|
| | |
Site: waydate
From: kellylove2012
Date: 2012-12-05 16:21:37
Subject: Hello
How are you today, I'm Kelly, I view
your profile on this site, really like you and i like to have a good
relationship with you. please am waiting for your response vier my
email id; (kellymansour44@yahoo.com) so that we can know about each
other and I will send you my picture for you to know me,
from Kelly
|
| |
Date: Fri, 7 Dec 2012 10:25:41 -0800
(PST)
From: Kelly Mansour
<kellymansour44@yahoo.com>
Subject: Hello Lovely
Hello Lovely,
Thanks for your mail how are you? i was
touched after going through your mail which you send in my privet box
I think is know longer necessary for me to hide myself from you again
and i decided to contact you again after my prayers and also I really
want to have a good relationship with you but because of the urgency
of my situation here My hobby are tennis and music,
I am Miss Kelly Mansour Khalid from
Sudan in Western Africa, the only daughter of Late Dr & Mrs
Mansour Khalid who was CEO of (E T I C PLC), in Port Sudan in Sudan
and also the former Minister of Foreign Trade and Special Adviser to
the President Dr Al-Altabani Ghazi Salaheddine I am constrained to
contact you because of the maltreatment I am receiving from my step
mother and my step mother planned to take away all my late father's
treasury and properties from me since the unexpected death of my
beloved Father, My father Dr. Mansour Khalid and my mother including
other top Military officers and top government officials had been on
board when the plane crashed on Friday May 02, 2008, You can read
more about the crash through the below site:
http://news.bbc.co.uk/2/hi/
africa/7380412.stm
Mean while after the death of my father
and mother I wanted to travel to Europe because My late father Dr.
Mansour Khalid deposited the sum of ($5.3 Million US Dollars) in a
leading Bank in London which he use my name as the next of kin, but
mystep mother hide away my international passport and other valuable
documents Luckily she did not discover where I kept my father’s
File which contains important documents. So I decided to run to
Revealing Christ church Home where I am presently seeking asylum
under the Republic of Senegal I wish to contact you personally for a
long term relationship and investment assistance in your Country also
for you to represent me to claim my fathers fund out from the bank,
However I shall be willing to forward you the necessary documents on
confirmation of your acceptance to assist me for the transfer and
investment of the fund.
If you promise me that you will help me
to invested in your cpountry and i will like to complete my studies,
as i was in my 2ND year in the university, when the crisis started It
is my intention to compensate you with 5% of the total money for your
assistance and the balance shall be my investment capital. This is
the reason why I decided to contact you. Therefore, I will send you
the bank contact and other necessary information in my next email if
you will only promise me that you will not/never betray or disclosed
this matter to anybody because, this money is the only hope i have
for survival on this earth since I have lost my parents,
Mean while you can reach me on phone
through the office number of the Reverend Father, his name is
Reverend pastor Peter Jame and the phone number is (00221-765768679),
if you will like to speak to me on phone. When you call tell him you
want to talk to Kelly and he will then send his receptionist to call
me i am staying at the female hostel block 104A i will appreciate if
you can also help me to secure my traveling document may be when i
join you we can transfer the fund. Awaiting your urgent and positive
response Please do keep this only to your self please i beg you not
to disclose it till i come over to join you once the fund has been
transferred
Yours Sincerely
Kelly Mansour Khalid
| |
Date: Mon, 10 Dec 2012 02:30:17 -0800
(PST)
From: Kelly Mansour
<kellymansour44@yahoo.com>
Subject: MY DEAREST LOVE
HELP ME CONTACT THE BANK WITH LOVE AND TRUST
My Dearest Love
I thank you ones again this day I will
also like to see you face to face and will use this opportunity to
let you know that God has chosen you to help me amongst other men on
earth its now left for you and God who directed you to me to help me
out from this predicament i found myself I know you are the man i am
going to depend and trust my life I am not going to give your love
to any other man because i know you will satisfy me so needless of
looking for another man. (If you wont to call me call with the
Reverend number (00221-765768679) and tell him that you want to speak
with me he will sent for me in the hostel
Please i have not told anyone except
you and the Rev about the existence of this money and i will like
you to please keep it secret to other people because since it is
(MONEY) all eyes will be on it Remember i trust you that is why i am
giving you all this information's! My love is for you and you alone 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. You will have 15% of the total money for helping me and the
remaining money will be managed by you in any business of your choice
while i will continue my study. In this regard i will like you to
contact the bank immediately with this information tell them that you
are my foreign partner and that you want to know the possibilities of
assisting me in transferring the ($5.3 Million US Dollars) deposited
by my late father of which i am the next of kin to your account in
your country. The contact information's of the bank is as follows,
(Standard Chartered Bank)
9th Floor, 1 Basinghall Avenue
London EC2V 5DD
7SB, United Kingdom
Email address:
(customerservicecarecharteredbank@yahoo.co.uk)
Email address:
(standardchartedbanklondon@yahoo.co.uk)
Investor Relations, London:
(headcommunicationsinvestorsstan@yahoo.co.uk)
The name of Group Head, Communications
and Investor Relations is Mr. Stephen Atkinson
Telephone Number: +44-(0) 207 885 8888
Telephone Number: +44-(0) 20 7885 7245
FAX Number: +44-20 7885 6476
Information about the deposit code are
as follows.
Name of depositor: Dr. Mansour Khalid
Nationality: Sudan
Next of kin: Miss Dorine Mansour Khalid
Amount deposited: ($5.3 Million US
Dollars)
Account Number:
SCBUK745608902546/QB/91/A
Dorine is the
name my parents called me while they were alive and Kelly is the name
that people and friends know me with. The money is being
deposited with Dorine Mansour Khalid Contact them now on how to
transfer the $5.3 million Dollars deposited by my late father of
which i am the next of kin to your account in your country. I have
mapped out 15% for your assistance and 5% for any expenses that might
come up in this transfer. My dear i am glad that Allah 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 plus investing this
money since i am still too young to manage this amount of money.. As
i told you before, this camp is just like a 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 money for me to prepare my traveling documents to meet with
you in your country. Awaiting to hear from you soonest!
Yours Beloved
Kelly Mansour Khalid
| |
Date: Thu, 13 Dec 2012 08:41:26 +0000
(GMT)
From: CustomerCareServiceOf Standard
Chartered Bank <customerservicecarecharteredbank@yahoo.co.uk>
Cc: kellymansour44@yahoo.com
Subject: STANDARD CHARTERED BANK
INTERNATIONAL PLC
Attn:
In view of your request for claims,
closure and transfer of US$5.3M belonging to late Dr Mansour
Khalid's an Sudian Nationality. Inquiries have been made and your
information coincided with the one we have in our records based on
the reports before the payment verification board. Be informed that
before we can effect further transfer, we need to receive the
following proofs from you to ascertain that you have been nominated
by his next of kin Miss Dorine Mansour Khalid.
(1) Forward a scaned copy of your
identity.
(2) Letter of probate from the high
court of Senegal where Miss Dorine Mansour Khalid is residing.
(3) Present a copy of late Dr. Mansour
Khalid's certified death certificate.
(4) Present a power of attorney duelly
signed and notorised at the notary office in Senegal.
(5) Present a sworn affidavit of
oath/support from the high court of Senegal.
We hope that you will understand that
our request for the above documents and informations are part of our
security protocols to avoid fraudulent claims or an unwarranted
taking advantage of his absence by some individuals or some other
distant relations who might have had access to his privacy. On
receipts of the above documents/ informations, we shall verify them
and once we are satisfied, we shall process your claim and effect the
transfer. if you have any question (s) please contact our Group Head
Investor Relations and Communications Mr. Stephen Atkinson, email
(headcommunicationsinvestorsstan@yahoo.co.uk) for more clearification
and directives.
Regards.
Yours faithfully,
Mr John W. Peace
(Chairman of the Board)
(STANDARD CHARTERED BANK PLC UK)
| |
Date: Thu, 13 Dec 2012 02:00:35 -0800
(PST)
From: Kelly Mansour
<kellymansour44@yahoo.com>
Subject: My beloved darling
Contact this Lawyer for the document
My beloved darling
How are you doing today? l hope fine. I
want to use this opportunity thanks you for your ability to help me
transfer the money to your position pending my arrival to meet with
you in your country to continue my education, l want you to promise
me that you will not disappoint me and myself l am promising you that
l will never disappoint you as well. I saw your mail and the mail of
the bank and understand they agrees you as my trustee, now about the
request the bank needs from us l have with me here the last statement
of account and the death certificate which l will give to the lawyer
when he agrees to help us so he can send them to you I thought it's
the only thing the bank will need from us but since they need the
power of attorney and the affidavit of oath from the high court here
in Senegal.
l told the Reverend about it and he
gave me the contact of this lawyer below, he is a registered lawyer
in the United Nations Camp here and he is also a registered member in
(Senegalese Bar Association) who will help in preparing the documents
for us. Please l will like you to contact him through email and phone
today ,when you contact him tell him that you are my foreign partner
and my trustee and you want him to prepare a Power of Attorney and
also get the Affidavit of support from high court here in Dakar
Senegal and that he will do it in your name to enable the transfer of
the money to your account in Your country. His contact informations
are as follows,
Bar (Dr) Geni & Kebe Esq
Address: 47, Bd. Republique, Bp 14392
Dakar Senegal
Website www.gsklaw.sn
E-Mail Address:
(fullserviclawfirmsenegal@sunumail.sn)
Office E-Mail Address:
(geni.kebe@yahoo.fr)
Office Phone: (00221-766-853-552)
l will like you to please contact him
today for the preparation of the Power of Attorney, when contacting
him i will like you to send to him your informations that will be
used to prepare the documents with your name in the high court,
Please try and contact me when you are in contact with him and let me
know if he agrees to help us, l will like you to first of all get the
money transfer to your account and from it you can send some money
for me to prepare my documents to come over there to meet with you
over there in your country and it will be my pleasure to come over
there to continue my education, I am happy that the bank agrees you
to be my trustee, do have a nice day and think more of me the way i
do for you, have a nice time and always think about me.
Yours forever in Love
Kelly Mansour Khalid
| |
Date: Sat, 15 Dec 2012 14:38:29 +0000
(GMT)
From: Geni Kebe <geni.kebe@yahoo.fr>
Subject: ATTENTION,
FROM BAR (Dr) GENI & KEBE Esq
GENI & KEBE LAW-FIRM CHAMBERS
Website (www.gsklaw.sn)
SOLICITORS AND ADVOCATES
47, Bd. Republique,
DAKAR-SENEGAL.
Bp 14392
OUR REF: JLC/01541 YOUR REF: LMC/0549
DATE 15-12-2012.
YOUR Ref: DCC/Vol.111 Case No..015181
Your Date 15/12/2012.
Power of Attorney/Affidavit of Support
and Changing of Ownership and Support.
ATTENTION,
THIS IS TO NOTIFY YOU THAT I HAVE BEEN
TODAY (Sat December 15, 2012 11:28) RECEIVED YOUR MAIL HERE IN MY
NOBLE LAW FIRM, CONCERN YOUR REQUEST, THE LEGAL TRANSFER DOCUMENT
WHICH WILL ENABLE THE BANK TRANSFER YOUR PARTNER'S FUND TO YOUR
ACCOUNT IN YOUR COUNTRY
SEQUEL TO YOUR EMAIL ON HOW TO PREPARE
A POWER OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER
MISS KELLY MANSOUR KHALID THAT WILL ENABLE YOU TO STAND ON HER BEHALF
(MISS KELLY MANSOUR KHALID) TO TRANSFER HER LATE FATHERS FUND FROM
THE BANK TO YOUR ACCOUNT IN YOUR COUNTRY
FROM MY ENQUIRIES FROM THE FEDERAL HIGH
COURT WHICH I HAVE PRESENTED YOUR CONTACT INFORMATIONS THIS AFTERNOON
TO THE FEDERAL HIGH COURT BEFORE ASCERTAINING THE AMOUNT FOR
OBTAINING THE DOCUMENTS WHICH ARE; THE POWER OF ATTORNEY AND THE
AFFIDAVIT OF OATH WHICH WILL ENABLE THE BANK TO DEAL WITH YOU ON
BEHALF OF YOUR PARTNER MISS KELLY MANSOUR KHALID
IN REGARDS TO THE ABOVE AND WITH
INFORMATION FROM THE FEDERAL HIGH COURT HERE, IT WILL COST THE SUM OF
(850,EURO) FOR THE AUTHENTICATION OF THE POWER OF ATTORNEY (850,EURO)
FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT
HERE BEFORE IT BECOMES VALID. (580,EURO) FOR NOTARY STAMPING AT THE
NOTARY OFFICE HERE MY LEGAL PROCESSING FEE OF (480,EURO)
TOTAL NOW WILL BE (2,760 EURO) TO GET
EVERYTHING DONE. YOU HAVE TO SEND THE MONEY AS SOON AS YOU RECEIVE
THIS MAIL SO THAT I HAD TO BE IN THE FEDERAL HIGH COURT TO SUBMIT THE
MONEY FOR THE DOCUMENTS WHICH WILL BE READY IN NEXT THREE WORKING
DAYS
ALL YOUR CONTACT INFORMATIONS WILL
APPEAR IN YOUR DOCUMENTS WHICH THE BANK NEED TO TRANSFER THE MONEY TO
YOUR ACCOUNT IN YOUR COUNTRY
SO KINDLY SEND THE MONEY THROUGH
WESTERN UNION MONEY TRANSFER IMMEDIATELY AND INSTANTLY YOU RECEIVED
THIS EMAIL KINDLY REPLY TO ME BECAUSE I HAVE MANY CLIENTS TO DEFEND
AT MY DESK. YOU ARE TO TRANSFER THE MONEY (2,760 EURO) THROUGH
WESTERN UNION MONEY TRANSFER IMMEDIATELY TODAY WHEN SENDING THE
MONEY, SEND THE MONEY WITH THE NAME
FULL NAME ......... AIHIOKHAI HELLEN
ADDRESS NUMBER .. 47, BD. REPUBLIQUE
COUNTRY .. .......... DAKAR SENEGAL
NOTE: AS SOON AS YOU SEND THE MONEY TO
ME YOU
(1) SEND THE CONTROL NUMBER
(2) QUESTION AND ANSWER AND THE PAYMENT
SLIP AND YOU CALL ME ON PHONE
FOR ME TO BE AWARE
I AM A QUALIFY LEGAL PRACTITIONER, I
DON'T ENGAGE IN ANYTHING THAT WILL
JEOPARDIZE MY LAW PROFESSION AND MY
REPUTATION. I SERVE MY CLIENTS WITH THE BEST OF MY SERVICE AND
SATISFIES THEIR CURIOSITIES
YOURS SINCERELY IN SERVICE,
BAR (DR) GENI & KEBE
Full-Service Law Firm in Senegal,
47, BD. REPUBLIQUE, BP 14392,
OFFICE TEL 00221-766-853-552
|
|
Date: Wed, 12 Jun 2013 04:12:02 -0700
(PDT)
From: Kelly Mansour
<kellymansour44@yahoo.com>
Subject: Good news from Kelly Mansour
Khalid
Hello Dear
I'm happy to inform you about my
success in getting the fund transferred under the cooperation of a
new partner from Paraguay. Presently i am in Paraguay with him for
investing of the money. Meanwhile, I didn't forget your past efforts
and attempts to assist me in transferring those funds despite that it
failed us some how due to lack of trust. Now you will need to contact
the Rev. father as at the time i was in Dakar Senegal, his name is
George Emmanuel and and his direct email address is:
(georgeemmanuel123@yahoo.com)
Ask him to kindly send you a certified
bank draft of $300.000.00 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 your efforts at that
time very much. so feel free and get in touche with Rev; George 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 the 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 Blessed.
Your's,
Kelly Mansour Khalid.
|
|
|
Date: Fri, 6 Sep 2013 03:14:06 -0700
(PDT)
From: George Emmanuel
<georgeemmanuel123@yahoo.com>
Subject: YOUR FULL INFORMATION IS
NEEDED.
God Bless you my Son,
I am Rev George Emmanuel, i am the Rev
Father of the Refugee camp here in Senegal. Actually Kelly Mansour
Khalid , has left to Paraguay and she left with me a bank draft of Us
$300.000.00 Dollars with the bearers name. So therefore to be sure
that the bank draft belongs to you,kindly send me your full name and
contact address so that after confirmation,i will send you the draft
through DHL POST. Claims Requirements:
Full Legal Name:...
Age:......................
Gender:.................
Occupation:...........
phone:...................
Address:................
Country:...............
I shall wait for your response as soon
as you receive this mail today. May the good Lord bless you in Jesus
name.
Yours Sincerely,
George Emmanuel
|
|
Date: Mon, 9 Sep 2013 01:21:48 -0700
(PDT)
From: George Emmanuel
<georgeemmanuel123@yahoo.com>
Subject: DHL SERVICES.
Dear,
I received your message, and drove to
the airport where, DHL shipping companies are located.
I was told to pay for the delivery of
the envelop to your address which you send to me, it was very
unfortunate that i must have to pay $360 for posting the bank draft
to you.
So i was not able to post the draft
this afternoon because of the posting fee of the mentioned $360, i
will be using, DHL and the envelop will be door to door delivery,
they will bring it to the address but in doing that, i need the
posting fee.
So you can see the reason why i have
not post the bank draft because i must pay for the posting fee, both
firms refused undertaking payment, so that you can pay when you
receive it,so write back and let me know what you think about the
posting fee which was mentioned to be $360.You have to provide the
posting cost. Note that you will receive it within 3 days.
Yours,
Rev: George Emmanuel. |
| |
|
|
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.... |
|
|