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Date: Mon, 29 Oct 2012 11:49:06 -0700
From: anitadave11@yahoo.com
Subject: I NEED YOUR ASSISTANNCE WITH TRUST.
Dearest one
It is my pleasure to get back to you this moment,how are you today, your business and your entire family,i believe that everything is going fine with you?
I know this mail will not come to you as a surprise since we have not had a previous correspondence,please bear with me.
I am more than happy to read your interesting mail from my mailbox,and i hope that you are fine and healthy,i have also noticed that you are the kind of person i am looking for since all this while, i believe that you are a trust worthy and caring person, that's i am going to disclose my identity to you.
My name is Miss Anita Oromo,24 years old from Darfur Region of Sudan presently residing in the refugee camp here in Dakar Senegal, as a result of the the killing of my family by the rebels in my country during the crisis.
Please don't be discouraged for hearing this,i believe deep down inside me that you will never break my heart or let me down in anyway.
I am from the family of late Engr.David R Ukec Oromo, My late father Engr.David R Ukec Oromo,was the Chairman, Gruv-Melton Oil and Gas Company a private extracting oil firm in Darfur.
The brutal killing of my mother and my father,one kid sister and kid brother took place one early morning by the rebels as a result of the civil war that is going on until now in Sudan.
I was in my second year in Applied Mathematics department of University of Darfur in Sudan before the crisis broke out.
Here is the website of the happening in my country(www.aiddarfur.org ) and i contacted you for a possible help.
My step mother was a very wicked woman and she intended to kill me since my biological parents are dead,Then she planned to take away all my late father's property and some other valuable things from me since the unexpected death of my beloved Parents.
Meanwhile,i wanted to find my way out of my country because,i have seen what she is planning to do to me,i thereby plan to go to Europe, but she hide my international passport and other valuable traveling documents,luckily she did not find where i kept my late fathers File which contains important documents,and i managed to escape with the documents which covers my late father's deposited money total $6.5 M USD (Six million five hundred thousand US dollars).
which he use my name as the next of kin.
Meanwhile,i am still residing here as a refugee under the UNITED NATIONS COUNCIL FOR REFUGEES,i am saddled with the problem of securing a trust worthy foreign personality to help me transfer the money from the bank pending my arrival in your country,so that i and the person will manage the money wisely.
Furthermore,on your wish, you can contact the bank for confirmation and you can communicate directly with them regarding this fund of my late father which was deposited in their custody.
I am giving you this offer as mentioned with every confidence on your acceptance to assist me retrieve the money from the bank and transfer it into your nominated bank account.
I will like to further my studies as soon as i arrive to your country, please try to help me to achieve this goal as i have a desire to become a famous personality in the nearest future.
I will be pleased if you can do this for me,you can reach me through this number(00221 776692307),it is a Reverend Fathers phone number, by name Reverend Father Mark Paulson, and his email address is (fathermarkpaulson@yahoo.com ) if you call, please ask of Anita Oromo,When ever you call,try to tell him that you want to speak with Anita Oromo,who is staying in the female hostel.
I have already inform him, that some one will call me through his phone,and once you call,he will send for me from the hostel to come and speak with you.
So please do not fail to call me,because I need to hear your voice too.
So on your wish to help me out i will like to have your data such as:
1.Your Full name
2.Your address
3.Your occupation.
4.your phone or fax number.
Immediately i receive this, i will give you the contact of the bank where the money was deposited for you to contact them.
Bye and take a good care of yourself and have a nice day.
Yours sincerely,
Anita.
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Date: Thu, 1 Nov 2012 03:07:23 -0700
From: anitadave11@yahoo.com
Subject: DEAR WRITE TO THE BANK FOR THE TRANSFER.
My Love,
It is a pleasure to get back to you this moment,how are you,your health and your entire family,i hope and pray that the goodness and mercies of God is protecting you all.
Dear,i choose you for this transfer after i have fasted and prayed with the conclusion that you will help me without cheating on me once the transfer take place into your bank account.
Please dear,i will like you to contact the bank with the information below and also keep everything secret until we are through with the transfer.
Here is the contact of the bank to write them:
Dr. Gerry Higgins,
Director - Credit Administration Dept,
Clydesdale Bank PLC,
35 Regent Street,
Westminister,Haymarket,
London, SW1Y 4ND.
Telephone: (+4470-318-101-49.)
Email:( clydesdallebanklondon@aol.co.uk )
Email:( clydesdalelondon@live.com )
Name of Depositor: Engr. DAVID R UKEC OROMO.
Name of Next of Kin: MISS.ANITA OROMO.
Amount Deposited: US$6,500,000.00.
Date Deposited: 7th January,2004.
Account Ref No. CB/IO/45121/0055478-541/2004.
I will give you 25% of the total sum for your assistance and 5% for expenses,while the rest will be manage by you, in any business of your choice.
While writing to the Bank, tell them that you are the foreign partner to Miss Anita Oromo,whose late father deposited money in their bank with her name as the of kin,and that you want to know the possibilities of transferring the money into your bank account.
God bless you as I wait to hearing from you once you receive any reply from the bank.
Take care and have a nice day.
Yours Anita |
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Date: Thu, 15 Nov 2012 02:14:16 -0800
From: anitadave11@yahoo.com
Subject: AM FINISHED.
Hello dear,
I am writing to you this morning with tears because of my present condition and what you said concerning your inabilty to pay the sum the court requested from us before they can issue us those documents the bank needed from us for the transfer of the money.
Dear,to be honest with you,i am like a dead person at the moment and i don't know what will happen to my life in the next day or hour.Please,i need your help to sustain my life and you will have no joy if i die because of what am going through.Please save my life before it is too late for me.
You gave me this promise for the past one week and even yesterday,you reafirmed me of your promise towards getting those documents today but now you said that you have much bills to pay.
Dear,i don't come out alive by tomorrow,my blood will be upon your head.
My love for you will never grow old until my death.I am in tears and grieves now.
Anita.
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