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From: Penda Aziuka < penda_aziuka@yahoo.com >
Date: Mon, Jun 27, 2011 at 12:51 PM
Subject: HONEY WITH LOVER AND TRUST. . . . . . . . . . . . .
Hello my beloved Friend,.
How are you today?, l hope you are fine. i am your beloved Penda ,
indeed,your corresponding has shown me that you are the real person
which my soul has been desiring for a long time, really,i am bored since
my living in this bad environment, i am using reverend pastor Solomon
David office computer in a church in this Red cross center. i am living
under United Nations Refugee Authority as a refugee after my step
father' s funeral.
Moreover, i want to tell you more about me.it is very painful in my soul
to tell you that i am an orphan, i don' t no my biological father or my
mother but Mr Jeannot Bemba Saolona from Congo republic picked me from
motherless babies home and brought me up, but unfortunately, he died
last year 3rd July 2009 after brief illness, now, i am wandering without
any helper after his death,truly, the life has been so difficult to me
because of the hatred from their family, the misfortune made me to ran
away out of the country to take asylum here in Senegal living under
United Nations Refugee Authority as a refugee because their family
pushed me out of their home and conspired to kill me because of Mr
Jeannot Bemba WILL on his property but God said No that i will be alive
today.
Meanwhile, after his death, his lawyer called me and gave me a WILL
which Mr Jeannot Bemba wrote to my name, according to his WILL he
deposited ( $7,200,000 Dollars) at one of the international banks out
side the country. so, when their family discovered such amount of money
in my name by their brother, they was angry and conspired together to
kill me and to destroy my life so that they will take back their
brother' s inheritance but God said no. secondly, the country Congo is
attacked my rebels, the rebels are killing people every day and rapping
young beautiful ladies every where, so, their is very big problem in the
country by the rebels. so i decided to ran way to here in Senegal to
stay as a refugee with the documents because i don' t have any where ells
to go and i don' t want to lose my life.
Truly,my life has been so ridiculous, there is no food to eat, no good
water to drink,the oxygen we are breathing is polluted because of bad
environment.so , I have made the Bank to be aware of Mr Jeannot Bemba' s
death and my plans to recover the inheritance.but the bank refused
because of my refugee statues saying that it is against their bank law
to deal business with some one in captivity like refugee. so the bank
advised me to find a free person, husband or business partner that will
stand as my trustee with them in other for them to transfer the money to
his account for the person to help me, base on the above explanations, i
will like you to stand on my behalf as my trustee at the bank to enable
the bank transfer the $7.2 Dollars( Seven Million two Hundred Thousand
United Staes Dollars ) to your account so that you can withdraw some
money from it and send to me to pay my refugee freedom dues, gather my
traveling documents to come and meet you over there or you can come
down here to see me face to face and then i go back with you or you
finance or sponsor my coming to meet you at your country on your own
expense so that we can stay together before we start the transaction.
Nevertheless,it is my solemn pleasure to tell you all these secrete, do
not say i don' t know you or you don' t know me,our relationship is a
divine connection because God want to increase your financial capacity
through an orphan like me and if God touches your heart to consider my
bad condition despite the inheritance involve, then you can help me with
all your heart because you are doing it for God and not human been,
so,i gave you this offer out of faith and trust from the deep of my
heart hoping that you will not betray me and my ambition is that when
the money gets to your account, you will help me to invest in all kinds
of business in your country according to your recommendation.if you
marry me you will be in control of all our investments but if you refuse
to marry me, i will map out 25% for the good work and trust confounded
in you after the transaction.Therefore, make sure that you keep this
secrete to yourself only ,i don' t want to loss my life and the money
because this place i am living with my documents is not safe. all the
same, i will like you to call me through the reverend pastor phone
number ( 00221-772-772-379 ) so that i will speak with you to hear your
voice and you are free to contact the reverend pastor at his email
address if you want to ask him about me (rev.solomondavid@yahoo.com )
please, send your phone number, your address and your photo in your next
message OK so that i will put things in action for the bank to transfer
the money to your account pending my arrival to meet you at your
country.I shall stop here, make sure you take good care of yourself
while waiting to hear a positive from you soon.
With all my love,Red heart.
Penda Bemba Saolona. |
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From: Penda Aziuka < penda_aziuka@yahoo.com >
Date: Tue, Jun 28, 2011 at 12:59 PM
Subject: HONEY TRY AND CONTACT THE BANK. . . . . . . . . .
Hello my beloved.
How are you right now, I hope you are in very good health, thank you for
your acceptance to be on my account to transfer my inheritance to your
account pending my arrival to meet you, God who joined our relations
will also help us to meet any time from now, after the transaction.
Moreover, where you have agreed to stand as my trustee for the
transaction to the bank, I want you to write a message and send it to
the bank on their email address I have listed below, tell them that you
are applying them to transfer my inheritance to your account so you can
help me out refugee status here in Senegal . I told the bank about you so
that the honor of your email application, so all you need to do now is
write a message request to the bank so that they relate to the transfer
with you immediately.
This is the contact email address of the bank details of my father' s account below.
Bank Name: Continental Bank Plc.
24 Las Cree Church, Scotland , 3rd Floor
Menara Multi-Purpose, Capital Suare
EC3A 5JX, United Kingdom Scotland
Plot: +442032399063
Phone: +447031833072
Contact: Hassan Willson
Email address of the Bank of contact are:
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
mainlandbankbase@accountant.com
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Account Name: Mr. Jeannot Bemba Saolona
Deposit amount:, $ 7,200,000 USD
Next of skin: Penda Bemba Saolona
Country of origin: Republic of Congo.
However, please inform me immediately you contact them and also send
their response message to me that I read by myself for when they
transfer money to your account until my arrival OK. thank you for your
understanding, I wish you success in your efforts, my prayer is that
this transaction will be completed in two weeks so that I get out of
this prison that looks like a hell and take good care of you.
Take care of yourself I am waiting to hear good news from you soon.
Yours Penda. |
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From: mainland base < mainlandbankbase@accountant.com >
Date: Wed, Apr 11, 2012 at 1:09 PM
Subject: APPLICATION FOR FUND TRANSFER REQUIREMENTS IN FAVOR OF MISS PENDA BEMBA!.
Cc: penda_aziuka@yahoo.com
MAINLAND BANK OF SCOTLAND PLC
24 Cree Church Las, Scotland
3rd Floor, Menara Multi-Purpose
Capital Square EC3A 5JX, UK Scotland
+442032399063
Date: 11-04-2012 / MLB045P11.
APPLICATION FOR FUND TRANSFER REQUIREMENTS IN FAVOR OF MISS PENDA BEMBA!.
Sir/Madam!
Regards to the receipt an application email to our noble Bank to transfer the sum of $7.2m( Seven Million, Two Hundred Thousand United States Dollars, only ), only to your personal account which belongs to our clients Mr Jeannot Bemba Saolona from Democratic Republic of Congo. We first received an official letter from Miss Penda Bemba who happens to be the next of kin to the total fund authorizing our Bank to transfer the fund to your account hence we early rejected her offer by the reason of her dis-balanced also according to the Bank policy and agreement her father signed with the bank irrespective of her condition.
Sir, Due to the new financial transfer laws on financial matters in line with the new payment conditionality concerning funds leaving all prime Banks and security outfits in British Government , the funds will be transferred to your account via SWIFT CODE TRANSFER only . Before our Bank proceed to transfer this funds to your account, we demand for a clean bill of record as fellows:
(i), Power of Attorney
(ii), Affidavit of Oath
(iii) Deposit Certificate of the Fund
(iv) Death Certificate of late Mr Jeannot Bemba Saolona
Note: (a) The POWER OF ATTORNEY means a Letter of authorization obtained in your name from an international lawyer in Senegal which Miss Penda Bemba will sign for authorization to present you or to stand on her behalf as the next of kin to the total funds. (b) The AFFIDAVIT OF SUPPORT is a letter of oath from an international lawyer in Senegal who legalized the power of attorney at their court shall swear as a witness to the said agreement and legal adviser interceding on the said transaction. The request of the said document are in line with the policy and the guideline issued by the governing body of this Bank as recommended by Mainland Bank of Scotland Plc . on all deposit of fund in excess or increase of One Million British Pounds. This policy which is in accordance with article 34B; subsection 132 of the International monetary Regulations as amended in the 1996 constitution must be observed.
The Fund is temporarily on embargo until the document is provided. As soon as the document is provided, the embargo will be lifted on your funds to be transferred to your nominated Bank account within 72 banking hours. Our Bank shall request your Bank account details and full contact address details for the transfer immediately we receive the documents.
Be informed that we do not have access to your funds until the said document is provided to lift the embargo. This documents must be Senegal based to satisfy our banking requirement.
Reply swiftly to this our email.
Best Regards,
Mr Alex Robinson.
Mainland Bank of Scotland Plc
Mainland Bank Plc | Personal, Private, Business & Fund Transfer Order
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From: Penda Aziuka < penda_aziuka@yahoo.com >
Date: 2012/4/21
Subject: THIS IS IN DETAILS ABOUT ME, I NEED YOUR HONEST ASSISTANCE
Hello my beloved
Friend,.
How
are you today?, l hope you are fine. i am your beloved penda
indeed,your corresponding has shown me that you are the real person
which my soul has been desiring for a long time, really,i am bored since
my living in this bad
environment, i am using reverend pastor Solomon David office computer
in a church in this Red cross center. i am living under United Nations
Refugee Authority as a refugee after my step father' s funeral.
Moreover,
i want to tell you more about me. it is very painful in my soul to tell
you that i am an orphan, i don' t no my biological father or my mother
but Mr Jeannot Bemba Saolona from Congo republic picked me from
motherless babies home and brought me up, but unfortunately, he died on
3rd July 2009 after brief illness, now, i am wandering without any
helper after his death,truly, the life has been so difficult to me
because of the hatred from their family, the misfortune made me to ran
away out of the country to take asylum here in Senegal living under
United Nations Refugee Authority as
a refugee because their family pushed me out of their home and
conspired to kill me because of Mr Jeannot Bemba WILL on his property
but God said No that i will be alive today.
Meanwhile,
after his death, his lawyer called me and gave me a WILL which Mr
Jeannot Bemba wrote to my name, according to his WILL he deposited (
$7,200,000 Dollars) at one of the international banks out side the
country. so, when their family discovered such amount of money in my
name by their brother, they was angry and conspired together to kill me
and to destroy my life so that they will take back their brother' s
inheritance but God said no. secondly, the country Congo is attacked my
rebels, the rebels are killing people every day and
rapping young beautiful ladies every where, so, their is very big
problem in the country by the rebels. so i decided to ran way to here in
Senegal to stay as a refugee with the documents because i don' t have
any where ells to go and i don' t want to lose my life.
Truly,my
life has been so ridiculous, there is no food to eat, no good water to
drink,the oxygen we are breathing is polluted because of bad
environment.so, I have made the Bank to be aware of Mr Jeannot Bemba' s
death and my plans to recover the inheritance.but the bank refused
because of my refugee statues saying that it is against their bank law
to deal business with some one in captivity like refugee. so the bank
advised me to find a free person, husband or business partner that will
stand as my trustee with them in other for them to
transfer the money to his account for the person to help me, base on
the above explanations, i will like you to stand on my behalf as my
trustee at the bank to enable the bank transfer the $7.2 Dollars( Seven
Million two Hundred Thousand United States Dollars ) to your account so
that you can withdraw some money from it and send to me to pay my
refugee freedom dues, gather my traveling documents to come and meet you
over there or you can come down here to see me face to face and then i
go back with you or you finance or sponsor my coming to meet you at
your country on your own expense so that we can stay together before we
start the transaction.
Nevertheless,it
is my solemn pleasure to tell you all these secrete, do
not say i don' t know you or you don' t know me,our relationship is a
divine connection because God want to increase your financial capacity
through an orphan like me and if God touches your heart to consider my
bad condition despite the inheritance involve, then you can help me with
all your heart because you are doing it for God and not human been,
so,i gave you this offer out of faith and trust from the deep of my
heart hoping that you will not betray me and my ambition is that when
the money gets to your account, you will help me to invest in all kinds
of business in your country according to your recommendation.if you
marry me you will be in control of all our investments but if you refuse
to marry me, i will map out 25% for the good work and trust confounded
in you after the transaction.Therefore, make sure that you keep this
secrete to yourself only ,i don' t want to loss my life and the money
because this place i am living with my documents is not
safe, i will like you to call me through the reverend pastor phone
number ( 00221-773-968-109 ) so that i will speak with you to hear your
voice and you are free to contact the reverend pastor at his email
address if you want to ask him about me ( rev.solomondavid@yahoo.com )
To
assure me that you will not betray me in this transfer,mostly when this
money enter to your position . For you to take me as your sister or
even wife as I' m still single and welcome me into your life as i don' t
have anybody in this whole world anymore. With the assurance given after
going through this mail, then you send me your information
FIELD THE INFORMATION BELOW
Your Full Names . . . . . Telephone Number. . . .
Your Occupation. . . . . Your Age. . . . . .
Your Resident Country . . . . Address. . . .
Email Address. . . and your photo
. . . .
I
will then use them and write the official letter to the bank in other
for them to contact you to transfer the money into your account, i will
give you the contact of the finance bank and the account details so that
you will as well for you to contact them directly in regard of the
transfer.
make sure you take good care of yourself while waiting to hear a positive from you soon.
With all my love,
Penda Bemba Saolona. |
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From: Penda Aziuka < penda_aziuka@yahoo.com >
Date: 2012/4/21
Subject: MY BELOVED, CONTACT THE BANK FOR THEM TO TRANSFER THE MONEY INTO YOUR ACCOUNT.
Dear Sir.
I
believe that you are fine over there, please I want you to find it in
your heart to help me, I have suffered much in this place. no food to
eat, drink dirty water here and where I
leave mosquito bites a lot. please come to my help.I' m sadly depressed
and heartily Bitterer-ed for the type of suffering i am passing here.
please i see you as a good man and a good philanthropist for helping the
less privileges and i want you to come to my aid before i die of the
more challenging problems here. my main objective of this transfer is
for education, invest little money and use some of the money to rent a
house to earn a living for a bright future ahead and I want you to guide
me and care for me in this transaction and most of my life care with
this money.
Please
I have written the contact of the Bank email address below to enable
you contact them and tell them you would want to know the possibilities
of transferring my late inheritance of money in their custody to your
position
in your country.
However,all
you have to do now is to email the bank to know the possibilities of
transferring the money into your account. but please don' t deny and
disappoint me when the money is been transferred into your account,
because this money is my only hope for a better and brighter future.
The contacts are
Name: INTERTRADE BANK PLC, UK
Chief Executive Officer is: Mr Robert Harris.
Address; 16
Front Street, Brampton,
Cumbria, Capital Square CA8 1NG,
UK Scotland.
Email @:
transferedepartment@accountant.com
Telephone number:+442032399063
+447031833072
Fax
number
:+442-.30-899-190
The name of the transfer officer : Mr Alex Robinson.(Director of Foreign transfer Dept)
Details of my late father' s account are ;
Name of Depositor: Bemba Saolona
Account Number: 90015041.000.826/USD/L
Account Type: Escrow Account/Tresury
Bills
Nationality: Congo Republic
Amount Deposited: $7,200,000 USD
Next of Kin: Penda Bemba
Deposit Number: SGB581XX38066011
finally,
please inform me immediately you contact them and also send their
response message to me that I read by myself for when they transfer
money to your account until my arrival OK. thank you for your
understanding, I wish you
success in your efforts, my prayer is that this transaction will be
completed in two weeks so that I get out of this prison that looks like a
hell and take good care of you.
Take care of yourself I am waiting to hear good news from you soon.
Yours Penda.
Note:
In case you don' t know how you will compose the message and send to
them, you can fill this gaps below with your name and send it to their
email address .
Send the below message to the bank.
To Intertrade Bank Plc,UK
Contact Person Mr Alex Robinson
Dear Sir,
I
am Mr. . . . . . from. . . . . . the foreign beneficiary trustee to
Miss Penda Bemba Saolona ,I apply officially as it was directed by
Penda in respect to her late father' s deposit Late
Mr Jeannot Bemba Saolona in A/C NO.90015041.000.826 in your
institution under your management .
Being
the co-beneficiary to the deposited fund in your Bank,May I pleased
know the possibility in order that the said deposit will be transferred
into my Bank Account Number as desired by Miss Penda
Let me know as soon as possible .
= = = = = = = = = = = = = =
Please my love,do not fail to update me with your correspondence with the bank ok. |
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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
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