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From: Miss nancy < nancy.1joseph@yahoo.co.uk >
Date: 2012/10/16
Subject: From Nancy . . .
To: nancyi4hi@yahoo.co.uk
Greetings,
I
hope all is well with you and your family,? I have send a mail to you
befor e but not yet heard from you.do you get my mail? I am still waiting
for your urgent response.
Your s alone,
Nancy |
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From: Miss Nancy < nancyi4hi@yahoo.co.uk >
Date: 2012/10/18
Subject: Greetings From Nancy . . .
Hi My Dear,
Thanks
for your mail. How was your day? is hot over here in Dakar Senegal now.
My name is Miss Nancy Joseph , i am 24 years of age from Somalia in
east Africa, But presently Am residing in the refugee camp here in Dakar
Senegal as a result of war in my country which took away my family, My
late father' s name is ( Dr. Williams Joseph) he was the personal
Adviser to the former head of state, before the rebels kill him,
together with my mother, Mrs Gift Joseph , my late father was also the
chairman of timber export company during his time in the office.
I
was only person that survived in the family and luckly for me i was
rescue and brought here to Senegal by the help of the United Nation for
refugees. where i m now as a refugee, 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, Attach here is my
picture for you, though I am not all that photogenic, i hope you
wouldn' t mind. I will like to see you own picture too, I wait to hear
from you soonest, have a nice day. Yours friend
Nancy Joseph
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From: Miss Nancy < nancyi4hi@yahoo.co.uk >
Date: 2012/10/22
Subject: WITH LOVE AND TRUST FROM NANCY . . .
My Dearest  ,
how are you ? i
hope you are fine. thanks for your response, i am very happy to read
your mail and after reading your mail, I have been obliged to lay more
trust on you due to my situation here in the refugee camp in Senegal.
let me first of all reveal myself to you, and I will require the best of
your honesty after you knowing about me and whom that I am, I will
really like us to have a good relationship
Let me tell you
all About My Life , I have been Keeping this as a Secret, , , I decided to
contact you because of the urgency of my situation here in the refugee
camp, I am the only child of my late pare nt , I grew up in my country Somalia , I had my college certificate in the year 2003, I admited in the
University in the year 2006, there I did my two years subject in
Nursing before the political crisis in my country began, My dear life
has been so hard for me ever since the death of my p are nts. My Father Dr. Williams Joseph was an international business man into importation and
exportation of timber, african beeds and jewelries. My mother Mrs Joseph died when i was only 20 years old. My Father when he was alive, he tried his best to give me a good stantard of living. During the
crises my father was killed by the rebels on November 2006, they accuse my father of coup attempt, and i lost most of my family members during
the crisis, our house was burnt down, I lost all my important documents
like my International Passport, Birth Certificate, University ID card.
luckly for me i was rescue and brought here to Senegal by the help of
the United Nation for refugees.
listen to this
(please it' s a secret, even no one knows about it) My Late Father before
he died deposited the sum of (US$3, 700 , 000.00) (Three Million Seven
Hundr ed Thousand Dollars) in a leading Finance House which he used my name as the
next of kin, i have decided to liquidate deposit to invest this money
in your country or anywhere safe enough outside for security reasons. I
don' t really have experience about business investment, you shall help
me to invest and manage this fund for me as my managing partner in your
country and you will be entitled to 40% of any profit we make from such
investments as your management commission. you shall also help me to
look for a good school over there in your country, because i will like
to continue my education and also learn your country language. As sign
of my good faith about this offer. i have the fund deposit document with
me, i will send it to you later.
I have already
contacted the Bank but due to my status as a Refugee in this country, i
am not permitted to handle such transaction because it is against the
law of the country and i was adviced by the (manager) Hon Mr James Kary , to look for a foreign partner who is capable and willing to help me
stand as my family trustee and the beneficiary to fund. Immediately the
Fund is transfered to you in your country, then i shall tell you the
amount you will send to me here in Senegal to arrange for my Passport , Visa and other travelling expenses to come over to meet you in your
country for us to be together and also start our business investment
immediately. i will also like to have your contact like.
full Name and Address
Mobile Number
Occupation
I will have to summit a Nomination Letter to the Finance House introducing you as my appointed
family trustee and Beneficiary to my late father' s fund. and i shall
also give you the contact details of the Bank for you to contact the
Bank for more enquires.
Remember i am
giving you all this information due to the trust i deposed on you, l
know that l have never seen you before but my spirit directed me to you.
i like honest and understanding people, truthful and a man of
vision, hardworking and GOD fearing people.
Please for
security reasons, i want you to keep everything personal until i
comeover to meet you in your country. kindly send your foto.
i am waiting to hear from you soon. have a happy day.
yours dearly Nancy Joseph 
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From: Miss Nancy < nancyi4hi@yahoo.co.uk >
Date: 2012/10/23
Subject: DARLING THIS IS THE FINANCE ADDRESS CONTACT TODAY,WITH THIS INFORMATION
Hello My Dearest,
Thank
you so much for your mail, am very very sorry for my late reply to your
mail, there' s a power failure here in camp, but l thank God that
everything is settled now, so how are you doing,I
hope all is well with you and your family, My heart is full of joy and
happiness after reading your mail, i will also advice you to please keep
the transaction as secret to yourself because i am afraid of loosing
the money to people who will disappoint me when the money gets to there
care, I promise you this from my heart (I AM NOT GOING TO DISAPPOINT
YOU).
Darling 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, you will have 40% of the
total money helping me and the remaining money will be managed by you in
any business of your choice, I am glad that God has brought you to see
me out from this situation.
I know that you will not disappoint me i saw thousands of people out
there but I want you to understand that this money is the only legacy my
beloved parents left for me and i don' t want anything to happen to it
that is why i choose the right person because i know that you are the
right person .I don' t want to get into wrong hand but i know that with
you by my side I am highly covered. and i will not forget to let you know that you look very sweet and handsom in your photo, i send mine and i hope you will like it too.
Please Update me with the latest development once you send this letter to the bank
Information of the Bank:
Attijari Finance House
Attijari Investors Trust Financiers Plc
P.O BOX 2 AVENUE PLACE DE INDEPENDANCE
DAKAR SENEGAL
Email ; <contactfinance@aim.com>contactfinance@aim.com
Tel
+221-77-5613162
Contact Person:Hon Mr James Kary /Head of Operations
Maneger Attijari finance house dakar Sn,
DEPOSIT DETAILS
Account Name:Dr. Williams Joseph
Ref Number:ITB / N°. CAD/897521/XI/00
Initial Deposit;Family Treasure
Next of kin: Miss Nancy Joseph,
My Love
Below is the letter you will send to the bank please just send it the way i arranged it. Email ; contactfinance@aim.com
Hello Dear Sir,
My Names is Mr. . ,
and I am standing for the family of Late Dr. Williams Joseph to request the
funds of (US$3, 700, 000.00) (Three Million Seven Hundred Thousand
Dollars) As late Dr. Williams Joseph Foreign Business Partner, I am helping
her daughter Miss Nancy move to my country, as soon as possible.
I
am writing to ( Attijari Finance House ) on Miss Nancy' s behalf, to request the Funds of her late father, Dr. Williams Joseph, with reference number
CAD/897521/XI/00, be released and transferred over here in my country to
me so she may start coming to my country .
My
plan is to have Miss Nancy to continue her education as soon as her
inheritance is transferred before we start discussing the best kind of
business for her to invest in here in my country.
Please could you let me know what to do in order to achieve this.
Thanking you for your cooperation,
Mr . .
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