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From: fine fine <fidelasimon@hotmail.com>
Date: 2015-04-14 19:00 GMT+02:00
Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
hello my dear
how are you today?
I am Miss Fidela Simon oti Age 25 ft 5/6 wt 59. I am the only daughter
of Late Dr Simon oti from Sudan in Africa, who died as a result of
the war in my country. My father was the Parliament Leader of the
parliament. he is the owner of oti minerals (LTD) before he was
assassinated alongside with my mother on a cold blood one morning.
But i managed to escape for my dear life and ran into a neighboring
country,(Dakar) the capital of (Senegal) with the help of the United
Nations peace keeping force and I am residing here now as a
refugee.The experience here in Africa is bitter and painful, After the
death of my beloved parents, I find it hard to survive because i don't
have friends to share communicate with, I am all alone living here in
the church
But I am happy to know you because I have been dreaming to find
someone to exchange words in common with, who will be my really good
friend or more than a friend
Meanwhile, I am writing to you now in a Reverend computer, I would
like to know more about you, your likes and dislikes, your hobbies and
what you are doing presently
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From: fine fine < fidelasimon@hotmail.com >
Date: 2015-04-17 9:38 GMT+02:00
Subject: I will like you to help me transfer this money to your account
Dearest darling
I am glad to write given the opportunity now. Hope you are fine.
Mine is boring here. May God protect you for me.
In this camp we are only allowed to go out from the camp only on Mondays and Fridays of the weeks.Its just like one staying in the prison and I hope by Gods grace I and with your help will come out here soon.I don' t have any relatives now whom I can
go to all our relatives ran away in the middle of the war.
The only person I have now is Rev.Christopher who is the Reverend Minister in charge of the church in this camp ( CHRIST DE SAVIOR MISSION).The pastors e-mail address is
He has been very nice to me since I came here but I am not living with him rather I am living in the women' s hostel because the camp have two hostels one for men the other for women.The Pastors Tel number is
t
hrough his number. If you call, tell him that you want to speak with me, he will send for me in the hostel.
As a 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 my being in this situation now took place.
Please listen to this,
I have my late father' s statement of account and death certificate here with me which I will send to you latter,because when he was alive he deposited some amount of money in a leading bank in London which he used my name as the next of kin.
So I will like you to help me transfer this money to your account and from it I can travel to meet you and live there with you. I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.
So in the light of above I will like you to keep it to yourself and don' t tell it to anyone for I am afraid of loosing my life and the money if people gets to know about it. Remember I am giving you all these information due to the trust I deposed on you.I like honest, understanding and God fearing people,truthful and a man of vision and hardworking.
My favourite language is English. Meanwhile I will like you to call me like I said I have alot to tell you.
Awaiting to hear from you soonest
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From: fine fine <fidelasimon@hotmail.com>
Date: 2015-04-20 10:37 GMT+02:00
Subject: This is the bank contacts... cusstandardbank@aol.com
My dear
Like I told you I stay in refugee camp in Dakar Senegal. I have really
suffered and I thank God that God have brought you to me and God will
bless you and keep you for me.
Darling, I have already informed the bank about you as my trustee
representative.So I will like you write to them now on the possibility
of transferring this money in your account first then from there you
send me money to prepare my traveling documents to meet you.
I love you.
fidelasimon@hotmail.com
Below is the letter you will write to the bank:
Sir,
I am the foreign partner to Miss Fidela Simon, whose late father Dr
Simon Oti deposited some money in your bank.
I want to know the possibility of transferring this money in my account :
Information about the deposit code are as follows.
Name of depositor SIMON OTI
Nationality: SUDAN
Next of Kin: Fidela SIMON
Amount deposited: $5.3M
Account Number: SCBUK745608902546/QB/91/A
Bank contact detail;
STANDARD CHARTERED BANK PLC UK
1 Basing hall Avenue,
London, EC2V 5DD
E-mail:
cusstandardbank@aol.com
bonniekmathiesmanager@yahoo.co.uk
Tel: +44-703-5969-564
Fax:+44-700-5930-861
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From: fine fine < fidelasimon@hotmail.com >
Date: 2015-05-12 10:17 GMT+02:00
Subject: my dear i want you
send
this letter to th
is
bank : cusstandardbank@aol.com <E-mail%3Acusstandardbank@aol.com>
my dear
i want you to forward this down letter to the bank
for more information about the transfer :
Good day sir
My name is
. . . . . . . . . . . . . . .
i
'
m the partner to miss Fidela Simon, whose late father Dr. Simon OTI deposited some money in your bank and made miss Fidela Simon the next of kin, and miss Fidela Simon have contact me to help her to make the transfer to my account because of her condition and her age so now i want to know the possibility of transferring the money into my account in my country and also the detail about the transfer.
Here is the information about the deposit code are as follows.
Name of depositor Simon OTI
Nationality- Sudan
Next of kin- Fidela Simon
Amount deposited- $5.3M
Account number - SCBUK745608902546/QB/91/A
TEL: +44-703-5969-564
Fax +447005930861
my dear i have given you a direction on how you can write to the bank,and you can use the both email of the bank,and use it to write to the bank,please try and contact the bank as soon as you get this letter from me,take good care of your self from
yours in love
Fidela Simon
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From: customercarestandard bank <customercarestandard@accountant.com>
Date: 2015-05-14 14:34 GMT+02:00
Subject: transfer of $5.3m. : standardcharteredbankplcdepartment@bsdmail.com
STANDARD CHARTERED BANK PLC UK
1 Basing hall Avenue,
London, EC2V 5DD
Telephone Number----+44-703-5969-564)
Fax Number----(+447005930861)
customercarestandard@accountant.com
standardcharteredbankplcdepartment@bsdmail.com
Attention: Sir,
In view of your request for claims, closure and transfer of $5.3m.
belonging to late Dr SIMON OTI a Sudanese Nationality.Inquiries have
been made and your information coincided with the one we have in our
records based on the reports before the payment verification board. Be
informed that before we can effect further transfer,we need to receive
the following proofs from you to ascertain that you have been
nominated by his next of kin
MISS FIDELA SIMON : fidelasimon@hotmail.com
(1) Forward a scanned copy of your identity.
(2) Letter of probate from the high court of Senegal where MISS FIDELA
SIMON is residing.
(3) Present a copy of late Dr SIMON OTI's certified death certificate.
(4) Present a power of attorney dully signed and notarized at the
notary office in Senegal.
(5) Present a sworn affidavit of oath/support from the high court of Senegal.
We hope that you will understand that our request for the above
documents and information are part of our security protocols to avoid
fraudulent claims or an unwarranted taking advantage of his absence by
some individuals or some other distant relations who might have had
access to his privacy. On receipt of the above documents/information,
we shall verify them and once we are satisfied,we shall process your
claim and effect the transfer.
Thank you.
Yours faithfully,
Mr Bonnie K. Mathias, .
Foreign operations & International Remittance Dept.
(Standard Chartered Bank Plc England, UK)
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From: standardchartered bankplcdepart
<standardcharteredbankplcdepartment@bsdmail.com>
Date: 2015-05-14 14:38 GMT+02:00
Subject: Your transfer of $5.3m. : customercarestandard@accountant.com
STANDARD CHARTERED BANK PLC UK
1 Basing hall Avenue,
London, EC2V 5DD
Telephone Number----+44-703-5969-564)
Fax Number----(+447005930861)
fidelasimon@hotmail.com
customercarestandard@accountant.com
standardcharteredbankplcdepartment@bsdmail.com
Attention: Sir,
In view of your request for claims, closure and transfer of $5.3m.
belonging to late Dr SIMON OTI a Sudanese Nationality.Inquiries have
been made and your information coincided with the one we have in our
records based on the reports before the payment verification board. Be
informed that before we can effect further transfer,we need to receive
the following proofs from you to ascertain that you have been
nominated by his next of kin
MISS FIDELA SIMON : fidelasimon@hotmail.com
(1) Forward a scanned copy of your identity.
(2) Letter of probate from the high court of Senegal where MISS FIDELA
SIMON is residing.
(3) Present a copy of late Dr SIMON OTI's certified death certificate.
(4) Present a power of attorney dully signed and notarized at the
notary office in Senegal.
(5) Present a sworn affidavit of oath/support from the high court of Senegal.
We hope that you will understand that our request for the above
documents and information are part of our security protocols to avoid
fraudulent claims or an unwarranted taking advantage of his absence by
some individuals or some other distant relations who might have had
access to his privacy.
On receipts of the above documents/information, we shall verify them
and once we are satisfied,we shall process your claim and effect the
transfer.
Thank you.
Yours faithfully,
Mr Bonnie K. Mathias, .
Foreign operations & International Remittance Dept.
(Standard Chartered Bank Plc England, UK)
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From: fine fine <fidelasimon@hotmail.com>
Date: 2015-05-16 16:23 GMT+02:00
Subject: Hello my love, have you hear from our bank in London ?
Hello my Darling
Good afternoon, how is your family I hope all is well with everybody
around you over there in your country?
my love, have you hear from our bank in London ? If yes please
foreword me the letter which you got from the bank OK, because i want
the bank to transfer the money to you so that i will be able to come
over to you, because am tired of staying here in the camp, No Good
Food No Good water here in the camp no body to help me,
My heart has already found it's way in you. I want you and no one
else. You mean everything to me. I think we should try and make this
work. You have to know you're the one, and only one I want. Not only
are you perfect for me, you're the perfect soul and I hope we can and
will be more. I could never ask for better then what we have had. I am
hoping you're feeling the same way because my heart is set on you, and
only you.
Yours sweetheart,
Fidela |
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From: Bonniekmathies Manager <bonniekmathiesmanager@yahoo.co.uk>
Date: 2015-05-28 10:47 GMT+02:00
Subject: OUR OFFICIAL RESPOND ABOUT : fidelasimon@hotmail.com
STANDARD CHARTERED BANK PLC UK
1 Basing hall Avenue,
London, EC2V 5DD
Telephone Number----+44-703-5969-564)
Fax Number----(+447005930861)
cusstandardbank@aol.com
bonniekmathiesmanager@yahoo.co.uk
fidelasimon@hotmail.com
Attention: Sir,
In view of your request for claims, closure and transfer of US$5.3M
belonging to late Dr SIMON OTI a Sudanese Nationality.Inquiries have
been made and your information coincided with the one we have in our
records based on the reports before the payment verification board. Be
informed that before we can effect further transfer,we need to receive
the following proofs from you to ascertain that you have been
nominated by his next of kin
MISS FIDELA SIMON : fidelasimon@hotmail.com
(1) Forward a scanned copy of your identity.
(2) Letter of probate from the high court of Senegal where MISS FIDELA
SIMON is residing.
(3) Present a copy of late Dr SIMON OTI'S certified death certificate.
(4) Present a power of attorney dully signed and notarized at the
notary office in Senegal.
(5) Present a sworn affidavit of oath/support from the high court of Senegal.
We hope that you will understand that our request for the above
documents and information are part of our security protocols to avoid
fraudulent claims or an unwarranted taking advantage of his absence by
some individuals or some other distant relations who might have had
access to his privacy. On receipts of the above documents/information,
we shall verify them and once we are satisfied,we shall process your
claim and effect the transfer.
Thank you.
Yours faithfully,
Mr Bonnie K. Mathias, .
Foreign operations & International Remittance Dept.
(Standard Chartered Bank Plc England, UK) |
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