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From: Stella James Poruk < stella87love@yahoo.com >
Date: 2012/12/11
Subject: DARLING,HERE IS MY PICTURE.
Hello
Dear,
How are you today?.Thanks hugely for your very nice mail.I hope you
are in perfect health and i pray that this mail should find you in
peace. It is a pleasure to read from you as always. I am very happy the
way God has brought us in contact with each other.My dear, like i told
you in my first mail, my name is Miss stella Poruk from Sierra Leone,i
am 23 years old,Presently,i live in Dakar Senegal,a west African
country.I came to this country after the death of my father in my
country, My late father Dr. James Poruk, was a successful top business
man in my country, he
deals on importation of farm materials from Thailand and Europe.
He
was unfortunately assassinated together with my lovely mother on the
26Th of August 2008 by the wicked rebels in the midst of the political
unrest in my country.It
was only me that is alive for now out of a family of five. I managed
to make my way to a near by country Senegal where i am leaving
now.Please I will like to know more about you. Your likes and dislikes
and what you are doing presently and your picture.I will tell you more
about myself in my next mail. Waiting for your reply.
Miss stella Poruk. |
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From: Stella James Poruk < stella87love@yahoo.com >
Date: 2012/12/13
Subject: ALL ABOUT ME WITH LOVE AND TRUST.
Dearest sweetheart.
I am more than happy in your lovely replies
to my mail this afternoon. How is your day?.Mine is a little bit hot
over here in Dakar Senegal. Your lovely mail impressed my heart and sole
and i thank you so much for your caring and words of encouraging.
I
am not counting on my condition anymore because i knew that on a good
day i will be out as God may have it. Honey, from now on i will count on
you in every step i am making, i have take you as all in my life hence 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 Dickson Freeborn who is the pastor of the
CHURCH 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 women.
The
Pastors Tel number is +221-773517991 , 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, phone or whatever because it is against the law of this country.
It pains me a lot when i remember the privileges i was having with my
family when they are alive but i am not counting on that, what i need it
to get out from this camp and resume my life with my sole mate.
Honey,
I want to go back to my studies because i only attended my first year
before
the tragic incident that lead to me being in this situation now took
place. honey i still never cunt on race, religion bar, color and age all
i needs who can be my sole mate and will leave a happy family.
I
have noted that you have God fearing and human feelings not only that
you are honesty and trustworthy for that i can not hesitate to express
what are bordering my mind. Because of the trust and love which i have
develop on you make me to expose this secret to you and i believed that
you will keep it only in your mind because i don' t want to loose my life
or the money.
Please listen to this, i have my late father' s
Certificate of Deposit 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 UNITEDTRUSTBANKCOUK which he used my name as the next
of kin, the amount in question is! $6.3M(Six Million three Hundred Thousand U.S. Dollars)
So i will like to have your opinion and
advice on how you will contact the bank where the said money deposited
and transfer this deposited fund to your nominated bank in your
country 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.
I was once
made effort with the bank where the money deposited which they told me
that i have to get age of 28 or appointed husband / foreign partner who
will stand on my behalf and claim the money from their care because the
agreement have with my late father during his deposited as such i enter
into praying and fasting and ask God to show me trusted and honest
person who will not cheat on me or run away with the money, If you can
see that it took me some
time before releasing the secret to you because i have build trust in
you.
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 and love i reposed on you, I
like honest and understanding person, truthful and a man of vision,
truth and hardworking. My favorite language is English but very
fluently. Meanwhile i will like you to call me like i said i have a lot
to tell you.
The information' s I needed from you is only full
name and phone number to enable me give you the contact of the bank and
for me to write an authorization latter to the bank with your name to
stand on my behalf as my trustee / representative / next of kin.
I appreciate the hearing you gave to my cry as God will be with
you,
Have a nice day and think about me. Awaiting to hear from you soonest .
yours lovely Stella Poruk. |
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From: Stella James Poruk < stella87love@yahoo.com >
Date: 2012/12/14
Subject: HONEY,THIS IS THE BANK CONTACT.
Hello my dear,
I
thank you once again for reaching me.I hope you are keeping fine
today,as for me,i am not looking fine over here.Really it sounds some
how depositing such a big trust to some body that you have never seen in
person but one thing you ought to understand is that any body who is
into difficult situation may be looking for
help from every angle and when i come in contact with you i was some
how felt relaxed saying with you that God has answered my fasting and
prayers.I was moved.I appreciate your acceptance to assist me to my
request as regards to the money and this has made me to get the bank
informed in a mail about you, i introduced you to them.I see you as a
very nice person whom i can lean upon for trust and support for life.I
see you as very responsible,competent and mature enough to assist me to
direct my life to a positive direction in life.Please i have not told
any one 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 i
feel all interest will be on it.Remember i trust you that is why i am
giving you all this information!. I will like to hear your voice in due
cause please,I have informed the bank about my plans to take and
transfer this money and the only thing they told me is to
look for a very responsible person,who will stand on my behalf as a
trustee to this money due to my refugee status and the laws of this
country.I have to use this chance to let you know about it,i have
decided not to continue staying over here any more, i would like to use
this chance get you introduced to the bank as my partner and the person
who will be standing on my behalf as regards to this money.In this
regards i will like you to contact the bank immediately with their
contact information below,please tell them that you are my foreign
partner and that you want to know the possibilities of assisting me
transfer my (6.3 million USA dollars)Six Million three Hundred Thousand
U.S. Dollars)deposited by my late father of which i am the next of
kin/beneficiary,to your account in your country.Here is the contact,just
send an email to the UNITEDTRUSTBANKCOUK.Note the contact information
of the bank is below,and i would like you to contact them
today for this fund and ask them how this fund will be transferred into
your account as my foreign partner,let them know that it' s Miss Stella
Poruk instructed to transfer this fund into your account.
Below are the bank contact information:
UNITEDTRUSTBANKCOUK
Transfer Manager : Mr Alan Margolis
Address : 9 80 Haymarke London SW1Y 4TE England,
Tel : +44-702-4069-715
Fax : +44-703-599-6671
E-mail : <unitedtrustbankcouk@london.com>unitedtrustbankcouk@london.com
Information about the deposit code are as follows:
Name of depositor : Dr.James Poruk
Nationality : Sierra Leone
Next of kin : Miss Stella
Amount deposited : ($6.3 Million USD)
Account Number : CBL50088302WL.
Or you send your full information for reconfirmation so that i
will forward it to bank to make the transfer to your given account in your country.
1.FULL NAME : . . . . .
2.HOME AND OFFICE ADDRESS : . . . .
3.TELEPHONE NUMBER : . . . .
4.AGE
5.BANK ACCOUNT INFORMATION : . . . .
I
was well known in the orphanage home here with choir leader because i
lead in the church choir and the real name my parents called me is Miss
Stella My dear i am glad that God has brought you to see me out from
this situation and i promise to be very grateful and will equally need
you in every area of my life plus investing this money since i am still
too young and inexperienced to comfortably manage my life for now.I have
map out 5% for every expenses you will make before this transfer and
15% for all your good effort towards my freedom.As i told you
before,this orphanage home is just like a prison and my
prayers is to move out from here as soon as possible.Please make sure
that you contact the bank so that after the transfer you will send some
money from there for to come over to meet you ok.And what ever the
responds you get from them you inform me or forward it for me to know to
is next to do ok.
Yours in love,
Miss Stella
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From: UNITEDTRUST BANK LONDON < unitedtrustbankcouk@london.com >
Date: 2012/12/17
Subject: UNITED TRUST BANK LIMITED
Cc: stella87love@yahoo.com
UNITED TRUST BANK LIMITED
ADRESS: 11 FLOOR 80 HAYMARK LONDON
UNITED KINGDOM SW1Y 4TE
00 54 9690 5528
web: http://www.unitedtrustbank.co.uk/ & lang=en
APPLICATION FOR CLAIM
SIR FOR YOUR KIND ATTENTION
I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to the letter which we have received in our bank.
Actually, we have earlier been notified / informed about you by the young lady Miss Stella Poruk (your partner) , of her wish for you to be her trustee/ representative with respect to the claim of her late father' s deposit in our bank. ( Late) Dr. James Poruk with deposit / account No. CBL50088302WL. Totaling the sum of ($5.3USD) deposited with us.
Hence you have been legally been appointed as her trustee / representative / next of Kin.
However before our bank will transact any business concerning the transfer of the said fund with you, we will like you to furnish the Bank with the following Documents and data' s:
1. A power of attorney (2) an affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer which she can help you to get one.
3. The death certificate of (Late) Dr James Poruk (Her deceased father) confirming the death.
(a) Your true names as they appear in your national identity card or international passport. (b) Your residential address in country / city.
(c) Your true age and sex.
(d) Your Direct mobile phone number / fax.
(e) Your occupation.
(f) A scanned copy of your Identity.
(g) Your Banking Information' s
Note: That the above Documents / data' s are compulsory, and are needed to protect the Bank 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 and you urgently furnish our bank with stated documents to enable us proceed as she pleaded to us to help faster.
We promise to give our customers the best of our services.
Should you have any question(s), please contact our foreign transfer officer.
Yours Faithfully,Mr Alan Margolis
Mr.Alan Margolis
Tel: + 44-702-406-9715
Fax + 44-703-599-6671
for more directives/clarifications.
United Trust Bank Limited is authorised and regulated by the Financial Services Authority. We are covered by the Financial Services Compensation Scheme and the Financial Ombudsman Service. We are members of the British Banking Association.
http://www.companiesintheuk.co.uk/ltd/united-trust-bank & lang=en
http://bridgingloandirectory.co.uk/news/2011/11/18/united-trust-bank-announce-survey-winner/ & lang=en
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From: Stella James Poruk < stella87love@yahoo.com >
Date: 2012/12/17
Subject: Do You Recieve Letter From The Bank.
Hello My Lover,
How are you doing today, I hope all is well with you over there.
Honey i hope you recieve the same letter that i recieve from the Bank, please i want you to reply quickly to the Bank so that we can know what nest.My love it' s you only that i have for now, Because there is know Father, Mother, Sister or Brother. just only you and i want you to help me out from this Prinson call Refuge Camp so that i can come to you country.
Please i will be waiting to hear from you Honey.
Kissing from your Lover
Your Lover Stella Poruk
- - On Mon, 12/17/12, UNITEDTRUST
BANK LONDON < unitedtrustbankcouk@london.com > wrote:
From: UNITEDTRUST BANK LONDON < unitedtrustbankcouk@london.com >
Subject: UNITED TRUST BANK LIMITED
Cc: stella87love@yahoo.com
Date: Monday, December 17, 2012, 3:59 AM
ADRESS: 11 FLOOR 80 HAYMARK LONDON
UNITED KINGDOM SW1Y 4TE
00 54 9690 5528
web: http://www.unitedtrustbank.co.uk/ & lang=en
APPLICATION FOR CLAIM
SIR FOR YOUR KIND ATTENTION
I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to the letter which we have received in our bank.
Actually, we have earlier been notified / informed about you by the young lady Miss Stella Poruk ( your partner) , of her wish for you to be her trustee/ representative with respect to the claim of her late father' s deposit in our bank. ( Late) Dr. James Poruk with deposit / account No. CBL50088302WL. Totaling the sum of ($5.3USD) deposited with us.
Hence you have been legally been appointed as her trustee / representative / next of Kin.
However before our bank will transact any business concerning the transfer of the said fund with you, we will like you to furnish the Bank with the following Documents and data' s:
1. A power of attorney
2. an affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf.
This document must be endorsed by a Senegalese resident lawyer which she can help you to get one.
3. The death certificate of (Late) Dr James Poruk (Her deceased father) confirming the death.
(a) Your true names as they appear in your national identity card or international passport. (b) Your residential address in country / city.
(c) Your true age and sex.
(d) Your Direct mobile phone number / fax.
(e) Your occupation.
(f) A scanned copy of your Identity.
(g) Your Banking Information' s
Note: That the above Documents / data' s are compulsory, and are needed to protect the Bank 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 and you urgently furnish our bank with stated documents to enable us proceed as she pleaded to us to help faster.
We promise to give our customers the best of our services.
Should you have any question(s), please contact our foreign transfer officer.
Yours Faithfully,Mr Alan Margolis
Mr.Alan Margolis
Tel: + 44-702-406-9715
Fax + 44-703-599-6671
for more directives/clarifications.
United Trust Bank Limited is authorised and regulated by the Financial Services Authority. We are covered by the Financial Services Compensation Scheme and the Financial Ombudsman Service. We are members of the British Banking Association.
http://www.companiesintheuk.co.uk/ltd/united-trust-bank & lang=en
http://bridgingloandirectory.co.uk/news/2011/11/18/united-trust-bank-announce-survey-winner/ & lang=en
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From: Stella James Poruk < stella87love@yahoo.com >
Date: 2013/5/30
Subject: Hello
Hello,
Honey have been sick since last year that is why you dont see my mail.
But i thank God that am a live today please honey the Bank write me yesterday about the Transaction please try to contact the Bank so that i can know what to do.
Please help me i dont fill ok in this prison call Refuge Camp just help Honey.
Please Help Me
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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.... |
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