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De: sallian girl < salliangirl@hotmail.com > Enviado: Martes, enero 17, 2012 5:01 A.M.
Asunto: A LITTLE ABOUT ME AND WITH MY PHOTOS. .
Hello Dear
I am happy in your reply to my email.How are you today? how was your
day today? Mine is a little cold over here in Dakar Senegal.My name is
Mambo Sallian, 26 years old, single and never married.I am from Sudan in
North Africa and presently i am residing in the camp here in Dakar
Senegal as a result of the civil war that was fought in my country some
years ago.
My late father General Henri Awad sallian chairman
managing director of ADVANCED PETROLEUM COMPANY also known as
(APCO),House No. 10, Block 9, Street 33, Amarat, P.O. Box 12811,
Khartoum,Sudan [SUDAN]),and he was also a politician,the personal
adviser to our former head of state before the rebels attacked our house
one early morning and killed him with my mother including my only
younger brother in cold blood.
It's only me that is alive now
and i managed to make my way to a West African country Senegal where i
am living now as a refugee in an Orphanage home. .My parent died a
while,but i still love and respect my parent's despite there are died
now.My dad did all his best to bring me up like a kind clever person,but
now there are gone and i am strongly in life.I don´t have any
biological brothers and sisters,i was the only child of my parent's
single and never married,I have many hobbies I like traveling but have
not heard the opportunity,sightseeing- tours and listen to music
(Romantic, Classics, Opera, Musical, Pop, Rock, Jazz, Blues,
Folk,).Christian music makes me calm when thinking.I like sitting near
the fire and just talk about life and it reflection. I like to go to
Mountains or to the Sea.I love cooking and taking care of the house.I
like dancing but I don’t like night clubs much because i as not used to
it.I prefer more quiet places like home, especially beautiful evenings, i
love Dinners by the fireplace with romantically music.
I will tell you more about myself in my next mail.I
have attached here is my pictures,I would like to know
more about you.Your likes and dislikes,your hobbies and what you are
doing presently. and i will also like you to send me
more of your recent pictures. Hoping to hear from you soonest.
My
Regards
Miss Mambo Sallian
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De: sallian girl < salliangirl@hotmail.com >
Enviado: Miércoles, enero 18, 2012 10:34 P.M.
Asunto: ALL ABOUT ME PLEASE HELP ME
Hello dearest One,
How are you today, l hope you are fine.
my day is very boring over here in Dakar Senegal. ln this camp we find
it hard to go out because we are not allowed to do so, its just like one
staying in the prison and l hope by God's grace l will come out 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 the only person i have now is Reverend
Ezekiel Humphrey who is the Reverend Father of the (Saint Louis
Catholic Church) i am living in the women's hostel because the camp has
two hostels one for men the other for women.
As a refugee
here i don't have any right or privilege to any thing be it money or
whatsoever because it is against the law
of this country. I want
to go back to my studies because i only attended my first year in the
university before the tragic incident that lead to my being in this
situation now took place. Honey, please l would like you to know that i
have my late father's statement of account 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 in the Bank which he used my
name as the next of kin. The amount in question is $6.2 million US
dollars (Six Million Two Hundred Thousand US Dollars).
So l
will like you to assist me transfer this money to your account and also
assist me to get my traveling documents and air ticket to come over to
meet with you in your country as soon as the bank transfer the money to
your account. I can't withdraw the money my self due to my refugee
status here in this country which does not permit me to do,i want you to
send me your contact or you can reach me through this telephone number
(+221-776-273-993) please this telephone number belongs to the reverend
father that is in charge of this church here in the camp,please call me
by 1.00pm till 5.00pm London GMT time that is our free time over here in
the camp, if you call please tell the Reverend that you want to speak
with me so that he will send for me to come and answer your call.
please call or send me your informations such as your!!
Full
Names . . . . . . . . .
Age . . . . . . . . . .
Address(Country). . . . . . . .
Telephone . . . . . . .
I have getting in touch with the bank and made them to 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 and my trustee
as regards to this
money since l am presently of refugee status over here and wouldn't be
permitted to handle this amount of money, they also let me know about
the bond which they signed with my father that they money will be
handled to me in bulk amount which means that l should decide on if l
should continue with the bank or not. Remember i am giving you all this
information due to the trust i have on you. and it may sound funny why i
trusted you to tell you all this I like honest and understanding
people, truthful and a man of vision, truth and hardworking. 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 alot
to tell you. Have a nice day and think about me.
.l kept this
secret to people in the camp here and i will like you to do the same
over there,the only person that knows about it is the Reverend Father i
told him because he is just like a father to me. Have a nice time and
think about me. l hope to hear from you soonest.
Yours ever,
Miss Mambo Sallian.
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De: sallian girl < salliangirl@hotmail.com >
Enviado: Domingo, enero 22, 2012 4:24 P.M.
Asunto: THANKS PLEASE CONTACT THE BANK FOR TRANSFER PROCEDURES
Hello Dearest,
My dear, how are you today? hope all is well and fine with you.
Darling I thank you once again for your kindness towards me. I trust
you and my instinct accepts you that is why i am giving you all this
information, my love will be for you and you alone.
I want
you to know that age does not matter, what matters is love. I have
informed the bank about my plans 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.
Again I really need some one that will handle this matter with the bank
successfully as I am convinced that this transaction may cost little
financial expenses from the little information I got from the bank on
the areas of getting legal funds transfer documents and as it stands
now, I do not have any money left with me for this process as i don't
have any source of income here in the camp, that is why i require some
one that understands what is involved and capable to work the
transaction out with the bank.
You will have 20% of the total
money helping me if at last we did not marry,also i have mapped out 10%
for any expenses that might come in the course of this transfer and the
remaining money will be managed by you in any business of our choice.
while i will continue my studies as i will come over to stay with
you,but if we fall in love and marry? then there will be no need to give
you the percentage,rather the whole money will be managed in a good
business that will be good for us.
My dear i am glad that God
has brought you to help me out from this situation and i promise to be
kind and will equally need you in every area of my life plus investing
this money since i am still too young to manage it.
As i told
you before, this camp is just like a prison and my prayer is to move
out from here as soon as possible. Please make sure that you contact the
bank for more information ok.The contact information of the bank are
below and below also is the mail you will send to the bank, just fill
the form and copy and send it to the bank email address. I am waiting to
hear from you soonest.
Yours forever,
Mambo Sallian.
BARCLAYS BANK OF LONDON1 Churchill Place, London, E14 5HP.
email
:barclaysbanktransferlynseycox@yahoo.co.uk
Website: www.barclaysbanktransfer.tk
Tel: (+44
703-1858-346 / +44 70-3185-8475)
Fax: (+44-703-183-9506 )
Account Name: Henri Awad Sallian
Account Number: 09000850007089
The name of the transfer officer is
Mr. lynsey cox.
Telephone number (+44 70-3185-8475)
Respected Sir,
I, Mr . . . . . a permanent resident of . . . . . . . wants to put
forth the following few lines for your kind favour and quick necessary
action at your end. That Miss Mambo Sallian, now living in DAKAR
SENEGAL, she is in a refugee status.I am her foreign partner living in
. . . . . . Republic l will stand on her behalf. That she is the only
next of kin to her late father who has an account in your bank where he
had deposited some amount of money for her beloved daughter with Account
Number:(09000850007089). I want to know the possibilities of assisting
her to transfer the deposited amount of her late father of which she is
the next kin to my account in my country. After receiving a reply from
you, I will be able to know the procedure and probability of transfer of
the amount from your bank to my account. Expecting an early reply, with
regards,
Yours faithfully,
Mr. . . . .
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De: Lynseycox Barclaysbanktransfer < barclaysbanktransferlynseycox@yahoo.co.uk >
Para: sallian girl < salliangirl@hotmail.com >
Enviado: Martes, enero 24, 2012 6:21 P.M.
Asunto: BARCLAYS BANK OF LONDON
FROM:
NOTIFICATION FOR FULL TRANSFER ARRANGEMENT.
Today
dated;24Th of January, 2012
In view of your mail and your partner's request Miss Sallian
mambo for claims, closure and transfer of deposited fund belonging to late
Gn. Henri Awad 's family.
Thorough investigation has been conducted
and information coincided with what we have in our records.
In
proceedings with the subject matter, be informed that before we can
further effect transfer,
we need to receive the following documents from you to prove that you
have been mandated by his next of Kin, Miss
Sallian mambo and to
enable us deal with you on her behalf.
(1) A scanned copy of your Identity must be sent to us through e-mail
attachment.
(2) A
copy of late Gn. Henri Awad's death certificate.
(3) A power of attorney which must be signed/notarized by a Senegal
based lawyer.
(4) A sworn affidavit from high court of Senegal .
We hope that you will understand that our request for the above
information is part our security protocols.
On receipts of the above mentioned documents, we shall verify them and
shall process your claim to effect the transfer into your nominated bank
account without delay.
We Strive To Serve You Better.
Mr. Lynsey Cox.
Manager (Foreign/TransferDepartment)
Barclays Bank Of London,
1 Churchill
Place,
E14 5HP, London, United Kingdom.
Tel :+44 7790441313
Fax:+44 7031839506
Email: barclaysbanktransferlynseycox@yahoo.co.uk
Barclays Bank PLC . Registered in England . Registered No: 1026167.
Registered Office:
1 Churchill Place, London,
E14
5HP. Barclays Bank PLC
adheres to the principles of the Banking Code. A copy of the Code is
available on request. "The Woolwich" and "Woolwich "
are trading names of Barclays Bank PLC.
NOTE: This
e-mail message is subject to theBarclays BankGroup
disclaimer
______________________________________________________________
Barclays Bank Disclaimer and Confidentiality Note
This e-mail,
its attachments and any rights attaching hereto
are, unless the context clearly indicates otherwise, the property
ofBarclays Bank GroupPlc and/or its subsidiaries ("the Group"). It is
confidential, private and intended for the addressee only.
Should you not be the addressee and receive this e-mail by mistake,
kindly notify the sender, and delete this e-mail, immediately and do not
disclose or use same in any manner whatsoever. Views and opinions
expressed in this e-mail are those of the sender unless clearly stated
as those of the Group. The Group accepts no liability whatsoever for any
loss or damages whatsoever and howsoever incurred, or suffered,
resulting, or arising, from the use of this email or its attachments. The
Group does not warrant the integrity of this e-mail nor that it is free
of errors, viruses, interception or interference. Licensed divisions of
theBarclays Bank Group are authorised financial
services providers in terms of the Financial Advisory and
Intermediary
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De: sallian girl < salliangirl@hotmail.com >
Enviado: Miércoles, enero 25, 2012 2:25 P.M.
Asunto: I WILL GET BACK WHEN I GET A GOOD LAWYER
Hello my dearest one
How are you doing today? hope all is
well with you as well with your health? dear i thank you for all you
have been doing to help me out to transfer this my late fathers money, i
promise you that i will not disobey you in every area of my life, God
will bless you and guard you for me, about what the bank request from
us, i have here with me the death certificate of my late father which i
will send to you, and i will ask the reverend father to help me with
some money so that i will scan and send you the document and will also
ask him if he will help me to link me where i can get a resident lawyer
here in Senegal who will help us to get the power of attorney and the
affidavit support,i will write you as soon as i discuss with the
Reverend father,i thank you ones again for your kindness towards me,
please take good care of your self.
Yours Forever,
Mambo
sallian.
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De: sallian girl < salliangirl@hotmail.com >
Enviado: Miércoles, enero 25, 2012 10:14 P.M.
Asunto: CONTACT THE LAWYER FOR TRANSFER DOCUMENTS
Hello Darling.
honey all you have to do now is just to contact
the lawyer, who will help us
secure the authority letter which must be signed/notarized by a Senegal
based lawyer. from high court of Senegal.I made sure that i select the
best and reliable lawyer over here whose name can influence any bank to
release the money to you without delay. Rev father said that the amount
of fund we are transferring is very large and it deserves to use a
famous lawyer so that they won't loo down on you.
I have told
this lawyer little about you and he is waiting to hear from you,
therefore contact him immediately and let him know that the bank wants
an authority letter signed by him as our lawyer.
that will sign from
high court of justice here in Senegal. Please let this lawyer know all
we want him to secure for us as the bank requires.
Please
maintain this height and do not disappoint me before him, i have placed
you with honored because of the amount of money involve so that he will
have regards as well for you. Here are the lawyer's contact.
BARISTER
BAMBA DIOP ESQ
BAMBA DIOP LAW FIRM
SOLICITORS & ADVOCATE.
FAYE,
Christian 48,
Boulevard de la Republique,
B.P. 14390 Dakar,
Senegal
Tel: +221-76-57-36-150
Fax: +221 33826
43 61
Email: bambadioplawfirm@live.com
Website:
www.bamdioplawfirm.ning.com
I also want to let you understand my
present condition, ever since my parents died, life has become so rough
and tough for me as you can see that my last hope of survival lies unto
this transaction and it's there that i hope to survive my life because i
have been withdrawn from school because i couldn't afford to continue
after the crises. Now my intention is to join you as soon as i can, so
that i can start schooling in your country while you will continue to
invest the rest of the
money for me as my partner.I attached my late
father's death certificate, now is only the Power of Attorney and
Affidavit of Oath which the lawyer will help us to secure.
I am
saying this to you so that you will understand how important this fund
is to my life, and there is no other hope apart from it. I am counting
on you and i hope that i will celebrate with you when this victory is
achieved. You should be able to note my directives and try as much as
you can to have it done as i explained to you so that we can be uplifted
to a higher level in life, in riches and in glories.
Yours Lovely,
sallian
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