419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

   
Mrs
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)

PEARL1
 
Pearlbaby
I D CARD REFUGEE
419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419419DEATH CERTIFICATE
DEPPOSITE+CERT+PEARL
LIN
Mrs
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.

Mrs
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

Mrs
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?

Mrs
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

Mrs
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,

Mrs
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.
Mrs
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.

 
Mrs
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.

Mrs
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.
     
Mrs 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.


V06MRt786524-02

 
Mrs 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.


 
Mrs 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

 
Mrs 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.

 
Mrs 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.!
 
Mrs 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.
 
    
Miss Young

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