 |
From: grace Last Namewali < waaligrace@ymail.com >
Sent: Friday, June 21, 2013 5:10 AM
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
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 inDakar
Senegalas 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.
Grace
|
|
|
From: grace Last Namewali < waaligrace@ymail.com >
Sent: Tuesday, June 25, 2013 3:44 AM
Subject: THIS IS MY LIFE STORY WITH LOVE AND TRUST
My Dearest One,
I
must not forget 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 found out in one of
the files that my father 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 rev.jb1948@yahoo.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 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
address.
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.
Yours,
Grace.
|
|
|
From: grace Last Namewali < waaligrace@ymail.com >
Sent: Tuesday, June 25, 2013 7:22 AM
Subject: here is the bank contact so contact them today
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
United
Kingdom
Tel / Fax No.
0044 7031812516
0044
7031804941
0870-4786542
Email:
nat.westminister@accountant.com
natwest-minister-uk@london.com
Account
Information
Name of Depositor: Engr. WALI HAMED SOCARI
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.
Your lovely
Grace Wali
Socari
|
|
| |
|
|
|
From: grace Last Namewali <waaligrace@ymail.com>
Date: 2013/10/17
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
My name is Grace wali Socari (23) by age , 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.
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.... |
