|
From: Brianna Kawasil < briannakawasil@yahoo.com > Sent: Thursday, October 4, 2012 8:49 PM
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
Thanks you so much for your mail,
How are you doing together with your Day over there in your country? Hope you
had a nice night and that the atmosphere over there in your country is very nice today? Mine was a little bit warm over here in Senegal.
My name is Brianna, am (24yrs) but age doesn't matter in a real relationship,so i am comfortable with your age,i am from Somalia Eastern Africa,5.4ft tall, fair in complexion, single (never married ) presently i am residing here in Senegal duo to the death of my parents that died in a cool blood in one morning the rebel attack our house one early morning duo to the political crisis that is going on in my country Now i was the only one that is alive,i run for my Life in a near by country here in Senegal,
My late father Name is Dr Kawasil
Denson was the managing director of Dekwasil Industries Ltd in Mogadishu the Capital City in my country before the Death of my parent in a cool blood,Now and i managed to make my way to a near by country Senegal where i am leaving now as an orphanage home under a Reverend father's care who am using his computer to send these message to you.i would like to know more about you.your likes and dislikes,your hobbies and what you are doing presently.i will tell you more about myself in my next mail.attached here my picture.Hoping to hear from you soonest, i wish you the very best of good Luck. yours forever
Brianna Kawasil,
|
|
|
|
From: Brianna Kawasil < briannakawasil@yahoo.com >
Sent: Friday, October 5, 2012 4:32 PM
Subject: THIS IS MY FULL LIFE STORY
My Darling,
Firstly I thank you for your response to my email, in line with the message i sent to you last time with my pictures, Do not be surprise or get offended for receiving this message from me please, Its just that after viewing your profile, i have been obliged to lay a more trust on you due to my situation here in the orphanage Home Senegal,Let me first of all reveal my self to you, and i will require the best of your honesty after your knowing about me and whom that i am, i will really like us to have a good relationship
in spite of anything because i have this feeling that you are my mine .
ABOUT MY LIFE,
I decided to contact you because of the urgency of my
situation here in the orphanage Home, i am a single daughter of my mother, i am 24 years old i grew up in Somalia my country, i had my college certificate in the year 2009, i admitted in the University in 2010 there i did my two year subject in Nursing before the death of parent, My father was death along side with my mother in the cool blood civil war,am the only daughter and child of my parents, am the only one that is alive now i run away for my live, our house was burnt down, i lost all my important documents like / international passport / Birth Certificate / University ID card. So, i decided to run away to any African country so i run to where i am now presently seeking asylum under the Private charity organization for the orphanage Home, Republic of Senegal.
I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work well on it. My father was blessed memory
deposited the sum of (US $6, 500, 000.00) ( Six million five hundred thousand US dollars) in one of the leading Bank with my name as the next of king,However I shall forward you the contact information for your confirmation in your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and i will like to complete my studies under you, as i was in my 2nd year in the university,when the incident took place,
After the transaction you will arrange for my trip to join you over there in your country for us to share this feelings face to face. But i was told that this will involve some money for charges before the transfer of the fund into any account that we will provide. We will invest the fund me and you, or if you don't intend staying with me then It will be my pleasure to compensate you out 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. send me all this information below,
(1) Full Name. . . . . . . . . . .
(2) Your Occupation. . . . . . . .
(3) Country of Residence & City. .
(4) Phone & Fax Numbers. . .
(5) Your Age. . . . . .
Please all communications should be through this email address only, for confidential purposes. As soon as i receive your positive response showing your interest, i will put things in action immediately. In the light of the above, i shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely.Awaiting your urgent and positive response.
Please do keep this only to your self please i beg you not to disclose it to anyone until i come over , once the fund has been transferred. Mean while the name of the Reverend father that i am using his computer to send this messages to you is Rev Father Andrea Johnson call me
with this Number(+221774875283) but the telephone belong to the Reverend Father Andrea Johnson So when you call tell him that you want to talk to me Brianna and he will sent for me in my hostel.
Awaiting to hear from you soon nest.
Miss Brianna, |
|
|
|
From: unioncommercial transfersection < unioncommercialtransfersection@aol.com >
Sent: Wednesday, October 24, 2012 2:15 PM
Subject: UNION COMMERCIAL BANK TRANSFER SECTION
Union Commercial Bank
PLC
36-60 Sutton Court Road Sutton SM 14 TE Surrey
Phone Number +447031889384
Email; unioncommercialtransfersection@aol.com
For Your Kind Attention
Sir,
I
have been directed by the director of Foreign
Operation/Wire Transfer to write you in respect to your call which we
received today. Actually, we have earlier been told about you by the
young Lady,Miss Brianna Kwasil (the next of kin) that she wishes you to be her
trustee/representative for the claim of her late father's deposit with
this Bank.
Late Dr Deson Kawasil is our late customer with substantial
amount of money he deposited with us. Hence you have been really
appointed as a trustee to represent 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 followings
immediately to our Bank:
1.A power of attorney permitting you to claim and transfer the funds to your Bank account on her behalf.
Note:This Power of Attorney must be Endorsed by a Senegalese Resident Lawyer, on behalf of the next of kin.
2.The Death certificate of Late Dr Denson Kawasil (Her decease father)
confirming his Death.
3.An Affidavit of oath from Senegalese High court.
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 a smooth,quick and successful transfer of the fund is made.
We
promise to give our customers the best of our services.Should you have
any question(s),Please contact our Foreign Operational Director Yum Sui
Sang hairman & CEO , on telephone number (+447031889384 )
for more
directives/clarifications.
Yours Faithfully,
Mrs Harriet Edelman (CiO).
Chief information officer.)
For more contact
unioncommercial@mail2world.com
UCB Bank plc
|
|
|
From: Brianna Kawasil < briannakawasil@yahoo.com >
Sent: Tuesday, October 30, 2012 6:02 PM
Subject: PLEASE CONTACT THIS LAWYER FOR THE DOCUMENTS
Good Morning my love how are you doing and how was your night i do hope you sleep well,
Darling regarding the requests the Bank needs from us,like i told you earlier, i have with me here the Death certificate of my late father .i think these are the only documents which the Bank will be needing from us but since they need a power of attorney and the affidavit of oath from the high court here in Senegal,like i told you i did inform the Reverend about it and he gave me the contact of this Lawyer below, he is a
registered Lawyer in the United Nations and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us. Sweet Heart Please i will like you to contact him through email and phone him also immediately, when you are contacting him,
tell him that you are my Foreign partner and you want him to prepare a power of Attorney and also get the Affidavit of support from High court here in Senegal, and that he will do it in your name to enable the transfer the money of my (Late) father's account in Union Commercial Bank London, to you or your account in your country, His contact information are as follows,
Name . . . . . Barrister Lukas Dray
Email
Adress. . . Lukasdraycottlawchambers@gmx.com
. . . . . . .barristerlukas@gmx.com
Office Address. . . . Amarise 621 Dakar Senegal
Telephone Number. . . . +221773629881
Darling i will like you to contact him via Email and also call him on his phone number for the preparation of the power of attorney and Affidavit of oath since you will be the principal person to stand on my behalf, and some of your data would be required to appear in the said documents from the high court as required by the
Bank.Please inform me as soon as your in contact with the Lawyer and let me know if he agree to help us!. Please i will like you to first of all get the money transferred and after which you will start all necessary preparations for me to leave this place and join you in your country.i will be waiting to hear from you, With all my heart i send you my regards and also wish you the very best of the day.Warmest kisses
your Love
Miss Brianna,
|
|
|
|
|
|
|
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.... |
|
|