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From: joan moses <mosesjoan204@yahoo.com>
Date: 2014-12-09 9:49 GMT+01:00
Subject: THIS IS ALL ABOUT ME WITH TRUST
Hello My Dearest One,
How are you today together with your business and your entire family?
I hope God is taking control of you.
My name is Miss. joan Moses i am 26 years old from Khartoum Capital of
Sudan and presently i am residing in the refugee camp here in Dakar
Senegal as a result of the killing of my family by the rebels during
war in my country. please don't be discouraged for hearing this.
My late father Engr. Hilaire Moses who was the President/chief
executive officer of Zentus Petroleum Company Ltd, of the Republic of
Sudan. The brutal killing of my mother and my father, took place one
early morning by the rebels as a result of the civil war It is only me
that is alive now and I managed to make my way from the help of the
red cross society to the West African country called Senegal refugee
camp here in the capital city of Dakar Senegal .....which i will be
out this time.
I would like to know more about you. Your likes and dislikes,your
hobbies and what you are doing presently.
At the same time, I want to tell you more about myself. Honey, with
trust and the love that i found in you. I have not been to your
country before but I will like to come there to meet you. I am staying
in a refugee camp. This Refugee Camp is headed by a Reverend Father
Paul Isaac whom i used his office computer to send you this email and
i only enter his office when he is less busy.
This camp It is just like one staying in the prison and I hope by
Gods grace with your help i will come out of this place soon. I do not
have any relatives whom i could go to now. Rev. Paul Isaac is the
Reverend Minister in charge of the church in this camp owned by United
Nations. The pastors telephone number
+221-781100039
You can as well reach me through his telephone number, when ever you
call tell him that you want to speak with joan Moses, he will send his
secretary to fetch me from the female hostels so i can speak with you.
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 my being in this situation now
took place.
I am seeking for help from a good man who will help me out of this
condition? either marry me or who will be very sincere in friendship
and take control of the sum of US$3.7 Million which my father
deposited with a leading Bank and to enable me finish my university
education. which he used my name joan Moses as Next of Kin.
I have already contact the bank and told them my plan to claim my
late father's money which he deposited with there bank as the next of
kin,and bank told me to look for foreign partner that will help me
transfer the money because of my refugee status THIS IS MORE ABOUT ME
WITH TRUSTthe law of this country.I have document's which will help me
to claim the money with my partner that will help me to transfer the
money into his bank account.
If you consider yourself very sincere and trusted, please reply me so
that I can give you more information on this. Meanwhile for agreeing
to help me I will give you 25% Though you are going to manage the
entire money for any good investment in your country since I do not
know anything about business or trading.
I Attached here are more of my pictures for you, and i will also like
to see of yours. Now, about my hobbies, I like
Swimming,dancing,cooking,meeting people,going to social activities,
and also i like music such as Love songs. worship music.
My dear i love you with all my heart and hope you love me as well, if
so then i wait for your urgent and positive response.
yours in love,
Joan
+221-781100039
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From: joan moses <mosesjoan204@yahoo.com>
Date: 2014-12-12 8:07 GMT+01:00
Subject: Please go ahead to contact the bank for the transfer :
clydesdalebankfinance@aol.com
Hello My Dearest,
I hope that all is well with you. Thanks be to God Almighty who gives
you health in more abundantly.
Remember that I love and also trust you my dear that is why I am
giving you all this information. My love is for you and you alone when
I will come to you after this transfer. 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 based on my
refugee status and the laws of this country. And I've already told the
bank that you're my foreign partner.
Yes! My love, you will have 25% of the total money after helping me in
this regard and l have mapped out 10% for any expenses that might come
in this transfer and the remaining money will be managed by you on my
behalf to run any good business of your choice for our better future.
l would like you to contact the bank in London immediately by email or
phone (CLYDESDALE BANK PLC LONDON) and tell them that you are my
foreign partner and that you want to know the possibilities of
assisting me transfer my $3.7 million US Dollars deposited by my late
father of which I am the next of kin
The contact information of the bank are as follows:-
CLYDESDALE BANK PLC UK.
35 Regent Street, London SW1Y 4ND, United Kingdom
The name of the account officer is Mr Gavin Slater.
E-mails;
clydesdalebankfinance@aol.com
Telephone number; (+447035972808).
Fax Number; (+448447362616).
Information about the deposit code are as follows.
Name of depositor: Late Engr. Hilaire Moses.
Nationality: Sudan
Next of kin: Miss Joan Moses
Amount deposited: $.3.7m.
Account number: cb745008901689/QB/91/A
Please, contact the bank by email or phone now on how to transfer the
$3.7 million US Dollars deposited by my late father 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 condition. I promise to be loyal to you and I will
equally need you in every area of my life plus investing this money
wisely since I am still too young to manage it. As I told you before,
this camp is just like a prison and my prayer is to move out from here
as soon as possible. Please make sure that you contact the bank for
more information. l am waiting to hear from you soon.
Yours forever in love,
Joan
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From: joan moses <mosesjoan204@yahoo.com>
Date: 2014-12-16 13:49 GMT+01:00
Subject: I am waiting to hear the good news from you concerning the transfer
I am waiting to hear the good news from you concerning the transfer of
my money into your bank account over there in your country, so i can
come to live with you immediately after the transfer and to be happy
again with you forever.
Please go ahead to contact the bank for the transfer, i will also
email the bank now to inform them about you and our plans for the
transfer.
Take good care of yourself till we meet in person over there in your country.
God bless you forever.
Yours Lovely,
Joan.
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From: joan moses <mosesjoan204@yahoo.com>
Date: 2014-12-16 14:48 GMT+01:00
Subject: Please try your possible best to make sure that we retrieve
this money and transfer it into your bank account
Hello my love,
As am telling you, i am having a strong feeling about you that God
will set me free through your hands, so that i will be free from this
sorrowful and boring place, to come over to your country where i can
find peace and love once again for the rest of my life.
My love i am spending my days over here in the camp like a prisoner, i
have nothing doing because of the laws of this country that has
limited me from most of my fundamental human rights due to my refugee
statues. I stopped my school years back after the death of my parents,
i ran out of cash and there is nothing i can do again since i am all
alone without any single help from anybody. I do not have any boy
friend nor any lover and do not know what is a man in my life, i have
lived my life to please God and not man.
Here is my picture i have attached it for you, and am looking forward
to be free through your hands again. Please try your possible best to
make sure that we retrieve this money and transfer it into your bank
account where it will be secured and safe for me so i will be happy to
live a normal life again with you over there in your country.
God bless you forever.
Yours always,
Joan.
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