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From:
Nancy David < nancydavidi@live.com > ;
Subject:
WITH LOVE AND TRUST
Sent:
Wed, Apr 16, 2014 10:55:48 PM
Firstly I thank you for your response to my previous mail. So how is
life over there in your country? I hope that you are in atmosphere of
peace and love? I am very happy to read your mail today, please do not
be surprised or get offended for receiving this message from me, It just
that I have been obliged to lay a mere trust on you due to my situation
here in the refugee camp. when i came across your profile i strongly
believe in my heart that you must be honest and sincere person for me to
disclose my life secret so that you will render your full help and
assistance towards me.
I decided to contact you because of the urgency of my situation here in the refugees camp and after reading your mail today I
whole-heatedly decided to let you know more and more about me, Who knows? Maybe
you will be my savior from this condition that I have found myself.
The
only person i have now is reverend father Emmanuel James , who is the
Reverend in charge of the 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 am
living in the women hostel because In this refugees camp we have about 3
different hostels
we have one for men, for women and for little children, all are victims of war circumstances from all over Africa,
The Reverend Tel number is
( +221765618629 ) if you call, please tell him that you want to speak with me so that he will send for me in the hostel.Call
any time from 10:00am GMT
honestly
Life here in the refugee camp is very hard but I prays to move out from
here as soon as you help me, I have prayed over and over before
deciding to disclose all about me to you because I do not know you very
well, but my conditions here has made me to speak out or I keep it and
die in silence, that is exactly what I am trying to do before I waste my precious life here for nothing.
There
is something very important which I will like to discuss with you.
Please you have to promise me that you will keep all the information
about me quite confidential because I don' t like to expose my
background. Here are some more information about me,
My name is Miss Nancy David, i am 24 years old, never married
before
and was studying in my 1st year in the university during the heat of
the war in my country Yamoussoukro Cote d' ivoire. my parents and my
brother was killed by rival ethnic group and our house was burnt down
with my family inside it. I am safe because I was living in a hostel at
the university. When I recovered from trauma and make my way out of my
country to Senegal through the help of United Nation Soldiers.
I decided to come to Senegal because it was the only available opportunity of leaving the country, my father
deposited
a huge amount of money which he realized from oil sales which he was
into for a long period of time before his death. The money is in a Bank
with my name as the next of kin. However, I shall forward you with the
necessary documents on confirmation of your acceptance to assist me for
the transfer of the money to
your bank accounts on my behalf, because
I want you to help me in an investment with the money and I will also
like to continue my studies in your country, because I was in 1st year
in the university in my country when the crisis started so I had to move
out from Yamoussoukro Cote d' ivoire. to this country to avoid brutal
attacks from the rebels.
After the transfer you will arrange for
my trip joining you over there for us to share these feelings face to
face. I have tried all my possible best to explain my present conditions
here to the bank but they told me that my status here in Senegal as a
refugee does not permit me to do such transactions,
unless I will
look for someone to help me,(might be my relatives, trusted friends or
partners).Frankly speaking, I prefer disclosing my secrets to a stranger
because he/she will not have a mind to cheat
me or betray me, and I
know that you people in the advanced world have full knowledge,
understanding and also God fearing, not to be compared with people here.
I
am very careful about my life that is why I cannot be able to let
anybody here know about my father' s wealth or to assist me, because they
might kill me or find a way to betray me, that is why I am placing my
sincere trust on you by disclosing everything with all my heart, because
I believes in my heart that you will keep this confidential for my
safety reasons here, I sincerely want to let you know that we will
invest the money together, or if you don' t intend staying with me then
It will be my pleasure to compensate you with a reasonable part of the
total money for your efforts and
services, then the rest balance shall be my investment capital. This is the reason
why I decided to contact you; please all communications should be through this email address only for confidential reasons.
If
you assure me that it is safe to trust you I will give you the contact
of the bank so that you will contact them immediately for them to
transfer my inherited money to your bank account on my behalf, please
this is a legitimate money and the bank is also aware that I am the next
of kin to the account because I have sent to them the document, the
deposit certificate and the will of my father which bears my name as the
next of kin and they have also confirmed it and advise me that I should
look for someone to help me facilitate these transfer, since I am still
in the refugee camp. In the light of the above, I shall appreciate an
urgent message indicating your ability and willingness to handle this
relationship and transaction sincerely,
because I am too young to handle it and also considering my status here as a refugee.
Please i will like you to give me your information such as;
Name _ _ _ _ _ _ _
Country _ _ _ _ _ _ _
City _ _ _ _ _
Age _ _ _ _ _ _
Telephone _ _ _ _ _ _ _
I ' m
waiting for your urgent and positive reply; please do keep these
information' s only to yourself because it' s all about my life, my future
and my everything. I am on my kneels in the name of God, do not
disclose this secret to anybody till I come over to your country, after
the money has been transferred successfully to your bank account on my
behalf. I am looking forward to get a telephone call from you through
the reverend father' s number.
Yours Sincerely,
Miss Nancy David
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From: Nancy David < nancydavidi@live.com > ;
Subject: DIFFICULT TO BELIEVE
Sent: Wed, Apr 16, 2014 11:23:20 PM
Hello Dearest,
I know that this is difficult to believe,but
what else do you expect me to do at this point in time i having passed through
all these huddles and terrible experiences.My life here is not better
than death,i have made a personal effort to claim and transfer the
money,the bank refused and said that my status as a refugee does not
allow or permit me to engage on any financial transfer according to the
law of this country that is why this reverend father said that i should look for a foreign partner who
will stand as my trustee.
The Reverend in charge of
morals on the camp was the person who suggested that i should use his cyber
in his office to search and look for one with good and reliable
profile.i know that people could lie in their profile,even hearing about
this huge amount of money,but i do not think that one hearing my story
and experience will like to hurt or cheat me.
Dearest i have gone through a tough time in this my life,i do not believe that life could be so wicked.
Dearest
please help me as I do not have any other solution other than what i am
doing now,please my love assist and help me transfer this money as i
need to come out of here to start my life,and put my past behind me as my
life has to go on.
Dearest what i want you to do is to
contact the bank and tell them that i have appointed you as my foreign
partner and that you want to know the procedure of assisting me to
transfer the money into your account so that i can be free from the
refugee camp.Dear please do not delay this matter again because my life
here is very tough and hard.I can not do the transfer because of my
status as a refugee according to the law of this country,the bank told
me this when i made the first attempt to transfer the money and
they suggested that i should look for a foreign partner.
Please
help me so that i can come over in your country to bee with you for a
better life,and please my love i can not compromise because of my
present condition now and i have see that you are a very relible person
based on your effort that you have made in other to help me out of this
pradecament which i found my self, thank you so much and my love what i
want you to understand is that i can not bite a finger that want to put
food on my mouth and i can not cheat you as i do not want to be cheated
so please my love help me so that i can come over in your country to bee
with you for a better life
Kiss
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From: Nancy David <nancydavidi@live.com>
Date: 2014-12-01 9:52 GMT+01:00
Subject: I AM HOPING TO HEAR FROM YOU SOONEST !
My dearest heart,
Almighty God has remembered me by bringing my heart desire to me.
please how are you doing over there? I hope that you are feeling fine
and healthy. well, my name is Nancy David from Yamoussoukro Cote
d'ivoire. I am a young pretty single 24 years old girl 5'8" tall and I
hope you will accept me to be in a divine relationship with you
forever. I have attached my pictures here for you to know me well and
I will also like to know you better, your likes and dislikes, and I
will also like to have your picture here please.
However, I am presently residing in the refugee camp here in Dakar
Senegal as a result of the civil war that was fought in my country
Cote d'ivoire, I am the only survivor of the family since I am the
only child of my parents and I managed to make my way out to the
nearby country Senegal where I am leaving now as a refugee under a
reverend father's care and I told him about my situation and he
permitted me to make a contact for help with his office computer. due
to my critical condition right now in the refugee camp, I will not
hesitate to make it knew to you all about myself so please do not
deter as I am going to expose allot about myself without us knowing
each other very well but I believe that every solid relationship
started just in one day. I hope you will forgive me if I go far beyond
your expectation from a new friend.
I was studying Law in the University before the rebels attacked our
house one early morning and killed my parents. my late father Dr. Alex
David was a politician and an international businessman. before the
death of my father, he deposited the sum of five million seven hundred
thousand united state dollars ( $ 5, 700, 000. 00 ) in the bank in
London ( Barclays bank of London PLC ) with my name as the next of
Kin. I have the statement account of this money and the death
certificate of my father here with me. and I have informed the bank
about my plans to claim this money but there respond to me was that my
late father's instruction to their bank is that the money will be
release to me only when I am married or present a trustee who will
help me to invest the money overseas. they told me that I cannot
withdraw the money by myself due to the command my late father gave to
their bank before his death, and due to the law girding in their bank,
and they told me to look for a foreign partner who will stand on my
behalf as my husband or trustee before the money can be release and
transfer. this is why I decided to make this contact with you, for you
to stand on my behalf to the bank and ask them the possibility of
transferring this money into your account in your country.
I am helpless here having neither account nor raw money at hand and no
body abroad as a friend or relation to help me out, and my wish is to
further my life abroad. I will be ready to offer you 35% of the whole
fund as a compensation and I will equally map out another 5% to pay
you back for any expenses that may occur during the transfer. I am
tabling this offer if you may not be able to accept my first offer
which is for you to be my husband but if marriage is out of it, I will
not mind since we will move along with real love. I will also need
your help in managing this money in a good business over there in your
country, since I am still young to manage the money alone and my major
problem is to complete my study under your care.
In this regard darling, I will like you to get back to me immediately
with your information which I will use to introduce you to the bank as
my partner/trustee, hence you are promising me that you will not
betray the trust I am putting on you, with all hope to come over to
your home country immediately after the transfer has been made into
your account. I need some of your information which I will forward to
the bank for the possibility of transferring the money into your
private account in your home country.
Name ______________
Country ______________
City __________
Age ____________
Telephone _____________
OR you may decide to bring me to your home country before the transfer
I will equally like it in that way. Please, remember to keep this only
to yourself I beg you not to disclose it till I come over to be with
you please you know this is money issue and all eyes will be on it.
and as you will agree to help me in transferring of this money, I
promise to love and respect you till my last brief is taking away from
me, my darling.
The name of the reverend father I am under his care is reverend father
Emmanuel James who is the reverend father in charge of the refugee
camp where I am living now and his cell phone number is
+221-765618629
you may use the telephone number to contact me, if you call ask of
Miss. Nancy David, and he will inform me to come and answer your call.
Hoping to hear from you soonest,
Yours Faithfully
Nancy David
nancydavidi@live.com
Call me : 221-765618629
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From: Nancy David <nancydavidi@live.com>
Date: 2014-12-01 20:29 GMT+01:00
Subject: My darling please try to contact the bank today for us to
know the procedure of transferring the
money.
My sweet darling,
How are you today, your health, work and family ? I believe you are
fine over there. as for me darling I am totally incomplete over here
without you, but I hope to be with you soon as possible.
Darling, I have introduced you to the bank with your information as my
rightful trustee who will stand on my behalf about to the money ( $5.7
Million US Dollars ) my late father deposited in their bank with my
name as the only child and next of kin. darling the bank is now
waiting for you to contact them so that they will tell you the
possibilities of helping me in transferring of the money deposited by
my late father in their bank with my name to your own account in your
home country.
The contact information's of the bank is as follow :
BACLAYS BANK PLC, 1 CHURCHILL
PLACE CANARY WHARF LONDON E14 5HP
e-mail :
barclaysbanktransferdepartm@aol.com
bankclaysbank@yahoo.co.uk
Mobile: +447937411436
Fax: +447031814984
Transfer officer: Mr. John Varley
Chief Executive Barclays Bank plc
Depositor information code is as follow :
Name of depositor : Dr. Alex David .
Nationality : Cote d'ivoire.
Next of kin : Miss Nancy Alex David.
Amount deposited : $5.7 Million US Dollars.
Acc Number: BBPLC 745008901546/QB/91/A
Darling, contact the bank immediately through their email and
telephone. I have already introduced you to them, they are now waiting
for you to contact them. when you are contacting them, tell them that
I Miss Nancy Alex David instructed to transfer this fund into your
account. and tell them that you want to know the possibilities of
helping me in transferring of the 5.7 Million us dollars deposited by
my late father of which I am the next of kin to your account in your
country.
Darling I will offer you 35% for your assistance and 5% for any
expenses that might come up during the transaction. my darling I am
glad that God has brought you to see me out from this situation and I
promise to be honest and kind and darling I will equally need you in
every areas of my life plus investing this money since I am still too
young to manage this amount of money.
Darling make sure that you contact the bank so that after the transfer
you will send some money for me to prepare my traveling documents to
meet with you over there in your home country. I am waiting to hear
from you as soon as you have been in contact with the bank please.
Yours forever
Nancy.
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From: Nancy David <nancydavidi@live.com>
Date: 2014-12-09 10:40 GMT+01:00
Subject: My darling please try to contact the bank today for us to
know the procedure of transferring the money into your
account.
My sweet darling,
How are you today, your health, work and family? I believe you are
fine over there. as for me darling I am totally incomplete over here
without you, but I hope to be with you soon as possible.
Darling, I have introduced you to the bank with your information as my
rightful trustee who will stand on my behalf about to the money ( $5.7
Million US Dollars ) my late father deposited in their bank with my
name as the only child and next of kin. darling the bank is now
waiting for you to contact them so that they will tell you the
possibilities of helping me in transferring of the money deposited by
my late father in their bank with my name to your own account in your
home country.
The contact information's of the bank is as follow :
BACLAYS BANK PLC,
1 CHURCHILL PLACE
CANARY WHARF
LONDON E14 5HP
barclaysbanktransferdepartbank@aol.co.uk
Mobile: +447937411436
Fax: +447031814984
Transfer officer: Mr. John Varley
Chief Executive Barclays Bank plc
Depositor information code is as follow :
Name of depositor : Dr. Alex David .
Nationality : Cote d'ivoire.
Next of kin : Miss Nancy Alex David.
Amount deposited : $5.7 Million US Dollars.
Acc Number: BBPLC 745008901546/QB/91/A
Darling, contact the bank immediately through their email and
telephone. I have already introduced you to them, they are now waiting
for you to contact them. when you are contacting them, tell them that
I Miss Nancy Alex David instructed to transfer this fund into your
account. and tell them that you want to know the possibilities of
helping me in transferring of the 5.7 Million us dollars deposited by
my late father of which I am the next of kin to your account in your
country.
Darling I will offer you 35% for your assistance and 5% for any
expenses that might come up during the transaction. my darling I am
glad that God has brought you to see me out from this situation and I
promise to be honest and kind and darling I will equally need you in
every areas of my life plus investing this money since I am still too
young to manage this amount of money.
Darling make sure that you contact the bank so that after the transfer
you will send some money for me to prepare my traveling documents to
meet with you over there in your home country. please honey send me
your picture.
I am waiting to hear from you as soon as you have been in contact with
the bank please.
Yours forever
Nancy
nancydavidi@live.com
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