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From: Dion Tina < diontina33@yahoo.com >
Date: 2012/3/6
Subject: Darling this is all about me with love and trust.
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I thank you, Do not be surprise or get offended for receiving this message from me, It just that I have been obliged to lay a mere trust on you due to my situation here in the refugees camp,
Let me first of all reveal my self to you, and I will require the best of your honesty after your knowing about me and whom I am, I will really like us to have a good relationship inspite of anything(be it age,distance,language or color) because I have this feeling that you are my man and you will not betray me,
MY PROFILE FULL LIFE STORY.
I decided to contact you because of the urgency of my situation here and after reading your profile (which will attract every reasonable woman),i became interested in knowing you the more and also to trust you with my life.I am Miss Tina Dion (as you know). from Rwanda ,
the only daughter of (Late) Dr Damian Dion. the deputy minister of national security under the leadership of the then Rwandan president who is now in exile after many innocent soul were killed, My father was killed alongside my beloved mother by some hoodlums,who parades themselves as political thugs they accuse my father of coup attempt (which he never did).
Anyway, I am constrained to contact you because of the maltreatment I am receiving from my step mother(since the death of my late parents). She planned to take away all my late father' s treasury and properties from me since the unexpected death of my beloved parents.
Meanwhile I wanted to escape from Africa to any where in the world but she hide away my international passport and other valuable travelling documents. Luckily she did not discover where I kept my fathers File which contains important documents of his access.
So I decided to run to the refugee camp where I am presently seeking asylum under the Private charity organization for the Refugee here in Dakar , Republic of Senegal. I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work well on it.
I found out in one of the files that my father of blessed memory deposited the sum of ($4.5m) Four Million Five Hundred Thousand US Dollars) in a Bank in europe with my name Tina Dion as the next of kin.
However, I shall forward you with the necessary documents and contacts on confirmation of your acceptance to assist me for the transfer and investment of the fund and will also want you to send me your contact or you can reach me true this telephone number ( 00221-77-464-27-25 ) please this telephone number belongs to the reverend father that is in charge of this church here in the camp,please call me by 1pm till 5pm london GMT time that is our free time over here in the camp,if you call please tell the reverend that you want to speak with me so that he will send for me to come and answer your call.
please call or send me your informations such as your.
(1) your Home adress- - - - - - - - - - - - - - - - -
(2) your full name - - - - - - - - - - - - - - - - - - -
(3) your phone number- - - - - - - - - - - - - - - - -
(4) your fax number- - - - - - - - - - - - - - -
(5) your date of birth - - - - - - - - - - - - - - - -
(6)your picture- - - - - - - - - - - - -
As you will also help me in an investment, and i will like to complete my studies, as i was in my 1st year in the university before the crisis started.
After the transaction you will arrange for my trip of joining you over there for us to share this feelings face to face.
We will invest the fund me and you, or if you don' t intend staying with me then It will be my pleasure to compensate you with 15% of the total money for your services 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 things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely.
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 , once the fund has been transfered.
Yours Sincerely,
Miss.Dion Tina,
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From: Dion Tina < diontina33@yahoo.com >
Date: 2012/3/7
Subject: DARLING PLEASE TRY AND HELP ME CONTACT THIS BANK TODAY.
My Dearest,
happy to read your mail again.
I will like to come to your town may GOD bless you for me.I have informed the bank in UK about my plans to claim this money and the only thing they told me is to look for a foreigne partner who will stand on my behalf due to my refugee status and the laws of this country Senegal against a refugee like me.Honey i said i will give you some money for the service because i do not want it to look as if am forcing you to do what is not your wish,but all the same am very sorry for my attitude and promise that it will never happen again ok.So I will give you 5% for any expences that may occur during the transaction and the remaining money will be managed by you in any business of your choice because i can' t be able to manage such a huge amount of money, besides i want to go back to school to start my education again.In this regard i will like you to contact the bank immediately with this informations, tell them that you are my foreigne partner and that you want to know the possibilities of assisting me in transfering The ($4.5 Million US Dollars) deposited by my late father of which i was the next of kin to your account in your country.I am the next of kin of the Money, Don' t worry there will be no questions at the bank ok,
Here is the contact information of the bank.
The contact information of the bank are as follows,
BARCLAYS BANK OF LONDON
Registered Office: 1 Churchill Place, London, E14 5HP, United Kingdom.
Bank Email Addresses,
trans.barclaysbankuk@yahoo.co.uk
barclaysfinanceb@aol.com
<info.barclaysbank@24.com>
Lynsey Cox
Manager - Board Support - Chartered Secretary
Barclays Corporate Secretariat
29th Floor, 1 Churchill Place, London E14 5HP.
Telephone: ( 0044 701-1152-795)
Clearway: 7-1885 2985
Direct Fax: (0044-87-0912-7382)
Information about my late father & the deposit code are as follows:
Name of depositor: Dr.Damian Dion
Nationality : Rwanda/Africa
Fund Ref Nos: WTG584W9557F
Account Numbers: WT/1005 8703459
Beneficiary : Ms.Tina.Dion
Amount Deposited: US $4.5 Million
Type of Account : As family valid t. files
Year of Deposit : April 1990
Purpose of Deposit : Safe keeping
Country of Deposit : UK
= = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = = =
Subject:- Possibilities and procedure of transfer of money from BARCAYS BANK OF LONDON TO MY ACCOUNT
Bank Email Addresses,
trans.barclaysbankuk@yahoo.co.uk
barclaysfinanceb@aol.com
<info.barclaysbank@24.com> <info.barclaysbank@24.com>
SEND THIS MAIL TO THE BANK TODAY
Respected Sir,
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 Tina Dion, now living in DAKAR SENEGAL, she is in a refugee status.I am her foreign partner living in . . . . . . Republic l will stand on her behalf. That she is the only next of kin to her late father who has an account in your bank where he had deposited some amount of money for her beloved daughter.
That I want to know the possibilities of assisting her to transfer the deposited amount of her late father of which she is the next kin to my account in my country. After receiving 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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