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From: gloriadickson03@yahoo.com
Sent: Thu, Jun 21, 2012 1:27 AM PDT
Subject: MY DEAREST THIS IS ALL ABOUT MY LIFE WITH LOVE TRUST AND CONFIDENE ON YOU PLEASE TRY AND CALL ME TODAY
HELLO DEAREST
I will really like to have a good relationship with you and
i also have a
special reason why i decided to contact you.i am writing you with heart full of tears and sorrow.
I
decided to contact you because of the urgency of my situation
here,after going through your profile,well i found it very interesting.I
am Miss Gloria Dickson, 24 years old,for me age doesn't matter in a
real relationship,i am comfortable with your
age.I am from Sudan in East Africa ,5.11ft tall, light in complexion,
single(never married ).I am the only daughter of Late Eng. Eddy Dickson
was the chief executive
of the oil marketers and also the managing director (DUO IRON AND STEEL
COMPANY� LTD),in South Darfur of my country,and he was also the
chairman of� (REMDOX CONSTRUCTION COMPANY) during the leadership of
president Omar Hassan Ahmad Al-Bashir� after many innocent souls were
killed. My parents was killed by government of Omar Hassan Ahmad
Al-Bashir because my late father was accused of coup attempt.
�
�I
am constrained to contact you because of the maltreatment I am
receiving from my step mother. She planned to take away all my late
father's treasury and properties from me since the unexpected death of
my beloved parents.
�
In that case I decided to
escape to Europe but she hide away my international passport and other
valuable travel ling documents.Luckily she did not discover where I kept
my father's File which contains important documents.I decided to run to
a nearby country (Dakar Senegal) here in Africa.Presently I am residing
in a missionary home Dakar Senegal called The Alliance
(www.cmalliance.org/field/senegal).I contacted you personally for a long
term business relationship and investment assistance in your Country.
�
My
father of blessed memory deposited totaling the sum of� $7.3 M USD (
Seven million Three Hundred Thousand US dollars) in a Bank with my name
as his next of kin. However, I shall forward to you the necessary
documents for confirmation after your acceptance of assistant of the
transfer and investment of the fund.As you will
assist me in this investment,i will also like to complete my studies,i
was in my 1st year in university when the tragic incidence took place.
�
It
is my intention to compensate you with 15% of the total money for your
services,the balance shall be my investment capital in-which i will also
want you to assist me.It's also one of the reason why I decided to
contact you.
Meanwhile,you can reach me by the help of the
pastor, Rev. Ferdinand Butaegonou. who is the Reverend Father of the
(Christ de Savior Mission) here in the camp. The Reverend's Telephone
number are (+221-773968050 or 00221-773968050) if you call, Just tell
him that you want to speak with me, he will then send for me in the
female hostel because i
don't have my personal phone, As soon as I receive your positive
response showing your interest,I will put things into action
immediately. In the light of above, I shall appreciate your urgent reply
indicating your ability and willingness to handle this transaction
sincerely.
�
Awaiting your positive response with your Data s.
such as
1. Your full names
2. Your contact and and telephone
3. and any information you feel might be good for me to introduce you to the said bank
Please do keep this only to your self until the transfer is made to your account for security reason.
May God bless you.
Yours Sincerely Gloria,
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From: scbforeignoperation@mail.md
Sent: Mon, Jun 25, 2012 1:44 AM PDT
Subject: Re: REQUIREMENTS FOR YOUR FUND CLAIMS & TRANSFER
[1] Standard Chartered Banks
RBSINT. NO 54Jermy Street London
Tel: +447031822142
Sir,
FOR YOUR KIND ATTENTION
I have been directed
by the director of Foreign Operation/Wire Transfer
to write you in
respect to your mail which we have received. Actually,
we have been
informed last few days about you by the young lady
Miss Gloria Dickson
that she wishes you to be her
Trustee/Representative for the claim of
her late father's fund deposit with our bank.
Late Engr. Eddy Dickson
is our late customer with a substantial
amount.The volume of money is
US,300,000.00 (Seven Million Three
Hundred Thousand United State of
American Dollars). Hence you have been
really appointed as a trustee to
represent the next of Kin.
However before our bank would transact any
business concerning the
transfer of the fund to your account, we need
the following
requirements:
1. A power of attorney or A letter of
Probate and an affidavit Oath
empowering you to claim and transfer the
funds to your bank account on
her behalf. These documents must be
prepared and endorsed by a
Senegalese resident lawyer in the Federal
High Court since the girl is
currently residing in Senegal
2. An
Appointment Note from Miss Gloria Dickson
3. The death certificate of
(Her deceased father) confirming his death.
(for attestation)
4. A
certificate of fund deposit issued to him by our bank.
(for
attestation)
5. Your Personal information including; contacts, full
name,
identification Including your beneficiary Bank account.
Note that
the above items are compulsory for the filling of BTD Form
41, and are
needed to protect our interest, yours, the next of kin
after the claims.
These shall also ensure that a smooth, quick and
successful transfer of
the fund is made.
Should you have any question(s), please contact our
Foreign Payment
Director Mr.Feroze Sukh at this
e-mail:
scbforeignoperation@mail.md or call +447415457505
for more
directives/clarifications.
Yours Faithfully,
Hellen Catonson
Foreign
Operation/Wire Transfer
Unit Standard Chartered Banks
54 Jermy Street
London
This message is under the copyright owners of Standard Chartered
Banks, only to our intended customers. Passionate about our customers'
success, delighting them with the quality of our service. |
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From: gabrielgeni@rocketmail.com
Sent: Thu, Jun 28, 2012 4:25 AM PDT
Subject: Re: ACTIONS NEEDED IMMEDIATELY
I, Cordially acknowledge the receipt of your mail and my conversation with your partner. In respect to your request and Mis Gloria Dickson's demand for a legal back-up to enable you stand proxy in the claim of her money in a London Bank, I want to thank you for offering our Honorable Law Firm such trans-national legal services. I know that the most reverend did give you a clear introduction of my honorable self.
In accordance with the notary and regulatory services of the Federal High Court here, the below list is the cost of procurements of the documents�������������
�
������������������������ COST� LIST
1.A power of Attorney--------------------------360 Dollars
2.Probate BULL-------------------------------220 Dollars
3.Miss Gloria Dickson's Personal Transfer Instruction to the bank--19 Dollars
4.Declaration -------------------------------------350 Dollars
5.Stamps, Authentication and registration of all documents---------220 Dollars
6.An� Affidavit of oath-----------------------4 Dollars
7.Our consultation Fees---------------------------500 Dollars
.:Total Fund needed at hand for the procurement of the documents =
US$1,673.00 - (One Thousand Six Hundred and seventy Three Dollars) only.
Gently understand that payment is necessary in order to procure the documents and authenticate them. I have included my consultation fee above, so send the total sum of US$1,673.00 in the name of the Secretary to our Honorable Law Firm and address through Money Gram (Money Transfer Agent). Or Western Union Money Transfer for easy collection. Remember to write to me the receiving information
���
����� Send to;��� PAYMENT RECEIVING INFORMATION:
����������������� Secretary's Name:----Augusta Gborie
����������������� Address: -----------Geni & Kebe
����������������� 47, BD. R�publique
����������������� Country and City: ---------Dakar, Senegal
Note; if you require our honorable law Firm bank account do inform us. Accordingly, immediately I receive the above information and above fund for the cost of the procurement of the documents we shall proceed to the Federal High Court to Procure the documents by authorizing you to stand in proxy and claim the money. This implies that by the power of Attorney you shall legally stand the next of inheritance to Late Mr. Eddy Dickson and empowered thereby the bona-fide beneficiary of the said fund. Miss Gloria Dickson has to come and attest and thumb print the documents.
�
The payment below shall be made to our Honorable law Firm at the completion of the transaction between you and the said London bank. Our Legal service fees of US$3,500.00� This implies that our Honorable Law Law Firm shall be paid, at the end, a total sum of 3,500.00 Dollars� only, within 14 days from the Time the said bank wires and transmits the said fund into your nominated bank account.
Attached below is my identity
Best of our regards.
I remain
Yours in Service
Barr. Gabriel Geni
Geni & Kebe Law Firm
Tel:� +221778540513
Dakar
47, BD. R�publique
BP 1712 Sen�gal |
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From: gloriadickson03@yahoo.com
Sent: Fri, Jun 22, 2012 1:28 AM PDT
Subject: MY DEAREST HERE IS THE CONTACT INFORMATION OF THE BANK AND I ALSO LOOK FORWARD RECIVEING YOUR CALL TODAY
My Dearest,
After going through your mail,obviously i was very happy
for your concern and care towards me. It's really painful in life when
their is no body to depend on, But I am glad that I have you now by my
side.
First, I am emailing you from the office of our Reverend
Father (Rev. Ferdinand Butaegonou) here in the missionary home. Also I
have informed our Reverend Father (Rev. Ferdinand Butaegonou) about you,
he also has permitted me to access my email once a day in his office
computer .In this place, life is very difficult except the Rev Father
who give assistance to us some at times. I am in the female hostel ,room
14 missionary home Dakar Senegal� .Thanks to the Rev Father , He
provide his personal mobile phone number through where we could
communicate easily after I have explained to him about you now. Reach me
through his number ,(+221-773968050 or 00221-773968050)� tell him that you want speak with miss Gloria
How
wish you could understand how great you have create an impart all over
me after reading through your mail then you will understand that I am
owing you a great thanks for the healing you gave to my heart for a lost
hope of life.
All i will be waiting now is your efforts to get the
money transferred into your account. Immediately after the transfer to
your account you will send me some money� so I can get my traveling
documents ready through the help of our Rev father.
�Sincerely,
already i have contacted with the bank concerning this deposit by my
late father but the bank instructed that i should provide a foreign
partner who will act on my behalf due to my present condition here in
the missionary home Dakar Senegal .
I want you to bear this in mind
as from this moment that you are totally in control of this deposit I'm
hereby giving all my trust
and good faith to you believing their will be no betrayal nor any act
that will break my heart in the future because already I have gone
through so much pains of which i will not want to under go any longer. I
knew you will be surprise at times why i gave such trust on you without
knowing fully whom you are. I trusted and accepted you because i follow
and never give doubt to my spirit, i hope and believe that you are the
right person for me and which i also strongly believe that you will
never betray nor let me down in this regard.
�
Below are the bank contact where the money was deposited by my late Father.
�
Person to Contact:
Name: Mr Feroze Sukh
Foreign Operations/Wire transfer Director
Standard Chartered Bank
NO.54 JERMYN STREET LONDON
Tel: +447045702238 / +447415457505
fax: +448709748368
Emails: ferozesukh-scbuk@mail.md
scbforeignoperation@mail.md
Name of Depositor: ......Engr.Eddy
Dickson
Name of Next of Kin: ........Gloria Dickson
Amount Deposited: US$7,300,000.00
Please
send an email to this bank as soon as you received this mail.Write to
the bank that you are my foreign partner,that you are thereby represent
me in transferring my late father's deposit into your account due to my
present condition here in the missionary home .Mr Feroze Sukh was the
Director of Operations and International remittance department of the
bank,his telephone number� contact are;(+447415457505/+447045702238) God
will bless you in every effort your about to make for my safety.Again,
please do not disclose this issue to anyone because I'm scared of
loosing my fortune nor life. Hoping soon for your reply.
Every yours,
Gloria |
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From: gloriadickson03@yahoo.com
Sent: Sat, Jun 23, 2012 1:04 AM PDT
Subject: Darling this is the the mail i will like you to send to the bank now
Hello my darling,
Thanks
for your positive mail today, i am happy to read from you once again.
Darling i believe that you are fine and doing great over there in your
country unlike me here in this suffering camp. Darling i am really
suffering in this camp because there is no food in this camp and no good
water as well so i am suffering a lot that is why i want you to help me
so that this transfer will be made to your position so that i will join
you for a better life with you in your country.
Darling i have
prayed and fasted to God to provide a trustworthy person for me so
contacting you is not by accident, i believe that you are the right
person and i know that you will help me. I� have told the bank about you
so they are waiting to receive your mail so that they will
tell you the procedure of transferring the money to your account.
Darling this is the the mail i will like you to send to the bank now:
DEAR SIR,
I
AM MR....................., I AM WRITING ON BEHALF OF MY PARTNER MISS
GLORIA DICKSON, � � �� I WILL LIKE TO KNOW THE PROCEDURE OF TRANSFERRING
HER
DEPOSITED MONEY WITH YOUR BANK TO MY BANK ACCOUNT IN MY COUNTRY.
SIR, YOUR URGENT RESPOND TO THIS MAIL IS HIGHLY NEEDED TO ENABLE US CONCLUDE EVERY ACTION ON THIS.
THANKS,
MR.......
Darling
that is what you are required to send to the bank through their email
address so that they will respond to you immediately.
Meanwhile, i
believe that your night was nicely spent over there, darling please
do forward the bank respond to me as soon as they responded to you OK.
Yours forever Gloria, |
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From: gloriadickson03@yahoo.com
Sent: Fri, Jun 29, 2012 5:04 AM PDT
Subject: darling try your best for me
Good morning my darling and how are you doing hope all is well with you,
i just want to say thanks for all your sincere also lovely help towards
my life, i promise i will never let you down till my death, i promise
to love you also to take care of you as my husband, Honey i have see
also read the mail you got from our lawyer and i thank God he agree to
help us, please my darling as the ask us to pay some amount of money� to make some needed document from the Federal high court
here for authenticate those documents please do all your best to send
the money to him to begin processing of� those document for us , am
happy the bank have respond to you and they have agree to make the
transfer into your account please all you need is to see how you will
raise the money and send to him as soon as the transfer i will come over
there to stay with and
continue my education while you will invest the rest of the money in�
good business of your choice,please you know you are the only hope i
have now after the death of my late parents also this money is the only
hope� i have to survive in this world please do help me so that i will
achieve my future please i want you to follow my instruction you know
this is matter of money please do promise me you will never betray me
nor disappoint me in any way please you are my father and mother also my
husband my future should build by you, help me� and promise me you help
me invest this money in any Good business i love you and i need you in
my life have a nice day also take good care of your self me kisses from
yours lovely Baby Gloria |
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From: gloriadickson03@yahoo.com
Sent: Tue, Jul 3, 2012 4:10 AM PDT
Subject: Honey i am more than worried
Hello sweet heart, i hope you have a nice day,glory be to God if so,i know times have been rough and things have been said but I hope deep down you know how much you truly mean to me. It's hard not having you around and things in my life have been stressful,I've taken my bad days out because of you, but please know that you mean the world to me and I love you with every beat of my heart. I squeeze my bear at night wishing you were there to hold me and kiss me,
honey i am more than worried since yesterday you promise me that you will send the money to our lawyer, i have been waiting for your mail with payment slip as you wrote to me but what keep holding it up till now remember that you promise me that you will not break my heart, you made me sleepless last night where i am thinking about you, please my love i want to know if you have send the money to the law firm
account just let me know by forwarding the payment slip to me,
i will stop here and hoping to hear from you,
remember to think and dream about me while you are free enjoying the day over there.
Yours lovely and ever Glory |
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From: Gloria Dickson < gloriadickson03@yahoo.com >
Date: Tue, Jul 10, 2012 at 2:39 PM
Subject: MY DEAREST THIS IS ALL ABOUT MY LIFE WITH LOVE TRUST AND CONFIDENE ON YOU I ALSO LOOK FORWARD RECIVEING YOUR CALL TODAY
HELLO DEAREST
I will really like to have a good relationship with you and
i also have a
special reason why i decided to contact you.i am writing you with heart full of tears and sorrow.
I
decided to contact you because of the urgency of my situation
here,after going through your profile,well i found it very interesting.I
am Miss Gloria Dickson, 24 years old,for me age doesn' t matter in a
real relationship,i am comfortable with your
age.I am from Sudan in East Africa ,5.11ft tall, light in complexion,
single(never married ).I am the only daughter of Late Eng. Eddy Dickson
was the chief executive
of the oil marketers and also the managing director (DUO IRON AND STEEL
COMPANY LTD),in South Darfur of my country,and he was also the
chairman of (REMDOX CONSTRUCTION COMPANY) during the leadership of
president Omar Hassan Ahmad Al-Bashir after many innocent souls were
killed. My parents was killed by government of Omar Hassan Ahmad
Al-Bashir because my late father was accused of coup attempt.
I
am constrained to contact you because of the maltreatment I am
receiving from my step mother. She planned to take away all my late
father' s treasury and properties from me since the unexpected death of
my beloved parents.
In that case I decided to
escape to Europe but she hide away my international passport and other
valuable travel ling documents.Luckily she did not discover where I kept
my father' s File which contains important documents.I decided to run to
a nearby country (Dakar Senegal) here in Africa.Presently I am residing
in a missionary home Dakar Senegal called The Alliance
(www.cmalliance.org/field/senegal ).I contacted you personally for a long
term business relationship and investment assistance in your Country.
My
father of blessed memory deposited totaling the sum of $7.3 M USD (
Seven million Three Hundred Thousand US dollars) in a Bank with my name
as his next of kin. However, I shall forward to you the necessary
documents for confirmation after your acceptance of assistant of the
transfer and investment of the fund.As you will
assist me in this investment,i will also like to complete my studies,i
was in my 1st year in university when the tragic incidence took place.
It
is my intention to compensate you with 15% of the total money for your
services,the balance shall be my investment capital in-which i will also
want you to assist me.It' s also one of the reason why I decided to
contact you.
Meanwhile,you can reach me by the help of the
pastor, Rev. Ferdinand Butaegonou. who is the Reverend Father of the
(Christ de Savior Mission) here in the camp. The Reverend' s Telephone
number are (+221-773968050 or 00221-773968050 ) if you call, Just tell
him that you want to speak with me, he will then send for me in the
female hostel because i
don' t have my personal phone, As soon as I receive your positive
response showing your interest,I will put things into action
immediately. In the light of above, I shall appreciate your urgent reply
indicating your ability and willingness to handle this transaction
sincerely.
Awaiting your positive response with your Data s.
such as
1. Your full names
2. Your contact and and telephone
3. and any information you feel might be good for me to introduce you to the said bank
Please do keep this only to your self until the transfer is made to your account for security reason.
May God bless you.
Yours Sincerely Gloria,
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