yours Sincerely
Miss.Selina Banga |
|
|
|
From: Banga Selina < banga_selina@yahoo.in >
Sent: Saturday, July 23, 2011 4:22 PM
Subject: I NEED YOUR CONTACT INFORMATION
Hello Dear,
Compliment of the season. I appreciate
your concern and your willingness so far for assisting me, the most important thing i need from you right now is your honesty and trustworthiness. I choose you in this transaction, based on my present status here in Dakar as a refugee under asylum. According to the financial governing laws of this country, people under refugees are not allowed to participate into monetary transaction or operate personal bank account with large sums international or locally and i don't want to stay here.
I want you to understand more about my situation here in the camp, I am e-mailing you from the office of the Rev. Father who is Priest at the church in the refugee camp, I have explained to him a little about my life though not everything, i told the Rev. Father about my communication with you
and he permitted me to access my e-mail in his office computer twice a day, here in the refugee camp, meanwhile life is not easy since I don't have any body here to take care of me.
I don't have access to further my education, no access to clean water,no access to good food here in the refugee camp, life has not been easy to me. I am only surviving through the aid of the Rev. Father Hillary song who is the priest at the church in the refugee camp, i told him about you and he permitted me to be receiving phone calls from you through his office telephone number; which is as follows:( +221 772 940 268 ) call me i don't have any money at hand here, when you call rev father tell him that you want to speak with Miss.Selina Banga the Zimbabwe girl.
I will furnish you with all the vital documents covering the deposited fund under the holding bank, only if you can promise me that you are not going to betray me or sit on my
inheritance after the money transfer to your account in your country, please tell me more about yourself again in your next mail.
Please understand that there is no illegality involvement in this transaction, you are going to deal with the holding bank directly. i am with important documents here. deposit certificate of the money and death certificate of my late father. all i need from you now is your sincerity,honest and seriousness about this transaction. try to send mail to me every day so that we will do this transaction with out wasting any time.
Please reply me urgently with
Full name,. . . . . . . . . . . . .
Your country and city name . . . . . . . .
your phone number . . . . . . .
your pic if you have pic . . . . .
your age. . . . . .
your occupation . .
i need all your information So that i can submit them to the bank. to enable me to send mail about you for them to know that you are the one who will
access to my father's deposited funds and then apply for it's claim and transfer directly on my behalf to your account. May God bless you and your family,
i will send you the bank contact in my next mail so that you will contact the bank for the transfer. I attached my photos here special for you and i will like to see yours too.
I am waiting for your response soonest.
Yours sincerely
Miss. Selina Banga |
|
|
|
From: Banga Selina < banga_selina@yahoo.in >
Sent: Monday, July 25, 2011 4:49 PM
Subject: FROM SELINA,THIS IS THE BANK CONTACT. SEND APPLICATION LETTER TO THE BANK FOR THE TRANSFER
Hello
My Dearest.
I hope you are fine. your health is very important to me because you
mean a lot to me now. 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 of my
parents (may their gentle souls rest in peace).
I thank God for the life of (Rev.
Father Hillary song) the Priest of the church located in the camp
where i receive and send emails to you. call me with this rev father
phone number ( +221 772 940 268 ) When you call tell him that you want to speak with me so that he will
send for me to come and answer your call, i have told him about you.
This is the bank contact. i send it to you now so that you will
contact the bank for the transfer. try to contact the bank now for the
transfer.
i have told the bank manager everything about you. try to contact them
immediately so that they will transfer the money to you in your country.
After the transfer of the money into your account, you will withdraw
sum money and send to me so that i will get my traveling documents and
join you over there in your country.I want you to send an application
letter to the bank through the email i gave to you and ask them to
transfer the fund, my late father account to your account because i
have officially sent a nomination letter to the bank introducing you to
them as my business partner.
Here is the contact information of
the bank in Scotland, United kingdom where the money was deposited by my
late father with my name as next of kin. send application letter to
their email address for the transfer.
THIS IS THE BANK
CONTACT INFORMATION
Royal Bank of Scotland
9-13, Paternoster Row, London, EC4M
7EJ.
Scotland, United kingdom
Email. . . . (royalbankofscotlandtransfers@gmail.com)
Email. . . . ( royalbankofscotlandtpgb@livesync.com )
Tel. . . . . +447031894694.
Tel. . . . . +447031892802.
Fax:. . . . .00447031970059.
Transfer Manager,
Mr.Lowel Sylva.
(Director Foreign Remittance
Department).
Let them know that you are my partner for the transfer of the fund.i
have informed them about you try and contact them today so that we can
hear from them soon. Darling i am not married, am still single.
I have told this bank everything about you, try and send them
application letter for them to know that we are ready for the transfer
now.
__________________________
THIS IS MY LATE FATHERS ACCOUNT
INFORMATION
ACCOUNT
NAME. . . (Mr Wagane BANGA)
NEXT OF
KIN. . . .MISS. SELINA BANGA.
ACCOUNT
NUMBER. . . 0581380660001.
AMOUNT
DEPOSITED. . US$ 3.750.000
SWIFT CODE
:(RBOSGB1L).
I am waiting to hear from you as soon as you heard from the bank.
Thanks and be bless.
Yours sincerely,
Miss.selina Banga |
|
|
|
From: Banga Selina < banga_selina@yahoo.in >
Sent: Tuesday, July 26, 2011 5:50 PM
Subject: I HAVE SENT THE APPLICATION LETTER TO THE BANK ON YOUR BEHALF THE BANK FOR THE TRANSFER
Darling how are you today, i have write the application letter and sent
it to the bank on your behalf, i put what i sent to the bank on your
behalf to cc mail so that you will see what i sent
to the bank on your behalf. i put your email address in cc mail so that
you will see the letter i sent to the bank on your behalf. let here
from the bank, let wait to hear from the bank, as soon as you hear from
the bank please let me know.
One Love
Selina |
|
|
|
From: Equal Right < equalrightlawchamber1@yahoo.com >
Sent: Monday, August 1, 2011 6:48 PM
Subject: EQUAL RIGHT LAW CHAMBER.UR INFO NEEDED
EQUAL RIGHT LAW CHAMBER.
SOLICITORS / ADVOCATES.
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
NO
48 WEST FOIR AVENUE, YOFF CLOSE
28874 DAKAR SENEGAL
Tel:
+221776973511
Fax; +221-338-952-912
Date:01.08.2011
Email : equalrightlawchamber1@yahoo.com
ATTENTION:
Dear Sir
In
respect of the mail we received today in our noble law firm, on how to
obtain power of attorney/ affidavit of oath in your name for you to
stand on behalf of your partner ( Miss Selina Banga) to transfer the
total sum of money, from (Royal Bank Of Scotland) to your account in
your country.
We have been told about you by your partner( Miss Selina Banga) Our noble
law-firm wishes to bring to your notice
that before we can proceed with this services, we will want you to
forward
your personal information on how it will appear in those documents to
our noble chamber immediately.
Information as follows:
1)
. . . FULL NAME:
2) . . . FULL ADDRESS :
3). . . .TEL:
4)
. . . FAX:
6). . . DATE OF BIRTH:
7) . . .COUNTRY:
8). . . .city:
9). . . .PROFESSION:
All
these information's listed above will appear on the (power of attorney
and affidavit of oath) to be obtained. Along the line, i will go to
the federal high court here in Senegal to ascertain the cost of the
identification of the power of attorney and affidavit of oath before it
becomes valid for the transfer of the fund to your nominated account.
After the due process, our law-firm will contact you back for the cost,
Before
accepting to render the required legal services. Our priority is to
render the best and efficient services to our clients. Thanks for
choosing our law chamber to serve you in this
transaction. We render standard services to our respected clients.
Yours
Sincerely in Service,
Brr.Larry Johnson.
On-Behalf Of,
Barr.David
Johnson.
(Principal
Attorney)
EQUAL RIGHT LAW CHAMBER,
DAKAR,
REPUBLIC OF SENEGAL. |
|
|
|
From: Equal Right < equalrightlawchamber1@yahoo.com >
Sent: Thursday, August 4, 2011 12:39 AM
Subject: EQUALRIGHT LAW CHAMBER.THE COST
EQUAL RIGHT LAW CHAMBER. SOLICITORS / ADVOCATES.
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
NO 48 WEST FOIR AVENUE, YOFF CLOSE
28874 DAKAR SENEGAL
Tel: +221776973511
Fax; +221-338-952-912
Date:03.08.2011
Email : equalrightlawchamber1@yahoo.com
ATTENTION:
Dear Sir
In
respect to the contents of your mail, I wish to inform you that after
due confirmations from the bank, of the true existence of the money, its
legitimacy and enquires from appropriate quarters about the needful for
successful completion of the transfer process, that I hereby accept to
dutifully handle the case. Prior to my conversation with the bank as i
contacted the bank before.
I understand from the Bank Transfer
director that
the actual credit balance at the moment is US$3.750.000.00 The Transfer
director also mentioned that you have already being nominated as the
next of kin and they are expecting that you get back to them soonest for
further transfer to your bank account in your country.
I have
seen the documents even as your partner has given me . The young girl
father's death certificate, and the fund deposit certificate. I was made
to understand from the bank that these documents are required by them
for the transfer.
I have drafted a tentative power of attorney
and affidavit of oath based on your partner request and information
which will be notarised on my chambers letter head after the signature
of the party involved at the Federal High Court Here In Dakar Senegal .
After
due consultations from Dakar Federal High Court, I understand that it
will officially cost the sum of 250 dollars ( only) to legalize the
power of attorney, but poverty alleviation levy imposed by government
of Senegal on any investor in the country in the category of such fund
income is 1,200 dollars which must be paid to Inland Revenue Office.
MY legal processing fee is . . . 300 dollars.
The
payment receipt would be tendered to the Federal High Court before the
power of attorney is notarised. The funds in the Bank is a guarantee to
you as the next of kin, you should arrange and send the ( 1,750 dollars )
to enable me commence and conclude actions on the authentication of the
power of attorney/agreement in the Federal High Court.
To
speedy the process you are to send these money through ( Money Gram
transfer system ) which is the fastest means of sending money to enable
this noble office prepare and validate the power of attorney here in the
high court and notary republic respectively. You are to send the total
of ( 1,750
dollars) so that we will start the preparation of those documents as
you requested which will only take one working days for it's readiness
for the transfer.
It is easy for selina to come over to your
country. when the money is transferred into your account then you can
send her some money to come over to your country. You have to send
the money so that i can start the work without westing time.
MONEYGRAM TRANSFER SYSTEM.
The name and address for payment is:
Name . . . David Johnson.
Address. . NO 48 WEST FOIR AVENUE, YOFF CLOSE.
(3rd-floor) Dakar, Senegal.
Amount you will send is ( 1,750 DOLLARS ) Needed.
Send
the Money Gram transfer information as soon as you send the money to
enable me go for the collection of the money from any of their local
office here.
but if you need bank account you will
use to pay the money let me know i will give you bank account where you will pay the money. Thank you.
Yours in service,
Bar.Larry P. Johnson
On-behalf of,
Barr.David Johnson .
(Principal Attorney)
EQUAL RIGHT LAW CHAMBER.
Dakar,Republic of Senegal. |
|
|
|
From: Equal Right < equalrightlawchamber1@yahoo.com >
Sent: Friday, August 5, 2011 5:45 PM
Subject: HERE ARE THE DOCUMENTS I RECIEVED FROM YOUR PARTNER.
EQUAL RIGHT LAW CHAMBER.
SOLICITORS / ADVOCATES.
MEMBER ECOWAS BANK ACCREDITED ATTORNEYS.
NO
48 WEST FOIR AVENUE, YOFF CLOSE
28874 DAKAR SENEGAL
Tel:
+221776973511
Fax; +221-338-952-912
Date: 05.08.2011
Email : equalrightlawchamber1@yahoo.com
ATTENTION:
Dear Sir
This is to inform you that I have
received your mail and understand everything. I am sending you
the death and deposited certificate of late wagane Banga. I want you to
send me the money so that i can get the other documents and send them to the
bank for the transfer.Try to send the money so that i will go back to
the Federal high court and get the remaining documents. I am waiting to
hear from you as soon as you make the payments with the payment slip. I
wait your urgent respond soon.
Yours in service,
Bar.Larry P. Johnson
On-behalf of,
Barr.David Johnson .
(Principal Attorney)
EQUAL RIGHT LAW CHAMBER.
Dakar,Republic of Senegal. |
|
|
|
From: Banga Selina < banga_selina@yahoo.in >
Sent: Monday, August 8, 2011 6:00 PM
Subject: DARLING PLEASE TRY ALL YOUR POSSIBLE BEST TO SEND THE MONEY TO THE LAWYER.
Hello dear,
How are you today? I believe you are fine.
God will bless and
reward you for every effort you are making to bring me out from this horrible situation i found my self today. As for me i am fine here with all hopes that you will assist me to transfer my money to your position for a better life with you. Darling i want you to know that i am suffering so much here in the camp so you have to try all your possible best to send the money to the lawyer for him to prepare those documents which is the only thing delaying this money transfer. Please i want you to understand my condition here in the camp i am suffering so much here. There is no good food to eat nor good water to drink we eat once in a day so help me out because i am suffering so much here. Regarding the charting, i am not allowed to chart with the reverend computer because he is
always busy with the computer. Please try to understand me very well. The computer belongs to the church not the reverend nor me. I am only allowed to send mail to you not charting. If you really want to see me,try and send the money to the lawyer so that everything about this transfer will be done successfully so that i can come and see you face to face. Hope you understand everything me very well. Dear please try to keep all the information secret until i come over there for security reason. Remember how my father was killed so try to keep the information secret until i come over to your country. Hoping to hear from you as you send the money to the lawyer. God bless and reward you.
Thanks yours sincerely,
Selina.
|
|
|
|
|
|
|
|
|
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
|
|