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From: Halimah Tuore <halimahtuore@yahoo.com>
Date: 20 July 2013 11:04
Subject: Please i Will Be Happy To know More About You
Hello My Dearest,
Thanks once again, I am more than happy in your reply to my mail. How was your day? mine was a very hot over here in Dakar Senegal. My name is Miss Halimah Tuore I'm (23)years old still single and never married, I am from Libya in North Africa and presently, I am residing in the orphanage/refugee camp here in Dakar Senegal, as a result of the civil war going on in my country. I was a first year student of law at the university, before the incident that lead me into this situation of living in the camp.
My late father Dr.Tuore Abdul was a senior military officer in Libya, He held the rank of Major General and the post of Minister of Interior, but resigned on 22nd February 2011 to defect the rebel in Libyan civil war. My father was killed by members of an anti-Gaddafi military on 28th July 2011. When rebels anti-Gaddafi military troop attacked our house one early morning killing my parents. Equally my mother was six months pregnant and a senior lecturer at the university before her death, it's only me that is alive now because I am the only child to my parents, and I managed to make my way with the help of UN to Senegal, where I am leaving now as refugee.
I would like to know more about you. Your likes and dislikes, as I love cooking, handball, singing,karaoke, reading,etc. I don't like dishonest people. Your hobbies and what you are doing presently. I will tell more about myself
Thanks I am hoping to hear from you soonest.
Yours,
Miss.Halimah
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From: Halimah Tuore < halimahtuore@yahoo.com >
Date: 27 July 2013 10:59
Subject: This Is My Full Life Story Please I Really Need Your Help
My dear,
How are you doing? I hope all is well with you
over
there. Thank you for your kind concern for me, my day is very hot here
in Dakar Senegal in this field find it difficult to leave because we are
not allowed to do so, it' s like I stay in prison and I hope that by the
grace of God I will get out of here soon. I do not have any relatives
now that I can go, or tell any thing about me, the only person I have to
complain now is Rev father. Kelvin Martins who is the parish priest of the
(Church of God Mission) here in the
camp. he has been very good for me since I got here, I' m using his
office computer to send you this emails. I' m living in the hostel of the
girl because the camp have two hostels one for boys and one for girls.
Our Reverend Tel number is (+221763442994 ).if you call and tell him
you want to talk with me, he will send for me in the hostel girl and
I' ll come to his office to speak with you.
As a refugee here I
do not 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 inside of us, because I want you to know everything
about me. I have my late father' s statement of account and death
certificate here with me I would like to send you to help me realize my
dream, because when he was alive he deposited
some amount of money in the bank in which he used my name as next of
kin. the amount involved is US$2.200,000.00 us dollars
l will
like you to help me transfer this money to your account and you help me
get my travel documents and ticket to come to meet you. i can not
withdraw money myself because of my situation of refugees in this
country. I want you to send me your contact information, such as
Your names . . . . . .
Address . . . . . . . . .
Phone . . . . . . .
I
contacted the bank and made them know about my intentions to withdraw
this money, I also got them aware of the death of my father and they
found it with all its checks and confirmation. However, say I should get
in touch with a very responsible person who will stand on my behalf as
my trustee in relation to withdraw the money. since I' m currently in the
refugee status here and would not be allowed to handle that amount of
money.
I just have
to let you know everything about me so you can help me achieve my dream
future. i kept this secret to people here in the camp, the only person
who knows about it is the Rev father. Kelvin Martins because he is like a
father to me.
my dear, I hope to hear from you soon.
Yours sincerely.
Miss Halimah
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From: Halimah Tuore < halimahtuore@yahoo.com >
Date: 31 July 2013 10:46
Subject: PLEASE CONTACT THE BANK FOR CONFI POSSIBLE WAY OF TRANSFER THE MONEY INTO YOUR ACCOUNTRMATION AND
Dearest
How
are you today, hope you are fine?. Dearest i want to thank you for all
your love and kind towards me, you have given me hope and i will also
like to see you face to face, i like you very much and you are the type
of person i am looking forward to spend the rest of my life with.
Please
i have not told anyone except you and the Reverend 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. Remember i
trust you honey that is why i am giving you all this information' s !. My
love is for you and you alone,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.
You will have 40% of the total money
for helping me and the remaining money will be managed by you in any
business of your choice while i go back to my studies. In this regards i
will like you to contact the bank immediately with these information' s
below, tell them that you are my foreign partner and that you want to
know the possibilities of assisting me transfer my2.2millon u.s dollars
deposited by my late father in their Bank which i am the next of kin to
your Bank account in your country .
The contact information of the bank are as follows,
Name of the bank. . . Standard Chartered Bank of London
Mr Charles Wood
Director,International Payment Office/Telex Services Dept)
STANDARD CHARTERED BANK
1 Aldermanbury Square , London EC2V 7SB ,
Aldermanbury Square , London ,United Kingdom
Email address . . . . Standard-Chartered.Bank@london.com
Email address . . . . standardcharbk@yahoo.co.uk <Standard-Chartered.Bank@london.com>
Email address . . . . standardcharbk@sify.com <StandardCharterd.Bank@aol.com>
Tel no: +447031815659 ,or +447031813969 ,
FAX: +44 2081448996 or +44
2081445562
Information about my late father & the deposit code are as follows:
Name of depositor: Dr. Tuore
Abdul
Nationality: Libya
Fund Ref Nos: WTG584W9557F
Account Numbers:
WT/1005 8703459
Beneficiary : Miss Halimah Tuore
Amount Deposited: US$2.2 Million
Type of Account : As family valid t. files
Purpose of Deposit : Safe keeping
Country of Deposit : London
Contact
them now on how to transfer the US$2.2millon u.s dollars deposited by
my late father in their Bank of which i am the next of kin. My dear i am
glad 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
including investing this money since i am still too young to manage it.
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 can send some money from
that money for me to prepare my traveling documents to meet with you in
your country. Meanwhile i will like you to try and call me by 11am my
time the number once again ( +221763442994 )
Awaiting to hear from you soonest and have a nice day!.
Yours forever in love
Miss Halimah
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From: Halimah Tuore <halimahtuore@yahoo.com>
Date: 2013/12/6
Subject: Re: Hello My Dearest
Please i Will Be Happy To know More About You
Hello My Dearest,
How was your day? mine was a very hot over here in Dakar Senegal. My
name is Miss Halimah Tuore I'm (23)years old still single and never
married, I am from Libya in North Africa and presently, I am residing
in the orphanage/refugee camp here in Dakar Senegal, as a result of
the civil war going on in my country. I was a first year student of
law at the university, before the incident that lead me into this
situation of living in the camp.
My late father Dr.Tuore Abdul was a senior military officer in Libya,
He held the rank of Major General and the post of Minister of
Interior, but resigned on 22nd February 2011 to defect the rebel in
Libyan civil war. My father was killed by members of an anti-Gaddafi
military on 28th July 2011. When rebels anti-Gaddafi military troop
attacked our house one early morning killing my parents. Equally my
mother was six months pregnant and a senior lecturer at the university
before her death, it's only me that is alive now because I am the only
child to my parents, and I managed to make my way with the help of UN
to Senegal, where I am leaving now as refugee.
I would like to know more about you. Your likes and dislikes, as I
love cooking, handball, singing,karaoke, reading,etc. I don't like
dishonest people. Your hobbies and what you are doing presently. I
will tell more about myself
Thanks I am hoping to hear from you soonest.
Yours,
Miss.Halimah
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From: Halimah Tuore <halimahtuore@yahoo.com>
Date: 2013/12/7
Subject: Re: I hope to hear from you soon.
This Is My Full Life Story Please I Really Need Your Help
My dear,
How are you doing? I hope all is well with you over there. Thank you
for your kind concern for me, my day is very hot here in Dakar Senegal
in this field find it difficult to leave because we are not allowed to
do so, it's like I stay in prison and I hope that by the grace of God
I will get out of here soon. I do not have any relatives now that I
can go, or tell any thing about me, the only person I have to complain
now is Rev father. Kelvin Martins who is the parish priest of the
(Church of God Mission) here in the camp. he has been very good for me
since I got here, I'm using his office computer to send you this
emails. I'm living in the hostel of the girl because the camp have two
hostels one for boys and one for girls. Our Reverend Tel number is
(+221763442994).if you call and tell him you want to talk with me, he
will send for me in the hostel girl and I'll come to his office to
speak with you.
As a refugee here I do not 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 inside of us, because I want
you to know everything about me. I have my late father's statement of
account and death certificate here with me I would like to send you to
help me realize my dream, because when he was alive he deposited some
amount of money in the bank in which he used my name as next of kin.
the amount involved is US$2.200,000.00 us dollars
l will like you to help me transfer this money to your account and you
help me get my travel documents and ticket to come to meet you. i can
not withdraw money myself because of my situation of refugees in this
country. I want you to send me your contact information, such as
Your names ............
Address .................
Phone .............
I contacted the bank and made them know about my intentions to
withdraw this money, I also got them aware of the death of my father
and they found it with all its checks and confirmation. However, say I
should get in touch with a very responsible person who will stand on
my behalf as my trustee in relation to withdraw the money. since I'm
currently in the refugee status here and would not be allowed to
handle that amount of money.
I just have to let you know everything about me so you can help me
achieve my dream future. i kept this secret to people here in the
camp, the only person who knows about it is the Rev father. Kelvin
Martins because he is like a father to me.
my dear, I hope to hear from you soon.
Yours sincerely.
Miss Halimah
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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
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