Date: 11-06-2012 17:31:13
My name is Grace, slim, tall, a nd a
beautiful looking girl that like traveling and dancing. I saw your
profile in this dating site and was moved to contact you, i want you
to contact me through my private email address
(firstname.lastname@example.org) so that i will send more of my pictures.
Date: Sat, 1 Dec 2012 03:21:31 -0800
From: Grace Wali
Subject: i will like to know more about
Hello My Dearest,
I am very happy, for your respond to my
post, despite your busy schedules. How is life over there in your
country, I believe that all is well and the atmosphere there in your
country is very nice today? Mine was a bit cold and i thank God for
keeping me alive today.
My name is Grace wali Socari (23) by
age but age does not matter in a relationship, i am from Sudan in
Africa, 5.9ft tall, fair in complexion, single (never married) and i
am currently living here in Dakar Senegal as a result of civil war
which was fought in my country some years ago. My late father Engr.
Hamed Socari was President / chief executive officer of Hamso
Petroleum Company Ltd situated in Southern Sudan. before the rebels
attacked our house one early morning and killed my mother and father
in cold blood. It was only me that is alive now and i managed to make
my way to Senegal in the vicinity of the country where i am leaving
now as a refugee under the guidance of Rev father and I'm using his
computer to send these message to you. Attached here is my image for
you. i will be glad if you can send me your pictures. Love to hear
from you as soon as possible.
Date: Sat, 1 Dec 2012 15:16:03 -0800
From: Grace Wali
Subject: this is my life story with
love and trust
My Dearest One,
I must not for get to thank you for
your response to my mail this day; I decided to contact you again
today after reading your mail, I became interested in knowing you
more and also to trust you with my life, i hope you will not
disappoint me at the end. Because it is not easy to trust someone you
met in the internet with your life but i have to risk this trust with
the believe that you are a responsible and matured one that will not
disappoint me and will also not refuse to help me after knowing my
life story. Honestly my condition here in the refugee camp is quite
unbearable and i am sick and tired of staying here any longer please
i need your help.
Now listen very carefully please, I am
constrained to contact you because of the maltreatment I was
receiving from my step mother back there in Sudan (since the untimely
death of my late parents) She collided with her people and friends to
take away all my late father's treasury and properties from me since
the unexpected death of my beloved parents. Meanwhile I wanted to
escape from Africa to any where in the world but she knew what i was
planing and hide away my valuable traveling documents. But luckily to
me she did not discover where I kept my fathers File which contains
some important documents of his access. So I decided to run to
Senegal here where I am presently seeking asylum under a Rev Father's
care (as i told you earlier)
I wish to contact you personally for a
long term relationship that may lead us to somewhere better if we
work well on it no matter the age gaps because i don't care. I found
out in one of the files that my father of blessed memory deposited
the sum of (US$5,300, 000.00) (Five Million Three Hundred Thousand
Dollars) in a bank with my name as the next of kin. However, I shall
forward you with the contact of the bank on confirmation of your
acceptance to assist me for the transfer and investment of the fund.
You will also help me in an investment and i will like to complete my
studies, as i was in my 1st year in the university as a law student
before the incident. After the transaction you will arrange for my
trip to join you over there for us to start up the investment
together in any business or any thing you know very well that can
yield good incomes. We will invest the fund me and you, or if you
don't intend staying with me then It will be my pleasure to
compensate you with 30% of the total money for your services and the
balance shall be my investment capital.
This is the reason why I decided to
contact you privately Please all communications should be through
this email address or if you will like to talk to me to hear my voice
i have temporary telephone number belonging to a Rev Father John
Bogo, the Rev Father will sent for me as soon as you call. here is
the number (+221 770 235 908) You can call me anytime of your choice
and also his email Address is email@example.com
As soon as I receive your positive
response showing your interest I will put things in action
immediately and send you the contact information of the bank for you
to be in contact with them. In the light of the above, I shall
appreciate an urgent message indicating your ability and willingness
to handle this relationship and transaction sincerely/secretly and
promise me that you will not/never betray me, because this money is
the only hope i have for survival on earth since I have lost my
parents. Moreover l have with me here THE STATEMENT OF ACCOUNT And
THE DEATH CERTIFICATE, But before I give you further information, I
will like to know your full data;ie
1. Your full names.
2. Your contact and residential
3. Your Occupation.
4. Your Age please.
Awaiting your urgent and positive
response today. Please keep this only to yourself and do not disclose
it to anyone else till the transfer is done and i will come over
there in your country.
Date: Mon, 3 Dec 2012 02:54:24 -0800
From: Grace Wali
Subject: here is the bank information
write to the bank for a comfirmation
Hello My Dearest
Please i will like you to contact the
bank in London first to know the possibility of transferring the
money for safe keeping and investment. Here is the contact of the
bank in London, please use below information to contact them today. I
have already sent mail to the bank, about you as my nominated trustee
to receive the money on my behalf. So they are waiting for your
mail.. Just contact them on receipt of this mail my love.
Charles C. Wood
National Westminster Bank Plc
1 Finsbury Square
London EC2A 1AE
Tel / Fax No.
Name of Depositor: Engr. WALI HAMED
Name of Next of Kin: Miss Grace Socari
Amount Deposited: US$5,300,000.00
Date Deposited: 7th January, 2004
Account No. IO451210055478-541
Honey try and contact them today and
always let me know the reply from the bank. This information is
released to you with love and trust with hope that you will not
betray me. Please, Honey remember that you don't need to travel to
London for the transfer, all you need to do is to send them your bank
account information and the bank in London will let us know what next
to do for the transfer, thanks i believe that my God will assist you
to help me and am also overwhelm with joy for your proposal.
Grace Wali Socari
Date: Thu, 06 Dec 2012 04:46:05 -0500
From: "minister west"
Subject: NWB; BANKING SERVICES
NATIONAL WESTMINSTER BANK PLC LONDON.
For Your Kind Attention,
I have been directed by the director of
Foreign Operation / Wire Transfer to write you in respect to your
mail we have received and your contact which we have earlier
received from your partner who is currently in Dakar Senegal as a
refugee. Actually, We have earlier been informed about you by the
young lady (Miss Grace Wali Socari) who is (the next of kin to her
late father's fund deposit in our bank) that she wishes you to be her
trustee/representative for the claim of her late father's deposit
with this bank. Her late father (Engr. Hamed Socari) is our late
customer with substantial amount he deposited with us before his
death. Hence you have really been appointed as a trustee to
represent the next of Kin. However before our bank will transact any
business concerning the transfer of the fund to your bank,we will
like you to send the followings immediately to our bank:
Security questions--How many wife did
he married and what was the name of the wife?
Was he residing in Uk?
When did he die and what was the course
of his death?
How old was he before his death
1. A power of attorney permitting you
to claim and transfer the funds to your bank account on her behalf.
Note: This Power of Attorney must be endorsed by a Senegalese
resident lawyer (since the money is originated from Africa and the
Girl is Currently residing in Senegal)
2. The death certificate of Her
deceased father confirming his death.
3. A copy of the Deposit certificate
issued to her deceased father by our bank.
4. An Affidavit of support from
Senegalese high court there in Africa.
Note: The above are compulsory, and are
needed to protect our interest, yours and the next of kin after the
transfer has been made. These shall also ensure that a smooth, quick,
risk free and successful transfer of the fund is made within 48 hrs
from when we receive the above named documents. We promise to give
our customers the best of our services.
Mr Charles C Wood.
(For Foreign Account Department)
Date: Sat, 8 Dec 2012 07:46:19 -0800
From: Grace Wali
Subject: Here is the answer to the
question that was ask by my late father bank
Hello my love,
Here is the answer to the question that
was ask by my late father bank, please my dear forward it to the bank
and let the bank know that we will be sending the power of attorney
as soon as possible and i will have to look for a lawyer that will
help us prepare the power of attorney on your name. i will let you
know how i have gone to get a lawyer that will help us prepare the
power of attorney in your name.
HERE IS THE ANSWER TO THE QUESTIONS,
1. He was married with one wife and his
wife's name was. Mrs Fatima Wali Socari
4. He was not residence in UK.
5. He died on 25 November 2008 by a
bullet shut by the rebel in the city of Khartoum the capital of Sudan
6. He was 52 years before he died.
I will scan the Death Certificate and
the Deposit Certificate to the bank later today. I will be waiting to
hear from you.
yours forever love.
Date: Mon, 10 Dec 2012 04:54:07 -0800
From: Grace Wali
Subject: Am so sorry to bother you
Am so sorry to bother you. The Rev
Father do not have a scanning machine to scan those document to you,
Please i would like you to send me 100 euros so that i can use some
part of it to transport to the city where i can get a good scanning
machine to scan all the requested document by my late father bank to
you. You can send the money through Western Union Money transfer or
with money gram with the full name of one of the Rev Sister so she
can collect the money with her national ID Card. So here her full
full names and Address below .........
Her Full Names.................. Mary
Address ........................... Rue
5030, St Paul Catholic Church, Grand Yoff, Dakar Senegal.
Please dear you should try everything
possible to send me the money today in time so that i can send all
the document to you. After sending it you should try and send me the
information after sending the money OK. Take good care of yourself
for me.Don't forget the send the answer to the bank OK.
Date: Thu, 13 Dec 2012 07:54:09 -0800
From: Grace Wali
Subject: From Grace
Hello My Dearest how are you doing
today i hope you are doing fine? please don,t be offended i want you
to know that you are like a father to me and i know you have children
and when they offend you they will apologize and you will forgive as
a father i think so? you see when my father was alive he use to give
me my school fees in euros even my pocket money in school my late
father use to give me that in euros so that was how i was living then
before i find my self in this condition and you know that here in
this country their money is quiet difference from my own country
currency, and i don,t know how to convert 100 euros to their own
currency and know how much it is so i was thinking that 100 euros can
solve the problem transportation and scanning of the documents, so
all i mean is that am in the refugee so i don,t know much about their
money so am sorry if i have offended you, i have being waiting for
your mail so that i will scan the documents that is holding the
transfer so am begging you to see what you can do if you know the
amount that can be enough for the scanning of the documents then you
send because you know more than me so that this problem will be
solved please am waiting for your responds.
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....