Date: 2012-12-16 19:57:29
Friendship is not only because of
feelings or what we have but because of understanding, shari ng and
caring. friendship does not think distance, age or even colour.
friendship is not just playing or chatting with each other. but
friendship is hearing each others voice from the heart. A friend is a
gift from God. someone who will cares as much as i do. i have read
your profile and i became interested in you and i will like to know
you more, i am miss flora, i want to be your friend please mail on
[florasiako@yahoo .com] then i will send you my picture and as well
tell you more about me. hope to hear from you soonest.
Date: Mon, 17 Dec 2012 20:50:57 -0800
From: Flora Siako
Subject: I WILL LIKE TO KNOW MORE ABOUT
Greeting to you my dearest It is with
great pleasure that i write to you again today, it gives me joy to
read from you today and the happiness to write back to you as i saw
your mail, I believe that you are doing well. Like i told you in my
first mail, My name is Flora Siako from South Sudan, I am 22 years
old but age is not matters what matters is love and understanding,
but presently i am residing at the N'dioum refugee camp here in Dakar
Senegal as the result of the civil war out of political crisis going
on in my country, the camp is headed by the Rev whom i use his office
computer to write to you when he is less busy at the office, i was a
medical student reading nursing before the incident that leads me to
My Father Dr Siako Adams, died on the
19 December 2011. My father was a freedom fighter, he was the leader
of the South Sudan Democratic Movement, and the South Sudan Army
before the rebels attacked our house one early morning and killed him
alongside with my sweet mother oh? may their souls rest in peace, i
managed to make my way to Senegal where i am living now as a refugee
by the help of the Red Cross Society.
I will like to know more about you,
your likes and dislikes and what you are doing presently, i will tell
you more of me in my next mail if you write back to me again,
attached here is a picture which i promise. i will be waiting
patiently to read again a mail from you, thanks and God bless you, i
remain yours forever.
Date: Wed, 19 Dec 2012 14:45:10 -0800
From: Flora Siako
Subject: WITH LOVE AND TRUST FROM MISS
How was your day today, i hope you are
doing fine by the grace of God, i am very happy to read again from
you, my day is very boring over here, i find it hard to go out
because we are not allowed to do so, its just like one staying in the
prison but i hope by God's grace l will come out here soon as long as
i have you in my life.
I have no relatives now that i can go
to, all my relatives ran away in the middle of the crisis the only
person i have now is Rev Father who is the Rev of the (Christ the
king Churches) here in the camp he has been very good to me since i
came here but l am not living with him rather, i am living in the
woman's hostel because the camp have two hostels one for men the
other for women. The Rev Tel number is (+221-76 696 5751) you can
call me with it if you want to speak to me OK. As a refugee here i
don't have any right or privilege to anything be it money or whatever
because it is against the law of this country,
please l will like to tell you this
that i have been keeping for myself, i do not know how you will fell,
but i do not know if i can trust you, however i have my late father's
statement of account and death certificate here with me which i will
send to you if you are willing to assist me, because when he was
alive he deposited some amount of money in a leading bank which he
used my name as the next of kin, the amount in question is US$4
Million (Four Million US Dollars). l will please want you to assist
me transfer this money to your account in your country so from it you
will send some money for me to get my traveling documents to come
over to meet with you over there, i can not withdraw the money myself
due to my refugee status here in this country which does not permit
me, i will want before i could give you the contact of the bank, you
to send me some contact information's of yours such as your?
I got in touch with the bank and made
them to know about my plans to withdraw the money, l also got them
aware of the death of my father and they have acknowledged it with
all there confirmation, they advise me to get in touch with a very
responsible person who will stand on my behalf as my trustee as
regards to this money since 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 the
money will be handled to me in bulk amount which means that l should
decide on if i should continue with the bank or not which i think
that depends on us.
I just have to let you know about this
so that you can assist me to be my trustee on this money, like i said
i want you to call me because i have a lot to tell you, i kept this
secret to people in the camp here the only person that knows about it
is the Rev because he is like a father to me, have a nice day and
take care of yourself, i hope to read from you, have a lovely day and
think of me.
Date: Sat, 29 Dec 2012 08:45:39 -0800
From: Flora Siako
Subject: DARLING PLEASE CONTACT THE
BANK FOR CONFIRMATION
Hello My Dearest,
Darling how is your day over there, As
for me i am not fine here my love and with all hopes to meet with you
immediately After the transfer of my money have made into your
position for a better life with you over there in your country, Honey
i am suffering too much here and please try all you can to help me
ok, May God bless and reward you for every effort you are about to
make to see me out from this horrible prison called refugee camp
where i am living now as a result of the untimely death of my
parents (may their gentle souls rest in perfect peace Amen) Honey
Here is the contact information of the bank in London where the money
was deposited by my late father is as follows,
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
STANDARD CHARTERED BANK LONDON.
Mr Charles Wood
Director, International Payment
Office/Telex Services Dept)
STANDARD CHARTERED BANK
1 Aldermanbury Square,.............
London EC2V 7SB,
London ,United Kingdom
Tel no:..............(+44 7031815976
Information about my late father &
the deposit code are as follows:
Name of depositor:.....( Dr Adams
Fund Ref Nos:
Account Numbers:.......(A/C REF NO:
Beneficiary: Ms ..........(Flora Siako)
Amount Deposited: .....(US$4 Million)
Type of Account:.........(As family
valid t. files)
Year of Deposit: ..........(April 1999)
Purpose of Deposit: .....(Safe keeping)
Country of Deposit: .....London
Already i have informed this bank about
my intention to claim my late father's deposit of which my name
appears as the next of kin. The only thing the bank told me is to
look for a foreign partner who will assist me in the transfer due to
my refugee status here in Senegal ,as a refugee i am not allowed to
claim of the money but through an appointed representative as the
united refugee law
Based on this information i will like
you to send an e- mail to the transfer department of the bank today
with this email address (email@example.com)
Attentioned Mr Charles Wood the foreign transfer officer of the bank
telling him that you are my representative and that you want to
assist me get my money which is deposited by late father of which i
am the next of kin.
Honey Please write to me as soon as you
have send a letter to my Father bank through there email address
which i have already give you now in this letter, please make sure
you contact the bank as soon as possible because i have already told
my Father Bank about you which the bank is waiting for your mail now
on how to transfer my money into your account as i have appointed you
as my representative trustee partner for the transfer, i am waiting
for your mail regarding my father bank,
Yours lovely flora
Date: Mon, 31 Dec 2012 09:56:36 +0000
From: standardcharterred bank
Subject: STANDARD CHARTERED BANK PLC
Standard Chartered Bank PLC.
1 Basinghall Avenue
London, EC2V 5DD
Tel no: +44 7031815976 +44 7031830882
Fax 44 844-484-8411
I have been directed by the Director,
International Payment Office/Telex Services Dept to write you in
respect to your mail which we received. Actually, we have earlier
been told about you by the young lady Miss Flora Siako, that she
wishes you to be her Trustee/Representative for the claim of her late
father's deposit with our bank. Dr. Adams Siako was our late customer
with substantial amount deposited with us. As asked, the volume of
fund currently deposited with our bank is US$ 4 million. Hence you
have been really appointed as a trustee to represent the Next of Kin
cum Mandate Beneficiary. However before our bank will transact any
business concerning the transfer of the fund with you, we will like
you to send the following documents to our bank:
1. A power of attorney permitting you
to claim and transfer the fund to your bank account on her behalf.
This document must be endorsed by a Senegalese resident lawyer.
2. The death certificate of (Her
deceased father) confirming the death.
3. A copy of the statement of the
account issued to her late father by our bank.
4. An affidavit of oath from the
senegalise High Court.
To enhance quicker processing of this
fund, you are to provide this bank with the following information
needed in our BTD Form 41.
1. Full Name..........................
2. Contact Address.....................
3. Fax and phone
5. Scan copy of passport or id
7. Your bank details where we can
transfer this money to
Mrs. Laura Morton
For: STANDARD CHARTERED BANK PLC
Senior Manager - FTA International
Date: Thu, 3 Jan 2013 00:23:31 -0800
From: Flora Siako
Subject: HELLO PLEASE CONTACT THE
LAWYER FOR THE DOCUMENTS.
I hope all is well with you today, if
so thanks be to God, regarding the requests the bank needs from us i
have with me here the last statement of account which i will give to
the lawyer when he agrees to help us and the death certificate, so he
can send them to you with the power of attorney i think it's the only
thing the bank will need from us but since they need the power of
attorney, i have informed the Rev father now about it and he gave me
the contact of the lawyer below, he is a registered lawyer in the
United Nations Camp and 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 contact him, tell him that
you are my foreign partner and you want him to prepare a power of
attorney in your name to enable the transfer of my Late father's
money that is in (STANDARD CHARTERED BANK LONDON) account to be
transferred to your account. His contact information's please copy it
Bar Usman Gerald,
Ndaile law chambers
14 Cheikh Anta Diop Av
Tel no:+221 76 57 72 706 /
I will like you to contact him for the
preparing of the power of attorney Please try and let me know when
you are in contact with him and let me know if he agree to help us
and don't forget to give him your information's such as
Passport number or working
Your Address and
Please i will like you to first of all
get the money transferred and from it you can send some money for me
to prepare my traveling documents for leaving this camp and find a
better life out there and leave as free person again,thank you once
again and God bless you, i will be waiting to hear from you soon i
love you so much.
Date: Tue, 15 Jan 2013 03:36:57 -0800
From: Barrister Usmangerald
Subject: BARUSMANGERALDLAWFIRMS &
Usman gerald Chamber & Solicitor's
N°: 214 Airport Road, Dakar Senegal.
Thanks for your mail. Meanwhile, we
hereby confirmed that we shall be able to get you the necessary
documents from the High Court of Justice here in Dakar Senegal. The
get the documents requested by the STANDARD CHARTERED BANK LONDON
PLC, the following are the bills given by the court for the issuance
of the documents. So the total cost is 740us dollars, to get all your
required legal documents prepared.
To enable us obtain these documents for
you at the High Court first thing Tomorrow morning, you are to send
the money through Western Union Money Transfer the sum of 740 us
dollars. On receipt of the money under 24 hours the documents will be
ready and copies will be sent to you accordingly. Here is the
receiving name for the Western Union Money Transfer,
RECEIVERS NAME: JOHN GEFLIN
RECEIVERS ADDRESS: NO 12 GRAND YOFF,
YOU ARE TO SEND THIS MONEY THROUGH
Western Union Money Transfer
We have also made an adequate inquiry
to get what it takes to get documents as your partner had earlier
explained with the help of the Rev Pastor who brough her to our
office. As soon as the inquiry result is out today we shall get back
to you as your partner has urged us to fasten all arrangements that
could lead to getting these documents faster enough to enable the
STANDARD CHARTERED BANK LONDON PLC to
WHICH IS THE EASIEST WAY OF RECEIVING MONEY OVER HERE. AND MAKE SURE
YOU SEND ME EVERY INFORMATION'S TO RECEIVE THE MONEY SUCH AS THE
CONTROL NUMBERS AND THE SENDERS NAME. IMMEDIATELY AFTER SENDING THE
FEES. transfer this money into your bank account in your country.
As soon as you send this money and get
me with the payment informations to enable cash it and start the work
and within 24 hours you will received the documents immediately.
Please kindly send me this informations as well so that we can use
them in preparing this two documents on your behalf here in the
federal high court senegal to enable you claim this money from the
1.Your full names.....................
3.Your scan copy id card or
4.Your fax and phone
5.Your contact address and country
where you come from.......................
Note that this informations is very
important to submite to the court before they can issue out this
power of attorney and affidavit of oath out to you.
Date: Thu, 17 Jan 2013 00:05:43 -0800
From: Siako Flora
Subject: I WANT TO COME OVER TO YOUR
how are you today, hope fine, nice to
read from you Honey i want you to help me to come out of this place
that i found myself please Honey you are the only one i have now,
please you are my only hope don't live me here i need your help. I
know this revelation will keep you wondering why should I trust you
with this informations I reveal to you or if what I am saying is the
truth, please I need you to trust and believe me if you can, all we
need in this matter now is to achieve our dreams of being together.
due to my parent untimely death, please i want to come over to your
country, to continue with my education which is the most important to
me and the transfer of the money there, please my darling help me.
Honey i will like us to continue this
transfer after my arrival to your country. But if you don't like it
that way we can still do the transfer here before coming to meet you
because i will need some money for my international passport and
other document i will need for my travel to meet you as i really want
to be with you for my better happiness. i truly love you have a nice
Date: Mon, 21 Jan 2013 02:36:32 -0800
From: Flora Siako
Subject: Hello My Sweet Heart,PLEASE
HELP ME OUT.
Hello My Sweet Heart,
I do not know exactly what to do after
reading the letter you received from the lawyer, i am so excited to
receive your email today with the understanding that the lawyer has
accepted to provide the legal documents for us to enable us achieve
our goal You are being a wonderful manto my life. I am very lucky
having you by my side, I know that we are made to be together, I am
hoping and longing more than anything to meet you in person as soon
as possible, To show you all the appreciation with my heart.
Though i am happy but I am worried
based on the request of the lawyer for the amount of us$ 740 U.S.
dollars before getting the documents for us I am very much afraid
because you know that I don't have the money and I have no way to get
it, Because here in the refugees camp I hardly feed very well in a
day due to lack of money and good hospitality, My dear This is why I
want to leave this refugee camp before i will die in here, because it
makes me to crying every middle of the night when I remember having a
huge amount of money in the bank and been suffering here in the
I want you to listen to me with all
your heart, I have never thought of stressing you with the issue of
money in this matter, but as you can see now we can not get the money
without those documents. I went to the law chamber with the reverend
father and we pleaded with the lawyer himself that we will pay him
after the transfer .The lawyer said that the money is mostly for the
government of this country. He said that he cannot proceed untill he
get the money. I even cried before the lawyer but he said that he has
no agenda to sponsor clients in his chamber.
But according to the lawyer's
explanations the lawyer must require the money to be able to get the
documents from High Court Authorizing stamp duty on the documents
before it will be accepted by any organization and he can not get it
without money, So we have no option than to send the money to the
Since you already know that I have no
money and I don't have any other person than you, I beg you with all
my heart, that you should do your best and send the money to the
lawyer as he requested. I beg you to contact the lawyer and ask him
how he will prefer to receive the money and send the money to him
immediately, even you can borrow the money so that as soon as the
money is transferred we pay back, even with interest.
I know that we never expected this, i
know that it is not going to be easy for you, but remember that we
are expecting some greater things that is going to make our future
more brighter and comfortable, I want you to know that you are also
saving a life created by God if you help me out,even if you don't
have all the money write to the lawyer talk to him tell him how much
you have so that after the transfer we balance him. I don't know what
else to say, But my heart is heavy with faith of your good reaction
towards this development.
I am expecting your kind understanding
towards this last chance to my freedom. I am hoping that God will
surely help us for you to get this money and send to the lawyer. I am
crying as i am talking to you now. The man has so many lawyers
working in that chamber. Please you can contact him and speak with
him yourself .Waiting for your mail.
Remain blessed my dear.
Yours in love Flora
Date: Thu, 31 Jan 2013 08:24:25 -0800
From: Flora Siako
Subject: COMPERSATION FOR YOUR PAST
I'm happy to inform you about my
success in getting those money transferred under the cooperation of
a new partner from London. Presently I'm in London 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 contact my Rev in
Senegal his name is Rev father. jeremiah luke and his email is
(firstname.lastname@example.org) ask him to send you the total sum of
$250.000.00 which i kept for your compensation for all the past
efforts and attempts to assist me in this matter. I appreciated your
efforts at that time very much. contact him to send the amount to
Please do let me know immediately you
receive it so that we can share the joy after all the sufferness at
that time. in the moment, I'm very busy here because of the
investment projects which me and the new partner are having at hand,
finally, remember that I had forwarded instruction to the Rev. on
your behalf to receive that money, so feel free to get in touch with
rev jeremiah luke, he will send the amount to you without any delay.
you can contact him with his direct telephone number (+221-77 622
Mrs Flora dickson brown
Date: Fri, 22 Feb 2013 05:51:03 -0800
From: Rev Father
Subject: May the peace of the Lord be
with you my son.
God Bless you my son.
May the peace of the lord be with you.
I am Rev father.jeremiah the coordinator and controller of the refuge
camp here in Dakar Senegal. my son please forgive me for not replying
your mail early. actually i am very busy with the service in church,
i opened my email and saw your mail. Actually Mrs flora Siako has
left to LONDON with her partner, and she left with me a check of ($
250,000 dollars), with the bearers name. So therefore to be sure that
the check belongs to you, kindly send me your full name and contact
address so that after confirmation, i will send you the Cheque
through DHL POST.
Full Legal Name.......
I shall wait for your respond as soon
as you receive this mail today. May the good Lord bless you.
(+221-77 622 3161)
Date: Mon, 18 Mar 2013 04:34:15 -0700
From: Rev Father
Subject: Response From DHL World Wide
God bless you my Son,
May the blessing of God bring joy into
your life. Good Day to you,may the peace of our lord Jesus Christ be
with you My Son, My Son i have went through the information's you
send to me and it is the right information Mrs presurce mabar give to
me before she left with her partner to his place. I went to Dhl World
Wide Agent Office, after received your message in other to send your
belongings to you and they said the cost of sending the cheque from
Senegal to your Country, is (150 dollar) before they will allow me
to send the bank cheque to you,
My Son, so i want you to send the sum
of (150 dollar), with my name and information's below through the
western union money transfer today, so that i can go back and send
the cheque of ($250,000 US dollar) that is written and dually signed
in your name to you. After you send the money to me please try to
contact me on phone or email immediately with the information's which
i will used to collect the money, as soon as i hear from you, before
going back to the Dhl office to send you the Bank ch. So you have to
call me back immediately you received this email. Thank you, and
remain blessed in the lord.
My Details are.
NAME: Kallon Alfred
ID PASSPORT: 0084652
PHONE NUMBER: (+221-77 622 3161)
ADDRESS: 111Youlf Parcelles Dakar
call me at ( +221-77 622 3161)
bless you my Son.
From Rev father. Jeremiah
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