Date: 10-29-2012 16:05:19
Subject: nice to meet you
My name is Miss favour, it's my
pleasure to write you today. Actually, i seek for true friendship and
partner so i contact you, it could be a great honor for me to know
more about you, if you wish too. I will be happy to see your mail on
my mail box firstname.lastname@example.org o m is email to get in touch with me.
Hope to hear from you,
From: favsocari cari
Date: Tue, 30 Oct 2012 10:15:32 +0000
Subject: Honey i will like to know more
Hello My Dearest, I am very happy, for
your respond to my post, despite your busy schedules. How is life
over there in your country, I believe that all is well and the
atmosphere there in your country is very nice today? Mine was a bit
cold and i thank God for keeping me alive today. My name is Favour
Socari (23) by age but age does not matter in a relationship, i am
from Sudan in Africa, 5.9 ft tall, fair in complexion, single (never
married) and i am currently living here in Dakar Senegal as a result
of civil war which was fought in my country some years ago.
My late father Engr. Hamed Socari was
President/chief executive officer of Hamso Petroleum Company Ltd
situated in Southern Sudan. before the rebels attacked our house one
early morning and killed my mother and father in cold blood. It was
only me that is alive now and i managed to make my way to Senegal in
the vicinity of the country where i am leaving now as a refugee under
the guidance of Rev father and I'm using his computer to send these
message to you. Attached here is my image for you. i will be glad if
you can send me your pictures. Love to hear from you as soon as
From: favsocari cari
Date: Wed, 28 Nov 2012 08:19:58 +0000
Subject: Honey contact the bank in
London for confirmation
Hello My Dearest, Please i will like
you to contact the bank in London first to know the possibility of
transferring the money for safe keeping and investment. Here is the
contact of the bank in London, please use below information to
contact them today. I have already sent mail to the bank, about you
as my nominated trustee to receive the money on my behalf. So they
are waiting for your mail. Just contact them on receipt of this mail
Charles C. Wood
National Westminster Bank Plc
1 Finsbury Square
London EC2A 1AE
Tel / Fax No.
Name of Depositor: Engr. SOCARI HAMED
Name of Next of Kin: Miss Favour Socari
Amount Deposited: US$5,300,000.00
Date Deposited: 7th January, 2004
Account No. IO451210055478-541
Honey try and contact them today and
always let me know the reply from the bank. This information is
released to you with love and trust with hope that you will not
betray me. Please, Honey remember that you don't need to travel to
London for the transfer, all you need to do is to send them your bank
account information and the bank in London will let us know what next
to do for the transfer, thanks i believe that my God will assist you
to help me and am also overwhelm with joy for your proposal.
Date: Thu, 29 Nov 2012 06:02:12 -0500
From: "minister west"
Subject: NWB; BANKING SERVICES
NATIONAL WESTMINSTER BANK PLC LONDON.
For Your Kind Attention,
I have been directed by the director of
Foreign Operation / Wire Transfer to write you in respect to your
mail we have received and your contact which we have earlier
received from your partner who is currently in Dakar Senegal as a
refugee. Actually, We have earlier been informed about you by the
young lady (Miss Favour Hamed Socari) who is (the next of kin to her
late father's fund deposit in our bank) that she wishes you to be her
trustee/representative for the claim of her late father's deposit
with this bank.
Her late father (Engr. Hamed Socari) is
our late customer with substantial amount he deposited with us before
his death. Hence you have really been 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 bank, we will
like you to send the followings immediately to our bank:
How many wife
did he married and what was the name of the wife?
Was he residing in Uk?
When did he die and what was the course
of his death?
How old was he before his death
1. A power of attorney permitting you
to claim and transfer the funds to your bank account on her behalf.
Note: This Power of Attorney must be endorsed by a Senegalese
resident lawyer (since the money is originated from Africa and the
Girl is Currently residing in Senegal)
2. The death certificate of Her
deceased father confirming his death.
3. A copy of the Deposit certificate
issued to her deceased father by our bank.
4. An Affidavit of support from
Senegalese high court there in Africa. Note: The above are
compulsory, and are needed to protect our interest, yours and the
next of kin after the transfer has been made. These shall also ensure
that a smooth, quick, risk free and successful transfer of the fund
is made within 48 hrs from when we receive the above named documents.
We promise to give our customers the best of our services.
Mr Charles C Wood.
(For Foreign Account Department)
From: favsocari cari
Date: Sat, 1 Dec 2012 11:27:54 +0000
Subject: DEAR HERE ARE THE QUESTION AND
Hello my love,
Here is the answer to the question that
was ask by my late father bank, please my dear forward it to the bank
and let the bank know that we will be sending the power of attorney
as soon as possible and i will have to look for a lawyer that will
help us prepare the power of attorney on your name. i will let you
know how i have gone to get a lawyer that will help us prepare the
power of attorney in your name.
HERE IS THE ANSWER TO THE QUESTIONS,
1. He was married with one wife and his
wife's name was. Mrs Fatima Hamed Socari
4. He was not residence in UK.
5. He died on 25 November 2008 by a
bullet shut by the rebel in the city of Khartoum the capital of
6. He was 52 years before he died.
I will scan the Death Certificate and
the Deposit Certificate to the bank later today. I will be waiting to
hear from you.
yours forever love.
From: favsocari cari
Date: Sat, 1 Dec 2012 11:55:09 +0000
Subject: FROM FAVOUR
Am so sorry to bother you. The Rev
Father do not have a scanning machine to scan those document to you,
Please i would like you to send me 100 euros so that i can use some
part of it to transport to the city where i can get a good scanning
machine to scan all the requested document by my late father bank to
you. You can send the money through Western Union Money transfer or
with money gram with the full name of one of the Rev Sister so she
can collect the money with her national ID Card. So here her full
full names and Address below .........
Her Full Names................ Mary
Address ........................... Rue
5030, St Paul Catholic Church, Grand Yoff, Dakar Senegal.
Please dear you should try everything
possible to send me the money today in time so that i can send all
the document to you. After sending it you should try and send me the
information after sending the money OK. Take good care of yourself
for me. Don't forget the send the answer to the bank OK.
From: favsocari cari
Date: Tue, 26 Feb 2013 04:59:43 +0000
Subject: PLEASE HELP ME THANK GOD THAT
TODAY AM FREE
Hello my dear,
Thank God for me finally today am free
from all those pain and suffering my God has given me a man who is
honest and caring. I could have contacted you earlier before now due
to my tight schedules. I am very happy to inform you about my success
in getting that money under the cooperation of a new partner Mr
Gastritis Melberg from Canada Presently I'm in Canada with my
Meanwhile, I did not forget your past
efforts and attempts to assist me in that process despite that it
failed us at that time. due to no trust. Now, I want you to contact
Rev. John Paul He is now the presiding Reverend at the camp, his
email address is (email@example.com). This Rev. Helped me a
lot when the going was too difficult and i decided to keep your money
with him because he is a man to be trusted and a man of God to the
chore. Arrange with him how the total sum of three hundred and fifty
thousand Dollars ($350,000.00) will reach you safely which I have
already kept for your compensation for all the past efforts and
attempts to assist me in this matter. I appreciated your efforts at
that time very much.
So feel free to get in touch with The
Rev. and discuss with him how the check will reach you.You may not
hear from me again because my Husband are ready for us to travel out
of Canada for vacation so please try and make sure that you get this
check out from Reverend okay you can only go little process to have
the check i made it for security purpose in your name, i am very busy
here now because of the investment projects which me and the new
partner/Husband are having at hand now. Finally, remember that I had
forwarded instruction to the Reverend on your behalf, so feel free to
get in touch with him and he will send the amount to you without any
Date: Tue, 19 Mar 2013 05:45:27 -0700
From: Rev Paul
Subject: God bless you Father John Paul
May the peace of God be with you.
I am Rev Father John paul, the Senior
coordinator and controller of the Refugee camp. Actually She has
left to live a better life in canada and she left with me a
chaque/draft of $ 350.000.00 dollars for you. So therefore to be
sure that the chaque rightly belongs to you, kindly send me your full
name and contact address so that after my confirmation, i will send
you the Chaque through speed post/Dhl.
(1). Your Full Names:......
(3). Country of Residence:.....
(4). Your Home/Office Address(es):.....
(5). Your Home/Cell/Mobile Telephone
and Fax Numbers:.....
(6). And Your Id or passport No ..
(7). Age ;....
I will be waiting for your urgent
God bless you Father John Paul
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