Date: 5 Dec, 2012, 18:22
My name is favour, I just saw your
profile here And I want to make friendship with you To discus a lot
of things with you, what is your opinion about this? Please reply me
directly to my email ad....
Date: Mon, 10 Dec 2012 01:25:16 -0800
From: Favour Sambo
Subject: THIS IS ALL ABOUT
Hello My Dearest,
How are you today? I hope you ar fine.
I am more than happy in your reply to my mail How are you today? How
was your day, hope you ar fine.. as for me, for receiving this
message from me, It's just that I have been obliged to lay a more
trust on you due to my situation here in the refugees camp, First of all i revealed my self to you,
and I will require the best of your honesty after your knowing about
me and whom i am, I will really like us to have a good relationship
in spite of anything because I have this feeling that you are my life
and you will not betray me.
My dear like i told you in my first
mail my name is favour Sambo, I'm 24, years i from Darfur Sudan in
northern Africa, 5.7ft tall, Fair in complexion, (never married
before) and presently i am 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 Late Dr simon sambo was the personal advicer 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 near by
country Senegal where i am living now in a refugee camp.
My dearest, In this refugee we are only
allowed to go out two times in a week. Its just like one staying in
the prison and i hope by Gods grace i will come out from 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
Father. Johnson Matthew) who is the pastor of the (Living Christian
Church) here in the refugee 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's
hostel because the refugee have two hostels one for men the other for
women. The Pastor's Phone number and email address is as follows
(+221765347357) email (email@example.com) if you call tell
him that you want to speak with miss favour Sambo from Dar fur
Sudan, 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 in university before
the tragic incident that lead to my being in this situation now took
Please listen to this, i have my late
Father's Deposit certificate and death certificate here with me which
i will send to you later, because when he was alive he deposited some
amount of money in a bank which he used my name as the next of kin,
the amount in question is $6.800,000. (Six Million Eight Hundred
thousand US Dollars). So i will like you to help me transfer this
money to your account in your country 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 to plan my future. 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 since i come here in the camp. 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 bad people gets to know about it. Honey i want to have your
full information's such as;
As soon as i have all this
information's i will give you the bank contact where the money was
deposited for you to contact them on my behalf for the transfer.
Remember i am giving you all this information due to the trust i have
on you. I like honest and understanding people, truthful and a man of
vision, truth and hard working who can invest this money wisely. My i
want you to know that age or distant doesn't matter anything but love
matters a lot of things. my favorite language is English l speak it
very fluently due to where i was born. Meanwhile i will like you to
call me like i said i have a lot to tell you. Have a nice day and
think about me. Awaiting to hear from you
Miss favour Sambo
Date: Thu, 13 Dec 2012 02:23:24 -0800
From: Favour Sambo
Subject: HAVE THE BANK CONTACT TRY AND
EMAIL THEM NOW
Hello my dearest one,
How do you do today, business and your
daily activities, i hope that you are well sounded in good health? if
so may thanks be to God almighty. My dear i am so much glad to meet
your mail today and but the most important thing is understanding, i
so much appreciated the words you wrote to me, it shows that you are
a very sincere and trustworthy someone,
Now i am ready to have you as my
partner and trustee, so i am giving you the contact information's of
the bank now, i will like you to contact the bank on my behalf
immediately you get this mail and tell them that you are my partner
and my trustee, and you want to know the procedure on how to transfer
this money to your account, but the most important of all is secret
of this. you must have to assure me that you will keep every thing to
your self because i don't want to be hurt by any body. i am the only
survived person in my family, so i will like you to keep every thing
about this transaction to your self, i am giving you all this
information's base on love and trust i have in you and please do
call me because i will appreciate to hear your voice always, Here is
the contact information's of the bank below.
Barclays Bank Of London Plc
1 Churchill Place, London, E14 5HP
Account Number: BLB745008901546/QB/91/A
The name of the transfer officer is:
Mr. kevin kessinger
Telephone number: +447035965412
I will like you to contact this bank
immediately on how to transfer the 6.8 million dollars deposited by
my late father Dr Simon Sambo next of kins favou Sambo And account
number is... BLB745008901546/QB/91/A. Dear inform me as soon as you
get a reply from the bank and forward there answer to me, Please
take good care of your self and put me in your daily prayers, God
With best love and kiss
Date: Mon, 17 Dec 2012 03:51:06 -0500
Subject: From Barclays Bank Of London
BARCLAYS BANK OF LONDON PLC.
1 Churchill Place, London, E15HP.
For Your Kind Attention!
In view of your request for claims,
closure and transfer of deposited fund belonging to late Dr simon
sambo`s family. Thorough investigation has been conducted and your
information coincided with what we have in our records. Be informed
that before we can effect further transfer, we need to receive the
following documents from you to prove that you have been mandated by
his next of kin in Senegal.
(1) A scaned Copy of your Identity must
be send to us by email attachment.
(2) A copy of late Dr. Simon Sambo
death certificate, and Statement/Deposit Certificate Issued to late
Dr. Simon Sambo by Our Bank.
(3) A power of Attorney which must be
signed/notorised by a Senegal based lawyer. Since the money is
originated from Africa and the Girl is currently residing in Senegal.
(4) A sworn Affidavit of Oath from
Federal High Court of Senegal.
We hope that you will understand that
our request for the above information is part of 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.
NOTE: Your Bank account information
must be send to us which will facilitate this fund to be wired to
your demand as soon as these documents are been provided.
On receipts of the above mentioned, we
shall verify them and shall process your claim to effect the transfer
to your nominated bank account without delay. Thanks for your
Mr. Kevin Kessinger,
BARCLAYS BANK OF LONDON PLC.
Date: Mon, 17 Dec 2012 03:17:05 -0800
From: Favour Sambo
Subject: GOD IS IN CONTROL
How are you today, I guest you are
alright My dear, am happy to see the bank reply, also I have
carefully read the bank email which contain requirement needed before
this transfer can be made, I am very glad for the way things is going
on now, believing by the special grace of God we will be finish this
soon so that i will come over immediately to your country where i
will start up a new life entirely..
Like i told you before, I have with me
the deposit certificate of account of my late father and the death
certificate presently, but we are having a little problem which is
the POWER OF ATTORNEY and AFFIDAVIT OF OATH and Clearance Documents
from their Financial and Regulatory Body which the bank said it must
to be prepared by a Senegalese lawyer. I don't know any lawyer here
because i am living in the camp and it makes me worried allot, but is
what i was discoursing with reverend father and he have promise to
help us..he said he know of one lawyer here; so we are going there
right now to see if he can help us in this matter so if we are back i
will let you know immediately.
To me, i have a positive thought
towards you because of your personality and believe you will not
disappoint me and when this money reaches your account you will not
forget every agreement been made before undergoing this transaction
My love, God will continue to guide you and me through our endeavors.
l wish you a very pleasant happy day, Take great care of your self
and waiting for your reply soon.
Yours Ever Favour
Date: Mon, 17 Dec 2012 23:45:23 -0800
From: Favour Sambo
Subject: HAVE THE LAWYERS CONTACT
How are you today? How ever Thanks for
your understanding and ability to help me transfer my inheritance to
your position pending my arrival to meet with you, it shows you are a
Dependable and trustworthy man. Honey Listen, i have never told
anybody about this money the only people that knows about it is you
and me no one again knows about it (since my parent's are dead). So,
i will also advise you to please keep it to yourself because i am
afraid of loosing the money to people who will be disappointing me
when the money gets to there care, that was why it took me time to
tell you about it and i promise you this from my heart (I AM NOT
GOING TO DISAPPOINT YOU) and i equally expect the same from you...
Now, Regarding the requests the bank
needs from us i have with me here my late father's Deposit
Certificate Account (which i will give to the lawyer when he agrees
to help us) and the death certificate, (which i will also give to
him,) 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 support,
i have informed 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 i will like you to contact him
through email and phone today, when you are contacting him, tell him
that you are my Foreign partner and you want him to prepare a Power
of Attorney and also get the affidavit of Oath from Federal High
Court here in Dakar Senegal and that he will do it in your name
particular to enable the transfer of my (Late) father's ACCOUNT in
BARCLAYS BANK PLC LONDON to the account in Your country. His contact
Information's are as follows,
MUSTAFA CHAMBERS BARRISTER AZEEZ.
Barrister mutafa cheriff Muhammad
Azeez Noble Law Firm
Km 3 Avenue Cheikh Anta Diop
Honey, i will like you to contact
Barrister Azeez Muhammad Sheriff for the preparation of the Power of
Attorney and affidavit of Support, Please try and contact me when you
are in contact with him and let me know if he agrees to help us!.
Please i will like you to first of all get the money transferred into
your account and from it you can send some money to me for me to
prepare my traveling passport and Visa to meet with you as soon as
the money is transferred, A Big Hug For You,
From My Deepest Heart,
Date: Wed, 19 Dec 2012 00:24:22 -0800
From: Barmustafa Mohammed
Subject: Barr. (Dr) Cheriff Mustafa
Barr. Mustafa Cheriff Mohammad.
SOLICITORS AND ADVOCATES.
Km 3 Avenue Cheikh Anta Diop
Your Email is Acknowledged on the
subject Matter. Kindly Find Below the Cost of the Clearance and
Payment Release Documents which shall be obtained within 2 Working
days Upon the Receipt of the Fees.
1. Clearance Certification From ECOWAS
Regulatory and Financial, Commission amounts..500.Euros
2. Power of
3. ffidavit of
Handling and Professional
Total: 1,450 Euros
The Total Fees is One Thousand Seven
hundred and fifty Euros Only. You are Hereby Urgently Requested to
send the Money 1,450.Euros. Use this information and send the
THROUGH WESTERN UNION MONEY TRANSFER.
The name of my sectary for payment:
First Name:..... Damugi
Second name: ..... Sebiya
Address: Km 3 Avenue Cheikh Anta Diop,
As soon as the payments are Received
the Documents shall be obtained within 2 full working days. I will be
waiting for you to forward me the information that is needed.
Yours legally in service,
Barr. (Dr) Cheriff Mustafa Muhammad.
TELEPHONE;+221-775- 12 88 -50.
Date: Thu, 20 Dec 2012 09:23:48 -0800
From: Favour Sambo
Subject: PLEASE HELP ME
Darling, Broken heart
How are you today hope you are fine and
strong for me. It's mine pleasure to write this mail to you. now, God
will always bless you for taking good care of me and i assure you
that you will not regret helping me as you will get your money back
and equally manage the rest of the money for our future, . My Dear
the lawyer called me to inform me that his back from high court then
i went to his office with Rev. Matthew Johnson to know if the power
of attorney is ready so that i can sign the documents for the bank to
transfer my money to your position.
But He told me that we have to pay
(1.450 euro) before he will prepare the power of attorney due to the
fee the Government impose on them at the high court before the chief
judge will sign the power of attorney. Please my Dear help me as i
don't have any other person except you and i am assuring you that you
will not regret helping me as you will have your money back plus 20 %
of my money for your assistance and the expense for the transfer and
as you know this is the only thing left as soon as we get this power
of attorney everything will be over. I am an Innocent young girl
suffering here with all hopes to live a better life once again with
your family immediately after the transfer of my money to your
My Dear if it means taking loan from
any bank there, please do that for me as you will get back your money
and manage the rest for our future Thank you once again for your love
and concern. God will bless and provide for you as you help me.
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