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From: cordelia28atamba@yahoo.com
Sent: Mon, May 7, 2012 01:22 BST
Subject: WITH LOVE AND TRUST
My Dearest One.
How are you, hope all is well with you. I am very
happy that you honored my request and happy too to share this with you,
please make out time to read it, so that you can understand me very
well. Once again my name is miss Cordelia� Atamba, 24 years old from
Haiti. I hope my letter would not disturb you. And the best way we can
know each other better is only when we meet ourselves in person. It was
not easy for me to contact you as a woman, but i took the courage to do
so because i believe i can find good and God fearing person here in the
internet aswell.
I am from the late family of Engr. David R
Kenneth Atamba, and i happened to be the first child of my family and
the only survivor of my family from the Haiti Earthquake. I am currently
residing in Dakar Senegal now because i am among the 163 persons that
former Senegalese
president Abdoulaye Wade gave citizenship in his country Senegal after
the Earthquake in my country. We has been provided with free
accommodation here which is managed by special organization under UN
authorities. But this newly elected President Macky Sall is not giving
attention to us.
Personally i have a situation that i have being
seeking a solution for it. I have my late father's last statement of
account in one of the leading banks in London UK which contains $6.5 M
USD (Six million five hundred thousand US dollars) a deposit he made
with the bank to his non-residential account there and he use my name as
the next of kin. I had written and informed the bank about the tragedy
that befell my family and what i have found in my fathers' possession
and also my plan to get this fund transferred to another account of my
choice since my condition here is no longer suitable to me. They have
acknowledged my application with all their confirmations
and urged me to provide my next trustee who should legally stand on my
behalf.
This is the reason why i decided to make a research,
perhaps i could find a reasonable person who can assist me, that is how i
came in contact with your ad in the Internet.
The main problem is,
am not capable to open an account here because of my situation and laws
of this country as i don't really want this fund to be provoked into the
account of their Federal Government. In fact i don't want them to know
anything about this fund. I believe since i am of age and could marry
any day it is better to ask you if you could help me out from this very
situation because i have always had this dream to travel so this would
be a great opportunity for my dream to come true.
Please dear i
want you to take time and go through this mail and check very well if
you can be able to assist me in this ways. (1) To represent me as my
next trustee and partner. (2) To provide your
account to the where this fund would be transferred.
Our agreement
will be, once the reaches your account you will send me a little amount
so that i can secure all the necessary documents that will enable me to
join you over there where we shall settle.
You can also let me
know in which way it may be convenient for you to assist me, to me i
will like it if you could come here so that we can see each other,
perhaps we can process and conclude the transaction here after which we
shall travel together to your country.
I am however willing to go
into any legal agreement with you and it is also acceptable to me to
offer you an accurate percentage of the total fund, after it's
successful transfer and if there are proof you would want, let me know
and i will make it available for you if i can.
However, i will
disclose the complete details of this fund. The bank, the account detail
and others only when i have your reasonable response
indicating your totally willingness and assurance to assist me all the
way, and also your complete contact information as follows.
Your full Names.
Home Address.
Nationality.
Country Of Residing.
Telephone Number.
Your Occupation.
Your Age.
Your Photograph.
The
above information is necessary to me, because once i have them i will
write an authorization letter to the bank which will allow them to
communicate with you at the earliest for the transfer formalities.
Enclose
to this mail i have attached my photo, i just lost my phone recently
and it has not been easy to get another one, so in case of urgency
please call me through this number ( +221-764792435 ) it belong to Rev.
Basil James a priest that is taking care of the organization where we
are residing as Christians. You can only call me on Fridays between 3pm
to 6pm that is when the Rev. James stays in the office. Please when you
call tell him that you want
to speak with me, Cordelia Atamba, he will send for me so that we will
talk. And i promise to give you my phone number as soon as i get one.
I hope to hear from you soonest.
Yours Cordelia
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From: Cordelia Atamba < cordelia28atamba@yahoo.com >
Date: 2012/10/29
Subject: WITH LOVE AND TRUST
My Dearest One.
How are you, hope all is well
with you. I am very
happy that you honored my request and happy too to share this with you,
please make out time to read it, so that you can understand me very
well. Once again my name is miss Cordelia Atamba, 24 years old from
Haiti. I hope my letter would not disturb you. And the best way we can
know each other better is only when we meet ourselves in person. It was
not easy for me to contact you as a woman, but i took the courage to do
so because i believe i can find good and God fearing person here in the
internet aswell.
I am from the late family of Engr. David R
Kenneth Atamba, and i happened to be the first child of my family and
the only survivor of my family from the Haiti Earthquake. I am currently
residing in Dakar Senegal now because i am among the 163 persons that
former Senegalese
president Abdoulaye Wade gave citizenship in his country Senegal after
the Earthquake in my country. We has been provided with free
accommodation here which is managed by special organization under UN
authorities. But this newly elected President Macky Sall is not giving
attention to us.
Personally i have a situation that i have being
seeking a solution for it. I have my late father' s last statement of
account in one of the leading banks in London UK which contains $6.5 M
USD (Six million five hundred thousand US dollars) a deposit he made
with the bank to his non-residential account there and he use my name as
the next of kin. I had written and informed the bank about the tragedy
that befell my family and what i have found in my fathers' possession
and also my plan to get this fund transferred to another account of my
choice since my condition here is no longer suitable to me. They have
acknowledged my application with all their confirmations
and urged me to provide my next trustee who should legally stand on my
behalf.
This is the reason why i decided to make a research,
perhaps i could find a reasonable person who can assist me, that is how i
came in contact with your ad in the Internet.
The main problem is,
am not capable to open an account here because of my situation and laws
of this country as i don' t really want this fund to be provoked into the
account of their Federal Government. In fact i don' t want them to know
anything about this fund. I believe since i am of age and could marry
any day it is better to ask you if you could help me out from this very
situation because i have always had this dream to travel so this would
be a great opportunity for my dream to come true.
Please dear i
want you to take time and go through this mail and check very well if
you can be able to assist me in this ways. (1) To represent me as my
next trustee and partner. (2) To provide your
account to the where this fund would be transferred.
Our agreement
will be, once the reaches your account you will send me a little amount
so that i can secure all the necessary documents that will enable me to
join you over there where we shall settle.
You can also let me
know in which way it may be convenient for you to assist me, to me i
will like it if you could come here so that we can see each other,
perhaps we can process and conclude the transaction here after which we
shall travel together to your country.
I am however willing to go
into any legal agreement with you and it is also acceptable to me to
offer you an accurate percentage of the total fund, after it' s
successful transfer and if there are proof you would want, let me know
and i will make it available for you if i can.
However, i will
disclose the complete details of this fund. The bank, the account detail
and others only when i have your reasonable response
indicating your totally willingness and assurance to assist me all the
way, and also your complete contact information as follows.
Your full Names.
Home Address.
Nationality.
Country Of Residing.
Telephone Number.
Your Occupation.
Your Age.
Your Photograph.
The
above information is necessary to me, because once i have them i will
write an authorization letter to the bank which will allow them to
communicate with you at the earliest for the transfer formalities.
Enclose
to this mail i have attached my photo, i just lost my phone recently
and it has not been easy to get another one, so in case of urgency
please call me through this number +221-764792435 it belong to Rev.
Basil James a priest that is taking care of the organization where we
are residing as Christians. You can only call me on Fridays between 3pm
to 6pm that is when the Rev. James stays in the office. Please when you
call tell him that you want
to speak with me, Cordelia Atamba, he will send for me so that we will
talk. And i promise to give you my phone number as soon as i get one.
I hope to hear from you soonest.
Yours
Cordelia |
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From: Cordelia Atamba < cordelia28atamba@yahoo.com >
Date: 2012/10/30
Subject: Hello Dearest One
Hello Dearest One
I really appreciate your response and i pray that God will preserve you for me, and i thank you for accepting to be my friend
I ' m really facing an unpleasant situation here since early April the former Senegalese President who happened to be the one that brought us here handed over power to his rival who defeated him in last election here! You know, I told you in the letter i wrote to you on
( Monday, October 29, 2012 ) that i am from Haiti, but now living in Dakar Senegal because i am among the 163 persons that former Senegalese president Abdoulaye Wade brought into his country Senegal after that Earthquake that devastated my country Haiti?
What i want you to do for me is to help me claim my inherited money which is in a bank in London, I happened to be the only surviving hair of my family from that Haitians earthquake and
the said amount of money 6.5 Million dollars is my inheritance from my late father and the money was deposited with my name as the next of kin and i have tried to claim the money on my own but the bank told me that i can not do such a transaction now due to that i am living under a humanitarian camp. So they advised me to look for someone who can stand as my trustee to claim the money on my behalf. This is why i contacted you because of my intuition and i believe that you can do it for me!
So right now, i want you to send your information to me, such as: your full names, your address, your telephone numbers, your occupation and your age. so that i can use it to write an authorization letter to the bank introducing you to them as my foreign partner so that whenever they receive the nomination letter from me they will not only contact you by themselves but they shall also start processing the transfer immediately if you follow their instructions. I
guess you understand what i said? I intend giving you the bank contact details as soon as i receive your own information OK? I will be expecting your reply soonest. Take good care of yourself for me ok?
Yours Cordelia |
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From: Cordelia Atamba < cordelia28atamba@yahoo.com >
Date: 2012/11/1
Subject: Hello my dear
Hello my dear,
How are you today? how is the weather over there today? hope is not harmful? Give me your information in your next email so that we can proceed with the transfer OK? I will be looking forward hearing from you soonest. . Kiss
Yours Cordelia |
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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.... |
