|
From: AJA BABY
[mailto:ajababiy@yahoo.com]
Sent: Friday, September 27, 2013 8:07 PM
Subject: Hoping to hear from you
My
Dearest,
How is your day ? I guess nice.
Mine is a little bit hot over here in Dakar Senegal.
My name is Ajay Rabia I'm 24 years, from Ivory Coast in West Africa. I am 5'
7" tall, Fair in complexion,Single (never married before) I am presently
residing in the refugee camp here in Dakar Senegal as a result of the civil war
that was fought in my country.My late father Dr.Mobio Rabia was the
managing director of Rabia's ventures (Ltd) and he was the personal adviser to
the former head of state before the rebels attacked our house one early morning
and killed my mother and my father in cold blood.
It was only me that is alive now and I managed to make my way to a nearby
country Senegal where i am living now in a refugee camp,and this computer
is belonging to a Reverend that has a church here in the camp.My hobbies are
reading, cooking, cinema, movies,dancing and fond of little kids.I would like
to know more about you.Your likes and dislikes, hobbies and what you are doing
presently.I will tell you more about myself in my next mail,
Attached here is my photo hope you will like it,Hoping to hear from you
soonest,
Yours.
Ajay.
|
|
|
From: AJA
BABY [mailto:ajababiy@yahoo.com]
Sent: Tuesday, October 01, 2013 3:34 AM
Subject: With love and trust
My
Dearest,
Thanks for your mail.
How are you doing today? I hope all is well,.
Mine is little bit hot over here in Dakar Senegal.
As i told you in my last mail that i'm living in the refugee camp at the
moment, in this camp we are not allowed to go out, unless otherwise.
It's just like one staying in the prison and i hope by Gods grace i will come
out here soon.
I don't have any relatives now whom I can go to all my relatives ran away in
the middle of the war the only person I have now is Rev.Joseph who is in charge
(église St' Paul grand yoff Dakar Senegal) here in the camp and he is the
owner of this computer where I send and receive mails from you, he has been
very nice to me since I came here but I am not living with him rather I am
living in the female's hostel because the camp have two hostels one for men the
other for women.
The Pastors Tel number is(+221773456335)and his email address is (revfatherjoseph@ymail.com)if
you call tell him that you want to speak with Ajay he will send for me,As a
refugee here i don't have any right or privilege to any thing be it money or
whatever because it is against the law of this country.I want to go back to my
studies because I only attended my first year before the tragic incident that
lead to my being in this situation now took place.
Please listen to this,I have my late father's statement of account and death
certificate here with me which i will send to you latter,because when he was
alive he deposited some amount of money in a bank here which he used my name as
the next of kin,the amount in question is $4.9m (Four Million, Nine Hundred
Thousand Dollars).So I will like you to help me transfer this money to your
personal account and after the transfer then you will send me some money for my
International passport and some documents which will enable me to come over to
meet you.
I kept this secret to people in this camp,the only person that knows about it
is the Reverend because he is like a father to me.
So in the light of above I will like you to keep it to yourself and don't
tell it to anyone for i am afraid of loosing my life and the money if people
gets to know about it.Remember i am giving you all this information now due to
the trust I have in you. Your thoughts is a good example of whom you are,i like
honest and understanding people,truthful and a person of vision,truth,
hardworking and God fearing .
My favorite language is English meanwhile i will like you to call me i have a
lot to tell you,waiting to hear from you soonest.
yours in mind,
Ajay.
|
|
|
From: AJA BABY
[mailto:ajababiy@yahoo.com]
Sent: Wednesday, October 02, 2013 11:49 PM
Subject: Please contact this bank now
My
dearest,
The most important thing now is for you to contact the bank,lets hear from the
bank about the possibility of transferring this money into your
account,whenever the money is in your account,through there we pursue my
traveling documents even with my international passport,although that i lost my
passport during the crisis in my country.
About the money,the fund was deposited by my late father which am the next of
kin,after the sudden death of my parents,i have been in the refugee camp till
now,then i contacted the bank and tell them about my intention to claim the
money,the bank only demanded for a foreign representative who will stand for me
in the transfer because of my refugee status and the law of this country.
Dearest, I have never met you before but your thoughts are my reasons of
trusting you, I believe you will always be sincere and will never let me down
Here is the contact information of the bank in London where the money was
deposited by my late father.
Name; FIBI BANK PLC LONDON,
Email address;(infofibi@mail2Uk.com)(transferofficerfibibank@gmail.com)
(Fibibankplc@buildfree.zzn.com)
Name of the transfer officer is; :::::::::::: Mr.M. Berwald,
Telephone number; ::::::::::::::::::::::::::: +44-7024022133
Fax number; ::::::::::::::::::::::::::::::::: +44-7024023224
Already i have informed this bank about my intention to claim my late father's
deposit of which my name appears as the next of kin.The only thing the bank
told me was to provide a foreign partner who will assist me in this transfer
due to my refugee status here in Senegal, as a refugee i am not allowed direct
claim of the money but through an appointed representative as the united
refugee law governing refugee all over the world states.
Based on this information, i will like you to help me by sending an email to
the transfer department of the bank today with their email
address:(infofibi@mail2Uk.com)Mr.M. Berwald, the foreign transfer officer of
the bank, tell him that you are my foreign representative and that you are
writing to know the possibilities of assisting me transfer my 4.9million
dollars deposited by my late father of which i am the next of kin into your
account due to my refugee status here in Dakar Senegal ok.
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS; :::::: DR. MOBIO RABIA,
AMOUNT;:::::::::::::::: 4.9 MILLION DOLLARS.
NEXT OF KIN;::::::::::: MS.AJAY RABIA,
ACCOUNT NUMBER;::::::: 43483002.
God bless as you do this today by sending email to the Bank
Thanks for being there for me and thanks for coming into my life.
Waiting to hear from you soonest,
Greetings from your dearest
Ajay.
|
|
|
From: Fibi bank London < transferofficerfibibank@gmail.com >
Cc: ajababiy@yahoo.com
Sent: Friday, October 4, 2013 8:06 AM
Subject: Attention
FIBI BANK
(UK) PLC,
24 Cree-church Lane,London, EC3A 5JX,
Payment Department,
Tel/Fax:+44-702-40422133,+44-
702-4023224
Telex: 6969815. Swift: FIRBGB 2L,
For Your Kind Attention ,
Reference to your request for the release of Late Dr.Mobio Rabia's outstanding
balance (US$4,900,000.00) with Account No.43483002 willed to Ms.Ajay Rabia
presently in Dakar-Senegal. We have acknowledge the receipt of your partners
mail inquiry in respect to the said inherited fund deposited in our escrow
account. Be informed that your formal inquiry has been noted and forwarded to
the transfer unit, you are required to provide proves confirming the true death
of the depositor and the legality of your claims from the side of the next of
kin (Ms.Ajay Rabia) to enable us process the release order,you should present
the following documents via regular mails for the contents to be viewed
properly.
1.You should present an authority letter (Power of Attorney) dully prepared and
signed by a Senegalese based lawyer where your partner is currently residing as
your witness, mandating you to make this claims and transfer on Ms.Ajay Rabia's
behalf.
2.An Affidavit of Oath from the Senegalese High Court declaring you as an
Appointed Trustee to receive the money on Ms.Ajay's
3.The death certificate of Late Dr.Mobio Rabia confirming his death.
4.A copy of statement of account issued to late Dr.Mobio Rabia by our bank.
On receipt of the above documents/information, with satisfaction, we shall
process your claim and effect the transfer without delay.
Regards,
Mr.M.Berwald
|
|
|
From: AJA BABY
[mailto:ajababiy@yahoo.com]
Sent: Saturday, October 05, 2013 9:23 AM
Subject: Please contact this lawyer now
My
dearest, i have receive the bank mail right now and i can see what the bank is
demanding before they will transfer my money to your position,Presently i have
my Late Father Death Certificate and Statement of Account with me here which i
attached in this mail.I was expecting your call today,because you promise to
call me on the reverend phone.
The only
problem we have now is the (Power of Attorney and Affidavit of Oath) which the
bank said that it will be issued by a lawyer here in Senegal for me to
sign my signature on it.
After reading the Fibi bank mail,i discussed it with Rev. father Joseph now and
he gave me the contact of this lawyer,Barr.Andrew Gallas
He is one of the lawyers working with the united nations here in Dakar
Senegal,i want you to contact him on both phone and email tell him that you are
my foreign partner that you need his services to prepare a " power of
attorney and Affidavit of oath" that will enable you transfer my fund
($4.9m) from FIBI BANK PLC LONDON to your account on my behalf due to my
refugee status here ok.
His contact information are as follows,
Name;:::::::::::::: Barr.Andrew Gallas
E-mail addresses;:::::::::::
(abb.chambers@gmail.com)/(abass.chambers@rediffmail.com)
Telephone number:::::::+221774523384
God bless you as you contact him immediately.
Waiting to hear from you soonest,
Yours forever
Ajay
|
|
|
|
|
|
From: AJA BABY <ajababiy@yahoo.com>
Date: 2014-04-29 18:39 GMT+02:00
Subject: Hoping to hear from you
My Dearest,
How is your day ? I guess nice.
Mine is a little bit hot over here in Dakar Senegal.
My name is Ajay Rabia I'm 24 years, from Ivory Coast in West Africa. I
am 5' 7" tall, Fair in complexion,Single (never married before) I am
presently residing in the refugee camp here in Dakar Senegal as a
result of the civil war that was fought in my country.My late father
Dr.Mobio Rabia was the managing director of Rabia's ventures (Ltd)
and he was the personal adviser to the former head of state before the
rebels attacked our house one early morning and killed my mother and
my father in cold blood.
It was only me that is alive now and I managed to make my way to a
nearby country Senegal where i am living now in a refugee camp,and
this computer is belonging to a Reverend that has a church here in the
camp.My hobbies are reading, cooking, cinema, movies,dancing and fond
of little kids.I would like to know more about you.Your likes and
dislikes, hobbies and what you are doing presently.I will tell you
more about myself in my next mail,
Attached here is my photo hope you will like it,
Hoping to hear from you soonest,
Yours.
Ajay.
|
|
|
|
|
|
From: AJA BABY <ajababiy@yahoo.com>
Date: 2015-01-12 3:10 GMT+01:00
Subject: Hoping to hear from you...
My Dearest,
How is your day ? I guess nice. Mine is a little bit hot over here in
Dakar Senegal.
My name is Ajay Salva I'm 24 years old, from South Sudan in East
Africa. I am 5' 7" tall, Fair in complexion,Single (never married
before) I am presently residing in the refugee camp here in Dakar
Senegal as a result of the civil war in my country.
My late father Dr.Manyang Salva was the managing director of Salva
ventures (Ltd) and he was the personal adviser to the former head of
state before the rebels attacked our house one early morning and
killed my mother and my father in cold blood. It was only me that is
alive now and I managed to make my way to a nearby country Senegal
where i am living now in a refugee camp,and this computer is
belonging to a Reverend father that has a church here in the camp.
My hobbies are reading, cooking, cinema, movies, dancing and fond of
little kids.
I would like to know more about you.Your likes and dislikes, hobbies
and what you are doing presently.
I will tell you more about myself in my next mail,
Attached here is my photo hope you will like it,Hoping to hear from you soonest,
Yours.
Ajay
|
|
|
|
|
|
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.... |
|
|