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From: Tina Williams <tin_williamsm@yahoo.com>
Date: 2013/6/3
Subject: Pls send me your information.
Dear Sir,
How are you today sir? i hope all is well with you,
Do not be surprise or get offended for receiving this message from me,
It just that I have trust on you believing that you people will not
disappoint me.
I decided to contact you because of the urgency of my situation here.
I am Miss.Tina Williams. 24 years old girl single,the only daughter of
Mr James Swansea Williams.
I am constrained to contact you because of the maltreatment i`m
receiving from my step mother. She planned to take away all my late
father's treasury and properties from me since the unexpected death of
my beloved parents.
My late father was was a politician Special Advicer to Minister for
Infrastructure and Sanitation of Cote d'Ivoire during the regime of
our former president Mr Laurent Gbagbo; also involve into (Gold & Mine
Industry.) in GHANA, And he is also the personal adviser to the former
head of state before the war.
Before I go into further details please be informed that I am writing
without any other person's pre-knowledge of my contacting you people.
Therefore i will appreciate same attitude to be maintained.
Meanwhile I wanted to escape from here to any where in the world but
she hide away my international passport, and other valuable traveling
documents. Luckly she did not discover where I kept my father�s File
which contains important documents. So I decided to run to the refugee
camp.
All through the days before the death of my father he revealed to me
about some money he deposited in the Bank, with my name for security
reasons,the amount was ($8.500.000 Million) which was his service in
the Bank when he was alive,I want you to stand as my partner next of
kin/trustee representative to enable the bank to release the money on
my behalf into your own account.
Pls i needed your full name and address, your direct tel/fax number
including your current bank account so that i will submit to the bank
where the fund is deposited to enable them give you more details on
how to proceed further.
As soon as I receive your positive response i will send you the
deposit certificate if possible which was issued to my late father by
the bank when depositing the fund which will be change to your own
name as the rightful beneficiary to the said fund according to the
agreement made by my late father and the bank to enable them transfer
the fund into your nominated bank account. attached is my personal
picture which i will like to receive yours.
I have decided to offer you people 10% of the total fund for your
assisting me, also you will represent me as the guardian to the
investment of the fund as i am still a small girl and a student.
I wait for your respond for us to proceed.
yours lovely,
Miss Tina Williams.
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From: Tina Williams <tin_williamsm@yahoo.com>
Date: 2013/6/3
Subject: Pls send me your information.
Dear Sir,
How are you today sir? i hope all is well with you,
Do not be surprise or get offended for receiving this message from me,
It just that I have trust on you believing that you people will not
disappoint me.
I decided to contact you because of the urgency of my situation here.
I am Miss.Tina Williams. 24 years old girl single,the only daughter of
Mr James Swansea Williams.
I am constrained to contact you because of the maltreatment i`m
receiving from my step mother. She planned to take away all my late
father's treasury and properties from me since the unexpected death of
my beloved parents.
My late father was was a politician Special Advicer to Minister for
Infrastructure and Sanitation of Cote d'Ivoire during the regime of
our former president Mr Laurent Gbagbo; also involve into (Gold & Mine
Industry.) in GHANA, And he is also the personal adviser to the former
head of state before the war.
Before I go into further details please be informed that I am writing
without any other person's pre-knowledge of my contacting you people.
Therefore i will appreciate same attitude to be maintained.
Meanwhile I wanted to escape from here to any where in the world but
she hide away my international passport, and other valuable traveling
documents. Luckly she did not discover where I kept my father�s File
which contains important documents. So I decided to run to the refugee
camp.
All through the days before the death of my father he revealed to me
about some money he deposited in the Bank, with my name for security
reasons,the amount was ($8.500.000 Million) which was his service in
the Bank when he was alive,I want you to stand as my partner next of
kin/trustee representative to enable the bank to release the money on
my behalf into your own account.
Pls i needed your full name and address, your direct tel/fax number
including your current bank account so that i will submit to the bank
where the fund is deposited to enable them give you more details on
how to proceed further.
As soon as I receive your positive response i will send you the
deposit certificate if possible which was issued to my late father by
the bank when depositing the fund which will be change to your own
name as the rightful beneficiary to the said fund according to the
agreement made by my late father and the bank to enable them transfer
the fund into your nominated bank account. attached is my personal
picture which i will like to receive yours.
I have decided to offer you people 10% of the total fund for your
assisting me, also you will represent me as the guardian to the
investment of the fund as i am still a small girl and a student.
I wait for your respond for us to proceed.
yours lovely,
Miss Tina Williams.
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From: Tina Williams <tin_williamsm@yahoo.com>
Date: 2013/6/3
Subject: Pls keep me inform as soon as you contact them.
Dear Sir,
Thanks a lot for your response and your information,i am very happy to
read from you again today. i am sending you my other picture and the
deposit certificate which the bank issued to my late father before he
died and it will be change to your own name as my late father`s
foreign business partner according to the agreement made between the
bank and my late father.
Please i have not told anyone except you about the existence of this
money and i will like you to please keep it secret to other people
because since it is (MONEY) all eyes will be on it. I confide you dear
that's why i am giving you all this information.
Notice:I have already informed the bank about my plans of transferring
this Fund 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.
Therefore, i will like you to contact the bank as soon as possible
with this information,tell them that you are my foreign partner and
that you want to know the possibilities of assisting me transfer my
8.5million dollars deposited by my late father of which i am the next
of kin to your account in your country.
The contact
information of the bank are as follows,
AFRICAN DEVELOPMENT BANK OF GHANA PLC
The name of the transfer officer is Sir Koffi Adams .
Telephone number..... +233236852665
Fax Number ....... 00233 206661970
Email address adb.ghana@hotmail.com
Next of Kin:::::::::::: Miss. Tina Williams.
Father's Name:::::::::::: Mr James Swansea Williams.
Account Number::::::::::: (BLB745008901546/QB/91/A)
Amount Deposited:::::::::::: 8.5 Million US $
Account switch code::::::::::: (Bendes)
Name of Bank:::::::: AFRICAN DEVELOPMENT BANK PLC
The name of transfer officer: Koffi Adams.
Contact them through there email address ask them on how to transfer
the $8.5 (Eight Million five Hundred Thousand US Dollars)deposited by
my late father which i am the next of kin. Honestly I am happy that
God has brought you to see me out from this execrable situation which
am passing through and i promise to be kind and will equally need you
in every area of my life Including investing this money since i am
still too young to manage it. Send to them every information about you
also your full name to enable them do there work well.
As i told you before about my condition in the camp,this camp is just
like a prison and I pray always to move out from here as soon as
possible.Please make sure that you contact the bank for the transfer
of this said fund so that after the fund is transferred, then you can
send me some money from it for me to prepare my traveling documents to
meet you in your country. I am sending the deposit slip and for your
reference also i will send you my second picture in my next mail
because i have not scan it yet.
Thanks and remain bless while i will be waiting to hear from you
soonest when you contact them.
Miss Tina Williams.
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From: Tina Williams <tin_williamsm@yahoo.com>
Date: 2013/6/5
Subject: Hoping to hear from you.
Dear Sir,
Good morning to you,
Pls i want to know if you have been in communication with the bank.
Kindly get back to me a.s.p.
Miss Tina.
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From: Tina Williams <tin_williamsm@yahoo.com>
Date: 2013/7/23
Subject: Hoping to hear from you soon.
Dearest,
How are you today sir? i hope all is well with you,I have sent this mail to
you before for your understanding.
Firstly do not be surprise or get offended for receiving this message from me,
It just that I have trust on you believing that you people will not
disappoint me.
I decided to contact you because of the urgency of my situation here. I am
Miss.Tina Williams. 24 years old girl single,the only daughter of Mr James
Swansea Williams.
I am constrained to contact you because of the maltreatment i`m receiving
from my step mother. She planned to take away all my late father's treasury
and properties from me since the unexpected death of my beloved parents.
My late father was was a politician Special Advicer to Minister for
Infrastructure and Sanitation of Cote d'Ivoire during the regime of our
former president Mr Laurent Gbagbo; also involve into (Gold & Mine
Industry.) in GHANA, And he is also the personal adviser to the former head
of state before the war.
Before I go into further details please be informed that I am writing
without any other person's pre-knowledge of my contacting you people.
Therefore i will appreciate same attitude to be maintained.
Meanwhile I wanted to escape from here to any where in the world but she
hide away my international passport, and other valuable traveling documents.
Luckly she did not discover where I kept my father�s File which contains
important documents. So I decided to run to the refugee camp.
All through the days before the death of my father he revealed to me about
some money he deposited in the Bank, with my name for security reasons,the
amount was ($8.500.000 Million) which was his service in the Bank when he
was alive,I want you to stand as my partner next of kin/trustee
representative to enable the bank to release the money on my behalf into
your own account.
Pls i needed your full name and address, your direct tel/fax number
including your current bank account so that i will submit to the bank where
the fund is deposited to enable them give you more details on how to
proceed further.
As soon as I receive your positive response i will send you the deposit
certificate if possible which was issued to my late father by the bank when
depositing the fund which will be change to your own name as the rightful
beneficiary to the said fund according to the agreement made by my late
father and the bank to enable them transfer the fund into your nominated
bank account. attached is my personal picture which i will like to
receive yours.
I have decided to offer you people 10% of the total fund for your assisting
me, also you will represent me as the guardian to the investment of the fund
as i am still a small girl and a student.
I wait for your respond for us to proceed.
yours lovely,
Miss Tina Williams.
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From: Tina Williams <tin_williamsm@yahoo.com>
Date: 2013/7/24
Subject: Re: Hoping to know you soon...
This is my picture, kindly send me yours with your information.
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From: Tina Williams <tin_williamsm@yahoo.com>
Date: 2013/7/24
Subject: Re: Hoping to know you soon..
This is my picture, kindly send me yours with your information.
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From: Tina Williams <tin_williamsm@yahoo.com>
Date: 2013/7/25
Subject: Re: Hoping to know you soon...
Send me your information
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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.... |
