| |
| |  |
Site: Friendsonline
From: graceomarsani
Date: 07-Dec-2012
Subject: Hello,
Friendship is not only because of
feelings or what we have but because of understanding, sharing 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 grace, i want to be your friend please mail on
(graceomarsani at yahoo dot com) then i will send you my picture and
as well tell you more about me. hope to hear from you soonest.
Thanks.
| 
| |
Date: Sat, 8 Dec 2012 04:50:44 -0800
(PST)
From: Grace Omarsani
<graceomarsani@yahoo.com>
Subject: ALL ABOUT ME WITH HONEST
Dearest one,
Compliments once again and thanks for
mailing me back in reply to my last mail to you. in fact you sounds
good. please tell me more about your self as well your intention
towards me if you do agree towards having Friendship with me. For me
am out to see to your satisfaction. To tell you about myself once
again, I am Grace Omarsani, 23 yrs old, the only surviving daughter
of my late parents Dr/Mrs Omar Sani from Republic of Sudan, in town
called Darfur, I am 5.1 tall, but i am presently in Orphanage under
(Catholic Church) in Dakar Senegal, due to Attacks by both government
and rebel forces continued throughout the year, including major
aerial bombardments and ground attacks launched by the government in
West Darfur in February 2008.
I am open minded person, easy going
girl, confident, hard working, caring, always stand by my word. am
seeking for someone who is honest, trustworthy that could be entrust
no matter where he comes from and his orientation, I am single never
married and active and my hobbies are going to beach, cooking,
watching sports etc, then my turn on are truthfulness and honest,
while my turn off are lies and cheating, please I would love to chat
with you but in the Orphanage we are not allow to do so, cause we
make use of the Reverends Computer here in the Orphanage. I don't
have any relatives now whom I can go to all my relatives ran away in
the middle of the war, Only some others girls who are also with us in
the women's hostel. I want to go back to my studies because I only
attended my Second year in the University, before the tragic incident
that lead to my being in this situation now took place.
Please listen to this, I know this will
be surprising and is too early to discuss such with you, but never
mind is due to my condition and I wish to evacuate from this painful
state which is my aim of contacting you, my late father deposited a
huge sum amount of money in a finance institution using my name as
the next of kin. The bank name I will disclose to you later as we
proceed, and all the documents regarding to this fund is with me but
I gave it to Reverend John Frances for safety. Before we shall claim
this fund I need to introduce you to the bank as my partner, my
father left other informations and instruction to the bank finance
investment director. My late father deposited this fund with
condition that this money can be realease to me when I come up to the
age of 27 or I present some one as my partner before the money can be
released. The amount in question is $10,200.000.00 (Ten
Million two Hundred Thousand Dollars). So I will like you to help me
in claiming this fund.
I kept this secret to people in the
Orphanage here the only person that knows about it is the Reverend
because he is like a father to me. Reverend. Dear you can speak with
me to know and discuss more about this with me OK, you can call me
via this phone number..(+221 765856446) is the phone number of the
Reverend John Frances any time you called tell him that you want to
speak with me Grace, in room 25 women hostel and he will sent for me
OK.
So in the light of the above I will
like you to keep it to yourself and don't tell it to anyone because I
am afraid of loosing my life and the money if people gets to know
about it. Remember I am giving you all this information due to the
trust and love I deposited on you. I like honest and understanding
people, truthful and pepole of vision, truth and hard working. Mean
while I will like you to tell me your intention towards helping me
out because like I said I have allot to tell you.
1. YOUR REAL NAME:
2. YOUR REAL ADDRESS:
3. YOUR REAL AGE:
4. OCCUPATION:
5. NATIONALITY:
6. TELEPHONE NO.
Have a nice day and think about me.
Awaiting to hear from you soonest, Thanks and God bless you.
Love From Grace
| |
Date: Mon, 10 Dec 2012 03:52:49 -0800
(PST)
From: Grace Omarsani
<graceomarsani@yahoo.com>
Subject: HONEY PLEASE CONTACT THE BANK
AND I HAVE WROTE TO THE BANK THAT YOU ARE MY PARTNER OK
Hello Dearest
How are you today? I am so much happy
to read from the mail you sent to me and to know that you really want
to help me towards the transfer of my late father's money into your
bank account, Dear I thank you for your kindness toward me, with the
trust and love I have for you I will like you to contact the bank as
my partner, with the information of the bank below on how the money
can be transfered into your account OK. Dearest here is the contact
of the bank please contact them now:
Name Of Bank: Attijariwafa Bank Du
Senegal
E-mail Bank:
Attijariwafabankcbaogroupe@post.com
E-mail of Financial:
Attijariwafa1@accountant.com
E -mail
Attijariwafabank.bank@gmail.com
Tel......................(+221 30 100
79 10)
Account Name: Dr Omar Sani
Account Number: 833 132 63.
Country of Origin: Sudan
Occupation: Contractor/ Civil Eng.
Please update me on every step you make
with the bank, as I will like to know and will give you any
information needed for the success of this transfer. Then after the
transfer you send money for my traveling expenses to come and meet
you there in your country, Thanks and have a wonderful moment. please
contact the bank now for more information on how to transfer the
money.
Love from Grace.
| |
Date: Tue, 11 Dec 2012 04:47:03 -0500
From: "Attijariwafa Bank"
<attijariwafa1@accountant.com>
Cc: graceomarsani@yahoo.com
Subject: MAIL FROM TRANSFER DEPARTMENT
IN ATTIJARIWAFA BANK ..........
CBAO Groupe
Attijariwafa bank
1, place de l’independance BP 129
Dakar, Senegal
Telephone: +221 30 100 79
E-mail Bank:
Attijariwafabankcbaogroupe@post.com
E-mail Bank :
Attijariwafabank.bank@gmail.com
E-mail of Financial:
Attijariwafa1@accountant.com
www.attijariwafabank.com
www.attijariwafabank.sn/mentions.htm
As the director of Financing,
investment banking and financial Subsidiaries Division, I wish to
write you in respect to your e-mail which we have received.
Actually, we have earlier been told about you by the young lady Miss
Grace Omarsani that she wishes you to be her trustee/representative
for the claims of her late father's fund deposited with our bank.
Late Dr. Omar Sani is our late customer with file number: 355 and
Account Number: 833 132 63, which contains substantial amount $
10,200 000.00 (Ten Million two Hundred Thousand Dollars). Hence you
have been really appointed as a trustee to represent the next of Kin.
However this fund can be transferred through our bank to bank
transfer or can be brought to you through the GLOBAL MAXVAULT
DIPLOMATIC AGENCY, or at your conferment you may wish to come down to
Senegal to clear this fund with our bank. Sir before we can transact
any business concerning the transfer or delivery of this fund with
you, we will like you to send the followings Documents to our bank:
( 1) A power of attorney and (2) An
Affidavit of Oath permitting you to claim the fund. Note: This Power
of attorney and the Affidavit of oath must be endorsed by a
Senegalese resident lawyer (since that miss grace is residing in
Senegal as an asylum seeker).
( 3) The death certificate of late Dr.
Omar Sani (Her deceased father) confirming the death.
(4) A scan copy of your passport/ ID
card.
Other Documents are here in our bank,
as soon as you come up with this requirement's, you will be left to
chose from the list of option's above the one more convenient to you
to transact on. Note: that the above documents are compulsory, and
are needed to protect our interest and your own interest as the next
of kin after the claims. Should you have any question(s), please
contact us with Tel= +221 30 100 79 or send an Email to:
Attijariwafa1@accountant.com, E-mail of Financial:
Attijariwafabankcbaogroupe@post.com, E-mail to
Attijariwafabank.bank@gmail.com for more directives/clarifications.
| |
Date: Fri, 14 Dec 2012 01:34:40 -0800
(PST)
From: Grace Omarsani
<graceomarsani@yahoo.com>
Subject: HONEY PLEASE CONTACT THE
LAWYER FOR THE REMAINING DOCUMENT OK.
Hello Dearest in mind
How are you doing today? I hope
everything is moving on fine with you, I am very happy to read from
the mail which the bank sent to us, My delight am very happy that we
have made a step forward to achieve our dream, I went through the
mail and understood very well, what was needed by the bank before
they can transfer my late father's fund into your bank account. They
asked for four documents, which is the power of Attorney, Affidavit
of Oath, death certificate of my late father and your pass port. Out
of this four documents I have my late father's death certificate, and
I know you may have either a passport or ID card. They said the POWER
OF ATTORNEY AND THE AFFIDAVIT OF OATH must be endorsed by a lawyer
here, and they are compulsory.
I went to the Reverend John Frances
office to ask him for a contact of a lawyer that can help us to
obtain the Power of Attorney and Affidavit of Oath at the high court
of justice here, and he gave me the contact of this lawyer below,
Barrister Barrymatire, for you to contact him on how to process those
required documents, to enable the bank transfer the money into your
account, please my delight try to contact the lawyer now OK, his
contact is:
Name: Barr. Barrymatire
E-mail: ( Barr.barrymatire@gmail.com )
Tell: +221-772-752-854
I will like to read your lovely
response as soon as you contact the lawyer Thank you for loving me,
no one have ever tried for me the way you do. Thank you for knowing
all the little things that mean so much to me. Thank you for
everything you are and mean to me, and everything I am becoming,
because you are in my life today... thank you! thanks and God bless
you, have a wonderful moment
Love from Grace.
| | | |
|
 |
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.... |
|
|
