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From: MISS SANDRA OMINI <miss_sandra4love@yahoo.co.uk>
Date: 2013/8/1
Subject: MY DEAR FRIEND
To:
Dearest One,
Good afternoon to you, l deem it fit to contact you today based on
your profile which l saw today in my private search, when l was
looking for someone who l will in-trust my future living under his/her
care for a better living of mine, please bear with me. i will really
like to have a good relationship with you, and i have a special reason
why i decided to contact you, I decided to contact you based on the
urgency of my situation here today.
My name is Sandra Omini. l am a single lady, of 24 years old, the
daughter of Late Chief Dr.Lambert D Omini, my late father was a
successful business man during his days, it is sad for me to inform
you that l lost my father in a motor accident on the 14th of November,
2006. during the time he was returning from a business trip from
Jackson, Michigan to Ohio (USA), Dear, after four months l lost my
beloved father, his second wife killed my mother so that she and his
children will inherit all what my father left for all of us.
Meanwhile after my father�s second wife poisoned my mother to death, I
wanted to escape to anywhere l can be accepted since she's also after
my own life and no where is safe for me to stay with her and his
children, but she went and hid away my international passport and
other valuable traveling documents which I'm suppose to travel with.
luckily for me as God have his own plans for my life, she couldn't
discover where I kept my fathers file which contains important
documents of his deposited money of US$3,800,000.00.which my father
used my name to deposit with one of the leading financial bank. So
after then, since l have no where to run to, I decided to run to the
refugee camp here, where l am today by the grace of God, presently
seeking asylum under the United Nations High Commission for the
Refugees and Now I am out seeking for your humble assistance for a
long term business relationship between us in your Country. Which l
would like you to invest my inherited money for me in any lucrative
moving business in your country for my future living under your care
and control.
However, l wish to stop here for now as l have no much time to explain
all the details to you as l wish, but please dear, as soon as l hear
from you soon showing your interest and acceptance to assist me as l
really need your help to me now and l am waiting so that l shall send
you my pictures and forward all vital information's to you for your
confirmation to help me out.
PLEASE SEND YOUR REPLY ONLY THROUGH THIS MY PRIVATE EMAIL BOX BELOW:
Email: miss_sandra4love@yahoo.co.uk
THANKS AND GOD BLESS YOU.
Yours Sincerely
Ms.Sandra Omini.
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From: MISS SANDRA OMINI <miss_sandra4love@yahoo.co.uk>
Date: 2013/8/2
Subject: GET BACK TO ME WITH YOUR DETAILS AS I REQUIRED HERE
My Dearest,
For us to proceed for the transaction as you have agreed to help me transfer
the fund, you should send me your contact information's such as.....
1: Your full name
2: Your home address
3: Occupation
4: Age
5: Direct phone and Fax number) where l can reach you for further verbal
instruction.
upon receiving all these information's, l will now send a
letter of Authority to the bank instructing them to treat you as my foreign
representative in whose account the money should be transferred there in
your country on my behalf.
My Dearest,i contacted you to help me transfer the fund,so that i can come
over to your country to further my education and to secure a resident permit
in your country because,since the death of my parents i have been residing
in the refugee camp here in Dakar Senegal,and it is Rev.Father. Simon
Dickson the priest in charge of this home who helps me out with his computer
to communicate you on this issue here is also his number,
+221 765359970,
please,when you call him just tell him your name and ask him to call me out
from the hostel to speak with you.
Another important thing i want you to know is this, please try to keep this
issue as a secret because, i have not told this to any other body if not you
and that is because of the love and trust i have deposed on you. Please
don't be offended if what am going to say now will offend you but that is
because of my present condition here, so i will appreciate it the most if
you can at least send me some money to be eating here till we finalize this
transfer issue and be together because,the refugee camp authorities provide
food for us only once in a day. I shall wait for your lovely reply, remember
to keep this issue of my inheritance transfer as a top secret between the
two of us because, i have never told any body about this if not you.
With Love Always,
Sandra.
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From: MISS SANDRA OMINI <miss_sandra4love@yahoo.co.uk>
Date: 2013/8/3
Subject: MY DEAREST,PLEASE CONTACT THE BANK OFFICIALS NOW!
My Dearest,
I pray that God will bless you and reward you abundantly for what you are about
to do for me, am sure material things is not good enough to pay you back for it
but only God alone can reward you for me, so regarding my inheritance funds
transfer, you have to contact the bank where the money was deposited and
also try to follow by the instructions of the bank so that they will guide
and direct you towards the transfer processes which you must follow to make
sure they transfer the funds into your account, also not only that i need
your account information to transfer this money into it, i want you also to
know that you will have to take responsibility of the transfer expenses in
case we meet any along the line in this transfer process, but be rest
assured that whatever you spend to save me and to make this transfer a
reality will be refunded to you as soon as the transfer is completed into
your account before we talk of the investments projects, so my love please
try to keep this issue as a top secret between you and i till the transfer
is completed into your account, this is because of security purposes.
Therefore, now that we have agreed to proceed with this transfer processes,
i will like you to contact the bank officially as i have introduced you to
them and indicate yourself officially to them as my partner so that we can
proceed, so for us to get this funds transferred into your account, you have
to contact the bank where this money was kept to inform them that you are my
partner and will like to transfer the money into your account due to my
present status as a refugee because the bank said that i have to present a
representative or a partner who can help and assist me in claiming and
transferring the funds due to my present status as a refugee that is why i
am presenting you as my partner to the bank, so all you need to do now is to
contact the bank with their contact information bellow so that they will
inform you about the transfer processes which you will do to get the money
transferred and as soon as the transfer is completed i will come over to
your country immediately and live with you to make you happy always and to
show you love, so please try to help and see that this money is transferred
to your account as soon as possible so that we can be together.
When you write to them, these are the information you need to give to
identify my account:
Account Owner: Dr. Lambert D Omini,
Next Of Kin Beneficiary: Miss. Sandra Omini
Account No: IBBL/No 4523689562
Amount Deposited with Ibbl: 3.8 Million US Dollars
Here is the contact information of the bank:
Name of Bank : Islamic Bank Of Britain-London.
Name of Manager : Mr. Kelvin Harry
Email address : islamicbankofbri@aol.com
Alternative Email: islamicbankofbritain@europe.com
Their Phone: (+44-703-193-0011) OR (+44-237-154-3917)
Their Fax: (+447036986547893)
Contact Person: Mr. Kelvin Harry ; ;OR
Mrs. Haxan Terry (Accounts Department)
Please my love try to contact the bank with this letter i drafted for you
bellow this email so that we can start the transfer process immediately,
also try to send me their reply as soon as you hear from them so that
i will be informed.
Here is the letter you will send to the bank :
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
To the Bank Manager,
Islamic Bank Of Britain-London.
Mr. Kelvin Harry ,
Dear Sir,
To Whom it may concern
I am hereby contacting you on the behalf of my partner Miss Sandra
Omini,whom the late father Dr. Lambert D Omini deposited the sum of $3.8
million USA Dollars in the Islamic Bank Of Britain-London , and i have been
Nominated by her daughter Miss Sandra Omini who is the next of kin to the
said deposit ,therefore i want to know the procedures and how possible the
money can be transfer to my account soonest.
Yours faithfully,
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From: MISS SANDRA OMINI <miss_sandra4love@yahoo.co.uk>
Date: 2013/8/3
Subject: MY DEAREST,PLEASE CONTACT THE BANK OFFICIALS NOW!
My Dearest,
I am so happy for your reply and willingness to assist me and to handle the
issue of this my inheritances fund transfer, i really appreciate and i pray
that God will bless you and reward you abundantly for what you are about to
do for me, am sure material things is not good enough to pay you back for it
but only God alone can reward you for me, so regarding my inheritance funds
transfer, you have to contact the bank where the money was deposited and
also try to follow by the instructions of the bank so that they will guide
and direct you towards the transfer processes which you must follow to make
sure they transfer the funds into your account, also not only that i need
your account information to transfer this money into it, i want you also to
know that you will have to take responsibility of the transfer expenses in
case we meet any along the line in this transfer process, but be rest
assured that whatever you spend to save me and to make this transfer a
reality will be refunded to you as soon as the transfer is completed into
your account before we talk of the investments projects, so my love please
try to keep this issue as a top secret between you and i till the transfer
is completed into your account, this is because of security purposes.
Therefore, now that we have agreed to proceed with this transfer processes,
i will like you to contact the bank officially as i have introduced you to
them and indicate yourself officially to them as my partner so that we can
proceed, so for us to get this funds transferred into your account, you have
to contact the bank where this money was kept to inform them that you are my
partner and will like to transfer the money into your account due to my
present status as a refugee because the bank said that i have to present a
representative or a partner who can help and assist me in claiming and
transferring the funds due to my present status as a refugee that is why i
am presenting you as my partner to the bank, so all you need to do now is to
contact the bank with their contact information bellow so that they will
inform you about the transfer processes which you will do to get the money
transferred and as soon as the transfer is completed i will come over to
your country immediately and live with you to make you happy always and to
show you love, so please try to help and see that this money is transferred
to your account as soon as possible so that we can be together.
When you write to them, these are the information you need to give to
identify my account:
Account Owner: Dr. Lambert D Omini,
Next Of Kin Beneficiary: Miss. Sandra Omini
Account No: IBBL/No 4523689562
Amount Deposited with Ibbl: 3.8 Million US Dollars
Here is the contact information of the bank:
Name of Bank : Islamic Bank Of Britain-London.
Name of Manager : Mr. Kelvin Harry
Email address : (islamicbankofbri@aol.com)
Alternative Email: (islamicbankofbritain@europe.com)
Their Phone: (+44-703-193-0011) OR (+44-237-154-3917)
Their Fax: (+447036986547893)
Contact Person: Mr. Kelvin Harry ; ;OR
Mrs. Haxan Terry (Accounts Department)
Please my love try to contact the bank so that we can start the transfer
process immediately, also try to send me their reply as soon as you hear
from them so that i will be informed. |
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From: Islamic Bank Of Bank <islamicbankofbri@aol.com>
Date: 2013/8/5
Subject: Re: TRANSFER REQUIREMENTS
ISLAMIC BANK OF BRITAIN PLC
Islamic Bank Of Britain Plc
Congratulation....Welcome to Standard Chartered Bank Plc
ISLAMIC BANK OF BRITAIN PLC
HIGH ROAD COVE
LONDON, E18 2QL,
United kingdom.
Phone: (+447031830849) (+447031930011)
Fax: +44 7031 832380
Ref No: GOC/SSC/RNPM/V009.
Date: 5th August, 2013
For Your Kind Attn: Miss Sandra Omini,
Sir / Madam,
I have been directed by the director of Foreign Operation/Wire Transfer to
write you in respect of your mail which we have received today dated
the 5th day of August, 2013.
Actually, we have earlier been told about you by the young lady Miss Sandra
Omini, that she wishes you to be her trustee/representative for the claim of
her late father's deposit with our bank. The late father Dr. Lambert D.
Omini was our late customer with substantial amount of money ($3.8 Million)
deposited with us and his daughter Miss Sandra Omini is the next of kin to
his account. Hence you have been really appointed as a trustee to
represent the next of Kin.
Perhaps, before our bank will transact any business concerning the transfer
of the fund into your bank account, you are requested to provide the
following requirement without exception:
1. A power of attorney permitting you to claim and transfer the fund into
your bank account onbehalf of Miss Sandra Omini. This document must be
endorsed by a Senegalese resident lawyer. because your partner Miss Sandra
Omini is residing in Senegal as a refugee, therefore this documents must be
endorsed and signed by her in the presence of any lawyer there as a resident
Attorney where she dwells...
2. An affidavit of oath from the Senegalese high court.
3. The death certificate of (Her deceased father) confirming the death..
4. A copy of the Statement of the account issued to her late father by our bank.
5. A scanned copy of your Identity/ International passport booklet or
national identity card.
The above documents are compulsory, and are needed to protect our
interest,yours and the next of kin after the transfer has been completed.
Note: you are required to forward the above documents to us along with your
bank particulars including sort code, your full names, private street
mailing address, telephone/fax number and alternative email address.
These shall also ensure that a smooth, quick and successful transfer of the
fund is made. on receipts of the above documents/ information's, we shall
verify them and once we are satisfied,we shall process your claim and effect
the transfer.We give to our customers the best of our services.
For further clarifications and assistance always address your messages
to:
Mr. Kelvin Harry
(Fund Release Officer)
International Remittance Department
Islamic Bank of Britain-London.
Email: islamicbankofbri@aol.com
Tel: +44 703-193-0011
Fax: +44 7031 832380
Yours Faithfully
Mrs. Hawan Terry
(For Account Dept)
Islamic Bank Of Britain-London
islamicbankofbri@aol.com |
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From: MISS SANDRA OMINI <info@notiffication056.onmicrosoft.com>
Date: 2013/10/31
Subject: My Dear Friend
To: Recipients <info@notiffication056.onmicrosoft.com>
Dearest One,
Good afternoon to you, l deem it fit to contact you today based on
your profile which l saw today in my private search, when l was
looking for someone who l will in-trust my future living under his/her
care for a better living of mine, please bear with me. i will really
like to have a good relationship with you, and i have a special reason
why i decided to contact you, I decided to contact you based on the
urgency of my situation here today.
My name is Sandra Omini. l am a single lady, of 24 years old, the
daughter of Late Chief Dr.Lambert D Omini, my late father was a
successful business man during his days, it is sad for me to inform
you that l lost my father in a motor accident on the 14th of November,
2006. during the time he was returning from a business trip from
Jackson, Michigan to Ohio (USA), Dear, after four months l lost my
beloved father, his second wife killed my mother so that she and his
children will inherit all what my father left for all of us.
Meanwhile after my father�s second wife poisoned my mother to death, I
wanted to escape to anywhere l can be accepted since she's also after
my own life and no where is safe for me to stay with her and his
children, but she went and hid away my international passport and
other valuable traveling documents which I'm suppose to travel with.
luckily for me as God have his own plans for my life, she couldn't
discover where I kept my fathers file which contains important
documents of his deposited money of US$3,800,000.00.which my father
used my name to deposit with one of the leading financial bank. So
after then, since l have no where to run to, I decided to run to the
refugee camp here, where l am today by the grace of God, presently
seeking asylum under the United Nations High Commission for the
Refugees and Now I am out seeking for your humble assistance for a
long term business relationship between us in your Country. Which l
would like you to invest my inherited money for me in any lucrative
moving business in your country for my future living under your care
and control.
However, l wish to stop here for now as l have no much time to explain
all the details to you as l wish, but please dear, as soon as l hear
from you soon showing your interest and acceptance to assist me as l
really need your help to me now and l am waiting so that l shall send
you my pictures and forward all vital information's to you for your
confirmation to help me out.
PLEASE SEND YOUR REPLY ONLY THROUGH THIS MY PRIVATE EMAIL BOX BELOW:
Email: miss_sandra4love@live.com
THANKS AND GOD BLESS YOU.
Yours Sincerely
Ms.Sandra Omini.
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From: MISS SANDRA OMINI <miss_sandra4love@live.com>
Date: 2013/11/8
Subject: GET BACK TO ME WITH YOUR DETAILS AS I REQUIRED HERE
My Dearest.
For us to proceed for the transaction as you have agreed to help me
transfer the fund, you should send me your contact information's such
as.....
1: Your full name
2: Your home address
3: Occupation
4: Age
5: Direct phone and Fax number) where l can reach you for further
verbal instruction. upon receiving all these information's, l will
now send a letter of Authority to the bank instructing them to treat
you as my foreign representative in whose account the money should be
transferred there in your country on my behalf.
My Dearest,i contacted you to help me transfer the fund,so that i can
come over to your country to further my education and to secure a
resident permit in your country because,since the death of my parents
i have been residing in the refugee camp here in Dakar Senegal,and it
is Rev.Father. Simon Dickson the priest in charge of this home who
helps me out with his computer to communicate you on this issue here
is also his number,
+221-765359970
please,when you call him just tell him your name and ask him to call
me out from the hostel to speak with you.
Another important thing i want you to know is this, please try to keep
this issue as a secret because, i have not told this to any other body
if not you and that is because of the love and trust i have deposed on
you. Please don't be offended if what am going to say now will offend
you but that is because of my present condition here, so i will
appreciate it the most if you can at least send me some money to be
eating here till we finalize this transfer issue and be together
because,the refugee camp authorities provide food for us only once in
a day. I shall wait for your lovely reply, remember to keep this issue
of my inheritance transfer as a top secret between the two of us
because, i have never told any body about this if not you.
With Love Always,
Sandra.
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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.... |
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