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From: Mansour Joy Khalid < mansourjoy@yahoo.com >
Date: 2012/12/24
Subject: Hello Lovely ,
Hello Lovely ,
Thanks
for your mail how are you ? i was touched after going through your mail
which you send in my privet box I think is know longer necessary for
me to hide myself from you again and i decided to contact you again
after my prayers and also I really want to have a good relationship
with you but because of the urgency of my situation here My hobby are
tennis and music
I am Miss joy Mansour Khalid 23 years old
girl from Sudan in Western Africa,the only daughter of Late Dr &
Mrs Mansour Khalid who was CEO of (E T I C PLC), in Port Sudan in
Sudan and also the former Minister of Foreign Trade and Special Adviser
to the President Dr Al-Altabani Ghazi Salaheddine I am constrained to
contact you because of the maltreatment I am receiving from my step
mother and my step mother planned to take away all my late father' s
treasury and properties from me since the unexpected death of my
beloved Father My father Dr.Mansour Khalid and my mother including
other top Military officers and top government officials had been on
board when the plane crashed on Friday May 02, 2008
You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/ africa/7380412.stm
Mean
while after the death of my father and mother I wanted to travel to
Europe, but mystep mother hide away my international passport and
other valuable documents Luckily she did not discover where I kept my
father’s File which contains important documents
So I decided
to run to Revealing Christ church Home where I am presently seeking
asylum under the Republic of Senegal I wish to contact you personally
for a long term relationship and investment assistance in your Country
also for you to represent me to claim my fathers fund out from the
bank, because the bank need foreign representative as a surety
My late father Dr.Mansour Khalid of blessed memory deposited the sum of ($5.3 Million US Dollars)
in
a leading Bank in London with my name as the next of kin However, I
shall be willing to forward you with the necessary documents on
confirmation of your acceptance to assist me for the transfer and
investment of the fund
As you will help me in an investment
and i will like to complete my studies, as i was in my 2ND year in the
university, when the crisis started It is my intention to compensate
you with 5% of the total money for your assistance and the balance
shall be my investment capital This is the reason why I decided to
contact you
Please all communications should be through this
email address only for confidential purposes.As soon as I receive your
positive response showing your interest I will put every things into
action immediately In the light of the above I shall appreciate an
urgent message indicating your ability and willingness to handle this
transaction sincerely
You
can reach me on phone through the office number of the Reverend Father,
his name is Reverend pastor Peter Jame and the phone number
is (00221-765768679) , if you will like to speak to me
on phone.When you call tell him you want to talk to Joy and he will
then send his receptionist to call me i am staying at the female
hostel block 104A i will appreciate if you can also help me to secure
my traveling document may be when i join you we can transfer the fund
Awaiting
your urgent and positive response Please do keep this only to your
self please i beg you not to disclose it till i come over to join you
once the fund has been transferred
Yours Sincerely
joy Mansour Khalid
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From: Mansour Joy Khalid < mansourjoy@yahoo.com >
Date: 2012/12/24
Subject: My Dearest Love
My Dearest Love
I
thank you ones again this day I will also like to see you face to face
and will use this opportunity to let you know that God has chosen you
to help me amongst other men on earth its now left for you and God who
directed you to me to help me out from this predicament i found myself I
know you are the man i am going to depend and trust my life I am not
going to give your love to any other man because i know you will satisfy
me so needless of looking for another man
(If you wont to call
me call with the Reverend number (00.221-767535104) and tell him that
you want to speak with me he will sent for me in the hostel
Please
i have not told anyone except you and the Rev 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 that is why i am giving you
all this information' s! My love is for you and you alone 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 and the remaining money will
be managed by you in any business of your choice while i will continue
my study
In this regard 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 in
transferring the ($5.3 Million US Dollars) deposited by my late father
of which i am the next of kin to your account in your country
The contact information' s of the bank is as
follows,
(Standard Chartered Bank)
9th Floor, 1 Basinghall Avenue
London EC2V
5DD
7SB,United Kingdom
Email address: customerservicecarecharteredbank@yahoo.co.uk
OR
Email address: standardchartedbanklondon@yahoo.co.uk OR
Investor Relations, London: headcommunicationsinvestorsstan@yahoo.co.uk
The name of Group Head, Communications and Investor Relations is Mr. Stephen Atkinson
Telephone Number: +44-(0) 207 885
8888
Telephone Number: +44-(0) 20 7885 7245
FAX Number: +44-20 7885 6476
Information about the deposit code are as follows.
Name of depositor:Dr. Mansour
Khalid
Nationality: Sudan
Next of kin : Miss Dorine Joy Mansour Khalid
Amount deposited: ($5.3 Million US Dollars)
Account Number:
SCBUK745608902546/QB/91/A
Dorine is the name my parents called
me while they were alive and Joy is the name that people and
friends know me with.The money is being deposited with Dorine Mansour
Khalid Contact them now on how to transfer the $5.3 million Dollars
deposited by my late father of which i am the next of kin to your
account in your country.
I have mapped out 15% for your assistance
and 5% for any expenses that might come up in this transfer. My dear i
am glad that Allah has brought you to see me out from this situation and
i promise to be kind and will equally need you in every area of my life
plus investing this money since i am still too young to manage this
amount of money. As i told you before, this camp 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 can send
some money from that money for me to prepare my
traveling documents to meet with you in your country. Awaiting to hear
from you soonest!
Yours Beloved Joy Mansour Khalid
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From: Mansour Joy Khalid < mansourjoy@yahoo.com >
Date: 2012/12/26
Subject: My beloved i want you to fill this mail and forward it to the bank
My beloved
How
are you doing again today i hope all is well and fine with you over
there in your country, how was your days, i hope all is fine by the
grace of God, my days over here is only thinking about you and my
condition wondering when and how i will leave this place and come to
you for a better life
My beloved husband i want you to fill this
mail bellow and forward it to the bank so that, they will bring their
answer about the transfer ok. From yours Joy
STANDARD CHARTERED BANK PLC UK.
(Standard Chartered
Bank)
9th Floor, 1 Basinghall Avenue
London EC2V 5DD
7SB,United Kingdom
Email address: customerservicecarecharteredbank@yahoo.co.uk
OR
Email address: <standardchartedbanklondon@yahoo.co.uk>standardchartedbanklondon@yahoo.co.uk
OR
Investor Relations, London: <headcommunicationsinvestorsstan@yahoo.co.uk>headcommunicationsinvestorsstan@yahoo.co.uk
The name of Group Head, Communications and Investor Relations is Mr. Stephen
Atkinson
Telephone Number: +44-(0) 207 885 8888
Telephone Number: +44-(0) 20 7885 7245
FAX Number: +44-20 7885
6476
Information about the deposit code are as follows.
Name of depositor:Dr. Mansour Khalid
Nationality: Sudan
Next of kin : Miss Joy Dorine Mansour
Khalid
Amount deposited: ($5.3 Million US Dollars)
Account Number: SCBUK745608902546/QB/91/A
I,
Mr.- - - - - -,a permanent resident of - - - - - - - wants to put forth
the following few lines for your kind favour and quick necessary action
at your end, that Miss Joy Dorine Mansour Khalid, daughter of Late Dr.
Mansour Khalid,now living in Dakar Senegal is in a refugee status, I am
her foreign partner and will stand on her behalf as her trustee, she is
the next of kins to her late father who has an account in your bank
where he had deposited some amount of money for her beloved daughter, I
want to know the possibilities of assisting her to transfer the
deposited amount of her late father which she is the next of kins to
my account in my country, after receving a reply from you, I will be
able to know the procedure and probability of transfer of the amount
from your bank to my account.
Expecting an early reply, with regards,
Yours
faithfully,
Mr. . . . . . . . . . . . |
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From: CustomerCareServiceOf Standard Chartered Bank < customerservicecarecharteredbank@yahoo.co.uk >
Date: 2012/12/26
Subject: STANDARD CHARTERED BANK INTERNATIONAL PLC
Cc: mansourjoy@yahoo.com
In view of your request for claims, closure and transfer of US$5.3M
belonging to late Dr Mansour Khalid' s an Sudian Nationality
Inquiries have been made and your information coincided with the one we
have in our records based on the reports before the payment verification board
Be informed that before we can effect further transfer,we need to receive
the following proofs from you to ascertain that you have been nominated by
his next of kin Miss Dorine Mansour Khalid
(1) Forward a scaned copy of your identity.
(2) Letter of probate from the high court of Senegal where Miss Dorine Mansour Khalid is residing
(3) Present a copy of late
Dr.Mansour Khalid' s certified
death certificate
(4) Present a power of attorney
duelly signed and notorised at the notary office in
Senegal
(5) Present a sworn affidavit of oath/support from the high court of Senegal
We hope that you will understand that our request for the above documents
and informations are part of our security protocols to avoid fraudulent
claims or an unwarranted taking advantage of his absence by some
individuals or some other distant relations who might have had access to his privacy
On receipts of the above documents/ informations, we shall verify them and
once we are satisfied, we shall process your claim and effect the transfer
if you have any question (s) please contact our Group Head
Investor Relations and Communications
Mr. Stephen Atkinson, email
headcommunicationsinvestorsstan@yahoo.co.uk
for more clearification and directives
Regards.
Yours faithfully,
Mr John W. Peace
(Chairman of the Board)
(STANDARD CHARTERED BANK PLC UK) |
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From: Mansour Joy Khalid < mansourjoy@yahoo.com >
Date: 2012/12/26
Subject: My beloved darling email from the bank
In view of your request for claims, closure and transfer of US$5.3M
belonging to late Dr Mansour Khalid' s an Sudian Nationality
Inquiries have been made and your information coincided with the one we
have in our records based on the reports before the payment verification board
Be informed that before we can effect further transfer,we need to receive
the following proofs from you to ascertain that you have been nominated by
his next of kin Miss Dorine Mansour Khalid
(1) Forward a scaned copy of your identity.
(2) Letter of probate from the high court of Senegal where Miss Dorine Mansour Khalid is residing
(3) Present a copy of late
Dr.Mansour Khalid' s certified
death
certificate
(4) Present a power of attorney
duelly signed and notorised at the notary
office in
Senegal
(5) Present a sworn affidavit of oath/support from the high court of Senegal
We hope that you will understand that our request for the above documents
and informations are part of our security protocols to avoid fraudulent
claims or an unwarranted taking advantage of his absence by some
individuals or some other distant relations who might have had access to his privacy
On receipts of the above documents/ informations, we shall verify them and
once we are satisfied, we shall process your claim and effect the transfer
if you have any question (s) please contact our Group Head
Investor Relations and Communications
Mr. Stephen Atkinson, email
headcommunicationsinvestorsstan@yahoo.co.uk
for more clearification and directives
Regards.
Yours faithfully,
Mr John W. Peace
(Chairman of the Board)
(STANDARD CHARTERED BANK PLC UK)
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From: Mansour Joy Khalid < mansourjoy@yahoo.com >
Date: 2012/12/26
Subject: My beloved darling ,Good news!
How are you doing today? l hope fine. i want to use this opportunity
thanks you for your ability to help me transfer the money to your
position pending my arrival to meet with you in your country to continue
my education, l want you to promise me that you will not disappoint me
and myself l am promising you that l will never disappoint you as well. I
saw your mail and the mail of the bank and understand they agrees you
as my trustee, now about the request the bank needs from us l have with
me here the last statement of account and the death certificate which l
will give to the lawyer when he agrees to help us so he can send them to
you I thought it' s the only thing the bank will need from us but since
they need the power of attorney and the affidavit of oath from the high
court here in Senegal .
l told the Reverend about it and he gave me the contact of this lawyer
below, he is a registered lawyer in the United Nations Camp here and he
is also a registered member in (Senegalese Bar Association) who will
help in preparing the documents for us. Please l will like you to
contact him through email and phone today ,when you contact him tell him
that you are my foreign partner and my trustee and you want him to
prepare a Power of Attorney and also get the Affidavit of support from
high court here in Dakar Senegal and that he will do it in your name to
enable the transfer of the money to your account in Your country. His
contact information' s are as follows,
Bar (Dr) Geni & Kebe Esq
Address: 47, Bd. Republique, Bp 14392 Dakar Senegal
Website www.gsklaw.sn
E-Mail Address: fullserviclawfirmsenegal@sunumail.sn
Office E-Mail Address: geni.kebe@yahoo.fr
Office Phone: ( 00221-766-853-552 )
l will like you to please contact him today for the preparation of the
Power of Attorney, when contacting him i will like you to send to him
your information' s that will be used to prepare the documents with your
name in the high court, Please try and contact me when you are in
contact with him and let me know if he agrees to help us, l will like
you to first of all get the money transfer to your account and from it
you can send some money for me to prepare my documents to come over
there to meet with you over there in your country and it will be my
pleasure to come over there to continue my education,I am happy that the
bank agrees you to be my trustee, do have a nice day and think more of
me the way i do for you,have a nice time and always think about me
Yours forever in Love Joy Mansour Khalid |
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From: Geni Kebe < geni.kebe@yahoo.fr >
Date: 2012/12/27
Subject: ATTENTION, ,FROM BAR (Dr) GENI & KEBE Esq
Cc: mansourjoy@yahoo.com
GENI & KEBE LAW-FIRM CHAMBERS
Website( www.gsklaw.sn )
SOLICITORS AND ADVOCATES
47, Bd. Republique,
DAKAR-SENEGAL.
Bp 14392
OUR REF: JLC/01541 YOUR REF:
LMC/0549 DATE 27-12-2012.
YOUR Ref: DCC/Vol.111 Case No. 015181 Your Date 27/12/2012.
Power of Attorney/Affidavit of Support and Changing of Ownership and Support.
ATTENTION,
THIS IS TO NOTIFY YOU THAT I HAVE BEEN TODAY RECEIVED YOUR MAIL HERE IN MY NOBLE LAW FIRM,
CONCERN YOUR REQUEST, THE LEGAL TRANSFER DOCUMENT WHICH WILL ENABLE THE BANK
TRANSFER YOUR PARTNER' S FUND TO YOUR ACCOUNT IN YOUR COUNTRY SEQUEL TO YOUR EMAIL
ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER
MISS JOY DORINE MANSOUR KHALID THAT WILL ENABLE YOU TO STAND ON HER BEHALF TO TRANSFER
HER LATE FATHERS FUND FROM THE BANK TO YOUR ACCOUNT IN YOUR COUNTRY
FROM MY ENQUIRIES FROM THE FEDERAL HIGH COURT WHICH I HAVE PRESENTED
YOUR CONTACT INFORMATIONS THIS AFTERNOON TO THE FEDERAL HIGH COURT BEFORE
ASCERTAINING THE AMOUNT FOR OBTAINING THE DOCUMENTS WHICH ARE; THE POWER
OF ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK TO DEAL
WITH YOU ON BEHALF OF YOUR PARTNER MISS MISS JOY DORINE MANSOUR KHALID
IN REGARDS TO THE ABOVE AND WITH INFORMATION FROM THE FEDERAL HIGH COURT
HERE, IT WILL COST THE SUM OF (850,EURO) FOR THE AUTHENTICATION OF THE
POWER OF ATTORNEY (850,EURO) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT
THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID. (580,EURO) FOR NOTARY
STAMPING AT THE NOTARY OFFICE HERE MY LEGAL PROCESSING FEE OF (480,EURO)
TOTAL NOW WILL BE 2,760 EURO TO GET EVERYTHING DONE. YOU HAVE TO SEND THE
MONEY AS SOON AS YOU RECEIVE THIS MAIL SO THAT I HAD TO BE IN THE FEDERAL
HIGH COURT TO SUBMIT THE MONEY FOR THE
DOCUMENTS WHICH WILL BE READY IN
NEXT THREE WORKING DAYS
ALL YOUR CONTACT INFORMATIONS WILL APPEAR IN YOUR DOCUMENTS WHICH THE BANK
NEED TO TRANSFER THE MONEY TO YOUR ACCOUNT IN YOUR COUNTRY,
SO KINDLY SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER IMMEDIATELY
AND INSTANTLY YOU RECEIVED THIS EMAIL KINDLY REPLY TO ME BECAUSE I HAVE
MANY CLIENTS TO DEFEND AT MY DESK
YOU ARE TO TRANSFER THE MONEY 2,760 EURO THROUGH WESTERN UNION
MONEY TRANSFER IMMEDIATELY TODAY WHEN SENDING THE MONEY, SEND THE MONEY
WITH THE NAME
FULL NAME . . . . . AIHIOKHAI HELLEN
ADDRESS NUMBER . 47, BD. REPUBLIQUE
COUNTRY . . . . . . DAKAR SENEGAL
NOTE: AS SOON AS YOU SEND THE MONEY TO ME YOU
(1) SEND THE CONTROL NUMBER
(2)QUESTION AND ANSWER AND THE PAYMENT SLIP AND YOU CALL ME ON PHONE FOR
ME TO BE AWARE
I AM A QUALIFY LEGAL PRACTITIONER, I DON' T ENGAGE IN ANYTHING THAT WILL
JEOPARDIZE MY LAW PROFESSION AND MY REPUTATION.
I SERVE MY CLIENTS WITH THE BEST OF MY SERVICE AND SATISFIES THEIR CURIOSITIES
YOURS SINCERELY IN SERVICE,
BAR (DR) GENI & KEBE
Full-Service Law Firm in Senegal,
47, BD. REPUBLIQUE, BP 14392,
OFFICE TEL 00221-766-853-552
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From: Mansour Joy Khalid < mansourjoy@yahoo.com >
Date: 2012/12/27
Subject: My beloved darling email from the lawyer
ATTENTION,
THIS IS TO NOTIFY YOU THAT I HAVE BEEN TODAY
RECEIVED YOUR MAIL HERE IN MY NOBLE LAW FIRM, CONCERN YOUR REQUEST, THE
LEGAL TRANSFER DOCUMENT WHICH WILL ENABLE THE BANK TRANSFER YOUR PARTNER' S
FUND TO YOUR ACCOUNT IN YOUR COUNTRY
SEQUEL TO YOUR EMAIL ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT
OF OATH FOR YOU AND YOUR PARTNER MISS JOY DORINE MANSOUR KHALID
THAT WILL ENABLE YOU TO STAND ON HER BEHALF (MISS JOY DORINE MANSOUR KHALID)
TO TRANSFER HER LATE FATHERS FUND FROM THE BANK TO YOUR ACCOUNT IN YOUR COUNTRY
FROM MY ENQUIRIES FROM THE FEDERAL HIGH COURT WHICH I HAVE PRESENTED YOUR
CONTACT INFORMATIONS THIS AFTERNOON TO THE FEDERAL HIGH COURT BEFORE
ASCERTAINING THE AMOUNT FOR OBTAINING THE DOCUMENTS WHICH ARE; THE POWER
OF ATTORNEY AND THE AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK TO DEAL
WITH YOU ON BEHALF OF YOUR PARTNER MISS JOY DORINE MANSOUR KHALID
IN REGARDS TO THE ABOVE AND WITH INFORMATION FROM THE FEDERAL HIGH COURT
HERE, IT WILL COST THE SUM OF (850,EURO) FOR THE AUTHENTICATION OF THE
POWER OF ATTORNEY (850,EURO) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT
THE FEDERAL HIGH COURT HERE BEFORE IT BECOMES VALID. (580,EURO) FOR NOTARY
STAMPING AT THE NOTARY OFFICE HERE MY LEGAL PROCESSING FEE OF (480,EURO)
TOTAL NOW WILL BE (2,760 EURO)TO GET EVERYTHING DONE. YOU HAVE TO SEND THE
MONEY AS SOON AS YOU RECEIVE THIS MAIL SO THAT I HAD TO BE IN THE FEDERAL
HIGH COURT TO SUBMIT THE MONEY FOR THE DOCUMENTS WHICH WILL BE READY IN
NEXT THREE WORKING DAYS
ALL YOUR CONTACT INFORMATIONS WILL APPEAR IN YOUR DOCUMENTS WHICH THE BANK
NEED TO TRANSFER THE MONEY TO YOUR ACCOUNT IN YOUR COUNTRY,
SO KINDLY SEND THE MONEY THROUGH WESTERN UNION MONEY TRANSFER IMMEDIATELY AND
INSTANTLY YOU RECEIVED THIS EMAIL KINDLY REPLY TO ME BECAUSE I HAVE
MANY CLIENTS TO DEFEND AT MY DESK
YOU ARE TO TRANSFER THE MONEY (2,760 EURO) THROUGH WESTERN UNION
MONEY TRANSFER IMMEDIATELY TODAY WHEN SENDING THE MONEY, SEND THE MONEY
WITH THE NAME
FULL NAME . . . . . AIHIOKHAI HELLEN
ADDRESS NUMBER . 47, BD. REPUBLIQUE
COUNTRY . . . . . . DAKAR SENEGAL
NOTE: AS SOON AS YOU SEND THE MONEY TO ME YOU
(1) SEND THE CONTROL NUMBER
(2)QUESTION AND ANSWER AND THE PAYMENT SLIP AND YOU CALL ME ON PHONE FOR
ME TO BE AWARE
I AM A QUALIFY LEGAL PRACTITIONER, I DON' T ENGAGE IN ANYTHING THAT
WILL JEOPARDIZE MY LAW PROFESSION AND MY REPUTATION.
I SERVE MY CLIENTS WITH THE BEST OF MY SERVICE AND SATISFIES THEIR CURIOSITIES
YOURS SINCERELY IN SERVICE,
BAR (DR) GENI & KEBE
Full-Service Law Firm in Senegal,
47, BD. REPUBLIQUE, BP 14392,
OFFICE TEL 00221-766-853-552
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From: Mansour Joy Khalid < mansourjoy@yahoo.com >
Date: 2012/12/27
Subject: My beloved darling
My beloved darling
Please sorry for my late reply to your mail.
I ' m just coming back from the lawyer' s office this morning
Honey the lawyer need 2,760 Euro to start the documents
Please i want you to send him the money immediately so that he can get those documents which the bank are demanding from us.
As soon as we provide those documents,the bank will start the transfer into your account
I love you so much and also want to meet you immediately after the transfer has been made.
I wait to hear the good news from you
Joy |
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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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