|
Date: Sun, 7 Aug 2011 15:51:51 -0700
From: evasowimo@gmail.com
Subject: hello
To:
My dear, how are you doing over there, hope fine. i am
single beautiful girl, not married, i found your contact
through internet web site page and i am self confidence
that you are the real type i need. I want you to be my
partner and foreign financial and investment manager.
Reply me and tell me something about yourself, I am
waiting for your lovely reply so that i will tell you
everything about me and also send you my picture.
Yours sincerely,
Miss Evangeline |
|
|
|
|
Date: Mon, 8 Aug 2011 08:09:54 +0000
Subject: about me
From: evasowimo@gmail.com ________________________________________________________________________________________________________________
My dear ,ok, how are you, hope you are alright. My name is Miss Evangeline Kennedy
Sowimo. i am 22 years and single, my height is 5 feet 3 inches. I have
come to tell you everything about me with my picture. My parents died
during the war in my country( Eritrea), because of the war and the
secrete killings going on in my country and because my daddy's money is
in this Senegal that is why i came to this caritas refugee resettlement
center here in Senegal. I want to let you know that I have concluded in
my mind that you will be my partner and my foreign financial and
investment manager, and the best wishes for me is for you to invest my
money perfectly, i mean you making a profitable investment of the money,
and while you take care of the investment and management of my money, i
will be schooling in one of the best universities in your country.
In this caritas refugee resettlement center there is alot of hunger and
suffering because of shortage of food and lack of good water, and
because i am not feeding well that is why i am not looking fine like
when i was in Asmara, when i was in a Asmara my body weight was 70 but
now my weight is only 65, here most of the times i feel lonely, when i
newly came to this center i use to stay very quiet and there was a room
mate who came and asked me what brought me to this center and i told
her, and she told me that the problem is that i will need $30 to get a
Liberty permit card before they will allow me to be going out from this
center on my own, that without the Liberty permit card i will always
remain in this center and can only go out with the permission of the
refugee principal, and this is the first thing that i was told at
caritas first gate the first day that i came to this center. Here some
call me lonely girl, because of the first week i came here i use to be
very very quiet and alone. I like music and i like reading books, i also
like basket ball sports.
My daddy was a local diamond Miner in Zambia and Eritrea. Before my
daddy died he made me the beneficiary of the $ 14 million dollars in his
account with citi bank international plc here in Senegal. From this
caritas refugee resettlement center i visited citi bank international
plc office with my daddy's WILL documents and i explained my problem to
them and i asked them to give me some little money from my daddy's
account, and the banker incharge of my daddy's account told me that
because of the agreement that my daddy signed with them: that they
cannot deduct any money from my daddy's account to give to me or to any
one for any reason, that i should appoint a foreign financial and
investment manager and ask my foreign financial and investment manager
to contact them so that they will transfer the money to my foreign
financial and investment manager's account according to their bank law. I
will like you to remove all the money in your account and give the
empty account number to the bank manager so that after the bank transfer
all the money i will know that all the money in your account is my
daddy's money, or you can open a new bank account for my daddy's money,
or you can use your account to keep both my daddy's money and your money
together, it all depends on you.
All that i have explained to you are the reasons why i want you to be
my foreign financial and investment manager and keep everything about me
and my daddy's money only to yourself for safety of the investment
money that the bank will transfer to your account. After you reply me
this letter i will give you the bank email address and phone number,
then you will contact them and the bank will transfer the money to you,
then you will collect $ 3000 from the money and send to me which i will
use to get liberty permit card and passport and air ticket to come and
meet you in your country and live together with you in your country for
ever. After the bank transfer all the money to your account then you
will take $ 2 million dollars for helping me and you will invest my $ 12
million dollars for me while i will be schooling there in your country.
I dont have phone but if you want to talk to me on phone you can call
me through the center phone number +221771543376 and say that you want
to talk to Miss Evangeline. I have attache my picture to you in this
letter, i also want you to tell me every thing about you and send me
your picture too so that i will see you more better. In your reply i
want you to give me your personal phone number.
I am waiting your lovely reply.
Yours sincerely,
Miss Evangeline
|
|
|
Date: Tue, 9 Aug 2011 16:50:01 +0000
Subject: What you have to do
From: evasowimo@gmail.com
My dearest , I am thinking about you. My heart is what first make me trust you.
The contact information of the bank is:
Demba Sidibe
Citi bank international Plc
2 place independence
Dakar Senegal
Phone: +221775955349
email address: contact.citibank@accountant.com
Contact the banker and tell him that i have appointed you to be my
foreign financial and investment manager, and ask him to reply you and
tell you the informations that they will need from you for them to
transfer the money to you for the investment that i want establish with
you in your country. When you contact him you should first tell him that
you are my partner and my foreign financial and investment manager, in
the introduction letter you will include my name ( Miss Evangeline
Sowimo) and my daddy's name ( Dr. Kennedy A. Sowimo) and my
daddy's account number: 401/9557240821 and my address in Eritrea 44
medical Road, Asmara, Eritrea and my address in this Senegal: Room 24,
sector 6, Block 38 caritas refugee resettlement center, grand yoff,
Dakar, Senegal, and the phone number to call me +221771543376 .
If you dont want to contact the bank you should send all your
informations to me so that i will send it to the bank through email
because the bank is far from here and i dont have transport money to go
to the bank. I have attache my daddy's WILL documents to you in this
letter so that you will see. I am waiting for your lovely reply.
Take good care of yourself and see you soon
Yours sincerely,
Miss Evangeline |
|
|
|
|
|
|
|
|
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.... |