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From: Vivian Neombe < vivian_4joy1@yahoo.com >
Date: 2013/2/15
Subject: Hello dear
Hello dear,
How is your day? I
know this mail will come to you as a surprise, please bear with me. I
really have a special reason why I decided to contact you after going
through your remarkable profile.
My name is Vivian Neombe Samawa Ustaz, I am 22 years old girl from Juba, Republic of South Sudan, I am
5.6ft tall, fair in complexion, single never married. Presently, I am
residing in the refugee camp here in Dakar Senegal as a result of the
Political/religious war crisis that was fought in my Country.
Actually,
I don' t know you very well but, I take time to think about this, I
choose to tell you all about me because I don' t have any other option
than to tell you this, as my mind keep telling me to open up to you. I
want to build my trust in you if you promise not to betrayed my trust. I
want us to be
friends though distance is far, but I believe that love is a bridge
that connect far distance to be closer.
My likes:-
I like a honest person, trustworthy, friendly, Kind, caring, respectful, tolerance, Patience, realistic person.
Dislikes:-
I hate liars, cheaters, self centered, disrespectful, too dominating, negative in out look.
This
is a hard decision for me to take because I don' t know you very well
but, I choose to tell you this after I went through your profile.
Please,
exercise patience and read this, I am writing this mail with tears and
sorrow. My Late father is Dr. Neombe Samawa Ustaz from Republic of
South Sudan. My Father was a financial adviser to the Ministry of Roads
and Transport and Contractor. My mother was a midwife, before my family
was wiped off by rebels at the middle of the war. The tragic war which
claim my parents' life and now living me as an orphan. At the middle of
the war, I managed to
escape to a near by Country Senegal where I am now seeking my political
asylum as refugee. Many members of my family members died, and others
ran away to unknown destinations.
I would like to know more about you in your next mail, your likes and dislikes, your hobbies and what you are doing presently.
Furthermore,
before the death of my father, he deposited some amount of money in one
of the leading Banks in Europe which he used my name as the next of
kin. The amount in question is US$4.5M (Four Million Five Hundred
Thousand United States Dollars). I wanted to transfer the money to start
a better life but, my statue as a refugee could not allowed me to
process the transfer, it is against banking rules, according to the
reply of the Bank. They said, the only alternative is to bring a
representative/trustee who will stand for me for this claim.
This
is the reason why I am contacting you to help me transfer this money to
your account
and after the transfer, you will send some money for me to get my
traveling documents and air ticket to come over to meet with you in your
Country and start a better life. After the transfer, you will also help
me invest the money in a good profitable business in your Country while
I go back to school to complete my studies as I was in my first year in
University before this crises started in my life.
I am writing
to know your willingness and sincerity to handle this transaction. I
really need a trust worthy and honest person that will not betrayed me.
Can I trust you?
I
kept this secret to people here in the camp for security reasons, the
only person that knows about it is the Doctor David Markada that is in
charge of the camp because, he is like a father to me. I will also like
you to be confidential and don' t tell it to anyone for I am afraid of
loosing my life and the money, if people get to know about it. Remember I
am giving
you all this information due to the confidence I have in you. I cherish
sincerity, honesty, understanding, and a person of vision and
hardworking.
Please, if you are really sincere and willing to
help me out, as soon as you receive this mail, you respond back to me so
that, I will give you the information of the Bank for you to contact
them and confirm the account. You can call me with the Doctor David
Markada office phone number +221 707935237 because, I don' t have phone
of my own here in the camp. Below are my photos. Expecting your response
soonest.
Yours sincerely,
Vivian
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From: Vivian Neombe < vivian_4joy1@yahoo.com >
Date: 2013/2/16
Subject: I will like you to send below mail to the bank: citibkfinancelondon@financier.com
Sir I am the Representative by Miss Vivian Neombe Samawa Ustaz for the transfer claims.
Your Full name. . . . . . . . . . .
Your Country origin. . . . . . . .
Your Age. . . . . . . . . . . . . .. .
Your Occupation. . . . . . . . . .
Your Phone number. . . . . . . .
Sir
i will like you to transfer the money of Miss.Vivian Neombe to my
account so that i will help her invest the money in my country, So that
she will start a new life ,with the information as follow. .
First Name: Mr Neombe Samawa
Surname: Ustaz (Depositor)
Date of Birth: 12 June 1955.
Occupation: financial adviser to the Ministry of Roads and Transport and A Contractor,
Nationality:Republic of South
Sudan
Next of kin : Miss Vivian ,
Date of birth : 10/02/1989
Place Of birth :South Sudan
ACCOUNT DETAILS.
Type of Deposit: Domiciliary Account (USD).
Account Number: 11000784009-36.
Account Balance: $4.5 million dollars |
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From: Vivian Neombe < vivian_4joy1@yahoo.com >
Date: 2013/2/16
Subject: Hello Dear Contact The Bank First to confirm the account
Hello Dear,
Thanks for your reply and accepance to help me, this
is what i want you to do, i want you to help me transfer my late
fathers money into your account and help me invest it in any part of the
world in any business of your choice and from the money you will send
me money for my ticket to meet you,please i put my trust in you
The name of the bank and contacts are stated bellow:
Citibank London UK
Address. Promenade Level, Cabot Place East, Canary Wharf, London, E14 4QS
London UK.
(International Money Transferring Unit) C/O Mr John Gerspach
citibkfinancelondon@financier.com
infociti.citilondon@financier.com
Phone Number-00447031867959/7024081096
Fax: 00447031862920
http://www.citibank.co.uk//
Information about my late father & the deposit security code are stated
follows.
First Name: Mr Neombe Samawa
Surname: Ustaz (Depositor)
Date of Birth: 12 June 1955.
Occupation: financial adviser to the Ministry of Roads and Transport and A Contractor,
Nationality:Republic of South
Sudan
Next of kin : Miss Vivian ,
Date of birth : 10/02/1989
Place Of birth :South Sudan
ACCOUNT DETAILS.
Type of Deposit: Domiciliary Account (USD).
Account Number: 11000784009-36.
Account Balance: $4.5 million dollars
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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.... |
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