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From: Vivian Nhiany < hareth_love2008@yahoo.co.uk >
Date: 2012/10/24
Subject: hi
To:
Hello,
My name is Vivian it my pleasure to meet you please i am looking a partnership when i see your e-mail i pick it and writ to you because i believe age do not matter in love what matters is love and caring we have for each other and i know that we can share life together, am waiting for your respond
From Vivian. |
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From: Vivian Nhiany < viviannhiany0@yahoo.com >
Date: 2012/10/27
Subject: FROM VIVIAN.
Dearest,
How
are you today, i hope you are doing great? i am happy for your positive
reply.
Going
by my promise in my first mail to you, i have
to tell you About myself, I hope you will not be discouraged with
this
news, I am an orphan residing in a refugee camp as a
result of tribal
war going
on in my
country Sudan
in which
all my
family
members were
killed by the rebels when they attacked our house one mid-night early
last year.
And luckily
for me I
was in the school when the
incident happened which
is why
I was
able to
escape
been
killed
along
with my family members. Seeing the dangers in staying in Sudan with my
step mother I had to escape to a west African country called Senegal
where I was admitted in a refugee camp.
For a brief information on myself and my family.
My
name is Vivian Nhiany, aged 24 single and never married, first daughter
of late Engr. Noni Nhiany, who was until his unfortunate death
President/chief executive
officer of
Nonican
Petroleum
Company
Ltd
situated in Southern Sudan .
Before the
incident I
was an
undergraduate
of University
of Khartoum,
Sudan studying International Relations.
This
camp is head by a catholic Rev. Father And to
enable you talk with me on phone which I will appreciate so much, you
can call his number Tel (+221778761080 ) tell him that you want to speak
to Vivian from Sudan at Women Hostel, Block A4 Room17, within minutes
he will send
for me from the camp to speak to you. His name is Rev. Fr.
Amos Victor, his Email address is
rev.amosvictor01@hotmail.com
Here in the camp the life is so terrible as a result of no good food,
Clothing, Medication and Accommodation .
But
it is better
than when I am dead, which is why I am praying to God to
assist me to provide a good person who will assist me to go out of this
place which is one of the
reasons why I
contacted you.
All
legal
documents relating to this inheritance will be provided.
On
your reply I will give more information on how to help me with the
remaining of my family assets which are in my possession which I am
ready to confide in you based on your personality.
Meanwhile,
I attached here with my photos and if possible would like to know more
about you, as i expect your quick reply, many thanks.
Yours
Ever,
Vivian.
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From: Vivian Nhiany < viviannhiany0@yahoo.com >
Date: 2012/10/29
Subject: THIS IS MY LIFE STORY.
My Dear,
I received your mail, it is grateful for your positive reply.
This is how to help me based on my first mail to you. When my father was
alive he deposited US$3,500,000.00 in a leading Bank and used my name
as Next of Kin to inherit the money when he died. This may sound so
strange but that is the only way for me to survive since I cannot help
myself now based on my current situation. I have been praying over this
that God should bring a good person who will not betrayed me by using
this opportunity that I am looking for a help.
And now that he is dead, I have contacted the bank and informed them
about his death and requested how I can withdraw the money as next of
kin. This is information is known only between Rev. Fr. Amos Victor, you
and myself.
The bank asked me to come with bank account documents and my bank
account where they can transfer the money for me. But unfortunately, as a
refugee I do not have the right to operate a bank account here in
Senegal and even do not have International passport to go to the bank as
they requested.
In the alternative, the bank advised me to look for a reliable foreign
partner who can receive this money for me in his bank account. And to
get a reliable person who will not be wicked and cheat me, I prayed and
fasted before contacting you, because since I do not know you, I need
God to direct me. And as soon as the money transfers the money into your
bank account, you now withdraw little from the money and send to me to
get my travel documents to meet you in your country to finish my
university education.
So if you have agreed to this arrangement, I will give you 25% of the
money and also you will manage the rest of the money to invest in a
good business in your country.
If agreed I will like you to provide these information to send to the
bank as my foreign partner as requested by the bank.
1. Full Name;
2. Contact Address;
3. Telephone No.
4. Occupation;
5. Age;
On receipt of your above personal information, I will give you the full
information of the money and contact of the bank where the money is
deposited for you to contact them for confirmation.
Honey, this is what I appealing to you to help me. I am really suffering
here in the camp.
Waiting for your urgent reply,
Your lovely,
Vivian.
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From: Vivian Nhiany < viviannhiany0@yahoo.com >
Date: 2012/10/30
Subject: FRO YOUR LOVELY ONE.
Dear,
How are you with all around you, i hope fine?
I will
like to come over to your country to be with you for the rest of my life.
But the problem is that i don' t have any traveling documents to come
over, i lost all my traveling documents in my country during the ongoing
war as i need to get them back again, so i will like you to know that
you will help me get my traveling documents in other to be able to come
over to your country as you wants.
I will like you to contact our Rev. Father in telling him who you are
because i have also explain everything am discussing with you to him, he
knows about you very well, so write to him and tell him that you are my
partner and ask him to tell you how to get my traveling documents to
get to your country freely, if he reply your mail continue conversation
with him to direct you what to do and how to do them.
If you can' t write to him i can ask him what is needed and i will inform
you in your reply to this mail.
Expecting to hear from you soon,
Yours ever,
Vivian. |
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From: Vivian Nhiany < viviannhiany0@yahoo.com >
Date: 2012/10/31
Subject: THIS IS ALL YOU REQUESTED FROM ME.
My honey,
Thanks for your email as you also thank me all over again and again, how are everything around you, i believe they are doing just great?
We don' t have much words to talk again because your spirit is very clear to me and i am seeing you everyday in my daily prayer that you are an angel sent to my life, that is why i always make everything we are doing clear to you and write to you in a way you will understand all clearly.
As demanded, here is our Rev. Father email address
rev.amosvictor01@hotmail.com
his phone (+221778716080 ), the information is as bellow and if you want to contact them, fill up those information i indicate with a point in the mail bellow, so that they will identify you as soon as you wrote to them.
Concerning the Lawyer issue, i don' t know what we have to do with a Lawyer i want us to discuss over
the Lawyer issue, is the Lawyer going to get me the traveling documents am talking about or over the bank transfer? i was thinking after contacting the bank if there is need of a Lawyer we then can fine one to direct us what and what to do in the transfer? this is what am thinking you can say your own plan concerning this because we need the best, i talked with our Rev. Father he said there is no need of a Lawyer now as everything is going successful.
Yours lovely angel,
Vivian.
SEE THE LETTER YOU WILL SEND TO THE BANK BELOW AND THIS IS THEIR EMAIL ADDRESS
Dr. Kris Meyers,
Director - Credit Administration Dept,
Absa Bank Group
Corner Maude (R175+)
125 Main Street
Gauteng / Johannesburg
South Africa.
Email: <krismeyersabsa@yahoo.co.za>krismeyersabsa@yahoo.co.za
Email: <inforabsaplc@africamail.com>inforabsaplc@africamail.com
Hello,
Good Day Dr. Kris Meyers,
My Name is Mr.
. . . . . . ,
I am a foreign partner to Miss Vivian Nhiany,
Sir i want to know the possibility to assist her to transfer her late fathers money to my account in my country. Vivian Nhiany, is my foreign partner and she is in the Refugee camp in Dakar Senegal. Please sir inform me on what to do, so that this money will be transfer into my account and it will be useful for Vivian, who is the exact person to get benefit of the amount.
Here is the Details for your reference account holder.
Name of Depositor: Engr. Noni Nhiany
Name of Next of Kin: Miss Vivian Nhiany
Amount deposited: US$3,500,000.00
Date deposited: 4th January, 2006
Account Number 42-2566-9692/2006
Appointed Trustee Information;
1. Full name; . . . . . .
2. Contact address; . . . . . .
3. Phone Number; . . . . . .
4. Occupation; . . . .
5. Age; . . . . .
Waiting your response as soon as
possible.
Thanks,
Mr. . . . . . .
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From: ABSA GROUP < inforabsaplc@africamail.com >
Date: 2012/11/2
Subject: OUR OFFICIAL REQUIREMENT TO TRANSFER THE SAID SUM IN TO YOUR BANK ACCOUNT.
Cc: viviannhiany0@yahoo.com
Dr. Kris Meyers,
Director - Credit Administration Dept,
Absa Bank Group
Corner Maude (R175+)
125 Main Street
Gauteng / Johannesburg
South Africa.
Attn; Mr.
Fund Deposit File No.#30598/42-2566-9692/2006 refers.
I have been directed by the director, International Payment Office/Telex Services Department to forward your file to our Data Processing Department for programming in our 104 Fund Remittance Transmitter with the following information:
Name of Depositor: Engr. Noni Nhiany
Name of Next of Kin: Miss Vivian Nhiany
Amount deposited: US$3,500,000.00
Date deposited: 4th January, 2006
Account Number 42-2566-9692/2006
Actually, we have earlier been told about you by the young lady Miss Vivian Noni Nhiany, that she wishes you to be her Trustee/Representative for the claim of her late father' s deposit with our bank.
Engr. Noni Nhiany was our late customer with substantial amount deposited with us. As asked, the volume of fund currently deposited with our bank is US$3,500,000.00 Hence you have been really appointed as a trustee to represent the Next of Kin cum Mandate Beneficiary.
However before our bank will transact any business concerning the transfer of the fund with you, we will like you to provide the following documents to our bank from High Court of Justice Dakar Senegal.
1. A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer.
2. Legalization of Original death certificate of late Engr. Noni Nhiany.
3. Legalization of Original Fund Placement Certificate issued to Late Engr. Noni Nhiany on the 4th January, 2006.
4. An Affidavit of Oath from the Senegalese High Court declaring your information as an Appointed Trustee to receive the money on behalf of Miss Vivian Noni Nhiany.
5. A scanned copy of your Identity.
6. Letters of probate from the High Court of Justice in Dakar Senegal.
As requested the entire fund could be transferred to your account on her behalf on receipt of the above documents issued by Senegalese High Court of Justice. You are advise either to fly down to Senegal to arrange an attorney for the documents or you contact your partner to get an Attorney that will procure the documents on your behalf.
Simply ask him to procure all these documents for you urgently to enable us effect transfer as Miss Vivian Noni Nhiany had earlier requested us to assist you as soon as you contacted us.
Note that the above are compulsory and are needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made.
To enhance quicker processing of this fund, you are to provide this bank with the following information needed in our data base.
1. Full Name;
2. Contact House Address;
3. Fax Number;
4. Nationality.
5. Name of Bank where this fund is expected to be wired to.
6. Passport No.
7. Occupation/Profession.
The remaining information are urgently on receipt of this mail so that we can create your Fund Transmission File with the Data Processing Department and International Payment Office/Telex Services Dept, respectively.
We promise to give our customers the best of our services.
Kindly confirm receipt of this mail for our records,
Yours Faithfully,
For: Absa Bank Group,
Mrs. Mosa Motlanthe.
Principal Manager
Foreign Payment Dept.
Confidentiality Note:
The information contained in this message is confidential and/or privileged. This message is intended to be read only by the person named above. The unauthorized use, disclosure, copying or alteration of this message is strictly prohibited. If you are not the addressee, (or responsible for delivery of the message to the addressee), please notify the originator by return message and destroy the original message.
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From: Vivian Nhiany < viviannhiany0@yahoo.com >
Date: 2012/11/5
Subject: FROM VIVIAN NHIANY.
Hello,
How are you with all around you, i hope fine?
I received your mail saying i should give you the bank contact again after sending you the bank contact and their email address.
This is morning i saw an email sent from the bank to you and a copy to my email address and looking into this two emails i can understand that you have contacted the bank and still ask me to give you emails bank and Lawyers or who so ever, after reading this email i can' t understand the content.
Please explain so that i will understand you? along the line we have to put heads together regarding the banks reply on how to transfer the money to your bank account as demands from them.
Expecting to hear from you soon,
Yours,
Vivian.
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From: Vivian Nhiany < hareth_love2008@yahoo.co.uk >
Date: 2012/11/1
Subject: hi
To:
Hello,
My name is Vivian it my pleasure to meet you please i am looking a partnership when i see your e-mail i pick it and writ to you because i believe age do not matter in love what matters is love and caring we have for each other and i know that we can share life together, am waiting for your respond
From Vivian. |
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From: Vivian Nhiany < vivian_nhiany1@yahoo.com >
Date: 2013/2/2
Subject: FROM VIVIAN.
Dearest,
How
are you today, i hope you are doing great?
Going
by my promise in my first mail to you, i have
to tell you about myself, I hope you will not be discouraged with
this
news, I am an orphan residing in a refugee
camp as a
result of tribal
war going
on in my
country Sudan
in which
all my
family
members were
killed by the
rebels when they attacked our house one mid-night early
last year.
And luckily
for me I
was in the school when the
incident happened which
is why
I was
able to
escape
been
killed
along
with my family members. Seeing the dangers in staying in Sudan with my
step mother I had to escape to a west African country called Senegal
where I was admitted in a refugee
camp.
For a brief information on myself and my family.
My
name is Vivian Nhiany, aged 24 single and never married, first daughter
of late Engr. Noni Nhiany, who was until his unfortunate death
President/chief executive
officer of
Nonican
Petroleum
Company
Ltd
situated in Southern Sudan .
Before the
incident I
was an
undergraduate
of University
of
Khartoum,
Sudan studying International Relations.
This
camp is head by a catholic Rev. Father And to
enable you talk with me on phone which I will appreciate so much, you
can call his number Tel (+221778761080 ) tell him that you want to speak
to Vivian from Sudan at Women Hostel, Block A4 Room17, within minutes
he will send
for
me from the camp to speak to you. His name is Rev. Fr.
Amos Victor, his Email address is
rev.amosvictor01@hotmail.com
Here in the camp the life is so terrible as a result of no good food,
Clothing, Medication and Accommodation .
But
it is better
than when I am dead, which is why I am praying to God to
assist me to provide a good person who will assist me to go out of this
place which is one of the
reasons why I
contacted you.
All
legal
documents relating to this inheritance will be provided.
On
your reply I will give more information on how to help me with the
remaining of my family assets which are in my possession which I am
ready to confide in you based on your personality.
Meanwhile,
I attached here with my photos and if possible would like to know more
about you, as i expect your quick reply, many thanks.
Yours
Ever,
Vivian.
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