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From: wanglu <wanglu@jlau.edu.cn>
Reply-To: binababiker29@live.com
Date: 2014-08-05 17:40 GMT+02:00
Subject: hi
HI dear
Good day my dear.how do you do, you captured my heart, i need you for
serious busines relationship.
I am a single pretty girl, not married, i got your email through web
site page when i was searching for a trust worthy partner. I will also
like to know about you.
Write me back so that i will give you full explanation about myself
and send my photo to you for you to see me.
I will come back soon for your reply.
Yours sincerely,
Miss bina
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From: bina babiker <binababiker29@live.com>
Date: 2014-08-06 18:47 GMT+02:00
Subject: This is all about me, i need your
help.
My Dearest,
How are you today together with your business and your entire family
hope fine? I saw your profile and I was highly satisfied with it.
My name is Miss Bina Babiker 24 years old girl from Sudan,My late
father (Eng Babiker Atem) was the Chairman, Imatongas Petrol Station a
private extracting oil firm in Durfur and Juba. The brutal killing of
my mother and my father, one kid sister and kid brother 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 state called Senegal refugee
camp here in 14 Rufusik Ave Oakum North, 12 km from the capital city
of Dakar Senegal which i will be out this time you can take a look
(www.aiddarfur.org).
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 fund 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 Lugard
Muwanbi whom i used his office computer to send you this email and i
only enter his office when he is less busy.
My late father of blessed memory deposited the sum of Four Million,Two
Hundred thousand U.S Dollars (US$4,200,000.00) somewhere in a bank
with my name Miss Bina Babiker as the "next of kin". However, I shall
forward you with the necessary documents on confirmation of your
acceptance to assist me receive the fund in your country for any good
investments on my behalf. My dear, i have the proves documents which i
will forward to you immediately as i hear from you. As you will help
me in an investment and i will like to complete my studies when I will
come over to your country as I was in my 1st year in the university
when the crisis started. It is my intention to compensate you with 20%
of the total money for your services and the balance will be mine
investment capital. This is the reason why I decided to contact you.
Please all communications should be through this email address only
for confidential purposes.
As soon as I receive your positive response showing your interest, I
will put things into action immediately and will educate you more on
the way you will assist me receive the money so that the fund will be
transferred immediately into your personal account in your country. In
the light of the above, I shall appreciate an urgent response
indicating your ability and willingness to handle this transaction
sincerely with me, with a little introduction of yourself.
I promise you sincerity and honesty over this our transaction and
relationship and will always love you forever. Please this is our rev
father's telephone number
+221-763940846
he is the reverend in charge of the refugee camp here, his name is
Reverend Lugard Muwanbi, and when ever you call tell him that you want
to speak with Miss Bina Babiker and he will send some one to call me
to answer your call because i don't have my own telephone, i am
staying in the female hostel. feel free to call me through his number
because i have informed him about you ok. I need to hear your voice I
expect your honest and earliest reply..
Please my love, you are urgently required to send below information to
me so that i can forward it to the bank and give you the contact
information of the bank for you to contact the bank directly for them
to recognize you when you are acting on my behalf as my foreign
partner/trustee. as they have inform me that i should forward to them
the Full information or details of the person whom i nominated as
trustee so that they will know the possibility of transferring the
money into his valid account.
(1) Your Full Name....:...........
(2) Nationality: ..........
(3) Phone Mobile:.....
(4) Occupation .............
(5) Age and Marital Status....................:
My dear, as soon as the above information is received from you, you
shall be instructed on how to get this fund released directly to you
from the bank where the money is been dDeposited.
Hoping to hear from you soon
Yours sincerely in love
Bina
Call me : +221-763940846
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From: bina babiker <binababiker29@live.com>
Date: 2014-08-07 19:05 GMT+02:00
Subject: Dear send the following message to the bank.
I am pleased with your consideration to lead me out of this situation
and I pray that the grace of our God will lead you to finish up this
transfer soon so that i can leave this sorrowful situation that has
taken my happiness away for a while. every minutes i think of my
status and condition here,it makes me shade tears always because i
have never expected such in my life Below is the contact of the Bank.
Royal Bank of Scotland , Corporate Banking Office,
Address =36 St Andrew Square,
Edinburgh EH2 2YB
Scotland.
TEL= +447035921089
Email Address:
live-wiretransfer@live.co.uk
INFORMATION OF MY ACCOUNT
Account Name: Eng Babiker Atem ----Next of kin : Miss Bina Babiker
Amount Deposit: $4.200,000.00 -----Account Number: A/C NO.43483002
Swift Code .... STARBUCKS
Send the below message to the bank.
Contact Person
Sir Philip Hampton
The Transfer manager
Dear Sir,
I am .................From.................the foreign beneficiary
trustee to Miss Bina Babiker, I apply officially as it was directed by
Bina in respect to her late father's deposit Late Mr Mubarak Atem in
A/C NO.43483002 in your institution under your management .
Being the co-beneficiary to the deposited fund in your Bank,May I
pleased know what is required of me and from Miss Bina Babiker in
order that the said deposit will be transferred into my Bank Account
Number as desired by Miss Bina.
Please love do not fail to update me with every development from the bank.
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If you do, you will end up on more of the mailing lists used by the
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