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From: Meeka Alkhalifa < meeka_alkhalifa1@yahoo.in > Sent: Monday, October 15, 2012 6:10
PM
Subject: All about me, With love and trust.
Hello Dear,
Good morning, How are you today and how is your day sleep i hope all is
well fine with you, I hope you are in perfect health and i pray that
this mail should find you in peace, dear my day is very boring over here
in Dakar Senegal. in this Red Cross Relief Center, 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 i will come out here soon. like i
told you in my first mail, my name is Miss Meeka Majzoub AL-Khalifa,
from Sudan in African, i am 23 years old, Presently, i live in Dakar
Senegal, a west African country. I came to this country after the dead
of my father in my country, They were killed in the accident in northern
Sudan on the Wednesday, 27 June 2007. You can confirm it here:
http://news.bbc.co.uk/2/hi/africa/6244884.stm. My father Dr Majzoub
AL-Khalifa was the personal adviser of the former head of state of my
country, the Democratic Republic of Sudan, It is only me that is alive
now, I don't have any relatives now that i can go to, all my relatives
ran away in the middle of the war, i managed to make my way to Senegal
where i am living now, the only person i have now is Reverend Steven
James who is the Reverend pastor of the ( Churches at the Red Cross
Relief Center ) here in the Red Cross Relief Center, he has been very
good to me since i came here but i am not living with him rather i am
living in the woman's hostel because the Red Cross Relief Center, I will
like you to call me through the telephone number of Reverend Steven
James ( +221-76-86-93-919 ) when you call, you should tell him that you
want to speak with Miss Meeka Majzoub Al-Khalifa, he will send for me.
As a refugee here in Red Cross Relief Center, 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. 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 i will like to send to you to assist me,because when
he was alive he deposited some amount of money in the Bank in London,
which he used my name as the next of kin. The amount in question is $5.3
Million Dollars. So i will like you to assist me transfer this money to
your account and from it you will send some money for me to get my
traveling documents and air ticket to come over to meet with you. I
can't withdraw the money my self due to my refugee statues here in this
country which does not permit me to, rather the money can't be
transferred in Senegal where i am in refugee statues. I want you to send
me your contact information's such as your
Address . . . . . . . . . . . . . . . .
Telephone . . . . . . . . . . . . . . .
I have got in touch with the bank in London and made them to know about
my plans to withdraw this money, i 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 i 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 i should decide on if l
should continue with the bank or not. I just have to let you know about
this so that you can assist me to be my trustee on this money. like i
said i want you to call me because l have any thing to to tell you. l
kept this secret to people in the Churches here the only person that
knows about it is the Reverend Steven James, because he is like a father
to me. Have a nice time and think about me. my dear, this is the email
address of the Reverend ( revsteven.james@yahoo.com ). l hope to hear
from you soonest,l love you.
With all my love and care,
Miss Meeka Majzoub Al-Khalifa.
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From: Meeka Alkhalifa < meeka_alkhalifa1@yahoo.in >
Sent: Wednesday, October 17, 2012 6:37 PM
Subject: BANK CONTACT AND COMFIRMATION
Hello dearest love,
Good afternoon, How are you doing today, I
believe it is great, I read your mail this day and i realized very well
that you are the man i have always wish for, i prayed and fasted a lot
before i contacted you for this and in my mind i am totally convinced
that you will not do anything to cheat or hurt an orphan like me, for
accepting to be my partner, i have decided to give you 10% of the total
amount involved, i have equally set-aside 5% of the total amount on
expenses that will be incurred in the process of this transaction, that
means you are getting 15% of the total amount while the remaining
balance will be invested in your country. I waited for your call and you
couldn't call, initially i was not happy but i am happy now that i have
heard from you in mail, i want someone who would treat me much with
love and understanding as i
have gone through a lot of trauma, I appreciate your effort towards me,
your helping to assist me transfer my late fathers money to your
position pending my arrival to meet with you to start a new life. As i
told you in my previous mail, i am presently living in the refugee camp
here in Dakar Senegal as a result of the death of my parents. This
computer i am using belongs to the Reverend Steven James that has a
church here in the Red Cross Releife Center, whom i gave you his number
in my previous mail. That is three hours from the time i am sending
this mail to you. Things are very difficult here and all my hopes is on
you and for you to assist me transfer $5.3 million US dollar deposited
by my late father at SCOTIA BANK LONDON . to your position so that you
can send some money for me to prepare my traveling documents to meet
with you. I have informed the bank about my intention 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.
In this regards i will like you to contact the bank immediately with
this information, telling them that you are my foreign partner and that
you want to know the possibilities of assisting me transfer my $5.3
million US dollar deposited by my late father Dr Majzoub Al-Khalifa, of
which i am the next of kin. The contact information of the Director of
Accounts Department.
SCOTIA BANK LONDON PLC.
Phone: (+44) 7031815299
Fax: (+44) 7031815306
201 Bishopsgate, 6th Floor
London, EC2M 3NS
United Kingdom
E-mail (john.pelleyscotiabank@mail.com)
E-mail (eric.naggiarscotiabank@mail.com)
I
have already informed the bank about my intention to claim my late
father's deposit of which my name appears as the next of kin. The only
thing the bank told me is to look for a foreign partner who will assist
me on the transfer of the funds due to my refugee status here in
Senegal, i am not allowed to directly claim the money but i can only do
that through an appointed representative as the United Nations Refugee
law governing refugees all over the world states. Based on this
information i will like you to send an email to the Director of Accounts
Department of the bank.
Information about the deposit code are as follows.
Name of depositor: Dr. Majzoub Al-Khalifa
Nationality: Sudan
Next of kin : Miss Meeka Majzoub Al-Khalifa.
Amount deposited:$5.3million
Account Number: SCOTIAUK/7952354201/OB/90/B
I
will like you to call me through the telephone number of Reverend
Steven James +221-768-693-919 when you call, you should tell him that
you want to speak with miss Meeka Majzoub al-Khalifa from the
Democratic Republic of Sudan, the reverend father Steven James will give
you some minutes to call back so that he will send for me at the female
hostel, please i am waiting for your call, am
suffering so much here refugee camp, where there is know food to eat or
good water to drink, i need your help, please my dear try to call me
that i want to hear your voice, take good care of your self, kisses,
Yours forever in love,
Miss Meeka Majzoub al-Khalifa. |
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From: Meeka Alkhalifa < meeka_alkhalifa1@yahoo.in >
Sent: Thursday, October 18, 2012 6:56 PM
Subject: THANKS FOR YOUR EFFORST
Hope you are doing fine?
I thanks you so much for your mail, really i was very surprised of hearing such wards from you after all the trust i vested on you, which kind of investigation do you made or do you think that every body is the same, please if that it will be a disappoint me or blame give to me by trusting you even with out know whom you are.
I know that i have already let the bank know about you but i prefer you stop helping me instead of having double minded, i supposed to be the one to fear you because i am transferring my father money onto the account of the person that i don't know, i thanks you for the efforts you have made.
Thanks yours
Meeka
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