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From: Selina Moyor < selinamoyor37@yahoo.com >
Date: 2013/1/14
Subject: HAPPY NEW YEAR
Hello my darling 
My name is miss Selina moyor I' m 24 years old girl, from Republic
of South Sudan, am the only Daughter
of late Mr and Mrs wagoner moyor. i lived in the (Economic capital
Refugee Camp of Dakar Senegal), My father was a very wealth Cocoa
merchant bases in Sudan before he was poison to death by his business
associates in one of their outings on a business trip. My mother died
when i am a baby and since then, My father took me so special because am
motherless. Before the death of My father in August 2008 in a private
hospital their in Sudan, he secretly called me on his bedside and told
me that he has the sum of five million, five hundred thousand US
dollars US $ 5,500,000) left in a fixed / suspense account in one of the
Supreme banks, that he used my name as his only Daughter for the next
of kin in depositing the fund.
because
of war and bubo Killy in my country that is why i escape from my
country to (Economic capital Refugee Camp in Dakar Senegal) to save my
life, He also explained to me that it was because of this wealth that he
was poisoned by his business associates and that in case of death,
That i should be very very careful to our relations that they are so
wicked that their hands was in that poison that I should seek a for
foreign partner in a country of my choice where i can transfer this
money and Investment it into any lucrative business trade.
I
contacted to the BANK to claim the fund but the BANK refused to release
the fund to me,the BANK MANAGER told me that my late father left an
instruction with the BANK that in case of his death, That I have to
attained the AGE OF 27 YEARS before the fund will be released to me or I
present a GUARDIAN
whom shall receive the money on my behalf as stipulated in the
agreement with the BANK.
Dear
I' m humbly seeking your Assistance in the following ways: (1) To
provide a BANK account where this money would be transferred to your
country.
(2)To
serve as the guardian of this fund since I' m a GIRL of 24 years and to
make arrangement for me to come over to your country to further our
education after the money had been transferred to your account.
Moreover, I am willing to offer you 20% of the total sum as
compensation for your effort / input after the successful transfer of
this fund into your account and I also mapped out 5% for expense' s.
Furthermore, you indicate your options towards assisting me so that i
can forward to you the contact of the
bank where the fund is deposited
as
I believe that this transaction would be concluded within four (4)
days you signify interest to assist me. attached here is Picture to show
you My Innocence.
Anticipating
to hear from you. I thank God for the life of Reverend father Emanuel
George the Priest of the church located in the camp where i receive and
send emails to you. call me with this Reverend father phone number (+221
774906616) When you call tell him that you want to speak with me so
that he will send for me to come and answer your call, i have told him
about you.when reply back to me i will like you to send me such as your
details which is,
1.Your Full name
2.Your country
3.Your occupation.
4.Your phone and fax number.
Immediately
I received your details I will give you the contact and information of
the bank, where the money was deposited for you to contact them,
Thanks and God bless!
Best regards,
Selina |
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From: Selina Moyor <selinamoyor37@yahoo.com>
Date: 2013/4/27
Subject: Hello my darling
Hello my darling
My name is miss Selina moyor I'm 24 years old girl, from Republic of
South Sudan, am the only Daughter of late Mr and Mrs wagoner moyor. i
lived in the (Economic capital Refugee Camp of Dakar Senegal), My
father was a very wealthy Cocoa merchant bases in Sudan before he was
poison to death by his business associates in one of their outings on
a business trip. My mother died when i am a baby and since then, My
father took me so special because am motherless. Before the death of
My father in August 2008 in a private hospital their in Sudan, he
secretly called me on his bedside and told me that he has the sum of
five million, five hundred thousand US dollars US $ 5,500,000) left in
a fixed / suspense account in one of the Supreme banks, that he used
my name as his only Daughter for the next of kin in depositing the
fund.
because of war and bubo Killy in my country that is why i escape from
my country to (Economic capital Refugee Camp in Dakar Senegal) to save
my life, He also explained to me that it was because of this wealth
that he was poisoned by his business associates and that in case of
death, That i should be very very careful to our relations that they
are so wicked that their hands was in that poison that I should seek a
for foreign partner in a country of my choice where i can transfer
this money and Investment it into any lucrative business trade.
I contacted to the BANK to claim the fund but the BANK refused to
release the fund to me,the BANK MANAGER told me that my late father
left an instruction with the BANK that in case of his death, That I
have to attained the AGE OF 27 YEARS before the fund will be released
to me or I present a GUARDIAN whom shall receive the money on my
behalf as stipulated in the agreement with the BANK.
Dear I'm humbly seeking your Assistance in the following ways: (1) To
provide a BANK account where this money would be transferred to your
country.
(2)To serve as the guardian of this fund since I'm a GIRL of 24 years
and to make arrangement for me to come over to your country to further
our education after the money had been transferred to your account.
Moreover, I am willing to offer you 20% of the total sum as
compensation for your effort / input after the successful transfer of
this fund into your account and I also mapped out 5% for expense's.
Furthermore, you indicate your options towards assisting me so that i
can forward to you the contact of the bank where the fund is deposited
as I believe that this transaction would be concluded within four (4)
days you signify interest to assist me. attached here is Picture to
show you My Innocence.
Anticipating to hear from you. I thank God for the life of Reverend
father Emanuel George the Priest of the church located in the camp
where i receive and send emails to you. call me with this Reverend
father phone number (+221-781-358-477) When you call tell him that you
want to speak with me so that he will send for me to come and answer
your call, i have told him about you.when reply back to me i will like
you to send me such as your details which is,
1.Your Full name
2.Your country
3.Your occupation.
4.Your phone and fax number.
Immediately I received your details I will give you the contact and
information of the bank, where the money was deposited for you to
contact them,
Thanks and God bless!
Best regards,
Selina,
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From: Selina Moyor <selinamoyor37@yahoo.com>
Date: 2013/5/1
Subject: Darling please try to contact the bank today for the transfer
Hello My Darling,
How are you doing i hope you are fine. your health is very important
to me because you have med a lot to me now. God will bless and reward
you for every effort you're doing to see that i come out from this
camp,
My main purpose of contacting you is for you to assist me in this
transaction after you have received the money into your account, you
will withdraw sum money and send to me so that i will get my traveling
documents to come over and further my education because it is one of
the instructions that my late father gave to me before his death that
i must further my education through the help of a foreign guardian
partner whom I will trust to confide this fund into his or her hand.
I have contacted the director and inform him that i have seen somebody
that will help me out and get the money transferred to his account, I
also told him that i want to travel out to further my education and
the director told me that he need to hear from my Guardian whom i
nominated for the transfer,
My love the only thing you will do for me now is to contact the bank
as my guardian and ask them to transfer the money to your account i
have informed the director of the bank Mr Nelson Smith, about you and
he promised me that the transfer will be 100% free if we can furnish
them with their requirement.
THIS IS THE BANK CONTACT INFORMATION
TRANSFER DEPARTMENT ROYAL BANK OF SCOTLAND.
HEAD OFFICE/: 36 ST Andrew Square Edinburgh
EH2 2YE, UK.
Tel; +447035923904
Rbs.transferfund@aol.co.uk
smithnelson765@gmail.com
smithnelson765@yahoo.co.uk
ROYAL BANK OF SCOTLAND.UK
THIS IS MY LATE FATHER ACCOUNT INFORMATION
ACCOUNT NAME::::::::::::::Mr Wagane Moyor
NEXT OF KIN:::::::::::::::::::::Miss.Selina Moyor
IBAN::::::::::::::::::::::::::::::::GB66RBOS16089010030731
Account Number:::::::::::::::10030731
AMOUNT DEPOSITED::::::::USD $ 5,500.000.00
SWIFT. CODE::::::::::::::::::RBOSGB2LXXX
BIC CODE:::::::::::::::::::::RBOSGB2L
Please dear,contact the bank today so that they will do the necessary
on how to transfer the money to your account, Try to call me with the
Reverend father number (+221-781-358-477) whom is in charge of our
(Economic capital Refugee Camp) where i am living today as a result of
the untimely of my parents (may their gentle souls rest in peace). the
name of the person that you will speak with is Rev father Emanuel
George tell him that you want to speak to Miss Selina Moyor so that he
will send for me, Please try to be calling me from Monday 3 pm GMT
London Time, till Saturday that is the day i am free to receive call
from Reverend office.that will also give me more confidence in you,
and also i will send the death and deposit certificate of my late
father to you as soon as we hear from the bank.
Thank you and may God bless and protect you for me.
Hope to hear from you soon.
Yours darling
Selina,
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From: Smith Nelson <smithnelson765@yahoo.co.uk>
Date: 2013/5/3
Subject: TRANSFER DEPARTMENT-ROYAL BANK OF SCOTLAND.
Cc: selinamoyor37@yahoo.com
ROYAL BANK OF SCOTLAND PLC. MAKES YOUR LIFE BERTHA,
TRANSFER DEPARTMENT-ROYAL BANK OF SCOTLAND.
HEAD OFFICE/: 36 ST Andrew Square Edinburgh
EH2 2YE, UK.
DIRECTOR MR.Nelson Smith:
OFFICE Tel: +447035923904
Bank
E-mail....................Rbs.transferfund@aol.co.uk)
Director of the bank.Nelson Smith...E-mail, smithnelson765@gmail.com
Director of the bank.Nelson Smith...E-mail, smithnelson765@yahoo.co.uk
Attend Sir,
03th/05/2013
Acknowledgement of Application for Claim forward to the following
questionnaire to this bank I have being directed by Mr Nelson Smith
the director of Foreign Operation/Wire Transfer, to write you in
respect to mail we received toady from young lady Miss Selina Moyor
Actually,we have being informed earlier about you by the young lady
Miss Selina Moyor that she wishes you to be her trustee/representative
for the claim of her late father's deposit with our bank. Late Mr
Wagane Moyor is our late customer with substantial amount(US $
5.500,000.00) of deposit with us. Hence you have being really
appointed as a trustee to represent the next of Kin. However before
our bank will transact any business concerning the transfer of the
fund with you, we will like you to send the followings via email
attachment:
1. A power of attorney which will permitting you to claim and transfer
the funds to your bank account on her behalf and an affidavit of oath.
This documents must be endorsed by a Senegalese resident lawyer as
your partner is resident in Senegal and she will sign on it as the
next of Kin.
2.The death certificate of late Mr Wagane Moyor for (Her late Father
deceased confirmation of the death). 3. A copy of deposit certificate
issued to Mr Wagane Moyor by our bank.
Note that the above requirements are compulsory, and are needed to
protect our interest,yours, and the next of kin after the claims of
the Fund. Th is shall also ensure the smooth, quick and successful
transfer of the fund will be made within 48 hour s.
If you and your partner can furnish us with the required Documents for
the successful transfer. We promise to give our customers the best of
our services. Should you have any question(s), please don't hesitate
to contact our foreign transfer officer
Mr Nelson Smith on telephone; Number +447035923904 for more
directives/clarifications.
Yours Faithfully
Mr,Nedra Dion.
Operation manager ( T.D.R.B.S ) .
TRANSFER DEPARTMENT-ROYAL BANK OF SCOTLAND
This electronic message transmission contains information from Royal
Bank Of Scotland Plc,United Kingdom that may be proprietary,
confidential and/or privileged. The information is intended only for
the use of the individual(s) or entity named above.If you are not the
intended recipient, be aware that any disclosure, copying or
distribution or use of the contents of this information is prohibited.
If you have received this electronic transmission in error, please
notify Royal Bank Of Scotland and Finance Plc immediately by replying
to the address listed in the "From field and please call the sender
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From: Selina Moyor <selinamoyor37@yahoo.com>
Date: 2013/5/4
Subject: My Love,
My Love, Good morning to you?
Honey i am glad to send you this mail, I hope that you are doing
great over there? darling please since yesterday i have not hear from
you, i want to know if you have contact the bank for the transfer
kindly reply my mail and remember i still love you.
Yours in love,
Selina
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From: Selina Moyor <selinamoyor37@yahoo.com>
Date: 2013/5/4
Subject: Fw: TRANSFER DEPARTMENT-ROYAL BANK OF SCOTLAND.
Good evening my love,
Honey i that you are doing great, this is what i received from the
bank i hope that you got a copy, so try to go through it so that we
can know how to get those papers.
--- On Fri, 3/5/13, Smith Nelson <smithnelson765@yahoo.co.uk> wrote:
From: Smith Nelson <smithnelson765@yahoo.co.uk>
Subject: TRANSFER DEPARTMENT-ROYAL BANK OF SCOTLAND.
Cc: selinamoyor37@yahoo.com
Date: Friday, 3 May, 2013, 10:16
ROYAL BANK OF SCOTLAND PLC. MAKES YOUR LIFE BERTHA,
TRANSFER DEPARTMENT-ROYAL BANK OF SCOTLAND.
HEAD OFFICE/: 36 ST Andrew Square Edinburgh
EH2 2YE, UK.
DIRECTOR MR.Nelson Smith:
OFFICE Tel: +447035923904
Bank
E-mail....................Rbs.transferfund@aol.co.uk
Director of the bank.Nelson Smith...E-mail, smithnelson765@gmail.com
Director of the bank.Nelson Smith...E-mail, smithnelson765@yahoo.co.uk
Attend Sir,
03th/05/2013
Acknowledgement of Application for Claim forward to the following
questionnaire to this bank I have being directed by Mr Nelson Smith
the director of Foreign Operation/Wire Transfer, to write you in
respect to mail we received toady from young lady Miss Selina Moyor
Actually,we have being informed earlier about you by the young lady
Miss Selina Moyor that she wishes you to be her trustee/representative
for the claim of her late father's deposit with our bank. Late Mr
Wagane Moyor is our late customer with substantial amount(US $
5.500,000.00) of deposit with us. Hence you have being really
appointed as a trustee to represent the next of Kin. However before
our bank will transact any business concerning the transfer of the
fund with you, we will like you to send the followings via email
attachment:
1. A power of attorney which will permitting you to claim and transfer
the funds to your bank account on her behalf and an affidavit of oath.
This documents must be endorsed by a Senegalese resident lawyer as
your partner is resident in Senegal and she will sign on it as the
next of Kin.
2.The death certificate of late Mr Wagane Moyor for (Her late Father
deceased confirmation of the death). 3. A copy of deposit certificate
issued to Mr Wagane Moyor by our bank.
Note that the above requirements are compulsory, and are needed to
protect our interest,yours, and the next of kin after the claims of
the Fund. Th is shall also ensure the smooth, quick and successful
transfer of the fund will be made within 48 hour s.
If you and your partner can furnish us with the required Documents for
the successful transfer. We promise to give our customers the best of
our services. Should you have any question(s), please don't hesitate
to contact our foreign transfer officer
Mr Nelson Smith on telephone; Number +447035923904 for more
directives/clarifications.
Yours Faithfully
Mr,Nedra Dion.
Operation manager ( T.D.R.B.S ) .
TRANSFER DEPARTMENT-ROYAL BANK OF SCOTLAND
This electronic message transmission contains information from Royal
Bank Of Scotland Plc,United Kingdom that may be proprietary,
confidential and/or privileged. The information is intended only for
the use of the individual(s) or entity named above.If you are not the
intended recipient, be aware that any disclosure, copying or
distribution or use of the contents of this information is prohibited.
If you have received this electronic transmission in error, please
notify Royal Bank Of Scotland and Finance Plc immediately by replying
to the address listed in the "From field and please call the sender
|
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From: Selina Moyor <selinamoyor37@yahoo.com>
Date: 2013/5/4
Subject: Good evening my love,
Good evening my love,
Honey i that you are doing great, this is what i received from the
bank i hope that you got a copy, so try to go through it so that we
can know how to get those papers.
Thanks Selina
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From: Selina Moyor <selinamoyor37@yahoo.com>
Date: 2013/7/10
Subject: this is all about me i really need your help
Hello my darling.
Once again my name is miss Selina moyor am 24 years old girl from South
Sudan, am the only Daughter of late Mr and Mrs wagoner moyor. i lived in the
(Eritrean Refugee Camp of Dakar Senegal),
My father was a very wealth Cocoa merchant based in Sudan before he
was poison
to death by his business associates in one of their outings on a
business trip.
My mother died when i am a baby and since then, My father took me so
special because
am motherless. Before the death of My father in a private hospital their in
Sudan, he secretly called me on his bedside and told me that he has the sum
of five million, five hundred thousand US dollars (US$5.500.000.00) left in
a fixed / suspense account in one of the Supreme banks, that he used my
name as his only Daughter for the next of kin in depositing the fund.
He also explained to me that it was because of this wealth that he was
poisoned by his business associates and that in case of death, That i should
be very very careful to our relations that they are so wicked that their
hands was in that poison that I should seek a for foreign partner in a
country of my choice where i can transfer this money and Investment it into
any lucrative business trade.
I contacted to the BANK to claim the fund but the BANK refused to release
the fund to me,the BANK MANAGER told me that my late father left an
instruction with the BANK that in case of his death, That I have to attained
the AGE OF 27 YEARS before the fund will be released to me or I present a
GUARDIAN whom shall receive the money on my behalf as stipulated in the
agreement with the BANK.
Dear I'm humbly seeking your Assistance in the following ways:
(1) To provide a BANK account where this money would be transferred to
your country.
(2)To serve as the guardian of this fund since I'm a GIRL of 24 years and to
make arrangement for me to come over to your country to further our
education after the money had been transferred to your account. Moreover, I
am willing to offer you 20% of the total sum as compensation for your
effort / input after the successful transfer of this fund into your account
and I also mapped out 5% for expense's. Furthermore, you indicate your
options towards assisting me so that i can forward to you the contact of the
bank where the fund is deposited as I believe that this transaction
would be concluded within four (4) days
you signify interest to assist me. attached here is Picture to show
you My Innocence.
Anticipating to hear from you. I thank God for the life of Reverend father
Emanuel George the Priest of the church located in the camp where i receive
and send emails to you. call me with this Reverend father phone number
+221781358477
When you call tell him that you want to speak with me so
that he will send for me to come and answer your call, i have told him about
you.when reply back to me i will like you to send me such as your
details which is,
1.Your Full name
2.Your country
3.Your occupation.
4.Your phone and fax number.
5.Your age.
Immediately I received your details I will give you the contact and
information of the bank, where the money was deposited for you to contact them,
Thanks and God bless!
Best regards,
selina
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From: Selina Moyor <selinamoyor37@yahoo.com>
Date: 2013/7/11
Subject: this is all about me i really need your help
My Dearest,
How are you today together with your business and your entire family hope fine?
I saw your profile and I was highly satisfied with it. My name is Miss
Selina Moyor 24 years old girl from Sudan,My late father (Eng Moyor)
was the Chairman,Imatongas Petrol Station a private extracting oil
firm in Durfur and Juba. The brutal killing of my mother and my
father, one kid sister and kid brother took place one early morning by
the rebels as a result of the civil war It is only me that is alive
now and I managed to make my way from the help of the red cross
society to the West African state called Senegal refugee camp here in
14 Rufusik Ave Oakam North, 12 km from the capital city of Dakar
Senegal which i will be out this time you can take a look
(www.aiddarfur.org).
I would like to know more about you. Your likes and dislikes,your
hobbies and what you are doing presently
At the same time, I want to tell you more about myself. Honey,with
trust and the love that i fund in you. I have not been to your country
before but I will like to come there to meet you.
I am staying in a refugee camp. This Refugee Camp is headed by a
Reverend Father Emanuel George whom i used his office computer to send
you this email and i only enter his office when he is less busy.
My late father of blessed memory deposited the sum of Five
Million,five Hundred thousand U.S Dollars (US$5,500,000.00) some-where
in a bank with my name Miss Selina Moyor as the "next of kin".
However, I shall forward you with the necessary documents on
confirmation of your acceptance to assist me receive the fund in your
country for any good investments on my behalf. My dear, i have the
proves documents which i will forward to you immediately as i hear
from you.. As you will help me in an investment, and i will like to
complete my studies when I will come over to your country as I was in
my 1st year in the university when the crisis started. It is my
intention to compensate you with 20% of the total money for your
services and the balance will be mine investment capital. This is the
reason why I decided to contact you. Please all communications should
be through this email address only for confidential purposes.
As soon as I receive your positive response showing your interest, I
will put things into action immediately and will educate you more on
the way you will assist me receive the money so that the fund will be
transferred immediately into your personal account in your country. In
the light of the above, I shall appreciate an urgent response
indicating your ability and willingness to handle this transaction
sincerely with me, with a little introduction of yourself.
!I promise you sincerity and honesty over this our transaction and
relationship and will always love you forever. Please this is our rev
father's telephone number
+221 781358477
begin_of_the_skype_highlighting +221 781358477
end_of_the_skype_highlighting he is the reverend in charge of the
refugee camp here, his name is (Reverend Emanuel Georgei) and When
ever you call tell him that you want to speak with Miss Selina Moyor
and he will send some one to call me to answer your call because i
don't have my own telephone, i am staying in the female hostel. feel
free to call me through his number because i have informed him about
you ok. I need to hear your voice I expect your honest and earliest
reply,
you are urgently required to send below information to me so that i
can forward it to the bank and give you the contact information of the
bank for you to contact the bank directly for them to recognize you
when you are acting on my behalf as my foreign partner/trustee. as
they have inform me that i should forward to them the Full information
or details of the person whom i nominated as trustee so that they will
know the possibility of transferring the money into his valid account,
(1) Your Full Name.......
(2) Nationality: ........
(3) Phone Number:........
(4) Occupation ..........
(5) Age and Marital Status.........
My dear,as soon as the above information is received from you, you
shall be instructed On how to get this Fund released directly to you
from the Bank where the Money is been Deposited. Hoping to hear from
you soon,
Yours Sincerely
Miss Selina
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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
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