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From: Precious Saleeby < saleebyprecious@yahoo.com >
Date: 2012/12/11
Subject: MY FULL LIFE
Dear,
How
was your night over there in your country,i believe you had a nice
night 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 Precious Ahijo iam (24) but age doesn' t matter in a real
relationship,so i am comfortable with your age,I am from Rwanda in East
Africa,5.5ft tall, fair in complexion single,(never married ) and
presently i am residing here in Dakar as a result of the civil war that
was fought in my country
My
late father Dr DAMIAN AJHIJO was a politician and the managing
director of one Gold & Mine Ind in Kigali(Rwanda in East Africa and
he was also the personal adviser to the former head of state before the
rebels attacked our house one early morning and killed my mother and
father in a cold blood.
It
is only me that is alive now and i managed to make my way to a nearby
country Senegal where i am living now as a refugee. This Refugee Camp is
headed by a Reverend Father, i used his office computer to send you
this email and i only enter his office when he is less busy in his
office.
In
this camp we are only allowed to go out Mondays to Friday of the weeks.
It' s just like one staying in the prison and i hope by Gods grace i
will come out here soon. I don' t have any brother,sister or 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.Steve Peter who is the pastor of the
(Church of God Int) 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
hostel because the camp have two hostels one for men the other for
women.
The
Pastors Tel number is (00221=776677636) 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 privilege 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,i have my late father' s statement of account and death
certificate here with me which i will send to you latter,because when he
was alive he deposited some amount of money in a leading bank which he
used my name as the next of kin,the amount in question is !$9.7M(Nine
Million seven Hundred Thousand 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 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. 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
very fluently.Mean while i will like you to call me like i said i have
allot to tell you more about my in my next mail. Attached here is my
picture, Hoping to hear from you soonest.
Yours
Forever in love Precious
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From: Precious Saleeby < saleebyprecious@yahoo.com >
Date: 2012/12/13
Subject: YOUR HELP
My
Sweet Darling ,
Hope you have a nice night and that you are
enjoying this days
over there in your country.Well if so thanks be to almighty
God who has made it for us to see this day.
My dear thank so much
for your email, just that my conditions is very bad here in
the camp.
My dear about what you told me for me to come to your
country, i want you
to know that i need to have passport and resident paramilitary first,i just ask the Rev father
how much it will cost for us to have this passport and resident
paramilitary and the Rev father just call the man for the passport and resident
paramilitary now and the man told him
that it will cost 380 Eur for me to have them.
so now i just want to
know if you can help me send this money with the Rev father Name through
Western union money transfer with my name and address as below:
Name:
Rev. Steven Peter.
Address: 14/028 villa HLM9 house no 056 Dakar
Senegal.
My dear i will like you to call me today so that i will
hear your. voice.i want you to take good care of your self for me.i
prayer that God will bless you for me.
waiting for your email soon
your love precious |
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From: Precious Saleeby < saleebyprecious@yahoo.com >
Date: 2013/1/17
Subject: Re: Happy New Year !
My Sweet
Darling ,
Hope
you have a nice night and that you are enjoying this days over there in
your country.Well if so thanks be to almighty God who has made it for
us to see this day
My darling you know my conduction here in the camp,i want you to try your best to borrow even your friends so that i will go out form this camp and have a new life there with you.I' m always prayer for you.
waiting for your email soon your love precious
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From: Precious Saleeby < saleebyprecious@yahoo.com >
Date: 2013/2/15
Subject: MY FULL LIFE
Dear,
How was your night over there in your
country,i believe you had a nice night 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 Precious Ahijo iam (24) but age doesn' t matter in a real
relationship,so i am comfortable with your age,I am from Rwanda in East
Africa,5.5ft tall, fair in complexion single,(never married ) and
presently i am residing here in Dakar as a result of the civil war that
was fought in my country
My late father Dr DAMIAN AJHIJO was a
politician and the managing director of one Gold & Mine Ind in
Kigali(Rwanda in East Africa and he was also the personal adviser to the
former head of state before the rebels attacked our house one early
morning and killed my mother and father in a cold
blood.
It is only me that is alive now and i
managed to make my way to a nearby country Senegal where i am living now
as a refugee. This Refugee Camp is headed by a Reverend Father, i used
his office computer to send you this email and i only enter his office
when he is less busy in his office.
In this camp we are only allowed to go out
Mondays to Friday of the weeks. It' s just like one staying in the
prison and i hope by Gods grace i will come out here soon. I don' t have
any brother,sister or 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.Steve Peter who is the pastor of the (Church of God Int) 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 hostel because the camp
have two hostels one for men the other for women.
The
Pastors Tel number is (00221=776677636) 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 privilege 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,i have my late father' s statement of
account and death certificate here with me which i will send to you
latter,because when he was alive he deposited some amount of money in a
leading bank which he used my name as the next of kin,the amount in
question is !$9.7M(Nine Million seven Hundred Thousand
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 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. 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 very fluently.Mean while i will like you to call
me like i said i have allot to
tell you more about my in my next mail. Attached here is my picture,
Hoping to hear from you soonest.
Yours Forever in love Precious
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From: Precious Saleeby < saleebyprecious@yahoo.com >
Date: 2013/2/16
Subject: MY DARLING THIS IS THE BANK CONTACT SO YOU CAN CONTACT THEM NOW.
Dearest love.
I
thank you ones again this
morning, i just sicked out from the camp now to write you this mail and
to be
sure and know how are you over there in your country? i believe you are
fine.
Please i have not told anyone except you about the existence of this
money and i
will like you to please keep it secret to other people because since it
is
(MONEY) all eyes will be on it.
Remember i trust you honey that is
why i am
giving you all this informations!.
My love is for you and you
alone,i
will like to hear your voice please,just call the Rev and tell him that
you want
to speak with me and he will send for me immediately. You can call the
Reverend
and ask him the best time to call me please.
I have informed the bank
about
my plans to claim this money and the only thing they told me is to look
for a
foreign partner who will stand on my behalf due to my refugee status and
the
laws of this country.
You will have 15% of the total money for
helping
me out and the remaining money will be managed by you in any business of
your
choice since i am too young to handle such huge amount.
In this
regards i
will like you to contact the bank immediately with this information,tell
them
that you are my foreign partner and that you want to know the
possibilities of
assisting me transfer my $9.7 million
dollars deposited by my late father of which i am
the next
of kin to your account in your country.
The contact informations of
the bank
is as follows,
LLOYDS
TSB BANK PLC LONDON.
Email
address
llloyds-t@in.com
<lloyds.london@accountant.com>lloyds.london@accountant.com
The name of the transfer
officer is
Sir Winfred David
Telephone
number
Or
+44
465 184 18 27
Office Fax number
+44-576-1351
970.
here is the account
no of my late
father
A/c No.142552003
IBAN. . GB63LLOYDS
TSB209561142552003
SWIFTBIC. .LLOYDS TSBGB20.
Contact
them now on how
to transfer the $9.7 million
dollars deposited by my late father of which i am
the next
of kin.
Sir Winfred David
My
name is . . . . . . . . . . . . . . . .
I am the foreign partner to
Miss Precious Ahijo ,
Please i want to know the possibility of
transferring
her
late father' s (Dr Damion. F.Ahijo) money deposited in their bank to my
account
in my country of which she is the next of kin but due to her refugee
status
there in Dakar Senegal she cannot stand to direct claim of the money.
Thanks for
your kind attention.
I am awaiting for your response sir,
Yours
sincerely,
. . . . . . . . . . . . . . . .
I am very
happy
for your concern over me here and i thank you for all your lovely effort
to see
the success of this transfer to your account.
waiting for your email
soon
you love Precious |
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From: Precious Saleeby < saleebyprecious@yahoo.com >
Date: 2013/2/16
Subject: Re: Thanks for your email.
My Sweet
Darling,
Hope you have a nice night and that you are enjoying this days over
there in your country.Well if so thanks be to almighty God who has made
it for us to see this day?.
I ' m
waiting for you to come and help me out from here,i will not die only
if you can be fast because the condition here is very bad for woman like
me to be in.I will not stop saying about this suffering condition
because people are dieing here every day,just because of not eating and
condition.I don,t want to be part of them to loos my life here,while i
have some body like you my darling out there.I know it is not easy for
you to get the money,but some time understand my condition and suffering
that I' m go through here.I need only your help to be by your side and
enjoy the day and night with you.I can not wait to see you.My darling about your mail i will give you the Bank contact now so that you can contact them for the transfer.and try to let me know when you contact the bank for the transfer.take good care of your self for me.i prayer that God will bless you for me.i love you so much
waiting fir your email soon your love precious 
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From: lloyds london < lloyds.london@accountant.com >
Date: 2013/2/19
Subject: RESPOND FROM LLOYD' S BANK
Lloyd ' s TSB Bank.
160-162 High Street
Acton London
W3 6RA.
For Your Kind Attention.
Sir,
Actually,we have earlier been told about you by the young lady who is the next of kin her late father' s fund deposit to our bank here that she wishes you to be her trustee/representative for the claim of her late father' s deposit with this bank.
Her late father is one of our late customers with sum substantial amount of money he deposit with us. 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 bank,we will like you to send the followings immediately to our bank:
1.A power of attorney permiting 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 there in Africa and the young lady is currently reciding in Senegal.
2.The death certificate of Her deceased father confirming his death.
3.A copy of statement of account issued to her deceased father by our bank.
4.An Affidavit of support from Senegalese high court there in Senegal .
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 and successful transfer of the fund is made within 48hrs from when we recieve the above named documents.
We promise to treat our customers with urthmost truth and Sincerity.
For more information/s please contact me The World operational/Transfer Officer through our email address thus
winfred_davde@mail2world.com
for more clarifications and or question/s you may need to ask.
Yours Faithfully,
Mr David Winfred`
+ 44 704 5773 367
+ 44 704 5773 518
(World Operational/Wire Transfer Department Officer).
Lloyds TSB Bank.
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From: lloyds london <lloyds.london@accountant.com>
Date: 2013/3/23
Subject: Re: From: Precious Saleeby <saleebyprecious@yahoo.com>
LEGAL/TRANSFER DEPARTMENT LLOYDS TSB BANK LONDON.
Sir
We humbly wish to inform you that we are waiting for you to send us
the Douments for the transfer to your Account in your country. so you
have to be fast for that.
Yours Faithfully
Sir David Winfred (World Wire transfer/Legal Department officer)
LLOYDS TSB BANK PLC,LONDON.
EMAIL lloyds@accountant.com
C.C.To.Central Bank of United Kingdom.
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From: Precious Saleeby <saleebyprecious@yahoo.com>
Date: 2013/4/23
Subject: Re: My Sweet Darling
My Sweet Darling ,
Hope you have a nice night and that you are enjoying this days over
there in your country.Well if so thanks be to almighty God who has
made it for us to see this day.
My dear my conditions is very bad here in the camp.My dear about what
you told me for me to come to your country,i want you to know that i
need to have passport and resident paramilitary first,i just ask the
Rev father how much it will cost for us to have this passport and
resident paramilitary and the Rev father just call the man for the
passport and resident paramilitary now and the man told him that it
will cost 380 Eur for me to have them.so now i just want to know if
you can help me send this money with the Rev father Name through
Western union money transfer with my name and address as below:
Name: Rev. Steven Peter.
Address: 14/028 villa HLM9 house no 056 Dakar Senegal.
My dear i will like you to call me today so that i will hear your.
voice.i want you to take good care of your self for me.i prayer that
God will bless you for me.
waiting for your email soon
your love precious
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From: Precious Saleeby <saleebyprecious@yahoo.com>
Date: 2013/6/3
Subject: Re: waiting for your email soon
My dear
My conditions is very bad here in the camp.My dear i want you to know
that i need to have passport and resident paramilitary,i just ask the
Rev father how much it will cost for us to have this passport and
resident paramilitary and the Rev father just call the man for the
passport and resident paramilitary now and the man told him that it
will cost 380 Eur for me to have them.so now i just want to know if
you can help me send this money with the Rev father Name through
Western union money transfer with my name and address as below:
Name: Rev. Steven Peter.
Address: 14/028 villa HLM9 house no 056
Dakar Senegal.
My dear i will like you to call me today so that i will hear your.
voice.i want you to take good care of your self for me.i prayer that
God will bless you for me.
waiting for your email soon
your love
precious
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From: Precious Saleeby <saleebyprecious@yahoo.com>
Date: 2013/8/14
Subject: MY FULL LIFE
Dear,
How was your night over there in your country,i believe you had a nice
night 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 Precious Ahijo iam (24) but age doesn't matter in a real
relationship,so i am comfortable with your age,I am from Rwanda in
East Africa,5.5ft tall, fair in complexion single,(never married ) and
presently i am residing here in Dakar as a result of the civil war
that was fought in my country
My late father Dr DAMIAN AJHIJO was a politician and the managing
director of one Gold & Mine Ind in Kigali(Rwanda in East Africa and he
was also the personal adviser to the former head of state before the
rebels attacked our house one early morning and killed my mother and
father in a cold blood.
It is only me that is alive now and i managed to make my way to a
nearby country Senegal where i am living now as a refugee. This
Refugee Camp is headed by a Reverend Father, i used his office
computer to send you this email and i only enter his office when he is
less busy in his office.
In this camp we are only allowed to go out Mondays to Friday of the
weeks. It's just like one staying in the prison and i hope by Gods
grace i will come out here soon. I don't have any brother,sister or
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.Steve Peter who is the
pastor of the (Church of God Int) 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 hostel because the camp have two hostels one for
men the other for women.
The Pastors Tel number is
00221.776677636
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
privilege 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,i have
my late father's statement of account and death certificate here with
me which i will send to you latter,because when he was alive he
deposited some amount of money in a leading bank which he used my name
as the next of kin,the amount in question is !$9.7M(Nine Million seven
Hundred Thousand 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 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. 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 very fluently.Mean while i will like you to call me like i
said i have allot to tell you more about my in my next mail. Attached
here is my picture, Hoping to hear from you soonest.
Yours Forever in love
Precious
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