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Site: asiafriendfinder
From: BabyBab99
Date: 10/25/2012 6:03 pm
Subject: HELLO
Hello dear, My name is pearl and it
gives me a great pleasure to write to you after viewing your profile
here today and i will like to know you more and establish a
relationship that will base on truth and trust with you. Please, if
my message dose not come to you as embarrassment i will like you to
reply me through my private email here (pearlzamba@yahoo.com) so that
i can give you my picture for you to know whom i am and i have
something very important i will like to tell you. Remember distance
or color language and religion dose not matter but love matters a lot
in life. Please reply me with my private email
here (pearlzamba@yahoo.com)
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Date: Sun, 28 Oct 2012 23:01:26 -0700
(PDT)
From: Pearl Zamba
<pearlzamba@yahoo.com>
Subject: FROM PEARL
Hello My Dearest. I am more than happy
in your reply to my mail, How are you today? How was your day, hope
fine and as for me loneliness have been my friend over here in Dakar
Senegal and in this camp we don't 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 God's grace i will come out here soon. My
name is miss Pearl Zamba 24 years old from Darfur Region of Sudan and
presently i am residing in the refugee camp here in Dakar Senegal
under the UNITED NATIONS COUNCIL FOR REFUGEES as a result of the the
killing of my family by the rebels, 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.
Oniel R Ukec Zamba and my late father Engr. Oniel R Ukec Zamba was
the Chairman Gruv-Melton Oil and Gas Company a private extracting oil
firm in Darfur. The brutal killing of my father, mother and kid
sister 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 death of my loved Parents. I contacted you for a
possible help and i 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 Reverend Father Ezekiel 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 is (+221777330734) Email
(father_ezekiel@yahoo.com) if you call tell him that you want to
speak with the girl from Darfur Sudan pearl zamba he will sent for me
in the hostel to come and speak with you. 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 and 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.
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 $6.5 M (Six million five hundred thousand
US dollars). So 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 your country to
meet you. 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. 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 people gets to know about it, i will be in
trouble. Honey i want to have your full information's such as;
your full name....................
address............................
your occupation................
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 my
mind found 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.
Meanwhile i will like you to call me and like i said i have a lot to
tell you. Have a nice day while you think about me. Awaiting to hear
from you, hope to see your photo nest time,
Miss Pearl
I wait your reply with impatience.
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Date: Mon, 29 Oct 2012 15:34:59 -0700
(PDT)
From: Pearl Zamba
<pearlzamba@yahoo.com>
Subject: DARLING PLEASE BELOW IS THE
BANK EMAIL AND THEIR ADDRESS WRITE TO THEM IMMEDIATELY
Dearest Sweetheart, How are you today?
together with your entire household? i believe that you are doing
well and i am more than happy with your interest to help me solve
this problem, furthermore i choose you for what love is been defined
that is for whom you are not for what you are. Please if you still
want to find out the truth you can also call the reverend father and
if you call, tell the reverend that you want to speak with pearl
zamba he will sent for me to come speak with you here is the number
again (+221777330734). I have attach here with my refugee ID card, so
write to the bank immediately with there email below and i am waiting
for your urgent reply as soon as you write to the bank for the
transfer. Here is the contact of the bank to you, to write to Bank
Email:
(Inforclydesdalebanktransfer@aol.co.uk)
Dr. Gerry Higgins,
Director - Credit Administration Dept,
Clydesdale Bank PLC,
35 Regent Street,
Westminister, Haymarket, London, SW1Y
4ND.
Tel: +44 - 7031 836 888.
Fax: +44 - 703 791 3218.
Email:
(Inforclydesdalebanktransfer@aol.co.uk)
Name of Depositor: Engr. Oniel R Ukec
Zamba.
Name of Next of Kin: MISS PEARL ZAMBA.
Amount Deposited: US$6,500,000.00.
Date Deposited: 7th January, 2008.
Account Ref No.
CB/IO/45121/0055478-541/2008
I will give you 25% of the total sum
for your assistance and 5% for expenses which is 30% and please while
writing to the Bank, tell them that you are my foreign partner and
that you want to know the procedure of transferring the money to your
Bank account, i have giving you the key of my heart i know that you
will never disappoint me or drop me on the way, so try your possible
best to help me come out of this prison called refugee camp, so that
i will be free to come over to your country to live with you and also
further my education. God bless you as i wait to hearing from you.
Take care and have a nice day.
Yours
Pearl
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Date: Wed, 31 Oct 2012 03:31:36 -0400
(EDT)
From: CLYDESDALE BANK
<inforclydesdalebanktransfer@aol.co.uk>
Subject: CLYDESDALE BANK TRANSFER
DEPARTMENT LONDON?
NAME OF THE BANK: CLYDESDALE BANK
LONDON
NAME OF THE TRANSFER EXECUTIVE OFFICER:
DR GERRY HIGGINS:
ADDRESS: 35 Regent Street,
Westminister, Haymarket:
London, SW1Y 4ND. United Kingdom:
TELEPHONE NUMBER: 00447934990041:
YOUR APPLICATION FOR CLAIM:
Date: 31/ 10/ 2012.
For Your Kind Attention:
Account Ref No.
CB/IO/45121/0055478-541/2008!
I have been directed by the Director,
Credit Administration Dept to write you in respect to the mail which
we received. Actually, we have earlier been told about you by the
young lady Miss Pearl Zamba, that she wishes you to be her Trustee /
Representative for the claim of her late father's deposit with our
bank. Engr. Oniel R Ukec Zamba was our late customer with substantial
amount deposited with us. As asked, the volume of fund currently
deposited with our bank is US$6,500,000.00. 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 send the following documents to our bank:
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. The death certificate of (Her
deceased father) confirming the death:
3. A copy of the statement of the
account issued to her late father by our bank:
4. An affidavit of oath from the
Senegalese High Court:
5. The scan copy of your identity card:
To enhance quicker processing of this
fund, you are to provide this bank with the following information
needed in our BTD Form 41.
1. Full Name:
2. Contact Address:
3. Fax Number:
4. Name of Bank and where this fund is
expected to be wired to your:
5. Your Identity No:
6. Occupation/Profession:
These 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. 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. We promise to give our
customers the best of our services. Should you have any question(s)
please contact us Tel: +44-7934990041: Fax: +447037913218. (Or)
Through Email: our foreign transfer officer Dr. Gerry Higgins.
Yours Faithfully
For: Clydesdale Bank Plc?
Mrs. Sandra McLean.
Senior Manager- FTA International?
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Date: Wed, 31 Oct 2012 10:36:44 -0700
(PDT)
From: Pearl Zamba
<pearlzamba@yahoo.com>
Subject: DARLING PLEASE WRITE TO THIS
LAWYER IMMEDIATELY HE WILL HELP US GET THE DOCUMENT BANK NEED
My Darling, How are you? I believe that
you are in good health, as for me, i thank God for seeing today, all
my prayer is for God to open all your ways and bless you in whatever
you are doing for living over there in your Country Amen. Once again
thanks for your ability towards this transfer. My love please, i have
attach here with the deposit certificate and death certificate as you
requested and please don't let anybody see it because is all i have
now i don't want to lose it. My dear, regarding the required
documents the bank needs from us, i have with me here the statement
of account (which i have giving to you) and the death certificate,
(which i have also giving to you) and the most important thing now is
the Power of attorney which must come from Senegalese high court to
enable the bank transfer the money into your account. So i went and
informed the Reverend father about it and he gave me contact of a
respected lawyer here in Senegal and he is a registered lawyer in the
United Nations Camp and also registered member in (Senegalese Bar of
Association) i believe he will help us to get the documents from the
high court. E-mail (barristerahmedlawfirmes@yahoo.fr). Please i will
like you to contact him through his e-mail or through his phone
number today, honey tell him that you are my Foreign partner and ask
him if he could help us to prepare a power of attorney in your name
to enable the transfer of my (Late) father's money which is my
inheritance in CLYDESDALE BANK PLC to Your account in your country.
1. Full Name.
2. Contact Address.
3. you phone number.
4. Name of my Bank.
5. Your Identity No.
6. Occupation/Profession.
as the bank said that your name will be
appeared in the document. This is the Lawyer's contact,
(Barrister) Dr. Ahmed Brown,
principal Attorney,
Ahmed Law office,
No .46 Cheikh Anto Diop Avenue,
Dakar Senegal.
E-mail.
(barristerahmedlawfirmes@yahoo.fr)
Tel: 00221-773919417,
My Dear, i will like you to contact him
for the preparing of the power of attorney and other documents and
make sure you get back to me as soon as you receive any reply from
him and do let me know if he agree to help us. Please i will like you
to first of all get the money transferred and from it you can send
some money for me to prepare my traveling documents to meet you and
also enjoy the rest of my life with you over there, My love i want
you to know that I'm praying and fasting for you, i strongly believe
that God will answer our prayer's, thank you once again, and God
bless you, i am waiting to hear from you soonest, have a wonderful
day.
With lot of Love from my deepest heart
Yours forever in love,
Pearl
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Date: Thu, 1 Nov 2012 06:38:25 +0000
(GMT)
From: "Dr.ahmed Brown,"
<barristerahmedlawfirmes@yahoo.fr>
Subject: URGENT ATTENTION FROM DR AHMED
BROWN?
Barrister Dr. Ahmed Brown,
principal Attorney, Ahmed Law Office,
No. 46 Cheikh Anta Diop Avenue, Dakar,
Senegal.
+221-773919417.
ATTENTION
It is confirmed that we will be able to
get the number of legal documents from the High Court of Justice here
in Dakar Senegal. To obtain the documents required by the bank, the
following bills are giving by the court for the issue of the
document.
1. Swearing the Oath of Affidavit = €
295 Euros’
2. Stamping on Power of Attorney =€
318 Euros’
Law Office Serving 4. Dr. Ahmed Brown,
legal = € 250 Euros’
To obtain these documents for you in
the High Court, which is transmitted by Western Union, the sum of
€863 Euros’ today or tomorrow morning. Immediately I receive the
money the documents will be ready before less than 24 hours, the
copies will be send to you accordingly. Here is the name of the
recipient, Western Union,
Dr. Ahmed Brown,
DAKAR SENEGAL,
QUESTION YES,
ANSWER YES,
AMOUNT €863 Euros’
It is advisable to send all the
information you used to pay the sum and also call me on the phone
when you wire the sum so that I can pick it up and pay for the high
court of justice. You can call me on Tel+221-773919417.
Barrister Dr. Ahmed Brown,
principal Attorney, Ahmed Law Office,
No. 46 Cheikh Anta Diop Avenue,
Dakar Senegal.
Tel +221-773919417.
Dr. Ahmed Brown,
Regards,
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Date: Thu, 1 Nov 2012 03:29:46 -0700
(PDT)
From: Pearl Zamba
<pearlzamba@yahoo.com>
Subject: DARLING AS SOON AS YOU GOT
REPLY FROM LAWYER TRY TO LET ME KNOW NEEDED YOUR URGENT REPLY
Darling Good Morning, how are you
today, how is work, i hope everything is going well with you as for
me Glory be to God because i am alive hoping that very soon i will
come out of this prison called refugee camp through you as God sent
to my life to save me. My love thank you very much for all your
effort to help me come out of this complicated camp called refuge,
and i know that very soon i will meet you in your country to live
with you, to see you face to face and also further my Education, i
know that you will never disappoint me or drop me on the way, please
do what ever thing withing your power to make sure this money
transfer to your Bank account, for me to be free, i love you and i
will continue to pray for you. As soon as you got reply from lawyer
don't hesitate to let me know, waiting for your sweet reply. |
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Date: Sat, 23 Feb 2013 23:48:12 -0800
(PST)
From: Pearl Zamba
<pearlzamba@yahoo.com>
Subject: GOOD NEWS FOR YOUR
COMPENSATION FROM PEARL
Hello Dear,
I am very happy to inform you about my
success in getting the fund transferred under the co-operation of a
new partner from Belgium. Presently I am in Belgium for investment
projects with my own share of the total sum. Meanwhile, I didn't
forget your past efforts and attempts to assist me in transferring
the funds despite that it failed us some how. Now you will need to
contact the Assistant Rev Father of the camp whom used to be a Father
to me when i was in Dakar Senegal, his name is Father James and his
email address is (fatherjames53@yahoo.com) or you call him through
his phone number here (00221-777925478) i told him to send you a
certified cheque of ($300.000.00) which I prepared and kept for your
compensation for all the past efforts and attempts to assist me in
this matter. I appreciate your efforts at that time very much.So feel
free and get in touch with the Rev Father and instruct him where to
send you the draft cheque as soon as possible because its yours and i
kept it for you.
Please do let me know immediately you
receive it so that we can share our joy and happiness after all the
sufferings at that time. In the moment, I am very busy here because
of the investment projects which me and my new partner are having at
hand. Finally, remember that I had forwarded instructions to Father
James on your behalf to receive that cheque. Therefore feel free to
get in touch with him and he will send the cheque to you without
delay. Take care of yourself and bye for now,please don't forget to
contact me when you are through with that. So write to father James
immediately for your cheque with the his email below
(fatherjames53@yahoo.com)
Yours sincerely,
pearl.
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Date: Sun, 17 Mar 2013 11:20:08 -0700
(PDT)
From: Father James
<fatherjames53@yahoo.com>
Subject: THE ANOINTING REV FATHER
JAMES.
MAY THE PEACE OF THE GREAT ALMIGHTY GOD
BE WITH YOU MY SON! YES MY DEAR I HAVE SUCH INFORMATION HERE IN MY
OFFICE ABOUT THE YOUNG LADY WHO HAVE SUCCEEDED, SHE TOLD ME
EVERYTHING ABOUT YOU BEFORE SHE LEFT THE COUNTRY AND INSTRUCT ME TO
SEND YOU A BANK DRAFT OF TO YOU, THAT YOU REALLY WANT TO HELPED HER
AND I WANT TO TELL YOU THAT THE ALMIGHTY GOD REWARD THOSE THAT
CONSIDERED THE POOR AND DELIVERED THEM IN THE TIME OF TROUBLE.
FINALLY ALL YOU WILL DO IS TO SEND YOUR
FULL INFORMATION TO ME SUCH AS YOUR PHONE CONTACT? YOUR NAME, ADDRESS
AND COUNTRY PLEASE I NEED THIS INFORMATION?S IMMEDIATELY WHERE YOU
WILL RECEIVED THE BANK DRAFT, REMAIN BLESS MY SON YOURS FAITHFULLY
THE ANOINTING REV FATHER JAMES.
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Date: Tue, 19 Mar 2013 04:10:37 -0700
(PDT)
From: Father James
<fatherjames53@yahoo.com>
Subject: THE ANOINTING REV FATHER
JAMES.
TO THE GLORY OF THE ALMIGHTY GOD I HAVE
RECEIVED YOUR INFORMATION AND IMMEDIATELY, I WENT TO THE RELIABLE
COURIER SERVICE FIRM NEAREST TO MY OFFICE HERE, TO SEND YOU THE BANK
DRAFT PRESENTLY THE ONLY WAY I CAN ASSIST YOU IS BY SENDING THIS BANK
DRAFT TO YOU THROUGH ( DHL COURIER SERVICE FIRM ) SO THAT YOU CAN
RECEIVE IT BEFORE 2 DAYS AND THEN YOU TAKE IT TO YOUR BANK FOR MELTING INTO YOUR BANK ACCOUNT.
THE T.N.T COURIER WHICH I CONSULTED
OVER HERE AGREE TO DELIVER THE BANK DRAFT TO YOU WITHIN 2 DAYS BUT
INSISTED THAT WE MUST FULFILL THEIR SERVICE CHARGE OF 396 EURO
EQUIVALENT FOR DELIVERY CHARGE OF THE VALUED PARCEL, OUR LOCAL POST
OFFICE IN DAKAR HAS BEEN GROUNDED BY OUR GOVERNMENT DUE TO
CORRUPTIONS, SO ITS NO LONGER IN USE AND CITIZENS HAD NO CHOICE THAN
TO START USING THE EXPRESS COURIER FOR SAFETY, LIKE T.N.T WHICH IS
THE MOST EFFICIENT IN OUR COUNTRY.
AND PLEASE MY SON I WILL LIKE YOU TO
ESTABLISHED THIS MONEY WHEN YOU RECEIVED IT DON'T ASSOCIATE WITH BAD
FRIENDS IS A VERY BIG MONEY PLEASE TRY AND ESTABLISHED THIS MONEY,
THIS IS A DIVINE GIFT AND I PROMISED YOU THAT I WILL BE PRAYING FOR
YOU SO THAT OUR LORD WILL GRANT YOU WITH HIS DIVINE WISDOM SO THAT
YOU WILL ESTABLISHED THIS MONEY AS I HAVE ENCOURAGED YOU AS MY SON,
YOU CAN TAKE THIS MONEY TO BE WHAT YOU WANT TO BE IN LIFE PLEASE IS
VERY IMPORTANT TO ME AND I PROMISED YOU THAT I WILL BE PRAYING FOR
YOU SO THAT THE ALMIGHTY GOD WILL GIVE YOU HIS DEVINNE KNOWLEDGE TO
ESTABLISHED WITH THIS MONEY
PLEASE USE THIS NAME STATED BELLOW TO
SEND THE COURIER SERVICE DELIVERY CHARGE 396 EURO THROUGH WESTERN
UNION, I AM BUSY WITH THE CHURCH ACTIVITY THIS PERIOD, SEND IT WITH
MY NAME WHICH I LISTED BELOW TO YOU SO THAT I CAN COLLECT THE MONEY
FROM WESTERN UNION, AND SETTLE THE DHL COURIER SERVICE FEE WHICH IS
396 EURO EQUIVALENT TO OUR LOCAL CURRENCY. SO SEND THE DELIVERY
CHARGE OF COURIER SERVICE TO ENABLE THEM TO SEND YOU THE BANK DRAFT
IMMEDIATELY
YOU ARE REQUESTED TO SEND THE 396 EURO
CHARGE OF SENDING THE BANK DRAFT THROUGH WESTERN UNION TRANSFER
NAME; REV FATHER JAMES BENJAMIN?
ADDRESS; AIR PORT ROAD DAKAR SENEGAL,
THEN FORWARD ME THE INFORMATION YOU
USED TO SEND THE MONEY SUCH AS
1) THE MTCN NUMBERS.
2) TEST THE QUESTION AND ANSWER.
3) THE NAME AND ADDRESS OF THE SENDER.
I WILL GET BACK TO YOU AS SOON AS I
RECEIVE THE MONEY THANK YOU AND REMAIN BLESS.
YOURS REV FATHER
JAMES BENJAMIN. |
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From: Pearl Zamba < pearlzamba@yahoo.com >
Date: 2012/12/27
Subject: FROM PEARL
Hello My Dearest .
I am more than happy in your reply to my mail, How are you today? How was
your day, hope fine and as for me loneliness have been my friend over here
in Dakar Senegal and in this camp we don' t 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 God' s grace i will come out here
soon.
My name is miss Pearl Zamba 24 years old from Darfur Region of Sudan and
presently i am residing in the refugee camp here in Dakar Senegal
under the UNITED NATIONS COUNCIL FOR REFUGEES as a result of the the
killing of my family by the rebels, 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.Oniel R Ukec Zamba and my late father
Engr.Oniel R Ukec Zamba was the Chairman Gruv-Melton Oil and Gas
Company a private extracting oil firm in Darfur. The brutal killing of
my father, mother and kid sister 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 death of my loved Parents. I
contacted you for a possible help and i 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 Reverend Father Ezekiel 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 is (+221772045778 )
Email father_ezekiel58@yahoo.com
if you call tell him that you want to speak
with the girl from Dar-fur Sudan pearl zamba he will sent for me in the
hostel to come and speak with you. 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 and 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.
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 $6.5 M (Six
million five hundred thousand US dollars).
So 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 your country to meet you. 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.
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 people gets to know about it, i will be in trouble.
Honey i want to have your full information' s such as;
your full name. . . . . . . . . .
address. . . . . . . . . . . . . .
your occupation. . . . . . . .
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 my mind
found 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. Meanwhile i will
like you to call me and like i said i have a lot to tell you. Have a
nice day while you think about me.
Awaiting to hear from you,hope to see your photo nest time,
Miss Pearl
I wait your reply with impatience.
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From: Father Ezekiel < father_ezekiel58@yahoo.com >
Date: 2012/12/27
Subject: MAY THE LORD BE WITH YOU
how are you doing today? together with
your family members and also work? may God be with you my son.
My
son in the lord, Pearl Zamba is in refugee camp here in Dakar Senegal
and she is 24 years old and as a refugee she doesn' t have right to do
any transaction according to law of this country, so Bank ask her to
look for a foreign and trusted person who can help her and stand as a
trustee to transfer her late fathers money to his account in his country
as she is next of kin. My son in the lord, she has told me about you
that she contacted you to help her, go ahead and help her transfer the
money to your Bank account in your country don' t be afraid she is
genuine and trusted and all her life story she told you is true about
her, she is suffering so much, please my son in the lord help her so
that after the transaction
she can be free to come over to your country to live with you and to
continue her education, take her as your own daughter. I have try to
thought and direct her in the ways of the lord and she has been
spiritually and prayerfully minded always, she is a very good and
blessed daughter and do not let any thing stop you in helping her, i
will continue to pray for you and and her till the end of the
transaction.
My son in the lord,please write to her through her email address for her to give you more information on how the transaction can be made. May God bless you and your family for caring for this little girl and i know you will never disappoint her.
Yours faithful servant
Reverend father Ezekiel.
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From: Pearl Zamba < pearlzamba@yahoo.com >
Date: 2012/12/28
Subject: DARLING BELLOW IS THE CONTACT DETAILS OF THE BANK TO WRITE TO BANK FOR THE TRANSFER:
Dearest Sweetheart,
How are you today? together with your entire
household? i
believe that you are doing well and i am more than happy with your
interest to help me solve this problem, furthermore i choose you for
what love is been defined that is for whom you are not for what you are.
Here is the contact of the bank to you, to write to Bank
Email: Inforclydesdalebanktransferplc@aol.co.uk
Dr. Gerry Higgins,
Director - Credit Administration Dept,
Clydesdale Bank PLC,
35 Regent Street,
Westminister,Haymarket,
London, SW1Y 4ND.
Tel: +44 - 7031 836 888.
Fax: +44 - 703 791 3218.
Email: Inforclydesdalebanktransferplc@aol.co.uk
Name of Depositor:Engr.Oniel R Ukec Zamba.
Name of Next of Kin: MISS PEARL
ZAMBA.
Amount Deposited: US$6,500,000.00.
Date Deposited: 7th January, 2008.
Account Ref No. CB/IO/45121/0055478-541/2008
Please
while writing to the Bank, tell them that you are my foreign partner
and that you want to know the procedure of transferring the money to
your Bank account,
i have giving you the key of my heart i know that you will never
disappoint me or drop me on the way, so try your possible best to help
me come out of this prison called refugee camp, so that i will be free
to come over to your country to live with you and also further my
education. God bless you as i wait to hearing from you.
Take care and have a nice day.
Yours
Pearl |
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From: Pearl Zamba < pearlzamba@yahoo.com >
Date: 2012/12/30
Subject: DARLING THANK YOU VERY MUCH AND AS SOON AS YOU GET REPLY FROM BANK TRY TO LET ME KNOW IMMEDIATELY
Darling good morning, how are you doing today? how is work going? i hope
everything is moving well. Thank you very much for your understanding
concerning this transfer and for writing to the bank to commence the
processing of this transfer i am very happy and some how relax in my
mind knowing that you will never disappoint me. Please my love do
everything withing your power to make sure this money transferred to
your bank account for me to be free immediately to come over to your
country to live with you and also further my education, put my past
behind me, start a new life with you for future is well bright with me.
So as soon as you get reply from bank try to update me immediately for
further instructions and i have attached one of my pictures here with. I will continue to pray for you and the reverend
father has also promise to be praying
for you till the end and successful of this transfer he also send his
regards. I love you so much take good care of your safe while i wait for
your urgent reply.
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From: Clydesdale Bank PLC < inforclydesdalebanktransferplc@aol.co.uk >
Date: 2012/12/31
Subject: CLYDESDALE BANK TRANSFER DEPARTMENT LONDON!
CLYDESDALE BANK LONDON
35 REGENT STREET WESTMINSTER
TRANSFER EXECUTIVE OFFICER
HAY MARKET LONDON SW1Y 4ND
DR GERRY HIGGINS
UNITED KINGDOM
00447934990041
31/ 12/ 2012!.
Your Application For Claim:
For Your Kind Attention:
I have been directed by the Director Credit Administration Dept to write you in respect to the mail which we received.
Actually, we have earlier been told about you by the young lady Miss Pearl Zamba, that she wishes you to be her Trustee / Representative for the claim of her late father' s deposit with our bank account ref no.CB/IO/45121/0055478-541/2008.
Engr. Oniel R Ukec Zamba was our late customer with substantial amount deposited with us as asked the volume of fund currently deposited with our bank is US$6,500,000.00. 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 send the following documents to our bank.
1.A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf and this document must be endorsed by a Senegalese resident lawyer:
2. The death certificate of (Her deceased father) confirming the death:
3.A copy of the statement of the account issued to her late father by our bank:
4. An affidavit of oath from the Senegalese High Court:
5.The scan copy of your identity card:
To enhance quicker processing of this fund you are to provide this bank with the following information needed in our BTD Form 41.
1. Full Name:
2. Contact Address:
3. Fax Number:
4. Name of Bank and where this fund is expected to be wired to your:
5. Your Identity No:
6. Occupation/Profession:
These 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.
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.
We promise to give our customers the best of our services. Should you have any question(s) please
contact us Tel:+44-7934990041 : Fax: +447037913218 .(Or)Through Email: our foreign transfer officer Dr. Gerry Higgins.
Yours Faithfully,
For: Clydesdale Bank Plc.
Mrs. Sandra McLean.
Senior Manager- FTA International.!
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From: Pearl Zamba <pearlzamba@yahoo.com>
Date: 2013/2/24
Subject: GOOD NEWS FOR YOUR COMPENSATION FROM PEARL
Hello Dear,
I am very happy to inform you about my success in getting the fund
transferred under the co-operation of a new partner from Belgium. Presently
I am in Belgium for investment projects with my own share of the total sum.
Meanwhile, I didn't forget your past efforts and attempts to assist me in
transferring the funds despite that it failed us some how.Now you will need
to contact the Assistant Rev Father of the camp whom used to be a Father to
me when i was in Dakar Senegal, his name is Father James and his email
address is
fatherjames53@yahoo.com
or you call him through his phone
number here (00221-777925478) i told him to send you a certified cheque of
($300.000.00) which I prepared and kept for your compensation for all the
past efforts and attempts to assist me in this matter. I appreciate your
efforts at that time very much.So feel free and get in touch with the Rev
Father and instruct him where to send you the draft cheque as soon as
possible because its yours and i kept it for you. Please do let me know
immediately you receive it so that we can share our joy and happiness after
all the sufferings at that time. In the moment,I am very busy here because
of the investment projects which me and my new partner are having at hand.
Finally,remember that I had forwarded instructions to Father James on your
behalf to receive that cheque.Therefore feel free to get in touch with him
and he will send the cheque to you without delay. Take care of yourself and
bye for now,please don't forget to contact me when you are through with
that.
So write to father James immediately for your cheque with the his email
below
fatherjames53@yahoo.com
Yours sincerely,
pearl.
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