| |
| |
 |
Site: netlog
From: forstinagh
Date: Jan. 17, 2012
Hello,
My name is Forstina, i am a female, i
saw your profile today and i like it. i will like to have a long term
relationship with you. Distance and colour does not matter but love
matters alot. email me in (forstinaghanem@yahoo.co.uk) so that i will
send my pictures to you.
Thanks,
your new friend Forstina.
(forstinaghanem@yahoo.co.uk)
| 
 |
|
Hello my dear,
My name is miss Forstina Ghanem from
Libya, single never married and fair in complexion,who likes romance,
reading of novels and sports. The only daughter of Dr. Shukri Ghanem.
My father is now late, he died during the last crisis in my country
(Libya). He was the former Libyan oil minister under the leadership
of late president Muammar Gaddafi. My father was unlucky to be among
those that were killed by the rebel.
The main reason why I am contacting you
now is to seek your assistance in the area of my future investment
and also for you to help me secure some huge amount of money in my
possession. This money in question is ($5.8million). The money was
deposited by my father through financial and security company with my
name as the next of kin. I will be grateful to have you stand by me
as my partner to this transfer, and i will equally want you to tell
me the truth about yourself, promise never to hurt my feelings,
because i have undergone pains since after the death of my parent
which i wouldn't want to experience any longer.
I will make the procedure well known to
you as soon as i see your willingness to assist me in transferring
this money into your account after which you will send me money to
come over to meet with you. Presently i am staying in a mission house
in Ghana where i am seeking asylum. I will attached my pictures for
you to know whom i am. You can also call me with this number.
+233544061534 which belong to the rev. father Emmanuel the owner
of the mission house where i am staying. When you calls, tell him you
want to speak to Forstina and he will send for me to come and answer
your call in his office.
Kindly send your contact information's
such as your full names and your address, your phone number for easy
communications, as you reply me this mail indicating your willingness
to assist me. Hoping to hear from you soon.
Thanks,
Yours Forstina Ghanem.
|
|
How are you today as i hope you are
fine? I want to thank you for your mail to me and for your acceptance
to assist me to get my inheritance transfered to your country on my
behalf. I am suffering so much here at the refugee camp mission
because of my poor situation here at the moment as there is no good
food and good water to drink here at the camp. I will like you to
email the bank immediately as i have sent them a letter of
authorization for them to know you as my trustee/guardian. Below is
the contact of the bank, so email them to know how best you can help
me quickly so that the transfer will take place for me to get out of
this camp soon to meet you in your country.
Customer Service
STANDARD CHARTERED BANK PLC
01 Aldermanbury Square, London EC2V
7SB London.
Telephone: +447598615134
+447031856065
+447031868538
Fax 008447744415
E-mail: charteredscbcust@aol.com
yours truely,
Forstina Aisha Ghanem.
Account informations
Depositor: Dr. Shukri Ghanem
ACC. No: 4-1332004/SC/BPL
Amount deposited: 5.8m$
Next of kin: Forstina Ghanem
|
|
Date: Fri, 18 Jan 2013 10:56:30 -0500
(EST)
From: Standard Chartered
<charteredscbcust@aol.com>
Subject: ACKNOWLEGEMENT 18/01/2013
15:27hrs
STANDARD CHARTERED BANK PLC LONDON.
BANKING AND FINANCE.
HEAD OFFICE/: 01 Aldermanbury Square,
London EC2V 7SB London.
PHONE +447598615134,+447035970200 ,
+447031868538
OR OFFICE FAX 008447744415
Email, charteredscbcust@aol.com
18/01/2013
Ref: funds transfer =
(USD$5.800,000.00) only.
Attention beneficiary: �.
I have been directed by the director of
Foreign Operation/Wire Transfer to write you in respect to your
partners mail which we received earlier.Actually, we have been
informed about you by the young lady miss Ghanem Forstina (the next
of kin) that she wishes you to be her trustee/representative for the
claim of her late father's Estate deposited with this bank. Her late
Father (Dr. Shukri Ghanem) is one of our late customers with some
substential amount of money deposited with us ($5.8million) in ACC.
No.4-1332004/SC/BPL. Hence you have been really appointed as a
trustee to represent the next of Kin, However before our bank will
transact any business with you concerning the transfer of this fund
to your bank,we will like you to send the following documents
immediately to our bank.
TRANSFER REQUIREMENTS.
1. A Power of attorney
2. Affidavit of Oath permiting you to
claim and transfer the fund to your bank account on her behalf.
3. A copy of Deposit certificate issued
to her late father by our bank
4. Death certificate of her late
father.(Dr.Shukri Ghanem)
The above documents are compulsory, and
are needed to protect our interest, yours and the next of kin after
the transfer had been made.Note: This Power of attorney and affidavit
of Oath must be endorsed by a Ghanian resident lawyer .(Since the
money is originated from Africa and the young lady is currently
residing in Ghana). These shall also ensure that a smooth, quick and
successful transfer of the fund is made.
We appreciate your transaction with us
and we promised to give our customers the best of our services.
Should you have any question(s)/clearification (s) ,please contact
our Foreign Operation Director-Dr Collins Brown on phone
+447598615134
Yours faithfully,
mrs Evelin Rugin,
+447035970200
for customer service,
SCB UNITED KINGDOM.
|
|
Date: Sat, 19 Jan 2013 07:17:53 +0000
(GMT)
From: Forstina Ghanem
<forstinaghanem@yahoo.co.uk>
Subject: I AM VERY HAPPY TODAY.
Hello My dear,
How are you today as i hope you are
fine? I want to stay behind you to take good care of me by yourself
because of the love you have in me. Now i can't wait to see you face
to face and start a new life with you after the bank transfer the
fund to your account soon. I will not forget to appreciate all your
effort towards me, i must say am so happy ok? Will you really love
and cares for me when the money is transferred to your account?
My dear, i felt very happy today as i
came to know if you write me an email and i saw the mail from the
bank which was forwarded to me and I hope you are feeling very fine
over there. My dear, the bank has recognized you as my
trustee/representative for the transfer to your account and am now
happy for you, so thank you so much.
Meanwhile i will not forget to
appreciate the idea of you not telling any body this issue because of
our safety ok? Honey according to what i read from the mail of the
bank, they are requesting for certain documents and among the
requested documents, i am with two (DEATH CERTIFICATE AND DEPOSIT
CERTIFICATE)despite the power of attorney and affidavit of oath which
they say it will be prepared by a Ghanian lawyer.
My dear, you know i don't know anybody
in this country so i discussed with the reverend father Emmanuel
Mensah and told him the issue of getting a good lawyer who will help
us to prepare the power of attorney and swear the oath with your name
and he promised to get a lawyer contact today. When i receives the
lawyer's contact information from him, i will send it for you to
contact him immediately to help us prepare the power of attorney and
swear the oath with your name as it is the only documents we need to
have and the fund will be transferred into your account. I will write
you as soon as I receives the lawyer's contact from him ok? TAKE GOOD
CARE OF YOURSELF. I PROMISED TO LOVE YOU HENCEFORTH.KISSES AND HUGS.
Yours forever in love, Forstina.
|
|
Date: Sat, 19 Jan 2013 14:12:30 +0000
(GMT)
From: Forstina Ghanem
<forstinaghanem@yahoo.co.uk>
Subject: CONTACT THIS LAWYER FOR THESE
DOCUMENTS
CONTACT THIS LAWYER FOR THESE DOCUMENTS
HIS NAME: BELLO BELLANGER
BELLANGER LAWFIRM CHAMBERS
SOLICITORS & ADVOCATES
PLOT 32 NORTH KANISHI,
ACRRA GHANA.
Mobil: +233208618087
Email bellangeradvocate@yahoo.com
So please write to the lawyer now and
tell him to prepare the (power of attorney and affidavit of oath)
and it will be in your name to enable a successful transfer from my
late father's account to your account. l love you and l hope to hear
from you soonest. I am very happy that things are just working out
smoothly and soon i will be with you in your country to start a
better life with you.
Yours in love,
Forstina.
|
|
Date: Sun, 20 Jan 2013 02:28:12 -0800
(PST)
From: Bellanger Bello
<bellangeradvocate@yahoo.com>
Subject: LEGAL CONSULTATION 2,670EUROS
BELLANGER LAWFIRM CHAMBERS
SOLICITORS & ADVOCATES
PLOT 32 NORTH KANISHI
ACCRA GHANA.
Mobil: +233208618087
Email: bellangeradvocate@yahoo.com
For kind attention mr �,
We have observed the authentication of
this transfer and the need of the documents required by the bank.Be
informed that we are ready to give you our best of services as we
have been subjected to act on your behalf with the procurement of the
documents from the High Court. Firstly we appreciate your choosing us
to represent you in this matter at the High Court of justice, and be
rest assured that we will give you our best of service and shall
apply all legal terms to guarantee our efficiency from the moment our
required mobilization materials are received. You are hereby required to send
immediately the fees as stated below to enable us get induce urgently
as regarding the legal papers/works from the high court of justice.
To adequately mobilize us on this assignment,you are hereby required
to send to us a total sum of (2,670.00Euros)
1) We will use the sum of
(1200.00Euros) to register the two certificates in the office of the
court registrer.
2) We will use the sum of (220.00Euros)
to get the authentic stamp duty on the Certificate from the office of
chief justice.
3) We will use the sum of (300.00Euros)
to secure a receipt of Incorporation from the ministry of internal
affairs here in GHANA before the two Certificates can be approved.
4) We will use the sum of (250.00Euros)
as our mobilization fee.
5) Our service charge will be
(600.00Euros)
(The total is 2,670.00Euros)
Note: Upon the receipt of this fee
(2,670.00Euros) We shall proceed immediately to procure the required
documents for you to transfer your partner's fund into your account.
It will be our pleasure to represent you in other matters concerning
your business in the future. As soon as we received the required fee
we promise to secure the documents for you as demanded in 2/3 working
days. Be informed that the receipt of these documents are been given
after the payment is made, If you have any question, contact me
directly at .(+233 20 861 8087) at any given time for any
clarification if the need be or email us. You can pay the money
through (WESTERN UNION MONEY TRANSFER) to enable us get the money the
same day and start the document very faster and in two (2/3) working
days it shall be ready.
Thanks, yours in service,
Bellanger Lawfirm Chambers
Barr. Dr. Bello Belanger (ESQ.)
(Principal Attorney.)
WESTERN UNION MONEY TRANSFER
RECEIVING COUNTRY: GHANA.
PAYMENT INFORMATIONS
NAME OF MY SECRETARY: CHIMA PRINCEWILL
LEKWUWA.
QUESTION TEXT: YES
ANSWER TEXT: YES
AMOUNT: 2670$
|
| | |
|
 |
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.... |
