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From: Mamy Diara <mamydiara@hotmail.com>
Date: 2014-10-09 12:44 GMT+02:00
Subject: WILL LIKE TO KNOW MORE ABOUT YOU
My Dear,
How are you doing presently over there in your country, I hope this my
mail will reach you in good condition of health, I will really like to
have a good relationship with you and I have a special reason why I
decided to contact you because of the urgency of my situation here.
My name is Miss Mamy Diara, am 24years old girl from Ivory Coast in
West Africa, the only daughter of late Prof. Dr. FREDRICK D. DIARA who
was a politician. And he was also the personal adviser to the former
head of state. My father was killed by Rebel attack during the
political crisis that happens in my country some time ago. My lovely
mother and my only beloved brother died after the burial Ceremony of
my father, as a result of food poison. I am constrained to contact you
because of the maltreatment I am 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 Father. Her aim was to
kill me.
It was only me that is alive now and I managed to make my way to a
near by country SENEGAL where i am leaving now at refugee camp under a
Reverend father's care and i am using his computer to send these
message to you. I will tell you more about myself in my next mail. I
have a project which i will need your assistance but i will give you
all the details in my next mail. Attached here is my picture.
Hoping to hear from you soonest
Yours
Mamy.
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From: Mamy Diara <mamydiara@hotmail.com>
Date: 2014-10-10 14:06 GMT+02:00
Subject: I NEED YOUR HEART OF TRUST AND
SINCERITY.
My Dear Love,
How are you today? I hope you are fine as i believe. In this camp we
are just like one staying in the prison and i hope by Gods grace i
will come out here soon.I don't have any relatives now whom i can go
to because all my relatives ran away in the middle of the war, the
only person i have now is ( Rev.Clement Jude ) who is the Rev father
of the (St Maria Catholic Church) here in the camp he has been very
nice to me and the children in the camp but i am not living with him
rather i am leaving in the woman's hostel because the camp have two
hostels, one for men the other for women. The Rev father Tel number is
this if you want to call me
+221-769085643
if you call tell him that you want to speak with me, miss Mamy, he
will send for me in the hostel.As a refugee here i don't have any
right or privileged 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 was still in the school before the tragedy incident that
lead to my being in this situation now took place.
Please listen to this,i have my late father's statement of account and
his death certificate here with me,because when he was alive he
deposited some amount of money in one of the leading bank in Europe
which he used my name as the next of kin,the amount in question is
$4.7(Four Million Seven Hundred Thousand US Dollars). Is one of the
things that makes my step mother trying to kill me in other to have it
all but i managed to escape from her, and now i have contacted the
bank about the money. but i was told to look for representative
because of my condition as you know.
So i will like you to help me transfer this money to your account and
from it you will send some money for me to get my traveling documents
and air ticket to come over to meet with you.I kept this secret to
people in the camp here the only person that knows about it is the
Reverend because he is like a father to me,but he don't know that i
have the documents i told you that it is secret.So in the light of
above i will like you to keep it to yourself and don't tell it to
anyone for i am afraid of loosing my life and the money if people gets
to know about it. Remember i am giving you all this information due to
the trust i deposed on you.
I like honest and understanding people,truthful and people with
vision,truth and hardworking. My favorite language is English but our
language is french but i speak English very fluently. My Dear,please i
have some important questions which have been disturbing me, and i
will like you to answer all of them from your inner most heart before
i will introduce you to the bank as my representative whom i have
chosen to stand on my behalf to claim the deposited money.
The questions is.....................................
(1) Please i will like to know from your heart if you will really help
me to retrieve this money from the bank without any betrayal?
(2) I will like to know if you will really help me to invest this
money in a good and profitable business in your country once the money
is being transferred to your account?
(3) I will like to know if you will really send me money for me to get
my traveling documents and come to meet you over there in your country
as soon as the money is being transferred to your account?
(4) I will also like to know if you will really be there for me?
Please this is what i will like you to clear me from your heart of
trust to me. Once you agreed with this few words, i will like you to
send me your FULL NAME, CONTACT ADDRESS, OCCUPATION, AGE AND PHONE
NUMBER, so that i will send them to the bank and get you introduce to
them as my foreign partner that is helping me to transfer this money
to his account on my behalf due to my refugees status.
Meanwhile i will like you to call me like i said i have a lot to tell
you.Thanks for the lovely words i heard from you today,Have a nice day
and think about me.
Awaiting to hear from you soonest.
Yours lovely
Mamy
Call me my love : +221-769085643
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From: Mamy Diara <mamydiara@hotmail.com>
Date: 2014-10-18 14:29 GMT+02:00
Subject: My Dear Love, please contact this Bank now for the
transfer.
My Dear love,
please what i need from you now is to contact the bank immediately
with their email information below,tell them that you are my foreign
partner and that you want to know the possibilities of assisting me
transfer my $4.7 million dollars deposited by my late father of which
i am the next of kin to your account in your country.
I thank you ones again for your kindness over my life here in refugee
camp, thank you for your care and confidence to me not minding my
refugee status, may God continue to bless you in abundant Amen. i am
trying to keep everything as a top secret till we meet together in
your country after the transfer.Please dear i have not told anyone
except you and the Rev father 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,and i am afraid of loosing this
money to the people that i have never meet before.
Remember i trust you honey that is why i am giving you all this
information's.My love is for you and you alone,and i promise to be
there for you whether good or bad.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 the country. You will have 35% of the total
money for helping me out and the remaining money will be managed by
you in any business of your choice since i am too young to handle such
huge amount.
In this regards i will like you to contact the bank immediately with
their email information below,tell them that you are my foreign
partner and that you want to know the possibilities of assisting me
transfer my $4.7 million dollars deposited by my late father of which
i am the next of kin to your account in your country.
CONTACT INFORMATION'S OF THE BANK IS AS FOLLOWS:
HBOS -Halifax Bank Of Scotland.
Flat 09 Ronceville
Great Western Road
JE 1 5 PX - St. Helier.
Tel/+44 790 795 7360
Fax:+448-447-744-501
Email:
halifaxbanksct1@accountant.com
inforhalifax.bankscotland@yahoo.co.uk
Contact Person: Dr Johnson brown/Extension:01 (Operation Manager)
Escrow Account Manager.
Mr James smith/, Extension:07
Switch Boards:
Information about the deposit code are as follows:
Name of depositor:DR FREDRICK D.DIARA
Nationality: IVORY COAST (the capital city of ABIDJAN,
Next of Kin: MISS MAMY DIARA
Amount deposited:$4.7 Million
Contact them now on how to transfer the $4.7 million dollars deposited
by my late father of which i am the next of kin.I have mapped out 5%
of the total money for any expenses that might come up in this
transfer,so that after the transfer you will take your 35% and 5%
before you can start to manage the remaining money for me.Remember you
will help me out in the area of investing this fund because i can`t be
able to do it by myself alone.
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
investing this money since i am still too young to manage it as you
knows,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 today so that after the transfer you can send some money from
that money for me to prepare my traveling documents to meet you over
there in your country.
Awaiting to hear the good news from you today soonest as you contact
the bank through their emails for the transfer.
Yours Love,
Miss MAMY.
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From: Mamy Diara <mamydiara@hotmail.com>
Date: 2014-10-27 21:14 GMT+01:00
Subject: My Dear Love, please go ahead and contact this Bank now for
the transfer
My Dear Love,
Thank you so much for kindness over my life here in refugee camp,
thank you for your willingness to help me out of this painful
condition that i am into now.may God continue to bless you in abundant
Amen. i am single not married,i dont have any boyfriend here in
refugee camp, please try to understand me and help me out.
My Dear, please what i need from you now is to contact the bank
immediately with their email information below, tell them that you are
my foreign partner and that you want to know the possibilities of
assisting me transfer my $4.7 millions dollars deposited by my late
father of which i am the next of kin to your account in your country.
CONTACT INFORMATIONS OF THE BANK IS AS FOLLOWS:
Tel/+44 790 795 7360
Fax:+448-447-744-501
Email:
halifaxbanksct1@accountant.com
inforhalifax.bankscotland@yahoo.co.uk
The bank will respond to you immediately and direct you on how to make
the transfer successful ok,because i have already inform the bank
about you as my foreign partner who stand on my behalf to transfer the
money.please make sure that you contact this bank,because they are
waiting for you now to contact them since i have introduce you to the
bank.
I am waiting to read from you as soon as you contact the bank
today,through their email contact address ok.please my love try and
get everything fast because my condition of living here in refugee
camp is very very bad for me to face alone.even to feed myself here is
big problem because camp lack food.and hunger is killing people here,
please do something fast to help me out before something bad will
happen to me here in refugee camp.
Yours in Love
Mamy.
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From: Mamy Diara <mamydiara@hotmail.com>
Date: 2014-11-05 20:34 GMT+01:00
Subject: please contact the Bank
My Dear,
Please help me out of this condition, kindly go ahead and contact the
Bank to help me out.
Yours with my picture,
Mamy.
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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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