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Site: 4ppl
From: favor11
Date: 19.08.2012
Subject: Hello
My name is miss favor i saw your
profile today and became interested in you,i will also like to know
you the more, and i want you to send a mail to my email address so i
can give you my picture for you to know whom l am. Here is my email
address (favorsambo20@yahoo.com). I believe we can move from here. I
am waiting for your mail to my email address above. miss favor
(Remember the distance or colour does not matter but love matters
alot in life). Please reply me with my email address here
(favorsambo20@yahoo.com)
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Date: Mon, 3 Sep 2012 06:10:50 -0700
(PDT)
From: Favor Sambo
<favorsambo20@yahoo.com>
Subject: HELLO SWEETIE HERE IS MY PHOTO
MAY I KNOW YOU MORE
Hello dear, I am happy to receive your
mail. I am very glad that we became interested in each other I do
believe that we both have to be open-hearted and sincere so as to
know each other deep down and well, share our loneliness and love
together. I enjoyed your nice letter and i really need to builds a
strong foundation or friendship, It takes communication, trust,
understanding, and forgiveness because we are only human. Mistakes
will be made, misunderstandings will occur, but if the foundation is
strong enough the relationship will overcome those barriers. so let
me tell you more about my self. My name is Miss favor Sambo, I am 23
years of age, single and never married, i am from Darfur Sudan in
northern Africa and presently i am residing in the refugee camp in
Dakar Senegal as result of the crisis that is going on in my country
Sudan. My late father Dr Abakar sambo was chairman managing director
(AKSAMBO INDUSTRIAL COMPANY LTD), in DARFUR a city in SUDAN my
country, and he was also the personal adviser to our former head of
state before the rebels attacked our house one early morning and
killed him with my mother in cold blood. It's only me that is alive
now, i managed to make my way to a West African country Senegal where
i am living now as a refugee. I would like to know more about you.
Your likes and dislikes, your hobbies and what you are doing
presently. Attached here is my picture, I will be hoping to hear from
you and please send me one of your picture. Yours lovely one,
Miss favor Sambo
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Date: Tue, 4 Sep 2012 01:23:51 -0700
(PDT)
From: Favor Sambo
<favorsambo20@yahoo.com>
Subject: HELLO SWEETIE, PLEASE CAN YOU
ASSIST ME
Hello My Dearest, I am more than happy
in your reply to my mail How are you today? How was your day, hope
fine.. as for me, loneliness have been my friend over here in Dakar
Senegal. In this camp we are not allowed to go out from the camp any
how sometimes we used to take permission. Its just like one staying
in the prison and i hope by Gods grace i will come out here soon. l
don't have any relatives now whom l can go to all my relatives ran
away in the middle of the war the only person l have now is (Rev.
Christian James) who is the pastor of the (Christ for all Churches)
here in the camp he has been very nice to me since i came here but i
am not living with him rather i am leaving in the woman's hostel
because the camp have two hostels one for men the other for women. The Pastor's Phone number and email
address is as follows (+221-778682283) email
(revchristjame@yahoo.com) if you call tell him that you want to speak
with miss favor Sambo from Dar fur Sudan, he will send for me in the
hostel. As a refugee here 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 in university before the tragic incident that lead to my
being in this situation now took place.
Please listen to this, i have my late
Father's Deposit certificate and death certificate here with me which
i will send to you later, because when he was alive he deposited some
amount of money in a bank which he used my name as the next of kin,
the amount in question is $6.800,000. (Six Million Eight Hundred
thousand US Dollars). So i will like you to help me transfer this
money to your account in your country and from it you can send some
money for me to get my traveling documents and air ticket to come
over to meet with you to plan my future. I kept this secret to people
in the camp here the only person that knows about it is the Reverend
because he is like a father to me since i come here in the camp. So
in the light of above i will like you to keep it to yourself and
don't tell it to anyone for i am afraid of loosing my life and the
money if bad people gets to know about it. Honey i want to have your
full information's such as;
your full
name..........................
address...............................
phone number.....................
As soon as i have all this
information's i will give you the bank contact where the money was
deposited for you to contact them on my behalf for the transfer.
Remember i am giving you all this information due to the trust i have
on you. I like honest and understanding people, truthful and a man of
vision, truth and hard working who can invest this money wisely. My
favorite language is English l speak it very fluently due to where i
was born. Meanwhile i will like you to call me like i said i have a
lot to tell you. Have a nice day and think about me. Awaiting to hear
from you.
Favor
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Date: Wed, 5 Sep 2012 01:19:39 -0700
(PDT)
From: Favor Sambo
<favorsambo20@yahoo.com>
Subject: HONEY PLEASE HAVE THE BANK
CONTACT TRY AND CONTACT THEM FOR CONFIRMATION AND TRANSFER PROCEDURES
HELLO MY DEAREST ONE,
How do you do today, business and your
daily activities, i hope that you are well sounded in good health? if
so may thanks be to God almighty. My dear i am so much glad to meet
your mail today and but the most important thing is understanding, i
so much appreciated the words you wrote to me, it shows that you are
a very sincere and trustworthy someone, Now i am ready to have you as
my partner and trustee, so i am giving you the contact information's
of the bank now, i will like you to contact the bank on my behalf
immediately you get this mail and tell them that you are my partner
and my trustee, and you want to know the procedure on how to transfer
this money to your account, but the most important of all is secret
of this. you must have to assure me that you will keep every thing to
your self because i don't want to be hurt by any body. i am the only
survived person in my family, so i will like you to keep every thing
about this transaction to your self, i am giving you all this
information base on love and trust i have in you and please do call
me because i will appreciate to hear your voice always, Here is the
contact information's of the bank below.
THE CITI BANK INTERNATIONAL PLC, LONDON
Email addresses....
(citi.bank.customers@london.com)
OR (transferdeptcbk@dr.com)
The name of the Chief
Operation/transfer Officer
Mr. Kevin kessinger
Tel..+447035934144
Fax--00447032970059.
I will like you to contact this bank
immediately on how to transfer the 6.8 million dollars deposited by
my late father Dr Abakar sambo, next
of kins Favor sambo And account number
is...AJ745000001546/CB/91/A. Dear inform me as soon as you get a
reply from the bank and forward there answer to me, Please take good
care of your self and put me in your daily prayers, God bless you,
With best love and kiss
favor
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From: "citi bank"
<citi.bank.customers@london.com>
Date: Mon, 08 Oct 2012 07:59:37 -0400
Subject: CITIBANK PLC LONDON TRANSFER
PROCEDURES
CITIBANK INTERNATIONAL PLC LONDON
Registered in London No. 01088249.
Regards Citibank Int plc, Promenade
Level, Cabot Place East, Canary Wharf, London E14 4Q'S, WC2R 0DW
SWIFT: CITIGB2
8th Oct 2012
FOR YOUR KIND ATTENTION.
I have been directed by the director of
Foreign Operation / Wire Transfer to write you in respect to your
mail and the mail contact which we earlier received from Miss Favour
Sambo who is currently in Dakar Senegal as a refugee. Actually, we
have earlier been informed about you by the young Favour Sambo who is
(the next of kin to Dr Abakar Sambo deposit in our bank here) that
she wishes you to be her trustee/representative for the claim of her
late father's deposit with this bank. Dr Abakar Sambo is one of our
late customers with sum substantial amount he deposit with us before
his death, 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 (since the money is originated from Africa and the
Girl is Currently residing in Senegal)
2. The death certificate of Her
deceased father confirming his death.
3. A copy of the certificate of deposit
issued to her deceased father by our bank.
4. An Affidavit of support from
Senegalese high court there in Africa.
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,
risk free and successful transfer of the fund is made within 48 hrs
from when we receive the above named documents. Should you have any
questions please contact the Operational/transfer officer Sir Dr
Kevin kessinger, through bank's Customers cares email address
(citi.bank.customers@london.com or transferdeptcbk@dr.com) Or office
phone numbers Tel.. +447035934144, Fax–00447032970059. We promise
to give our customers the best of our services.
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Date: Tue, 9 Oct 2012 00:59:44 -0700
(PDT)
From: Favor Sambo
<favorsambo20@yahoo.com>
Subject: GOD IS IN CONTROL
Hi; darling, How are you today, I guest
you are alright, My dear, am happy to see your mail, also I have
carefully read the bank email which contain requirement needed before
this transfer can be made, I am very glad for the way things is going
on now, believing by the special grace of God we will be finish this
soon so that i will come over immediately to your country where i
will start up a new life entirely.. Like i told you before, I have with me
the Deposit certificate of my late father and the death certificate
presently, but we are having a little problem which is the POWER OF
ATTORNEY and AFFIDAVIT OF OATH which the bank said it must to be
prepared by a Senegalese lawyer. I don't know any lawyer here because
i am living in the camp and it makes me worried allot, but is what i
was discoursing with pastor and he have promise to help us..he said
he know of one lawyer here; so we are going there right now to see if
he can help us in this matter so if we are back i will let you know
immediately. To me, i have a positive thought
towards you because of your personality and believe you will not
disappoint me and when this money reaches your account you will not
forget every agreement been made before undergoing this transaction
My love, God will continue to guide you and me through our endeavors.
l wish you a very pleasant happy DAY I MISS YOU Darling. Take great
care of your self and waiting for your reply soon.
Yours Eve Favor
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Date: Tue, 9 Oct 2012 05:40:30 -0700
(PDT)
From: Favor Sambo
<favorsambo20@yahoo.com>
Subject: HONEY HERE IS THE LAWYER
CONTACT, EMAIL HIM OR YOU CALL HIM NOW
Hi, darling, How are you now? I hope
you are fine, am very happy to reach you today after i and Reverend
have come back from the lawyers office i said let me send to you what
i got from him and also i thank God for everything, I really
appreciate your care and i know God will surely see us through.
According to the bank request, This lawyer will help us to get the
power of attorney and the affidavit of oath, Please keep this matter only for
yourself as you know that many people are wicked and might do
anything on hearing that we have such amount to transfer, we are
almost at the end of this matter please i want you to promise me that
no body will know about this transfer, God will help us. Now there is
no need for us to keep waiting since the bank are ready to make this
transfer once the documents are ready,
My dear, i want to let you know that i
and reverend was in the office of the lawyer to ask him to help me
get the power of attorney and affidavit of oath which i will use to
transfer my late father's money to my foreign partner account. And he
told me that i should tell you my foreign partner to contact him
personally because he will need some of your personal information to
prepare the power of attorney as you are my trustee also to enable
you act on my behalf and he also told me, that is the procedures of
writing the power of attorney. My dear, that is why am giving you his
contact information for you to contact him now and know the type of
your information's he need from you ok. please as you can see that
things are not in my hand now, So i believe, he will help us to get
this documents, bellow here is his contact.
Name.. Barrister Emmanuel Charles
office. No 45 Villa City Nord Foire
Phone... No..+221773440599
Email: charlesemmachambers62@yahoo.com
town......Dakar Senegal.
Please my dear, i will like you to make
contact with this law firm and ask him to help us to get this needed
documents by the bank to effect this transfer, as you can see that
everything concerning this transfer is complete, please help me out
to see that this lawyer get this documents soon ok, My prayers are
with you and i know that God will surely see us through. I will never
forget you in my life, God bless you for me, waiting to hear from you
the response from the lawyer, please call him on the telephone so
that he will know our seriousness ok at the same time send also an
email. Thank you for your concern, always put me in your daily
prayers.
My Best Regard to you
Favor
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Date: Thu, 11 Oct 2012 11:57:08 +0100
(BST)
From: Emma Charles
<charlesemmachambers62@yahoo.com>
Subject: THIS IS MY FINDING FROM
FEDERAL HIGH COURT HERE IN SENEGAL
Name.. Barrister Emmanuel Charles
Office. No 45 Villa City Nord Foire
Phone. No.+221773440599
Email...charlesemmachambers62@yahoo.com
town......Dakar Senegal.
Attention: My Client
In compliance with the content of my
email i received from Citibank plc London as confirmation before i
proceed with my service. I wish to inform you that after due
confirmations from the Bank, of the true existence of the money, its
legitimacy and enquirers from appropriate quarters about the needful
for successful completion of the transfer process, that I hereby
accept to dutifully handle the case. Prior to my conversation with
the bank as i contacted the bank the day your partner come to my
office for preparation of power of attorney.
I understand from the Bank Transfer
director by name. Dr Kevin Kessinger that the actual credit balance
at the moment is US$6.8Million Dollars with accumulated interest. The
Transfer director also mentioned that you have already been nominated
by the next of kin and they are expecting that you get back to them
soonest for further transfer to Your account. I have seen two among
the needed documents even as your partner shows me the scan copy of
Her Late father's death certificate and deposit certificate of her
late father, I was made to understand from the bank that those
documents are required by them for the transfer to take place
immediately and to be confirm in your account in three banking
working days.
1. I have drafted a tentative Power of
Attorney / Agreement based on your partner request and information
which will be notarized on this Noble Law Chambers EMMACHARLES
letter head after the signature of party involved at the Federal High
Court Dakar Senegal.
2. After due consultations from Dakar
Federal High Court, I understand that it will officially cost the sum
of (105EUROS) to legalize the power of attorney, but poverty
alleviation Levy's imposed by government of Senegal on any investor/
investors in the country in the category of such fund income is
(760,910.12 XOF Financière Africaine Francs BCEAO) Which is the
local currency that we are using in country Senegal. In the Universal
Currency Converter it is around (Euros 1,160.00) which has to be paid
to Federal Inland Revenue Office first by you through your
representative lawyer and which am here as your representative,
before the documents can be obtain and it will be ready in nest two
working days if we can receive this government levy today from you.
The payment receipt shown that the
Government levy has be cleared will be tendered to the Federal High
Court before the power of attorney is notarize. My chambers' legal
fees is $5,000 United States Dollar (five thousand Dollars only). The
funds in Bank is a guarantee to you by the next of kin now, Therefore
you should pay our legal fees of $5,000 United States Dollar
(including notary fees) In ten banking days after receipt of the fund
(US$6.8Million Dollar) in your country bank account as customary in
legal services in my country demands.
While you should arrange and only send
now the government levy of (Euros 1,160.00) To enable us commence and
conclude actions on the authentication of the power of attorney/
agreement in the Federal High Court within two days. With my further
inquires on how you can send the Money from your country to here in
Senegal I found out that your country don't send Money outside your
country through western union Money transfer. Now all you have to do
there is a bank in your country and is also in my country. Then you
have to go to the bank and tell the banker in your position that you
want make transfer to Senegal ECO BANK. For the Eco bank is rapid
transfer Cash to cash.
Just give them my First Son information
to send the Money because I have may things to do in my office it may
not warrant me to go to bank for receiving the Money just in any of
the bank give them this information below and you have to use your
country currency equivalent to the Government levy 1160 Euros because
the bank here will pay me with our local currency
Name.......................Johnson
Emmanuel
Passport Number......232/031985
Address.................No 45 Villa
City Nord Foire Dakar
Country .................Senegal
Amount....................1,160.00 EUR
Please after transferring the Money try
and send transfer code question and answer with sender name. thanks
as I wait for your comply
Yours sincerely in service,
Barrister Emmanuel Charles
Senior Advocate
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Date: Thu, 11 Oct 2012 07:28:43 -0700
(PDT)
From: Favor Sambo
<favorsambo20@yahoo.com>
Subject: PLEASE HELP ME
Darling, How are you today hope fine?
It's mine pleasure to write this mail to you. I believe that you are
doing well, God will always bless you for taking good care of me and
i assure you that you will not regret helping me as you will get your
money back and equally manage the rest of the money for our future.
My Dear the lawyer called me to inform me that his back from high
court then i went to his office with Rev. Christian James to know if
the power of attorney is ready so that i can sign the document for
the bank to transfer my money to your position. but He told me that
we have to pay (1,160Euros) before he will prepare the power of
attorney due to the fee the Government impose on the him at the high
court before the chief judge will sign the power of attorney.
Please my Dear help me as i don't have
any other person except you and i am assuring you that you will not
regret helping me as you will have your money back plus 20 % of my
money for your assistance and the expense for the transfer and as you
know this is the only thing left as soon as we get this power of
attorney everything will be over. I am an Innocent young girl
suffering here with all hopes to live a better life once again with
your family immediately after the transfer of my money to your
account. My Dear if it means taking loan from the bank, please do
that for me as you will get back your money and manage the rest for
our future Thank you once again for your love and concern. God will
bless and provide for you as you help me. Have a lovely day and think
about my condition here in camp!Lots of greetings from me, Hope to
hear from you
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Date: Thu, 25 Oct 2012 12:56:19 -0700
(PDT)
From: Favor Sambo
<favorsambo20@yahoo.com>
Subject: SINCERE COMPENSATION
Dearest One, I'm happy to inform you
about my success in getting those funds transferred under the
co-operation of a new partner from United State Of America. Presently
i am now in Spain for investment projects and building of an
Orphanage home in Africa and 2 other countries. meanwhile, i did not
forget your past efforts and attempts to assist in transferring those
funds despite that you failed me somehow. There is no doubt that you
would have helped me if not that you where skeptical and apprehensive
over the issue.
Now contact Sister Rose Johnson on
email: (revrosejohnson@yahoo.com) Phone number (+221772961506) ask
her to send you a Barclays Bank Draft of $750,000.00 which i raised
in your favour for your compensation for all the past efforts and
attempts to assist me in this matter. I want you to use $500,000 to
build a befitting orphanage home to be name after my Late father's
name LATE DR ABAKAR SAMBO'S MEMORIAL ORPHANAGE HOME and use $250,000
for your personal use. I appreciated your efforts and the little care
at that time. Thank you very much. So feel free and get in touch with
Miss Rose Johnson, which is the mummy in-charge of our women hostel
health care orphanage home and give him your address and your new
contact telephone number where to send the draft to you.
I am very busy here in Spain because of
the investment projects which i and the new friend Mr. Kaito Yamato
and Mr. Allen Smith Jr are having at hand, I remembered that I had
forwarded instruction to our Mummy Miss Rose Johnson on your behalf
to receive that money, so feel free to get in touch with her without
any delay. You might not hear from me in 3 months or more from now
for security reasons.
Best regards,
Favor
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Date: Mon, 29 Oct 2012 11:01:16 +0000
(GMT)
From: Rose Johnson
<revrosejohnson@yahoo.com>
Subject: Sister Rose Johnson
CHRIST FOR ALL NATION CHURCHES
D.C.C REDEMPTION CHAPEL
NO 10/11 RUE YUFF, AVE POMPADOUR
PARCELLS ASSAINIES DAKAR
SENEGAL
Greeting to you in the name of Our
Lord, How are you today? I believe things is fine, It's my great
pleasure to reply you and to speak on phone conversation with you. I
am Miss Rose Johnson in charge of ndi'oum refugee camp female health
care here in Dakar Senegal, Miss, Favor Sambo told me something about
you and your intention to give her freedom from her formal situation
but somehow failed due to certain reasons, she drooped a message of
Barclay bank Draft wrote on your name to be post to you when ever you
contact me.
I'm happy to received your massage, i
went to the FEDEX Express to acquire the means of posting to you the
Barclay Bank Draft but the office in charge said that, your personal
country address is needed to post the documents to the right
direction to be receive by you only, and i was also inform by the
Express post office here that it will cost the sum of $250 usd due to
the content of the cheque to guarantee the safety.
Therefore i will advice you to send the
money immediately with your personal rightful information which can
be used to post the cheque to arrive safety in your country. Here are
my personal information you can use in sending the money Via Western
Union Money Transfer/Money Gram.
Name:--Rose Johnson
State:--Dakar
Country:-- Senegal
Test Question:-- Send
Answer:--To Rose
Amount:--$250usd
MTCN:--?
Telephone Number--+221774856791
Send, call me for the payment details
to enable me receive and post the documents with your personal
information's.
Yours Sincerely,
Sister Rose Johnson.
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Site: twofishdating
From: favor20
Date: 09-27-2012 15:36:29
Subject: hello
hello, how are you today i hope that
every things is ok with you as is my pleassure to contact you after
viewing your profile today really interest me in having communication
with you if you will have the desire with me so that we can get to
know each other better and see what happened in future. here is my email
(favorsambo30@yahoo.com) i will be very happy if you can write me
through my email for easiest communication and to know all about each
other, here (favorsambo30@yahoo.com) i will be waiting to hear from
you as i wish you all the best for your
day.
yours new friend.
Favor
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Date: Wed, 10 Oct 2012 10:03:30 +0100
(BST)
From: Favor Sambo
<favorsambo30@yahoo.com>
Subject: HELLO SWEETIE HERE IS MY PHOTO
MAY I KNOW YOU MORE
Hello dear. I am happy to receive your
mail. I am very glad that we became interested in each other I do
believe that we both have to be open-hearted and sincere so as to
know each other deep down and well, share our loneliness and love
together. I enjoyed your nice letter and i really need to builds a
strong foundation for friendship, It takes communication, trust,
understanding, and forgiveness because we are only human. Mistakes
wil be made, misunderstandings will occur, but if the foundation is
strong enough the relationship will overcome those barriers. so let
me tell you more about my self. My name is Miss favor Sambo, I am
23 years of age, single and never married, i am from Darfur Sudan in
northern Africa and presently i am residing in the refugee camp in
Dakar Senegal as result of the crisis that is going on in my country
Sudan. My late father Dr Abakar sambo was chairman managing director
(AKSAMBO INDUSTRIAL COMPANY LTD), in DARFUR a city in SUDAN my
country, and he was also the personal adviser to our former head of
state before the rebels attacked our house one early morning and
killed him with my mother in cold blood. It's only me that is alive
now, i managed to make my way to a West African country Senegal where
i am living now as a refugee. I would like to know more about you.
Your likes and dislikes, your hobbies and what you are doing
presently. Attached here is my picture, I will be hoping to hear from
you and please send me one of your picture.
Yours lovely one,
Miss favor Sambo
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Date: Thu, 11 Oct 2012 08:26:18 +0100
(BST)
From: Favor Sambo
<favorsambo30@yahoo.com>
Subject: HELLO SWEETIE, PLEASE CAN YOU
ASSIST ME
Hello My Dearest, I am more than happy
in your reply to my mail How are you today? How was your day, hope
fine.. as for me, loneliness have been my friend over here in Dakar
Senegal. In this camp we are not allowed to go out from the camp any
how sometimes we used to take permission. Its just like one staying
in the prison and i hope by Gods grace i will come out here soon. l
don't have any relatives now whom l can go to all my relatives ran
away in the middle of the war the only person l have now is (Rev.
Christian James) who is the pastor of the (Christ for all Churches)
here in the camp he has been very nice to me since i came here but i
am not living with him rather i am leaving in the woman's hostel
because the camp have two hostels one for men the other for women. The Pastor's Phone number and email
address is as follows (+221-778682283) email
(revchristjame@yahoo.com) if you call tell him that you want to speak
with miss favor Sambo from Dar fur Sudan, he will send for me in the
hostel. As a refugee here 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 in university before the tragic incident that lead to my
being in this situation now took place.
Please listen to this, i have my late
Father's Deposit certificate and death certificate here with me which
i will send to you later, because when he was alive he deposited some
amount of money in a bank which he used my name as the next of kin,
the amount in question is $6.800,000. (Six Million Eight Hundred
thousand US Dollars). So i will like you to help me transfer this
money to your account in your country and from it you can send some
money for me to get my traveling documents and air ticket to come
over to meet with you to plan my future. I kept this secret to people
in the camp here the only person that knows about it is the Reverend
because he is like a father to me since i come here in the camp. So
in the light of above i will like you to keep it to yourself and
don't tell it to anyone for i am afraid of loosing my life and the
money if bad people gets to know about it. Honey i want to have your
full information's such as;
your full
name..........................
address...............................
phone number.....................
As soon as i have all this
information's i will give you the bank contact where the money was
deposited for you to contact them on my behalf for the transfer.
Remember i am giving you all this information due to the trust i have
on you. I like honest and understanding people, truthful and a man of
vision, truth and hard working who can invest this money wisely. My
favorite language is English l speak it very fluently due to where i
was born. Meanwhile i will like you to call me like i said i have a
lot to tell you. Have a nice day and think about me. Awaiting to hear
from you.
Favo
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Date: Fri, 12 Oct 2012 10:02:42 +0100
(BST)
From: Favor Sambo
<favorsambo30@yahoo.com>
Subject: HONEY PLEASE HAVE THE BANK
CONTACT TRY AND CONTACT THEM FOR CONFIRMATION AND TRANSFER PROCEDURES
HELLO MY DEAREST ONE,
How do you do today, business and your
daily activities, i hope that you are well sounded in good health? if
so may thanks be to God almighty. My dear i am so much glad to meet
your mail today and but the most important thing is understanding, i
so much appreciated the words you wrote to me, it shows that you are
a very sincere and trustworthy someone, Now i am ready to have you as
my partner and trustee, so i am giving you the contact information's
of the bank now, i will like you to contact the bank on my behalf
immediately you get this mail and tell them that you are my partner
and my trustee, and you want to know the procedure on how to transfer
this money to your account, but the most important of all is secret
of this. you must have to assure me that you will keep every thing to
your self because i don't want to be hurt by any body. i am the only
survived person in my family, so i will like you to keep every thing
about this transaction to your self, i am giving you all this
information base on love and trust i have in you and please do call
me because i will appreciate to hear your voice always, Here is the
contact information's of the bank below.
THE CITI BANK INTERNATIONAL PLC, LONDON
Email addresses....(city.b@london.com)
OR (c.plc_london@consultant.com)
The name of the Chief
Operation/transfer Officer
Mr. Kevin Kissinger
phone number....TELL +447031846860 OR
+447031846593
Fax Number :.... +448447743831
I will like you to contact this bank
immediately on how to transfer the 6.8 million dollars deposited by
my late father Dr Abakar sambo...next of kins Favor sambo. And
account number is...AJ745000001546/CB/91/A. Dear inform me as soon as
you get a reply from the bank and forward there answer to me, Please
take good care of your self and put me in your daily prayers, God
bless you,
With best love and kiss
Favor
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Date: Tue, 23 Apr 2013 19:34:39 +0100
(BST)
From: Favor Sambo
<favorsambo30@yahoo.com>
Subject: A GOOD NEWS MY FRIEND
Greeting from Favor
I am pleased to inform you about my
success in getting those funds transferred under the cooperation of
a new partner from London I am currently in the London for my studies
here in the London meanwhile, I will not forget your past efforts
and attempts to assist me in transferring funds that we raised this
in some way.
Now you need to contact the Rev-Father
who used to be a good father to me when I was in Dakar, Senegal, his
name is Rev Father christian James and his email address is as
follows (reverendfatherchristianjames@yahoo.co.uk) and his number is
(+221772316966) i told him to send a certified bank check of
$450.000.00 which I prepared and kept for your compensation for all
efforts and attempts to assist me in this matter. I appreciate your
efforts at that time very much. so feel free to contact the Rev
Father and instruct him where to send you the money.
Please let me know immediately you
receive so we can share our joy after all the sufferings at that
time. At this point, I'm very busy here because of my studies and I
SORM project and the investor has to hand, finally, remember that I
had forwarded instruction to the Rev Father on your behalf to receive
that money. So do not hesitate to contact him and he will send the
amount to you without any delay. and please do not forget to inform
me as soon as you received the money. Take care and God bless you and
goodbye for now.
yours friend
Miss Favor
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Date: Sat, 11 May 2013 13:59:49 +0100
(BST)
From: "Rev.Christian James"
<reverendfatherchristianjames@yahoo.co.uk>
Subject: GOD BLESS YOU MY SON
I am Rev-Father Christian James the
coordinator and controller of the Refugee camp here in Senegal.
Actually your partner Miss Sambo has left to London and she left with
me a check of $450 000.00 US Dollars with the bearers name. So
therefore to be sure that the check belongs to you,kindly send me
your full name and contact address so that after confirmation,i will
send you the Cheque through DHL POST.
Claims Requirements:
Full Legal Name:....
Age:...........................
Gender:....................
Occupation:...........
phone:....................
Address:..................
Country:................
I shall wait for your response as soon
as you receive this mail today. May the good Lord bless you in Jesus
name.
Yours Sincerely,
Rev-Christian James
(+221772316966)
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Date: Mon, 13 May 2013 10:06:44 +0100
(BST)
From: "Rev.Christian James"
<reverendfatherchristianjames@yahoo.co.uk>
Subject: Response From DHL World Wide
Agent Office Today
My Son,
May The Lord Be With you and May the
blessing of God bring joy into your life. Good Day to you, may the
peace of our lord Jesus Christ be with you.
I went to DHL World Wide Agent Office
today immediately after receiving your information's this morning in
other to send your belongings to you and they said the cost of
sending the Cheque from Senegal to your Country. Is €170 Euros
before they will allow me to send the bank draft, My Son i want you
to send the sum of €170 Euros Today, with my name and
information's below through Western Union Money Transfer, so that i
can go back and send the CHEQUE to you. After you send the money to
me try to contact me on phone or email with the information which i
will used to collect the money, before going back to the DHL office
today to send you the Bank draft. So you have to call me back
immediately you received this email and bellow here is attach copy of
my picture:.. Thank you, and remain blessed in the lord.
Your are there by send this money with
My Name through western union money transfer. The Details are:.
NAME...................Christian James
COUNTRY............Senegal
PHONE
NUMBER..................+221772316966
ADDRESS.........Rue
15/20-Youlf-Parcelles Dakar Senegal
Thanks From
Rev-Father Christian James |
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