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From: Gloria Daranda <gloriadaranda73@hotmail.com>
Date: 2013/5/20
Subject: FROM GLORIA I WILL LIKE TO KNOW MORE ABOUT YOU
Hello my dear,
How are you over there? As for me, i am fine here in Dakar Senegal.
My name is Gloria, I am 24 years old girl, my hgt 5.7,
I am from Rwanda in Africa but presently residing in the Senegal
refugee camp, due to the civil war that was fought in my country
Rwanda. By the grace of God, I am from a good and responsible home,
the name of my father is Professor Fednand Daranda,he was the personal
adviser to the former head of state, but he is late as i am speaking
to you,also caused by the same war that made me to ran to this Refugee
camp,in brief, as the war were going on seriously then, the opposition
Region attacked my family and killed my father and my mother, God
save my life that i was leaving in school, so i am the only survival
now, i managed to make my way to a near-by country Senegal where i am
staying now. I would like to know more about you. Your likes and
dislikes, your hobbies and what you are doing presently. As for me,
i am a simply minded person but will tell you more about my self in
my next mail. I have attached here my picture for you,though i am not
all that photogenic,
hope you will like it,
i will be happy to read from you soon
Yours lovely
Gloria.
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From: Gloria Daranda <gloriadaranda73@hotmail.com>
Date: 2013/5/21
Subject: DEAREST THIS IS ALL ABOUT MY LIFE WITH LOVE TRUST AND
CONFIDENT ON YOU PLEASE TRY AND CALL ME TODAY
Hello Dearest,
How are you over there in your country? i hope every thing is working
well for you, i thank God for your life. Before i contacted you i
fast and prayed, asking God to provide me an honest person, who will
not cheat or deceive me, so when i saw your email profile, my spirit
moved me to contact you, i am sure you must be a nice person.
To tell you more about my self, like i told you in my previous mail, i
am now an orphan and i do not have any hope,any helper or any body
around me, that was why i ran to this camp in other to save my
life,but as i am writing to you now, i am crying,due to the level of
suffering and pains that i am going through since i came here,
This is why i contact you after going through your profile and desire
to have you as a friend in other to build my life-time relationship
with you in truth and honest to be my forever love, i have chosen you
with all my heart and will love to disclosed every thing about me to
you but i will like you to keep it only to your self, because i am
afraid of loosing my life,
there is some amount of money which my father deposited in a bank in
united kingdom located in London, with my name as the next of kin, i
contact the bank few days ago telling them of my intention to
transfer these money to my position, as the money will help me to
come out from this situation i found my self,
the bank told me to appoint a person of my choice to help me
transfer these money to his account due to my present status as a
refugee which does not permit me to transfer the money to my position,
the bank said that as long as i am a refugee according to the law of
the united nation, that i can not transfer the money by my self, and
these money is the only thing that can help me to come out from this
refugee camp, because i do not have any international passport that
can permit me to move around, i will give you the contact of the
bank, so that you contact them, tell them that you are my foreign
partner, that you want to transfer my Fathers money to your personal
account because of my present condition as a refugee which does not
permit me to transfer the money by my self, then if the bank reply you
and agree to transfer the money to your account, i will give you all
the document covering the money in the bank so that the bank will know
that i am the one that appointed you to be my trustee,
The amount is $ 5.3 (five million three hundred thousand dollars) i
will give you 20% percent of the total money for assisting me, as
soon as the bank transfer the money to your position, you will send
some money to me here to process my passport and other traveling
document to join you over there in your country immediately after the
transfer.
please help me,i am just going through pains in my heart because of my
present condition here, and i want to go back to school to finish my
education if i come over to your country,
please help me, i promise that i will never let you down
this is the Number to contact me on phone;
+221776988157 or 00221776988157
it is controlled by the camp authority but the person in the office is
a Reverend father, his name is Rev. Steve Benco, feel free to call
any time you want to speak with me, tell him that you want to speak to
(Gloria) from Rwanda, he will invite me to his office to answer your
call,
i will give you my full Address here in Senegal, and i will also like
you to give me your own address in other to build an authentic trust
and good relationship between our self, such as your office address,
your state, your country of origin, your personal picture, and your
social security number,
please if you are willing to help me transfer this my inheritance in
the bank to your personal account with a trusted heart without
betrayal, provide me with this information, so that i can give you the
bank contact for you to contact them and transfer the money to your
account as soon as possible,so that i can join you over there in your
country,
these are my full Address,
N'dioum Refugee camp?Kassamas, in N'dioum village, Dakar Senegal,
Name-Gloria Daranda
Rwanda section
Refugee Camp Identity Card No; 118
Camp Address No 129 Almadi Ndiom
Dakar
Senegal.
phone number is +221776988157 or 00221776988157
thanks and God bless you,
hope to hear from you soon
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From: Gloria Daranda <gloriadaranda73@hotmail.com>
Date: 2013/5/22
Subject: DEAREST HERE IS THE CONTACT INFORMATION OF THE BANK AND
PLEASE TRY AND CALL ME TODAY
Hello my dear,
I am very happy with the content of your mail, I thank you for your
informations to me, which is an indication that you are someone to be
trusted. why i needed you information is just for us to know more
about each other, hope you understand, as i told you earlier, i have
the document covering these money in London bank, and i will send it
to you in due time, but try to contact the bank first, is the bank
that will direct us on what to do next
I will be happy to meet you over there in your country as soon as the
bank transfers these money to your personal account. I am very happy
that finally i could get a nice and honest person just like you. I'm
of great hope that with time my problem will be over. I hope the
bank will tell you what to do to get this money transferred on my
behalf.
Here is the contact of the bank in London, now copy the mail below
and send to the bank, to know how they will transfer money to your
bank account in your country. I have already sent mail to the bank
introducing you as my Trustee/Partner designated to receive the money
on my behalf. Try to contact the bank today.
Mr Paul Leeds
Foreign Payment Department
STANDARD LIFE BANK P.L.C
Address:30 LOTHIAN ROAD
EDINBURGH EH1 2DH
UNITED KINGDOM
EMAIL ADDRESS:
standerdlifeplc@mail.com
standerdlifeplc@hotmail.com
PHONE NUMBER: +44 702 402 77 95
FAX NUMBER: +44 703 186 88 47
Sir, Paul Leeds, My name is ---------------------, i am a partner to
(Gloria Daranda) that is currently in the refugee camp in Senegal
because of tribal war going on in her own country, I want your bank to
transfer the money deposited by Gloria,s father in your bank, into my
personal account, i want Gloria to come out from the refugee camp, to
join me in my own country to continue her education, please try to
inform me the process of your bank transfer from one account to
another,
Account Information
Name of depositor: Prof. Fednand Daranda
Name of the next Kin: Miss Gloria Daranda
Amount Deposited: U.S. $ 5,300,000.00
Deposited Date: March 19, 2005
Account Number: DBUK745808902548/QB/81/A
Complete the appointed trustee information requested by the bank in London.
1. Your Name: .............
2.Contact:..........................
3. Phone:.......................
4. Occupation:.........
5. Date of Birth:.......
6. nationality:.............
Please honey,always try to pray for me. Because here in the camp there
is serious hunger, no water of good quality and no medicine. Many
people are dying here, but hopefully with God and you, I can survive.
Sometimes we find it difficult to eat, except those who are lucky to
have people who send money to them for feeding. Honey here is a
terrible place. The Rev. Steve Benco, and the church are doing their
best, but their efforts are not enough for everyone . Thank you and
God bless, hope to read from you soonest.
Your love Gloria.
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From: Gloria Daranda <gloriadaranda73@hotmail.com>
Date: 2013/10/19
Subject: DEAREST HERE IS THE CONTACT INFORMATION OF THE BANK AND
PLEASE TRY AND CALL ME
TODAY
Hello my dear,
I am very happy with the content of your mail, which is an indication
that you are someone to be trusted. why i needed you information is
just for us to know more about each other, hope you understand, as i
told you earlier, i have the document covering these money in London
bank, and i will send it to you in due time, but try to contact the
bank first, is the bank that will direct us on what to do next
I will be happy to meet you over there in your country as soon as the
bank transfers these money to your personal account. I am very happy
that finally i could get a nice and honest person just like you. I'm
of great hope that with time my problem will be over. I hope the
bank will tell you what to do to get this money transferred on my
behalf.
Here is the contact of the bank in London, now copy the mail below
and send to the bank, to know how they will transfer money to your
bank account in your country. I have already sent mail to the bank
introducing you as my Trustee/Partner designated to receive the money
on my behalf. Try to contact the bank today.
Mr Paul Leeds
Foreign Payment Department
STANDARD LIFE BANK P.L.C
Address:30 LOTHIAN ROAD
EDINBURGH EH1 2DH
UNITED KINGDOM
EMAIL ADDRESS:
standerdlifeplc@mail.com
standerdlifeplc@hotmail.com
PHONE NUMBER: +44 702 402 77 95
FAX NUMBER: +44 703 186 88 47
Sir, Paul Leeds, My name is ---------------------, i am a partner to
(Gloria Daranda) that is currently in the refugee camp in Senegal
because of tribal war going on in her own country, I want your bank to
transfer the money deposited by Gloria,s father in your bank, into my
personal account, i want Gloria to come out from the refugee camp, to
join me in my own country to continue her education, please try to
inform me the process of your bank transfer from one account to
another,
Account Information
Name of depositor: Prof. Fednand Daranda
Name of the next Kin: Miss Gloria Daranda
Amount Deposited: U.S. $ 5,300,000.00
Deposited Date: March 19, 2005
Account Number: DBUK745808902548/QB/81/A
Complete the appointed trustee information requested by the bank in London.
1. Your Name: .............
2.Contact:..........................
3. Phone:.......................
4. Occupation:.........
5. Date of Birth:.......
6. nationality:.............
Please dear,always try to pray for me. Because here in the camp there
is serious hunger, no water of good quality and no medicine. Many
people are dying here, but hopefully with God and you, I can survive.
Sometimes we find it difficult to eat, except those who are lucky to
have people who send money to them for feeding. Honey here is a
terrible place. The Rev. Steve Benco, and the church are doing their
best, but their efforts are not enough for everyone . Thank you and
God bless, hope to read from you soonest.
Your love Gloria.
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From: Gloria Daranda <gloriadaranda73@hotmail.com>
Date: 2013/10/21
Subject: HERE IS THE TYPE OF MAIL YOU WILL SEND TO THE BANK
My Dear,I have already told the bank about you all you need to do is
to send them a mail you can as well call them on phone tell them that
you are my partner you will like to know the possibilities of
transferring the money to your position, please i will like you to
contact the bank today I'm waiting to hear the bank respond from you
and do not fail to forward to me the respond from the bank.
Mr Paul Leeds
Foreign Payment Department
STANDARD LIFE BANK P.L.C
Address:30 LOTHIAN ROAD
EDINBURGH EH1 2DH
UNITED KINGDOM
EMAIL ADDRESS:
standerdlifeplc@mail.com
standerdlifeplc@hotmail.com
PHONE NUMBER: +44 702 402 77 95
FAX NUMBER: +44 703 186 88 47
HERE IS THE TYPE OF MAIL YOU WILL SEND TO THE BANK
PLEAS COPY IT BELLOW AND SEND IT TO THE BANK PLEAS FILL THE CARP WITH YOU NAME
Attention Dr. Paul Leeds. My Name is ................ I'm writing on
behalf of me and my partner Miss Gloria Daranda. please i want to know
the possibility of assisting her to transfer the sum of 5.3 million
American dollars deposited in Standard Life Bank Plc, London by her
late father of which she is the next of kin, please guide me with the
procedure and possibility of transferring the money to my position
since she can not do it because of her refugee status, your quick
reply is highly needed.
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From: Gloria Daranda <gloriadaranda73@hotmail.com>
Date: 2014-04-18 21:53 GMT+02:00
Subject: GOOD NEWS
My Dear Friend.
I'm happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Germany.
Presently I'm in Germany 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 revren father in Senegal with this email address
revrensteve_benco@live.com
+221-765668214
ask him to send you the total of $200.000..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. so
feel free and get in touched with my Rev,and instruct him where to
send the amount to you.
Please do let me know immediately you receive it so that we can share
the joy after all the suffering at that time. in the moment, I’m very
busy here because of the investment projects which me and my new
partner are having at hand, finally, remember that I had forwarded
instruction to the Revren on your behalf to receive that money, so
feel free to get in touch with him, he will send the money to you
without any delay.
Regards
Gloria.......
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