| |
| |  |
Site: 4ppl
From: suzzy01
Date: 08.08.2012
Subject: Hello
My name is Suzzy, loving and caring
lady i got interested in knowing you more Please i need your help i
have something to tell you could you please reply to my mail address
(suzzybaby86@yahoocom) so that we will know each other very well. i
will send you my pictures.
Thanks,
Suzzy.
suzzybaby86@yahoocom
| 
| |
Date: Fri, 17 Aug 2012 01:48:49 -0700
(PDT)
From: Suzzy Jumbo
<suzzybaby86@yahoo.com>
Subject: LOVE FROM SUZZY
My Dearest one, Thank you for your
mail, I would really like to have good relations with you, and I have
special reasons why I decided to contact you. I decided to write to
you because of the urgency of my situation here, and after reading
your profile, I am Miss Suzzy, 25 years old girl from Liberia, the
only daughter of the late Jumbo Emmanuel deputy minister of national
security under the leadership of President Charles Taylor who is
currently in exile after many innocent souls were killed, My father
was killed by Charles Taylor's government, accusing it of my father
attempted coup.
I have to contact you because of
maltreatment I received from my stepmother, plans is to take all my
late father's treasury and property from me after the unexpected
death of my beloved father. Meanwhile, I would like to flee to
Europe, but she hide away my passport and other valuable travel
documents. Fortunately, she did not find where I left my father's
file, which contains important documents. So I decided to run to
refugee camp, where I currently seeking asylum under the auspices of
the United Nations High Commissioner for Refugee here in Lome, the
Republic of Togo. I want to write to you personally for the
long-standing business relationships and investment in your country.
My father of blessed memory deposited amount of U.S. $3 600, 000.00
to the bank with my name as next of kin. Nevertheless, I will forward
to you necessary documents for confirmation of your acceptance assist
me in the transfer and investment fund. As you will help me in
investment, and I want to complete my studies, I was in my 1 year at
university, when the crisis began.
It is my intention to compensate you
10% of the total amount of money for your services and the balance
will be my investment capital. This is the reason why I decided to
contact you. Please, all communications should be through this email
address only for confidential purposes. As soon as I receive your
positive response, indicating your interest, I shall put everything
in place immediately. In light of the foregoing, I would be grateful
urgent communications indicating your ability and willingness to deal
with this transaction sincerely. In anticipation of your urgent and
positive response. Please do leave it only to your self please, I ask
you not to disclose it to any other person, until the transfer is
made.
Best regards,
Suzzy
| |
Date: Sat, 18 Aug 2012 02:03:18 -0700
(PDT)
From: Suzzy Jumbo
<suzzybaby86@yahoo.com>
Subject: DETAILS FROM SUZZY
My Dear Love, I have just received your
email with lot's of excitement, because since when I sent the long
letter to you my heart has been over occupied with thoughts and fear
if my situation will touch your heart to come for my rescue. I am
glad now that I saw your email. Firstly I am emailing you from the
office of the Rev.Father in the refugees camp, I told the Rev. Father
about my communication with you and he permuted me to access my email
in his office computer twice a day, here in the refugees camp life is
very difficult even to eat here is very difficult, You can also call
me through the Rev.Father's telephone number +22890634677 Remember to
ask of Mis. Suzzy Jumbo Emmanuel that stays in the female hostel room
14 when you will call me.
I ran away from my country to Lome in
republic of Togo, After when my step mother threaten to kill me, If I
do not give her the information to claim this money which is the only
thing my late father left for me to survive the human race, Thinking
unfinished education, I decided to take the risk to ran to Togo by
road with a public car after 8 days rough journey, Since I do not
have any body here in Togo I had no option than to beg myself into
the refugees camp to be able to eat and continue living, Here in the
refugees camp their condition is that we don't go out and we don't
miss up with people, and the moment you brake the rule you will be
out from their guidance.
sincere in your heart and assist me
transfer the money into any account which you know will be safe
either new or old empty or not, Though I do not have experience in
international transaction so there is nothing I can do without your
help, I wouldn't have bordered you if I have full access to the money
within myself, because I am helpless without you, having no account
and no body abroad as a friend or relation.
Despite the money I really want a man
who will care and love me, I need a man who will always tell me the
truth from his heart, I need a man who will be my brother my best
friends and if the nature permit it my husband, But if marriage is
out of it, I will not mind but as long we got along together with
real love I will definitely be satisfied. I will want you to think
very well and understand in your heart if you really want to help me
? If yes I will live the rest of my live to appreciate it, But if no
I suggest you make it open to me before you will brake my heart,
Because I don't want to under go torture any more.It is my intention
to compensate you 10% of the total amount of money for your services
and the balance will be my investment capital. This is the reason why
I decided to contact you. Please, all communications should be
through this email address only for confidential purposes. My love i
need to know you more by send me your contact information like.
FULL NAME ...........................
COUNTRY ..............................
HOUSE ADDRESS .................
OFFICE ADDRESS..................
PHONE NUMBER ...................
YOUR PICTURES ...................
OCCUPATION ........................
My love please i want you to send your
contact information to me and pics to enable me know you more and
also to give you my late fathers bank contact so that you can contact
them as my partner for possible means of transfering the money in
your account. please send me your contact as soon as you receive this
message. your current picture to enable me know how you look like
now. I have prepared the letter which you will have to send to the
bank, I will be sending to you by tomorrow as soon as I received your
next email.I will be waiting for next email with happiness.
regards love
Suzzy
| |
Date: Mon, 20 Aug 2012 01:16:33 -0700
(PDT)
From: Suzzy Jumbo
<suzzybaby86@yahoo.com>
Subject: HONEY CONTACT THE BANK TODAY
My love, I have received your email and
I am very happy for your concern and care towards me after reading
your message I was very happy because you are being there for me,
It's very painful in life when there is no body to depend on, But I
am glad that I have you now to protect all my interest, I remembered
the way my daddy use to call me sweet name about my beauty when he
was alive, I remember how secured and free I use to be before the
cold hand of death took away my dad, It painful to remember, If I was
in position of taking care of myself it could have been better, But I
know God must dry my tears some day, I believe with you. If you will
understand how great you have create an impart on me, after reading
your mail then you will understand that I am owing you an
appreciation for the healing you gave to my heart, For the lost hope
of life.
All that I am waiting now, is your
efforts to get the money transferred into your account then you will
help me prepare my traveling documents to join you so we will live to
understand each other, while I continue my education. I want you to
understand now that you are totally in control of this transaction as
soon as the application is sent to the bank, because I don't have any
access to monitor this transfer from here, And I am giving all my
trust and good faith believing there will not be any betrayal or
mischief that will break my heart in the future, because I have
already gone through a lot of pains, and wouldn't want to under go
pains any more, There is something in me that has made me trusting
you, So please do not let me down.
BANQUE TOGOLAISE POUR LE COMMERCE ET
I'INDUSTRIE
Telephone number is +22897081086
Account Number GB91NDEA40487851600101
Amount: 3.6 Million USD.
Email: brucevans@dr.com
Contact Person : Mr Bruce Van Saun
Depositor: Dr. Jumbo Emmanuel.
Next of kin: Suzzy Jumbo Emmanuel
You should contact Dr. Bruce Van Saun.
He is the Director of Operations and International remittance
department of the Bank. In case you wish to speak with him on the
phone, the telephone number is +22897081086 or his mail address
brucevans@dr.com of the Bank is: dear, contact Dr. Bruce Van Saun ask
him how the transfer can be made into your account. Waiting to hear
from you soon, God bless you for saving my life.
yours
Suzzy.
| |
From: "bruce van saun"
<brucevans@dr.com>
Date: Tue, 21 Aug 2012 03:46:58 -0400
Subject: BANQUE TOGOLAISE POUR LE
COMMERCE ET L'INDUSTRIE
BANQUE TOGOLAISE POUR LE COMMERCE ET
L'INDUSTRIE
Application for Claim
For Your Kind Attention,
Sir.
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect to your
partner mail which we have received with your details. Actually, we
have been told about you by the young lady Ms. Suzzy Jumbo Emmanuel.
(the next of kin to Dr. Jumbo Emmanuel) that she wishes you to be her
trustee/representative for the claim of her late father deposit with
our bank.
Late Chief Dr. Jumbo Emmanuel, is our
late customer with sum substantial amount of money deposited with us
USD 3.6 million with it's Interest, Hence 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 account direct,we will like you to send the
followings immediately to our bank:
1. A power of attorney permiting you to
claim and transfer the funds to your bank account on her behalf.
Note: This Power of attorney must be endorsed by a Togolese resident
lawyer since the next of kin is presently in Togo.
2. An Affidavit of support from the
Togolese high court with her signature in it.
3. The death certificate of Dr. Jumbo
Emmanuel, (Her deceased father) confirming his death.
4. The deposit certificate issued to
Late Dr. Jumbo Emmanuel, by our bank.
5.You are requested to draft an
application letter requesting from lawyer in Togo for the closure and
transfer of the said funds into your nominated bank account.
Note:The above are compulsé, and are
needed to protect our interest, yours and the next of kin after the
transfer has been made.These shall also ensure that a smooth, quick
and successful transfer of the fund is made to your account in 72
hours. We promise to give our customers the best of our services.
Should you have any question(s),please contact our Foreign
Operational
Tel:+22897081086
Phone:+22897081086
BANQUE TOGOLAISE POUR LE COMMERCE ET
L'INDUSTRIE
| |
Date: Tue, 21 Aug 2012 10:37:56 -0700
(PDT)
From: Suzzy Jumbo
<suzzybaby86@yahoo.com>
Subject: HONEY CONTACT THE LAWYER NOW
Dear love, Am greateful for your
concern and how to see that the funds are transfered, God in heaven
will reward you with his infinite mercies, you are so caring. I have
the death certificate of my beloved father and certificate of
deposit. Concerning the rest of the documents, I haven't them and I
noticed from the Bank reply that they must be obtained from the
Federal High Court of Togo and we need a lawyer to sign the power of
attorney which I will give you sole authority to represent me,
swearing the oath on our behalf and help us to secure the letter of
administration from the probate registry. As you can see, I am a
refugee as well as stranger to this Country and i have no any idea or
how we can obtain the documents from the Federal High Court of
Togo.Therefore I discuss with the man of God who is taking care of
us, he introduce me with a lawyer. I have met with the lawyer and
explained everything to him and he accepted to help us. I also told
him about you as my trustee and he said that before he will render
any service, he will like to discuss with you about processing the
documents and he agreed to go to the court to ask for course of
obtaining the said documents and while written to him please demand
for the course of those documents. He therefore gave me his contact
information to give you so that you can contact him for further
discussion. Right now, I will like you to contact the lawyer. Below
is the lawyer's contact.
PRINCIPAL ATTORNEY:BARRISTER NICK JAJA
(ESQ.)
ADDRESS: 511 AVENUE JEAN-JAURES BOITE
TELEPHONE: +22898863418
E-MAIL: nickjaja@consultant.com
Dear please contact him so that he can
get us the necessary documents for the transfer. I also told him
about helping me for processing my travelling documents of which he
told me that he will render any service to us.
God bless you.
Suzzy
| |
From: "nick jaja"
<nickjaja@consultant.com>
Date: Fri, 24 Aug 2012 03:47:25 -0400
Subject: BARRISTER NICK JAJA(ESQ.)
NCIPAL ATTORNEY:
BARRISTER NICK JAJA (ESQ.)
ADDRESS: 511 AVENUE JEAN-JAURES BOITE
POSTALE 4000010 LOME TOGO
TELEPHONE:+22898863418
ATTN: Sir,
We have observed the authentification
of these transfer and the need of the document required by the bank:
Be inform that We are ready to give to you our best of service as we
have been subjected to act on your behalf with the procurement of the
documents from the High Court. Firstly we appreciate your choosing us
to represent you in this matter in the High Court of justice. and be
rest assured that we will give to you our best of service and shall
apply all legal terms to guarantee our efficiency from the moment our
required mobilizations materials is received.you are hereby required
to send immediately to us the fees as stated below to enable us get
induce urgently as regarding the legal paper works from the high
court. To adequately mobilize us on this assignment You are hereby
required to send to us a total sum of (1.850Euro)
1) We are going to register the three
certificates in the office of the court registrer.
2) We are going to get the authentic
stamp duty on the Certificate from the office of chief justice.
3) We are going to secure a receipt of
Incorporation from the ministy of internal affairs here in Togo
before the three Certificate can be approved.
Note, Upon the receipt of this fee
(1.850Euro) We shall proceed immedaitely to procure the required
documents for your transfer in your account and itwill be our
pleasure to represent you in other matters concerning your business
in the future. As soon as we received the required fee we promise to
secure the document for you as demanded in 2 working days.. send the
money through MONEYGRAM TRANSFER or WESTERN UNTION to enable us get
the money the same day and start the document very faster and in two
(2) working days it shall be ready, USE THIS NAME INFORMATION BELOW
AND SEND THE MONEY, WESTERN UNION,
COUNTRY LOME TOGO
RECEIVE NAME JOSEPH LEKWA
QUESTION GOOD
ANSWER GOOD
Mail us as soon as you send the money
with the control number. We promise to represent you whenever and
where ever. As soon as you are sending those said sum of money
include your informations Full name both your passport number, house
address, phone number, Account Number, to enable us produce the
documents with your name and the information you send to us.
Faithfully yours
BARRISTER NICK JAJA(ESQ.)
NICK JAJA.
| | | |
|
 |
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.... |
|
|
