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Site: 4ppl
From: daliababy
Date: 15.03.2012
Subject: Hello dear.
I am Dalia! how are you! hope you are
fine and in perfect condition of health. I went through your profile
today and i read it and took interest in it, if you don't mind i will
like you to write me on this ID: (dalialoveth@yahoo.com) hope to hear
from you soon, I will be waiting for your mail because i have
something VERY important to tell you. Lots of love Dalia. |
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From: Dalia Machar
< dalialoveth@yahoo.com >
Date: Fri, 16 Mar 2012 09:22:57
-0700 (PDT)
Subject: Miss Dalia.
Hello Dearest , Thank you
for the opportunity it has given me to be your friend. I would really
like to have a good relationship with you. I have a special reason
why I decided to contact you. Although it is not for me to say yet,
but I know I go a decent girl, trustworthy, honest, loving kindness,
open-minded, intelligent, simple, loyal and caring Clock.
I decided to contact you after reading
your profile because of the urgency of my situation here. My name is
Miss. Dalia Riek Machar, 26 year old girl from southern Sudan, in the
northern part of Africa, my father was deceased, Riek Machar, the
Vice-President of Southern Sudan in the Sudan government, he was
falsely accused and killed as a result of the Although the crash
without a trial, I do not know how far you are with events and
fragile political situation in the Sudan in this time. But they
formed consistent headlines in the CNN, BBC news bulletins know. You
can do this by some of the international world to review video sites
below by
Http://www.youtube.com/watch?v=lyOBLCPd2F8
In fact, I am compelled to contact you
because of the abuse I'm receiving from my step mother. My father had
two wives before his death. My mother was was the second, the first
one does not raise him an issue after nine years of their marriage,
he had the idea of a second wife that happened to my late mother.
After her marriage to my mother, the first woman turned hostile and
aggressive, to the extent that my father had sent to her, packing and
rented an apartment for them in the city. She came back with her
things after the news of the death of my parents has become more and
no less hostile to me and I want to deny all of my father's assets.
I am just as bad in a circle, that
nothing pleases me in the house. In the meantime, I wanted to escape
to the Europe but she hide my international passport and other
valuable documents on the go. Fortunately, they could not discover
where I kept my father's file contains the important documents. So
I'm at the church refugee camp, where I am currently on asylum
seeking, under the United Nations High Commissioner for Refugees here
to run in Dakar decided to chose the Republic of Senegal, because of
my inability and lack of resources, I am with you for a help contact
Please, I would be delighted if you should consider, for help please.
I am contacting you for a long term
business and investment in your country. My father of blessed memory
deposited the sum of U.S. $ 3.700.000.00 in a bank here in Senegal
with my name as the next of kin. When I got this money Senegal, I
went to the bank where my father deposited the fund, so I withdraw
some money as the next of kin to the account and start a new life.
Unfortunately I did not know that my father into an agreement with
the bank that the money will not be released directly to me, if not
married or signed up to 30 years. The agreement states that I am a
trustee / investor any time I want the money from the bank before I'm
30 years should be appointed. I understand that the investors to
invest and manage the money for me is good business. So the bank
people advised me that I am not yet 30 years old and not married, I
was looking for someone to represent me for claims in accordance with
their agreement with my late father, this is why I contacted you.
Secondly, I wish your country and I
want to live there and continue my education when I was in college
when the crisis started and death of my parents. It is my intention
to compensate you with 20% 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 light of the above I would
appreciate an urgent message indicating your ability and willingness
to handle this transaction sincerely.
You can not call me on the phone
because I have no phone, but here if you like to speak to me on the
phone, I will give you the telephone number of the Rev-father in the
camp, because I told him a little about my condition. When you call,
tell him you want Miss Dalia Machar, Sudan girl he wants to talk to
call me because he knows that I at room temperature 4 Block 5 women
from the hostel. Awaiting your urgent and positive
response. Please do this only for their keep. Please I beg you not
been on these details to be made public until I pass, come back soon
transferred to the Fund.
Yours sincerely
Dalia, |
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From: Dalia Machar
< dalialoveth@yahoo.com >
Date: Sat, 17 Mar 2012 07:36:39
-0700 (PDT)
Subject: Greeting From Dalia.
Hello My Dearest , I have
really been touched by your message, Since when I sent you my life
history message to you, I have been wondering high what your reaction
will be, Because we have never meet or known each other before, But
despite that you replied me with sympathetic and courageous words as
if you are reading my mind, I have choose you to assist me not by own
doing my dear, Through my late fathers WILL it is compulsory that I
must execute this transaction with a foreigner and for this reason I
have taken my time to pray about this communication before I ever
contacted you for this transaction and for your help to make me come
and complete my Education in your country. I just believe after
prayers that I will meet some one like you, Now by my mere trust I
have found you, I am sure you will not let me down. Firstly I thank
you for your indication of helping me now, because I so muchly love
to complete my education in your country, You will be managing the
funds for me while I will go back to school,
I want to go straight to the point, I
am mailing you from the office of the Rev. Father in the camp, I have
confide on him, I did explained a bit about my situation to him but
not everything, He gave me the access to his computer twice a day
just to help me because I told him that I want to get out from Africa
as soon as possible, But firstly I must get the funds transferred
into an account abroad, Since I don't have any body abroad I decided
to contact you, Only if you will be honest and kind to my situation
and assist me with all sincerity in your heart. This is Rev. Fathers
telephone number: +221-773461-803 OR +221-773-955-482 when
you call, Tell the Rev. Father that you will like to speak with Miss
Dalia Riek Machar, From Hostel 74, he will call me. I will like you
to send to me your full data such as.
(1) Your Address. . . . . . . . . . .
(2) Your Full name. . . . . . . . . .
(3) Your Phone number. . . . . .
(4) your picture
. . . . . . . . . . . .
On receipt of this email will i
forward to you all the Account information and the contact of the
bank were this money is deposited and the account info. i am looking
forward to read from you. After the transaction we will work for
my coming to your country within 1 or 2 weeks time. Please and most
importantly, i will like you to assure me that you will keep this
transaction and myself secret till i come over.I will be expecting
your reply
My regards love
Dalia |
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From: Dalia Machar
< dalialoveth@yahoo.com >
Date: Mon, 19 Mar 2012 05:43:44
-0700 (PDT)
Subject: Contact The Holding Bank And Call Them For
Verification.
Hello My Dearest , How are
you today? Honey i will be very happy to communicate with you on
phone tomorrow morning to know the plains you have for me. and thanks
for the acceptance to assist me. However the procedure is that you
have to contact the transferring bank here in Senegal to initiate the
transfer. Life is very difficult for me here in the camp, I am not
use to this kind of life. I want to leave this country as soon as
possible my prayers is that almighty God will be with us through out
this transaction, we need not to delay any more, In fact, I have
believed without doubt that you are God sent to help me, I have
therefore decided to reveal to you in good faith every details about
me and this proposal. You have nothing much to do for this transfer
to become a success, all that is required from you is a safe bank
account where the money will be transferred into. I shall forward to
you in due course all the necessary, legal and authentic documents of
the fund. You have no atom of risk to bear in this transaction.
This money is the only thing left for
me to manage my life after the death of my father and my mother few
months ago and as such I do not need to toy or gamble with it. I have
delayed this claim because I want to ensure that I get into the hands
of a nice person who will invest and manage profitably for me. I am
convinced that you are the best foreign partner/guardian I need and
should trust to accomplish my long desired goal. I hope you will not
betray me. My late father deposited the money in Central Bank of West
Africa States here in Dakar, the capital of Senegal before his death.
When I received your mail saying that
you agree to help me, I went to the bank this morning to inform them
that I have got someone who has agreed to be my
trustee/representative for the claim and investment/management of the
money. The bank people said you should contact them directly for
confirmation if it is true before they can begin to process the
transfer as you will instruct them. The manager said that if it is
true, then they will tell you the process to release the money to you
as my trustee and investor in line with Senegal and your country's
financial laws. The manager said that as soon as they receive your
application they will let you know the transferring procedure.
You should please write to the bank and
confirm to them that I appointed you and they should tell you the
process to transfer the money to your bank account. I will be happy
if you do this transfer quickly because I don't like this country. I
want to leave. The name of the bank as I told you is Central Bank of
West Africa States, Senegal. The name of the staff who is in charge,
Contact person: Foreign operations &
International Remittance Dept. whom I discussed with is His name is
Mr. ADAMU N. VERU (Foreign Operations Department: Phone number
+221-765207669/ +221-775109198,
But, one of the staff in the bank
helped me to draft the type of application you should send to the
bank requesting for the transfer of the money into your own bank
account in. So send the below letter to the bank email address so
that they will start the release of the money. So send the
application to the bank to initiate the claim. on my next mail i will
send to you another of my picture as you well thanks for yours
picture you sent to me you look younger then your age i love that,
Take care of yourself and lots of love and kisses.
Always yours,
Miss.Dalia,
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
BANQUE CENTRALE DES ETATS DE L'AFRIQUE
DE L'OUEST
Address: Avenue Abdoulaye Fadig Dakar
Senegal
Website: http://www.bceao.int
Telephone: + 221 76 52 07 669
Fax: + 221 33 820 99 54
APPLICATION FOR CLOSURE OF BANK ACCOUNT
NO: AJ04362068 SWIFT CODE: CMDS07, DEPOSIT CODE: EWVI006. SECURITY
CODE: PAG/R84/3741/3896. Beneficiary Dalia MACHAR, BELONGING TO LATE
DR. RIEK MACHAR AND TRANSFER OF THE US$3,700,000.00 (THREE MILLION
SEVEN HUNDRED THOUSAND US DOLLARS ONLY) THEREIN INTO MY OWN BANK
ACCOUNT.
I, (Full name, address,
telephone/mobile and fax numbers) hereby request your respected
banking institution to close the bank account of late Dr. Riek Machar
and transfer the above stated amount in the account to my own bank
account stated below:-
(State your bank account)
This application is necessitated by my
appointment as the trustee, investor and manager of Miss Dalia
Machar, who is the next of kin to the account bearer entitled to
inherit her late father's deposit. Please let me know the procedures
and requirements for transfer of this money to my bank account
without violating financial laws of Senegal and my country. I shall
provide any document required by your bank to prove my claim.
I hope my application would be given an
urgent favorable consideration.
Yours faithfully,
(YOUR FULL NAME) |
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From: Dalia Machar
< dalialoveth@yahoo.com >
Date: Wed, 21 Mar 2012 13:46:49
-0700 (PDT)
Subject: Anxiously waiting for your reply''Dalia
Thanks for your mail and the wonderful
effort of yours which i have received. Yes go ahead and make contact
with the holding bank using their contact details as I have sent it
to you. I have already written to the bank introducing you as my
trustee. Please i can remember where you ask me about the said
document i have with me here the death and deposit certificate of my
late father of which i have attached it to your request, stop saying
that am not maintaining secrecy on this matter, ever since i came
into this camp frustration have attached to my life so i cannot cream
things easily again your last mail is very upsetting how can i lies
to you i have two of the document may i forget am sorry if i did not
send it immediately remember i don't have money to Scan them but
today i begs one Rev sister Little money to do that and scan this its
very difficult for me to Scan it today also try to understand my
condition here am not comfortable living staying,on mine i want you
to know that am not allow for same freedom that is why i will need
your abroad experience to guard me in this matter, you should know i
will not in any way inform any other third party yet until the
holding bank tells us to do so because right now the holding bank
have not receive your mail handle it with care you can also forward
them to bank for clarification.
However, when you contact the holding
bank they will inform you on the procedure to follow so that it can
be legalized and the transfer made successfully into your account. It
is my heart desire to join you in your country as quickly as possible
and that is why I am seeking for your help so that my condition will
change. You are the one I hope and believe in now to help me out of
this condition. I will love to spend the rest of my life with you
after the successful transfer of this my inheritance in your care.i
am expecting to receive your call tomorrow from 10 am to 6 pm with
the Revs Father office number which i have sent to you.
As soon as you contact the bank and
they responds please keep me informed. I wait for your response.
Lots of love
Dalia |
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From: "cbowa Institution"
< Cbowabank_Institution@accountant.com >
Date: Thu, 22 Mar 2012 08:39:33
-0400
Subject: REFF: A/c number AJ4362068
BANQUE CENTRALE DES ETATS DE L'AFRIQUE
DE L'OUEST
Address: Avenue Abdoulaye Fadig Dakar
Senegal:
Email: cbowabankinstitution@yahoo.fr
Website: http://www.bceao.int
Telephone: + (221) 76 52 07 669
Fax: + (221) 33 820 99 54
BCEAO - Banque Centrale des Etats de
l'Afrique de l'Ouest
mp;mp;n bsp;
Attn:
Sir,
We wish to inform you that we have
received your request for the Telegraphic Transfer of Fund from the
Account Name Dr.Riek Machar with Account number AJ4362068. The
Transfer Department of the Bank are currently going through your
claims and shall get back to you in due time.
However we want to let you know that we
have to confirm your bank account full details Home Address, Tel
phone number, pass port copy fax number, occupation, where the fund
will be transferred Notice: we are now under verification for the
fund this escrow bank will get back to you hopefully by tomorrow
with the two given address or through telephone if available.
Thanks.
Mrs.Anna Mamuduh.
Transfer Department,
BANQUE CENTRALE DES ETATS DE L'AFRIQUE
DE L'OUEST SENEGAL
33 82 99 44 BANK TYPE Central Bank
INCORPORATED Senegal ENTRY DATE 1998-12-11 UPDATED 2000-03-27
BRANCHES
La Banque |
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From: Dahlia Garang <dahliaga@yahoo.com>
Date: Tue, 20 Aug 2013 11:28:13 -0700 (PDT)
Subject: Greeting From Dalia
Hello My Dearest !,
Thanks for your kind response, Once
again I will appreciate your concern and your willingness to rescue me
out of this situation. The most important thing i need from you right
now is your honesty and trustworthiness. I choose you in this
transaction, based on my present status here in Streets of Hope Charity
in Senegal under asylum. According to the financial governing law of
this country, people under Streets of Hope Charity are not allowed to
participate into monetary transaction or operate personal bank account
with large sums international or locally.
I don't have access to
further my education, no access to clean water, no access to good food
here in the refugee camp, life has not been easy for me. I'm only
surviving through the aid of the
Rev. Father who is pasturing at the church in the Streets of Hope
Charity, he has permitted me to be receiving phone calls from you
through his office telephone number; which is as follows: (00)
+221-77-11-78-167 or +221-77-39-55-482 ,I will be very happy to hear
from you,in other to explain every things to you,the exactly time will
call,is any time from 9:00 am to 7:00pm, remember to ask of me
Miss.Dalia Dismas the Rwanda girl when you will call.
Moreover, I
went into serious discussion with the finance institution where this
money is deposited, for them to advise me on what to do in order to have
access to my late father's fund, the legal department of the
institution told me that in a situation like mine, that the best
solution is by soliciting for assistance of a reliable foreigner who can
assist me claim, receive the fund and invest it on my behalf as I wish.
I
then decided to contact you, hoping that with your advanced
knowledge and experience we can be able to work together, so that if
everything works out for us, we can go into life partnership if you wish
because I'm still single. Actually, it took me time to make up my mind
to contact you and offered you this proposal of which my whole life
depends on.
Please understand that there is no illegal
involvement in this transaction, you are going to deal with the finance
institution directly. What I'm required to do according to the
institution's procedure, is to provide you with a letter of mandate as
my partner, authorizing you by the rule of the finance firm to claim the
fund on my behalf. I will send to you the contact of this bank in Dakar
Senegal where the Funds is, for you to establish immediate contact with
them for the release and transfer through a reliable bank to your
accounts you wish to receive it on my behalf until i secure my documents
to join you.
Please reply me
urgently by furnishing me with your exact Full Name, Age Status
,Occupation,Sex, Direct Telephone Number and your Full Contact Address
so that i will i forward to you all the contact of the Bank where this
Money is deposited by my late father for you to make contact with them
and ask them the possibility of releasing the money to your account,
May
God bless you and your family, please remember to send me your current
photo, in my next reply i will send more of my pictures to you. I am
waiting for your response soonest.
Love & care from,
Dalia
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