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From: Minoo Tahir < minoo.tahir@yahoo.com >
Date: 2012/6/28
Subject: Hope to hear from you.
Dearest ,
How you and your family, I thank you for your commit zeal to respond to my mail, I am confiding this assistance to you without any doubt of betray or braking of heart. I don’t want you to find this matter so quick or too sudden, but the situation requires it.
I am Minoo Tahir by name ,the daughter of late Tahir Mohamed, I am a citizen of Sudanese living in St louse,Senegal, my weight 56 height 1.70, I am 25 years old, am a student of one of the University in the city of Ghana, but since my father died about years back I could not further my Education, My late father was overhead of petroleum services company also doing businessman in other countries in Africa and Europe. I have a little access problem with my late fathers treasure deposited in a security company and this problem is bordering my heart, and I will love to disclose it to
you immediately because this matter will require your honest support. The fact is that;
My late father die sometime ago and left me the legacy of eight point five million us dollars (8.500.000$) which my late father was deposited in one of the security Company, with a fiduciary fund holder before he was call to the glory of almighty.
Though I have not met with you before but I believe, one has to risk confiding in succeed sometimes in life. The death of my late father gave my mother intensive illness that paralyzed both hands and her leg until last year she was also dead. But my problem is that I need assistance to retrieve this money without the concept of my uncle and my families because my mother warned me and also disclose to us that the death of my father lies on his wealth.
Please we have many things to talk about or do together if you really love to help me. I will give you all the prove of this consignment if you promise to
help me sincerely with your sincerely heart, and that you will take care of me when I arrive into your country.
The money is sealed in the metal consignment box and deposited in the custody of Security Company during the strike of war in Sudan,before my late father loose his life. This is a legitimate transaction. You will be paid 30% as your commission/Compensation for your active efforts and contribution to the success of this transaction.
If you are interested, please do indicate by providing me with your full names, your confidential telephone number, fax number and email address and I will provide further details and instructions. Please keep this confidential as we cannot afford more political problems.With love and care. Minoo Tahir, |
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From: Minoo Tahir < test@assole-hotel.ru >
Date: 2012/8/6
Subject: pleased to meet you
To: from-me@to-you
how are you today i hope everything is okay with you as it`s my great pleasure to contact you having communication with you, My name is Minoo Tahir I have important word to share with you please respond urgent to me,Kind Regards,Minoo
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From: MINOO TAHIR MOHAMED < minootahirmohamed@yahoo.com >
Date: 2012/8/13
Subject: Re: pleased to meet you
Hello Dear ,
I write to acknowledge the receipt of your mail, I know this might come to you as a surprise, but please do accept it in good faith and treat as a matter of urgency with utmost confidentiality. My name is Miss Minoo Tahir, I' m 23 years of age still single, God is the first in my life; I hope that he is for you as well! I am from Northeastern Africa specifically Sudan, now seeking for refugee in Dakar Senegal under the (UNHCR).
I know that we haven' t known or come across each other before considering the fact that I sourced your contact through internet in search of trusted person who can assist me urgently and save my life.
Please permit me to introduce myself.
My (late) father Dr. Tahir Mohamed was the Managing Director of Sudanese Boost Co. Ltd Company of importing Machinery & Equipment’s for Industry, also a successful business man of exporting cocoa. But he was killed along side with my mother during the longing civil war and all his properties were totally destroyed. I couldn' t help it but cry and cried as I became homeless. I felt so devastated and depressed as I have lost virtually everything I had including my school certificates and my passport.
However, after the death of my parent, I managed to escape with a very important document DEPOSIT CERTIFICATE of $5,900,000.00 USD, Five Million Nine Hundred Thousand U.S Dollars deposited by my late father in one of the leading
bank with my name as the next of kin. Whatever the struggle I went through, I always ensured nothing separates me from these documents as my life depends on it right now.
Already I have informed this bank about my intention to claim my late father' s deposit. The bank told me to look for a foreign partner who will assist me in transferring the funds due to my refugee status here, as a refugee I am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugee all over the world states.
I am searching for a true friend. Someone who is God fearing, kind and honest to stand as my foreign representative to help me transfer my inheritance funds so I can leave this camp and come over to your country and continue my
education. Now permit me to ask these few questions: 1. Can you honestly help me from your heart? 2. Can I completely trust you? 3. What percentage of the total amount in question will be good for you after the fund has being transferred to your account and I come over to meet you? Please, consider this and get back to me as soon as possible.
The death of my parents actually brought sorrow to my life. I also want to invest this fund under your care in any business of your choice since I' m still too young to manage it. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.
Furthermore, you can contact the bank for confirmation, I will send to you the full contact address of the bank, once I get your
positive response to help me with the transfer of the funds to your bank account, and help me with the investment of the funds, and my coming over to join with you in your country.
In the light of above I will like you to keep it to yourself and don' t tell it to anyone for I am afraid of loosing my life and the money.
Please kindly reply me back if you know in your heart you would want to help me.
Remain Bless.
Miss Minoo Tahir
*kisses* |
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From: MINOO TAHIR MOHAMED < minootahirmohamed@yahoo.com >
Date: 2012/8/14
Subject: Re: pleased to meet you
Hello Dear ,
Thank you very much for your response to my mail, Once again I wish to explain more to you in details my position and how you have to help me, the most important thing I need from you right now is your love, honesty and trustworthiness. I choose you because I believe with you I will get out of this condition. According to the financial governing laws of this country, people under refugees are not allowed to participate into monetary transaction or operate personal bank account or engage in any business and that is why I seek for your help so I can get my freedom.
I want you to understand more about my situation here in the camp, I am e-mailing you from the office of the Rev. Father who is pastoring at the church in the refugee camp, I have explained to him a little about my life, although I never mentioned anything to
him concerning my late father’s funds for security reasons. Meanwhile, life is just not easy since I don' t have anybody here to take care of me. I am also short of money as there are no benefits for us here when my late father has left some thing that I can live on with.
Here in this refugee camp I don' t have an access to clean water, right now I am suffering from Typhoid fever is an infection that caused by the contaminated water we drink in this camp and also too much of mosquitos bites, no access to good food here in this camp, life has not been easy for me. I' m only surviving through the aid of the Rev. Father who is pastoring at the church in the refugee camp; he has permitted me to be able to receive phone calls through his office telephone number; which is as follows: +221-707-053-424 Please whenever you call me remember to ask of Miss Minoo Tahir the Sudanese girl.
Moreover, I have writing to the bank where my late
father deposited the fund with, for them to advise me on what to do in order to have access to my inheritance funds with them, the legal department of the bank advise 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 and receive the fund on my behalf as I wish. I then decided to contact you, hoping that with your advanced knowledge we can be able to work together, so that if all things work out for us, we can go into life partnership if you wish because I am not yet married. Though it took me time to make up my mind to contact you and offer you this proposal of mine of which my whole life depends on it.
I will furnish you with all the vital information’s covering the deposit with the bank, only if you can promise me that you are not going to betray me or sit on my inheritance after it might have gotten into your custody, please tell me more about yourself in
your next mail. And I would like to know you in person and so I would be highly elated if you can send me your photo so I can see whom my helper really is. Attached herewith this email is a two copy of my picture though I don’t see myself to be that photogenic but my friends back then in school say I am beautiful, I hope you wouldn' t mind. Please try and send me your photos too in response to this email. And also try and call me because I would love to hear your voice.
Please understand that there is no illegal involvement in this matter as everything that will make it successful and legal will be processed, you are going to deal with the holding bank directly. What I' m required to do according to the bank procedure, is to introduce you to them as my partner or trustee, authorizing you by the law of the bank to claim and receive the fund on my behalf. I will send to you the contact of this bank where the fund is, for you to establish
immediate contact with them for the released and transfer of my inheritance fund into your nominated bank account.
Finally, I am suggesting that if we can go into life partnership as time goes on which means that any investment shall be shared equally between the both of us because I do not know much about international business and I am putting my entire inheritance funds to your care because I want you to be in total control of my funds as soon as the fund arrives your account.
Also, Kindly send me the below information so I can send an authorization letter on your name to the bank informing them that you are my foreign representative/trustee whom I would want them to release my funds to;
FULL NAME:
ADDRESS:
TELEPHONE #:
DATE OF BIRTH:
MARITAL STATUS:
OCCUPATION:
NATIONALITY:
WHAT NEXT IS TO BE DONE.
You shall have to contact the bank on my behalf but before then, I shall send a Letter of
Authorization to the banks management given them my consent to release my inheritance funds to you as my foreign representative/trustee. As soon as I get a response from the bank, I shall send you all relevant contact details which you shall make use of in contacting the bank for the transfer.
This information will enable me to write to the bank introducing you as my partner and trustee.
Please kindly note that during this process, you shall have to try as much as possible to keep me informed of every contact you make with the bank. As you know, this fund is the only thing I have got left and that is where my future depends on and so I have to be extra careful in every action I take. Also please, I beg of you to be sincere with me. Not after you receive this fund I would not hear from you, it would only mean you took the life of an innocent girl and God would not be happy.
To this end, I shall be waiting your pictures and
other information I requested for as they are very important to me so I can know the person who is helping me. I shall continue to pray for us that the Almighty God makes this whole process a success.
I can' t stop but continue to thank you for your kind heart towards me. May the Almighty God continue to guide and protect you. I pray may the all mighty God grant you all of your heart desire, soonest I can be with you in your country as life here is becoming unbearable each day that passes by.
Thank you once again as I wait to hear from you.
Respectfully Yours,
Miss Minoo Tahir
* kisses*
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From: MINOO TAHIR MOHAMED < minootahirmohamed@yahoo.com >
Date: 2012/8/15
Subject: Re: pleased to meet you
Hello my dearest ,
Good day to you once more and thanks very much for your mail,
I am glad you honestly spoke from your mind about what you will like in meeting me and your intention of been in love with me, honestly by the way you sound, i know you really need me for a solid and long lasting relationship, that i appreciate too,
Dear am not like trying to buy your love with my inheritance or trying to make you get into any problems what so ever okay, you know my situations , so i need be honest with you and tell you everything about me, that is why i comprehensively told you all about my life and the terrible life experiences and the situations i am now, been here in the refugee camp is absolutely frustrating and i don' t feeds well and no medical for me too, if there is anyway you know you can help me and also work with bank where the
funds is been deposited to get its release to you,
So that you can out of the money and send to me to prepare my traveling papers to meet with you i will be glad , i believe in love and is very important to see a man that will love and grow old with me. .sincerely i want to meet with you and by so doing you can educate me on what i will invest my money in. .Here are my pictures and u need send some of yours photo to me too,the photos i' m sending to u is a group photo with my late sister, them all dead along in the in middle of war i' m crying as am writing to you, thanks very much for all your kisses and the kindness of your heart.
Ms Minoo Tahir
Hug swith kisses
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From: Minoo Tahir < minoo.tahir@yahoo.com >
Date: 2012/10/27
Subject: Thanks for everything, Please Contact the Security Comapny Today,
Hello Dearest,
I
highly appreciates your candid response regarding my critical
situation.I am impressed with your interests to help me. I wish to confide in you, what I really have in mind is your good
co-operation. I have officially introduced you to the (Security Company,
Sagam International this morning where the box was deposited by my late father. I will want you to contact the (Security Company Sagam International) as my guardian or
partner who will stand on my behalf for the claiming of deposited treasure worth of 8.500.000$ (Eight Point Five Million USA Dollars)
Please send them application letter with your information' s immediately and introduce
yourself as my representative, who will stand on my behalf to claim the family Asset. I am looking forward to your urgent and positive
response and a healthy partnership with you. Be rest assured of full
compensation for any assistance you shall expertly render to me.
Please do not discus this issue with any one, for security reason, until we succeed in everything and I come to your country. let the secret confidential be between
you and me. Thank you very much in advance,
Below
is the information of the Security Company
SAGAM INTERNATIONAL
Siège Social:
124, Av Cheikh Anta Diop,
BP.5048 Dakar-Fann(Sénégal)
Tél Customer service:+221 33
824 15 39
Tél: +221 77 253 00 14
Fax:+221 33
835 33 07
Mail: sagam.scurit@safrica.com
Director: Mr.Mohamed Cisse.Ass Dirct: Gabriel Jameh
DEPOSIT INFORMATION ARE AS FOLLOWS:
Depositor in favor of:
Late Dr.Tahir Mohamed
Country of Origin: South Sudan
Next of kin: Miss Minoo Tahir
Fiduciary Manager: Sagam International
Rib Code: K001280081809
Code Number: 001280081809
Amount Deposited: (8.500.000$)
I am await your soonest response. Attach is my pictures, I hope you will not reject me for looking this way? Thanks and God bless you as you have decide to wipe my tears and sorrow. I am sending this mail to you from the house of my Senegalese female friend early this morning, her name is Aisha, she and her family have been so nice to me, since I met them. I will be going back to the camp when the day break, and will read your mail from the office of the Reverend Father in the Camp.
Respectfully yours,
Miss Minoo Tahir 
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From: Minoo Tahir < minoo.tahir@yahoo.com >
Date: 2012/10/28
Subject: How are you doing today?
Hello dear,
I hope all is okay? since I sent you the Security Company contact, I haven' t heard from you, I hope you are not rejecting me? I am scared since I have not heard from you.
Please if really you want to help me with all your heart, kindly respond to me, If there is any contact you have make so far with the Security company, kindly send me the copy of the mail you sent to them. I will want you to write me and tell me more about your self and the country where you came from, if you are single or have kids and a little bit of your family. You can also send me pictures of you if possible. I am patiently waiting for your reply. thanks and God bless you.
Yours faithful Minoo.
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