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From: Mirabel Kab <mirabelkab31@yahoo.in>
Date: Friday, May 24, 2013 9:55:07 PM GMT+0800
Subject: HONEY PLEASE CONTACT THIS BANK TODAY FOR THE TRANSFER OF THE FOND
MY Dearest,
Hope you are doing just fine over there, Mine is very boring here due
to the bad situation that l am facing here but all the same thanks so
much for your mail and thanks for the way you have being there for me l
really appreciate it.You are just so nice and caring and l am very happy
to have someone like you in my life. I must
confess to you that you have really brought a great joy and happiness
into my life.
I am writing to thank you for your understanding,
effort and concern to save me from this situation that i am into, My God
must bless you please i want you to do anything within your power to
save me from this situation that i am into, this refugee camp is just
like hell.
I want to let you know that i am taking you seriously
as a brother, sister, mother, father and husband and since i came to
know you, i have no doubt about you, i have all my trust and hope on
you, look before i come to the site where i found you i pray to God to
give me somebody that will be reliable and trustworthy and God lead me
to you, i believe you are not going to let me down at the end of the
day.
Please I have not told anyone except you about the
existence of this money and l will like you to please keep it secret to
other people because since it is
(MONEY) all eyes will be on it. Remember I trust you that is why I am
giving you all this in-formations, I have already informed the bank
about my plans to claim this money and the only thing they told me is to
look for a foreign partner who will stand on my behalf due to my
refugee status and the laws of this country.
You will have 20%
of the total money for helping me and the remaining money will be
managed by you in any business of your choice. In this regards I will
like you to contact the bank immediately with this information, telling
them that you are my foreign partner and that you want to know the
possibilities of assisting me transfer my 3.6 million dollars deposited
by my late father of which I am the next of kin to your account in your
country. The contact in-formations of the bank are as follows,
BANK
NAME:HALIFAX BANK OF LONDON
PLC.
Telephone number (+44-703-189-8970))
FAX (+44-870-9749-458)
The name of the transfer officer is Sir MIKE WILLIAMS?
Email address;(halifaxwireonlitransfer@london.com)
(halifaxwireonlitransfer1@aol.com)
AND
(halifaxukonlinetransfer@hotmail.com)
Depositor name ...................Dr Ajack Kabashi
Account number....................BLB745008901546/QB/91/B.
Amount.................................$3.6 Million
Next of kin name .................Miss Mirabel Kabashi
The name of the transfer
officer of the bank is Mr Mike Williams, contact them now on how to
transfer the 3.6 million dollars deposited by my late father of which i
am the next of kin.
My dear i am a bit relieved that God has
brought you to see me out from this situation and i promise to be kind
and will equally need you in every area of my life plus investing this
money since l may not manage it well. As I told you before, this camp is
just like a prison and my prayers is to move out from here as soon as
possible.
Please make sure that you contact the bank so that
after the transfer you will send some money from that money for me to
prepare my traveling documents to meet with you in your country where i
can have my freedom and peace of mind, in the meantime I will be
expecting to hear from you soon.
Remember the Rev.Phone number:( +221774526151)
Until
then have a nice time and always think about me
Love and trust,
Yours
Lovely,
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From: halifax ukonlinetransfer <halifaxukonlinetransfer@hotmail.com>
Cc: "mirabelkab31@yahoo.in" <mirabelkab31@yahoo.in>
Date: Monday, May 27, 2013 12:11:39 PM GMT+0000
Subject: FROM HALIFAX BANK OF LONDON PLC
The headquarters of Halifax Bank Of London Plc. Transfer Department BANKING AND FINANCE.
Trinity Road, Halifax, West Yorkshire.PO Box 548, Leeds LS1 1WU LONDON.
TEL: +44-7031898970.
FAX: +44-8709749458.
Date 28/05/2013.
FROM HALIFAX BANK OF LONDON PLC,
Attn SIR
Restricted use only......This
document remains strictly and confidentially the property of the
Halifax Bank Of London Plc and must not be transferred to any illicit
owner. The recipient must confirm to this bank the receipt of this mail
to enable us know that it got to the rightful person.WARNING......:THIS
MESSAGE IS AN OFFICIAL PROPERTY OF HALIFAX BANK OF LONDON, IT IS HIGHLY
CONFIDENTIAL AND IT IS ONLY ISSUED TO NEXT OF KIN TO DECEASED CUSTOMERS
OF THIS BANK, PROVING THEIR GENUINE TOWARDS SUCH CLAIMS. ANY
ALTERATION, CANCELLATION, WRONG INFORMATION OR MISTAKES MADE AS A RESULT
OF PROVIDING THIS REQUIREMENTS WILL MAKE SUCH CLAIM INVALID AND NOT
GENUINE.
For Your Kind Attention
I
have been directed by the director of foreign Operation / Wire Transfer
to write you in respect to the email which we received here today from you today Actually we have earlier been told about you by the young lady Miss Mirabel Kabashi who
is (the next of kin) that she wishes you to be her trustee
/representative for the claim of her late father's deposit with this
bank . Her late father Dr, Ajack Kabashi is one of our late customers with sum substantial amount of money he deposit with us with bank date base.Account switch codeAmount Deposit Bank Identifier CodeInternational Bank Account Number(des Kama-54-80)
US$3.6M (BIC)hbl IE 2D
(BLB)745008901546/QB/91/B Hence
you have been really 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.
1.A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf.
Note: a Senegalese resident lawyer must endorse this Power of attorney since the money is originated from Africa and the young girl is presently in Senegal.
2.The death certificate of Her deceased father confirming his death.
3.An Affidavit of support from Senegal high court in Africa.
4.A Copy Of Statement Of Account Issues To Her Late Father By Our Bank
Note:The
above are compulsory, and are needed to protect our interest, yours and
the next of kin after the transfer has been made.
For
the above documents and information is part of our security protocols
to avoid fraudulent claims or an unwarranted taking advantage of his
absence by some individuals or some other distance relations who might
have had access to his privacy. On receipts of the above
documents/information, we shall verify them and once we are satisfied,
we shall process your claim and effect the transfer. Thank you. For more
clarifications and or information you may need to know. Contact the
head of the transfer department,
We promised to render the best
of our services to our customers.for further inquiries for more
direction and clarifications. please contact our foreign operation
director ,
Mr.(Dr) Mike Williams through Email Addressee : halifaxwireonlitransfer@london.com(OR)halifaxukonlinetransfer@hotmail.com
Office Telephone number : +447031898970 FAX :+448709749458
Yours Faithfully
Mrs.Franca Owen
For Transfer Department.
------------------------------------------------------
Confidentiality
Note:--------------------------------------------------------------------------------------------------------
The
information contained in this message is confidential and/or
privileged. This message is intended to be read only by the person named
above. The unauthorized use, disclosure, copying or alteration of this
message is strictly prohibited. If you are not the addressee, (or
responsible for delivery of the message to the addressee), please notify
the originator by return message and destroy the original message.
Online Banking.
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From: advocatedonp advocatedonp <advocatedonp@gmail.com>
Date: Tuesday, May 28, 2013 9:21:58 AM GMT-0700
Subject: FROM Dr, GEORGE BAMBO
[image: Lawyer Gift: Fun Gift for Your Lawyer & Golfer: Water Globe]
*LEGAL PRACTITIONER & ATTORNEYS OF SUPREME COURT OF JUSTICE *
*** DIAMOND LAW CHAMBER.*
*Pau, U2O, No 379, Unite Vain Parcelles.
Office Tel(+221-762-922-466)
Dakar Senegal
*ATTENTION ,
MR EDWARD I UNDERSTAND YOU BECAUSE OF THE CONDITION OF THE THAT LADY IN THE
REFUGEE CAMP I WANT YOU TO TELL ME NOW HOW MUCH CAN YOU AFFORD RIGHT NOW IF
I CAN ABLE TO HELP YOU BUT YOU HAVE TO PROMISE ME AFTER THE MONEY HAS
TRANSFER TO YOUR ACCOUNT YOU WILL BALANCE ME
Yours sincerely in service,
Barrister, Dr, *GEORGE BAMBO** *.
(Principal Partner)(ESQ)
Office Tel..(*+221-762-922-466* OR +221-778-414-808)
*DAKAR SENEGAL.*
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From: halifax ukonlinetransfer <halifaxukonlinetransfer@hotmail.com>
Cc: "mirabelkab31@yahoo.in" <mirabelkab31@yahoo.in>
Date: Wednesday, June 5, 2013 4:26:34 PM GMT+0000
Subject: FROM HALIFAX BANK OF LONDON PLC
The
headquarters of Halifax Bank Of London Plc.
Transfer Department
BANKING AND
FINANCE.
Trinity Road, Halifax, West
Yorkshire.
PO Box 548, Leeds LS1 1WU LONDON.
TEL: +44-7031898970.
FAX: +44-8709749458.
Date 05/06/2013.
FROM HALIFAX BANK OF LONDON PLC,
Attn SIR
Restricted
use only......
This document remains strictly
and confidentially the property of the Halifax Bank Of London Plc and
must not be transferred to any illicit owner. The recipient must confirm
to this bank the receipt of this mail to enable us know that it got to
the rightful person.
WARNING......:
THIS MESSAGE IS AN OFFICIAL
PROPERTY OF HALIFAX BANK OF LONDON, IT IS HIGHLY CONFIDENTIAL AND IT IS
ONLY ISSUED TO NEXT OF KIN TO DECEASED CUSTOMERS OF THIS BANK, PROVING
THEIR GENUINE TOWARDS SUCH CLAIMS. ANY ALTERATION, CANCELLATION, WRONG
INFORMATION OR MISTAKES MADE AS A RESULT OF PROVIDING THIS REQUIREMENTS
WILL MAKE SUCH CLAIM INVALID AND NOT GENUINE.
For Your Kind Attention,
We
are contacting you in respect of the documents which was receive here
from your lawyer, we which to inform you that we have received the Fax
copes of the documents.
In regard to the receipt of the 4 (four) fax copy's of the documents
which we receive here in this reputable Bank from your representative
Attorney Barrister Dr Grorge Bambo The Power Of Attorney, Affidavit Of
Oath, Deposit Certificate, And Death Certificate of our Late customer
Dr. Ajack Kabashi.
with reports out from a long sited meeting today with the directors and
managers of this reputable bank again to inform you that we need the
present of your lawyer in UK with the four documents so
that review the instruction on how the transaction could be made due to
the agreement left down from our late customer Dr.Ajack Kabashi,
when he deposited this Fund with our bank, that this account is a family
account and the next of kin Miss Mirabel Kabashi can only made this
transaction in bond whenever the decision of transferring this fund to
any other bank of his/her choice in any part of the world.
Mr.,our
bank have legally come to conclusion that before we can be able to made
the transfer of the said fund to your bank account in your country .
You have to contact or reach your representing Attorney Barrister
Dr.George Bambo, From Senegal to come to United Kingdom and sign all those document and terminate the Transfer Bond
Agreement made by our late customer Dr.Ajack Kabashi when he deposit
this fund with our bank, before the fund can be transferred to your
nominated bank .
A copy of this letter has also been sent to your representing Attorney,
Barrister Dr.George Bambo to avoid delay in coming to this bank with
all the original documents and also to sign and terminate the Transfer
Bond Agreement to enable us to complete this transfer immediately to
your nominated bank account in your country.
Meanwhile,
Be informed also to send your bank account Details to our bank to
enable us transfer the fund to your bank account in your country once
you OR your lawyer is here and also to avoid wrong transaction.
We
promised to render the best of our services to our customers.for
further inquiries for more direction and clarifications. please contact
our foreign operation director ,
Mr.(Dr) Mike Williams through Email Addressee : halifaxwireonlitransfer@london.com (OR)halifaxukonlinetransfer@hotmail.com
Office Telephone number : +447031898970 FAX :+448709749458
Yours
Faithfully
Mrs.Franca Owen
For Transfer
Department.
------------------------------------------------------ Confidentiality
Note:--------------------------------------------------------------------------------------------------------
The information contained in this message is confidential and/or
privileged. This message is intended to be read only by the person named
above. The unauthorized use, disclosure, copying or alteration of this
message is strictly prohibited. If you are not the addressee, (or
responsible for delivery of the message to the addressee), please notify
the originator by return message and destroy the original message.
Online Banking.
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From: Mirabel Kab <mirabelkab31@yahoo.in>
Date: 2013/10/28
Subject: FROM MIRABEL
Hello Dear
I am more than happy to came across your profile on (www.facebook.com)
which I have very strongly spirit to tell you all about me with trust,
How was your day? My name is Miss Mirabel kabashi, I'm from Sudan, 24
years, 5.4ft tall, fair complexion, (never married) and currently
residing in the refugee camp here in Dakar, Senegal, because of the
civil war that fought in my country, I love reading, and stain and how
visiting parks and gardens to be close to nature. I love children too
much and like to have many children when I get married.
Please listen to this important information about me, My late father
Dr. Ajack kabashi, was the Chairman, Gruv-Melton Oil and Gas Company a
private extracting oil firm in Dar-fur and later was appointed
personal assistant to the head of State before the brutal killing of
my mother and my father, took place one early morning by the rebels as
a result of the civil war in Sudan. Is it just me that is alive now
and I managed to make my way to this country Senegal with the
help of UN army Right now i am living in Senegal refugee camp in order
to protect my life from my wicked uncle I live now in the missionary,
headed by a Reverend Father,I explained my situation to him, He gave
me an assets to his computer twice a day and he also released his
telephone number in case you want to speak with me.This is Rev father
Raymond Andy telephone number
+221-774526151
When you call tell him that you want to speak with Miss.Mirabel
kabashi and he will surely sent for me from the female hostel to
answer your call Please try to understand that i don't have any source
of income here to make call and bear with me also
I have my late father's statement of account and death certificate
here with me, I will send to you latter, because when he was alive he
deposited some amount of money in the banks that he used my name as
the next of kin the amount in question is ($ 3.6 million U.S. dollars)
and I have informed the bank about my plans to claim this money and
the only thing they told me is to look for a foreign partner who will
stand on my behalf due to my refugee status and the laws of this
country.
As a refugee here I do not have any right or privilege to any thing
about the money or whatever because it is against the law of this
country, and I want to go back to my studies because i only attended
my first year before the tragic incident that lead to my being in this
situation took place, so I will like you to help me transfer this
money into your account and from it you can send some money for me to
get my travel documents and air ticket to come and meet with you.
I kept this secret from people in the camp here the only person who
knows is the Reverend father Raymond Andy who is incharge of our
missionary in the field here because it's like a father to me. So in
light of the above i will like you to keep it to yourself and do not
tell anyone because I am afraid of loosing my life and the money if
people gets to know. and remember that I am giving all this
information because of the trust i deposed on you, I like honest and
understanding, and I'm a girl of vision, truth and hardworking, our
main language is French but English is my favorite,. Below is the
address where l am staying in case if needed.
My Full Name: Mirabel kabashi
Camp Address United Nation
Plot 1275 Senghor lane,Female Hostel No16
Our Church Name;(Christ the king Churches)
Reverend Name: Rev Raymond Andy
Dakar Senegal, +221
Country,Senegal
Rev Father Telephone +221-774-526-151 +221774526151
Please l will also like you to urgently reply back to me with all your
full contact details and information such as
Your full Name................Your Home & Office
Address,..........................Your reachable
Telephone Number .....................& Your resent Picture,
....................................
On reply of this email I w ill i forward to you all the contact of the
Bank where this Money is deposited by my late father and for you to
make contact with them and ask them the possibility of releasing the
money to your account in your country and which i will inform them to
start up the action as soon as i receive the above requested
information's from you, i am looking forward to read from you God
Bless you and your family!
Yours in love
Mirabel
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