 |
From: Binta Dickson < missbintadickson@yahoo.in >
Date: 2012/12/27
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU OK
Dearest One, 
How
are you today and how is everything over there in your country and the
day, i believe you are having a nice moment and that the atmosphere
over there in your country is very nice today? Mine is a little bit warm
over here in Dakar Senegal.
My name is Miss binta Dickson, i am
(23yrs) but age doesn' t matter in a real relationship, so i am
comfortable with your age, I am from Sudan in Africa, 5.6ft tall,
chocolate in complexion, very attractive, single, (never married ) and
presently i am residing here in Dakar as a result of the civil war that
was fought in my country some years ago. My hobbies are Tennis,
Swimming,
reading and homemaking
My late father Dr Dickson Johnson was
the managing director of JD.INDUSTRIES (Ltd) in Khartoum (the capital
city of Sudan, my country) before the rebels attacked our house one
early morning and killed my mother and my father in cold blood.
It
was only me that is alive now and I managed to make my way to a near by
country SENEGAL where i am leaving now as a refugee under a Reverend
father' s care and i am using his computer to send these message to you.
I
would like to know more about you.Your likes and dislikes, your hobbies
and what you are doing presently. I will tell you more about myself in
my next mail. Attached here is my picture.
Hoping to hear from you
soonest
Yours forever
Kissssss |
|
|
 |
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU OK
Date: Fri Dec 28 01:15:45 EST 2012
From: Binta Dickson <missbintadickson@yahoo.in>
Dearest One,
How
are you today and how is everything over there in your country and the
day, i believe you are having a nice moment and that the atmosphere
over there in your country is very nice today? Mine is a little bit warm
over here in Dakar Senegal.
My name is Miss binta Dickson, i am
(23yrs) but age doesn't matter in a real relationship, so i am
comfortable with your age, I am from Sudan in Africa, 5.6ft tall,
chocolate in complexion, very attractive, single, (never married ) and
presently i am residing here in Dakar as a result of the civil war that
was fought in my country some years ago. My hobbies are Tennis,
Swimming,
reading and homemaking
My late father Dr Dickson Johnson was
the managing director of JD.INDUSTRIES (Ltd) in Khartoum (the capital
city of Sudan, my country) before the rebels attacked our house one
early morning and killed my mother and my father in cold blood.
It
was only me that is alive now and I managed to make my way to a near by
country SENEGAL where i am leaving now as a refugee under a Reverend
father's care and i am using his computer to send these message to you.
I
would like to know more about you.Your likes and dislikes, your hobbies
and what you are doing presently. I will tell you more about myself in
my next mail. Attached here is my picture.
Hoping to hear from you soonest
Yours forever
Kissssss
|
|
|
From: Binta Dickson < missbintadickson@yahoo.in >
Date: 2012/12/31
Subject: MY LOVE THIS IS ALL ABOUT MY LIFE STORY I REALLY NEED YOUR HELP OK
Dearest ,
How are you today and how
was your night and your health? I hope fine.Mine is a bit tough over
here in Dakar Senegal .
In this camp we are only allowed to go out
from the camp only on Monday and Friday of the weeks.Its just like one
staying in the prison and i hope by God' s grace i will come out here
soon. I don' t have any relatives now whom I can go to all my relatives
ran away in the middle of the war the only person i have now is Rev.
David Diallo who is the pastor of the (Christ The Saviour Mission)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 women' s hostel because the
camp have two hostels one for men the other for e-mail address is so
you can even write to him ok.
The Rev Pastors Tel number is (
+221-766-314-644 ) if you call and tell him that you want to speak with me
he will send for me in the hostel. As a refugee here I don' t have any
right or privileged to any thing be it money or whatever because it is
against the law of this country.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 (please
it' s a secret, even the Reverend don' t know about it), 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 leading bank in Senegal here which he used my name
as the next of kin, the amount in question is $3.5 (Three 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 meet with you.I kept this secret to people in the camp
here(even the Reverend don' t know about it),because i am afraid of
loosing this money if they gets to know about it.
So, in the light of
above I will like you to keep it to your self 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. 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, truth and hardworking. My favorite
language is English but our language is French but I speak English very
fluently.
Meanwhile I will like you to call me like I said I have a lot to tell you.
Have a nice day and think about me. Awaiting to hear from you soonest.
Yours lovely baby
Binta |
|
|
|
From: Binta Dickson < missbintadickson@yahoo.in >
Date: 2013/2/2
Subject: MY LOVE THIS IS THE BANK CONTACT PLEASE CONTACT THEM OK. . .
Dearest,
My
love good morning honey how are you today and how was your night over
there? i hope you are doing fine. Honey i know very soon i will be with you to start a new life with
you in your country.
My love,I will like to
get your full contact and other things you feel necessary for me.honey i
will not hide any thing from you because i love you with all my heart.
Dearest,
listen carefully, I am placing my trust and hope on you and promise to
remain sincere and open minded to you. This is my greatest secret and I
have not exposed it to any person. make sure you keep my secret
with you alone don' t tell any other person until when the time comes
when we shall give our testimonies. The money is enough for us to
investments and people will be greedy over it.
My plan is that
when we get the money transferred to you, you have to map out how we can
invest the money in any business that will yield us success. If you
remain honest with me then you keep the investment going while, I
continue my education.
Again, my plan is to come over there
because life is not secure here and I can' t go back home to meet those
evil people. All I need from you is sincerity and assistance. We can
read our heart beats as time goes on. I will give you 30% of the money
for your kind assistance. Look I' m given you the contact of the bank and
the Director of Payments so that you can contact the Foreign payment
Director for details.
The contact information is as follows,
International Commercial Bank.
Adresse: 18, Avenue Léopold Sédar Senghor
P.B.32310, Dakar, Ponty, Sénégal.
Telefon: + 221 773957567
E-Mail: <icbank5@aol.com>icbank5@aol.com
Kontakt Officer: M. R. Rajagopalan Nair
E-Mail: <rajagopalnairs@ymail.com>rajagopalnairs@ymail.com
Account Holder: Dr Johnson
Dickson
Next of Inheritance: Miss binta
Dickson.
Please,
contact him now through the above e-mail addresses and ask him about the
money, the possibility of making the transfer and the procedures. I
want that we conclude the transfer as soon as possible. when the money
is transferred to you, you have to send me money for me to get my
traveling documents ready so that I can come over there to begin a new
life. My love remember to inform me when the bank gives a feed back.
Thanks for you understanding and kindness.
Yours Affectionately
binta
So My love;this is the letter you will send to the bank with there email as soon as you receive this mail
ok.
Sir;
I am a foreign partner to Miss binta
Dickson whose late father Dr Dickson deposited a sum $3.5 (Three
Million Five Hundred Thousand US Dollars)of money in your bank.
Please Sir i want to know the procedures and possibility of transferring this money to my account |
|
|
|
From: Rajagopal Nairs < rajagopalnairs@ymail.com >
Date: 2013/2/4
Subject: Response In Relation To Miss Binta Dickson.
Direction: 18, Avenue Leopold Sedar Senghor PB32310,
Ponty,Senegal
Tel:+ 221775798750
Fax: +221338202684
E-mail: icbank5@aol.com
Your Kind
Attention,
Sir,
I have been
directed by the director of Foreign
Operation/Wire Transfer to write you in respect to your mail which we
have received.
Actually, we
have been informed about you by the young lady Miss Binta Dickson that
she wishes you to be her Trustee/Representative for the claim of her
late father' s fund deposit with our bank.
Late
Dr.Dickson Johnson is our late customer with a substantial amount. The
volume of money is $3.5(Three Million Five Hundred Thousand United State
of American Dollars.) Hence you have been really appointed as a trustee
to represent the next of Kin.
However,
before our bank will transact any business concerning the transfer of
the fund to your account, we need the following legal
requirements:
1.A power of
attorney or A letter of Probate and an Affidavit of OATH empowering you
to claim and transfer the funds to your bank account on her behalf.
These documents must be prepared and endorsed by a Senegalese resident
lawyer in the Federal High
Court since the girl is currently
residing
inSenegal.
2. A transfer
instruction from
Miss Binta
Dickson fully endorsed and signed by the lawyer
3. A bond of Contract Agreement
=0 A
4. The death
certificate of
(Her deceased father)confirming his death.
(for attestation)
5. A
certificate of fund deposit issued to him by our bank. (for attestation)
6. Your Personal information including;
contacts, full name, Your Designated bank account where the money is to
be wired, the Name of The lawyer From Senegal who
does
the legal powers,
Note that
the above documents are compulsory
for the filling of BTD Form 41, 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. Should you
have any question(s), please contact our Foreign Payment Director
Mr.M.R.Rajagopalan Nair +221773957567 or write to
rajagopalnairs@ymail.com
for more
directives and clarifications.
Yours
Faithfully,
Mr.Roudip Dioff |
|
|
| |
|
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
|
|
