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From: Amalia Alejandro <amaliaalejandro4@hotmail.com>
Date: 2015-01-29 14:24 GMT+01:00
Subject: I will make my proposal well known to you :
amaliaalejandro4@hotmail.com
Hello dearest
How are you doing today how was your days With all my hope that you
are keeping good by the special grace of our good lord, dearest I am
writing this letter with due respect and heartfelt of tears since we
have not known or meet ourselves previously I'am asking for your
assistance after I have gone through your profile that speaks good of
you. I want to find out if it's possible for you to deal with
individual as to investment. My dear i will be so glad if you can
allow me and lead me to the right channel towards your assistance to
my situation now. I will make my proposal well known to you. I would
like to use this opportunity to introduce myself to you.
My name is Amalia Alejandro , A citizen of Goma North Kivou, of
Republique democratique du Congo, in Central Africa. I am 26 years old
; my birthday was 8 June,1987. I hold a certificate in general Nursing
, i am hoping to further my education in this career. I am never
married and don't have children. I am black in complexion and of
average height ; my picks explains to you better.
I'm extremely down-to-earth and confident girl, and not to mention,
charming as people used to tell me. I value the many facets of life
and love. I'm always sensitive to the environment that surrounds me
and that includes finding happiness, peace, and of course love and
adoration. I love to laugh and smile with good friends. I enjoy going
to dinner movies, beaches, mostly all outdoor activities. I am a
confident, well rounded me, responsible, intelligent, and very
hardworking mature girl. I like to spend at home with a movies and
snacks. I am easy to please, if you treat me with respect and honest.
I was about enrolling to have a master's degree in nursing/midwifery
before, myself and my family suffered a tragedy out of civil war in my
country. i am daughter of late Dr.Tahir Alejandro, My late father
was a successful top business man in my country, he deals with
importation of foodstuff like rice, salt and sugar from Thailand,
Before the incident in my country that killing my mother and my father
It was only me that is alive now, and i managed to make my way to near
by country, here in Senegal, i never like tragedy and i never wish to
witness it ever again in my life.
Life is really so hard over here and presently the Senegalese
government have been so kind to grant me asylum and i am presently
residing in the refugee camp of this country, Here is very restricted
and one is never allowed to move out without this country's residence
permit. I can be contacted by through the telephone of the church
through the Reverend father who provides moral rehabilitation to the
inmates of this camp. he is the general over seer of the church over
here in the camp, he has been very nice to everyone of us here,
The main reason why I am contacting you now is to seeking for your
assistance in the area of my future investment and also to help me to
transfer the money that my late father deposited when he was alive he
deposited some amount of money in a leading bank, which he used my
name as the next of kin, the amount in question is $2.3M US Dollars. i
am now in Senegal i saw this countries to be the most peaceful and
secured country in Africa this is reason why i headed to this country
as a refugee. he made this deposit some years back, the money was
deposited as a family treasure which i am the nest of kin. I am now
asking you to stand on my behalf as my family, and in time of claiming
the money and investment as well. I have made up my mind to live this
country So i will like you to be aware of this and see how possible
you can assist me get this money transferred to your account and from
it you can send some money for me to get my traveling documents or for
you to come over here and pick me up to visit you. i will like the
money to go into a productive business for me and you, As I have
mention earlier I will make the procedure to this transaction to be
well know to you. I will be very glad if you will take me to be a
part of you , and i would like to develop a love relationship with you
and i pray that we will be happy with each other , living together as
God may have it, and be happy together.
I have just attached one of my picture for you and i would like to see
some of yours. I hope to see some of your pics
Please accept my best and warmest regards. With all the love in the
world please write to me. i will give you the full information about
on how your are going to make everything successfully.
Hoping to hear from you soon.
May God bless you as you extend your helping hand to an orphan like me
in this point of time .
Yours faithfully
Amalia
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From: Amalia Alejandro <amaliaalejandro4@hotmail.com>
Date: 2015-01-30 13:51 GMT+01:00
Subject: DEAR HERE IS THE CONTACT OF THE BANK TRY AND CONTACT THEM
TODAY
Hello
my sweet Darling...
Dear it have been a long time that i started doing Fasting and Prayers
for God to provide for me a good someone that will help me out with
this Transaction because i know it's not that Easy to trust someone
you have never see before but i thank God that he finally answered my
prayers, So dear i believe that with God all things are Possible. I
will also like to see you face to face after the transfer of the money
to your account and i will use this opportunity to let you know that
God has chosen you to help me amongst other people on this planet
(earth) its now left for you and God who directed you to me to help me
out from this predicament i found myself into now.
I believe and know that you are the person i am going to depend and
trust my life.
Please i have not told anyone except you about the existence of this
money and i will like you to please keep it secret to other people
because since it is (MONEY) all eyes will be on it. Remember i trust
you that is why i am giving you all this information's! Here is our
Rev Fathers Phone Number you can call to speak with me anytime you are
free
+221 772-857-074
Dear when you call tell him you want to speak with me then he will
send for me to come and answer your call.
I have informed the bank in London about my plans to claim this money
and the only thing they told me is to look for a foreign partner who
will stand on my behalf to claim this Money due to my refugee status
and the laws of this country against the refugees.
In this regard i will like you to contact the bank immediately with
this information's, tell them that you are my foreign partner and that
you want to know the possibilities of assisting me in transferring the
Money ($2.3 Million US Dollars) deposited by my late father Dr. Tahir
Alejandro of which i Amalia the next of kin to your account in your
country. The contact information's of the bank is as follows,
Northern Rock Bank plc,
Northern Rock House, Gos-forth,
Newcastle Upon Tyne, NE342 4PL
Maddox Street
London, United Kingdom.
Northern Rock Bank plc
Transfer Manager.Dr.Tember D Hull
Tel :+ 447-035-949-540
+ 447-031-815-659.
Fax :+448715038048
northernrockcust@aol.com
northernrockbankplc1@mail.com
Information about the deposit are as follows:
Name of depositor: Dr Tahir Alejandro
Next of kin : Miss Amalia Alejandro
Amount: $2.3 Millions
ACCOUNT NUMBER ....NO.745008901546/NRBP/QB/NC
SWIFT CODE ................. NRBPQBNC:
I have map out 15% for every expenses you will make before this
transfer and 25% for all your good effort towards my freedom I feel i
can make it to join you as soon as you are through with this transfer
or you can come down to meet me over here and see how you will assist
me to join you. I don't think i will regret being with you in your
country, i feel it's so better for me to be with you than to be over
here, i have made my decision not to continue staying in here. I hope
you approach this issue as yours, and give an urgent attention,
because i am not in good condition and i want to be free in all my
life; i so much trust you and i will like you to maintain the trust i
have got in you. Dear please keep this transaction secret this is a
very huge amount of money. i will not like people to know about this
fund because i am afraid to loose my life or the money. I will be
waiting to hear from you soonest.
Yours lovely friend
Amalia
Call me please : +221 772-857-074
amaliaalejandro4@hotmail.com
northernrockcust@aol.com
northernrockbankplc1@mail.com
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From: Amalia Alejandro <amaliaalejandro4@hotmail.com>
Date: 2015-02-17 14:51 GMT+01:00
Subject: I am asking for your assistance into a productive business...
Hello dearest
How are you doing today how was your days With all my hope that you
are keeping good by the special grace of our good lord i also thank
you so much for your urgent reply, dearest I am writing this letter
with due respect and heartfelt of tears since we have not known or
meet ourselves previously.
I am asking for your assistance after I have gone through your profile
that speaks good of you. I want to find out if it's possible for you
to deal with individual as to investment. My dear i will be so glad if
you can allow me and lead me to the right channel towards your
assistance to my situation now. I will make my proposal well known to
you. I would like to use this opportunity to introduce myself to you.
My name is Amalia Alejandro , A citizen of Goma North Kivou, of
Republique democratique du Congo, in Central Africa. I am 26 years old
; my birthday was 8 June,1987. I hold a certificate in general Nursing
, i am hoping to further my education in this career. I am never
married and don't have children. I am black in complexion and of
average height ; my picks explains to you better.
I'm extremely down-to-earth and confident girl, and not to mention,
charming as people used to tell me. I value the many facets of life
and love. I'm always sensitive to the environment that surrounds me
and that includes finding happiness, peace, and of course love and
adoration. I love to laugh and smile with good friends. I enjoy going
to dinner, movies, beaches, mostly all outdoor activities. I am a
confident, well rounded me, responsible, intelligent, and very
hardworking mature girl. I like to spend at home with a movies and
snacks. I am easy to please, if you treat me with respect and honest.
I was about enrolling to have a master's degree in nursing/midwifery
before, myself and my family suffered a tragedy out of civil war in my
country. i am daughter of late Dr.Tahir Alejandro, My late father
was a successful top business man in my country, he deals with
importation of foodstuff like rice, salt and sugar from Thailand,
before the incident in my country that killing my mother and my father
It was only me that is alive now, and i managed to make my way to near
by country, here in Senegal, i never like tragedy and i never wish to
witness it ever again in my life.
Life is really so hard over here and presently the Senegalese
government have been so kind to grant me asylum and i am presently
residing in the refugee camp of this country, Here is very restricted
and one is never allowed to move out without this country's residence
permit. I can be contacted by through the telephone of the church
through the Reverend father who provides moral rehabilitation to the
inmates of this camp. he is the general over seer of the church over
here in the camp, he has been very nice to everyone of us here,
The main reason why I am contacting you now is to seeking for your
assistance in the area of my future investment and also to help me to
transfer the money that my late father deposited when he was alive he
deposited some amount of money in a leading bank, which he used my
name as the next of kin, the amount in question is $2.3M (Two Million
three Hundred Thousand US Dollars). i am now in Senegal i saw this
countries to be the most peaceful and secured country in Africa this
is reason why i headed to this country as a refugee. he made this
deposit some years back, the money was deposited as a family treasure
which i am the nest of kin. I am now asking you to stand on my behalf
as my family, and in time of claiming the money and investment as
well. I have made up my mind to live this country So i will like you
to be aware of this and see how possible you can assist me get this
money transferred to your account and from it you can send some money
for me to get my traveling documents or for you to come over here and
pick me up to visit you. i will like the money to go into a productive
business for me and you, As I have mention earlier I will make the
procedure to this transaction to be well know to you. I will be very
glad if you will take me to be a part of you , and i would like to
develop a love relationship with you and i pray that we will be happy
with each other, living together as God may have it, and be happy
together.
I have just attached one of my picture for you and i would like to see
some of yours. I hope to see some of your picks
Please accept my best and warmest regards. With all the love in the
world please write to me. i will give you the full informations about
on how your are going to make everything successfully.
Hoping to hear from you soon.
May God bless you as you extend your helping hand to an orphan like me
in this point of time .
Yours faithfully
Amalia
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From: Northern Rock Bank plc <northernrockbankplc1@mail.com>
Date: 2015-02-23 14:43 GMT+01:00
Subject: ACKNOWLEDGEMENT/PROCEDURE, contact :
northernrockbankplc1@mail.com
Cc : amaliaalejandro4@hotmail.com
Northern Rock Bank plc,
Northern Rock House,
Gosforth, Newcastle Upon Tyne, NE3 4PL
Maddox Street, branch London,
United Kingdom.
Regulated and authorised by the Financial Services Authority.
Tel :+ 447-035-949-540
. + 447-031-815-659
.Fax :+448715038048.
Attention Sir.
I have been directed by the director of Foreign Operations / Wire
transfer to write you in respect of mail which we received. Actually
we have earlier been informed about you by the young lady
Miss Amalia Alejandro : amaliaalejandro4@hotmail.com
who is the Next-of-Kin to the Late Dr.Tahir Alejandro that she wishes
you to be her Trustee/Representative for the official transfer and
claim of her late father's deposits with this Bank, late Dr. Tahir
Alejandro was one of our customers with some substantial amount of (US
$2.3 millions USD) Two millions, three houndred thousand United States
dollars deposited with our noble Bank with the Account
NO.745008901546/NRBP/QB/NC.
Hence you have been duly and formally appointed as the Trustee to
represent the Next-of-Kin, Miss Amalia Alejandro.
However, before our noble Bank will transact any business concerning
the transfer, or claim of the Fund Deposit into your Account, we will
require you to send the following information immediately to the
Transfer Department of our noble Bank. They are :
(1) A Power-of-Attorney permitting you to claim or transfer the said
funds into your Account in any place on her behalf.
Please Note: This Power-of-Attorney must be endorsed by a qualified
Senegalese resident lawyer since the fund itself originated from
Africa.
(2) The death certificate of her deceased father confirming his death.
(3) A copy of the Deposit certificate (NRB) issued to her deceased
father by our bank.
(4) An Affidavit-of-Oath from the Senegalese High Court in Africa.
Note: The above requirements are compulsory and are needed to protect
our interest, yours and that of your partner, Miss Amalia Alejandro
who is the Next-of-Kin after the transfer has been made. Furthermore,
the above required documents and information are part of our security
measures to avoid fraudulence claims or taking of an unwarranted
advantage of the Deceased's exit by some unscrupulous individuals or
some other distance relations who might have access to his privacy. On
the receipts of the above documents and information, we shall verify
them and once we are satisfied, we shall dully process your claims and
effect the transfer in your noble honour and name immediately.
Thank you for your co-operations.
Dr.Tember D Hull
for Transfer Department
We promise to give our customers the best of our services.
Should you have any question(s), please contact the foreign transfer officer.
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From: amalia Alejandro <amaliaalejandro@hotmail.com>
Date: 2015-03-09 15:21 GMT+01:00
Subject: Dearest, see how possible you can assist me get my money
transferred to your account
Hello dearest
How are you doing today how was your days With all my hope that
you are keeping good by the special grace of our good lord. dearest I
am writing this letter with due respect and heartfelt of tears since
we have not known or meet ourselves previously I am asking for your
assistance after I have gone through your profile that speaks good of
you. I want to find out if it's possible for you to deal with
individual as to investment. My dear i will be so glad if you can
allow me and lead me to the right channel towards your assistance to
my situation now. I will make my proposal well known to you. I would
like to use this opportunity to introduce myself to you.
My name is Amalia Alejandro, A citizen of Goma North Kivou, of
Republique democratique Du Congo, in Central Africa. I am 26 years old
; my birthday was 8 June,1987. I hold a certificate in general Nursing
, i am hoping to further my education in this career. I am never
married and don't have children. I am black in complexion and of
average height ; my picks explains to you better.
I'm extremely down-to-earth and confident girl, and not to mention,
charming as people used to tell me. I value the many facets of life
and love. I'm always sensitive to the environment that surrounds me
and that includes finding happiness, peace, and of course love and
adoration. I love to laugh and smile with good friends. I enjoy going
to dinner movies, beaches, mostly all outdoor activities. I am a
confident, well rounded me, responsible, intelligent, and very
hardworking mature girl. I like to spend at home with a movies and
snacks. I am easy to please, if you treat me with respect and honest.
I was about enrolling to have a master's degree in nursing/midwifery
before, myself and my family suffered a tragedy out of civil war in my
country. i am daughter of late Dr.Tahir Alejandro, My late father
was a successful top business man in my country, he deals with
importation of foodstuff like rice, salt and sugar from Thailand,
Before the incident in my country that killing my mother and my father
It was only me that is alive now, and i managed to make my way to near
by country, here in Senegal, i never like tragedy and i never wish to
witness it ever again in my life.
Life is really so hard over here and presently the Senegalese
government have been so kind to grant me asylum and i am presently
residing in the refugee camp of this country, Here is very restricted
and one is never allowed to move out without this country's residence
permit. I can be contacted by through the telephone of the church
through the Reverend father who provides moral rehabilitation to the
inmates of this camp. he is the general over seer of the church over
here in the camp, he has been very nice to everyone of us here,
The main reason why I am contacting you now is to seeking for your
assistance in the area of my future investment and also to help me to
transfer the money that my late father deposited when he was alive he
deposited some amount of money in a leading bank, which he used my
name as the next of kin, the amount in question is $2.3M (Two Million
three Hundred Thousand US Dollars). i am now in Senegal i saw this
countries to be the most peaceful and secured country in Africa this
is reason why i headed to this country as a refugee. he made this
deposit some years back, the money was deposited as a family treasure
which i am the nest of kin. I am now asking you to stand on my behalf
as my family, and in time of claiming the money and investment as
well. I have made up my mind to live this country So i will like you
to be aware of this and see how possible you can assist me get this
money transferred to your account and from it you can send some money
for me to get my traveling documents or for you to come over here and
pick me up to visit you. i will like the money to go into a productive
business for me and you, As I have mention earlier I will make the
procedure to this transaction to be well know to you. I will be very
glad if you will take me to be a part of you , and i would like to
develop a love relationship with you and i pray that we will be happy
with each other , living together as God may have it, and be happy
together.
I have just attached one of my picture for you and i would like to see
some of yours. I hope to see some of your picks
Please accept my best and warmest regards .
With all the love in the world please write to me. i will give you the
full information about on how your are going to make everything
successfully
Hoping to hear from you soon.
May God bless you as you extend your helping hand to an orphan like me
in this point of time .
Yours faithfully
Miss Amalia |
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From: amalia Alejandro <amaliaalejandro@hotmail.com>
Date: 2015-03-10 10:20 GMT+01:00
Subject: Please tell me if you can recover this fund in your country :
amaliaalejandro@hotmail.com
Dearest loving sweetheart
A very good morning and happy days with God blessing simile on your
loving face forever, How are you feeling lately over there with all
hope that the atmosphere is very nice for you today, I miss you so
much lots of love and hug kiss to you, Really It will be of great
pleasure to me to have you and be with you as my future loving person
and i will also need the same from you, Honestly may looking up your
sweet mail i become more interested in you and i want to assure you
that i Will never disappoint you and i also need the same from you,
My dear regards to this all now Before i move forward to this love
relationship I want you to please respond back to me and also tell me
your ability and capacity of assisting to me to achieve our dream by
meeting with each other in life, I will also love you to tell me
everything about you in details your life style the things you really
want from your love one, and how you will want me to live with you,
Also tell me more about your good self your family, Sorry to ask this
just that i want you to know that I am very serious about this and i
am confidence that we shall make it to be together in life,
Dear i want you to please also tell me your capacity of assisting
regards to the transfer of the deposited fund by my late father which
I am the nest of kins inheritor of the money in the bank in Europe,
Please tell me in details later if you are able to help me to stand
for us to recover the fund for our future living investment in your
country, Or if you have any point of views do not fail to tell me for
us to move forward immediately, I seriously need your assistance to be
able to live this state of living in the camp and have a happy life
with you forever, In confirmation of this mail i will know and move
forward to achieve our dream,
I love you so much and I cant wait to see you and be with you
looking forward to your kind reply
With love and kiss
Yours faithfully in love
Amalia Alejandro
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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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