Site: Netlog

From: favoursambo96

Date: 5 Dec, 2012, 18:22

Subject: Hello

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 (PST)

From: Favour Sambo <favoursambo87@yahoo.com>

Subject: THIS IS ALL ABOUT ME‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏

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 (revjohnsonmathew@yahoo.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 place.

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;

your full name..........................

address...............................

phone number.....................

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

yours.

Miss favour Sambo

Date: Thu, 13 Dec 2012 02:23:24 -0800 (PST)

From: Favour Sambo <favoursambo87@yahoo.com>

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

Bank Email: transfer.dept.barclays@luckymail.com

Tel: +447035965412

Fax: +447035965412

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 bless you,

With best love and kiss

favou Sambo

Date: Mon, 17 Dec 2012 03:51:06 -0500 (EST)

From: transfer.dept.barclays@luckymail.com

Subject: From Barclays Bank Of London Plc,

BARCLAYS BANK OF LONDON PLC.

1 Churchill Place, London, E15HP.

Telephone: +447035965412

Fax: +447035965412

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 co-operation.

Your's Faithfully,

Mr. Kevin Kessinger,

(Foreign/Transfer Department)

Tel. +447035965412

BARCLAYS BANK OF LONDON PLC.

Date: Mon, 17 Dec 2012 03:17:05 -0800 (PST)

From: Favour Sambo <favoursambo87@yahoo.com>

Subject: GOD IS IN CONTROL

Hi, Dearest,

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 (PST)

From: Favour Sambo <favoursambo87@yahoo.com>

Subject: HAVE THE LAWYERS CONTACT‏‏

Darling,

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.

SENIOR ADVOCATE,

Barrister mutafa cheriff Muhammad Esq(SAS)

Azeez Noble Law Firm

Km 3 Avenue Cheikh Anta Diop

Dakar, Senegal.

Tel: +221-775-12-88-50

Email: barristermustafacheriffmuhammed@yahoo.com

Email barristermustafacheriffmuhammed@consultant.com

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,

Forever Yours

favour sambo

Date: Wed, 19 Dec 2012 00:24:22 -0800 (PST)

From: Barmustafa Mohammed <barristermustafacheriffmuhammed@yahoo.com>

Subject: Barr. (Dr) Cheriff Mustafa Muhammad. (Esq)

Barr. Mustafa Cheriff Mohammad.

SOLICITORS AND ADVOCATES.

Km 3 Avenue Cheikh Anta Diop

barristermustafacheriffmuhammed@yahoo.com

+221-775-128-850.

DAKAR–SENEGAL.

19/12/2012

Attn!

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 attorney....................380,Euros

3. ffidavit of oath........................320,Euros

Handling and Professional Charge...250,Euros

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 government Levy's:

THROUGH WESTERN UNION MONEY TRANSFER.

The name of my sectary for payment:

First Name:..... Damugi

Second name: ..... Sebiya

amount....1,450 EUR

Address: Km 3 Avenue Cheikh Anta Diop,

Country....Senegal

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.

Thanks.

Yours legally in service,

Barr. (Dr) Cheriff Mustafa Muhammad. (Esq)..

TELEPHONE;+221-775- 12 88 -50.

Date: Thu, 20 Dec 2012 09:23:48 -0800 (PST)

From: Favour Sambo <favoursambo87@yahoo.com>

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 account.

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.

yours forever.

Favour