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From: Celia Dama [mailto:celiadama40@yahoo.com]
Sent: Friday, 17 May, 2013 3:55 PM
Subject: Everything about me
Hello dear,
I am writing to you with due respect and equally with heart full of tears and sorrows since we have not known or met ournd need urgent help. After going through this mail, it will be your decision, whether to help me or to leave me to my faith, but whatever you decide, bear in mind, i am in trouble and need your help.
I am asking for your assistance after i have gone through a profile that speaks good of you. I will be so glad if you can allow and lead me to the right channel towards your assistance to my situation. I will make my proposal well known if i am given the opportunity. I would like to use this opportunity to introduce myself to you.
Anyway, i amCelia Adama, 21 years old girl, the only daughter of Dr.Fumba Adama, my father is now late,I lost the entire member of my family during the crises and i was lucky to be in burden school when the war started. My late father died during the last crisis in my country (Liberia)West Africa. He was one of the high officers standing against the leadership of formal President,Charles Taylor who is now in exile after many innocent souls were killed, 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 for your assistance in the area of my future investment and also for a help hand over of some huge amount of money in my possession. This money $6,000,000:00 (Six million USA dollars) was deposited some years ago by my father, he made me the sole beneficiary. Please, i am now asking you to stand on my behalf to make this claim to stand as my partner oversea and in time of the investment as well.
As i have mention earlier i will make the procedure to this issue to be well known to you if you give me the opportunity to do so.
Please attach your direct contact information as you reply to me.
Thanks and remain bless.
Miss Celia |
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From: "Celia Dama" <celiadama40@yahoo.com>
Subject: Please contact the bank now.
Date: Tue 21 May 2013 15 19 29 0800
Darling
How are you? dear am not asking you for money but for your
help to rescue this fund out from the bank that is why i contacted you,
I will feel honoured to have you as my partner for
this transfer. I want you to know that it will be a dream come true for
me if you can handle everything that concerns this transfer as if the
money is your personal money, so please i need your dedication and
commitment for the success of the transfer and i believe that you will
not betray me when the money is transferred to you as you already know
that this is the only thing i have left of all my father's property.
I
have introduced you to the bank as my partner for the transfer. It is
for them to recognize you and also cooperate with you for the
transaction. I gave all your details to them and they have accepted to
make the transfer to you and they want you to contact them by yourself.
So please send them an email, it will also show them that you are really
interested in this transfer and also that we want everything to be done
fast. So here are the contact details about the bank and account:
FIBI BANK PLC
TELL: +447035969992
TAX: +447024032233
EMAIL: fibibankfibibank@yahoo.co.uk
WEBSITE: www.fibi.co.uk
Compliance Officer: Mr. S. Clowes
Account details
Name of depositor . . Prof. Fumba Adama
Next of Kin. . . . . . . Miss Celia Adama
Amount. . . . . . . . .$6,000,000:00 (Six million USA dollars
Account number. . . 874577598546685
Please
dear, you have to be fast about this, i am suffering here and it is
very hard for me to get food, sometimes it takes days before i get
something to eat, just like yesterday and today. Please as soon as you
contact the bank and get a response from them, let me know what they
said. I want you to know that i am depending on you and i would like to
be with you as
soon as possible. Have a nice day my dear, kiss with love and warm
hug.
Yours,
Celia.
Please if you do not know what to say to the bank, please copy this small note here and send to them. . .
Sir
I
am the partner to Miss Celia Adama, daughter of Prof. Fumba Adama who
made a deposit of $6,000,000:00 (Six million USA dollars with your bank
with the name of Miss Celia Adama as the next of kin, Miss Celia Adama
has already told you about me. I hereby request that you transfer the
said amount of money to me, i am waiting urgently for your instructions
on how that can be done.
Your sincerely. |
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From: "FIBIBANK FIBIBANK" <fibibankfibibank@yahoo.co.uk>
Subject: ACKNOWLEDGMENT PROCEDURES.
Date: Wed 22 May 2013 14 33 56 0800
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FIBI BANK
PLC
Address: 24 Creechurch Lane, London,
EC3A 5JX,United Kingdom
WebSite: www.fibi.co.uk
Tel: : +447035969992
Fax: :+447024032233
Swift: FIRBGB 2L
Reg No:1076167
Date. 22/05 /2013
Attn: Sir
Fund
Deposit No:874577598546685
Refers.
I have been directed by the
Director, International Payment Office/Telex Services Department, to
write you having perfectly gone through the payment file and
information submitted for verifications and necessary approvals as
advised by our Legal Services Department.
Actually, we have earlier been told about you by the young lady Miss
Celia Adama, that she wishes you to be her Trustee/Representative in
the claim of her late father's deposit with our bank.
Prof. Fumba Adama, was our late customer who deposited with our bank
the sum 6 000 000.00(six million dollars in name of Miss Celia Adama
as
Next of Kin. Hence you have been nominated by the said Next of Kin,
Miss Celia Adama as a trustee to receive the money on her behalf,
all we need to do is to act on her behalf to transfer the money into the
bank account which you shall provide.
However, before our bank will give value to the fund in your favor as
an appointed trustee cum Mandate Beneficiary, 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 lawyer and chief Probate Officer of the High Court of
Justice.
2. The death certificate of ( Her deceased father ) confirming the
death.
3. An affidavit of oath from the Senegalese High Court, must be
endorsed by a Senegalese lawyer and chief Probate Officer of the High
Court of Justice.
4. The deposit certificate of the fund which was issued to Prof. Fumba
Adama.
5. A copy of your international passport or driver's licence or any
other valid mode of identification.
You are advised to arrange an attorney in Senegal
to
procure
all these
documents for you urgently to enable us effect the transfer of the money
to you.
Note: All the documents must be obtained from Senegal, and are
compulsory, and are needed to protect our interest, yours, and that
of the next of kin after the claims. These shall also ensure that a
smooth, quick and successful transfer of the fund is made. The
transaction will be carried out within 72 hours upon the receipt of the
required documents.
We promise to give our customers the best of our services.
Kindly confirm receipt of this mail for our records.
Yours Faithfully,
For:Fibi Bank
Mr. S. Clowes
Chief Financial Officer. |
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From: "Celia Dama" <celiadama40@yahoo.com>
Subject: Please contact the lawyer for the documents
Date: Thu 23 May 2013 19 59 55 0800
Darling
How
are you doing over there you are? am happy writing to you and i thank
god the way things are moving now as i know that soon i will leave here
to join
you over there in your country, Dear after reading the message which
the bank send to you and you forwarded it to me, i have been worried
after i saw the message,then i told the rev about it so he left to
search for a good lawyer am happy to inform you that we have get a
lawyer through the help of the Reverend Father, the lawyer is going to
help us obtain the documents as requested by the bank. I spoke with the
lawyer and he said that you have to contact him by yourself because the
documents will be in your name. Please my dear, you have to write to
the lawyer now and ask him to get the documents for us. I am looking
forward to being with you soon when the money is transferred.
Here is the contacts of the lawyer.
OVIE & ASSOCIATES
(Dr.Medoe Ovie)
PHONE: +221770896881
EMAIL: ovielaovielao@yahoo.com
Have a lovely day, kiss with love.
Yours
Celia |
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