 |
From: mercy_sambo50@yahoo.com or webciiiiixii@att.net >
Date: 2012/10/25
Subject: HELLO
To:
Hello
My name is Mercy i seek for true friendship and partner, so i contact you, please if you don' t mind I will like you to respond to my mail so I can send you my picture and tell you more about myself,
Mercy |
|
|
|
From: mercy < webciiiiixii@att.net >
Date: 2012/10/26
Subject: HELLO
To:
Hello
My name is Mercy i seek for true friendship and partner, so i contact you, please if you don' t mind I will like you to respond to my mail so I can send you my picture and tell you more about myself,
Mercy |
|
|
|
From: Mercy Sambo < mercy_sambo50@yahoo.com >
Date: 2012/10/26
Subject: THIS IS ALL ABOUT ME
Hello dear,
I am happy to have known you,
How was your day?. my
condition is bad over here in Dakar Senegal.
My
dear like i told you in my first mail, My name is Mercy Sambo from Dar
fur Sudan in northern Africa and presently i am residing in the refugee
camp here in Dakar Senegal as a result of political problem that leads
to death of my parents in my country. I know that this mail may appear
to you quite different from you expect
but you consider my situation,
I am 24 years old girl 5' 8 '
tall. 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 killing my mother and my
father. It was only me that is alive now, i managed to make my way to
nearby country Senegal where i am living now. I would like to know more
about you.
I am sending this mail with all my trust and hope
that you will surely help me out, i don' t have any relatives now whom i
can go to all my relatives died because of the political problems,
I
will like you to call me by our Pastors Tel number is (+221778406466 )
His name is (Rev.Johnson Matthew) if you call and tell him that you
want to speak with me he will send for me in the hostel.
As a
refugee here i don' t have any right or privileged 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.
Dear this is important, i have
my late father' s Deposit slip and death certificate here with me because
when he was alive he
deposited some amount of money in a leading 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)
I will like you to help me
transfer this money to your account 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, 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 people gets to know about it. Remember i am giving you all this
information due to the trust i deposed on you. I like honest and
understanding people. I hate lie, cheating, gossip and quarrel
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 soon.
yours
. . Mercy |
|
 |
|
From: Mercy Sambo < mercy_sambo50@yahoo.com >
Date: 2012/10/27
Subject: HAVE THE BANK CONTACT TRY AND EMAIL THEM NOW PLEASE
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' s
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. .
<goog_1813829510>citibkcustomers@london.com
<kevinkesscitibk@dr.com>kevinkesscitibk@dr.com
The
name of the Chief Operation/transfer Officer
Mr. Kevin kessinger
phone
number. .
Tel. +447535401310
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 Mercy 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
Mercy |
|
|
|
From: Mercy Sambo < mercy_sambo50@yahoo.com >
Date: 2012/10/29
Subject: all is in your hand if you want me to come
Hello my darling
how are you today i know that everything is moving well with you,
my darling if you want me to come over in your country it is good like that,
but as you can see i don' t have passport or any traveling document so if you want me to come i will need to get those papers,
then i will ask our pastor to help me inquire the things that is in need ok
have a nice day my darling
yours ever Mercy |
|
|
|
From: Kevin kessinger < kevinkesscitibk@dr.com >
Date: 2012/10/29
Subject: CITIBANK PLC LONDON TRANSFER PROCEDURES
Cc: mercy_sambo50@yahoo.com
CITIBANK INTERNATIONAL PLC LONDON
The Citibank international plc,
Registered in London No. 01088249.
Regards Citibank Int plc,Promenade Level, Cabot Place East, Canary Wharf, London E14 4Q' S, WC2R 0DW SWIFT: CITIGB2
29th 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 Mercy Sambo who is currently in Dakar Senegal as a refugee.
Actually,we have earlier been informed about you by the young Mercy 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 48hrs 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
citibkcustomers@london.com
kevinkesscitibk@dr.com
Or office phone numbers
Tel. +447535401310
Fax- 00447032970059.
We promise to give our customers the best of our services.
Dr,Kevin kessinger (For Accounts Dept. ) Regards Citibank Int
plc,Promenade Level, Cabot Place East, Canary Wharf, London E14 4QS, WC2R 0DW
SWIFT: CITIGB2L.
|
|
|
From: Mercy Sambo < mercy_sambo50@yahoo.com >
Date: 2012/10/29
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 Statement
of account 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 Ever Mercy |
|
|
|
From: Mercy Sambo < mercy_sambo50@yahoo.com >
Date: 2012/10/29
Subject: THIS IS THE LAWYER CONTACT TRY AND CONTACT HIM
Hi, darling,
How are you now? I hope you are fine,am very happy to
reach you again 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
emmacharleslawfirm@yahoo.com
emmacharleschambers@hotmail.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
Mercy |
|
|
| |
|
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
|
|
