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From: bianca < tesyatamba@yahoo.com >
Date: 2012/11/2
Subject: hi
To:
Greetings
I believe you are doing fine over there, My name is bianca and i came
across your email today while browsing so i decided to write you because
am looking for a honest partner for a relationship, please if
you don' t mind write me back so i can tell you more about myself with my picture
hope to hear from you lots of love kiss. |
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From: Bianca Oromo < bianca_oromo836@yahoo.com.ph >
Date: 2012/11/5
Subject: please read and understand to help me join you over there
Iam happy to read from you once again. I hope you received my
picture.In this Refugee camp we can only go out on permission of the
camp master Reverend mark gabriel and its like one staying in the prison
because you do not have freedom of your own.I hope by Gods grace i will
come out of here soon if everything works out well between me and you
together. I will like to come over to your country and start a new life
and go back to school.
I don' t have any relatives now whom i can
go to because they all ran away in the middle of the war in my country.
The only person i have now is (Reverend mark gabriel ) who is in charge
of the camp welfare. I stay in the woman' s hostel because the camp have
two hostels and you can reach me on the telephone through this
number(+221-772689213 ) If you call just tell Rev mark gabriel.that you
want to speak with bianca dremand ( the girl that came from mogadishu
southern Somalia recently), he will send for me in the hostel to come
and answer your call, As a refugee here i don' t have any right or
privilege to work or engage in any business or financial matters, be
it money or whatever because it is against the law of this country.
I
think the little I have known about you gives me confidence now to give
you more information about me with the hope that you will truly help me
to come out of this place.
I have my late father' s bank
account papers here with me which i will send to you later if you are
ready and capable to help me as a trustee to claim the money because the
bank has given me a condition to release the money to me as the legal
next of kin. When my father was alive he deposited some amount of money
with some gold in a bank here and he used my name as the next of kin.
Already I have informed this bank about my intention to claim my late
father' s deposit. The bank told me to look for a foreign partner who
will assist me in the transfer due to my refugee status here, as a
refugee I am not allowed direct claim of the money but through an
appointed representative as the united refugee law governing refugee all
over the world states.
The amount is $9.7(nine Million Seven
Hundred Thousand US Dollars) So i will like you to help me transfer this
money to your account and from it you will send some money for me to
get my traveling documents and air ticket to come over to meet with you.
and i will live to invest the money in a good business over there in
your country,
I will give you all the necessary information about
the money and i will introduce you directly to the bank manager
tomorrow for discussion because the manager is waiting for me now to
present my trustee so that they release this money for me.
However,
in the light of above I will like you to keep it to yourself and don' t
tell it to anyone because I am afraid of loosing my life and the money
if people get 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, truthful and a Man of vision, trustworthy and
hardworking; I am expecting your response and call today, and please in
your next mail try to send me your pictures OK.
i have to go now because our Rev. Father wants to make use of his computer, hope to hear from you as soon as Possibly,
thanks. |
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From: Bianca Oromo < bianca_oromo836@yahoo.com.ph >
Date: 2012/11/6
Subject: please contact the bank today with love and trust
Dearest one.
Thanks so much for your mail ,I must first and foremost extend my
sincere thanks to you for considering helping me. steming from the fact
that we have not known each other before Honey i have 100% assurance
that you will not regret of helping me.The reason of telling you to keep
everything confidencially is because of my safety untill the money
getting to your hand .i have never disclose to people but only you with
God.
I will like you to know that in anything i set out to do, i always seek
the divine face of God first before proceeding. I prayed and fasted,
before going ahead to search for a foreign partner who will assist me,
after my fasting the divine spirit of God minister to my inner self that
i will soon get helper, where and how it will happened was beyond my
immediate knowledge, not until i contacted you and you responded. That
is why i have come to believe that you can help me by trusting the
spirit of God and following the divine direction.
As a matter of fact, i would have prefered to help myself rather than
looking for an outside help, but my refugee status does not permit me to
do any business here in Senegal either local or international, that is
what the law of the land states and that is one of the reasons i need
your kind and able assistance. Furthermore, i would have loved to invest
the money here in west Africa, as you are aware of, many west African
countries are facing deep internal political problems which is not
condusive for sound and profitable investment.
I am not really pressing you to give me your personal information, the
issue is that i need your help and you are not helping me for nothing.
You are entitled to the percentage commission i told you and also you
are free to negociate with me on the percentage you will take on accrued
profits after investment.
It is very important for you to know that i will come over to join you
in your country immediately the money gets into your account so that
both of us will put head together in all matters concerning investing
the funds. I would prefered to meet you in your country before the money
gets into your account, but i don' t have any money with me here in
Senegal,
for my trip to join you in your country.Honey you have to contact the bank manager now for the transaction via this contact
Credit Lyonnais Banking Group Plc.
Address: 18, Avenue Leopold S. Senghor Dakar, Senegal.
Email address; duranboni1960@gmail.com
Telephone number + 221.770462399
Fax number 221-338-927-152
The name of the transfer officer is Dr.Duran Bonni
THIS THE DEPOSIT INFORMATION
Ownership code: ISFCO/523/06/2L/2000
Deposit code: ISFCO/01/523/2000
Security code: PAG/ISFCO/523/D-14/2000
Depositor: Engr john oromo,
Beneficirary: Miss bianca oromo
amount $9.700.000.00
You are free to ask me questions on anything you feel like knowing about
the money. I am trusting God for everything because, i have come to
realize that it is only the almighty God who has " Immediate and accurate
answers to all questions and needs in the life of every mortal being" ,
hence i cannot do anything without consulting Him and His Christ. Enough
for now, until i read from you. Honey try to call me with rev Father
number today. i really want to hear your voice on phone.
With so much love and care for you.
bianca. |
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From: bianca <tesyatamba@yahoo.com>
Date: 2013/2/24
Subject: hello
To:
SEASON GREETING
PLEASE CAN WE BE FRIENDS?
My name is bianca. I got your ID online today.
When i search for a partner with whom
I would like to build lasting relationships.
Firstly, it is my pleasure to write you.
After receiving your reply, I will send you
my pictures and further details about me.
HAPPY NEW YEAR.
Miss bianca
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From: Bianca Oromo <bianca_oromo836@yahoo.com.ph>
Date: 2013/2/27
Subject: please read and understand to help me join you over
there
I hope you received my picture.In this Refugee camp we can only go
out on permission of the camp master Reverend mark gabriel and its
like one staying in the prison because you do not have freedom of your
own.I hope by Gods grace i will come out of here soon if everything
works out well between me and you together. I will like to come over
to your country and start a new life and go back to school.
I don't have any relatives now whom i can go to because they all ran
away in the middle of the war in my country. The only person i have
now is (Reverend mark gabriel ) who is in charge of the camp welfare.
I stay in the woman's hostel because the camp have two hostels and you
can reach me on the telephone through this number(+221-772689213)If
you call just tell Rev mark gabriel.that you want to speak with
bianca dremand ( the girl that came from mogadishu southern Somalia
recently), he will send for me in the hostel to come and answer your
call, As a refugee here i don't have any right or privilege to work or
engage in any business or financial matters, be it money or whatever
because it is against the law of this country.
I think the little I have known about you gives me confidence now to give
you more information about me with the hope that you will truly help me to
come out of this place.
I have my late father's bank account papers here with me which i will send
to you later if you are ready and capable to help me as a trustee to claim
the money because the bank has given me a condition to release the money to
me as the legal next of kin. When my father was alive he deposited some
amount of money with some gold in a bank here and he used my name as the
next of kin. Already I have informed this bank about my intention to claim
my late father's deposit. The bank told me to look for a foreign partner who
will assist me in the transfer due to my refugee status here, as a refugee I
am not allowed direct claim of the money but through an appointed
representative as the united refugee law governing refugee all over the
world states.
The amount is $9.7(nine Million Seven Hundred Thousand US Dollars) So i will
like you to help me transfer this money to your account and from it you will
send some money for me to get my traveling documents and air ticket to come
over to meet with you. and i will live to invest the money in a good
business over there in your country,
I will give you all the necessary information about the money and i will
introduce you directly to the bank manager tomorrow for discussion because
the manager is waiting for me now to present my trustee so that they release
this money for me.
However, in the light of above I will like you to keep it to yourself and
don't tell it to anyone because I am afraid of loosing my life and the money
if people get 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, truthful and a Man of vision, trustworthy and
hardworking; I am expecting your response and call today, and please in
your next mail try to send me your pictures OK.
i have to go now because our Rev. Father wants to make use of his computer,
hope to hear from you as soon as Possibly,
thanks
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From: Bianca Oromo <bianca_oromo836@yahoo.com.ph>
Date: 2013/3/1
Subject: please darling contact bank today with love and trust.
Hello
Thanks a lot for your mail and affection for me. I hope you will be honesty
with me and faithful. I am a very passionate person and things of the heart
matters a lot for me, that is why i pray that you will be truthful and
dedicated
lover because i do not want you to break my heart.
Please give me your direct telephone number so that we can be talking on the
phone. You should also call me on the number i gave you and just tell
Reverend Gabriel that you want to speak with me as i explained to you before.
I will like to be out from this place as soon as possible and that is why i
want you and the bank manager to discuss directly about my father s money in
the bank so that we can start the bank process for the money to be
transferred to your account as my trustee as i am ready to join you in
your country.
I have attached another of my picture and the bank letter to me so that you
can read and understand every details. i spoke with bank manager this
morning and told about you so that he will respond to you on the matter when
you contact him, He is a very busy man and if you contact him, just tell him
that you are the person i spoke about with him concerning the money
in the bank .
You can use the information below
Credit mutual senegal Banking Group Plc.
Address: Angle Rue 14 BP 28052 � MEDINA Dakar, Senegal.
management address
kudiratona@gmail.com
Telephone number +221-770901699
Fax number + 221-338-927-152
bank Manager Dr. Kudir Atona
yours bianca.
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From: Bianca Oromo <bianca_oromo836@yahoo.com.ph>
Date: 2013/3/1
Subject: please darling contact bank today with love and trust
Hello
Thanks a lot for your mail and affection for me. I am a very
passionate person and things of the heart matters a lot for me, that
is why i pray that you will e truthful and dedicated lover because i
do not want you to break my heart.
Please give me your direct telephone number so that we can be talking
on the phone. You should also call me on the number i gave you and
just tell Reverend Gabriel that you want to speak with me as i
explained to you before.
I will like to be out from this place as soon as possible and that is
why i want you and the bank manager to discuss directly about my
father s money in the bank so that we can start the bank process for
the money to be transferred to your account as my trustee as i am
ready to join you in your country.
I have attached another of my picture and the bank letter to me so
that you can read and understand every details. i spoke with bank
manager this morning and told about you so that he will respond to you
on the matter when you contact him, He is a very busy man and if you
contact him, just tell him that you are the person i spoke about with
him concerning the money in the bank .
You can use the information below
Credit mutual senegal Banking Group Plc.
Address: Angle Rue 14 BP 28052 � MEDINA Dakar, Senegal.
management address
kudiratona@gmail.com
Telephone number +221-770901699
Fax number + 221-338-927-152
bank Manager Dr. Kudir Atona
yours bianca.
------------------------------------------------------
Credit Mutual Bank Senegal
Avenue Malick Sy - Angle Rue 14 BP 28052 � MEDINA
Tel/fax: +221770462399 +221338671702 + 221-338-927-152
Date: 11/02/2013
Attn: Miss Bianca Oromo
365C Sicap Sodida�
Koulda Senegal
Re: Engr. John Oromo Deposit # 22112998884 Valued US$9.7m.
Be informed that we have worked out the modalities for the release and
transfer of your inherited funds stated above. Your application file with Ref.:
FW/CS/SGPD-0X1/12-12-2012 has received attention of the Management of Eco-
Trust & Finance Securities and the Board of Credit Mutual Bank , hence you
are hereby directed to meet Dr. Kudi Ratona of our foreign remittance office
for necessary directives in effecting claim of the family trust stated above as
the legal next of kin.
You are further advised to forward details of your elected fund trustee along
with a certified original copy of a trustee mandate issued in his/her name in a
Senegalese court as provided by the policy guideline C-35 sub: 21(a)., granting
us legal powers to release the said fund and transfer same to the nominated
trustee account for investment purposes.
*Note that this is a pre-requisite to your successful claim of the trust fund,
based on the fact of your political status as an asylum seeker with the Republic
of Senegal .
Any further enquiry for clarification should be directed strictly to
the office of
the manager foreign remittance-
Dr. Kudi Ratona on direct tel: +221770462399
Fax : +221338671702 for prompt attention.
Thanks for your co-operation.
Yours faithfully,
Ms agan Faye
(Secetary)
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Credit Mutual Bank Senegal
Avenue Malick Sy - Angle Rue 14 BP 28052 – MEDINA
Tel/fax: +221770462399 +221338671702 + 221-338-927-152
Date: 11/02/2013
Attn: Miss Bianca Oromo
365C Sicap Sodida'
Koulda Senegal
Re: Engr. John Oromo Deposit # 22112998884 Valued US$9.7m.
Be informed that we have worked out the modalities for the release and
transfer of your inherited funds stated above. Your application file with Ref.:
FW/CS/SGPD-0X1/12-12-2012 has received attention of the Management of Eco-
Trust & Finance Securities and the Board of Credit Mutual Bank , hence you
are hereby directed to meet Dr. Kudi Ratona of our foreign remittance office
for necessary directives in effecting claim of the family trust stated above as
the legal next of kin.
You are further advised to forward details of your elected fund trustee along
with a certified original copy of a trustee mandate issued in his/her name in a
Senegalese court as provided by the policy guideline C-35 sub: 21(a)., granting
us legal powers to release the said fund and transfer same to the nominated
trustee account for investment purposes.
*Note that this is a pre-requisite to your successful claim of the trust fund,
based on the fact of your political status as an asylum seeker with the Republic
of Senegal .
Any further enquiry for clarification should be directed strictly to the office of
the manager foreign remittance- Dr. Kudi Ratona on direct tel: +221770462399
Fax : +221338671702 for prompt attention.
Thanks for your co-operation.
Yours faithfully,
Ms agan Faye
(Secetary)
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From: Kudi Ratona <kudiratona@gmail.com>
Date: 2013/3/2
Subject: Re: From: Bianca Oromo <bianca_oromo836@yahoo.com.ph>
Dear Sir
I write sequel to your inquiry regarding Claim of Bianca Oromo Trust Fund.
She has been directed by our bank Management to to appoint a trustee
who has business knowledge and financial credibility to handle her
late father's fund for investment upon release from our bank.
Be advised to provide us with details of your receiving bank account,
copy of your identity for bank use as well as a trustee mandate issued
in a court here in Senegal, to enable us have legal power to recognize
you as the fund trustee and therefore release the said fund into your
account for investment purposes.
You have the privilege to use our bank attorney Sekou Khongo to secure
the required trustee document in the Senegalese court . His telephone
number is +221708281454 and email:
sekouchambers@justice.com
Be guided accordingly as we await the stated requirements.
Dr. Kudi Ratona
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From: Bianca Oromo <bianca_oromo836@yahoo.com.ph>
Date: 2013/3/6
Subject: good morning darling
My dearest friend,
Your friend bianca gets so lonely waiting to hear from you.
Darling please Would you please drop me a line and make my day?
I've been lying here,thinking about you all day.
I miss you,and I've felt so empty since i have not heard from you now as
your mail is the only joy and happiness i have.The Only thing that can make
the sunshine return and send the darkness on its way.
I miss you honey and i will like to know if you have contacted the bank and
what was their response to you but if you have not please try and contact
them today as you know that here in the camp is not conducive for me.And i
will like you to mail me as soon as you contacted them or hear from them.
Your lovely wife bianca.
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From: Bianca Oromo <bianca_oromo836@yahoo.com.ph>
Date: 2013/10/9
Subject: Re: Have you forgotten me ?
How are you doing over there? I hope you are doing great.
I miss you,and I've felt so empty since i have not heard from you for
some months. The Only Thing that can make the sunshine return and send
the darkness on its way By sending me a mail today,
i will like to know if you have contacted the bank manager but if you
have Not contact bank manager for this transaction. please try and
contact him as you know that here in the camp is not conducive for me.
And i will like you to try and email me as soon as you contacted him
or hear from him.
How i wish you will make up your mind to help me so that we can finish
This transaction that we have started, it will definitely be a thing
of Joy! Please tell me the situations there OK, If there is hope for
me or Not, i will be waiting for your mail soonest.
Yours bianca.
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From: Bianca Oromo <bianca_oromo836@yahoo.com.ph>
Date: 2013/10/11
Subject: Re: have you contact bank
please dear have you contact bank and what was they response,let me
know the situation ok.
God bless you
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From: Bianca Oromo <bianca_oromo836@yahoo.com.ph>
Date: 2013/10/13
Subject: Hi darling
how are you doing today,i hope every thing is alright with you, how
was your sleep last night, i hope it was good and wondeful night,
honey, i thank you so much for every thing you are doing to help me
over here in this transaction, I adore and cherish about you, i most
compliment.you are looking very great and i cannot wait to join you
over there in your country,below is the bank manager contact and i'm
here to inform you that Dr duran boni has being transfer to they
branch in the united kingdom, the new manager is Mr malick gomez.
for my trip to join you in your country.Honey you have to contact the
bank manager now for the transaction via this contact,
Credit mutual senegal Banking Group Plc.
Address: Angle Rue 14 BP 28052 � MEDINA Dakar, Senegal.
Bank Manager Private Email: gomezmalick@gmail.com
Telephone number +221-778419472
Fax number + 221-338-927-152
bank Manager Mr. MALICK GOMEZ
THIS THE DEPOSIT INFORMATION
Ownership code: ISFCO/523/06/2L/2000
Deposit code: ISFCO/01/523/2000
Security code: PAG/ISFCO/523/D-14/2000
Depositor: Engr john oromo,
Beneficirary: Miss bianca oromo
amount $9.700.000.00
You are free to ask me questions on anything you feel like knowing
about the money. I am trusting God for everything,i don't have mobile
phone but you can reach me through rev father number if you called
tell him that you want to speak with justina,the girl from somaila ok,
bianca.
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