Site: 4ppl

From: nora222

Date: 2012.02.05

Subject: Hello My Dear

How are you and your days hope fine, my name is Nora Makki i am 24 years old girl full of honest and caring person i saw your profile on http://www.4ppl.com so i decided to write you so that we can know each other please do write me through my email address noramaki201@yahoo.com so that i will send you my pictires and tell you more about me.

Yours

Nora

From: Nora Makki < noramaki201@yahoo.com >
Date: Mon, 12 Mar 2012 23:52:28 -0700 (PDT)
Subject: more about me

Hello dear,

Thanks for your reply to my mail. It will delight me to have a friend like you whom could be trusted and understood at all times. I will crave your patience, to painstakingly go through my mail and feel the pains and sorrows am presenting passing through.My mail, is the story of my life. . and I have the believe you will be rich in compassion to see through my pains.

My name is Nora Makki Karnga, 24 years old female from Southern Sudan in Africa. I am second year Medical student from university of Jubal. My father of the blessed memory is Dr. Makki Karnga. He was a very successful politician and a business man. He operates mainly within the eastern and central African ruling class and has more of his business in Gold and Diamonds trading. He was murdered alongside with my mother and only sister by the Janjaweed militant, who later got our house burnt down days later. As at the time of the crisis I was in the campus hostel, part of the reasons why I escaped being killed.

Call it coincidence or providence, the very day I visited home to inquire about my family particularly my father since I couldn't reach neither of them on phone was the day they where murdered in their cold blood.I saw them lying down in their pool of blood, and in that confused, terrified and unexplained situation, I could only lay my hands in few of our family valuables including my late Dad's briefcase. The story I got much later was that the rebels came back less than 48 hours after the murdered my family members to loot some valuables including Gold and Diamonds and after which set our family mansion ablaze. I left my country {Sudan} for Kolda-Senegal with the help of some Roman Catholic Missionaries and Red cross society. Below is some extract and documentary evidence from BBC news about the crisis that rocked my country.

http://news.bbc.co.uk/2/hi/africa/6469857.stm OR

http://news.bbc.co.uk/2/hi/africa/6595333.stm

I am actually searching through this medium, a Trusted friend, who will help me relocate to his country and at the same time stand as a trustee to the sum of $7.5 million us dollars my late father willed in my favor. The information about the money and documents/papers concerning the money I found in my late Daddy personal briefcase which I took alongside.

I shall consider you as my trustee only when i see that my good intentions to nominate you as trustee will not be betrayed. Part of the information I found in the documents shows that I can only access said money only when I am 30 years should the unexpected happen to him. My mother whom is made to stand for me in this case, died alongside with my father. My uncles and relations were not in good terms with my Daddy when he was alive so I perceive they will send me to my untimely grave if they got wind of the amount left by late father.

I shall relate more on the details concerning the documents as we advance in communication and intimacy. I appreciate the painstakingly effort you put in to read this volumes I call the story of my life. I await your reply.

Yours sincerely

Nora

From: Nora Makki < noramaki201@yahoo.com >
Date: Tue, 13 Mar 2012 09:00:02 -0700 (PDT)
Subject: Please Send me this Information so i will introduce you to the Bank

Dear Friend,

How are you today? hope you are doing great, Thank you so much for your response to help me, one thing i promise you is that you will never regret coming in contact with me.

Dear, I contacted the bank where my father deposited the money to make the claim of my late fathers fund which is my inheritance so that I can use the money to start up a new life in another country but the bank did not want to grant me access to my fathers money which is my inheritance because of my refugee status, they said that i should present a trustee who will stand on my behalf to make the claims because of my present status and my age, my dear i need you to stand on my behalf as my trustee to make the claims, i will prefer if you can come down to Senegal so that both of us will go to the bank together.

I shall forward to you the necessary Documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. It is my intention to spend the rest of my life in your country to invest the money. I will be very happy to speak with you on-phone and you can reach me through this number: (+221 77 049 3893) its my direct line and you are free to call me anytime, i will be waiting for you phone call and please do not forget to send me your pictures in your next reply.

Moreover I am willing to give you 30% of the total sum as compensation for your effort/input after the successful transfer of this money to your account. And you will also help me to invest the remaining 70% into a good business that will profit us in future, Immediately i hear from you concerning my request. I will forward to you all the necessary information's concerning this deposit Fund so that you can decide whether to come over to Senegal or to contact the bank from your country on the possibility of transferring my inheritance to your care.

I am waiting your urgent and positive response. Please do keep this only to your self please i beg you not to disclose this issue to any one till i come over to your country, once the fund has been transferred to your care ,and from it you can send me some little money So that i will buy my air ticket to come over to your country for my new life and please send to me all these information's below here, which will enable me to introduce you to the bank for them to know whom you are to me before you can come to Senegal or make contact with them on how my inheritance will be claimed. i also have 50kg of pure gold deposited which you can also help me to clear, please keep this confidential and private until we succeed because my step mother is looking for ways to kill me at all cost so she can inherit the funds my late father left for me which is the only thing left for me after she has taken other of my late fathers properties

Please Send me this Information so i will introduce you to the Bank

1) Your Full Names:

2) Your Address:

3) Your Telephone Numbers

4) Your Age

5) Your occupation

6) your country

My dear i do have to go now, i hope to hear from you soonest

With Love,

Nora

From: Nora Makki < noramaki201@yahoo.com >
Date: Tue, 13 Mar 2012 16:02:36 -0700 (PDT)
Subject: Re: Please contact CBAO BANK through e-mail with this information`s

To

COMPAGNIE DE L`AFRIQUE OCCIDENTALE

HEAD OFFICE: BP 129, 1 Pl. De l'Independance, Dakar, Senegal

E-MAIL: info@cbaosn.com

PHONE: +221 76 507 2096

DIRECTOR: Al MUSTAPHA CISSE

Dear Sir,

I write on behalf of the next of Kin Nora Makki Karnga

I have been asked by her to act as her foreign partner to intercede on her behalf in proceedings related to the account details below. Miss Nora Makki Karnga,t he daughter of late Dr. Makki Karnga who is the beneficiary to the account information given below. Due to her current conditions she is unable to claim the funds and has supplied the information in order for me to assist her in doing so.

In respect to the Authorization and fund transfer request letter sent to your bank by Miss Nora Makki Karnga with regards to me standing in as her foreign partner. I will like to know the legal procedure and the possibility of transferring this fund into my account in my country.

She is now in the refugee camp and she will not be able to reach you. Please advise of the procedures to be undertaken to take possession of the funds which are being held in the account.

PLEASE NOTE THE FOLLOWING ACCOUNT DETAILS:

ACCOUNT INFORMATION:

Account Holder:- - -(Dr. Makki Karnga)

Next of kin:- - - - - (Nora Makki Karnga)

Account No:- - - - -(745008901546/QB/91/A.)

Amount:- - - - - - - ($7.5M USD)

BATCH NO - - - - -CSGRJrux9/204

NATIONAliTY.- - -Republic Of Sudan.

DATE- - - - - - - - -24/06/2003

I await your response.

Regards,

Received: by mail.point2agent.com (Authenticated sender: foreigntransfer@cbaosn.com, from: foreigntransfer@cbaosn.com) with HTTP; Wed, 14 Mar 2012 05:38:34 -0400 (EDT)
Date: Wed, 14 Mar 2012 05:38:34 -0400 (EDT)
Subject: Request Acknowledged

COMPAGNIE DE L`AFRIQUE OCCIDENTALE

HEAD OFFICE: BP 129, 1 Pl. de l'Independance, Dakar, Senegal

E-MAIL: info@cbaosn.com

PHONE: +221 76 507 2096

DIRECTOR: Al MUSTAPHA CISSE

14/03/2012

GOOD DAY,

We acknowledge your request on the deposit of Dr. Makki Karnga Deposited on 24 June 2003. Unfortunately we cannot respond to your concern in accordance to our legal principle of finance security. In the absence of the necessary credentials. The names and account information Dr. Makki Karnga to the benefit of Miss Nora Makki Karnga is as below and has been verified.

SERVICE NAME: DOCTOR MAKKI KARNGA

BENEFICIARY: NORA MAKKI KARNGA

ACCOUNT NO: 745008901546/QB/91/A

REG: NUMBER. ADFC.022435723441/2003

ID NO: 259211

RC NO: 4733426

DEPOSIT: JUNE 24 2003

The intent to process your request will only be granted on the bases of the following, for security reasons. We have noted the contract expiry date. The following requirements should be submitted to our office before we can respond to you or affect any transfer of the fund.

1.A power of Attorney and Affidavit of Oath permitting you to stand as a representative / Trustee to the next of kin to the deposit of late Dr. Makki Karnga with our bank. This power of Attorney and Affidavit documents must be endorse by a Senegalese resident lawyer. Due to the next of kin refugee status in the present country were she reside which our bank have been duly informed

2. A copy of deposit certificate issued to late Dr. Makki Karnga by our bank.

3. A copy of death certificate of late Dr. Makki Karnga confirming his death.

4. Your valid contact address.

5. Personal Phone and fax number

6. Scan copy of your international valid Identity.

Thanks You,

WITH REGARDS

SIDY MBAYE

FOREIGN OPERATIONS

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

This email was sent from within the CBAO SENEGAL. This email (and any attachments or hyper links within it) may contain information that is confidential, legally privileged or otherwise protected from disclosure. If you are not the intended recipient of this email, you are not entitled to use, disclose, distribute, copy, print, disseminate or rely on this email in any way. If you have received this email in error, please notify the sender immediately by telephone or email and destroy it, and all copies of it. We have taken steps to ensure that this email (and any attachments) are free from computer viruses and the like. However, it is the recipient's responsibility to ensure that it is actually virus free. Any emails that you send to us may be monitored for the purposes of ascertaining whether the communication complies with the law and our policies.

From: Nora Makki < noramaki201@yahoo.com >
Date: Wed, 14 Mar 2012 15:59:40 -0700 (PDT)
Subject: Re: I will be meeting with the United Nations Lawyer by tomorrow 12.00PM

My love,

How are you doing? hope all is well with you. Thank you so much for keeping me updates with the bank mail,what we need right now is to contact a lawyer here in Senegal who would help us and get the transfer document which the bank management are asking for to enable them make the transfer.

Please I have sent to the bank my late father's death certificate and also his deposit certificate as demanded by the bank. My dear, bank also demanded that we MUST present to them an authorization letter which must be prepared with our data information stating that I have given to you the authorization.

I write to tell you that I would be meeting with a United Nations Lawyer Tomorrow by 12.00 PM who will do the preparing of Power of attorney and affidavit of oath for us. I will get back to you with the United Nations Lawyer contact e-mail address and phone number soon as I meet with him so that you can contact him for the authorization letter.

Please my dear try and write the lawyer soon as you receive my next mail so that he can get this only remaining document for us. I have to stop here till then.

With love,

Nora.

From: Nora Makki < noramaki201@yahoo.com >
Date: Sat, 17 Mar 2012 10:58:42 -0700 (PDT)
Subject: Re: Please contact United Nations Lawyer through email with this information`s

Dear Sir,

A happy good day! I got your e-mail address from Miss Nora Makki Karnga of Church Camp, 545 Rue, Dakar-Senegal. I am the business partner of Miss Nora Makki Karnga from Sudan, but now residing in Church Camp. She has nominated me as her trustee of the fund deposited by her father, the late Dr. Makki Karnga, in CBAO SENEGAL. Miss Nora has already informed the CBAO BANK SENEGAL regarding our agreement and requested us to furnish copies of Power of Attorney and Affidavit of Oath for legal purposes.

According to Mr. Sidy Mbaye, the bank’s foreign transfer operation manager, these documents must be endorsed by a Senegalese resident lawyer for the agreement to take effect. This is the reason why I am contacting you to help us produce these documents. The bank has been urgently waiting for these documents so they can release and transfer the fund into my bank account here in my country . you can reach me through my telephone

HERE ARE THE BANK'S DETAILS.

COMPAGNIE DE L`AFRIQUE OCCIDENTALE

HEAD OFFICE: BP 129, 1 Pl. De l'Independance, Dakar, Senegal

E-MAIL: info@cbaosn.com

PHONE: +221 76 507 2096

DIRECTOR: Al MUSTAPHA CISSE.

HERE ARE THE LAWYER`S DETAILS.

BARR COLLINS ABDUL LAW FIRM (PRINCIPAL ATTORNEY)

SOLICITORS & ADVOCATES

VILLA 225, QAKAMP

DAKAR-SENEGAL

TEL/FAX: +221 76 507 2096

Email: acolinslawfirm@lawyer.com

Hoping that this request be granted soonest as possible. I remain…

Very sincerely,

Date: Sun, 30 Sep 2012 01:21:26 -0700 (PDT)

From: Nora Makki <noramaki201@yahoo.com>

Subject: sincere compensation

My Dearest, How are you today? hope fine?. You might think that I have forgotten you, Though its indeed quite a long time. On my singular, I am much delighted and privileged to contact you again after couple of months now. It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification to them despite circumstances that made things not worked out as we projected then.

I take this liberty to inform you that, the transaction we were pursuing together has finally worked out by God's infinite mercy and I decided to contact you just to let you know that I have conscience as a human being. Due to your tremendous contribution to make things workout in retrospect. Meanwhile, I must inform you that, I am presently in United Kingdom with my new husband who helped me achieve this goal for numerous business negotiations and establishment. I just arrived yesterday night and checked inn in a hotel and decided to go down to the hotel business center to mail you.

With my sincere heart, I have raised and signed an International Cashier's Bank Draft to the tune of $350,000.00 USD (THREE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) only in your name as compensation to your dedication, humanity and contribution, as it were. Please, contact, Reverend James, I left the draft with the Reverend father in the church camp who has taking over in the camp since Reverend Emmanuel George has been transferred to another place. his contact information are as follows.

Name: Rev James Lux.

E-mail: revjameslux@yahoo.com

Telephone number: +221778652989..

YOU ARE TO FORWARD TO HIM THE FOLLOWING INFORMATION AS LISTED:

1. YOUR FULL NAME

2. ADDRESS WHERE HE WILL SEND THE CHEQUE TO.

3. YOUR TELEPHONE NUMBER

Mrs. Nora Ingraham

Sender: revjameslux50@gmail.com

From: James Lux <revjameslux@yahoo.com>

Date: Wed, 10 Oct 2012 09:09:35 +0000

Subject: Calvary Greetings

Calvary greetings to you and your entire family in the name of our lord savior and may the peace of the lord be upon you all. I hereby to inform you the outcome of my inquiry from the courier services company. The courier services managing director has made it clear to me that posting of the bank draft cheque to your provided address there, it will cost you 275 euros and the cheque will be delivered to your address within two working days without any delay. You are advised to send the posting fee soon as possible through western union money transfer or money gram with below listed address.

(1). Receivers Name: James Lux.

(2). Address: Rue 545 Church Camp.

(3). COUNTRY: Dakar-Senegal.

Remain Blessed.

Yours in the Lord.

Rev. James Lux.