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From: Sofia Kipkalya <sofia_kipkalya11@outlook.com>
Date: 2014-07-07 17:33 GMT+02:00
Subject: MORE ABOUT ME
My Dear,
I am writing this mail to you with tears and sorrow from my heart.
With due respect trust and humanity, i appeal to you to exercise a
little patience and read through my letter i feel quite safe dealing
with you in this important business, honestly i am writing this email
to you with pains, tears and sorrow from my heart, i will really like
to have a good relationship with you and i have a special reason why i
decided to contact you, due to the urgency of my situation
My name is Miss Sofia Kipkalya Kones, 24yrs old female and I held from
Kenya in East Africa. My father was the former Kenyan road Minister.
He and Assistant Minister of Home Affairs Lorna Laboso had been on
board the Cessna 210, which was headed to Kericho and crashed in a
remote area called Kajong'a, in western Kenya. The plane crashed on
the Tuesday 10th, June, 2008.
After the burial of my father, my stepmother and uncle conspired and
sold my father's property to an Italian Expert rate which the shared
the money among themselves and live nothing for me. One faithful
morning, I opened my father's briefcase and found out the documents
which he have deposited huge amount of money in one bank in Togo with
my name as the next of kin I traveled to Togo to withdraw the money
for a better life so that I can take care of myself and start a new
life, on my arrival, the Bank Director whom I met in person told me
that my father's instructions to the bank is that the money would only
be release to me when I am married or present a trustee who will help
me and invest the money overseas. I am in search of an honest and
reliable person who will help me and stand as my trustee so that I
will present him to the Bank for transfer of the money to his bank
account overseas.
I have chosen to contact you after my prayers and I believe that you
will not betray my trust. But rather take me as your own sister.
Though you may wonder why I am so soon revealing myself to you without
knowing you, well I will say that my mind convinced me that you may be
the true person to help me. More so, I will like to disclose much to
you if you can help me to relocate to your country because my
stepmother has threatened to assassinate me The amount is ($7.2 USD )
Million United State Dollars, and I have confirmed from the bank here
in Togo on my arrival, You will also help me to place the money in a
more profitable business venture in your Country. However, you will
help by recommending a nice University in your country so that I can
complete my studies. It is my intention to compensate you with 30% of
the total money for your services and the balance shall be my capital
in your establishment.
As soon as I receive your positive response showing your interest I
will put things into action immediately. In the light of the above, I
shall appreciate an urgent message indicating your ability and
willingness to handle this transaction sincerely. Awaiting your urgent
and positive response. Please do keep this only to your self for now
until the bank will transfer the fund. I beg you not to disclose it
till i come over because I am afraid of my wicked stepmother who has
threatened to kill me and have the money alone, I thank God Today that
am out from my country (KENYA) but now In (Togo) where my father
deposited these money with my name as the next of Kin’s. Below are my
pictures and my late father's burial picture.
Yours Sincerely,
Miss Sofia Kipkalya Kones.
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From: Sofia Kipkalya <sofia_kipkalya11@outlook.com>
Date: 2014-07-07 19:56 GMT+02:00
Subject: HOW YOU CAN HELP ME OUT
My dear,
Since I sent the letter to you my heart has been over occupied with
thoughts and fear if my situation will touch your heart to come for my
rescue, although you may wonder why am so soon giving in myself to
you, it is because I need your help to stand as my trustee for
transferring the money to your account.
Since according to the Bank manager whom I met in person on my
arrival to clear the money, he said that my status as a refugee here
in Togo does not empower me by the local law to clear the money, open
a resident bank account or transfer to an account. But he advised me
to seek for a trustee who may stand on my behalf and carry out the
operation. I wanted to inform my step mother about the deposit but am
afraid to tell her because she deceived me to sign the documents of my
father's estate in France and after the signing, she sold the property
in France and diverted the money to her personal bank account in
Switzerland and lied to me that the Chinese buyer has not yet release
the payment.
I contacted the Chinese expatriate in France and he confirmed that
payment of the estate was made immediately after the agreement was
delivered to this lawyer. I was very annoyed and confronted my step
mother for betraying my trust. I even drag her to the court of law to
fight for my right and have my share of the money but the case is
still pending. She has been arranging to assassinate me so one of her
close friend revealed her plan to me and ask me to leave for another
Country since the case is still pending at the Court.
Right now, I am staying in the mission camp here in Togo and I haven't
a personal telephone number to be reached, I have good moral behavior.
I am simple, easygoing, cheerful, kind, caring, lovely, natural and
love to learn more about people. Please I will like you to tell me
more about yourself. I have good physical and emotional state of
health. No stress and no sickness. I love everyone both low, middle
and high class. I can stay and play with anyone. But love to maintain
respect and order.
As I told you in my previous mail that my step mother seized all my
traveling documents except my passport when she discovered that I am
planing to travel to Togo .Here in the refugees camp I am living a
life of tick and tack no food to eat no good water no medical
attention, So I decided to lay a mere trust on you to transfer the
money my late father left for me in a bank, I guess trying to seek
your help in transfering the money into your bank account even if we
dont know each other is giving me a hope to live a better life in the
future, Because I have in the back of my mind that you will not
betray me in cause of this transaction,
This is what you have to do after the transaction
1) You will help me to get my traveling documents to join you over
there to continue my education because I have already make up my mind
to come over to your country since you have already decided to help me
then you will manage the money for me in any good investment.
2) After the transaction you will withdraw some money and send to me
to pay for my flight ticket to you country.
About my Education, I was admitted in the University in 2007 there I
did my one year subject in accountancy before the Kenya crash in my
country, and i will like to continue as soon as i relocate to your
country, because this is a promise i promise to my father. i am still
single and have no boy friend.
I am really suffering here, it makes me cry each day and night when i
look at my condition here, but i know that with you i will soon come
out from this my present condition and have a new life with you.I have
the Account details which my father deposited the money with my name
as the beneficiary. Please, I will need your information to submit to
the bank and appoint you my next of kin to transfer the money to your
designated Bank account for investment project. Among the information
I need are as follows:
1. Your full name
2. Address
3. Telephone number
4. Age
5. Occupation
6. Country of Origin
7. Your picture
As soon as I receive your details, I will send you the account details
including the Bank contact so that you will contact them as my trustee
and ask them the procedures of transferring the money to your Bank
account. Below is my picture and will like to receive yours.
Yours forever in love,
Sofia Kipkalya
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From: Sofia Kipkalya <sofia_kipkalya11@outlook.com>
Date: 2014-07-07 23:45 GMT+02:00
Subject: YOUR DETAILS PLS
My beloved,
My dear firstly I am emailing you from the office of the Rev.Father in
the refugees camp Christ De King Mission Camp, I told the Rev.Father
Dennis about my communication with you and he permitted me to access
my email in his office computer twice a day, i cannot eat three times
a day i am really suffering here, it makes me cry each day and night
when i look at my condition here, but i know that with you i will soon
come out from this my present condition and have a new life with you,
I have been in the bank for several times and i was informed by the
director of the bank Dr Robert Sawadogo that before this fund will be
transferred i must have to present a trustee that will stand behalf of
me as my trustee.
I have already make up my mind to come over to your country since you
have already decided to help me, I pray that God will give you the
courage and the heart to help me. I have the Account details which my
father deposited the money with my name as the beneficiary. Please i
will need your information to submit to the bank and appoint you my
next of kin to transfer the money to your designated bank account for
investment project. Among the information I need are as follows:
1. Your full name
2. Address
3. Telephone number
4. Age
5. Occupation
6. Country of Origin
As soon as I receive your details, I will send you the account détails
including the Bank contact so that you will contact them as my trustee
and ask them the procedures of transferring the money to your Bank
account. i will send my picture later to you.
Yours forever in love ,
Sofia Kipkalya Kones.
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From: Sofia Kipkalya <sofia_kipkalya11@outlook.com>
Date: 2014-07-08 10:57 GMT+02:00
Subject: With love as always,
My dear
How are you doing today? i hope all is well with you, my dear i want
you to understand that i really need your help to transfer the fund to
your account while i will come over there and be with you also
complete my education which is the most important thing to me, my
condition here in camp is very bad please open your heart and help me
out, i am still waiting to receive your details so that i will send
the bank contact for you to contact them as my partner.
I will be waiting to hear from you, thanks for your understanding.
With love as always,
Sofia Kipkalya
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From: Sofia Kipkalya <sofia_kipkalya11@outlook.com>
Date: 2014-07-08 14:57 GMT+02:00
Subject: MORE ABOUT YOU PLS
Dear,
I have sent authorization letter to the bank with your email address,
so their promised to contact you today, so please kindly update me
once you receive from them i will be waiting to hear from you. Below
is my picture and will be very happy to hear more about you.
With love as always,
Sofia Kipkalya.
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From: Sofia Kipkalya <sofia_kipkalya11@outlook.com>
Date: 2014-07-08 19:11 GMT+02:00
Subject: Hope to hear from you.
Dear
My dear i will be very happy to know if the bank has finally contact
you because after sending an authorization letter to them their
promised to get in touch to you, so please update me.
Hope to hear from you.
With love as always,
Sofia Kipkalya
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From: Sofia Kipkalya <sofia_kipkalya11@outlook.com>
Date: 2014-07-11 12:04 GMT+02:00
Subject: BELOW IS THE CONTACT OF THE BANK:
My dear,
I have to let you know that i am proud to have you in my life.I want
you to understand now that you are totaly in control of this
transaction as soon as the application is sent to the bank, because I
dont have any access to monitor this transfer from the refugees camp,
And I am giving all my trust to you. Firstly you have to send a
message to the bank address as it is below requesting the transfer of
the fund be made into your account on my behalf, with the bank contact
address as follows; Send the letter to the bank first then we shall
see what their answer will be. Please dear try and contact them as
soon as you can so that they will respond to you and don't fail to
let me as soon as they respond to you ok.
I believe in my heart that your help to me will bring something good
to you, and i assure you that if God will use you to help me out of
this situation, i will never forget you in my life and with what you
have said in your mail to me i now have the confidence to go ahead
with you. God bless you, you can tell them that you are my trustee,
Please you can call them on behalf and ask them procedure of
transferring this money into your account. Please contact the bank and
get back to me.
BELOW IS THE CONTACT OF THE BANK:
BANK OF AFRICA LOME TOGO
FORIEGN REMITTANCE DEPARTMENT
A975, Av Kwame N'krumah Lome Togo
01 BP 145 Lome 01, Togo
Tel/fax: +228 97869028
Contact person: Dr. Robert Sawadogo
Direct Email:
b_o_a_onlinetransfer@live.fr
b_o_a.onlinetransfer@ymail.com
Hours (Weekdays) 8.30am - 4.30pm
Hours (Sat) 8am - 2.30pm
Hours (Sun) closed
Late Mr.Kipkalya Kones.
With .The Account Number: 771287987.
Swift Code Number: AFT877.
You are representing me as well as the next of kin to the fund ok, and
ask them the possibility of transferring this fund to your position in
your country.Tell the bank officer that you are my foreign business
partner and we need the fund to be transferred into your account
urgently for an investment. Send including your bank data where the
fund will be transferred into.
Send to the bank as directed below :
Your full name/
Your telephone number/
The receiving bank
account data/
As soon as he responded to your email, do not hesitate to let me know.
Make sure you send the email to him as soon as you received this
message urgently to notify him about your request, I will be waiting
to direct you further. Because I want to leave this country to join
you as soon as possible.
Please do your best to make sure that you make contact with the bank
so that before next week the fund will be transferred into your
account i will advice you to call them on their telephone number and
at the same time send an email to them for them to know our
seriousness, what ever you discussion with them get back to me so that
i will be knowing what is happening.
Please my Dear I really need your assistance in this transaction and I
pray my God will reward you, I have send a copy of an authorization
letter to the bank, please go ahead and contact the bank.
Thanks and God bless you,
With love,
Sofia Kipkalya.
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From: Sofia Kipkalya <sofia_kipkalya11@outlook.com>
Date: 2014-07-13 8:36 GMT+02:00
Subject: Yours forever in love
My belove ,
My dear firstly I am emailing you from the office of the Rev. Father
in the refugees camp Christ De King Mission Camp, I told the Rev.
Father Dennis about my communication with you and he permitted me to
access my email in his office computer twice a day, i cannot eat three
times a day i am really suffering here, it makes me cry each day and
night when i look at my condition here, but i know that with you i
will soon come out from this my present condition and have a new life
with you, I am so excited to receive from you with the understanding,
I have been in the bank for several times and i was informed by the
director of the bank Dr Robert Sawadogo that before this fund will be
transferred i must have to present a trustee that will standunbehalf
on me as my trustee.
I have already make up my mind to come over to your country since you
have already decided to help me, I pray that God will give you the
courage and the heart to help me.
About me: I am Miss Sofia Kipkalya Kones 24 years old girl from
(KENYA) my country, concerning this transaction, I have the deposit
certificate and the death registration certificate of my late, father
which i have presented before the Bank manager and i am assuring you
it is not going to bring any problem Ruther now or future you can as
well call the Bank manager Dr Robert Sawadogo and confirmed from him
too.
About my Education, I was admitted in the University in 2007 there I
did my one year subject in accountancy before the Kenya crash in my
country and i will like to continue as soon as i relocate to your
country, because this is a promise i promise to my father, So dear i
need your information which i will include in the letter of
authorization so that you can send it to bank. I have the Account
details which my father deposited the money with my name as the
beneficiary.
Yours forever in love ,
Sofia Kipkalya Kones.
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From: BANK OF AFRICA <b_o_a_onlinetransfer@live.fr>
Date: 2014-07-18 13:42 GMT+02:00
Subject: THIS NOTICE IS FROM THE OFFICE OF THE GOVERNOR BANK OF AFRICA
BURKINA FASO (B.O.A)
OFFICE OF THE SECRETARY.
BANK OF AFRICA
LOME TOGO
WEST AFRICA
DATE.. 7/ 18/ 2014.
b_o_a_onlinetransfer@live.fr
b_o_a.onlinetransfer@ymail.com
banqueofafricalometg@mail2world.com
+228 97869028
"YOU MAY RECEIVE THIS MESSAGE AT ANY TIME BECAUSE IT WAS SENT TO YOU
THROUGH OUR AUTOMATIC MESSAGE LOADING SYSTEM."
PAYMENT TRANSFER
ATTN
We the staff and managements of this Bank, Bank of Africa Lome Togo,
acknowledged receipt of your email and an Authorization letter
received by Miss Sofia Kipkalya Kones to this bank, regarding her fund
with this Bank. She instructed us to transfer her late father left
over fund Amounting $7.2 Million dollars to your nominated Bank
account in your country.
You are therefore required to provide us the following documents for
legally and successful remittance of the funds to your designated Bank
account.
(1). Death certificate of the deceased
(2) Deposit certificate.
Note, all these documents are compulsory and are needed to protect our
interest and help you and the next of kin to ensure that smooth and
successful transfer of funds are made.
(3) YOU ARE REQUESTED TO ACTIVATE THIS ACCOUNT WITH $2,200 USD (TWO
THOUSAND TWO HUNDRED UNITED STATE DOLLARS)THIS IS NEEDED URGENTLY
BEFORE WE CAN WIRE YOUR TRANSFER BECAUSE THE ACCOUNT IS DORMANT NEED
TO BE REACTIVATED AND NOTE THE REACTIVATION FEE WOULD REFLECT BACK TO
YOUR ACCOUNT ALONG WITH THE SAID FUND ($7.2 Million dollars).
AS SOON AS THE ACCOUNT IS REACTIVATED ,WE SHALL EFFECT THE ELECTRONIC
SWIFT TRANSFER OF THIS FUND INTO YOUR CHOSEN BANK ACCOUNT WHICH WILL
TAKE NOT MORE THAN 72/96 HOURS TO BE CONFIRMED.
NOW GET IN CONTACT WITH US AND ARRANGE ON HOW THE MONEY WILL REACH OUR
OFFICE FOR THE REACTIVATION OF THE ACCOUNT FOR EASY TRANSFER. FINE
ATTACHMENT FORM ATTACH WITH THIS E-MAIL, OPEN IT, READ IT
CAREFULLY,FILL IT, ATTACH IT AND SEND IT BACK TO US FOLLOW WITH COPY
OF YOUR INTERNATIONAL PASSPORT OR YOUR NATIONAL ID CARD AS SOON AS WE
RECEIVE ABOVE INFORMATION WE HAVE TO MOVE ALL THE PROCESS FOR THE
TRANSFERRING OF THE FUND ALL IN YOUR OWN INTEREST. THANK YOU FOR
PATRONIZING BOA BANK OF AFRICA WHILE WE AWAIT YOUR RESPONSE IN ORDER
TO SERVE YOU BETTER.
THIS NOTICE IS FROM THE OFFICE OF THE GOVERNOR BANK OF AFRICA BURKINA
FASO (B.O.A)
WE THANK YOU IN ANTICIPATION FOR YOUR CO OPERATION
DIRECTOR OF FOREIGN OPERATIONS (B.O.A)
PRESIDENT (B.O.A).
MANAGEMENT,
BANK OF AFRICA
Robert Sawadogo. (M.A Econs. B.sc Econs)
UNIT: Operations & Foreign Remittance
LOCATION: LOME, TOGO
TELEPHONE:
+228 97869028
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From: Sofia Kipkalya <sofia_kipkalya11@outlook.com>
Date: 2014-07-18 13:56 GMT+02:00
Subject: with love as always...
Dear,
Honestly i do not know why you are not serious in this transaction, if
you know you are not capable to handle this transaction very well you
better let me know while i will look for another person to handle this
trasaction perfectly, please kindly let me know if the bank has
finally get in touch to you, i will be waiting to hear from you.
with love as always,
Sofia Kipkalya
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From: Miss Sofia Kipkalya <sofia_kipkalya11@outlook.com>
Date: 2014-09-27 23:38 GMT+02:00
Subject: I NEED YOUR URGENT HELP
To:
Dearest One,
I am writing this mail to you with tears and sorrow from my heart.
With due respect trust and humanity, i appeal to you to exercise a
little patience and read through my letter i feel quite safe dealing
with you in this important business, honestly i am writing this email
to you with pains, tears and sorrow from my heart, i will really like
to have a good relationship with you and i have a special reason why i
decided to contact you, i decided to contact you due to the urgency of
my situation, My name is Miss Sofia Kipkalya Kones, 24yrs old female
and I held from Kenya in East Africa. My father was the former Kenyan
road Minister. He and Assistant Minister of Home Affairs Lorna Laboso
had been on board the Cessna 210, which was headed to Kericho and
crashed in a remote area called Kajong'a, in western Kenya. The plane
crashed on the Tuesday 10th, June, 2008. You can read more about it
here
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
After the burial of my father, my stepmother and uncle conspired and
sold my father's property to an Italian Expert rate which the shared
the money among themselves and live nothing for me. One faithful
morning, I opened my father's briefcase and found out the documents
which he have deposited huge amount of money in one bank in Burkina
Faso with my name as the next of kin I traveled to Burkina Faso to
withdraw the money for a better life so that I can take care of myself
and start a new life, on my arrival, the Bank Director whom I met in
person told me that my father's instructions to the bank is that the
money would only be release to me when I am married or present a
trustee who will help me and invest the money overseas. I am in search
of an honest and reliable person who will help me and stand as my
trustee so that I will present him to the Bank for transfer of the
money to his bank account overseas.
I have chosen to contact you after my prayers and I believe that you
will not betray my trust. But rather take me as your own sister.
Though you may wonder why I am so soon revealing myself to you without
knowing you, well I will say that my mind convinced me that you may be
the true person to help me. More so, I will like to disclose much to
you if you can help me to relocate to your country because my
stepmother has threatened to assassinate me The amount is ($7.2 USD )
Million United State Dollars, and I have confirmed from the bank here
in Burkina Faso on my arrival, You will also help me to place the
money in a more profitable business venture in your Country. However,
you will help by recommending a nice University in your country so
that I can complete my studies. It is my intention to compensate you
with 30% of the total money for your services and the balance shall be
my capital in your establishment.
As soon as I receive your positive response showing your interest I
will put things into action immediately. In the light of the above, I
shall appreciate an urgent message indicating your ability and
willingness to handle this transaction sincerely. Awaiting your urgent
and positive response. Please do keep this only to your self for now
until the bank will transfer the fund. I beg you not to disclose it
till i come over because I am afraid of my wicked stepmother who has
threatened to kill me and have the money alone, I thank God Today that
am out from my country (KENYA) but now In (Burkina Faso) where my
father deposited these money with my name as the next of Kin’s.I will
send my picture to you as soon you reply.
Yours Sincerely,
Miss Sofia Kipkalya Kones.
sofia_kipkalya11@outlook.com
misssofiakipkalya@yahoo.com.tw
Sorry if you received this letter in your spam, is due to recent
connection error here in the country.
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From: Sofia Kipkalya <sofia_kipkalya11@outlook.com>
Date: 2014-09-28 8:41 GMT+02:00
Subject: HOW YOU CAN HELP ME OUT
My Dear,
May God bless you, like I said earlier, I am residing now in Burkina
Faso unfortunately as a refugee and I am emailing you from the refugee
camp office in charge by Reverend Father James of Evangelical Church
of Christ Mission, Burkina Faso. Formally I was in Kenya after the
death of my beloved father but because of this fund i travel to
Burkina Faso. On my arrival to Burkina Faso I do not have anybody to
stay with and I had no option than to beg myself into a refugees camp
to be able to eat and continue living, and here in the refugees camp
things are very difficult due to the high cost of living and as a
refugee we are not authorized by the laws of Burkina Faso to do any
type of work hence we don’t have our resident permit.
The money I am talking about is deposited in Bank of Africa Burkina
Faso by My Late with my name as his next of kin being the only
daughter. When I arrival Burkina Faso, I went to the Bank to clear the
money but the Branch manager whom I meet in person told me that my
refugee status according to the laws of Burkina Faso cannot authorize
me to clear the money alone. But he advised me to seek for a reliable
foreign representative who will stand on my behalf as my trustee and
receive the fund in his account.
This is the reason why I need your help to be sincere in your heart
and assist me transfer the money into any account which you know will
be safe either new or old empty or not, and after the transfer of the
fund to your account you will help me relocate to your country for the
fund investments in your country. I am ready and willing to offer you
30% of the total money after the transfer. Though I do not have
experience in international transaction so there is nothing I can do
without your help. I wouldn't have bordered you if I have full access
to the money within myself, so I am helpless without you since I have
nobody abroad as a friend or relation.
Now that you have accepted to assist me this is what you have to do
after the transaction.
1) You will help me to get my traveling documents to join you over
there to continue my education because I have already make up my mind
to come over to your country since you have already decided to help me
then you will manage the money for me in any good investment.
2) After the transaction you will withdraw some money and send to me
to pay for my flight ticket to you country.
About my Education, I was admitted in the University in 2007 there I
did my one year subject in accountancy before the Kenya crash in my
country, and i will like to continue as soon as i relocate to your
country, because this is a promise i promise to my father.
I have the account details which my father deposited the money with my
name as the beneficiary. I will write a transfer authorization letter
and send to the bank where this fund is deposited to empower you as my
foreign representative so that the bank will transfer the fund to your
bank account. So please send me the below details to include in the
letter.
YOUR FULL NAME......................?
YOUR FULL ADDRESS...............?
YOUR OCCUPATION..............?
YOUR AGE..............................?
PHONE AND FAX NUMBERS................?
Once i receive the above information from you, I will use then to
write a letter of authorization and send to the Bank immediately and
notify them that you are my representative and after that i will send
you the bank contact details so that you can contact them via E-mail
and phone and apply for the transfer. Please I beg you to keep our
discussion as top secret for security reasons because I don't want
anybody to know about my present location. So promise me you will keep
it to yourself so that the whole transfer will be OK.
I am looking forward to hear from you.
Below are my pictures and my late father's burial picture.
Yours sincerely,
Sofia Kipkalya
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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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