||From: Minnie Wilton Sankawul < email@example.com >
Subject: God Bless You
My Dearest ,
hope this my mail will reach you in good condition of health, l am
happy for your reply, I will really like to have a good relationship
with you, and I have a special reason why I decided to contact you, i am
reliable, truth full, loving, easy going, faithful.I decided to contact
you after reading your profile, because of the urgency of my situation
My name is Miss. Minnie Sankawulo 23 years
old from Liberia in West Africa, daughter of late Prof.Wilton
Sankawulo,Sr. was a politician and a writer.He died after a brief
illness,my lovely mother and two of my brothers including my only sister
where assassinated along side on a cold blood one morning. after the
burial Ceremony of my father : http:// theliberianjournal.com/index. php?st=news& sbst=details & rid= 869
fact, I have to get in touch with you because of bad treatment am
receiving from my step Mother. My father had two wives before her
disappearance. My mother was the second, the first could not born after
nine years of her marriage that emerged him the idea of obtaining a
second wife who has become my late mother. After the marriage of my
mother, the first wife became hostile and aggressive to the extent that
my father rented an apartment for her in the city. She returned with her
things after the news of the death my parents. It has been more or less
hostile to me and she want to deny me of all my father' s treasury and
property. I just like being in a perverse circle that nothing in the
house for me.
Meanwhile, I wanted to flee to
Europe, but they hide my international passport and other valuable
travel documents. Fortunately, she did not discover where I kept my
father file containing important documents. So I decided to run in the
house of God where I am currently seeking asylum, here in Dakar,
Republic of Senegal. Due to my inability and lack of resources, I
decided to contact you An aid to please, I shall be very happy if you
should consider to help me, please. I am contacting you for a long
business relationship and investment assistance in you country.
father of blessed memory deposited the amount of $ 6,700, 000.00 in a
bank here in Senegal with my name as the next of kin. When I came to
Senegal. I went to the bank where my father deposited the money so that I
can withdraw some money as the next of kin to the account and start a
new life. Unfortunately, I did not know that my father signed an
agreement with the bank that the money should not be released directly
to me, if not married or over 30 years. The agreement stipulates that I
should appoint an administrator investor any time, I would like to take
the money from the bank before I am 30 years. I understand that the
investor has to invest and manage the money for me in a good business.
the bank people advised me that since I am not yet 30 years old and not
married, I should look for someone to get to me for claims in
accordance with its agreement with my late father. This is why I
contacted you.Secondly, I like your country and I want to live there and
continue my education as I was in my Year 1 of the university, when the
crisis began and death of my parents. It is my intention to compensate
you with 20% of the total money for their services and the balance will
be my investment capital. This is why I decided to contact you. Please,
all communications should be through this email address only for
confidential purposes. Once i receive your positive response
demonstrating your interest I will put things into action immediately.
light of the above, I will appreciate an urgent message indicating its
ability and willingness to deal honestly with this transaction. You can
not call me on phone, because I do not have the phone here, but if you
like to speak with me on the phone I will give you the phone number of
Rev-father in the field because I told him a little about my condition.
you call, tell him you want to talk to Minnie Sankawulo in Church House
Room 10.Awaiting your urgent and positive response. I ask you please do
not disclose this matter to anybody until this transfer is made into
your position in your country.
||From: Minnie Wilton Sankawul < firstname.lastname@example.org >
Subject: Please contact this bank immediately
How are you today,i hope you are fine including your health and work, thanks for your mail and i really appreciate your effort to me. I trust you before giving you all this information and also i will like to hear your voice,please call me through rev father phone number.
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 and the laws of this country
Below is the bank contact:
Bank Name: Credit Mutual Du Senegal.
Address: Grand Yoff Lane, B.P.4077,
Telephone: + 221 77 868 2566
Fax: + 221 33 86 737 33
Contact: Mr. Tamba William Bangoura.
Director, Foreign Operation Department
Now this is the Account information of Prof: Wilton G.S.Sankawulo:
Account Name / Prof: Wilton G.S.Sankawulo,
Sort Code: 40-48-78
Account No: 51600101
Swift Code: NDEAGB2L
IBAN No: GB91NDEA40487851600101,
As i told you before,this camp is just like prison and my prayers is to move out from here as soon as possible, please make sure that you contact the bank so that after the transfer you can send some money from that account for me to prepare my travelling documents to meet with you in your country.
I am waiting to read from you soonest.
|| From: Credit Mutual Du Senegal < email@example.com >
Credit Mutual Du Senegal/
Grand Yoff Lane, B.P.4077/
8:00 AM TO 1:00 PM & 3:00 PM TO 5:00 PM/
(00221) 33-86-737-33/ FAX NUMBER/
(00221) 77-86-825-66/ TELEPHONE/
FRENCH/ENGLISH/PUBLIC REPORTS ON COUNTRY:
5 JANUARY 2013
YOUR INQUIRY FOR CLAIM
WITH REF: ACCOUNT NAME: WILTON G.S.SANKAWULO,ACCOUNT NO:51600101,SORT
CODE: 40 48 78, SWIFT CODE: NDEAGB2L, I BAN NO: GB91NDEA40487851600101.
THIS IS REFERENCE TO
YOUR REQUEST FOR THE RELEASE/TRANSFER OF (PROFESSOR.WILTON
G.S.SANKAWULO' S) DEPOSITED FUND OF ($6.700.000 USD ONLY) IN OUR BANK
WILLED TO MISS MINNIE SANKAWULO.
BASED ON THIS: AFTER
RECEIVING THE ACCOUNT INFORMATION AND OFFICIAL TRANSFER AUTHORIZATION
LETTER FROM MISS.MINNIE SANKAWULO, WE HAVE GONE TO A DEEP LENGTH TO
VERITY THE ACCOUNT AND IT AUTHENTICATION BEFORE YOUR CALL, ALL WAS
SATISFACTORY. WE HAVE ACKNOWLEDGED THE RECEIPT OF YOUR INQUIRY IN
RESPECT TO THE SAID INHERITED DEPOSITED IN OUR ESCROW ACCOUNT.
BASED ON YOUR REQUEST:
WE HAVE CROSS-CHECKED THE ACCOUNT INFORMATION RECEIVED FROM MISS.MINNIE
SANKAWULO, BY OUR FINANCIAL INSTITUTION, THE DEPOSITOR' S ACCOUNT
BALANCE IS SIX MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS ONLY
BE INFORMED THAT YOUR
FORMAL INQUIRY HAS BEEN NOTED AND FORWARDED TO THE TRANSFER UNIT OF THIS
BANK,THEREFORE YOU ARE REQUIRED TO FURNISH THIS BANK WITH AUTHENTIC
PROOFS,CONFIRMING THE DEATH OF THE DEPOSITOR AND THE APPROVAL FROM THE
NEXT OF KIN( MISS.MINNIE SANKAWULO ) TO THE DECEASED FOR VERIFICATION
AND AUTHENTICATION OF YOUR CLAIM.YOU ARE HEREBY REQUESTED TO PRESENT TO
THIS BANK THE FOLLOWING DOCUMENTS FOR THE VERIFICATION PROCEDURES:
(A) A COPY OF THE DEPOSIT CERTIFICATE ISSUED TO LATE PROF.WILTON G.S.SANKAWULO,BY THIS ESTEEMED BANK.
(B) A LATTER OF AUTHORITY I.E (POWER OF ATTORNEY) DULLY SIGNED BY A
SENEGALESE RECOGNIZED LAWYER,EMPOWERING YOU TO MAKE THIS CLAIM AND
TRANSFERRED ON BEHALF OF MISS.MINNIE SANKAWULO.
(C) A COPY OF THE DEATH CERTIFICATE OF LATE PROF.WILTON
G.S.SANKAWULO, ISSUED BY A PRIVATE/GOVERNMENT OWNED HOSPITAL CONFIRMING
(D) AN AFFIDAVIT OF OATH ISSUED BY A SENEGALESE FEDERAL HIGH COURT/MINISTRY OF JUSTICE.
ON RECEIPT OF THE
ABOVE REQUESTED INFORMATION' S/DOCUMENTS,WE SHALL VERIFY THEM AND AS SOON
AS WE ARE SATISFIED WITH THEM, WE SHALL PROCESS YOUR CLAIM AND EFFECT
YOUR TRANSFER IMMEDIATELY AS THE RIGHTFUL BENEFICIARY.
We sincerely apologize for the inconveniences, and we promise to give our customers the best of our quality banking services.
MR. TAMBA WILLIAM BANGOURA
GROUP HEAD,FOREIGN OPERATION,
CREDIT MUTUAL DU SENEGAL.
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immediately and destroy it. Do not open, read, copy, disclose, use or
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and may suffer errors, viruses, delay, interception, and amendment.
Cmsbank and its subsidiaries do not accept liability for damage caused
by this email and may monitor email traffic.
Ce mail, y compris toute pièce jointe,
est confidentiel. Il est exclusivement adressé aux destinataires
désignés. Si vous le recevez par erreur, veuillez immédiatement aviser
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l' autorisation de toute personne à le faire est interdite. Le mail n' est
pas un moyen sûr et peut contenir des erreurs ou des virus, comme il
peut être retardé, intercepté ou modifié. Cmsbank et ses filiales
déclinent toute responsabilité pour des dommages causés par ce mail et
se réservent le droit de contrôler la circulation des mails.
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