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From: Aminata Clement <aminataclement@yahoo.com>
Date: Sat, 20 Apr 2013 01:01:33 -0700 (PDT)
Subject: THIS IS ALL ABOUT ME WITH TRUST
My Dearest Sweetheart,
How
are you my dear???, I am happy for your reply to my email .How was your
day today? Now i will like to explain more to you in details my
position and why i initiated this contact with you but before i proceed i
will want to plead you to please put love first in this relationship i
wished to build with you .Due to my critical condition right now i will
not hesitate to make known to you all about me so please do not deter as
i am going to expose a lot about my self and background here to you
without us knowing each other very well in the time
past but i belief that every solid relationship partnership starts just
on a day so ours as i am wishing can not be different. I hope you will
forgive me if i have gone far beyond your imagination expectation from a
new friend. My
name is Aminata Clement 23 years old single and never married,I am the
only surviving daughter of my Father, am from� Rwanda in East Africa 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 some years ago.
�������������������������� More About Me and My Family Background:
My
late father Dr.Col.Clement Benjamin was chairman managing� director of(
BENTAX INDUSTRIAL COMPANY LTD ) in KIGALI� the capital of my
Country,and he was also the personal adviser to our former head of state
before the rebels attacked our house one early morning and killed him
with my mother in cold blood.It's only me that is alive now and i
managed to make my way to a West African country Senegal where i am
living now as a refugee.in this camp
we find it hard to go out because we are not allowed to do so, its just
like one staying in the prison and l hope by God's grace l will come
out here soon. I don't have any relatives now that i can go to, all my
relatives ran� away in the middle of the war the only person i have now
is Rev. Godwill Jonathan who is the reverend pastor of the ( catholic
assemble Mission here in Dakar Senegal. ) here in the camp he has been
very good� to me since l came here but l am not living with him rather� l
am living in the woman's hostel because the camp have� two hostels one
for women the other for men.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. Honey, please l would like you to know
that l have my late
father's Deposit Certificate account and death certificate here with me
which l will like to send to you to assist me,because when he was alive
he deposited some amount of money in the bank which he used my name as
the next of kin.The amount in question is( $5.3 Million )US Dollars.
So
l will like you to assist me transfer this money to your account and
also assist me to get my traveling documents and air ticket to come over
to meet with you in your country as soon as the bank transfer the money
to your account. I can't withdraw the money my self due to my refugee
statues here in this country which does not permit me to do,.I will want
you to send me your contact or you can reach me true this telephone
number ( +221-772733875 ) please this telephone number belongs to the
reverend father that is in charge of this church here in the camp,
please call me by 1pm till 5pm London GMT time that is our free time
over here in the camp,if you call
please tell the reverend that you want to speak with me so that he will
send for me to come and answer your call. Darling please i will like
you to send me those your of information's to know� well whom am dealing
with, while i will be waiting for your call,such
Real Names:...,
Real Nationality:....,
Real Age:....,
Real Address:....,
Real Telephone:...,
Real Occupation....
Real Pictures of you
I
have got in touch with the bank� and made them to know about my plans
to withdraw this money, l also got them aware of the death of my father
and they have acknowledged it with all there confirmation. However, they
advise me to get in touch with a very responsible person who will stand
on my behalf and as my trustee as regards to this money since l am
presently of refugee status over here and wouldn't be permitted to
handle this amount of money, they also let me know about the bond which
they signed with my father that
they money will be handled to me in bulk amount which means that l
should decide on if l should continue with the bank or not.
I just
have to let you know about this so that you can assist me to be my
trustee on this money. like l said l want you to call me.l 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...Thanks...Have a nice
time and think about me. l hope to hear from you with your information's
soonest.
l love you.
Yours for ever in love.
Aminata Clement
....................
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From: Aminata Clement <aminataclement@yahoo.com>
Date: Mon, 22 Apr 2013 03:51:50 -0700 (PDT)
Subject: copy the message below and send to the bank.
My dear.
how
are you doing today over there in your country? hope fine and OK.
thanks so much for your understanding and love for me, i really
appreciate you so much, i want you to know that i have communicated with
the bank before sending the bank contact details to you. i can
understand that you don't know how to start this transfer, i want you to
know that it is possible to claim my father money into your account.
the bank will transfer the money to your account, i know you can do this
for me, i know you can help me, i trust you, i know you can help me,
you have to contact the bank first and know the procedure of the
transfer, but i want you to know that communication is the first step,
you need to start by communicating with
the bank in order to know the procedures for transferring my father
money to your account, i want you to start communicating with the bank
by sending the following message to them,
copy the message below and send to the bank.
SANTANDER BANK PLC LONDON
BANK ADDRESS: 6 Chase Side, Enfield, Greater London N14 5NY,
UNITED KINGDOM
THE NAME OF TRANSFER MANAGER: MR. JUAN RODRIGUEZ INCIATE.
E-mail: customer.servce.santander@london.com
��������������������������������� Or
� transferdepartment-santander@accountant.com
���� ACCOUNT
INFORMATION.
Account N�:���������������� (LD0340092753018KSQAH)
Swift Code:����������������� (NIB-LNUK)
Account holder:������������� (MR. BENJAMIN CLEMENT)
Amount Deposited:����������� (5.3M US DOLLAR)
Next Of Kin Beneficiary:����� (MISS AMINATA CLEMENT)
As
i told you before, this camp is just like a prison and my prayer is to
move out from here as soon as possible. Please make sure that you
contact the bank ok. I am waiting to hear from you soonest. write mail
to the bank or you can copy the mail below and send to the bank.
copy the message below and send to the bank.
Good Day
Sir.
i
am the foreign partner to miss Aminata Clement whom happens to be the
daughter of Late Dr Benjamin Clement, sir i am contacting you regarding
the fund $5.3M US Dollar which was deposited in your bank by Late Dr
Benjamin Clement, please i will like to know the possibility and rules
to claim this money to my account on behalf of Miss Aminata Clement,
in this regard i am waiting your response, Thank for understanding.
ACCOUNT INFORMATION
NAME OF FATHER: (MR. BENJAMIN CLEMENT)
NEXT OF KIN:�� (MISS AMINATA CLEMENT)
Amount (5.3M US DOLLAR) US DOLLAR
ACCOUNT NUMBER:� (LD0340092753018KSQAH)
Yours.....................
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