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From: sonia george < sonia12_4real@att.net >
Date: 2011/9/6
Subject: Hi,
To: soniea4.real@yahoo.co.uk
Hi,
My name is Sonia, l saw your profile today and after going through it then l made up my mind to contact you as my friend. so l want you to write back to me through my email address
( <soniea4.real@yahoo.co.uk>soniea4.real@yahoo.co.uk )
so that l will give you my picture and for you to know more about me. l hope to see your mail soon.
Sonia
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From: Sonia George < soniea4.real@yahoo.co.uk >
Date: 2011/9/16
Subject: FROM SONIA PLEASE HELP ME OUT
Hello
dear,
How are you? thank you for your response to the mail i
sent to you, and I am highly satisfied with it. How are you today? Well
i thank God for keeping me till this moment.
My name is Sonia
George, 24 year old girl from Darfur Region of Sudan, and right now i am
residing in the refugee camp here in Dakar Senegal as a result of the
the killing of my family by the rebels, please do not be discourage for
hearing this.
My
late father Engineer George Shokaya was the Chairman/chief executive
officer of Melut Petroleum Company Ltd situated in Southern Sudan. The
brutal killing of my mother and my father, one kid sister and kid
brother took place one early morning by the rebels as a result of the
civil war that was going on in my country.
And luckily to me I
was in the school when the incident happened. So it is only me that is
alive now and I managed to make my way to the West African state called
Senegal where i am leaving now in a refugee camp here in Rue Sadiq, 12
km away from the capital city of Dakar Senegal.
Like I told you
that I am staying in a refugee camp, this Refugee Camp is headed by a
Reverend Father James Camara whom i used his office computer to send you
this e-mail and i only enter his office when he is less busy.
This
place is just like one staying in the prison and I hope by Gods grace,
with your help i will come out of this
place soon. I do not have any relatives whom i could go to now. The
only person That i have here on earth is; Rev father James, who is the
Reverend Minister in charge of the church in this camp owned by united
nations. The Reverend' s email address is (reverendfr.james@yahoo.com )
and the Reverend' s telephone No. 00221 767 585 535. You can as well hear
my voice through his telephone number.
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.
Meanwhile,
I have my late father' s Certificate of Deposit and death certificate
here with me which I will send to you latter, because when he was alive
he deposited some amount of money with standard Chartered Bank in London
United Kingdom which he used my name as the
next of kin, the amount in question is $6,500.000.00 (Six Million, Five
Hundred Thousand US Dollars) Though my father owned so many investments
outside Africa which I do not know the companies or the bank where he
kept his money but thank God that he deposited this money in my name
otherwise I would have been left with nothing.
Please I will like
you to send me some of your pictures and forward to me those
information’s bellow:
1. YOUR REAL NAME:
2. YOUR REAL ADDRESS:
3.
YOUR REAL AGE:
4. OCCUPATION:
5. NATIONALITY:
6. TELEPHONE NO.
So
I will like you to help me transfer this money to your bank account and
from it I can travel to meet you and live there. I kept this secret to
people in the camp here, the only person that knows about this money is
the Reverend 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 these information due to the trust I deposited on
you. I like honest, understanding and God fearing people, truthful and a
person of vision and hardworking.
I will give you full details
of my late fathers deposit account information and the Bank contact
information for you to contact them on my behalf as soon as i receive
your response. Attached here are some of my photos for you, though I am
not all that photogenic.
Have a nice day.
Sonia.
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From: Sonia George < soniea4.real@yahoo.co.uk >
Date: 2011/9/17
Subject: PLEASE CONTACT THE BANK FOR MORE INFORMATION
Hello my dear,
I thank you once again for your kindness towards me. How are you today? I hope that all is well with you.
Meanwhile, I have informed the bank about my plan to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.
So i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $6.5 million dollars deposited by my late father of which i am the next of kin. The contact information of the bank are as follows,
STANDARD CHARTERED BANK LONDON:
Email addresses:
( <payinfo_scbank@london.com>payinfo_scbank@london.com )
( <bank.standardcharterred@accountant.com>bank.standardcharterred@accountant.com )
Account
number. . . . . . . . . . 007978308484
Swift Code. . . . . . . . . . . . . . . .SCBUK229640
Reference Number. . . . . . . . .SCBUK/MBS/2008
Deposit Code. . . . . . . . . . . . . . IDBS/733/GZA
The name of the transfer officer is Mr. Peter Sands
Contact them now on how to transfer the $6.5 million dollars deposited by my late father, Engineer George Shokaya of which i am the next of kin. My dear i am glad that God has brought you to help me out from this situation.
So, like i told you that this camp is just like a prison and my prayers is to move out from here as soon as possible to meet with you. Please make sure that you contact the bank for more information, OK? i am waiting to hear from you soonest.
Yours sincerely,
Sonia.
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