|
De: Grace Dugba < gracedugbacc@yahoo.co.uk >
Enviado: Jueves, 31 de enero, 2013 7:07:21
Asunto: Gracias estoy esperando saber de usted lo antes posible.
My Dear,
Gracias una vez más,estoy más quefeliz en su respuestaa mi correo.¿Cómo estuvo tudía? la míaestaba fríaaquí enDakar, Senegal.Mi nombre esMiss.Grace Dugba , deLiberia en el oeste deÁfrica y actualmente, yosoy residente en elcampamento de refugiados aquíen Dakar, Senegal, como resultadode la guerracivil en mipaís. Yo era un estudiante deprimer añode derecho enla Universidad deLiberia UL), antes del incidenteque me llevana esta situaciónde vivir enel campo.
Mi difuntopadre el DrDugba Fred, fue el asesor personalal ex jefede los Estados,también es unhombre de éxitonegocios de importacióny exportadordurante sutiempo de vida,antes de los rebeldesatacaron micasa una mañanatemprano matando a mimadre y mi padre.Igualmente mi madre eraun profesor de launiversidad en la queleí antes de su muerte, essólo que meestá vivoahora, porqueyo era elprimer hijode mis padrescomo nosotrosdos y elotro muriócon ellos,ahora me las arreglé parahacer mi camino apaís por cerca deSenegal , donde mevoy ahora.
Me gustaríasaber mássobre manden le gustay le disgusta,ya que me encantacocinar, balonmano , lectura decocina, etcNo me gusta lagente deshonesta.tus aficiones y loque está haciendo actualmente. Le dirémás sobre mi enmi
próximo mail
Gracias estoy esperando saber deusted lo antes posible.
abrazos ysonrisas .
sinceramente
gracia
|
|
|
|
| |
|
|
 |
From: Grace Dugba <gracedugbacc@yahoo.co.uk>
Date: 2013/8/19
Subject: PLEASE I NEED YOUR HELP MY DEAR
Hello Dearest ,
I am more than happy in your reply to my mail
How are you? How was your day hope fine.?.Mine is a little bit cold
over here in Dakar Senegal.In this camp we are only allowed to go out
from the camp only for a few days of the week.. Its just like some one
staying in the prison and i hope by Gods grace i will come out here
soon.I don't have any relative now whom i can go to all my relatives
ran away in the middle of the attack the only person i have now is
Rev.Samuel who is the pastor of the (Church of Saint)here in the
camp, he has been very nice to me since i came here but i am not
living with him rather i am leaving in the women hostel because the
camp have two hostels one for men the other for women. The Pastors Tel
number is
00221-772901304
if you call him tell him that you want to speak with me he will send
for me in the hostel.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 Personal Will with my
name as next of kin 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 bank in Europe in which he used my name as the next of
kin,the amount in question is $6.3 M (Six Million three Hundred
Thousand Dollars). So i will like you to help me transfer this money
to your account and from it you can send some money for me to get my
traveling documents and air ticket to come over to meet with you and
continue my life and education. I kept this secret to people in the
camp here 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 due to the trust i
deposed on God.I like honest and understanding people,truthful and
person of vision,truth and hardworking. My favorite language is
English,why choosing you is a question i know you must ask and i think
it is a good question.I have two reasons for choosing you, i chooses
you because it is the will of God.And i believe knowing you will
bring hope back again to my life..like i said i have a lot to tell
you.
waiting to hear from you soon, and have a wonderful day.
Thanks
|
|
|
From: Grace Dugba <gracedugbacc@yahoo.co.uk>
Date: 2013/12/16
Subject: please contact the bank as soon as possible:
My Dear ,
How are you doing over there i hope that you are
fine. My dear i was very glad to read your mail today, My dear i want
to thank for all your
effort towards me, Please i have not told anyone except you and the
Reverend 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. i trust God
that is why i am giving you all this information's!.
I have informed the bank about my plans to claim this money and the only
advice they gave 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. In this
regards i will like you to contact the bank immediately with this
information's below,tell them that you are my foreign partner and that
you want to know the possibilities of assisting me transfer my $6.3
million dollars deposited by my late father which i am the next of kin
to your account in your country.
Syndicate Bank Of London .
2A East Cheap,London
EC3M ILH ( Reg:576104
)
SWIFT: MIDLGB22
Tel: +447031899608
+447031898830
E-mail:
sbl.london@aol.com
Director foreign operations dept:
Mr.S.Balakrishnan
Information about the deposit code are as follows.
Name of depositor; Late Dr.Dugba Fred Linus
Nationality: Liberia
Deposit security code: 4236 7489 0968
Next of kin : Miss Grace Dugba Fred
Amount deposited: US$6.3.Million
Contact them on how to transfer the money deposited by my late father
of which i
am the next of kin.My dear i am glad that God
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 including
investing this 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.I wait your good response.
please try to call me .
Awaiting to hear from you soonest!
Yours Grace
|
|
|
From: Grace Dugba <gracedugbacc@yahoo.co.uk>
Date: 2013/12/17
Subject: please just fill this mail and forward it to the bank today
My Dear,
How are you today? i hope all is well with you, for me, i am suffering
a lot here,Dear i have helped in drafting a mail for your easier
communication with the bank, please just fill this mail bellow and
forward it to the bank so that they will bring their answer about the
transfer i know you are busy, but try to make a little chance and
forward the mail to the bank.
Do not bother, we can only know the legal procedures after they reply,
so its necessary we contact first to know.
Please try to send the mail to the bank so that they tell us the legal
way to transfer the money,
This is the number where you can reach me
00221-772901304 or+221-772901304
call anytime, reverend will tell you when to call back.
Thanks so much.
From yours
Grace
...................................
I, Mr.-----------,a permanent resident of ------------- wants to put forth the
following few lines for your kind favor and quick necessary action at your end,
that Miss Grace Dugba, now living in Dakar Senegal is in a refugee
status, I am her foreign
partner and will stand on her behalf as her trustee, she is the only
next of kin to her late father who
has an account in your bank where he had deposited some amount of money for her
beloved daughter, I want to know the possibilities of assisting her to
transfer the deposited amount of her late father of which she is the
next kin to my
account in my country, after receiving a reply from you, I will be able to know
the procedure and probability of transfer of the amount from your bank
to my account.
Expecting an early reply,
with regards
Sincerely................................
here is bank E-mail:
sbl.london@aol.com
please 1 more thing here in the camp they don't allowed us to go out
i have stayed long here so thank for your kind and effort to help me
please just fill this mail with your name and your country name and
forward it to the bank to day
|
|
|
From: Grace Dugba <gracedugbacc@yahoo.co.uk>
Date: 2013/12/18
Subject: please here is my pictures so please forward that mail to the
bank to day
please here is my pictures so please forward that mail to the bank to day
|
|
|
From: SYNDICATE BANK LONDON <sbl.london@aol.com>
Date: 2013/12/27
Subject: SYNDICATE BANK LONDON ACKNOWLEDGED/PROCEDURE
SYNDICATE BANK LONDON BRANCH:
2A East Cheap,London EC3M ILH ( Reg: 576104 )
EC3M ILH ( Reg: 576104 ) United Kingdom
Tell :+447031899608
Fax :+447031898830
OUR REF: SBL/A/TR/345/CD/QI/LUK
From The Office Of: Mr.S.Balakrishnan
Director of Online Banking & Transfer Department
27/12/2013
Attn
Sir,
Fund Deposit File No.PS101454/SBL/80 refers.Reference to your request
for release of (Late) Mr.Dugba Fred Linus) .Deposited fund,( $6.3
Million United State Dollar ) willed to ( Miss Grace Dugba Fred) ,Who
is presently in Dakar-Senegal. We have acknowledge the receipt of your
email inquiry in-respect to the said inherited fund deposited in our
escrow account and to legally effect transfer in your favor as an
Appointed Trustee by ( Miss Grace Dugba Fred) of the sum of
US$6.300,000.00 deposited by (Late) Mr.Dugba Fred Linus) .which he
indicated her daughter ( Miss Grace Dugba Fred ) as Next of Kin,
however we shall require the following documents:
1. You should present an authority letter (power of attorney) dully
signed by a Senegalese based Lawyer as your witness, mandating you to
make this claims and transfer on ( Miss Grace Dugba Fred ) behalf.
2. Present A Sworn Affidavit of oat/support from the high court of Senegal.
3. Scan copy of your national identification or international
passport/driving license.
Be informed that on receipt of the above documents As requested the
entire fund could be transferred to your account on her behalf on
receipt of the above documents issued by a Senegalese Federal High
Court of Justice in Dakar. We hope that you should understand that our
request for the above documents and information's is part of the our
security protocols to avoid fraudulent claims or an unwarranted taking
advantage of his absence by some individuals or some other distance
relations who might have had access to his privacy.
On receipts of the above documents/information, we shall verify them
and as soon as we are satisfied, we shall process your claim and
effect the transfer to your account. We sincerely apologies for the
inconvenience, and we promise to give our customers the best of our
services. For more information you can reach the director foreign
operations( Mr.S.Balakrishnan ) You are advised either to fly down
there in Senegal or to arrange an attorney or you simple 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.
We anticipate your swift responds
Yours Faithfully,
Mrs. Annabell Scott .
Senior Manager - FTA International
Director Of Online Banking And Transfer Dept.
For: Syndicate Bank Of London
|
|
|
From: Grace Dugba <gracedugbacc@yahoo.co.uk>
Date: 2013/12/28
Subject: please am waiting to here from you
please my darling do let me know when you are in contact with the
lawyer thanks i love you
--------------------------------------------
On Sat, 28/12/13, SYNDICATE BANK LONDON
sbl.london@aol.com
Subject: SYNDICATE BANK LONDON ACKNOWLEDGED/PROCEDURE
Cc: gracedugbacc@yahoo.co.uk
Date: Saturday, 28 December, 2013, 11:48
SYNDICATE BANK LONDON BRANCH:
2A East Cheap,London EC3M ILH ( Reg: 576104 )
EC3M ILH ( Reg: 576104 ) United Kingdom
Tell :+447031899608
Fax :+447031898830
OUR REF: SBL/A/TR/345/CD/QI/LUK
From The Office Of: Mr.S.Balakrishnan
Director of Online Banking & Transfer Department
28/12/2013
Attn Sir,
Fund
Deposit File No.PS101454/SBL/80 refers.Reference to your
request for
release of (Late) Mr.Dugba Fred Linus) .Deposited fund,(
$6.3 Million
United State Dollar ) willed to ( Miss Grace Dugba Fred)
,Who is
presently in Dakar-Senegal. We have acknowledge the receipt
of your
email inquiry in-respect to the said inherited fund
deposited in our
escrow account and to legally effect transfer in your favor
as an
Appointed Trustee by ( Miss Grace Dugba Fred) of the sum
of
US$6.300,000.00 deposited by (Late) Mr.Dugba Fred Linus)
.which he
indicated her daughter ( Miss Grace Dugba Fred ) as Next
of Kin,
however we shall require the following documents:
1. You should present an authority letter (power of
attorney) dully
signed by a Senegalese based Lawyer as your witness,
mandating you to
make this claims and transfer on ( Miss Grace Dugba Fred )
behalf.
2. Present A Sworn Affidavit of oat/support from the high
court of Senegal.
3. Scan copy of your national identification or
international passport/driving license.
Be
informed that on receipt of the above documents As
requested the entire
fund could be transferred to your account on her behalf on
receipt of
the above documents issued by a Senegalese Federal High
Court of Justice
in Dakar. We hope that you should understand that our
request for the
above documents and information's is part of the our
security protocols
to avoid fraudulent claims or an unwarranted taking
advantage of his
absence by some individuals or some other distance relations
who might
have had access to his privacy.
On receipts of the above documents/information, we shall
verify
them and as soon as we are satisfied, we shall process your
claim and
effect the transfer to your account. We sincerely apologies
for the
inconvenience, and we promise to give our customers the best
of our
services. For more information you can reach the director
foreign
operations( Mr.S.Balakrishnan )
You are advised either to fly down there in Senegal or to
arrange an
attorney or you simple 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.
We anticipate your swift responds
Yours Faithfully,
Mrs. Annabell Scott .
Senior Manager - FTA International
Director Of Online Banking And Transfer Dept.
For: Syndicate Bank Of London
|
|
|
From: Grace Dugba
<gracedugbacc@yahoo.co.uk>
Date: 2013/12/30
Subject: please try to contact the lawyer today if you are not in
contact with him
please my love tell me have you contact the lawyer please let me know
how far you have gone with the lawyer because my mind is not at rest
at all god bless you grace.
|
|
| |
|
|
 |
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.... |
|
|
