|
De : Sabeen David thiara < sabeendavidthiara@yahoo.com >
Envoyé le : Mercredi 9 janvier 2013 6h01
Objet : JE VEUX SAVOIR MIEUX VOUS
Ma chérie,
Merci d'avoir répondu à mon message. Mon nom est David Sabeen Thiara , Une jeune fille de 25 ans à compter de la Sierra Leone, à l'ouest Africa.I suis célibataire,
jamais married.I venait d'une famille responsable où j'ai été comblé
de l'amour et une grande concern.My Late père de David était un Thiara conseiller du président de mon pays sur les questions politiques, et un homme d'affaires très prospère, nous avons eu une famille très heureuse qui a été uni avec Love.We éternel se préparent à célébrer le jour de la naissance de mon défunt père, quand les rebelles ont attaqué
notre maison un matin tôt et tué tous les membres de ma famille dans le froid blood.I réussi à échapper à la mort par accident vasculaire cérébral même de la chance, et me dirigeai vers (Sénégal ) où je suis actuellement résidant dans leur camp de réfugiés ici en (Dakar) Grâce à l'aide du pasteur Ruben James.I qui est arrivé à être le seul de ma famille qui ont survécu à cette attaque et la mort cruelle .
J'étais en deuxième année à l'université en tant
qu'étudiant loi avant cet incident s'est produit et j'ai couru pour ma chère life.i sera toujours revenir à continuer mon éducation dès que j'organise
moi-même et régler les choses.
J'aimerai connaître vos Loisirs , des choses que vous allumez et les choses que vous avez attachés hate.I ma photo pour que vous et nous espérons entendre plus tôt de vous.
S'il vous plaît, je suis impatient
de lire votre courrier plus tôt.
Sabeen |
|
|
| |
|
|
 |
On Fri, Feb 22, 2013 at 10:39 AM, Sabeen David thiara < sabeendavidthiara@yahoo.com > wrote:
Hello dear.
How are you?? I' m so grateful for all you have doing to ensure I regain
my peace and happiness I lost since the death of my lovely parents.
It' s tremendous kindness of you and I truly appreciates it. I have not
seen you in person already, but deep in my soul and heart, it beats like
we have known each other for a many years. You speak more like a blood
father, companion and comforter. Reading your mail makes me happy.
Thank you so much. I don' t know how to achieve my desires to come over
to your country and I don' t have money at the moment to pay lawyer
legalization fee.
Finally the good news is that after discussion i and the Reverend
father had with lawyer this morning and all the Revered father explain
to him that he have noting at his pocket to give that he is in
missionary work here , the lawyer have agreed to accept half payment of
his legal charges to commence the legal operation, he said we should not
come to his office for any further help or negotiations because the
legal fee is to be paid to federal high court authority before he can
have access to the documents. Help me raise half payment which is 875
dollars and send to the lawyer today. As you do this, may living God I
serves open more doors of favor in your life,family and business.
Remain blessed.
Miss Sabeen |
|
|
|
|
From: Sabeen David thiara < sabeendavidthiara@yahoo.com >
Date: Sat, Feb 23, 2013 at 5:32 PM
Subject: Information' s To Enable You Send The Money Today.
Hello My Love.
How are you?? i am more than happy to read this news from you today. Thanks for your mail i really appreciate it God will surely bless you. I heard all you have said concerning the lawyer information' s to enable you made the payment, below here is his details and how he ask us to send the money to enable him commence with the services as soon as you made the payment.
______________________________________________________________________
You are to transfer this money through Money Gram or western
union money
transfer With this information as follows.
Name::::::::::::: MISS BENITA UWIA NDOUR.
Country:::::::::: Senegal
State::::::::::::: Dakar
Address:::::::: 14 Cheikh Anta Diop Av
Question::::::::: Yes
Answer:::::::::: No
______________________________________________________________________
Keep me posted as soon as you made the payment today, i can' t just wait to read the good news from you as soon as you send the money today. I wish you the best of the weekend.
Yours Love Miss Sabeen
|
|
|
|
On Mon, Feb 25, 2013 at 2:56 PM, Sabeen David thiara < sabeendavidthiara@yahoo.com > wrote:
Hello my love.
How are you today?? how did you spent your weekend over there hopeful great?? Thanks for ever thing you have been doing to help me out God will surely bless you. what happen?? i did read from you yesterday as you promise to send the money, Keep me posted as soon as you made the payment today as the lawyer requested from us via western union money transfer or money gram money transfer, I must stop here till i read the good news from you after you have send the money.
Yours Love Miss Sabeen
|
|
|
| |
|
|
|
From: Sabeen David thiara <sabeendavidthiara@yahoo.com>
Date: 2013/7/29
Subject: I WANT TO KNOW YOU BETTER
Dearest,
My Name is Grace David Thiara, Young girl of 25 years from Ivory
coast,west Africa.
I am single, never married.I came from a responsible family where I
was showered
with love and great concern.My Late father David Thiara was an adviser
to the president
of my country on political matters,and a very successful business man,We had a
very happy family that was united with undying Love.We were preparing to
celebrate My late father's birth day,When Rebels attacked our home one early
morning and killed every member of my family in cold blood.I managed to
escape death by sheer stroke of luck,and made my way to (Senegal) where I am
presently Residing in their refugee camp here in (Dakar)Through the help of
Pastor Reuben James.I happened to be the only one from my family who
survived this attack and cruel death.
I was in the second year in the university as a Law student before this
incident happened and I ran for my dear life.I will still go back to
continue with my Education as soon as I organize my self and settle things.
I will love to know your Hobbies,things that turn you on and things that
you hate.I have attached my picture for you,and hope to hear from you soonest.
Please,I will look forward to reading your mail soonest.
sabeen
|
|
|
From: Sabeen David thiara <sabeendavidthiara@yahoo.com>
Date: 2013/7/30
Subject: HONEY THIS IS ALL ABOUT ME
My Love
I am very happy to write you once again, I know that you will love to know
more about me. I am sorry may be, I am disturbing you, but I will love
you to listen to me and consider my submission, since I am very sure that it
will be of mutual benefit to you and I.
I consider it very neccessary that you hear every thing I want to tell you.
As I earlier told you,I am in a refugee camp here in Senegal. There is
nothing good about this camp, there is no freedom of movement and one cannot
freely do things that gives joy to him or her. We are allowed to go out only
on Mondays and Fridays of every week. Its like staying in prison, and I hope
by God's grace, I will come out soon. I have no relatives here, which I can
now go to, all my relatives ran away in the middle of the war that rocked my
country, Through the help of REV. REUBEN JAMES, who is a pastor of (church
of Christ mission)here in the refugee camp. He has been very helpful to me
since I came here, he treats me as one of his daughters. But, I am not
living with him, I am living in the women's hostel because the camp has two
hostels, one for men,another for women
The Pastors Phone Number is
00 221-777-844-959
his e-mail address is
jrevjamesrubenjamesruben@yahoo.com
I know you will like to hear my voice.
If you call and tell him that you want to talk to sabeen David Thiara,
he will send for me in the female hostel. As refugee here, My rights and
privileges has been denied me. I have no rights to own money, property etc.
Because it opposes the laws of this country. I want to go back to my studies
because I just attended my first year as a law student. It was the traggic
incident that lead to my being in this situation.
My late father deposited some amount of money in a very progressive bank in
Europe when he was alive and used my name as the next of kin to the deposit
which amounted to $5.500,000.(FIVE MILLION AND FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS ONLY)With this information and my desperate situation, I have
written to the Bank for the release of the money to me, so that I can use it
to establish my self and secure my future, but the Law of the Republic of
Senegal does not allow a refugee to engage in such transfer. You see, I am
in a very tight corner because of my status here as a refugee. The Bank in a
bid to help me, as a result of my persistence, asked me to seek a foreign
partner, who will help me to transfer the money using his Bank account.
I need your help to secure this money, when the money is transferred to you,
you will send me some money from there, so that I proccess my traveling
document to come to meet you in your country. That is all I am asking
for from you.
I have been keeping this as a secret from people here in this camp, it is
only you, and the Pastor who know about this. I told you because I have
confidence in you and believe that you are the right person to help me.
Please, keep this to your self, do not let any one to know about it, because
I am afraid of being killed.
I like people who are honest, understanding, truthful and hard working, like
my late father. Please, try and call me, so that I can hear your voice.
I am desperately waiting to hear from you.
Your Love
sabeen
|
|
|
From: Sabeen David thiara <sabeendavidthiara@yahoo.com>
Date: 2013/7/31
Subject: CONTACT MY BANK FOR THE PROCEDURES OF THE TRANSFER
Hello, my darling,
How are you today? Hope fine. Thank you for your shipment, honey please try
and send this e-mail to the bank. Here's what you'll copy and send to the
bank. You will add your name and you copy and send to the bank. The bank
will advise on the best way you can transfer this money in your account.
Standard Chartered Bank Plc
01 Aldermanbury Square,
London, EC2V 7SB,
UK
Transfer Agent
Mr Oxford mcmoris
Hopefully this email finds you in good health. I am Mr. ................
I am from. ............ ... I am a foreign partner to Miss sabeen David
Thiara gave me this information to the caller to verify the existence of his
fathers ultimately in your deceased father bank.The is commonly known as Dr.
David Thiara a deposit of U.S. $ 5.5 million. with account no
SCB/IO/45121/0055478-541/2004 your bank.
Next of kin: Miss sabeen Thiara David.
Sir can you please confirm that account and give me the procedure needed to
undergo to get this money transferred to my account
Faithfully yours ...........................
Bank Email:
oxfordmcmorissmailbox@rediffmail.com
scb_remittancedept2@london.com
Phone Number:::: +44 703 187 8638 / +44 703 186 5581
I think I must stop here and wait to hear from you soon.
Bye and have a good day.
Yours in Love
Miss sabeen
|
|
|
From: oxfordmcmoris <oxfordmcmorissmailbox@rediffmail.com>
Date: 2013/8/1
Subject: STANDARD CHARTERED BANK PLC LONDON
Cc: "sabeendavidthiara@yahoo.com" <sabeendavidthiara@yahoo.com>
STANDARD CHARTERED BANK PLC LONDON.
01 Aldermanbury Square, London, EC2V 7SB,"United Kingdom".
Fund Deposit File No.PS101454/SCB/79 refers.
01/08/2013.
FOR YOUR KIND ATTENTION:
Dear Sir
I have been directed by the director of Foreign Operation Wire Transfer to
write you in respect to the mail which we have received. Actually, we have
earlier been told about you by the young lady Miss sabeen Thiara that she
wishes you to be her trustee representative for the claim of her late
father's deposit with our bank.Late Dr. David Thiara. is our late customer
with account no.SCB/IO/45121/0055478-541/2004 substantial
amount(US$5,500,000.00) of deposit with us.
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 with you, we will like you to send the followings: 1.A
power of attorney and affidavit of oath permitting you to claim and transfer
the funds to your bank account on her behalf.
Note:This Power of attorney must be endorsed by a Senegalese resident lawyer
(since the money is originated from Africa and the Girl is Currently
residing in Senegal). 2.The death certificate of late Dr. David Thiara (Her
deceased father) confirming the death. 3.A copy of Deposit Certificate of
the account issued to Dr. David Thiara by our bank. Note that the above are
compulsory, 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 will be make within 48hours at reception of these documents. Also you
have to send your account information which will facilitate this fund as
soon as these documents are been provided.
Therefore You have to present these documents to our bank to enable us wire
the fund (US\$5,500,000.00 ) into your account. We promise to give our
customers the best of our services.
Should you have any question(s),please contact foreign transfer officer Mr.
Oxford Mcmoris on telephone number 0044 703 187 8638 / 0044 703 186 5581
.fax more directives/clarifications.
Yours Faithfully,
Mr. Oxford Mcmoris
(Foreign Operation/Wire Transfer Dept).
|
|
|
From: Sabeen David thiara <sabeendavidthiara@yahoo.com>
Date: 2013/8/2
Subject: HONEY PLEASE CONTACT THIS LAWYER TODAY FOR THE DOCUMENTS
Hello Sweetheart,
How are you today,Hope fine ?i am pleased with the way you are using your
position to help me recover my inheritance which i was refused because of
the law of Senegal.God will guide,protect and strength you and your family
coming to the rescue an orphan. like me i will forever leave to remember you
and your entered family.
As i have earlier said,i have with me some document,all that we need is the
Draft letter requested by the bank,the Power of Attorney and Affidavit of
Oath which the bank said we must get it in Senegal because i am living
in Senegal.
My dear i find it difficult because it is not easy for me to get a lawyer
who will help me because of my refugee situation but i have use the
influence of the Rev father to get this good lawyer,he is a famous human
right lawyer,he has help alto of refugee in the past and i am confident ours
will not be a different case.
He promise to help us but insist we must meet up with his strict request as
that is the only way he can help a refugee in getting this legal
documents.Please don't hesitate to do all he has said as he has warn me that
on known account will he attend to us or less we meet with his law firm request.
I spoke much about you to him that he said he will like to deal with you
before any thine,so please try and contact him on both phone and
email,inform him that you are my foreign partner that you need his services
to draft an application letter,get an affidavit of oat from Federal High
Court of Senegal and as well prepare a power of attorney that will allow you
transfer my inheritance from BANK IN LONDON into your account.
my sweet honey i want you to contact the lawyer immediately so that he will
explain better to you, the lawyer made me to understand that all those
legal documents must be endorsed by your name as my rightful trustee to the
deposited fund and he will need your person information's,
YOUR FULL NAME..........................................
AGE:......................................................
SEX:......................................................
DIRECT PHONE:...........................................
OCCUPATION.............................................
COUNTRY:.......................................................
To acquire those documents from the Senegalese Government as the bank
demanded.
Below is the lawyer contact and information's,
Lawyer: Albert Konti (esq)
Member of Senegalese Bar Association
Address: 41 Nophior Avenue,Dakar,Senegal
E-mail address: kontigloballawfirmloballawfirm@yahoo.com
E-mail address: kontigloba_llawfirm@hotmail.com
Phone: +221-762941002
Remember to let me know as soon as you contact him, I will love you to keep
all these to yourself.Remember, I have confidence in you, and strong love
for you, that it is only death that can take me away from you.I know that
with time, when all these pains are over, that we will be happy together as
we celebrate our future and forget about the pains I am going through at
this moment.You already know that I have devoted my self to you for
the rest of my life.
I would be happy to read the reply you get from a lawyer.Do not forget me in
your daily prayers.May God bless you for me, I remain forever yours. I am
waiting to read your mail.
Your Love
sabeen
|
|
|
From: Kontigloballawfirm Loballawfirm <kontigloballawfirmloballawfirm@yahoo.com>
Date: 2013/8/3
Subject: ALBERT KONTI CHAMBERS/FINDING FROM FEDERAL
HIGH COURT OF SENEGAL
Cc: "sabeendavidthiara@yahoo.com" <sabeendavidthiara@yahoo.com>
SENEGAL WEST AFRICA
BARR. ALBERT KONTI (esq)
BARRISTER ALBERT KONTI CHAMBERS OF ATTORNEY AND OATH ASSOCIATION.
FOR YOUR NOTICE
Sequel to the request on how to prepare a power of attorney and affidavit of
oath for you and your partner. Your partner Miss.Thiara was in my office
with Rev-James Ruben to discuss about he issuing to you an authorization
letter and affidavit of oath that will enable you to stand on her behalf to
transfer her money from Standard Chartered Bank Of London, to your account
in your country or elsewhere.
Prior to my inquires from the bank and high court here in Dakar Senegal, I
was made to understand from the bank that there are four documents required
by them before the transfer of the money to your account.
1......A copy of Death certificate of Late Dr.David Thiara
2.A copy of His Statement of account. including certificate of power of
attorney and the affidavit of oath which will enable the Bank to deal with
you on behalf of your partner.
My Noble Law firm wish to bring to your notice that before we can proceed
with this services, We will want you to forward to this law firm immediately
with your full data details through E-mail address.
(Nationality /Full Name,Date of birth,Place of birth /Address Of Living And
Telephone Number/Occupation, As you want it to appear in the power of Attorney).
In View of above and from my inquiries, it will cost the sum of $530 for
authentication of the power of attorney $480 for swearing of the affidavit
of oath at the federal high court here before it becomes valid $260 for
notary stamping at the notary office(before it will go out from Senegal
here) and my legal processing fee of $480 total of($1,750.00 ON
E THOUSAND SEVEN HUNDRED AND FIFTY DOLLARS ONLY) to get everything done.
You are to transfer this money through Money Gram orwestern union money
transfer With this information as follows.
Name::::::::::::: MISS BENITA UWIA NDOUR.
Country:::::::::: Senegal
State::::::::::::: Dakar
Address:::::::: 14 Cheikh Anta Diop Av
Question::::::::: Yes
Answer:::::::::: No
Make sure you inform me immediately you send this money so that we can start
the preparation of the documents. (Which will be ready by the next two
working days).
Lawyer: Barr. Albert Konti +
Member of the Bar Association of Senegal.
Areas of Practice
General Practice
Personal Injury
Criminal Law
Family Law
Address: 41 Avenue Nophior, Dakar, Senegal
E-mail: kontigloballawfirmloballawfirm@yahoo.com
E-mail: kontigloba_llawfirm@hotmail.com
Phone: +221-762941002
|
|
|
From: Sabeen David thiara <sabeendavidthiara@yahoo.com>
Date: 2013/8/4
Subject: Please Help Me Out
My Darling,
How are you today?? I humble needed your assistance morally and physically
as more capable experience than i in such transaction. my intentions and
wishes are very good, the sum in the bank can keep us going till the
rest of our life on earth with or without working.
I taught the bank will only requested for death certificate and deposit
certificate which i have already given to the barrister, but there is new
development which said that power of attorney and affidavit of oath will be
issued on your names as change of ownership before the transfer will be made
into your account. with this, you can perfectly understood that what the
bank requires are legally, and there is nothing we could do about the
lawyer legal fee.
Please try your best to make sure we obtained those document from this
barrister he is really a good man you he will as well help me to obtain my
travel document to meet with you in your country.Try all your best and send
him this money to enable the lawyer proceed at the federal high court of
this country as the bank management requested from us. the money barrister
requested is still a big amount of money but think of what we are about to
achieve after the transfer into your bank account, So try your best and send
the lawyer the money today or tomorrow so that he will start up the
documents as the bank have requested from us before the will made into
your account.
Be rest assured that everything concerning the transfer will surely turns
out to our favors. i urge you to see that the barrister proceed immediately
in obtain those documents all on your names no matter what it takes. I
promise to pay you back as soon as the transfer is made into bank account.
Thanks always and God give you the courage for us to gain this great
achievement of life.
Yours Sabeen,
|
|
|
From: Sabeen David thiara <sabeendavidthiara@yahoo.com>
Date: 2013/8/5
Subject: Hello Darling...
Hello dear.
How are you?? I'm so grateful for all you have doing to ensure I regain my
peace and happiness I lost since the death of my lovely parents. It's
tremendous kindness of you and I truly appreciates it. I have not seen you
in person already, but deep in my soul and heart, it beats like we have
known each other for a many years. You speak more like a blood father,
companion and comforter. Reading your mail makes me happy.
My pictures are attach here is my picture honey i want to
know how far have you gone with the lawyer legal fee try to send the money
to the lawyer so that he can be able to obtain the documents from the Fredra
high court of Senegal as the bank of London demand i we stop here till i
read the good news from you that you have made the payment i wish you the
best of the week
yours love
sabeen
|
|
| |
|
|
 |
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.... |
|
|
