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From: alisha bashan < nuola01@yahoo.com >
Date: 2012/10/7
Subject: HI
To:
my name is nelisha,i came across your contact today and i love to know
you with love and trust, im a positive and passionate single girl. if
you dont mind to have me as your female friend please kindly contact me
back to
nelishabash@yahoo.com
so i can send my pictures thanks |
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From: alisha Bashan < wendybash@yahoo.com >
Date: 2012/11/7
Subject: HI
To:
| my name is alisha, im a kind positive and passionate lady.i came across
your mail today and i wish to know you with positive side of friendship
and trust,if you dont mind to have me as your female friend.please
kindly contact me back to my mail box alishabash01@yahoo.com so i can send my pictures to you and all about me thanks |
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From: Alisha Bashan < alishabash01@yahoo.com >
Date: 2012/11/7
Subject: Hello Dearest
Hello Dearest,
,I i thank you for your kind reply I
decided to contact you because of the urgency of my situation here ,I
am interested in you,Well I am Miss alisha Bashan, 24 years old girl
from Sudan,im the only daughter of my dad Late Col.Franck Bashan, the
deputy minister of national security under the leadership of the formal
rebel leader Vice president John Garang who died in plane crash, after
many innocent soul were killed ,My father was killed by government of
Vice President John Garang ,he accuse my father of coup attempt,My late
father Col,Franck Bashan, was the Chairman,Gruv-Melton Oil and Gas
Company a private extracting oil firm in Khartoum the capital of
Sudan,The brutal killing of my mother and my father, one kid brother
took place one early morning by the
rebels as a result of the civil war that is going on in my country,
when
i received your letter today , I will be happy to know some one that is
honest and sincere , I lost my mother, and my father during the war
in my Country Darfur Sudan,click here (http://www.aiddarfur.org )
while i
came to Senegal with the help of a good Samaritan, that later drop me
at the refugee camp here in Senegal,
I want you to understand more
about my situation here in the camp, I am e-mailing you from the office
of the Rev.Father who is pastoring at the church in the refugee camp, I
have explained to him a little about my life though not every thing, i
told the Rev.Father about my communication with a foreign friend and he
permitted me to access my e-mail in his office computer here in the
refugee camp, life is just not easy since I don' t have anybody here to
take care of me,the church Address : Church of God Mission,Dakar
Senegal,Dearest you can call
me through the reverend phone number,The Reverend Telephone number is
(+221) 776664249 ,Please when you call ask of Ms.alisha Bashan,and he
will send for me to answer your call,The Reverend name is Rev Fr.
Jonathan Godwin.
I wanted to escape to Europe but my dad
brother hide away my passport, So I decided to run to the refugee camp
where I am presently seeking asylum under the United Nations High
Commission for the Refugee here in Dakar UNHCR, Republic of
Senegal,because they wanted to kill me also and made a way with my late
father' s money, I wish to contact you personally for a long term
business relationship and investment assistance in your Country,My
father of blessed memory deposited the sum of US$5.700, 000.00 in a Bank
with my name as the next of kin, However, I shall forward you with the
necessary documents on confirmation of your acceptance to assist me for
the transfer and investment of the fund,As you will help me in an
investment, and i will like to complete my studies, as i was in my 1st
year in the university, when the crisis started, This is the reason why I
decided to contact you, Please all communications should be through
this email address only for confidential purposes,Please i am asking you
to stand on my behalf as my partner as well as the beneficiary to claim
this money out from the bank and transfers it into your position , I
have made up my mind to offer you 20% of the total money, while the
remaining will go into a good business.
Like i told you, i have my
father' s death certificate, Trust account last statement, and also a
writing Will, that the money must be transferred abroad before
withdrawal, this is for my security and the safety of the money and this
is the main reason why i need confidential help.
I want you to know
that the money is in the Bank in London, and it is going to be
transferred to you in a legal manner.
Dearest please Send to
me Your Full names, address, occupation and telephone number,Up on
receiving this information from you i will then draft a mail to the bank
to present you as my partner after which i will equally give you their
contact details,so that when you contact the bank, they will honor your
letter,I am happy to know you, I hope to hear from you.
Miss alisha
Bashan. |
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From: Alisha Bashan < alishabash01@yahoo.com >
Date: 2012/11/8
Subject: please do this immediately
from my heart i really dont mind you, please dear we have no time to waist i hope we shall see each other soon after the transfer. please write to the bank immediately you receive this message write to the both email address ok and lets see what they will say and how they are going to remit the money to your account with immediate effect. here is the bank contact below
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Contact person:
Here is the contact of the bank to write them:
Dr. Gerry Higgins,
Director - Credit Administration Dept,
Clydesdale Bank PLC,
35 Regent Street,
West minister,Haymarket,
London, SW1Y 4ND.
Telephone:
+447031986522 .
TEL: +447031814675
E-MAIL:
transferdeskclydesdale@umail.net
clydesdale.uk@accountant.com
Deposit: AC Account Ref No. CB/IO/45121/0055478-541/2004
amount : $5,700,000.00
next of kin: Miss alisha Bashan
Here is the message you will send
to the Bank.
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Dear Sir/Madam.
I
wish to apply for claim and closure of the deposit AC
CB/IO/45121/0055478-541/2004 of US$5,700,000.00 as the present credit
balance belonging to the late Col.Franck BASHAN
on behalf of Miss
alisha Bashan who is the daughter and incidentally the next of king to
the account bearer and entitled to inherit the fund as a result of the
death of her father.
That the said amount is a contract payment duly certified by the Sudanese Government.
Upon
your response,I will be ready to comply with the Clydesdale Bank London
regulations and rules for the transfer of this fund,I hope my
application would be given urgent and favorable considerations.
Your sincerely alisha Bashan
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From: clydesdale.uk info < clydesdale.uk@accountant.com >
Date: 2012/11/10
Subject: FROM,DIRECTOR FOREIGN REMITTANCE DEPARTMENT Clydesdale BANK PLC,LONDON.
Dr. Gerry Higgins,
Director - Credit Administration Dept,
Clydesdale Bank PLC,
35 Regent Street,
Westminister, Haymarket,
London, SW1Y 4ND.
FROM Clydesdale BANK PLC, LONDON 10/ 11 / 2012
This Bank has been directed to contact you through the Clydesdale Bank PLC London. In reference to Five Million Seven Hundred Thousand United State Dollars for onwards release and transfer to you as the beneficiary. of this fund directly to your nominated account or country. In which the entire Directors of the Clydesdale Bank here in London has gone through the record and been verified and also confirmed that the account with the code AC N° CB/IO/45121/0055478-541/2004:was deposited by Col.Franck Bashan.$5.700,000.00 with Miss Alisha Bashan as next of kin,so your request for transfer was approved by The credit/transfer department for processing. Before we can proceed further with your request, We need the following information from you to be sent by e-mail attachment to our bank or fax for verification and authorization from Miss Alisha Bashan beneficiary/next of kin to the account holder/depositor,The information as stated bellow are require from you.
1) A letter of administration from the local municipal in Republic of Senegal . . .
2) A Legal Power of Attorney due signed by a Senegalese based Lawyer on your behalf . . .
3) An Affidavit of oat and support from the Federal high court of Dakar Senegal . . .
4) A copy of the Late.Col Franck Bashan account certificate issued to Her Late Father by our bank .
5) A scanned copy of your identity . . .
6) Your Bank details where this fund is expected to be wired to . . .
7) The death certificate of (Her deceased father) confirming his death . . .
We hope that you will understand that our request for the above documents and information is part of our security protocols to avoid fraudulent claims or an unwarranted taking of advantage of his absence by some individuals or some other distance relations who might have had access to his privacy, On receipts of the above documents and information,we shall verify them and once we are satisfied, we shall process your claims and effect on your transfer immediate without further delay,You are also free to contact for more details and clarification ,This Executive bank will advice you to call Dr,Gerry Higgins Direct line +00447024063252;(24Hrs Tel Hotline)
Note that the above documents/information' s are compulsory, and are needed to protect our interest,yours and the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. 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.
We promise to give our customers the best of our services.
Kindly confirm receipt of this mail for our records.
Yours Faithfully.
Mrs. Sandra McLean
Clydesdale Bank plc
Senior Manager - FTA International
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From: clydesdale.uk info < clydesdale.uk@accountant.com >
Date: 2012/11/26
Subject: FROM,DIRECTOR FOREIGN REMITTANCE DEPARTMENT Clydesdale BANK PLC,LONDON.
Dr. Gerry Higgins,
Director - Credit Administration Dept,
Clydesdale Bank PLC,
35 Regent Street,
Westminister, Haymarket,
London, SW1Y 4ND.
FROM Clydesdale BANK PLC, LONDON 26/ 11 / 2012
This Bank has been directed to contact you through the Clydesdale Bank PLC London. In reference to Five Million Seven Hundred Thousand United State Dollars for onwards release and transfer to you as the beneficiary. of this fund directly to your nominated account or country. In which the entire Directors of the Clydesdale Bank here in London has gone through the record and been verified and also confirmed that the account with the code AC N° CB/IO/45121/0055478-541/2004:was deposited by Col.Franck Bashan.$5.700,000.00 with Miss Alisha Bashan as next of kin, so your request for transfer was approved by The credit/transfer department for processing. Before we can proceed further with your request, We need the following information from you to be sent by e-mail attachment to our bank or fax for verification and authorization from ( Miss.Alisha Bashan ) beneficiary/next of kin to the account holder/depositor,The information as stated bellow are require from you.
1) A letter of administration from the local municipal in Republic of Senegal . . .
2) A Legal Power of Attorney due signed by a Senegalese based Lawyer on your behalf . . .
3) An Affidavit of oat and support from the Federal high court of Dakar Senegal . . .
4) A copy of the Late.Col Franck Bashan account certificate issued to Her Late Father by our bank .
5) A scanned copy of your identity . . .
6) Your Bank details where this fund is expected to be wired to . . .
7) The death certificate of (Her deceased father) confirming his death . . .
We hope that you will understand that our request for the above documents and information is part of our security protocols to avoid fraudulent claims or an unwarranted taking of advantage of his absence by some individuals or some other distance relations who might have had access to his privacy, On receipts of the above documents and information,we shall verify them and once we are satisfied, we shall process your claims and effect on your transfer immediate without further delay,You are also free to contact for more details and clarification ,This Executive bank will advice you to call Dr,Gerry Higgins Direct line +00447024063252;(24Hrs Tel Hotline)
Note that the above documents/information' s are compulsory, and are needed to protect our interest,yours and the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. 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.
We promise to give our customers the best of our services.
Kindly confirm receipt of this mail for our records.
Yours Faithfully.
Mrs. Sandra McLean
Clydesdale Bank plc
Senior Manager - FTA International
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