Subject: Hello dear
It is my pleasure to contact you after
going through your profile on my search for friendship, i will like
to know a little about you so that we can be friend. please write me
on email address [email@example.com] so i can send you my
picture. and tell you few about me best regard. from your friend
Date: Tue, 7 Aug 2012 03:42:58 -0700
From: Precious Kabashi
Subject: WITH LOVE AND TRUST
Dear friend, Thank you for responding
to my mail, i am indeed very pleased. How are you doing in health?? i
hope all is well and fine with you. My name is Miss Precious Dorin
Kabashi and i am 24 years, 5.6f tall, fair in complexion and single.
i am from Post Sudan precisely Darfur, Sudan in Africa. I am a girl
who loves to give people happiness always despite what the
circumstance might look like. Most of my hobbies are, reading novels,
jogging,listening to music, cooking, watching TV and movies.
Due to the unrest in my country which
has left many families dead and some homeless of which i am a victim
of. My father Dr. David Ellison Kabashi, who was formerly CEO of
(SAMHR GROUP OF COMPANIES SUDAN), in Port Sudan in Sudan was killed
alongside my mother by the rebels loyal to one of the greedy business
associate of my late father. We were in our house one early morning
try to eat breakfast as we normally do then suddenly a group of armed
men broke into our house and shot my father and then my mother. I
hide myself in an empty container at the back of our house until they
left then ran for my life.
I now reside presently in a missionary
refugee camp here in Senegal where i ran for refugee with the help of
UN force due to the political civil war in my country. I am using the
computer in the office here to write to you and it was possible by
the help of the missionary reverend father Rev Donald Davies.
Reverend father Donald Davies has been visiting here in the camp for
some time now and he brings to us some food items and clothes as well
and he is the one that organizes a prayer center for us here. I am
telling you about him because he is a friend that i have here. if
you will want to contact with him on his email address (revfather.Ddavies@yahoo.com< /span>) and ask more about me.
Furthermore, i would like you to assist
me transfer the money that is deposited in a bank in London. I want
to go back to my studies because i only stopped at my first year
before the tragic war that cause to my being in this situation now
took place, please i would like you to know that i have my late
father's death certificate and another certification here with me
which as time go on you will know. The amount in question is ($6.5
Million US Dollars). It is intended that once the money is
transferred to your account, from it you will send some money for me
to get my traveling documents and air ticket to come over to your
country. I can't withdraw the money by myself due to some conditions
of things here in this country which i am not permitted to do, and
the money can't be transferred here in Senegal. I have got in touch
with the bank through email and let 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 their confirmation, however,
they advise me to seek for the assistance of a very responsible
person who will stand on my behalf as a foreign partner and trustee
over the transfer since i am presently of refugee status over here
and wouldn't be permitted to handle this amount of money.
Please provide me with your full Name,
Address, Occupation and Telephone number. This information is
important for me to send a letter to the bank, This letter will allow
them recognize you when you are acting on my behalf, Upon receiving
this information i will send to you the contact of the bank so that
you will contact the bank OK. Hope to hear from you.
Date: Wed, 8 Aug 2012 02:19:48 -0700
From: Precious Kabashi
Subject: CONTACT THE BANK WITH THIS
Dearly beloved, Thank you very much for
your kind reply, I am very happy to hear from you again. I would also
like to see you face to face, and will use this opportunity to tell
you that God has chosen you to help me amongst other men on the
ground now its left for you and God who directed you help me with
this predicament I got the position. I want you to listen carefully to what
I want to tell you now, please, I have not told anyone except you and
the Reverend Father of the existence of this money and I would like
you to please keep it secret to other people, because since (MONEY)
all eyes will be on it. Remember I trust you, so I'm giving you all
this information!. My love for you and you alone, I have informed the
bank about my plans to claim this money, and the only thing they told
me is to find a foreign partner who will stand on my behalf due to my
refugee status and the laws of this country. You will have 20% of the
total money for helping me, and the remaining money will be managed
by you in any business of your choice at the time as I will continue
my research. In this regard, I would 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
in transferring ($ 6.5 million U.S. dollars) deposited by my late
father which I next of kin to your account in your country. Contact
information about the bank is as follows,
Yorkshire Bank UK
Contact Email: firstname.lastname@example.org
simonlenney.f @ dbzmail.com
TEL: +447031828514, +447031869532,
he name of the transfer officer is Mr.
Information about the deposit code are
Name of depositor: Dr. David Allison
Next of kin: Miss Doreen Kabashi
The deposit amount ($ 6.5 million U.S.
Doreen is the name my parents called
me, but my name is precious only by chance that people and friends
know me with.The money is being deposited with the name Dorin
Kabashi. Contact the bank immediately, as the transfer of $ 6.5
million dollars deposited by my late father whom I have close
relatives in your bank account. As I said, this refugee camp as a
prison and my prayers to get out of here as soon as possible. Please
make sure you contact the bank so that after the transfer you can
send money from this fund for me to prepare my traveling documents to
meet with you in your country. Waiting to hear a positive response
from you as soon as possible! What is your favorite
From: "YORKSHIRE BANK UK PLC"
Date: Thu, 09 Aug 2012 07:15:10 -0400
Subject: TRANSFER DEPARTMENT YORKSHIRE
BANKING & FINANCE
YORKSHIRE BANK PLC UNITED KINGDOM.
Piccadilly 35 Regent Street London SW1Y
Telephone Numbeer: +447031828514,
FAX Number: 447031808808
We have earlier been told about you by
the young lady Miss Dorin Kabashi. In view of your request for
claims, closure and transfer of US$6.5M belonging to late Dr, David
Ellison Kabashi's a Sudan Nationality. Inquiries have been made and
your information coincided with the one we have in our records based
on the reports before the payment verification board. Be informed
that before we can effect any transfer, we need to receive the
following proofs from you to ascertain that you have been nominated
by his next of kin Miss Dorin Kabashi.
(1) Forward a scanned copy of your
identity or passport.
(2) A copy of Deposit Certificate
issued to Dr, David Ellison Kabashi by our bank.
(3) present a copy of late Dr. David
Ellison Kabashi's certified death certificate.
(4) Present a power of attorney dully
signed and notarized at the notary office in Senegal.
(5) Present a sworn affidavit of
oath/support from the high court of Senegal.
We hope that you will understand that
our request for the above documents and information are part of our
security protocols to avoid fraudulent claims or an unwarranted
taking advantage of his absence by some individuals or some other
distant relations who might have had access to his privacy. On
receipts of the above documents/ information, we shall verify them
and once we are satisfied, we shall process your claim and effect the
transfer. If you have any question(s), please contact our foreign
transfer Manager. Mr. Simon Lenney, email (email@example.com)
for more clarification and directives.
Mr . Simon Lenney
(Foreign/Wire transfer officer)
Date: Fri, 10 Aug 2012 06:03:38 -0700
From: Precious Kabashi
Subject: PLEASE CONTACT THE LAWYER FOR
Dear beloved. How are you doing again
today? l hope everything is moving fine. I want to use this
opportunity to thank you for your ability to help me transfer the
money to your position pending my arrival to meet with you in your
country to continue my education, l want you to promise me that you
will not disappoint me and myself l am promising you that l will
never disappoint you as well.
However, i saw your mail and the mail
of the bank and understand they accepted you to be my trustee, now
about the request the bank needs from us l have with me here the last
statement of account and the death certificate which l will give to
the lawyer when he agrees to help us so he can send them to you I
thought it's the only thing the bank will need from us but since they
need the power of attorney and the affidavit of oath from the high
court here in Senegal.
l told the Reverend about it and he
gave me the contact of this lawyer below, he is a registered lawyer
in the United Nations Camp here and he is also a registered member in
(Senegalaise Bar Association) who will help in preparing the
documents for us. Please l will like you to contact him through email
and phone today ,when you contact him tell him that you are my
foreign partner and my trustee and you want him to prepare a Power of
Attorney and also get the Affidavit of support from high court here
in Dakar Senegal and that he will do it in your name to enable the
transfer of the money to your account in Your country. His contact
informations are as follows,
Bar. (Dr) Yusuf Barnabas N'dour
Office telephone number (
l will like you to please contact him
today for the preparation of the Power of Attorney, when contacting
him i will like you to send to him your informations that will be
used to prepare the documents with your name in the high court. Please try and contact me when you are
in contact with him and let me know if he has agreed to help us. l
will like you to first of all get the money transfer to your account
and from it you can send some money for me to prepare my documents to
come over there to meet with you over there in your country and it
will be my pleasure to come over there to continue my education. Do
have a nice day and think more of me the way i do for you, have a
nice day and always think about me.
Yours forever in Love,
Date: Fri, 17 Aug 2012 07:48:04 -0700
From: Yusuf barnabas Nd'our
Subject: LEGAL PROCEDURES AND PAYMENT
ÉGALITÉ ENTREPRISE DROIT JURIDIQUE
Address: Vila 155N° plot 1-2 Mulumbu
Avenue Parcelle Assaine Dakar.
P.O Box 26457
Tel: (+221) 768-453-621, 765-345-023
OUR REF: JLC/01541 YOUR REF: LMC/0549
YOUR Ref: DCC/Vol.111 Case
No....................015181 Your Date 17/08/2012.
Ref: Power of Attorney/Affidavit of
Support and Changing of Ownership and Support.
To Your Kind Attention:
This Law Firm Has Received Your Letter
Of Inquiry For The Preparation Of Two Legal Documents That Will
Enable The Bank In London To Transfer The Deposited Fund Of Dr David
Ellison Kabashi To Your Bank Account. However, Having Received Your
Details To Be Used In Processing the Required Documents, you will
also be required to provide a valid scanned copy of your passport or
National Identity card.
In Regards To Those Documents And From
My Findings In The High Court Here, It Will Cost The Sum Of (€580)
For The Authentication Of The Power Of Attorney. (€250) For The
Swearing Of The Affidavit Of Oath At The Federal High Court Here
Before It Becomes Valid. (€160) For Notary Stamping At The Notary
Office Here. My Legal Processing Fee Of (€300). Total Now Will Be
(€1,290) Only, To Get Everything Done.
Be Informed That The Documents Will Be
Ready In Two Working Days; We Will Commence The Prosecution Of The
Documents Once We Receive The Necessary Legal Fees. Note: You Are
Requested To Provide This Legal Cost As Soon As Possible To Enable My
Law Firm Carry Out This Operation.
Yours Sincerely In Service,
Bar. (Dr) Yusuf Barnabas N'dour
Office Tel: +221-765-345-023,
Date: Sun, 19 Aug 2012 04:41:04 -0700
From: Precious Kabashi
My dear, How are you
doing in health over there? i hope that all is well. My dear, i thank
you for all that you are doing to help me in this condition i found
myself. I know you have really tried for me, in fact for listening to
me from the start is enough for me, for the light that you have put
in my shadowed life is enough for me, for the strength and hope that
you have given to me when i thought i have lost every hope to live
again in life is enough for me, i thank you very much.
I have to say that i did not remember
you requesting for those certificates because i would have sent it to
you. At this moment the certificate is with the lawyer but i will
have to get a scanned copy of the certificates from him and send it
to you. Meanwhile, i understand in your mail
that the lawyer has requested for money for the preparation of the
legal documents. i want to say that to you that i sincerely regret
any inconvenience that this development might have caused to you, i
do not know it will be like this, i thought that the moment the bank
receives your information then the money will be transferred to your
account but it was not as i thought it will be because i have not
been involved in any fund transfer before. In any case my love,
please i want you to do all that you can to send the money to the
lawyer since it the documents that is remaining for the bank to
transfer the money to your account.
All that i ever dream of is happiness,
peace and love but look at my life today, all i have everyday is
sorrow and pains. Please all i ask is your total help because as it
is now, you are every hope that i have. please do all that you can to
help me out. I believe that i have a dream, it will not be possible
without your help, please help me, you are my only hope. As you know
my dear, this is a race to life survival, i want you to be with me
because you are my strength, my future and my hope. When i thought of
you, i feel confident, i see bright opportunities, i regain my
fighting strength. Please my love help me and send the money to the
lawyer, everything depends on this legal documents from the lawyer
please dear, help me and pay the money to the lawyer ok. This money
that you are paying to the lawyer is never in vain, you will still
recover this money and even more once this fund has been transffered
to your bank account. I hope to hear from you soon.
Received: from [18.104.22.168]
Date: Thu, 4 Jul 2013 18:40:01 +0100
From: Precious Kabashi
Subject: Compensation for your past
Hello friend in heart,
I am happy to inform you about my
success in getting those funds transferred to a Swiss bank account
with the help of a new partner from Paraguay who is an international
businessman. Are currently in Paraguay for investment projects with
my own share of the total. Meanwhile, I did not forget your past
efforts and attempts to help me to transfer the fund despite that it
did not yield fruits but we, by the grace of God somehow managed to
succeed. The contact of the reverend father is as follows:
Name: Rev. Donald Davies
Ask him to send you the total of $
200,000.00 (two hundred thousand U.S. dollars), which I kept for
compensation for your past efforts to assist me towards the
actualization of my freedom and a better life. I appreciated your
efforts at that time very much. So, feel free to get in touch with
the Reverend. Donald Davies and instruct him where to send the Check
to you. Please let me know immediately you receive it so that we can
share the joy after all the suffering at that time. At the moment, I
am very busy here with the investment projects along with the new
partner, which also happens to be my husband.
Finally, remember that i had forwarded
instructions to the Reverend father on your behalf to receive that
money, so feel free to get in touch with Rev. Donald Davies and he
will send the check to you without any delay.
With best regards,
Your friend Precious
Date: Sun, 1 Sep 2013 08:14:40 -0700
From: "Rev. donald Davies"
Subject: From Reverend father Donald
Calvary greetings to you my dear child,
i am indeed very pleased to receive your letter.
My child, i have to say that Precious
left a package with me before traveling to Paraguay with her husband
which she told me that the person the gift is for will contact me to
request for it. As for the gift that she made for you, i am aware
of it and it is here with me. She personally gave it to me before
leaving with her husband to Paraguay few months ago and requested
that i ensure it gets to the person that will contact me for the
package but i did not know that it is a check worth of USD$200,000 as
she did not tell it is a cheque.
Nevertheless, i am sure she wants to
use that to thank for your contribution in her life. I want you to
know my child that since it is a check of USD$200,000.00 (Two
hundred thousand United States dollar) and it is sealed in an
Envelop, i can only post it to you through one of the courier service
agents and it will be delivered to you in your country then you can
cash the check over there in your country. I will send to you the
envelop containing the check and you will cash the money in your
country. I am going to send it to you through TNT.
So what you are going to do my child,
is that you will provide to me the exact address where you will want
the parcel to be delivered to you and telephone number for
communication. Remember that you can always call me in my telephone
line if you can. I look forward to your prompt response.
God bless you.
Rev. Donald Davies.
Date: Mon, 2 Sep 2013 05:15:00 -0700
From: "Rev. donald Davies"
Subject: MY CHILD PLEASE GET BACK TO ME
I have received the mail and thanks for
sending to me all your information which i will use and send the
cheque to you at your home address. I want you to read this very
careful and get back to me immediately for me to send this cheque
without any delay ok.
After i received your mail i had to go
to the courier office where i will send the cheque to you. According
to my inquiry, this was what i was told concerning the fee which will
have to be paid before sending of the letter to you through TNT
courier service. The fee is ($140) So try and send this money
Urgently to me, when i receive it in this transfer information by
western union, i will contact with the courier service company to
send the cheque to you and the docket number will be sent to you as
well. It will take 24 hours to reach your home address over there. My
receiver's Information Includes.
RECEIVER'S FIRST NAME: DONALD
SECOND NAME: DAVID
ADDRESS: UNITE 15 PARCEL LING ASSIGNS.
Waiting to hear from you. On receipt of
the transfer information and confirming the money for the sending of
the Parcel, i will have it sent to you from here. Waiting to hear
Rev. Donald Davies
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