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From: Christy Mbaye < christy.mbaye@yahoo.com >
Date: 2012/6/11
Subject: Thanks for the reply,I have some pictures for you
Hello Darling,
It is with great pleasure that i write to
you today,
How are you today, I believe that you are doing perfectly well over
there in your country, thanks be to God, am happy to know you.
My
name is christy Kumah, from Ivory Coast. i am residing in the refugee
camp here in Dakar Senegal as a result of the Political war going on in
my country.I am 24 years old girl 5' 7" tall fair in complexion,I will
like to Marry to Abroad or have some one who will adopt me as a of house
wife as long as there love and understanding between each other.
My
father is Dr Patrice Kumah Mbaye, who was the Personal Adviser to the
former head of state(Late Dr Robert Guei) before the Rebels attacked our
House one early Morning and killed him alongside with my sweet mother
during the Political War in my Country that lead to my being
here as a Refugee. It is only me that is alive now and I managed to
make my way to a near by country Senegal with the help of one old woman
who was one of our neigbours at that time to escape to Senegal where I
am living now as a refugee,
Please I will like to know more
about you? Your likes and dislikes and what you are doing presently.I
will tell you more about myself in my next mail. Attached here is my
Pictures for you to know whom I am.
I will be Waiting to read
your next mail so that I will tell you of my life which will soon lead
us to somewhere good and comfortable in life.
Have a nice day and
please don' t forget to write me back.
Yours faithfully,
christy
kumah
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From: Christy Mbaye < christy.mbaye@yahoo.com >
Date: 2012/6/13
Subject: Honey,this is my life secret just keep it your self ok
My Dearest
How are you today,hope all is
well with you .
I am very excited with your respond to my mail, but I
wish to explain more to you in details of my position and how you have
to help me out from here.
I am emailing you from the office of the
reverend father in the refugees camp, I told the reverend father about
my situation and he permitted me to access my email in his office
computer twice a day,
here in the refugees camp life is very difficult for us,
Camp
address is: Parcel Assainies Unite18 N 555, Dakar, SENEGAL. Hostel
Number Flat 14 room 8 Female Hostel: This is Rev father Office Telephone (+221-7685-62089 ) if you call
tell him that you want to speak with me, Miss Christy Kumah from (Cote
d' Ivory) he will sent for me in the hostel. As a refugee here i don' t
have any right or previllage to any thing be it money or whatever
because it is against the law of this country.I want to go back to my
studies because i only attended my first year before the tragic incident
that lead to my being in this situation now took place.
I will
really appreciate if you get out of this misery, I would also like you
to send me some of your recent photos for me to appreciate more of your
kindness to me.
Please listen to this, i have my late father' s
statement of account and death certificate here with me
which i will send to you latter,because when he was alive he deposited
some amount of money in a leading bank in Europe which he used my name
as the next of kin,the amount in question is $8.6M (Eight Million Six Hundred Thousand Dollars).
So
i will like you to help me transfer this money to your account and from
it you can send some money for me to get my traveling documents and air
ticket to come over to meet with you because i am getting tired every
day by day hear!.I kept this secret to people in the camp here the only
person that knows about it is the Reverend because he is like a father
to me.
Now, because of my situation Refugee, I can not make this
claims by myself, I need a foreigner who will stand on my behalf to the
bank, so I decided to make this contact with you, to stand on my behalf
to the bank and ask them the way opportunity to transfer these funds to
your position in your country. I have
all the information concerning the bank account also have my
certificate of completion father died while ON the transaction is clear.
The
reason why I need your help to be sincere in your heart and help me
Transfer money into an account that you know will be safe either new or
old empty or not, although I no experience in international transaction
so there is nothing I can do it without your help, I should not have
bordered if I have full access to the money in myself, because I ' m
nothing without you, having no account and no foreign body like a friend
or relative.
After the transaction of money in your account, you
will help me to withdraw money from the account where the money has
been transferred, you will help me send money by Rev.Father in camps
Refugees to get all my travel documents to join you and have a good life
with you and continue my education and investment capital that you have
to help me for that.
Once I get
you right, I' ll send the bank details for you so that you can then
contact them about the account and find the path can transfer these
funds into your position please I really appreciate your concern,
waiting for your urgent reply so that we can proceed.
Tell me
below information so that I know more about you:
1) Your full
name:
2) Your full address:
3) Your phone number:
After
that, I prepare the letter you send to the bank on my next email, please
try to answer me as soon as possible so that everything concerning this
transaction will quick.take care of yourself up that I read your next
post. Please I will like you to call me so I can hear your sweet voice.
Have
a nice day.
Regards.
Yours faithfully,
Christy Kumah |
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From: Christy Mbaye < christy.mbaye@yahoo.com >
Date: 2012/8/18
Subject: Honey, here is the contact information of the bank please contact immediately.
Hello Darling,
How are you today together with your work, I believe
that you are doing well over there in your country.I' m fine here, with
all hopes to meet with you immediately after the transfer is made to
your account,
I want you to help me invest this fund in a good
business that will be bringing out profit for us to live a better life
while i proceed my education. please contact the bank where my late
father deposited the money with my name is below.
DR STEPHEN
HESTER
International transfer Manager
Royal Bank of Scotland,
United Kingdom
42 St.Andrew Square
Edinburge,EH2 2YE
Scotland.
Emails. .
rybnkgrp@aol.co.uk
royalbankcustomercare@consultant.com
rbsapprovaldept@deliveryman.com
Tele:. . . . . . . . . .+44
131 523 3636
. . . . . . . . . . . . . +44 131 556
2499
Fax. . . . . . . . . . . +44 131 225 6600
Dr.Stephen
Hester, is the Remittance/Transfer Manager in Royal Bank of Scotland.
Already
i have informed this bank about my intention to claim my late father' s
fund which my name appears as the next of kin.The only thing the bank
told me is to look for a foreign partner who will assist me in this
transfer due to my refugee condition here in Senegal, being a refugee i
am not allowed direct claim of the money but through an appointed
representative as the United Nation Refugee law governing refugee all
over the world states.Based on this information i will like you to send
an email to the Remittance/Transfer department of the bank today, tell
Dr.Stephen Hester that you are my representative and you standing
unbehalf of miss Christy kumah the daughter of there late customer
Dr.Patrick Kumah Mbaye to verify from them and to know the possibility
of transfering this
fund to your personal bank account.
Here is the deposit
informations
1)The account holder' s
name. . . . . . . . . . . . . . Dr.Patrick Kumah Mbaye
2)The account
number. . . . . . . . . . . . . . . . . . . 745008901546
3)The amount
with my name deposited. . . . . . 8.6M US Dollars
4)Account next of
Kin. . . . . . . . . . . . . . . . . . . .Miss Christy Kumah
5)Account
swift code. . . . . . . . . . . . . . . . . . . . RBSGLl229640
May
God bless you. i am waiting to read your mail.
Christy Kumah |
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From: Christy Mbaye < christy.mbaye@yahoo.com >
Date: 2012/8/23
Subject: Honey please try to contact the bank.
Hi
my love, i am happy and thanking you for the ability ti write me mail as i hope to spend the rest of my life with you.
how is life over there in your country i hope very fine? mine is very difficult for me as a woman am tired of staying here.
please make it possible to contact the Royal bank to confirm you as my partner and transfer the funds to your account so you can be able to send me some money to assist me get my traveling documents to join you.
honey you can go back to my previous mail to see everything about me. i will be very happy to read from your mails again to know if you contacted the bank and the answer they gave to you concerning to transfer the fund to your account.
have a lovely day.
From me
Christy.
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From: Christy Mbaye < christy.mbaye@yahoo.com >
Date: 2012/12/27
Subject: Darling have you heard from the bank
Hello Darling,
How
are you doing today over there in your country
together with your work, I hope fine.
Life is very difficult for me
here in the refugee camp which i hope to join you soon there in your
country for more better living and to further the rest of my education, I
thank you so much for your kind assistance,caring and concern towards
my present condition which i pray that the good God almighty will surely
bless you for your help on me.
Darling tell the bank
manager Dr.Stephen Hester, that you are my foreign partner and you want
to
know the possibility of transferring my late Father fund into your bank
personal account.
I really want to see
you face to face after this transfer is completed and to spend the rest
of my life with you, I shall be hoping to hear from you soon concerning
the respond from the bank, Please take good care of your self for me and
have a pleasant day.
Yours
christy Kumah |
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From: Christy Mbaye <christy.mbaye@yahoo.com>
Date: 2013/2/2
Subject: Darling have you heard from the bank
Hello Darling,
How are you doing today over there in your country together with your
work, I hope fine.
Life is very difficult for me here in the refugee camp which i hope
to join you soon there in your country for more better living and to
further the rest of my education, I thank you so much for your kind
assistance,caring and concern towards my present condition which i
pray that the good God almighty will surely bless you for your help on
me.
Darling tell the bank manager Dr.Stephen Hester, that you are my
foreign partner and you want to know the possibility of transferring
my late Father fund into your bank personal account.
I really want to see you face to face after this transfer is completed
and to spend the rest of my life with you, I shall be hoping to hear
from you soon concerning the respond from the bank, Please take good
care of your self for me and have a pleasant day.
Yours
christy Kumah
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From: Christy Mbaye < christy.mbaye@yahoo.com >
Date: 2013/2/16
Subject: contact information of the bank please contact them today
Hello Darling,
How are you today together with your work, I believe
that you are doing well over there in your country.I' m fine here,
DR STEPHEN
HESTER
International transfer Manager
Royal Bank of Scotland,
United Kingdom
42 St.Andrew Square
Edinburge,EH2
2YE
Scotland.
Emails. .
ryBnkgrp@aol.co.uk
royalbankcustomercare@consultant.com
rbsapprovaldept@deliveryman.com
Tele:. . . . . . . . . .+44
131 523 3636
. . . . . . . . . +44 131 556
2499
Fax. . . . . . . . . . .+44 131
225 6600
Here is the deposit
informations
1)The
account holder' s
name. . . . . . . . . . . . . . Dr.Patrick Kumah Mbaye
2)The
account
number. . . . . . . . . . . . . . . . . . . 745008901546
3)The amount
with my name deposited. . . . . . 8.6M US Dollars
4)Account
next of
Kin. . . . . . . . . . . . . . . . . . . .Miss Christy Kumah
5)Account
swift code. . . . . . . . . . . . . . . . . . . . RBSGLl229640
May
God bless you. i am waiting to read your mail.
Christy Kumah
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From: Christy Mbaye <christy.mbaye@yahoo.com>
Date: 2013/3/13
Subject: Re: I am not happy
Hello
My dear, I am not happy the way taking this transaction process with
my late father's bank while i have deposited my trust in you hoping
that you will help me transfer the fund so we can be together.
I have sending mails to you without getting good response from you and you
never contacted with the bank.
My condition here is not good, you know that and i have been asking for your
helps and hoping on you.
Tell me do you really want to help me in this transaction? if not then let
me look for another person to assist me to make sure i transfer the fund to
a good account for me future up keeping. I waits for your response please.
From me
Christy.
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