|
| | |
Site: 4ppl
From: cynthia1
Date: 07.08.2012
Subject: My Dear Friend
My name is Abi i saw your profile here
( www.4ppl ) today and became interested in you, i will also like to
know you more, i want you to send a Message to my Email Address so
that i will give you my picture for you to know whom i am. Here is my
Email Address Abiahmed@live.com i have good reason for contacting you
which i will tell you latter, i believe we can move from here. i want
to bee your good friend, Am English Speaking Girl, i will bee very
happy if you can contact me with English language through my Email
below ok, Abiahmed@live.com
|
| |
From: ABI AHMED <abiahmed@live.com>
Date: Fri, 17 Aug 2012 00:55:30 -0700
Subject: My Dearest One
My Dearest One, I am so glad you
accepted my friendship proposals by providing me with your personal
Email contact, You just have no idea of how much I want to be by your
side, i was touched to write you Please don't be offended, I felt i
could make a good friend with you I will bee so glad if you accepted
my friendship proposals First and foremost and brief self
introduction, My Name is Abi Ahmed, Am from Muslim Family ( AM 21
years ) old and the only Child of my late Father Dr. Ahmed Aahil My
father was a highly reputable business magnate (a cocoa merchant) who
operated in the capital of LIBERIA during his days be he was poisoned
to by his business associates in one of their outings on a business
trip, my mother died when am baby and since then was linked or rather
suspected to have been masterminded by his relatives who was so
jealous of his wealth and progress, But God knows the truth, i
managed to make my way to a West African country Senegal where i am
living now as a refugee. Am a Liberian but i live in Senegal Refugee
Camp, I would like to know more about you, Your likes and dislikes,
your hobbies and what you are doing presently Your happiness would
always be my good priority as i hope to see you make me happy
I will tell you more about myself in my
next mail with the intent of making you my guardians in all that
legally applies in my life attached here are some of my pictures and
i hope that you will appreciate my kind gesture and the straight
forwardness in waiting to honestly meet with you, We can both arrange
my coming to meet and stay with you in your country with proper
understanding and feelings into one an-others heart, i shall borrow
the word 'LOVE 'and request that you permit me to use it as i told
you i don't have any parson to help me here in the camp even to eat
food here is very big problem to me i hope by Gods grace i will be
free someday, i don't have any relative now whom i can go to, i thank
God who bring you in to my life i pray and also have the Faith that
you will make me happy in life, i promise to love you with all my
heart, Honey i will want you to know that you are my happiness now, The only person i have now is Rev
Father Michael Joseph who is the General overseer of United
Methodist Church Mission in Senegal, here in the camp, he has been
very nice to me since i came here but i am not living with him rather
i am leaving in the woman's hostel because the camp have two hostels
one for men the other for women.
Please listen to this secret, i have my
late father's (statement of account Deposit ) and (Death Certificate
) / (personal will) which he made me his next of King, here with me
which i will send to you latter, because when he was alive he
deposited some Amount of money in one the leading banks in which he
used my name as the next of kin, the Amount in question is $5.7
million US DOLLARS (Five million Seven Hundred Thousand USD) The bank
has only requested me to seek the services of an expatriate person
who could supposedly invest this money genuinely for me. the bank has
also insisted that i do not have the principle knowledge to invest
this money and that was why i have contacted you the money was
deposit by my late father and he made me the next of kin because am
the only Child of my late Father. 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. I kept this secret from people in the camp
here the only person that knows about it is the Rev Father because he
is like a father to me,
Am going to give you The Rev Father Tel
Number in my next mail. But i will plead with him today to permit me
give out his number to you as contact so that if you call and tell
him that you want to speak with me he will sent for me in the camp.I
will love to hear your voice, 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. So in the light of above i will like
you to keep it to your self and don't tell it to anyone for i am
afraid of loosing my life and the money if people gets to know about
it. Am Royal and Trustworthy Lady My dear, I am in a sincere desire
of your humble assistance in this regards.Your suggestions and ideas
will be highly regarded. Now permit me to ask these few questions:
1. Can you honestly help me as your
daughter or friend OR Your Sister or Wife?
2. Can I completely trust you?
3. What percentage of the total amount
will be good for you after the money is in your position?
Please tell me if you are welling to
help me in transferring this money to your account try and reply me
very fast and also send me all your contact information for
communication, because the bank is waiting to hear from you, please
send me your information because i will bee sending email to the bank
with your information, i will also send you the documents with me so
that you will contact with the bank because the bank is waiting to
hear from you.
FULL NAME...............
AGE..............................
COUNTRY AND CITY.................
PHONE NUMBER................
PHOTO'S...........................
OCCUPATION....................
Remember i am giving you all this
information due to the trust and love i deposed on you, Please,
Consider this and get back to me as soon as possible, i want you to
reply me urgent so that i will give you the contact of the bank where
this money was deposited.I am looking forward to hear from you,
please do not turn me down because you are the Gods sent that can
help me out.Thank you so much.
Your lovely One Miss Abi
| |
From: ABI AHMED <abiahmed@live.com>
Date: Fri, 17 Aug 2012 14:10:58 -0700
Subject: DOCUMENTS
My Dearest One
I want to thank for all your effort and
love towards me, you have given me hope and i will also like to see
you face to face, i like you very much and i want you to know that I
have Giving you all my trust and you are the type of man i am looking
forward to spend the rest of my life with. I am not going to give
your love to any other man you will satisfy me, so needless of
looking for another man. Honey below is the contact number of the Rev
Father Michael Joseph if you want to speak with me Just call him and
tell him that you want to speak with Abi Ahmed he will send for me in
the Hostel so that i will come his offices and speak with you ok,
+221 77 28 35 919
Honey i saw your photo your looking
very good, Honey am sending you all the documents i have with me,
Honey here is my late Father death certificate and personal will, you
will also see my late father deposit slip and my birth certificate
ok, I have informed the bank about my plans to claim this money and
the only thing they told me is to look for a foreign partner who will
stand on my behalf due to my refugee status, You will have 30% of the
total money for helping me and the remaining money will be managed by
you in any business of your choice while i go back to my studies. In
this regards i will like you to contact the bank immediately with
this information below
The bank has insisted that i do not
have the principle knowledge to invest this money that is why i
contacted you, Try and send an Email to the bank tell them that you
are my foreign partner and you want to know the possibilities of
assisting me transfer my 5.7 Million dollars deposited by my late
father which i am the next of kin to your account in your country.
The contact information of the bank are as follows,
Bank Head office
Groupe De la Banque Africaine De
Développement Bureau Régional du Sénégal (SNFO) Immeuble Coumba
Route de Ngor Zone 12, Quartier des Almadies, Dakar, Sénégal. BP
50544 - CP 18524 RP Dakar, Senegal
Resident Representative Mme. Leila
Mokadem,
Tel: (+221) 30 10 52 984
E-Mail:
Banquedeafricaine@accountant.com
Account information
Amount..............US$ 5.700.000.00
Account Number .....343I08701364-qb
Ac Holder...........Dr. Ahmed Aahil
Next of King........Miss Abi Ahmed
Contact them now on how to transfer the
5.7 Million USD deposited by my late father of which i am the next of
kin. I have mapped out 30% for your assistance. Am glad that God has
brought you to see me out from this situation and i promise to be
kind and will equally need you in every area of my life including
investing this money since i am still too young to manage it. Honey
my prayers is to move out from here as soon as possible even to eat
food and drink water here in the camp is very difficult for me.
I am requesting you to make a direct
contact with the bank to see how best this money would be transferred
to you, then we can set up other important issues that are associated
with it my immediate priority the moment this money is transferred to
you i will come over to your country settle down with your help and
then look into the future on how to better conclude my education
under you, Awaiting to hear from you soonest,
yours in love Abi
| |
From: "Banque Africaine De"
<BanquedeAfricaine@accountant.com>
Date: Sat, 18 Aug 2012 02:10:50 -0400
Subject: INTERNATIONAL TRANSFER OF FUND
ACKNOWLEDGMENT PROCEDURES
Groupe De la Banque Africaine De
Développement
Bureau Régional du Sénégal (SNFO)
Immeuble Coumba Route de Ngor
Zone 12, Quartier des Almadies,
Dakar, Sénégal. BP 50544 - CP 18524
RP Dakar, Senegal
E-mail:
Banquedeafricaine@accountant.com
Tel: (+221) 30 10 52 984 Ext.
6530-6599
INTERNATIONAL TRANSFER OF FUND
ACKNOWLEDGMENT PROCEDURES
I have been directed by The Bank
Chairman Wire Transfer to write you in respect of your Email we
received here in our Bank. Be informed that the total sum of Five
Million Seven Hundred Thousand United States Dollars ( US$
5.700.000.00) with is account Number 343I08701364-QB) belongs to late
Dr. Ahmed Aahil and his next of Kin Miss Abi Ahmed with this Banking
Institution. You are cordially informed that the management of Banque
Africaine De Développement has been notified by Miss Abi Ahmed
requesting stating your personal interest to secure and invest the
funds which has been deposited with this Bank Account number
343I08701364-QB). You have been really appointed as a trustee to
represent the next of Kin. However before our bank will transact any
business concerning the transfer of the fund to your bank, we will
like you to send the followings Documents immediately to our bank.
1. A power of attorney permitting you
to claim and transfer the funds to your bank account on her behalf.
Note: a Senegalese resident lawyer must endorse this Power of
attorney since the money is originated from Africa.
2. An Affidavit of support from
Senegalese high court .
Note: The above are compulsory and are
needed to protect our interest, yours and the next of kin after the
transfer has been made. This Power of Attorney is legal instrument
authorizing you to act as the grantor's agent of Miss Abi Ahmed, A
person can instruct another to represent him/her by giving a Power of
Attorney in civil law systems is an authorization to act on someone
Else's behalf in a legal or business matter, As soon as the above
legal document is been received here in our bank we will transfer
this money to your account within 48 banking Hours. The management of
Banque Africaine De Développement will appreciative your very good
effort by making sure that all the listed documents above are made
available. We thank you once again and wait for your prompt action.
Mme. Leila Mokadem,
| |
From: ABI AHMED <abiahmed@live.com>
Date: Mon, 20 Aug 2012 01:25:23 -0700
Subject: HONEY CONTACT THIS LAWYER SO
THAT HE WILL HELP US IN PROCESS THOSE DOCUMENTS REQUESTED BY THE
BANK
Hello My Dear. How are you today? i
hope you are fine, Honey thanks for all your love and Efforts to
help me out of my situation and to help transfer the money to your
position pending my arrival to meet with you, it shows you are a
dependable and trustworthy man.
Now, regarding the requests documents
the bank needs from us since they need the power of attorney and the
affidavit of oath from the high court here in Dakar Senegal. I have
plead the Reverend about it before he agree to help me and get the
contact of this lawyer, Honey this lawyer is a registered lawyer in
the United Nations Camp here and he is also a registered member in
(Senegalese Barr Association) The Rev told me that this man is good
lawyer who will help in preparing the documents for us.
Please i will like you to contact him
through Email And phone today because according to what the bank
requested, the documents that is the power of attorney and affidavit
of oath are going to bear your name and, when you are contacting him,
tell him that you are my foreign partner and you want him to prepare
a power of attorney in your name to enable the transfer of my (Late)
father's account in Banque Africaine De Développement to your
account in your country. His contact information are as follows,
LORD ADVOCATE ARRISTER ZENITH BASIL
HUMAN RIGHT LAW CHAMBERS SOLICITORS AND ADVOCATES
Address : 48, Rue Vincens Abdou Karim
Bourgi,
P.O. Box 32 319, Dakar- Ponty Dakar,
Senegal
EMAIL:
HumanRightLawChambers1986@Lawyer.com
Tel +221-77-666-22-69
CONTACT PERSON: LORD ADVOCATE ARRISTER
ZENITH BASIL
Honey try and send Email message to the
Lawyer today so that he will help us process those documents, Honey
the bank is waiting to received those documents from us, Please try
and contact the lawyer so that he will help us process those
documents ok, So, i will like you to contact him for the preparation
of the power of attorney and affidavit of oath Please try and contact
me when you are in contact with him and let me know if he agrees to
help us! Please i will like you to first of all get the money
transferred and from it you can send some money for me to prepare my
documents. A big hug and kisses for you.From my deepest heart of
love,
Yours foreve Abi
| |
From: "LORD ADVOCATE BASIL"
<humanrightlawchambers1986@lawyer.com>
Date: Fri, 31 Aug 2012 07:20:51 -0400
Subject: Attention
LORD ADVOCATE ARRISTER ZENITH BASIL
HUMAN RIGHT LAW CHAMBERS
SOLICITORS AND ADVOCATES
Member Banque Regionale de Solidarite
Senegal
Accredited Attorneys.
Address: 48, Rue Vincens x Abdou Karim
Bourgi,
P.O. Box 32 319, Dakar- Ponty Dakar,
Senegal
Tel +221 77 666 22 69
EMAIL:
Humanrightlawchambers1986@lawyer.com
Prior to your underwriting to my Legal
Law Chambers, However i wish to inform you that this chamber has
accepted to offer you the required legal services having confirmed
the true existence and legitimacy of the aforementioned sum with the
Banque Africaine De Développement, i have made an inquiry from the
Federal High Court of Senegal on your behalf since you have requested
my total assistance to help secure and legalized Power of an Attorney
and Affidavit of Oath from the Federal High Court of Senegal on your
behalf which will enable your legal representation as a legitimate
legal beneficiary to the property owner.
I Will do my best to render to you all
the necessary services that you require from me to claim your fund I
have confirm with the The Federal High Courts of Senegal here to
ascertain the cost of procuring the needed documents. I shall
generate all other information I need through your partner since i
have been assigned to render these services to you as recommended by
the bank. I hope to do my very best to deliver in a timely manner as
you require given your prompt reciprocation at all times. I have
however, decided to waive our retainer and all Logistics and Legal
fees for you and work in line to assist you in putting together the
required documents to release your account at the bank. I request
that you furnish me the following information ASAP
1. Your Full Name and Contact Address
2. Your Private Telephone Number.
3. Occupation
4. Copy of your identification
Documents
With the above concession given, you
are now to send the compulsory Cost/ fees for the procurement of the
documents which is as stated below
Processing/ Power of attorney: 600 Euro
Application/Stamp Duty Fee: 200 Euro
Processing/An Affidavit of support:
600 Euro
My legal Processing Fee: 500 Euro
You have to pay the Total ====== 1,900
Euro
To facilitate the process as time is
scarcely on your side, payment should be sent by Western union Money
transfer or Money gram through my name as stated below:
AMOUNT 1,900 Euro
Name.........Arrister Zenith Basil
Country..... Senegal
City...........Dakar
Address.....Address : 48, Rue Vincens x
Abdou Karim Bourgi Dakar
Notice this payment have to bee made
today before i proceed with this Service. As soon as you make this
payment Therein your legalized document shall be officially applied
for and will be ready for dispatch to you within a period of 48 Hours
working of it's official approval from the Notary Office after the
Oath of law from The High Court of Senegal On your behalf according
to law. When payment is made send me immediately, the payment
confirmation details. In the attachment below you will find a scanned
copy of my operating license for you to know exactly who you are
dealing with. I Look happily forward working with you for the success
of securing this document on your behalf as your Legal representative
Yours Sincerely in Service,
Lord Advocate Arrister Zenith Basil
Human Right Law Chambers |
|
From: ABI AHMED <abiahmed@live.com>
Date: Tue, 20 Nov 2012 17:01:17 -0800
Subject: Hello Dear,
Hello Dear,
I am happy to inform you about my
success in getting the fund transferred under the cooperation of a
new partner from Paraguayan. Presently I am in Paraguayan for
investment projects with my new partner with the total money.
Meanwhile, I didn't forget all your past efforts and attempts to
assist me in transferring those funds despite that it failed us some
how. Now you will need to contact the Rev. father as at the time i
was in Dakar Senegal, his name is Rev Father Solomon James and his
direct email address is: ( brightjesus1@yahoo.com )
Ask him to kindly send you a certified
bank draft of $450.000.00 which I prepared and kept for your
compensation for all the past efforts and attempts to assist me in
this matter which later failed. I appreciated all your efforts at
that time very much. So feel free and get in touched with Rev Father
Solomon James and direct him where to send/post you the bank draft,
Please do let me know immediately you receive it so that we can share
our joy after all the sufferings at that time. In the moment, i am
very busy here because of the investment projects which myself and my
new partner are having at hand. Remember that I had forwarded this
instruction to him on your behalf, therefore establish contacts with
him for the delivery of the bank draft to you without delay. Take
care and remain princess
Yours Sincerely Abi,
|
|
|
Date: Tue, 4 Dec 2012 13:29:09 -0800
(PST)
From: bright James
<brightjesus1@yahoo.com>
Subject: MY BROTHER IN THE LORD
MY BROTHER IN THE LORD
I am Rev. Father bright James. Actually
i was told by Sister (linda) about your effort to assist her in
transferring her late father's Estate to your bank account before she
finally succeeded in transferring the money to her new partner Mr.
Benedict Henchard in Kanye where she is now spending her life over
there with him. She really told me about all your relentless efforts
to assist her transfer her late father's estate to your position
although it failed.
Based on that she recognised all your
efforts by dropping a cheque for you as a compensation for your
previous efforts to change her situation when she was in dakar
senegal. Therefore what you have to do now is to send to me your
information which i am going to use to send the cheque to you after
confirming the cost of sending it to you through D.H.L courier
service. Do not forget to call me on phone when you mail me with the
important information to me.
FROM REV.FATHER BRIGHT JAMES.
ST.THEOPILOUS ROMAN CATHOLIC
ARCHDIOCESES SENEGAL.
Thanks & God bless you.
PHONE (+221-76-67-898-75)
|
|
Date: Wed, 5 Dec 2012 02:11:24 -0800
(PST)
From: bright James
<brightjesus1@yahoo.com>
Subject: YOUR BLESS IN THE LORD,
ST. THEOPHILUS DAKAR SENEGAL..
PHONE (+221-775-844-926
YOUR BLESS IN THE LORD,
This is to inform you that i am in
receipt of your information which requested from you for the
delivery of the check..As regards to the sending of your check which
is still here in my custody, i have verified the cost of sending it
through D.H.L Courier service and the concerned office said that it
will cost only the sum of 450 Euro to deliver it to you from here.
Therefore your check will be delivered
to you by D.H.L Courier service immediately i receive the above
mentioned amount to pay this agent as their delivery fee. You will
send this money to me by western union money transfer or Money gram
office with my name and address, i will like you to call me as soon
as you send this money,
Name----------------SOLOMON JAMES
ADDRESS.............ST. THEOPHILUS
DAKAR SENEGAL.
COUNTRY............SENEGAL
PHONE (+221-775-844-926)
Thanks & God bless you |
| |
|
|
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.... |
|
|