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Site: waydate
From: gift022
Date: 2013-12-21 15:35:21
HOW ARE YOU DOING TODEY I NEED YOU.
My name is Gift, i was impressed to
write to you, i will like me and you to hold a very good
relationship in addition please kindly reply me via email so that i
will give you my pictures and more about me.Here is my email
(gift_bemba20@yahoo.com) hoping to read from you.
Miss Gift.
pls send me a messenger to my email box
(gift_bemba20@yahoo.com)
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Date: Mon, 23 Dec 2013 01:39:12 -0800
(PST)
From: gift bemba
<gift_bemba20@yahoo.com>
Subject: Am glad to meet you, I will
also like to know more about you.
Dear love,
I am more than happy in your reply to
my mail.How is your day? Mine is a little bit cold over here in
Dakar, My name is Gift Bemba, I'm 24 years old, from South Sudan,
5.1ft tall, Fair in complexion, (never married before). and presently
i am residing in CHARITY ORGANIZATION HOME, in Senegal Dakar, as a
result of the civil war that was fought in my country. My late father
Dr. Bemba, was the managing director of Bemba and Associates (Ltd)
and he was the personal advice too, before the rebels attacked our
house one early morning and killed my mother and my father in cold
blood. It was only me that is alive now and I managed to make my way
to a near by country where i am living now in a refugee camp, and
this computer is belonging to a reverend that has a church here in
the camp.
I would like to know more about
you.Your likes and dislikes, your hobbies and what you are doing
presently. I will tell you more about myself in my next mail.
Attached here is my picture.Hoping to hear from you soonest
Your Gift
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Date: Fri, 27 Dec 2013 02:35:20 -0800
(PST)
From: gift bemba
<gift_bemba20@yahoo.com>
Subject: I NEED YOUR TRUST AND HELP.
Hello my Dear,
Thanks for your mail, I hope you are in
good condition of health and also members of your family as well?
here is cold and like you know i am living in the camp here in Dakar
Senegal. Life here in camp is very difficult as am writing to you now
i haven't eating any food since yesterday we have complained to the
camp authorities about it which they promise to do something about it
but till now no response from them i have to sleep with out food
again today, I really do not know if there is a way you can help me
to get some food and good medicine because it's very cold here in
Senegal at the moment. Please i want you to promise me that you will
help me and also keep this information secret.
sincerely do appreciate the time you
spare out to reply to my email I have a serious issue which made me
contact you, I will like to confide in you and please note that i am
telling you this because of the trust i depose on you as a true
friend and also my present predicament which am going through since i
was told by my late fathers Bank to present a foreign representative
due to my status as a refugee.
In this Refugee camp we can only go out
on permission of the camp master. Its 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 as all my relatives ran away
in the middle of the war.The only person i have now is (Rev. Fr mark
Paul) who is the pastor of the (Living Spring Christian Church). here
in the camp,he has been very nice to me since i
came here but i am not living with him rather i live in the female's
hostel because the camp have two hostels one for men the other for
women.The Pastors Tel number is (+221762884057) if you call, please
tell him that you want to speak with me. Gift Bemba so that he will
send for me in the hostel. Call me today please.
As a refugee here i don't 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 the death of my parents took place. Please listen to this, i
have my late father's statement of account and death certificate here
with me, because when he was alive he deposited some amount of money
in a leading bank, which he used my name as the next of kin, the
amount in question is $4.7 (four Million Seven Hundred Thousand US
Dollars). So i will like you to help me transfer this money to your
account and from it you can 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 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 of vision, truth and hardworking.
My favorite language is English. Meanwhile i will like you to call me
like i said i have alto to tell you. Call me today. Have a nice day.
Please i am expecting to see your picture as you reply. Awaiting to
hear from you soonest.
Miss. Gift Bemba.
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Date: Sat, 28 Dec 2013 06:27:26 -0800
(PST)
From: gift bemba
<gift_bemba20@yahoo.com>
Subject: PLEASE CONTACT THE BANK FOR
THE TRANSFER.
I thank you once again this moment, i
came out from the camp now to write you this mail and to be sure and
know how you are over there in your country. i believe you are fine.
for your question i am happy. but tins in the word make people to
know believe in the true but i believe you can help me out? them we
see what future is. you have to contact REV FATHER by Email or phone
number on how to prepare my traveling documents to meet with you in
you country (rev.markpaul01@yahoo.com) Tel number is (+221762884057)
Remember i trust you my love that is
why i am giving you all this information's! My love is for you and
you alone, i will like to hear your voice please just call the Rev
number. 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 20% of the total money for helping me out and
the remaining money will be managed by me and 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 this information, tell them that
you are my foreign partner and that you want to know the
possibilities of assisting me to transfer my late father's fund into
your account in your country. which i am the next of kin to. The
contact information's of the bank is as follows,
Bank name is: BARCLAY'S BANK OF LONDON
PLC.
Contact Person: Mr. Tim Lancaster,
The Director Foreign Remittance.
Telephone number +447024083 597
Office Fax number +447024011 537
EMAIL ADDRESSES ARE:
(BBLTransferdepartment@accountant.com)
(transferrdptbarc@aol.co.uk)
The Deposited Amount is: $4.7 Million
us dollars
Name Of The Depositor is: DR. Morgan
Bemba
Account number is: BARCLAY'S BANK
77227358541260.
Name Of The next of kin is: Miss Gift
Bemba.
Contact them now on how to transfer the
$4.7 (Four Million Seven Hundred Thousand US Dollars) deposited by
my late father. 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 20% 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.
My dear i am glad that God has brought
you to see me out from this situation and i promise to be kind to you
all the days of my life. 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 you country. Awaiting to hear from you soonest!.
Yours forever.
Gift Bemba.
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Return-Path:
<ITBtransferrobertmorris@consultant.com>
Date: Tue, 31 Dec 2013 07:14:04 -0500
From: "BARCLAYS BANK PLC LONDON"
<bbltransferdepartment@accountant.com>
Cc: gift_bemba20@yahoo.com
Subject: ATTENTION
From World Operational/Wire transfer
Departments
BARCLAYS BANK PLC
1 Churchill Place, London, E14 5HP.
United Kingdom.
For Your Kind Attention,
Sir,
We have received your current inquiry
about the estate of one of our late customers DR. Morgan Bemba
moyella and I am writing to you in respect to your mail which we
received. Actually, we have earlier been told about you by the young
lady Miss Gift Bemba who is (the next of kin her late father's fund
deposit to our bank here) that she wishes you to be her
trustee/representative for the claim of her late father's deposit
with this bank.
Her late father is one of our late
customers with sum substantial amount of money he deposit with us.
Hence you have been really appointed as a trustee to represent the
next of Kin. However before our bank will transact any business
concerning the transfer of the fund to your bank,we will like you to
send the followings immediately to our bank:
1. A power of attorney permitting you
to claim and transfer the funds to your bank account on her behalf.
Note:This Power of attorney must be endorsed by a Senegalese resident
lawyer since the money is originated from there in Africa and the
young lady is currently residing in Senegal.
2. The death certificate of Her
deceased father confirming his death.
3. A copy of fund deposit certificate
issued to her deceased father by our bank.
4. An Affidavit of support from
Senegalese high court there in Senegal.
Note: The above are compulsory, and are
needed to protect our interest, yours and the next of kin after the
transfer has been made.
These shall also ensure that a smooth,
quick and successful transfer of the fund is made within 48 hrs from
when we receive the above named documents. We promise to treat our
customers with uttermost truth and Sincerity. For more information's
please contact me The World operational/Transfer Officer through my
email address thus (BARCLAYBANKPLC-LONDON@london.com) for more
clarifications and or question's you may need to ask.
Yours Faithfully,
Mr. Tim Lancaster
+447024083597
(World Operational/Wire Transfer
Department Officer).
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Site: waydate
From: gift022
Date: 2014-06-13 17:35:42
HOW ARE YOU DOING TODAY.
My name is Gift, i was impressed to
write to you, i will like me and you to hold a very good relationship
in addition please kindly reply me via email so that i will give you
my pictures and more about me. Here is my email
(giftbemba_bemba@yahoo.com) hoping to read from you. Miss Gift.
please send me a messenger to my email
box (giftbemba_bemba@yahoo.com)
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Date: Mon, 16 Jun 2014 08:44:07 -0700
From: Giftbemba bemba
<giftbemba_bemba@yahoo.com>
Subject: With love and trust
Hello Dear,
How is your day? I believe you are
fine. Mine here is cold and like you know i am living in the camp
here in Dakar. In this camp we are only allowed to go out only on
Mondays and Fridays of the weeks. Its 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 as all my relatives ran away
in the middle of the war.
The only person i have now is Rev. Paul
Godwin who is the pastor of the (Living Spring Christian Church).
here in the camp, he has been very nice to me since i came here but i
am not living with him rather i live in the female's hostel because
the camp have two hostels one for men the other for women.the Pastors
Tel number is (+221779746211). if you call, please tell him that you
want to speak with me so that he will send for me in the hostel. Call
me today please. As a refugee here i don't 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
the death of my parents took place. Please listen to this, i have my
late father's statement of account and death certificate here with
me, because when he was alive he deposited some amount of money in a
leading bank, which he used my name as the next of kin, the amount in
question is 6.5M (six Million five Hundred Thousand Dollars). So i
will like you to help me transfer this money to your account and from
it you can 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 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 of vision, truth
and hardworking. My favorite language is English. Meanwhile i will
like you to call me like i said i have alto to tell you. Call me
today. Have a nice day. Awaiting to hear from you soonest
Yours Forever in mind,
Miss. Gift
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Date: Tue, 1 Jul 2014 03:03:04 -0700
From: Giftbemba bemba
<giftbemba_bemba@yahoo.com>
Subject: please contcat this bank.
My dearest,
How are you today? I believe that you
are doing well. As for me am fine I can wait to meet you for a good
life with you, thank you again for the mail God will bless you. Now,
I want you to liase with the bank and
have this fund transfered to your domain.
After the fund is transfered, You will send to me money, to prepare
my documents and come over to your country.
I want you to contact the bank by Email
stating that you are the trustee of Ms Gift
Bamba, The account holder of 00238800643585. You want to know,
what is required of you to have this fund transfered to your domain.
It is very important you understand that I have no money to process
my travel papers. My plan is that: after the transfer of the money of
my late father into your bank account in your country, you will send
me some money to get my travel documents and international passport
to come to your country. I will live and complete my education
(study) in your country.
I am emailing you from the office of
the reverend whose church runs this Charity Organisation. where I
live in Dakar, the capital of Senegal. I explained to him a little
bit about my life. Thus, he gave me permission to come here in his
office to use his computer to communicate. Below is contact the bank.
CREDIT MUTUEL SENEGAL
Credit Mutuel Banque SN
A/S Ave. GeorgePompido
EdificeMedinaII
29660 Dakar, Senegal
Tel. +221776685556
Fax +221767596525
Email account.dept@email.com
Contact Mr Edward Diatta
Senior Manager - Private Client
Services.
I want you to know that only you and
the reverend knows about this matter. I want you to keep it very
confidential for my security and the security of the fund. I am
looking forward to your mail.
Your lovely,
Gift
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From: credt mutuel
<account.dept@email.com>
Date: Sat, 12 Jul 2014 09:58:40 +0000
Subject: Notification
Auditing, Accounting and Verifications
Unit
Foreign Operations Department
Credit Mutuel Banque SN
A/S | Ave.George Pompido Edifice Medina
II
29660 Dakar
Senegal
Tel.+221776685556
Fax +221765122364
Date 12 07 2014
Subject: Notification,
Dear Sir,
Please note that we have confirmed Mrs
Gift Bemba's fund transfer request in your favour. You are therefore
kindly requested to forward your bank details attached with a
photocopy of your ID by return email as attachment to enable us
proceed with the transfer of the fund as directed.
Best regards,
Mr Edward Diatta.
Senior Manager - Private Client
Services
Credit Mutuel Banque SN
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