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From: daniela <ttttmmtttt18@daum.net>
Date: 2013/8/28
Subject: hi
To: info@daniela.com
proposal for you.reply: ddaniela122@yahoo.com.hk
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From: Daniela Daniela <ddaniela122@yahoo.com.hk>
Date: 2013/8/29
Subject: 回覆︰ hi !
Dearest One
Good day How are you today? Am sorry for approaching you through this
way, I feel quite safe dealing with you through this medium. I know
that this mail will come to you as a surprise as we have never met
before, but still i will want you to take me like a friend, and glance
through my short letter. My Name is Daniela, I am 18 years and
presently in Accra Ghana,am the only Survived child of Late Mr Robert
who was murdered alongside my mother and only brother last year by
rebels. I am Presently in a church guest home because of wickedness of
uncle's and relatives. Before his death he had a fixed deposit
account, up to the tune of (Five Million Five Hundred Thousand US
dollars). Please I need your assistance to get this money transferred
to you for my education, investment and to be my guardian before my
uncles will get hold of me and the money. I shall forward to you with
the necessary documents on confirmation of your acceptance to assist
me for the transfer of the money to you. I shall be glad to reserve
this respect and opportunity for you, if you so desire, but i do urge
you to give the matter your immediate attention it deserves. If this
proposal is acceptable by you, please do not make undue advantage of
the trust i bestow on you,and your urgent reply is highly needed
today. I am willing to offer you reasonable percentage from the total
money as compensation for your effort. May God touch your heart and
use you to bring back happiness and joy in my life.
Thank you for your understanding
Daniela
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From: Daniela Daniela <ddaniela122@yahoo.com.hk>
Date: 2013/8/30
Subject: 回覆︰ Hi !
Dearest One
Firstly I am aware is very strange to ask someone you don't know for
such assistance,but circumstances made me to do so. I contacted you to
assist me to get this money my late father deposited with a private
wealth management firm as fixed deposit. Before his death he had a
domiciliary account here, up to the tune of 5.5 million (Five Million
Five Hundred Thousand US dollars). Everything I told you about this
money is real and legal,This is my inheritance but the fact is i am
not up to 25 years which my late father stated that i will be eligible
to use this money and i have never told anyone about this but you. My
father further stated on the clause whereby i need to make use of the
fund that i should look for a foreigner that is trustworthy to assist
me. I have suffered a lot since my father died. I don’t have anybody
to look after me,even my wicked Uncle is after my life cos of this
money. I contacted you to help me get this money smoothly transferred
into your bank account,you will also help to source for a nice
investment where you will invest and manage the money for me. You will
also make arrangement for me to come over to your country to continue
my studies. I am presently hiding in a church guest home, I’m assuring
you that any help you rendered to me will be much appreciated by me. I
know a lot of things are happening in the world we leave in
today,making it hard for people to help or trust others who are really
in need. Please you keep this confidential,Promise me that you wont
change your mind as soon as you get the money, because this is the
highest risk I am taken in my life. I will be sending in my next mail
the bank documents and my ID,which my late father used in depositing
the money in the bank as soon as I hear from you.So with the documents
you will contact the bank and inform them that you want them to
transfer the money into your account.With due respect I would like to
get some of your personal information:(1) Full Names, (2) Residential
Address,(3)Phone number,(4)Age.I will notify the officer about you as
a credible person that will be helping me after which i will get back
to you. Please call me as soon as you get this email so that we can
discuss, that will also give me more confidence in you, but I will be
very glad if you can come down here in Ghana, to see things yourself,
because seeing is believing and also afford us the opportunity to see
each other physically. I was able to get one of the leaders of the
church who has helped me and advised me on what to do. He is a senior
member of the church and was very helpful in getting a place for me in
the church's guest house. He can be trusted as he has seen all I have
been through. His phone number is stated below.
Sincerely
Daniela
+233.576304199
(James Owusu)
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From: Daniela Daniela <ddaniela122@yahoo.com.hk>
Date: 2013/9/2
Subject: �^�СJ I barely know you...
Dearest One
Firstly I must Thank you so much for your mail. Am aware is very
strange to ask someone you don't know for such assistance,but
circumstances made me to do so. I contacted you to assist me to get
this money my late father deposited with a private wealth management
firm as fixed deposit. Before his death he had a domiciliary account
here, up to the tune of 5.5 million (Five Million Five Hundred
Thousand US dollars). Everything I told you about this money is real
and legal,This is my inheritance but the fact is i am not up to 25
years which my late father stated that i will be eligible to use this
money and i have never told anyone about this but you. My father
further stated on the clause whereby i need to make use of the fund
that i should look for a foreigner that is trustworthy to assist me. I
have suffered a lot since my father died. I don��t have anybody to look
after me,even my wicked Uncle is after my life cos of this money. I
contacted you to help me get this money smoothly transferred into your
bank account,you will also help to source for a nice investment where
you will invest and manage the money for me. You will also make
arrangement for me to come over to your country to continue my
studies. I am presently hiding in a church guest home, I��m assuring
you that any help you rendered to me will be much appreciated by me. I
know a lot of things are happening in the world we leave in
today,making it hard for people to help or trust others who are really
in need. Please you keep this confidential,Promise me that you wont
change your mind as soon as you get the money, because this is the
highest risk I am taken in my life. I will be sending in my next mail
the bank documents and my ID,which my late father used in depositing
the money in the bank as soon as I hear from you.So with the documents
you will contact the bank and inform them that you want them to
transfer the money into your account.With due respect I would like to
get some of your personal information:(1) Full Names, (2) Residential
Address,(3)Phone number,(4)Age.I will notify the officer about you as
a credible person that will be helping me after which i will get back
to you. Please call me as soon as you get this email so that we can
discuss, that will also give me more confidence in you, but I will be
very glad if you can come down here in Ghana, to see things yourself,
because seeing is believing and also afford us the opportunity to see
each other physically. I was able to get one of the leaders of the
church who has helped me and advised me on what to do. He is a senior
member of the church and was very helpful in getting a place for me in
the church's guest house. He can be trusted as he has seen all I have
been through. His phone number is stated below.
Sincerely
Daniela
+233-576304199 (James Owusu)
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From: Daniela Daniela <ddaniela122@yahoo.com.hk>
Date: 2013/9/4
Subject: �ظ��U hi !
Hello,
I write to remind you that I still await to hear from you. If for any
reason you do not feel comfortable with the transaction, please feel
free to discontinue but simply drop me a line to this effect so I can
look for someone else. I will assume that your continued silence to
mean you have voluntarily discontinued and go ahead to look for
someone else.
Sincerely
Daniela
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From: Daniela Daniela <ddaniela122@yahoo.com.hk>
Date: 2013/9/6
Subject: �^�СJ �^�СJ hi !
Dearest One
Firstly I am aware is very strange to ask someone you don't know for
such assistance,but circumstances made me to do so. I contacted you to
assist me to get this money my late father deposited with a private
wealth management firm as fixed deposit. Before his death he had a
domiciliary account here, up to the tune of 5.5 million (Five Million
Five Hundred Thousand US dollars). Everything I told you about this
money is real and legal,This is my inheritance but the fact is i am
not up to 25 years which my late father stated that i will be eligible
to use this money and i have never told anyone about this but you. My
father further stated on the clause whereby i need to make use of the
fund that i should look for a foreigner that is trustworthy to assist
me. I have suffered a lot since my father died. I don��t have anybody
to look after me,even my wicked Uncle is after my life cos of this
money. I contacted you to help me get this money smoothly transferred
into your bank account,you will also help to source for a nice
investment where you will invest and manage the money for me. You will
also make arrangement for me to come over to your country to continue
my studies. I am presently hiding in a church guest home, I��m assuring
you that any help you rendered to me will be much appreciated by me. I
know a lot of things are happening in the world we leave in
today,making it hard for people to help or trust others who are really
in need. Please you keep this confidential,Promise me that you wont
change your mind as soon as you get the money, because this is the
highest risk I am taken in my life. I will be sending in my next mail
the bank documents and my ID,which my late father used in depositing
the money in the bank as soon as I hear from you.So with the documents
you will contact the bank and inform them that you want them to
transfer the money into your account.With due respect I would like to
get some of your personal information:(1) Full Names, (2) Residential
Address,(3)Phone number,(4)Age.I will notify the officer about you as
a credible person that will be helping me after which i will get back
to you. Please call me as soon as you get this email so that we can
discuss, that will also give me more confidence in you, but I will be
very glad if you can come down here in Ghana, to see things yourself,
because seeing is believing and also afford us the opportunity to see
each other physically. I was able to get one of the leaders of the
church who has helped me and advised me on what to do. He is a senior
member of the church and was very helpful in getting a place for me in
the church's guest house. He can be trusted as he has seen all I have
been through. His phone number is stated below.
Sincerely
Daniela
+233576304199 (James Owusu)
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From: Daniela Daniela <ddaniela122@yahoo.com.hk>
Date: 2013/9/7
Subject: �ظ��U �ظ��U �ظ��U hi !
With due respect I would like to get some of your personal
information:(1) Full Names, (2) Residential Address,(3)Phone
number,(4)Age.I will notify the officer about you as a credible person
that will be helping me after which i will get back to you. Please
call me as soon as you get this email so that we can discuss, that
will also give me more confidence in you, but I will be very glad if
you can come down here in Ghana, to see things yourself, because
seeing is believing and also afford us the opportunity to see each
other physically. I was able to get one of the leaders of the church
who has helped me and advised me on what to do. He is a senior member
of the church and was very helpful in getting a place for me in the
church's guest house. He can be trusted as he has seen all I have been
through. His phone number is stated below.
Sincerely
Daniela
+233-576304199 (James Owusu)
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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.... |
