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From: Vanessa Vanessa < vanessa070@zipmail.com.br >
Date: 2012/9/13
Subject: Hello,
To: vanessasasha1@yahoo.co.uk
Hello,
How are you,hope you are doing well,My name is vanessa sasha I' m happy to contact you ,i believe we can get acquainted,so if you are interests ,please reach me back here okay for further communications
okay.i stop here awaiting your respond.
<vanessasasha1@yahoo.co.uk>vanessasasha1@yahoo.co.uk
Regards,
Miss vanessa sasha
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From: Vanessa Sasha < vanessasasha1@yahoo.co.uk >
Date: 2012/9/19
Subject: Dear, this is my full life story
Dear friend,
I
am more than happy in your reply to my mail, how is your day today i
hope all is well and fine with you including your health and job. My
name is Miss vanessa Sasha Mustafa Osmam and i am 20 years, single and
never been married, i am from Sudan in Africa. I would like to know
more about you, your likes, dislikes, your hobbies and what you are
doing presently. i like to meet understanding, loyal, sincere,
truthfully, kindly, friendly person.
This is all about me and my
family background, My late father Dr. Ismail Mustafa Osmam, was a
Special Adviser to the President of my country Sudan from 2006 till his
death. During the war in 2009, my late father signed the Eastern Sudan
Peace Agreement (ESPA) between the North and South. One
early morning, the rebel loyal attacked our house and killed my parents
and my siblings in a cold blood. It is only me that is alive now as the
only survival of my family and i managed to make my way to this country
Senegal by the help of UN Army where i am living now in the missionary,
headed by a Reverend Father. I don' t have any relatives now that I can
go to, all my relatives ran away in the middle of the war and there is
no contact, the only person I have now is Rev. Father who is heading the
missionary. He has been very good to me since I came here but I am not
living with him, I am living in the women quarters. I used his office
computer to send you this email and I only enter his office when he is
less busy.
My late father Dr. Ismail Mustafa Osmam deposited some
amount of money in the Bank and he used my name as the next of kin to
the account. The amount in question is (2.750.000.00 GBP) Two million,
Seven Hundred and Fifty Thousand
British Pounds.
I will like you to assist me to transfer this
money to your bank account and from it you will send some money for me
to get my traveling documents and air ticket to come over to meet you. I
can' t withdraw the money myself due to some conditions of things here
in this country which i am not permitted to do, and the money can' t be
transferred here in Senegal.
In case you want to speak with me,
here is the Rev Father' s telephone number (+221766612474 ) as you call,
tell the Rev.Father that you wish to speak with me, definitely he will
send for me in the women quarters as i have already discussed with him
about you or you can call me directly with my personal number
(+221773455223 ) which the Rev Father gave to me at the moment. Regarding
my condition here as a refugee, i don' t have any right or privilege to
anything be it money or whatever because it is contrary to the law of
this country.
I want to go back to my studies
because i only stopped at my first year before the tragic war that
caused to my being in this situation now took place. Dear, i really
believe in face to face, i like to meet you in your country but there is
no way i will be coming to your country now, i need to have my
(International Passport) before i can come to your country.
Dear
friend, everything is money, i will offer you 15% (percent) of the total
money for compensation immediately after the transfer. Please i would
like you to know that i have my late father' s death certificate here
with me which i will like to send to you.
I have contacted the
bank manager through mail and telephone and also told him about my plans
to withdraw this money, i also got him aware of the death of my father
and they have acknowledged it with all the confirmation. However, the
bank manager advised me to get in touch with a very responsible person
who will stand on my behalf as a foreign partner/trustee
over the transfer since i am presently of refugee status over here and
wouldn' t be permitted to handle this amount of money, they also let me
know about the bonds which they signed with my late father that the
money will be handled over to me in bulk amount which means that i
should decide on if i should continue with the bank or not.
Meanwhile,
i will give you the personal contact address of the bank Manager so
that you will contact the bank Manager direct for his direction and
guidance concerning the transfer in my next mail. Attached here is my
picture.
I hope to hear from you soonest.
Yours forever in love. |
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From: Vanessa Sasha < vanessasasha1@yahoo.co.uk >
Date: 2012/9/21
Subject: I DONT HAVE A BOY FRIEND
Hello Dear,
How are you doing today? hope you are doing fine. i thank you for your mail.
Dear,as i told you in my previous mail,i will like you to help me
contact the Bank Manager directly through his personal email address and
phone number.
Inter Bank Plc.
737 Barking Rd London,
Greater London E13 9PL,UK.
The name of the Bank Manager is Mr. Breeds Young.
Personal telephone Number: +447717419418 .
Personal Email address: breedsyoung@consultant.com
Dear,i want you to go ahead and contact the Bank Manager (Mr. Breeds
Young) that you were appointed by me for an assistance in transferring
of my late Father' s deposit 2.750,000,00 Million British Pounds
deposited in Inter Bank London to your account due to my refugee status.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME. (DR. MUSTAFA OSMAM ISMAIL)
AMOUNT. (2.750m POUNDS)
NEXT OF KIN. (MISS LILIAN SASHA OSMAM)
ACCOUNT NUMBER. (217033971004)
Yours forever in love.
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From: Vanessa Sasha < vanessasasha1@yahoo.co.uk >
Date: 2012/9/22
Subject: Honey here is the bank manager Email address: breedsyoung@consultant.com
Dear friend,
Good Morning Dear
how was your night? i hope you slept fine.
Honey here is the bank manager Email address: <breedsyoung@consultant.com>breedsyoung@consultant.com
and ask him how this money can be transferred.
Attached here is my
picture.
yours in love
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From: Breeds Young < breedsyoung@consultant.com >
Date: 2012/9/24
Subject: From The Desk Of Mr. Breeds Young
Cc: vanessasasha1@yahoo.co.uk
Inter Bank London Plc.
737 Barking Rd London,
Greater London E13 9PL, UK.
Inter Bank' s business philosophy is simple: We grow with the communities we serve. Since 1965, Inter Bank has helped our customers achieve financial goals such as saving for retirement, funding a new home or building a business. Because we believe that success is a byproduct of doing things right, you won' t find flashy incentives here. Just highly competitive rates and a team of dedicated employees you can trust.
For Your Kind Attention.
Sir,
In view of your request for claims, closure and transfer of 2.750Million Great British Pounds belonging to our diseased Customer by name late Dr. Ismail Osmam Mustafa, a citizen of Sudan.
Inquiries have been made and your information coincided with the one we have in our database and subsequent letter received from your Partner
Miss Sasha Ismail vanessasasha1@yahoo.co.uk
nominating you as her Trustee/foreign partner, to claim her late Fathers fund, following inquiries before the payment verification board and your payment and disbursement file has been approved and endorsed as below. Payment approval file No. Ps/00453678Inbuk
We are pleased to inform you that before we can effect further transfer of the sum into your bank account, we need to receive the following proofs from you to ascertain that you have been nominated by our late Customer' s next of kin Miss Sasha Ismail. Please kindly present the following documents to enable us proceed with the transfer into your bank account.
(1) A scanned copy of your identity
(2) Your personal bank account number endorsed fully by you
(3) Letter of probate from the high court of Senegal where Miss Sasha Ismail is residing
(4) late Dr. Ismail Osmam Mustafa' s Death Certificate
(5) A power of attorney dully signed and notarized at the notary office of Senegal
(6) A sworn affidavit of oath Obtained from the high court of Senegal
The government official price of the documents is £495 GBP
We hope that you will understand that our request for the above documents and information are part of our security protocol to avoid fraudulent claims or an unwarranted taking advantage of our diseased customer' s demise by some individuals or some other distant relatives who might have had access to his privacy.
On receipts of the above documents/information, we shall verify them and once we are satisfied, we shall process your claim and effect the transfer within 72hrs.
Our bank is hereby given you fourteen (14) working days mandate to provide the documents as to enable us effect the transfer into your designated bank account without further delay.
With due consideration, We have assisted you by introducing you to an accredited Registered Lawyer in Senegal who can assist you officially in securing this legal documents and you are advised to contact him and also finance him to enable him process the documents with immediate effect.
ETS JOHN SMITH OKONBOH LAW FIRM
Hon. Dr. John Smith Okonboh
Address: 48, Rue Vincens x Abdou Karim Bourgi.
Email: johnsmithokoboh@lawyer.com
Phone No. +221 773 392 083
Thanks for co-operation,
Mr. BreedsYoung
(Managing Director)
Inter Bank London.
737 Barking Rd London,
Greater London E13 9PL,UK.
Tel: +44 (0) 7717419418.
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This message and any attachments (the " message " ) are confidential, intended solely for the addressees, and may contain legally privileged information. Any unauthorized use or dissemination is prohibited. E-mails are susceptible to alteration. Inter Bank London nor any of its subsidiaries or affiliates shall be liable for the message if altered, changed or falsified.
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From: Vanessa Sasha < vanessasasha1@yahoo.co.uk >
Date: 2012/9/26
Subject: PLEASE TRY TO CONTACT THE LAWYER AND ASK HIM ON HOW TO SEND THE MONEY/Fw: From The Desk Of Mr. Breeds Young
Dear,
Good morning, I have received the letter from the bank manager,
which you receive a copy also. Dear, you can understand that the bank
is requiring some documents from us and they have recommended a lawyer
who will provide the documents for us. Also they mentioned about the
government price of the documents.
Now Dear, please contact the
lawyer immediately and ask him how he can get those documents with his
contact details which the bank manager gave to us. Dear, Reverend has
called the lawyer and spoke with him, please go ahead and contact him
also send him the money for the documents which the bank told you the
government price of it.
Attached is my late father' s Death
Certificate, the Deposit Certificate of the account and my refugee ID
Card, which I have here with me.
ETS JOHN SMITH OKONBOH LAW
FIRM
Hon. Dr. John Smith Okonboh
Address: 48, Rue Vincens x Abdou Karim Bourgi.
Email: johnsmithokoboh@lawyer.com
Phone No. +221 773 392 083.
Dear, please inform me as soon as you heard from the Lawyer. I am waiting to hear from you.
Yours in love
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From: Vanessa Sasha < vanessasasha1@yahoo.co.uk >
Date: 2012/9/28
Subject: Thi ia the Email: johnsmithokoboh@lawyer.com
Dear,
Good morning, I have received the letter from the bank manager,
which you receive a copy also. Dear, you can understand that the bank
is requiring some documents from us and they have recommended a lawyer
who will provide the documents for us. Also they mentioned about the
government price of the documents.
Now Dear, please contact the
lawyer immediately and ask him how he can get those documents with his
contact details which the bank manager gave to us. Dear, Reverend has
called the lawyer and spoke with him, please go ahead and contact him
also send him the money for the documents which the bank told you the
government price of it.
Attached is my late father' s Death
Certificate, I have here with me.
ETS JOHN SMITH OKONBOH LAW
FIRM
Hon. Dr. John Smith Okonboh
Address: 48, Rue Vincens x Abdou Karim Bourgi.
Email: <johnsmithokoboh@lawyer.com>johnsmithokoboh@lawyer.com
Phone No. +221 773 392 083.
Dear, please inform me as soon as you heard from the Lawyer. I am waiting to hear from you.
Yours in love
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