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From: Ameerah Jericho <lovelymira33@hotmail.com>
Date: 2014-12-22 15:49 GMT+01:00
Subject: About Me
Hello dear,
How are you doing today? I hope well. Mine is same here
My name is Ameerah Jericho and i am single girl from Sudan and
presently i am residing in the refugee camp here in Dakar-Senegal here
the West Africa as a result of the civil war going on in my country.
My late father Dr. Jericho Behitha was the personal adviser to the
former head of state before the rebels attacked our house one early
morning killing my mother, my siblings and my father. It's only me
that survived by the grace of God and i managed to make my way to near
by country called Senegal where i am living now as a refugee.
Honestly my day is not so Good since i came over here in Senegal In
this refugee camp we are only allowed to go out only on Mondays and
Fridays of the week. It's just like someone staying in the prison and
i hope by the grace God i will be out of here soon.
I don't have any relatives now whom i can go to all my relatives ran
away in the middle of the war the only person i have now is Reverend.
Father. Paul Moses who is in charge of the Church here in this refugee
camp. He has been very nice to me since i came here. I am living in
the women's hostel because the camp has two hostels one for men and
the other for women.
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 at
the University before the tragic 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 death certificate here with me which i will send to you later
because when my father 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 $6.5 Million United States Dollars (Six Million Five
Hundred Thousand U.S. Dollars) I will like you to help me transfer
the money to your Bank account and from it you can send me some money
for me to get my traveling documents and flight ticket to come to meet
with you in your country.
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. 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 these
information due to the trust i deposed on you. I like honest and
understanding people, truthful and a person of vision, trustworthy
and hardworking. Meanwhile; i will like you to call me like i said i
have alot to tell you. Let me know if you are willing to help me so i
can give you more information. Have a nice day and think about me.
Awaiting to hear from you soonest,
attached here is my pictures
Your friend,
Ameerah
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From: Ameerah Jericho <lovelymira33@hotmail.com>
Date: 2015-01-13 18:39 GMT+01:00
Subject: this is the bank information
I hope that we will work with one heart to attain success in this
transaction. Please remember i trust you that is why i am giving you
all these information. Meanwhile, I have informed my bank about my
plan 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. I don't have a boyfriend and i
need love in my life as i don't even have a family
I would 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 transfer my $6.5
million dollars deposited by my late father of which I am the next of
kin. The contact information of the bank are as follows,
Bank name: Scottish Widows Bank
Email address:
scottishwindowsbank@financier.com
Phone Number: 00447031802569
Account number 483640368711
The name of the transfer officer is Harry McDowell
Contact them now on how to transfer the $6.5 Million Dollars deposited
by my late father, Engineer. Jericho Behitha. Of which i am the next
of kin. My dear i am glad that God has brought you to help me out from
this situation and i promise to be kind and will equally need you in
every area of my life and investing the money in lucrative businesses.
Like i told you that this camp is just like a prison and my prayers is
to move out from here as soon as possible to meet with you. Please
make sure that you contact the bank for more information though i have
introduced you to them already. Please send me a copy of the email you
send to the Bank after you contact them
Love,
Ameerah
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From: Ameerah Jericho <lovelymira33@hotmail.com>
Date: 2015-03-20 19:24 GMT+01:00
Subject: thanks
Dear friend, I'm happy to inform you about my success in getting those
funds transferred under the cooperation of a new partner from
Australia. Presently I'm in Australia for investment projects with my
own share of the total sum. meanwhile, I didn't forget your past
efforts and attempts to assist me in transferring those funds despite
that it failed us somehow. Now contact our refugee camp Reverend
Father in Dakar-Senegal, his name is Reverend. Father. Paul Moses, his
email is:
revpaulmoses54@yahoo.com
Ask him to send you the total sum of $300.000.00 (THREE HUNDRED
THOUSAND U.S DOLLARS ) certified bank draft which I raised in your
favor as your compensation for all the past efforts and attempts to
assist me in this matter. I appreciated your efforts at that time very
much. So feel free and get in touch with Reverend Father Paul Moses
and give him your address where he can send the bank draft.
Please do let me know immediately you receive it so that we can share
the joy after all the suffers at that time. This period, I'm very busy
here because of the investment projects which me and the new partner
are having at hand.
Finally, remember that i had forward instruction to Reverend Father
Paul on your behalf to send the bank draft to you,so feel free to get
in touch with him without any delay.
Best regards,
Ameerah
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From: WALLO DIOP <honwallediop@gmail.com>
Date: 2015-05-30 20:01 GMT+02:00
Subject: I told you have to pay for the court fees...
Hon.Barrister Walle Diop
A & U Law firm CHAMBERS & Consultation Agency
(Principal Partner).(ESQ)
85 Rue De Independance (2nd-floor)
Dakar Senegal West Africa
honwallediop@gmail.com
Tel: + 221 77 702 32 47
TO YOUR KIND ATTENTION,
Sir,
I am very very happy to see your mail and had all you have say but i
will like to let you know this very well, i have to pay for the court,
you have to understand all i just said now and when you are ready for
the documents you have to send some money for me to get all you want
from me. I told you have to pay for the court and get draft documents
on behalf of
Ameerah Jericho : lovelymira33@hotmail.com
Regards
Barrister Walle Diop |
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From: WALLO DIOP <honwallediop@gmail.com>
Date: 2015-06-04 11:32 GMT+02:00
Subject: On the behalf of Miss Ameerah Jericho : lovelymira33@hotmail.com
i got your mail today and after goint through the contents of it, then
i want to make it very clear to you that i am visible with all you
said that you will send the money for your documents today or what
been any day and i want to let you know that you have to try to do
that immediately so that i will get the money in time at any day then
proceed to the high court to start the processing of your documents
which will be ready for collection the following day been this week.
i want you to know that as soon as you have send the money today then
below here are the information you will use to send the money over
there in the bank that i will need from you because that is what i
will use to collect the money here at the bank and below here are the
informations,
1.Sender Names
2.Test Question
3.Test Answer
4.MTCN................Numbers
Regards
Barrister Walle Diop |
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From: Duke Donatus <danotuzduke@gmail.com>
Date: 2015-06-10 9:09 GMT+02:00
Subject: Contact Continental National Bank for your $20.9m. :
c.n.b.miami@Safe-mail.net
Thanks for your speedy response about your partner's transfer,
Miss Ameerah Jericho <lovelymira33@hotmail.com
I am happy that you responded because most times people don't
know that such a things happens for us to know the exactly what to do.
In fact your Investment transfer is much ready for perfection; I will
officially submit your transfer file Tomorrow, Mrs. Sylvia Stinson who
will be handling the transfer with Chief Jordan Smith , email :
c.n.b.miami@Safe-mail.net
Am not surprised to hear that you never sent anyone, they are
common criminals an-imposters.
It will interest you to know following your message. I advise you to
always adhere to my instructions for a successive transfer of your
valued coming up next week. On your received mail, deem it very
important to apply to open file with Continental bank for further,
tomorrow's proceeding. Contact payee bank on Receipt of this message.
As a matter of fact we do not have enough time to waste since we had
wasted time contacting Respective customers Your speedy compliance
with the payee bank, Continental National Bank will be to your
Advantage because of airframe of time. Requirements :
1) Your name ........................
2) Your address..............
3) Your phone:...........................
4) Occupation: ......................................
Above requirements to ensure the swift release of your funds by
sending you KTT/IRS transfer form.
Contact : Continental National Bank for your $20.9million
Who to contact: Chief Jordan Smiths or Mrs. Sylvia Stinson
Email address:
c.n.b.miami@Safe-mail.net
It is deemed necessary you facilitate because, Some WB officials will
be Coming to their bank to cross-check their contractor’s files and
our paid and unpaid financial update.
Regards.
Yours Faithfully.
Principal Attorney
Barrister DUKE DONATUS (Esq) |
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