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From: fanan danish <fanandanish@hotmail.com>
Date: 2014-07-14 11:40 GMT+02:00
Subject: With sincere trust and love from your friend Fanan
With sincere trust and love from your friend Fanan
I do taught about it severally before opening up to you, hoping you
will not let me down, ?
i believe you all be the right one because my heart has accepted you
already after reading your profile, here are more reason why i asked
you to write to my email box, Dear
i hope that you are doing fine and good, i have been trying to write
to you but here is more reason why i selected you, well my case is
different here in the camp, it is my pleasure to write to you please
dear i am dieing here in the refugee camp i need your help and
assistance, please help me and God will bless you.
My names are Miss Fanan Danish Hussaini now 23 years and i am from
Tripoli Libya in North Africa. I am now living here in Dakar Senegal
as a Refugee due to the war recently in my country.
More about my background or biography
I was born and breed by my parents, and the only child of my late
parents, my father's name was Dr Danish Hussaini as a child i was
brought up in Wallingford in England, before we finally return to my
home country Libya, for my Dad political appointment, my late parents
were very religious. My parents taught me how do all types of
domestics works in the house, how to study the word of Allah daily in
my early age, how to respect, good manners or behavior, humble,
truthful in all i am doing. My parents loves me so much because as
their only daughter,
I'm pretty open, so anything you want to know, just ask.
Actually i never know how you will feel if this is too earlier to tell
you but just because of the condition of where i' m now, as a result
of the Civil War that was fought in my country recently, for that
reason i am facing too many difficulties in life as of my age, so dear
i have to let you know about this so that you will assist me. i pray
for Allah to strengthen you in other to help me out from here and also
help me regain my normal life like others, i believe that your help to
me will be a glory to the name of God and also to humanity and will
also bring a turn around of my future and all together yours.
My day is very boring over here in Dakar Senegal. In this camp we find
it hard to go out because we are not allowed to do so, its just like
one staying in the prison and l hope by God's grace l will come out of
this soon. I don't have any relatives now that i can go to, all my
relatives ran away in the middle of the war the only person i have now
is Rev David Martins, who is the Reverend pastor of the (Livingstone
Chapel Evangelical) here in the camp he has been very good to me since
I came to this camp, but meanwhile, l am not living with him rather, l
live in the women hostel because the camp have two hostels one for men
the other for women.
The Pastor's Tel number is +221-779685481
if you call, tell him that you want to speak with the Libyan girl Miss
Fanan Danish, he will send for me in the hostel to be at his office to
answer your call. As a refugee, i don't have any right or privilege to
any thing pertaining money or whatever because it is against the law
of this country.
I want to go back to my studies because i was only seeking admission
back here in Africa, at West Coast University before the tragic
incident that lead to my being in this situation now took place.
Please l would like you to know that l have my late father's
statement of account and death certificate here with me which l will
like you to assist me, PLEASE SIR PROMISE ME TO KEEP THIS INFORMATION
SELF UNTIL I SUCCEED BECAUSE MY LIFE IS INVOLVE, because when my
father was alive he deposited some amount of money in the Bank which
he used my name as the next of kin.
The amount in question is ($6.5 Million US Dollars). So l will like
you to assist me transfer this money to your account and from it you
will send some money for me to start my life may be if possible come
over, or travel to any neighboring country to complete my studies why
you help me manage the fund until i am true with my studies,
I can't withdraw the money my self due to my refugee statues here in
this country which does not permit me to, rather the money can't be
transferred in Senegal where i am in refugee statues. I want you to
send me your contact informations such as your
Names ........................................
Age .........................................
Address ........................................
Telephone .........................................
Country...........................................
I have got in touch with the bank and made them to know about my plans
to withdraw this money, l also got them aware of the death of my
father and they have acknowledged it with all there confirmation.
However, they advise me to get in touch with a very responsible person
who will stand on my behalf and my trustee as regards to this money
since l am presently of refugee status over here and wouldn't be
permitted to handle this amount of money,
I just have to let you know about this so that you can assist me to be
my trustee on this money. like l said l want you to call me because l
have all to to tell you. l 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 here, but my present situation will require me to come
out from this refugee camp.
Have a nice time and think about me dear.
l hope to hear from you soonest ,
Yours Lovely new Friend,
Fanan.
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From: fanan danish <fanandanish@hotmail.com>
Date: 2014-07-17 13:57 GMT+02:00
Subject: here is the bank contact information i will want you to
contact the bank immediately
I believe it will be great if God uses you to help me out, i believe
that it is only God that directed me to you, here is the bank contact
information i will want you to write to the bank immediately you
receive my mail, ask them to know the possibility of transferring the
fund to you, from what i told you before i have every legal document
relating to the fund, well i have send them mail nominating you to be
my trustee, also you still have to send them mail immediately to
confirm the nomination, because i have tried to write to the bank from
here in other to grant me access to the fund from here in the camp but
was denied due to my refugee statues, and was advised by the finance
manager that i can not be giving access to that huge amount of money
there in the camp, he also advised me to nominate a trust worthy
partner who will stand in my behalf to make the transfer, dear please
help me out with trust, and hope you will never disappoint me, my
interest is just to leave freely like every other one, from what i
told you i can now trust and believe in you please dear handle this
money with love and sincerity because my whole life and future depends
on this very fund, my interest is for you to help me manage the fund
while i go back to complete my studies
The name of the finance is Mr. Stephen Hester
please i will like you to contact the bank immediately you got this
mail and tell them that you are my trustee, and you want to know the
possibility on how to transfer this money to your country,
THE ROYAL BANK OF SCOTLAND INTERNATIONAL PLC.
Senior Manager, Mr. Stephen Hester
Address: 36 New Bridge St, City of London,
EC4V 6BJ, United Kingdom
rbs_london@aol.com
rbs_scotlandroyal@aol.com
Telephone Number :+447035919273,
Number Office Fax :+447024073347,
This is the account in-formations of the fund:
Account Holder............Dr Danish Hussaini.
Account number...........215/2155669985
Code............................IDBS/457/#/SFC/2000
Series..........................IDBS/733GZA
Please do your best to make sure that you make contact with the bank
because i have sent a nomination letter to them, i hope they will
receive it for them to know you are my foreign partner, for them to
know our seriousness, what ever you discuss with the bank try to
inform me just get back to me so that i will be knowing what to do.
please don't forget i have here with me my fathers deposit certificate
and death certificate,
please dearest one make sure my email to you is save and secured for i
know my future and life is involve, My prayer is for God to grant me
my pursuance, my interest is just to live a normal life like others
and continue with my studies, and by the grace of God he will surely
see us through. The most important thing is try to make sure that you
make contact with the bank because i have send a nomination letter to
them that you are my trustee. so try to send them email for them to
know our seriousness.i will stop here till i hear from you.
always put me in your daily prayers for the success of this transfer.
Thank you very much and God bless you ,
With sincere and trust,
Yours
Fanan.
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From: fanan danish <fanandanish@hotmail.com>
Date: 2014-07-21 13:42 GMT+02:00
Subject: please send this mail to the bank
Hello my lovely one,
how are you and your family? l hope the goodness of almighty is in
control of your activities over there in your country. Dear i attached
my two pictures for you to see, like i told you in my last mail that i
have contacted the bank several times and all there advise to me is to
look for a foreign partner who will stand for me because of my refugee
status, send this mail below here to the bank.
THE ROYAL BANK OF SCOTLAND INTERNATIONAL PLC.
Senior Manager.Mr.Stephen Hester
Address: 36 New Bridge St,
City of London,
EC4V 6BJ, United Kingdom
rbs_london@aol.com
rbs_scotlandroyal@aol.com
Telephone Number :+447035919273,
Number Office Fax :+447024073347,
This is the account in-formations of the fund:
Account Holder............Dr Danish Hussaini.
Account number...........215/2155669985
Code............................IDBS/457/#/SFC/2000
Series..........................IDBS/733GZA
I am Mr....................a permanent residence in................
I am a foreign partner to Miss Fanan Danish,I was given this your
contact information to verify of the existence of her late father's
fund in your bank.The late father who is generally known as late
father Dr Danish Hussaini. made a deposit the sum of $6.5 million
dollars.Sir can you please confirm this account and give to me the
necessary procedure to undergo to get this fund transferred into my
account.
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From: fanan danish <fanandanish@hotmail.com>
Date: 2015-05-14 14:26 GMT+02:00
Subject: l will like you to assist me to transfer this money $6.5m. to
your account
With sincere trust and love from your friend Fanan
I do taught about it severally before opening up to you, hoping you
will not let me down ?
i believe you all be the right one because my heart has accepted you
already after reading your profile, here are more reasons why i asked
you to write to my email box. Dear, i hope that you are doing fine and
good, i have been trying to write to you after i received your reply
but here is more reason why i selected you, well my case is different
here in the camp , it is my pleasure to write to you please dear i am
dying here in the refugee camp i need your help and assistance ,
please help me and God will bless you.
My names are Miss Fanan Danish Hussaini now 23 years and i am from
Tripoli Libya in North Africa. I am now living here in Dakar Senegal
as a Refugee due to the war recently in my country.
More about my background or biography
I was born and breed by my parents, and the only child of my late
parents, my father's name was Dr Danish Hussaini as a child i was
brought up in Wallingford in England, before we finally return to my
home country Libya, for my Dad political appointment, my late parents
were very religious. My parents taught me how do all types of
domestics works in the house, how to study the word of Allah daily in
my early age, how to respect, good manners or behavior, humble,
truthful in all i am doing. My parents love me so much because as
their only daughter,
I'm pretty open, so anything you want to know, just ask. Actually i
never know how you will feel if this is too earlier to tell you but
just because of the condition of where i' m now, as a result of the
Civil War that was fought in my country recently, for that reason i am
facing too many difficulties in life as of my age, so dear i have to
let you know about this so that you will assist me. i pray for Allah
to strengthen you in other to help me out from here and also help me
regain my normal life like others, i believe that your help to me will
be a glory to the name of God and also to humanity and will also bring
a turn around of my future and all together yours.
My day is very boring over here in Dakar Senegal. In this camp we find
it hard to go out because we are not allowed to do so, its just like
one staying in the prison and l hope by God's grace l will come out of
this soon. I don't have any relatives now that i can go to, all my
relatives ran away in the middle of the war the only person i have now
is Rev David Martins, who is the Reverend pastor of the (Livingstone
Chapel Evangelical) here in the camp he has been very good to me since
I came to this camp, but meanwhile, l am not living with him rather, l
live in the women hostel because the camp have two hostels one for men
the other for women. The Pastor's Tel number is
+221-779685481
if you call, tell him that you want to speak with the Libyan girl Miss
Fanan Danish, he will send for me in the hostel to be at his office to
answer your call. As a refugee, i don't have any right or privilege to
any thing pertaining money or whatever because it is against the law
of this country. I want to go back to my studies because i was only
seeking admission back here in Africa, at West Coast University before
the tragic incident that lead to my being in this situation now took
place.
Please l would like you to know that l have my late father's statement
of account and death certificate here with me which l will like you to
assist me, PLEASE SIR PROMISE ME TO KEEP THIS INFORMATION SELF UNTIL I
SUCCEED BECAUSE MY LIFE IS INVOLVE ? because when my father was alive
he deposited some amount of money in the Bank which he used my name as
the next of kin. The amount in question is
$6.5 Million US Dollars
So l will like you to assist me to transfer this money to your account
and from it you will send some money for me to start my life may be if
possible come over, or travel to any neighboring country to complete
my studies why you help me manage the fund until i am true with my
studies, I can't withdraw the money my self due to my refugee statues
here in this country which does not permit me to, rather the money
can't be transferred in Senegal where i am in refugee statues. I want
you to send me your contact information's such as your
Names ........................................
Age .........................................
Address ........................................
Telephone .........................................
Country...........................................
I have got in touch with the bank and made them to know about my plans
to withdraw this money, l also got them aware of the death of my
father and they have acknowledged it with all there confirmation.
However, they advise me to get in touch with a very responsible person
who will stand on my behalf and my trustee as regards to this money
since l am presently of refugee status over here and wouldn't be
permitted to handle this amount of money,
I just have to let you know about this so that you can assist me to be
my trustee on this money. like l said l want you to call me because l
have all to to tell you. l 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 here, but my present situation will require me to come
out from this refugee camp.
Have a nice time and think about me dear.
l hope to hear from you soonest,
Yours lovely
your new friend,
Fanan.
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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
criminals behind this fraud. Read more.... |
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