|
From: ritareal Girl < ritarealgirl1000@yahoo.com >
Date: 2012/12/12
Subject: I HAVE GOOD NEWS FOR YOU DEAR
My Dearest One,
I ' m happy to inform you about my success in getting the fund transferred under the cooperation of my new partner Mr Smith Owen from
Paraguay. Presently I am in Paraguay for investment projects with my
own share of the total sum.
Meanwhile, I didn' t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now you will need to contact Rev Father Simon Paul who was taking care of me when I was in the camp in Dakar Senegal , Here is his
contact:
rev.simonpaul55@yahoo.com
Ask him to send you the certified bank draft of $300,.000. 00
(Cashier' s cheque) which I prepared and kept with him for your
compensation for all the past efforts and attempts to assist me in this matter. I appreciated your
efforts at that time very much. so feel free and get in touched with
Rev Father Simon Paul and instruct him where to send you the Check.
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. at the moment, I am
very busy here because of the investment projects which I and my new
partner are having at hand, finally, remember that I had forwarded instruction to Rev Father on your behalf to receive that Check.
Therefore feel free to get in touch with him and he will send the check to you without delay. Take care and bye for now.
Yours truly
Rita Dickson
|
|
|
|
From: ritareal Girl <ritarealgirl1000@yahoo.com>
Date: 2013/3/13
Subject: THANKS, IN MY NEXT MAIL I WILL GIVE YOU THE BANK CONTACTS
My dearest ,
Many thanks for your prompt agreement to my proposal. This is to let you
know that I have never told anyone about the said deposited money and my
name was registered as Rita Dickson Fred. First of all, I really need your
assurance that you are capable and ready to help me in business investment
in your country and to assist me receive the capital (money) in your bank
account without betraying me at the end. Also assure me that you will keep
this transaction strictly confidential and to yourself only. Could you
please tell me more about yourself, business and family and send me thus:
(1). Age:
(2). Nationality:
(3). Occupation:
(4). Marital Status:
(5). Your Full Names.
(6). Country of Residence:
(7). Your Home/Office Address(es):
(8). Your Home/Cell/Mobile Telephone and Fax Numbers:
(9). Your Picture/ID card/International Passport Copy for Identification:
On receipt of the above from you, this is the way you will
assist me. You will make an arrangement to receive the fund in your bank
account through Bank to Bank Transfer (C.M.B) I need you to do this for me
because I really want to invest overseas and I need a foreigner who can be
my partner and adviser on the type of business where I can invest my
money-on for profit making aims because I can not make the claims by myself
due to my status as a refugee here in republic of Senegal.
On your readiness and assurance to help me receive the fund in your bank
account on my behalf, I will be sending you more details and once I receive
the above requirements from you, I will introduce you to the concerned bank
immediately for the transfer of the said fund to your bank account before my
arrival in your country.
I await your urgent response.
Yours truly,
Miss Rita.
|
|
|
From: ritareal Girl <ritarealgirl1000@yahoo.com>
Date: 2013/3/14
Subject: THANKS PLEASE WRITE MAIL TO THE BANK NOW
Hello dear,
Thank you so much for all the assurances and guarantees which you have
giving me of dealing and playing safe with me towards this onward fund
transfer. I really appreciate your efforts and will live forever to
appreciate your kind assistance towards helping me out of my unpleasant
situation which I am now into. Bellow is a drafted mail which you have to
fill and send to the bank for self introduction, easy clarification and easy
claims of the fund (money):And please stopping writing mails to any body
that says he comes from Senegal Dakar.
! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! !
My name is Mr....................... from ........................... with
details i.e names, address and contact telephone number as:-
Name: .......................................................
Address: ....................................................
Contact Number: ........................................
Your age...................................................
Country: .....................................................
I'm contacting you on behalf of Miss Rita Dickson the next of kins of a
deposited sum of Four Million, Seven Hundred thousand U.S Dollars
(US$4,700,000.00) by her late father, late Dr Dickson Fred for safety
purposes. I was contacted by his only remaining daughter Miss Rita Dickson
to provide a foreign bank a/c where the deposited fund (money) will be
transferred to on her behalf for her further investment and studies
here in my country.
Information's about Dr Dickson Fred & the deposit code are as follows:
Name of depositor: Dr Dickson Fred,
Nationality: Liberia,
Account Numbers:09000750006061,
Beneficiary :Miss.Rita Dickson.
Amount Deposited:US$4,700,000.00,Type of Account :As family treasure.
files,Purpose of Deposit : Safe keeping,Country of Deposit : Senegal. I will
like you to please educate me on the procedures regarding how the fund
(money) will be transferred successfully to my bank a/c as soon as possible
without any single delay so that we can proceed on it.
Bellow is my Bank a/c details/information for the transfer:
A/c holder's name: .......................................,
A/c Number: ................................................,
Bank Name: ................................................,
Bank Address: .............................................,
Yours Sincerely,
Mr. .....................................
! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! !
Cross-check the above drafted introduction letter, correct it if any mistake
and send it to the bank urgently. It's a self introductory letter upon which
the bank will notify you as the beneficiary and recipient of the deposited
amount. Get back to me once you hear or receive any response from the bank
and please remember to keep this transfer top secret to avoid interception.
Remember, 15% will be for you for your kind assistance after the transfer is
successfully made while 5% is for the expenses.
N/B. Once the fund (money) is transferred to your Bank account and I fly
over to your country, you will direct me on the type of business where we
can jointly invest the money on. This is because I really want to invest the
money in a foreign country (overseas) for security reasons because my step
mother is seriously anxious to terminate my life and be in position of
the fund (money).
You can call me through this Rev father's phone number, +221763949794 ,And
when you call tell them that you want to speak with Miss Rita Dickson and
they will send someone to call me then I will be called to speak with you ,I
have explained to the Rev.about you and he has permitted me to be receiving
phone calls from you in his office.
Thank you for your understanding and God bless you. Reply urgently.
N/B
Bellow here is the contact of the bank so use this emails here to send the
draft mail to the bank:::
Bank Name: Eco Bank of Africa
L�opold Sedar SENGHOR.
BP 56. Dakar, Senegal
Email: EcobankofAfrica1@gmail.com
Best regards,
Miss Rita,
|
|
|
From: Eco bank <ecobankofafrica1@gmail.com>
Date: 2013/3/19
Subject: Re: From: ritareal Girl <ritarealgirl1000@yahoo.com>
19/03/2013
ATTENTION: SIR,,
YOUR INQUIRY FOR CLAIM WITH REF: ACCOUNT NAME:DR.DICKSON FRED,ACCOUNT
NO:51600101,SORT CODE: 40-48-78, SWIFT CODE: NDEAGB2L, I BAN NO:
GB91NDEA40487851600101.
DEAR SIR,
WE WISH TO INFORM YOU THAT WE HAVE APPROVED THE RECEIPT OF YOUR
APPLICATION LETTER AND THE CONTENTS ARE WELL UNDERSTOOD.
REGARDING TO YOUR CLAIMING REQUEST OF LATE DR.DICKSON FRED'S FUNDS
SUM: [$4.7.000.000 USD] YOU ARE HEREBY REQUIRED TO FULFILL THE
OBLIGATIONS OF OUR BANK CONCERNING OFFICIAL REQUIREMENTS ABIDING ON
THE OVERSEAS TRANSFERRED OF CLAIMS FUNDS, AS REQUIRED TO PROVE YOUR
GENUINE TOWARDS SUCH CLAIMS.
WITH REFERENCE TO YOUR INQUIRY FOR THE RELEASE OF LATE DR.DICKSON
FRED,DEPOSITED FUNDS,WILLED TO MISS.RITA DICKSON,THIS ESTEEMED BANK IS
IN RECEIPT OF YOUR INQUIRY LETTER REGARDING THE INHERITED FUNDS
DEPOSITED IN AN ESCROW ACCOUNT.
BE INFORMED THAT YOUR FORMAL INQUIRY HAS BEEN NOTED AND FORWARDED TO
THE TRANSFER UNIT OF THIS BANK,THEREFORE YOU ARE REQUIRED TO FURNISH
THIS BANK WITH AUTHENTIC PROOFS,CONFIRMING THE DEATH OF THE DEPOSITOR
AND THE APPROVAL FROM THE NEXT OF KIN( MISS.RITA DICKSON ) TO THE
DECEASED FOR VERIFICATION AND AUTHENTICATION OF YOUR CLAIM.YOU ARE
HEREBY REQUESTED TO PRESENT TO THIS BANK THE FOLLOWING DOCUMENTS FOR
THE VERIFICATION PROCEDURES:
(1) A COPY OF THE DEPOSIT CERTIFICATE ISSUED TO LATE DR.DICKSON
FRED,BY THIS ESTEEMED BANK.
(2) A LATTER OF AUTHORITY I.E (POWER OF ATTORNEY) DULLY SIGNED BY A
SENEGALESE RECOGNIZED LAWYER,EMPOWERING YOU TO MAKE THIS CLAIM AND
TRANSFERRED ON BEHALF OF MISS.RITA DICKSON.
(3) A COPY OF THE DEATH CERTIFICATE OF LATE DR.DICKSON FRED,ISSUED BY
A PRIVATE/GOVERNMENT OWNED HOSPITAL.
(4) AN AFFIDAVIT OF OATH ISSUED BY A SENEGALESE FEDERAL HIGH
COURT/MINISTRY OF JUSTICE.
ON RECEIPT OF THE ABOVE REQUESTED INFORMATION'S/DOCUMENTS,WE SHALL
COMMENCE WITH THE VERIFICATION AND AUTHENTICATION PROCESS OF YOUR
CLAIM BEFORE THIS BANK WILL PROCEED WITH THE PROCESS OF YOUR TRANSFER.
YOURS FAITHFULLY,
MR. TAMBA WILLIAM BANGOURA
GROUP HEAD,FOREIGN OPERATION,
ECO BANK OF AFRICA
|
|
|
|
|
|
From: ritareal Girl < ritarealgirl1000@yahoo.com >
Date: Mon, Mar 25, 2013 at 3:35 AM
Subject: THANKS IN MY NEXT MAIL I WILL GIVE YOU THE BANK CONTACTS
My dearest ,
Many thanks for your prompt agreement to my proposal. This is to let you know that I have never told anyone about the said deposited money and my name was registered as Rita Dickson Fred. First of all, I really need your assurance that you are capable and ready to help me in business investment in your country and to assist me receive the capital (money) in your bank account without betraying me at the end. Also assure me that you will keep this transaction strictly confidential and to yourself only. Could you please tell me more about yourself, business and family and send me thus:
(1). Age:
(2). Nationality:
(3). Occupation:
(4). Marital Status:
(5). Your Full Names.
(6). Country of Residence:
(7). Your Home/Office Address(es):
(8). Your Home/Cell/Mobile Telephone and Fax Numbers:
(9). Your
Picture/ID card/International Passport Copy for Identification:
On receipt of the above from you, this is the way you will
assist me. You will make an arrangement to receive the fund in your bank account through Bank to Bank Transfer (C.M.B) I need you to do this for me because I really want to invest overseas and I need a foreigner who can be my partner and adviser on the type of business where I can invest my money-on for profit making aims because I can not make the claims by myself due to my status as a refugee here in republic of Senegal.
On your readiness and assurance to help me receive the fund in your bank account on my behalf, I will be sending you more details and once I receive the above requirements from you, I will introduce you to the concerned bank immediately for the transfer of the said fund to your bank account before my arrival in your country.
I await your urgent
response.
Yours truly,
Miss Rita.
|
|
|
|
|
|
|
From: ritareal Girl < ritarealgirl1000@yahoo.com >
Date: Mon, Apr 1, 2013 at 5:48 AM
Subject: AM SO HAPPY PLEASE CONTACT THE BANK AND GET BACK TO ME
Hello dear,
Thank you so much for all the assurances and guarantees which you have giving me of dealing and playing safe with me towards this onward fund transfer. I really appreciate your efforts and will live forever to appreciate your kind assistance towards helping me out of my unpleasant situation which I am now into. Bellow is a drafted mail which you have to fill and send to the bank for self introduction, easy clarification and easy claims of the fund (money):And please stopping writing mails to any body that says he comes from Senegal Dakar.
! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! !!
My name is Mr. . . . . . . . . . . . from . . . . . . . . . . . . . . with details i.e names, address and contact telephone number as:-
Name:
. . . . . . . . . . . . . . . . . . . . . . . . . . . .
Address: . . . . . . . . . . . . . . . . . . . . . . . . . .
Contact Number: . . . . . . . . . . . . . . . . . . . .
Your age. . . . . . . . . . . . . . . . . . . . . . . . . .
Country: . . . . . . . . . . . . . . . . . . . . . . . . . . .
I ' m contacting you on behalf of Miss Rita Dickson the next of kins of a deposited sum of Four Million, Seven Hundred thousand U.S Dollars (US$4,700,000.00) by her late father, late Dr Dickson Fred for safety purposes. I was contacted by his only remaining daughter Miss Rita Dickson to provide a foreign bank a/c where the deposited fund (money) will be transferred to on her behalf for her further investment and studies here in my country.
Information ' s about Dr Dickson Fred & the deposit code are as follows:
Name of depositor: Dr Dickson Fred,
Nationality: Liberia,
Account Numbers:09000750006061,
Beneficiary
:Miss.Rita Dickson.
Amount Deposited:US$4,700,000.00,Type of Account :As family treasure. files,Purpose of Deposit : Safe keeping,Country of Deposit : Senegal. I will like you to please educate me on the procedures regarding how the fund (money) will be transferred successfully to my bank a/c as soon as possible without any single delay so that we can proceed on it.
Bellow is my Bank a/c details/information for the transfer:
A/c holder' s name: . . . . . . . . . . . . . . . . . . . .,
A/c Number: . . . . . . . . . . . . . . . . . . . . . . . . ,
Bank Name: . . . . . . . . . . . . . . . . . . . . . . . . ,
Bank Address: . . . . . . . . . . . . . . . . . . . . . . .,
Yours Sincerely,
Mr. . . . . . . . . . . . . . . . . . . .
! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! !!!
Cross-check the above drafted introduction letter,
correct it if any mistake and send it to the bank urgently. It' s a self introductory letter upon which the bank will notify you as the beneficiary and recipient of the deposited amount. Get back to me once you hear or receive any response from the bank and please remember to keep this transfer top secret to avoid interception. Remember, 15% will be for you for your kind assistance after the transfer is successfully made while 5% is for the expenses.
N/B. Once the fund (money) is transferred to your Bank account and I fly over to your country, you will direct me on the type of business where we can jointly invest the money on. This is because I really want to invest the money in a foreign country (overseas) for security reasons because my step mother is seriously anxious to terminate my life and be in position of the fund (money).
You can call me through this Rev father' s phone number, +221763949794 ,And when you call tell them that you
want to speak with Miss Rita Dickson and they will send someone to call me then I will be called to speak with you ,I have explained to the Rev.about you and he has permitted me to be receiving phone calls from you in his office.
Thank you for your understanding and God bless you. Reply urgently.
N/B
Bellow here is the contact of the bank so use this emails here to send the draft mail to the bank:::
Bank Name: Eco Bank of Africa
Léopold Sedar SENGHOR.
BP 56. Dakar, Senegal
Email: EcobankofAfrica1@gmail.com
Best regards,
Miss Rita,
|
|
|
|
|
|
|
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.... |
|
|