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From: Favour Ghazi < favourghazi@hotmail.com >
Sent: Sat, Dec 19, 2015 1:44 pm
Subject: It's my intention to compensate you with 30% of the total money
Dearest love one,
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 because of the urgency of my situation here and after
reading your profile , I am Miss Favour Ghazi, 25years old girl from
Sudan,the only Child and only daughter of Late Dr Ghazi al-Sadiq,
Guidance and Religious Endowment Minister, under the leadership of
president Omar Bashir of Sudan, who is now battling with United
Nation, after many innocent souls were killed ,My father was killed by
government of Omar Bashir along side with my mother, I
am constrained to contact you because of the maltreatment I am
receiving from my step mother. She planned to take away all my late
father's treasury and properties from me since the unexpected death of
my beloved Father. Meanwhile I wanted to escape to the Europe but she
hide away my international passport and other valuable travelling
documents. Luckily she did not discover where I kept my father (FID's)
File which contains important documents. So
I decided to run out of the country to the refugee camp where I am
presently seeking assylum under the United Nations High Commission for
the Refugee camp here in Dakar, Republic of Senegal. I
wish to contact you personally for a long term business relationship
and investment assistance in your country.My father of blessed memory
deposited the sum of
US$6,800,000 .00
( Six Million Eight Hundred Thousand
Dollars)in Bank with my name as the next of kin. However, I shall
forward you with the necessary documents on confirmation of your
acceptance to assist me for the transfer and investment of the fund. As
you will help me in an invsetment, and i will like to complete my
studies, as i was in my second year in the university, when the crisis
started. It's 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 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.you can call me on
phone if you want to speak with me on phone. i have no phone here, but
you can call me with this number
+221-772-961-771
it is the Rev Father
Dick Mooren umber here in the camp, call and tell him you want to
speak with me (Favour) he will call me because i am staying at the
female hostel. Awaiting your urgent and positive response. Please do keep
this only to yourself, please i beg you not to disclose it till i come
over,once the fund has been transfered.
yours sincerely,
Favour.
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From: Favour Ghazi < favourghazi@hotmail.com >
Sent: Mon, Dec 21, 2015 4:46 pm
Subject: With Love And Trust This My Full Life Details
My Dear,
Firstly
i contacted you for a possible help.Well you must be surprised why i
told you to do this.much in spiritual aspect of Anyway i am one who
believe life because i believe it is the reflection of what happen in
the physical world.I fasted and prayed before coming into conclusion to
open up this matter to you, be confident as i have choosen you not by
my power but by a directive from above, meanwhile another
important issue is this,I cannot be emailing you regular as i have a
limited time in this computer which is not mine,I am permited to access
my email once a day but if the need arises,I might seek for an
altenative.Here in the refugees camp life is very difficult,painful and
frustrating,Frankly speaking life has change into strange things to me, You
cannot believe that i am now like a beggar,This has never been my wish
but i have nothing else to do rather than working on the principle of
life which is of different perspective.I must confess i am alife today
because of the moral support of the ( Rev father Dick Moore ) with
number
+221 -772-961-771
if you need to found anything out about
me, and i cannot involved him into a transaction as it is against the
law of the church. I am The only Child and only daughter of my
mother,I grew up in my country with an adpoted child of my mum who is
dead now,I finish my college and got admission into the University. In
the University, I did my one year subject in Agriculture before this
calamity betrayed my home.I ran away from my country to Dakar,Senegal, After when my wicked step mother threaten to kill me if i
dont review the information of my late father deposit which i was used
as the next of kin.She seized my passport and other information because
of the fear that i might leave the country,However that didn't distract
my intention as i manage to leave with my Birth Certificate. The
money I am talking about was deposited in the bank by my late father,I
was used as the next of kin to the deposite because i am the only
daughter, beside my father wanted me to have the best and make him
proud in life,My late father deposited this money with an instruction
that I can withdraw the money through either presentation of a foreigner
partner or through myself, I was refused from getting this money
because of my Refugee Situation which is against the law of
Senegal, Hence this i contacted you to help me out in acting as
the next trustee to the deposite.Over here i cannot access an account or
open an account,The law is strict to we the Refugee in paticular.This
is the reason why I need your help to assist me in transfering this
money into your account which you know will be safe either new or old
empty or not, Please do this with your sincere heart as that is very
importantto me. I do not have much experience in international transaction as i have not attempted it before, hence
have pleaded with my bank manager who has given me his word of
confident that he will help you in making sure the transfer is made into
your account,I wouldn't have borderd you if I have full access to the
money within myself,I am helpless without you,So please try and do
something to keep the dream of my life achieved.After the transfer of
the money into your account, You will send little portion to me to
prepare my travelling documents,You will help me also for Investment
purposes. I will be pleased about it as the dream of all woman is
to dwell with a man of her own.Please think properly before making a
decision towards my request as i wouldn't like to be dump along the way. Remember i have come a long way and wouldnt like to be hurt further by anymeans of cheating. I have prepared the letter which i will have to send to the bank, As soon as i received
Your Full Name - - -
Your Address - - - -
Your telephone - - -
And fax number - - -
Occupation - - - - -
Age- - - - - - - - -
Your Nationality- -
I will send the letter to the bank,Beside this i will send to you the contactinformations
which will allow you to communicate with my bank who will advice you on
how best this transfer can be made into your account.I patiently
believe the grace of God which has brought you, will guide and
protect you for me as you are my only hope for life restoration.Please
email me back soon as you receive this email.
Yours Beloved One
Favour with love,
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From: Favour Ghazi < favourghazi@hotmail.com >
Sent: Thu, Jan 14, 2016 4:20 am
Subject: Ask him to send you a certified bank draft of$300.000
Dearest In Heart,
I'm happy to inform you about my success in
getting the fund transferred under the cooperation of a new partner from
Paraguay. Presently I am in Paraguay for investment projects with my
own share of the total sum.Meanwhile, I didn't forget your past
efforts and attempts to assist me in bringing me to your place,despite
that it failed us some how. Now you will need to contact the Rev.Dick
Moore the Church Priest whom used to be a Good-Father to me when i was
in Dakar,
his name is Rev.Dick Moore and his email address is as
follows :
+221-763-508-140
Ask him to send you a certified bank draft of
$300.000 dollars which I prepared and kept for your compensation for
all the past efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much. so feel free and get in
touch with Rev.Dick Moore and instruct him where to send you the draft.Please
do let me know immediately you receive it so that we can share our joy
after all the sufferings at that time. In the moment, I am very busy
here because of the investment projects which me and the new partner are
having at hand, finally, remember that I had forwarded instruction to
Rev.Dick Moore on your behalf to receive that draft. Therefore feel free
to get in touch with him and he will send the amount to you without
delay. Take care and bye for now.
As soon as you are in contact with him you get back to me so that i will be sure that you have collected it okay,
Yours truly
Favour
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From: Rev Father Dick Moore < rev.father_dickmoore@hotmail.com >
Sent: Thu, Apr 21, 2016 2:32 am
Subject: From Reverend Father Dick Moore on behalf of Mrs Favour Ghazi
My dear son,
This is to bring to your notice that i have given the WESTERN UNION MONEY TRANSFER AGENT HERE IN DAKAR, SENEGAL, your bank draft which
Miss Favour Ghazi
kept for you with the amount of $300.000.00 before she left to meet her husband. My son i have done my
best to make sure that i secure the draft for you but right now is under the care of Western Union Dakar Senegal Head Office, So right now they have agreed to transfer it to you through Western Union Money Transfer, I have done this with the help of Senegal
Lawyer here.
I was unable to complete this as a result of non-availability of your information's at hand. So you are required to send your full information to effect this post. Now you have to send it to the email address of western union which is below :
FULL NAME:. . . . . .
YOUR OCCUPATION:. . . . . .
MOBILE PHONE:. . . . . . . . .
YOUR COUNTRY. . . . . . . . .
In order to resolve this problem, ensure that you send an E.mail to Western Union Solicitors Fund Verification Department with the following email a ddress
Try to contact the Western Union Today with this E-mail okay. As soon as
this information is received by the WESTERN UNION AGENT, the Money shall be sent to you via Western Union or from t he Western Union Transferring Bank :
= = = = = = = = = = = = = = =
Western Union contacts :
Contact person: Mr. Hassan Diop
+ 221-783-724-482
Yours In Christ
Reverend Father
Dick Moore
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