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Date: Wed, 29 May 2013 07:09:08 -0700
From: williamnancy@ymail.com
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
Dearest one,
How is your
day? I hope you
are very fine and healthy. My name is Miss Nancy
Williams, I am single and have never been married, I am from Sudan in
East of Africa, I am 25 yrs and 5in8ft tall,58kg weight.
Earlier i was
residing in Darfur refugee camp in Chad on July 2009, at
a time there was a division and dispatch of some of the refugees due to
the over population of the people in Chad, i was taken to Senegal in
West African on 10th August 2008 where I'm presently residing in
N'dioum refugee camp due to the civil war in my country. i am suffering
in pains in this camp and i really need to have some body by my side to
encourage me. I am willing relocate from this country.
My
late father Dr Col Kevin Daniel Williams was the industrial Managing
director of (WILLIAMS AND INDUSTRIAL COMPANY LTD) in KHARTOUM the
economy capital of my Country(Sudan) and he was also the personal
adviser to the former head of state before the rebel attack our house
one early morning and killed my mother and father in cold blood. I
escaped death because i was in school when the rebel attack our house.
I was the only issue of my late parents,I have no brother or sister.
This Refugee Camp is headed by a Reverend Father am using his office
computer to send you this email and i only enter his office when he is
less busy in his office.
I
would like to know more about you and your hobbies and what you are
doing presently. My dream is to meet sincere, faithful, kind and
trustworthy person. i will tell you more about my family background in
my next mail. Attached here is my picture and i am Hoping to hear from
you soon.
Miss Nancy.
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Date: Thu, 30 May 2013 06:44:52 -0700
From: williamnancy@ymail.com
Subject: I AM HOPING TO HEAR FROM YOU SOON
My dear one,
How are you doing today? I hope all is well with you over
there. Thank you for your kind concern towards me, my day is very boring
over here in Dakar Senegal, in this camp we find it hard to go out
because we are not allowed to do so, it's just like one staying in the
prison and i hope by God's grace i will come out from here soon. I don't
have any relatives now that i can go to, all my relatives ran away in
the middle of the war, the only person i have now to complain to is Rev.
Peter Kamaba who is the pastor of the Church of God Mission here in the
camp. he has been very good to me since i came in here, I am using his
office computer to send you mails. I am living in the girl's hostel
because the camp has two hostels one for boys and the other for girls.
our reverend Tel number is (+221 777 682 130) and his email address is ( revpeterkamaba@yahoo.com ) . If you call and tell him that you want to
speak with me he will
send for me in the girl's hostel and i will come to his office to speak
with you.
As
a refugee here i don't have any right or privilege to any thing be it
money or whatever because it is against the law of this country. 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 now took
place. dear, please keep this secret within us because i would like you
to know everything about me. I have my late father's statement of
account and death certificate here with me which i will like to send to
you to assist me achieve my dream, because when he was alive he
deposited some amount of money in a leading bank in Europe which he used
my name as the next of
kin. the amount in question is $5.3( Five Million Three Hundred Thousand
US Dollars)
l
will like you to assist me transfer this money to your account and you
help me to get my traveling documents and air ticket to come over to
meet with you. i can't withdraw the money myself due to my refugee
situation here in this country. I want you to send me your contact
information's such as
Your Names . . . . . .
Age
. . . . . . . . . . . .
Address . . . . . . . . .
Telephone . . . . . . .
I
got in touch with the bank and made them to know about my intentions to
withdraw this money, I also got them aware of the death of my father
and they have verified it with all their confirmation and verifications.
However, they advise me to get in touch with a very responsible person
who will stand on my behalf as my trustee in regards to withdraw this
money. since i am presently in refugee status over here
and wouldn't be permitted to handle this amount of money.
I
just have to let you know all about me so that you can assist me to
achieve my future dream. I kept this secret out of people here in the
camp, the only person that knows about it is Reverend Peter Kamaba because he is like a father to me.
my dear, I hope to hear from you soon.
yours forever, |
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Date: Fri, 31 May 2013 05:02:18 -0700
From: williamnancy@ymail.com
Subject: MY DEAR CONTACT THE BANK IMMEDIATELY
My beloved one good morning,
How
are you doing today? i believe all is well and fine with you over
there. Thanks be to God almighty for giving us health in abundant. I
thank you once again for your kindness towards me. My dear yes is for
real there many women in the camp but i will be glad if you can be able
to help me. My dear i want to let you know that your the only hope i
have
in my life now. Honey
i have informed the bank about my plans to claim this money, you will
have 30% of the total money after helping me in this regards and you
will help me manage/invest the money in any business that will benefit
our future. l
will like you to contact the bank in London and tell them that you are
my foreign partner/trustee and you want to know the possibilities of
assisting me transfer my $ 5.3 million dollars deposited by my late
father of which i am the next of kin to your own account in your
country. The contact information of the bank are as follows,
STANDARD BANK OF LONDON PLC
Email contact address: (transferdepartment2012@hotmail.com)
and (standardbanktransferdpt@aol.com)
Account Holder's Name: Dr Col Kevin Daniel Williams
Next of Kin: Miss Nancy Williams
Account number: BLB79308245307/QB/61/B.
Transfer Manager: MR. Keith Thompson
Telephone number: +447743211916 ) or (+447031836826)
Fax number: 448704710602
Contact
them now on how to transfer the $5.3million dollars deposited by my
late father. My dear i am glad that God has brought you to rescue me out
from
this situation and i promise to be kind and will equally need you in
every area of my life. As
i told you before, this camp is just like a prison and my prayer is to
move out from here as soon as possible. please make sure that you
contact the bank for more information on how the money can be
transferred to your account. I will be waiting for your response with
every hope that you will send an email to the bank today. Have a lovely day and God bless you for me.
yours beloved one,
Nancy. |
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Date: Fri, 31 May 2013 08:19:09 -0700
From: revpeterkamaba@yahoo.com
Subject: MAY THE PEACE OF THE LORD BE UPON YOU.
May the peace of the Almighty be upon you,
How
are you doing today my son? Please accept my apology for my late
response to your mail because i have been very busy and never had the
time to access my mails. My
son, Miss Nancy Williams in a refugee camp where i am serving as a
reverend father and she is like a daughter to me, and she told me every
things about her, so feel
free to call her on my mobile phone if you want to speak with her or if you want her to come over to your country please let me know. And
thanks for caring, if she needs anything i will let you know or she can
let you know because i know you both are communicating with each other.
Thanks and remain blessed.
Rev. Peter Kamaba. |
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Date: Mon, 3 Jun 2013 03:55:55 -0700
From: williamnancy@ymail.com
Subject: WEATHER YOU SEND MESSAGE TO THE BANK
My dear. good
morning,
how are you today, I
hope you are in good health,
dear as I said before this field is like a prison and my prayer is to
get out of here as soon as possible. dear I want to also to thank you
for all the effort you are doing to help me out from this horrible
condition and i pray that God will definitely bless you, my love, i want
to know whether you have send message to the bank or receive any
respond from the bank, if yes that you have receive response from the
bank, please let me know what the bank said for the transfer the money
to your account. My beloved. you are the reason why am alive today,
thank you for your love and caring for an orphan like me, our almighty
God will bless you, have a nice day.
yours lovely,
Nancy. |
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Date: Tue, 4 Jun 2013 13:03:51 -0700
From: williamnancy@ymail.com
Subject: HONEY CONTACT THE LAWYER IMMEDIATELY,
My beloved one good evening,
How
are you doing today? i hope you are very sound in good health.
My dear i want
to use this opportunity to thank you for every effort you are making to
help me transfer/secure my late fathers money to your position pending
my arrival to meet with you in your country. I want you to promise me
that you will not disappoint me and myself i am promising you that i
will never disappoint you as well. I read your mail and the mail you
received from the bank and i am very happy that they permit you as my
trustee. Darling,
i have seen the documents the bank required from us but darling what
are we going to do about it. I have the statement of account and the
death certificate of my late father here with me. I thought it will be
the only documents the bank will need from us but since they need a power
of attorney and a sworn affidavit of oath from the federal high court
here in Senegal. l told our reverend about it and he gave me the contact information of this lawyer below,
Dr Frank Micheal Iwuma.
E-mail address,
( dr.franklawchember@gmail.com ) and (franklawchambers@yahoo.com)
Office telephone number: (+221 764 834 067)
He
is a registered member in Senegalese Bar Association he will help us to
prepare the remaining two documents, (a power of attorney and sworn
affidavit of oath). please
darling i will like you to contact him through email and phone today,
tell him that you are my foreign partner/trustee and you want his
service to prepare you a Power of Attorney and a sworn Affidavit of oath
from federal high court here in Dakar Senegal that will enable you to
transfer my money from standard bank of London to your account in your
country. Please
darling try every thing within your power to contact Barrister Frank
today for the preparation of the Power of Attorney, On contacting him i
will like you to send to him your information like your Name,Address,
Phone number and other information about you so that it will enable him
to get this documents fast in the federal high court over here as you
are my
representative/trustee because your information and mine will appear in
the power of attorney.
Please
try and let me know as soon as you send an email to the lawyer today,
so that i can go to his office and sign the power of attorney for the
bank to transfer the money in your account immediately. i will like you
to get the money transferred to your account and from it you can send
some money for me to prepare my documents to come over there to meet
with you over in your country. it will be my pleasure to come over there
to continue my education, i am so happy that the bank permit you to be
my trustee in this transfer. Have a wonderful day and think more about me and my
condition here in the refugee camp so that you let the lawyer know that
this power of attorney and affidavit of oath is very urgent so that he
can be fast in preparing the two documents for us. I will kindly stop
here with every hope that the lawyer will prepare these documents. Thanks you and God protect you for me. Have a lovely day.
Yours forever one,
Nancy. |
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