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From: binata kalia <binatakalia@live.com>
Date: 2014-08-14 17:40 GMT+02:00
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU.
My Dear One,
How are you today? l hope fine. Mine is not too good due to my
suffering condition here in Dakar, Senegal.
My name is Miss Binata Kalia I am (23) years old, single and never
married, 5ft 8 inches Tall, 55kg weight, black hair and brown eyes. l
am from Ivory Coast in West Africa and presently l am residing in a
church Orphanage home here in Dakar Senegal as a result of the civil
war that was fought in my country some years ago. I lost my both
Parents during this deadly Political War, that Damaged Thousands of
innocent Souls in Ivory Coast.
My family was among the first target of the rebels because my Late
father a Successful business and also a politician supporting the
present Government when the problems was about to start. l managed to
make my way to a nearby country Senegal where l am staying now and
never pray or think to step my legs in that bloody country called
Ivory Coast.
I would like to know more about you. Your likes and dislikes, your
hobbies and what you are doing presently. I will tell you more about
myself in my next mail. Attached here is my picture, i will like you
to send me your picture also, Hoping to hear from you soonest.
Yours Forever,
Miss Binata.
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From: binata kalia <binatakalia@live.com>
Date: 2014-08-16 14:46 GMT+02:00
Subject: THIS IS MY LIFE STORY WITH TRUST AND HONEST.
Dearest one,
I will really like to have a good relationship with you and i was
praying and fasting for my situation. i have a special reason why i
decided to contact you.
I decided to contact you because of the urgency of my situation here
and I am constrained to contact you because of the maltreatment I'm
received from this camp here where i am now. Meanwhile I wanted to
escape to Europe but i lost my international passport and other
valuable traveling documents. Luckily the rebels did not discover
where I kept my father's File which contains important documents. So I
decided to run to the refugee camp where I am presently seeking asylum
(protection from danger) under the United Nations High Commission for
the Refugee here in Dakar- Republic of Senegal. I wish to contact you
personally for a long term business relationship and investment
assistance in your Country.
I don't have any relatives now whom i can go to as all my relatives
ran away in the middle of the war. The only person i have now is
Reverend father Louis Mark. Pastor of ( Christ Mission Assemble )
here in the camp. He has been very nice to me since i came here but i
am not living with him rather i live in the females hostel. The
Reverend father's phone number is
+221-777645242
please i want you to call me by 1:30 PM GMT today, we have more to
discuss, please when you call, tell him that you want to speak with me
so that he will send for me in the hostel. Please at 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 the death of my parents took place.
My father of blessed memory deposited the sum of US$5,300,000.00 (
Five Million Three Hundred Thousand US Dollars only), in a bank with
my name as the next of kin. However, I shall forward you with the
necessary documents for confirmation upon your acceptance to assist me
for the transfer and investment of the fund. I will also like to
complete my academic studies in your Country which you will help me to
recommend a nice medical Higher Institution. I was studying Health
science before the killing of my parents by the Rebels and was a
second year student in the University.
It is my intention to compensate you with 30% of the total money for
your services and the 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 purposes.
As soon as I receive your positive response showing your interest, I
will send you the contact of the bank immediately. In the light of the
above, I shall appreciate an urgent message indicating your ability
and willingness to handle this transaction sincerely. Am waiting your
urgent and positive response. Please do keep this only to your self,
please i beg you not to disclose it.
Yours
Binata.
Call me : +221-777645242
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From: binata kalia <binatakalia@live.com>
Date: 2014-08-19 9:24 GMT+02:00
Subject: My Love This Is The Bank Information Please Contact Them Now
My dearest,
I want to explain more to you and also thanking for replying me and
the opportunity you have given me to prove my sincerity of purpose. I
believed that this is the beginning of a long lasting relationship
between both of us, you shall never regret knowing me. However, I
decided to contact you and tell you about this money because I needed
your help. I have no doubt about your honesty because I prayed to God
for direction and directives before contacted you and believed in my
heart that you are the right person to assist me.
However, I can not use the money in the bank because when I came to
Senegal, I wrote to the bank where my late father deposited the money
so that I can withdraw some money as the next of kin to the account
and start a new life. unfortunately, I did not know that my late
father signed an agreement with the bank that the money should not be
released directly to me if not married or up to 30 years. The
agreement states that I should appoint a foreign trustee/ investor any
time I want to take the money from the bank before I am 30 years. I
understand that the foreign investor is to invest and manage the money
for me in a good business. I was told that it will not be possible for
me to indulge in financial transaction because of my age as refugee
statue and law that governs this country i am living.
So the bank people advised me that since I am not yet 30 years and not
married, I should look for someone to stand for me for claims in
accordance with their agreement with my late father. Actually, this is
why I contacted you, to help me transfer this money to your bank
account in your country or any where you are. Secondly, I like your
country and I want to live there and continue my education. You don't
have to be afraid because the money was deposited with my name as the
next of kin to inherit the fund.
I'm sending you email from the Rev. office computer in the camp here
because i explain to Rev. a little about my condition and he permit me
to have access on his office computer sometimes once in a day. The
Pastor's phone no. is
+221-777645242
if you want to call, you tell him that you want to speak with me he
will send for me in the hostel camp. Here in the camp their condition
is that we don't go out and we don't miss up with people, and the
moment you broke the rule you will be out from their guidance.
Sincere in your heart to assist me transfer the money into any account
which you know will be safe either new or old empty or not, 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, because I am helpless
without you, having no account and no body abroad as a friend or
relation.
Despite the money I really want a man who will care and love me, I
need a man who will always tell me the truth from his heart, I need a
man who will be my brother my best friends and if the nature permit it
to be my husband, But if marriage is out of it, I will not mind but as
long we got along together with real love I will definitely be
satisfied. I will want you to think very well and understand in your
heart if you really want to help me ? If yes I will live the rest of
my live to appreciate it, But if no I suggest you make it open to me
before you will brake my heart, because I don't want to under go
torture any more.
Darling if you really want to help me, i will like you to write a mail
to the transfer department of the bank today with this email address
and tell them that you are my foreign partner and you want to assist
me transfer the amount of 5.3 million us dollar deposited by my late
father Dr. Oliver Kalia due to my refugee statues here in Dakar
Senegal. request them the procedure and possibility of transferring my
money into your account and as soon as you write to the bank you let
me know. Note i have already told the bank about your, they may be
waiting to see your mail to prove to them that you are the real person
i told the about. so darling write to them and get me informed.
Here is the contact information of the bank in London where the money
was deposited by my late father is as follows;
RABO BANK OF LONDON
NAME OF THE TRANSFER OFFICER : MR LEED HANSON
EMAIL ADDRESS...
rab.transferdepartment@accountant.com
TELEPHONE NUMBER IS. +447024096758
FAX NUMBER. +447024094154
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME.............. Dr. Oliver Kalia
AMOUNT ...........................5.3 MILLION DOLLARS.
NEXT OF KIN .....................Miss Binata Kalia.
ACCOUNT NUMBER........... 43483002
God bless you as you do this today,
Yours
Binata
Call me at : +221-777645242
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From: binata kalia <binatakalia@live.com>
Date: 2014-08-27 13:23 GMT+02:00
Subject: My Love This Is The Bank Information Please Contact Them Now
My dearest,
I want to explain more to you and also thanking for replying me and
the opportunity you have given me to prove my sincerity of purpose. I
believed that this is the beginning of a long lasting relationship
between both of us, you shall never regret knowing me. However, I
decided to contact you and tell you about this money because I needed
your help. I have no doubt about your honesty because I prayed to God
for direction and directives before contacted you and believed in my
heart that you are the right person to assist me.
However, I can not use the money in the bank because when I came to
Senegal, I wrote to the bank where my late father deposited the money
so that I can withdraw some money as the next of kin to the account
and start a new life. unfortunately, I did not know that my late
father signed an agreement with the bank that the money should not be
released directly to me if not married or up to 30 years. The
agreement states that I should appoint a foreign trustee/ investor any
time I want to take the money from the bank before I am 30 years. I
understand that the foreign investor is to invest and manage the money
for me in a good business. I was told that it will not be possible for
me to indulge in financial transaction because of my age as refugee
statue and law that governs this country i am living.
So the bank people advised me that since I am not yet 30 years and not
married, I should look for someone to stand for me for claims in
accordance with their agreement with my late father. Actually, this is
why I contacted you, to help me transfer this money to your bank
account in your country or any where you are. Secondly, I like your
country and I want to live there and continue my education. You don't
have to be afraid because the money was deposited with my name as the
next of kin to inherit the fund.
I'am sending you email from the Rev. office computer in the camp here
because i explain to Rev. a little about my condition and he permitted
me to have access on his computer sometimes once in a day.The Pastor's
tel number is
+221-777645242
if you want to call, you tell him that you want to speak with me he
will send for me in the hostel camp. Here in the camp their condition
is that we don't go out and we don't miss up with people, and the
moment you broke the rule you will be out from their guidance.
Sincere in your heart to assist me transfer the money into any account
which you know will be safe either new or old empty or not, 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, because I am helpless
without you, having no account and no body abroad as a friend or
relation.
Despite the money I really want a man who will care and love me, I
need a man who will always tell me the truth from his heart, I need a
man who will be my brother my best friends and if the nature permit it
to be my husband, But if marriage is out of it, I will not mind but as
long we got along together with real love I will definitely be
satisfied. I will want you to think very well and understand in your
heart if you really want to help me ? If yes I will live the rest of
my live to appreciate it, But if no I suggest you make it open to me
before you will brake my heart, because I don't want to under go
torture any more.
Darling if you really want to help me, i will like you to write a mail
to the transfer department of the bank today with this email address
and tell them that you are my foreign partner and you want to assist
me transfer the amount of 5.3 million us dollar deposited by my late
father Dr. Oliver Kalia due to my refugee statues here in Dakar
Senegal. request them the procedure and possibility of transferring my
money into your account and as soon as you write to the bank you let
me know. Note i have already told the bank about your, they may be
waiting to see your mail to prove to them that you are the real person
i told the about. so darling write to them and get me informed.
Here is the contact information of the bank in London where the money
was deposited by my late father is as follows;
RABO BANK OF LONDON
NAME OF THE TRANSFER OFFICER IS MR LEED HANSON
EMAIL ADDRESS...............
rab.transferdepartment@accountant.com
TELEPHONE NUMBER IS. +447024096758
FAX NUMBER. +447024094154
THE ACCOUNT INFORMATION ARE AS FOLLOWS :
ACCOUNT NAME.............. Dr. Oliver Kalia
AMOUNT ...........................5.3 MILLION DOLLARS
NEXT OF KIN .....................Miss Binata Kalia
ACCOUNT NUMBER........... 43483002
God bless you as you do this today,
Yours
Binata
Call me : +221-777645242
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From: binata kalia <binatakalia@live.com>
Date: 2014-08-28 11:54 GMT+02:00
Subject: DARLING, TRY AND CONTACT THE
BANK.
hello my darling,
How are you today and your health which means a lot to me, i hope
fine, As for me am fine here with all hope that you will assist me to
transfer my money into your account, Darling i thank you so much for
your love and concern towards me, Darling i want you to know that it
is the will of God that i know you because it was after my 6 to 6
fasting and prayer that i got in contact with you and i so much
believed within my self that you will never betray me or let me down.
Honestly darling am really suffering here, i pray that God will help
you understand what am passing through here, Darling i have already
told the bank about you since they are waiting for your mail to prove
to them that you are truly the one i told them about, So darling go
ahead and send a mail to the bank first, so that we will know the
procedure of the transfer, Darling try and write to the bank regarding
the transfer first, and get me inform as soon as possible. you can
send this letter to the bank until i hear from you again, have a
lovely day and think about me.
Always yours forever.
Binata.
bank email............... rab.transferdepartment@accountant.com
send this letter to the bank :
Dear mr leed hanson,
My name is.............................
I am foreign partner to Miss Binata Kalia
Please i want to know the possibility of transferring her late father
money deposited in your bank by Dr. Oliver Kalia to my account in my
country of which she is the next of kin but due to her refugee statue there
in Dakar Senegal I am awaiting for your response sir,
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR OLIVER KALIA
AMOUNT 5.3 MILLION DOLLARS.
NEXT OF KIN MISS BINATA KALIA
ACCOUNT NUMBER 43483002
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