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Hello My Dearest One,
Good day and how are you today, Thanks for your email i am very happy to read from you i have read your email and i understanding as i have gone through a lot of pains. I appreciate your effort towards me, and your interest to assist me. you are a nice and kind person my dear please try and call me today because i want to hear your voice, here is my number again (+221781401655)
I send and receive e-mails in the office of our Rev Father John Ken He is the pastor here in the refugee camp in Dakar Senegal. He has been so kind to me since i became close to him during one of his visitations to the clinic in the camp when i was sick. you know why i trust you before i made this contact with you i ask God to provide to me a man that will lead me to the right Chanel some one that will not betray me but can you believed that since ever i meet you my mind tell me that you have been giving to me by God. I have mapped out 15% of the total sum for your assistance.
Moreover,my dear i will need your assistance to manage the money on my behalf since am too young to handle such money. Dear in this regards i will like you to contact the bank immediately with this information, telling them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my $7.3 million us dollars deposited by my late father Dr. Barnabas Falli of which i am the next of kin.
The Contact Information Of The Bank Is As Follows: Bank Name: Zenith Bank (UK) Limited Bank address: 39 Cornhill,London,EC3V 3ND United Kingdom Contact Person: Andrew Martin Email: zenithbankplcng <zenithbankplcng@mail.com>@ <zenithbankplcng@mail.com>mail.com <zenithbankplcng@mail.com> Tell: +447024054243
When you contact the Zenith Bank tell them that you are my foreign partner and that you want to assist me transfer my money to your account due to my refugee status here in Dakar. i have already introduced you to the bank manager as my trustee, so i will like you to contact them today, have my kiss and hug i really miss you so much i wish to be with you one day in my life, i will be waiting to hear form soon. Yours lovely one Miss Grace Falli
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Zenith Bank (UK) Limited
39 Cornhill,London,EC3V 3ND, United Kingdom Telephone: +447-024-054-243 Our Ref: Zenith/ZBLUK/451720
Attention:
Sir,
Your mail to our bank was received and noted, I want to inform you that our client Mr. Barnabas Falli deposited this said fund here in our bank and the next of kin is his daughter Ms. Grace Falli so if you are sure that Ms. Grace Falli ask you to contact regards to her father' s fund you have to provide to us the following documents before we will be able to transfer the fund to any account of your chioce so get back to Ms. Grace Falli and ask her to get a lawyer from Senegal that will help you get the documents.
Here are the documents you will provide to us before we will transfer the fund to you and all the documents will be in your name as Ms. Grace falli' s next of kin.
(1) THE POWER OF ATTORNEY IN YOUR NAME AS THE LEGAL TRUSTEE.
(2)AN AFFIDAVIT OF OATH IN YOUR NAME.
As soon as you provide to us the two documents stated above the document will be transferred into your bank account without any further delay.
Your ' s faithfully,
Mr. Andrew Martin OPERATION OFFICER Zenith Bank (UK) Limited Telephone: +447-024-054-243 Your Happiness And Success Is Our Utmost Concern
Disclaimer
This E-mail is confidential. It may also be legally privileged. If you are not the addressee you may not copy, forward, disclose or use any part of it. If you have received this message in error, please delete it and all copies from your system and notify the sender immediately by return E-mail. Internet communications cannot be guaranteed to be timely secure, error or virus-free. The sender does not accept liability for any errors or omissions.
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My Forever Love,
Good Day my love I am very happy that i have getting the lawyer contact from the Rev pastor this afternoon, my love am so weak i was fighting to get the lawyer contacts from the Reverend pastor and i am grateful to God that i have gotten the lawyers contacts from Rev John Ken. the pastor told me that he is a good and liable lawyer, please try and call me today my love,
His name is Barrister. Mohamed Bar, Please contact and tell him to prepare those two important documents which are (1) the power of attorney in your name as my legal trustee and (2) An Affidavit of Oath in your name so that we can forward it to the bank and they will transfer the money into your account so that i will be coming over there to meet with you,
CONTACT Mohamed CHAMBERS; CONTACT PERSON. . . . . . Barrister.Mohamed Bar
TEL. . . . . . . . . . . . . . . . +221764730976
Email. . . . . . . . . . . . . . . b_mohamedbar@live.com
Email. . . . . . . . . . . . . . . b_mohamedbar@yahoo.fr
Thank you for loving me no way anyone has ever tried. Thank you for knowing all the little things that mean so much to me. Thank you for understanding that you and I need to take time together for fun, making love, talking and just spending time together. Thank you for everything you are and mean to me, and everything I am becoming, because you are in my life.
Please my love try and get in contact with the Barrister Mohamed Bar today, i still don' t know what I did to be so lucky to have you in my life, my dream come true. I am so thankful though. In this short time that we' ve been together, we have grown so much and I can' t wait to see what the future holds for us. I love you, with all my heart and soul, always and forever! i will be waiting to read from you as soon as you contact the lawyer, have a nice day with love and Kiss!!! yours lovely one
Grace Falli
name: Grace Falli
email: grace.faith177@live.com
Tel:# +221781401655
+447024054243 |
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From: Grace Falli <grace.faith177@live.com>
Date: 2014-06-19 18:03 GMT+02:00
Subject: THIS IS ALL ABOUT ME
DEAR
Hello My Dearest One,
How are you? I hope all right, do not be surprised or offended for
receiving this message from me, just that I was forced to put more
trust in you due to my situation here in the refugee camp, especially
as revealed its self to you, and the best of their sincerity by their
knowledge about me and where I live, I really like to have a good
relationship but not because I have a feeling that you are my life and
will not betray me.
My name is Grace, I'm 24, from Sudan in Africa, 5.fit tall, fair in
complexion, (never married before) and am now residing in the refugee
camp here in Dakar as a result of civil war that was fought in my country.
My late father Late Dr M. Barnabas Falli was a personal adviser to
former head of state before the rebels attacked our house one morning
and killed my mother and father in cold blood.It only me that is
alive, and now I managed to make my way to the nearby country Senegal,
where I now live in refugee camps. My dearest, we refugees are allowed
to go out twice in week.Its as well as one in prison, and I hope that
by the grace of the God i will come out here soon.
I have no relatives with whom I can go to, all my relatives ran away
in the middle of the war the only person who i even know now is
(Rev.John Ken), who is pastor of the (Living Christian Church) here in
the refugee he has been very nice to me since I came here, but I'm not
living with him rather I am leaving in a hostel for women, because the
refugee have two hostels one for men and one for women.
This phone number +221-781401655
is Rev. John Ken's phone number, if you call tell him that you want to
talk to me and he will send for me in the hostel as a refugee here I
do not have any right or privilege to any thing, either financially or
something, because It is against the law of country.I want to further
my studies because I only attended my first year before the tragic
event led to my being in this situation there now.
Please listen, my late father's deposit certificate and death
certificate is here with me but i keep it under Rev. John ken care,
when my father was alive, he deposited a certain amount of money in a
bank in which he used my name as next of kin, the amount in question
is $7.3M (seven million three thousand dollars) so i will like you to
help me transfer the money into your account and from it you can send
some money for me to get my traveling documents and air ticket to come
to meet you, I hid this secret from people in refugee here the only
person who knows about it is Reverend John Ken because he is like my father.
So with regard to the above i will like you keep it to yourself and do
not tell anyone
as I am afraid of losing my life and the this money, if anybody from
my country gets
to know about it, sure, I'll give you all the information due to the
trust i deposed on you,
I like honest and understanding people, truthful and human vision,
truth and hardworking,
yet I constantly wonder if you can call me, as I said, I have a lot to say.
please give me this information about you so i can introduce you to the bank.
What is your full name and surname:.......
What do you do for living:......
what is the name of your country and state:......
Dearest, I want you to know that age does not matter, to me love and
caring is what matters, I would like to know more about you, your
likes and dislikes, your hobbies and what you are doing now, I'll tell
you more about myself in my next mail , Attached here is my picture,
I'd like to see yours, hope to hear from you soon.
Have a nice day and think about me.
Sincerely,
The Lovely One.
Grace Falli
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From: Grace Falli <grace.faith177@live.com>
Date: 2014-06-20 15:43 GMT+02:00
Subject: Please Contact This Bank For More
Information
Hello my love,
How are you ? Please all you need to do for me is like my legal
administrator to the fund (money) for the bank transfer this money,
please try your best and help me out sweet heart, here is hard to me
even to eat well i can't because i don't have anything with me here
but i thank God that i have you by my side,
please try and call me today with this phone number
+221-781401655
tell the pastor that you want to speak with me Grace Falli he will
sent for me to answer your call, please my love try your best and help
me out and transfer this fund to your account so that i will come to
your country and have a better life with you, here is the account
information's my love
Account Name: Mr Barnabas Falli
Account Number: 30004019508658
Things could not be any better than having you in my life. You are my
inspiration and my shoulder to cry on, you're the one who stands by me
through everything and most of all, you make me know that I am loved.
There is no one that completes me the way that you do. You mean
everything to me.
Your happiness means everything to me. I love you more than you could
possibly know and my love keeps growing every time I see you
struggling to make me happy. I love you, Baby, now and always, i will
be waiting to read from you soon my love and again please try your
best and contact with the bank today my love,
have my kiss and hug darling and
i love you so much with all my heart and soul my love,
yours lovely one
GRACE FALLI
Here is the bank's e-mail contact today I would contact them and ask
How to make the transfer,
The Contact Information Of The Bank Is As Follows:
Bank Name: Zenith Bank (UK) Limited
Bank address: 22 Berkeley Square, London, W1J 6EQ
United Kingdom
Contact Person: Mr. John Shea
Email:
zenithbankscortland@aol.com
Tell: +447024054243
I have presented to the bank manager as my partner, all you have to do
is to call them on phone or forward this email to them my dear, i hope
to hear from you as soon as you write the bank my love
Copy this email and then send to the bank.
Good Day Sr,
My name is Mr .......... , from ...... i write to inform you that Miss
Grace Falli from the country of Sudan but now in refugee camp in Dakar
Senegal as a result of war in her country that she eventually lost her
patients, is my foreign partner and that i will like to assist her in
getting out of the refugee situation in Senegal. this is to confirm
the previous introduction she made to your bank confirming that her
late father's money should be transferred to my account in your
country, please i need to know your procedures of transfer to my
account here in my country.
Counting on your co-operation,
Regards
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From: Grace Falli <grace.faith177@live.com>
Date: 2014-06-20 17:36 GMT+02:00
Subject: please i want know how you will help me because i need your help
You know as i said please i want you to contact the bank so that you
will know more about me and all that i tell you about me i hope you
see the bank email i send to you so please help me and contact the
bank ok
thank you so much and God bless you hope to hear from you
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From: Grace Falli <grace.faith177@live.com>
Date: 2014-07-02 21:31 GMT+02:00
Subject: Copy this email and then send to the
bank
Hello my love,
Thank you for reading this morning and how are you, Please all you
need to do for me is like my legal administrator to the fund (money)
for the bank transfer this money, please try your best and help me out
sweet heart, here is hard to me even to eat well i can't because i
don't have anything with me here but i thank God that i have you by my
side,
please try and call me today with this phone number
+221-781401655
tell the pastor that you want to speak with me Grace Falli he will
sent for me to answer your call, please my love try your best and help
me out and transfer this fund to your account so that i will come to
your country and have a better life with you, here is the account
information's my love
Account Name: Mr Barnabas Falli
Account Number: 30004019508658
Things could not be any better than having you in my life. You are my
inspiration and my shoulder to cry on, you're the one who stands by me
through everything and most of all, you make me know that I am loved.
There is no one that completes me the way that you do. You mean
everything to me.
Your happiness means everything to me. I love you more than you could
possibly know and my love keeps growing every time I see you
struggling to make me happy. I love you, Baby, now and always, i will
be waiting to read from you soon my love and again please try your
best and contact with the bank today my love,
have my kiss and hug Darling
i love you so much with all my heart and soul my love,
yours lovely one
GRACE FALLI
Here is the bank's e-mail contact today I would contact them and ask
How to make the transfer,
The Contact Information Of The Bank Is As Follows:
Bank Name: Zenith Bank (UK) Limited
Bank address: 22 Berkeley Square, London, W1J 6EQ
United Kingdom
Contact Person: Mr. John Shea
Email:
zenithbankscortlandplc@aol.com
Tell: +447024054243
I have presented to the bank manager as my partner, all you have to do
is to call them on phone or forward this email to them my dear, i hope
to hear from you as soon as you write the bank my love
Copy this email and then send to the bank.
Good Day Sr,
My name is Mr .......... , from ...... i write to inform you that Miss
Grace Falli from the country of Sudan but now in refugee camp in Dakar
Senegal as a result of war in her country that she eventually lost her
patients, is my foreign partner and that i will like to assist her in
getting out of the refugee situation in Senegal. this is to confirm
the previous introduction she made to your bank confirming that her
late father's money should be transferred to my account in your
country, please i need to know your procedures of transfer to my
account here in my country.
Counting on your co-operation,
Regards
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From: Grace Falli <grace.faith177@live.com>
Date: 2014-07-05 17:08 GMT+02:00
Subject: Copy this email and then send to the
bank
Hello my love,
How are you, please all you need to do for me is like my legal
administrator to the fund (money) for the bank transfer this money,
please try your best and help me out sweet heart, here is hard to me
even to eat well i can't because i don't have anything with me here
but i thank God that i have you by my side,
please try and call me today with this phone number
+221-781401655
tell the pastor that you want to speak with me Grace Falli he will
sent for me to answer your call, please my love try your best and help
me out and transfer this fund to your account so that i will come to
your country and have a better life with you, here is the account
information's my love
Account Name: Mr Barnabas Falli
Account Number: 30004019508658
Things could not be any better than having you in my life. You are my
inspiration and my shoulder to cry on, you're the one who stands by me
through everything and most of all, you make me know that I am loved.
There is no one that completes me the way that you do. You mean
everything to me.
Your happiness means everything to me. I love you more than you could
possibly know and my love keeps growing every time I see you
struggling to make me happy. I love you, Baby, now and always, i will
be waiting to read from you soon my love and again please try your
best and contact with the bank today my love, have my kiss and hug
darling and i love you so much with all my heart and soul my love,
yours lovely one
GRACE FALLI
Here is the bank's e-mail contact today I would contact them and ask
How to make the transfer,
The Contact Information Of The Bank Is As Follows:
Bank Name: Zenith Bank (UK) Limited
Bank address: 22 Berkeley Square, London, W1J 6EQ
United Kingdom
Contact Person: Mr. John Shea
Email:
zenithbanktransfer@aol.com
Tell: +447024054243
I have presented to the bank manager as my partner, all you have to do
is to call them on phone or forward this email to them my dear, i hope
to hear from you as soon as you write the bank my love
Copy this email and then send to the bank.
Good Day Sr,
My name is Mr .......... , from ...... i write to inform you that Miss
Grace Falli from the country of Sudan but now in refugee camp in Dakar
Senegal as a result of war in her country that she eventually lost her
patients, is my foreign partner and that i will like to assist her in
getting out of the refugee situation in Senegal. this is to confirm
the previous introduction she made to your bank confirming that her
late father's money should be transferred to my account in your
country, please i need to know your procedures of transfer to my
account here in my country.
Counting on your co-operation,
Regards
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From: Grace Falli <grace.faith177@live.com>
Date: 2014-07-11 5:26 GMT+02:00
Subject: PLEASE TELL ME IF YOU WANT HELP ME
Please if you want help me and contact the bank so that my late
father's money will be transfer into your account so that i will come
and be with you over there in your country
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From: Zenithbank Scortland <zenithbanktransfer@aol.com>
Date: 2014-07-15 4:16 GMT+02:00
Subject: FUND TRANSFER REQUIREMENTS
Zenith Bank (UK) Limited
22 Berkeley Square,
London W1J 6EQ,
United Kingdom.
+44 (0) 7528722864.
Dear Sir,
Account Ref No. GB27553502-501/2006
I have been directed by the Director, Credit Administration Dept to
write you in respect to your mail which we received.
Actually, we have earlier been told about you by the young lady Miss
Grace Falli, that she wishes you to be her Trustee/Representative for
the claim of her late father's deposit with our bank.
Mr. Barnabas Falli was our late customer with substantial amount
deposited with us and the volume of fund currently deposited with our
bank is US$7,300,000.00. Hence you have been really appointed as a
trustee to represent the Next of Kin cum Mandate Beneficiary.
However before our bank will transact any business concerning the
transfer of the fund with you, we will like you to send the following
documents to our bank:
1. A power of attorney permitting you to claim and transfer the fund
to your bank account on her behalf. This document must be endorsed by
a Senegalaise resident lawyer.
2. An affidavit of oath from the Senegalese High Court.
3. A scanned copy of your Identity.
4. Letter of Administration from the High Court of Justice in Sudan
where Miss Grace Falli comes from.
As requested the entire fund could be transferred to your account on
her behalf on receipt of the above documents issued by a Senegalaise
High Court of Justice. You are advise either to fly down there to
arrange an attorney or you simply ask your partner to get an attorney
for you to procure all these documents for you urgently to enable us
effect transfer as she had earlier requested us to assist her as soon
as you contacted us.
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 is
made.
To enhance quicker processing of this fund, you are to provide this
bank with the following information needed in our BTD Form 41.
1. Full Name
2. Contact Address
3. Fax Number
4. Nationality
5. Bank details where this fund is expected to be wired to.
6. Passport No.
7. Occupation/Profession.
These information are urgently needed on receipt of this mail so that
we can create your Fund Transmission File with the Data Processing
Department and International Payment Office/Telex Services Dept
respectively.
We promise to give our customers the best of our services.
Kindly confirm receipt of this mail for our records.
Yours Faithfully,
Mr. John Shea
Head of Finance & Operations
FOR: Zenith Bank (UK) Limited
Cc: Miss Grace Falli
Confidentiality Note:
The information contained in this message is confidential and/or
privileged. This message is intended to be read only by the person
named above. The unauthorised use, disclosure, copying or alteration
of this message is strictly prohibited. If you are not the addressee,
(or responsible for delivery of the message to the addressee), please
notify the originator by return message and destroy the original
message.disclosure, copying or alteration of this message is strictly
prohibited. If you are not the addressee, (or responsible for delivery
of the message to the addressee), please notify the originator by
return message and destroy the original message.
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From: Grace Falli <grace.faith177@live.com>
Date: 2014-11-06 15:26 GMT+01:00
Subject: GOOD NEWS FROM GRACE
Hello My Dear,
I am very happy to inform you about my success in getting the fund
transferred under the co-operation of a new partner from Indonesia,
Presently I am in Paraguay for investment projects with my own share
of the total sum Meanwhile, I didn't forget your past efforts and
attempts to assist me in transferring the funds despite that it failed
us some how. Now you will need to contact former personal secretary to
the Rev Father whom used to be a Good-father to me when i was in
Dakar, his name is Rev Frances Diaria and his email address and phone
are as follows :
revfatherfrancesdiaria@live.com
+221 764737859
Ask him to send you a certified bank draft of $ 250.000.00 Dollars
which I prepared and kept for your compensation for all the past
efforts and attempts to assist me in this matter. I appreciated your
efforts at that time very much. so feel free and get in touched with
Rev Frances and instruct him where to send you the draft cheque.
Please do let me know immediately you receive it so that we can share
our joy and happiness after all the sufferings at that time, In the
moment, I am very busy here because of the investment projects which
me and the new partner are having at hand, finally, remember that I
had forwarded instruction to Rev Frances Diaria on your behalf to
receive that money. Therefore feel free to get in touch with him and
he will send the cheque to you without delay.
Take care and bye for now.
Yours Truly,
Miss Grace
Call me :+221 764737859
grace.faith177@live.com
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From: Grace Falli <grace.faith177@live.com>
Date: 2014-11-18 12:25 GMT+01:00
Subject: Thank you so much for your understanding.
Hello My Dear,
I'm so sorry for leaving you to follow another person, it was not
meant to be a betrayal but i needed a help by all means. I am planning
to get married to him very soon, we just arrived here in Paraguay and
i don't know any where over here but he is trying to secure a permit
for me that will allow me stay and start my education after our
wedding. Don't worry let's keep our communication by e-mail for now
until i settle down with him because i don't want anything that will
annoy him and he will start having double mind about me.
However, I would appreciate if you will suspend writing me for a while
so that i can concentrate in my marriage with him, i don't want
anything that will distract me this time because I'm in a critical
point at the moment, my money is still in his account and we are
planning to establish a joint account, please make sure you respect
the
Rev. Frances Diaria : revfatherfrancesdiaria@live.com
and follow all his directions to ensure that the draft is posted to
you and on time. I believe this money would be enough to change your
life to better, it is yours alone,therefore do not surrender or back
slide until you receive the draft Cheque, do whatever that is within
your power to make sure that the draft is sent to you this week.
Keep to yourself and do not border if you wait and did not hear from
me because i am alive and fit but i just want to respect his feelings,
Take care, i wish you well as you claimed the draft early enough by
making sure you follow directives of Rev. Frances Diaria, Meanwhile, i
will write you whenever i have a little chance to do so.
Bye for now and may the good Lord protect you and your family for me
forever and ever, Amen.
Yours truly,
Grace
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From: Rev Father Frances Diaria <revfatherfrancesdiaria@live.com>
Date: 2014-12-30 12:55 GMT+01:00
Subject: Greetings in the Name of our Lord Jesus Christ.
UNITED NATIONS REFUGEE CAMP.
Office: 65-68 cite Ousmane Diop
Nord Foire
Dakar - Senegal
Attention:
I want to let you know that i got your email this afternoon then i
want to the D H L, La Post office international Courier service to
Make Enquirer about the cost of sending the parcel to you, and am back
now , that is why am sending this email now, Your partner
Miss Grace Falli : grace.faith177@live.com
left with me a Bank Draft worth of (250.000$) TWO HUNDRED AND FIFTY
THOUSAND DOLLARS to send to you. I sent our messenger to DHL, Post
office international Courier service to Make Enquirer about the cost
of sending the parcel to you. for what he said According to D H L
officer it will cost you the sum of
380 Euros
for the courier service charges. Kindly send this required sum 380
Euros today via Western Union transfer or Money Gram Transfer to
enable me delivery your parcel. as soon as i revise the money am going
to send you the Bank Draft to you fast.
Make the payment with my name and my address
Name ..............................................................................
Frances Diaria
Address............................................................................65-68
cite Ousmane Diop
.........................................................................................Nord
Foire Dakar - Senegal
Note: As soon as you send the require fee,Furnish me with the payment
information via mail
(A): The Mtc Code/Transfer Control Number.
(B):The Name and the Address of the sender.
(c):The Text Question And Answer .
Your Re-confirm you postal address to avoid mistake while sending your Parcel.
For more information don,t hesitate to inform us.
Our priority is to render a good and Efficient service to Humanity
Remain Blessed In The Lord.
Yours In The Lord,
Rev Father Frances Diaria
revfatherfrancesdiaria@live.com
+221-764737859
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From: Grace Falli <grace.faith177@live.com>
Date: 2015-01-01 18:25 GMT+01:00
Subject: HAPPY NEW YEAR
Hello My Dear,
I'm so sorry for leaving you to follow another person, it was not
meant to be a betrayal but i needed a help by all means. I am planning
to get married to him very soon, we just arrived here in Paraguay and
i don't know any where over here but he is trying to secure a permit
for me that will allow me stay and start my education after our
wedding. Don't worry let's keep our communication by e-mail for now
until i settle down with him because i don't want anything that will
annoy him and he will start having double mind about me.
However, I would appreciate if you will suspend writing me for a while
so that i can concentrate in my marriage with him, i don't want
anything that will distract me this time because I'm in a critical
point at the moment, my money is still in his account and we are
planning to establish a joint account, please make sure you respect
the Rev Frances Diaria and follow all his directions to ensure that
the draft is posted to you and on time. I believe this money would be
enough to change your life to better, it is yours alone,therefore do
not surrender or back slide until you receive the draft Cheque, do
whatever that is within your power to make sure that the draft is sent
to you this week.
Keep to yourself and do not border if you wait and did not hear from
me because i am alive and fit but i just want to respect his feelings,
Take care, i wish you well as you claimed the draft early enough by
making sure you follow directives of Rev Frances Diaria, Meanwhile, i
will write you whenever i have a little chance to do so, Bye for now
and may the good Lord protect you and your family for me forever and
ever!Amen.
Yours truly,
Grace
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From: Rev Father Frances Diaria < revfatherfrancesdiaria@live.com >
Date: 2015-01-14 9:30 GMT+01:00
Subject: On behalf of Miss Grace Falli
UNITED NATIONS REFUGEE CAMP.
Office: 65-68 cite Ousmane Diop
Nord Foire
Dakar - Senegal Attention:
I
want to let you know that i got your email this afternoon then i want
to the D H L, La Post office international Courier service to Make
Enquirer about the cost of sending the parcel to you, and am back now ,
that is why am sending this email now, Your partner
left with me a Bank
Draft worth of 250.000
$ TWO HUNDRED AND FIFTY THOUSAND DOLLARS to
send to you.
I sent Our messenger to D H L, La Post office
international Courier service to Make Enquirer about the cost of sending
the parcel to you. for what he said According to DHL officer it will
cost you the sum of
380 Euros
for the courier service charge. Kindly
send this required sum
380 Euros
Today via Western Union transfer
or Money Gram Transfer to enable me delivery your parcel. as soon as i
revise the money am going to send you the Bank Draft to you fast.
Make the payment with my Name and my Address
Name . . . . . . . . . Frances Diaria
Address. . . . . . . . .65-68 cite Ousmane Diop
Nord Foire Dakar - Senegal
Note
As soon as you send the require fee,
Furnish me with the payment information via mail
(A): The Mtc Code/Transfer Control Number.
(B):The Name and the Address of the sender.
(c):The Text Question And Answer .
Your Re-confirm you postal address to avoid mistake while sending your Parcel.
For more information don,t hesitate to inform us.
Our priority is to render a good and Efficient service to Humanity
Remain Blessed In The Lord.
Yours In The Lord,
Rev Father Frances Diaria
+221-764737859
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From: Grace Falli <grace.faith177@live.com>
Date: 2015-03-02 13:33 GMT+01:00
Subject: TRY AND GET THE Bank Draft
Hello my good friend how are you and your family i hope all is well
with them over there
am so much happy for what God have don to my life, so have you get the
Bank Draft ?
please try your best and make sure that the Rev Father Frances send
you the Bank Draft okay
thank you so much for reading your mail
God bless you for me
Grace
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From: Grace Falli <grace.faith177@live.com>
Date: 2015-07-22 5:12 GMT+02:00
Subject: Ask him to send you your certified bank draft of $250.000
Hello My Dear,
I am very happy to inform you about my success in getting the fund
transferred under the co-operation of a new partner from Paraguay,
Presently I am in Paraguay for investment projects with my own share
of the total sum Meanwhile, I didn't forget your past efforts and
attempts to assist me in transferring the funds despite that it failed
us some how. Now you will need to contact former personal secretary to
the Rev Father whom used to be a Good-father to me when i was in
Dakar, His name is Rev Frances Diaria and his email address is as
follows:
revfatherfrancesdiaria2@hotmail.com
+221-781401655
Ask him to send you your certified bank draft of $250.000.00 Dollars
which I prepared and kept for your compensation for all the past
efforts and attempts to assist me in this matter. I appreciated your
efforts at that time very much. so feel free and get in touched with
Rev Frances Diaria and instruct him where to send you the draft
cheque.
Please do let me know immediately you receive it so that we can share
our joy and happiness after all the sufferings at that time, In the
moment, I am very busy here because of the investment projects which
me and the new partner are having at hand, finally, remember that I
had forwarded instruction to Rev Frances Diaria on your behalf to
receive that money. Therefore feel free to get in touch with him and
he will send the cheque to you without delay.
Take care and bye for now.
Yours Truly,
Grace
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From: Revfather Francesdiaria <revfatherfrancesdiaria2@hotmail.com>
Date: 2015-07-24 11:58 GMT+02:00
Subject: your bank draft 250.000$
UNITED NATIONS REFUGEE CAMP.
Office: 65-68 cite Ousmane Diop
Nord Foire
Dakar - Senegal
revfatherfrancesdiaria2@hotmail.com
Attention: Sir, Compliments of The Day? may God be with you, I
received your mail regarding the bank draft 250.000$ which your
partner
Miss Grace Falli : grace.faith177@live.com
kept in my care for you, i will Deliver the bank draft to you through
DHL courier companies, here is my my cell phone +221-781401655, If am
to Deliver the bank draft i will need your information which I will
use in sending you the bank draft, such as
NAME:
COUNTRY AND STATE:
AGE:
PHONE NUMBER:
OFFICE OR HOME ADD:
A COPY OF YOUR ID CARD:
I will go to some of the courier delivery companies here like, Post
office, or D.H.L to find out how much it will cost to send your bank
draft to your country. When I return, I will let you know the cost.
Remain Blessed In The Lord.
Yours In The Lord,
Rev Father Frances Diaria
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