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From: Rose Achim <roseachim185@yahoo.com>
Date: 2015-04-16 16:56 GMT+02:00
Subject: Darling, it is my wish to compensate you with 20% of the total money !
darling.
How are you today and How is your life,health and all your family
members? I hope that the almighty GOD is taking good care of you and
your family. Please consider my situation also pardon my late reply is
because I am organizing for wire less network to protect our
communication.
As my heart directed me to contact you I believe I have found a good
friend in you. my name is Rose Achim. I'm 24 years old.never
married.I'm from Sudan North Africa but now living in St Louis
Catholic Orphanage home here in Dakar Senegal due to the civil war in
my country some years ago. My father and my mother were killed with my
younger sister during the crises.
My late Father Dr.Achim Muhammad was in politics and also he works
contract for government before the rebels attacked my family one early
morning kill every body. I'm the only one alive now because I was in
school doing my first year as a law student in the University of Sudan
when this happened. l managed to run to this country Senegal where l
am staying now. In the female hostel where I live now, we are only
allowed to go out on few days of the weeks.It is like staying in
prison. I don't have any one to go to, my relatives ran away during
the war.The only person that I have here now is Rev.PETER KUMA who is
a reverend father here and he allows me to check my mail with the
computer in his office. He is like a father to me because he has been
very good to me. Please I want to come out of here and to come over to
your country and to finish my study. Please listen to this,when my
late father was alive he deposited
$3.7million
three million seven hundred thousand US dollar in a bank in Europe
with my name as the next of kin.it is my wish to compensate you with
20% of the total money as soon as the money Has been transferd in your
own Account I have his statement of account and death certificate here
with me. I want you to help me transfer this money to your own account
in your country so that after the transfer you can also send me some
money from there for me to get my traveling documents and air ticket
to come over there to meet with you because I have nothing to do here.
I don't want to go back to my country because I'm afraid of the
enemies that murdered my family, that was also why I am here now.I
keep this secret to others here, I don't want them to know who I am or
what I have.Please I will also like you to keep it to yourself and
don't tell it to anyone. I am afraid of loosing my life and the money
if people know about it. I'm telling you all this about myself with
trust, hoping you can help me.
Please I want you to understand my situation here.
I need your help, please if you can help me in this. I like honest,
understanding and God fearing person. My hobbies are music, snooker,
reading, swimming, etc. My favorite language is English. Attach here
is my pictures,
Please I have no means to give you a call but you can only contact me
through Rev. Father Peter KUMA. Call his office with this number
+221-762928271
Please tell Him that you want to speak with Rose Achim he will send for me.
Honey 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.
Best wishes
yours in love
Rose
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From: Rose Achim <roseachim185@yahoo.com>
Date: 2015-04-17 17:38 GMT+02:00
Subject: Darling, please contact this bank for more informations, ok?
Darling,
How are you today and how is your life, health and all your family
members? I hope that the almighty God is taking good care of you and
your family.
Darling I need your help! I believe you are the only one I can trust
in my life because it is not easy for me to trust someone I have never
met in my life but sometimes we have to risk that trust and believe in
God that the person will be trustworthy. I am an orphan, and I believe
that you will not have the mind to cheat on me or even change your
contact when the bank transfers the money to your bank account. I do
not have an international passport I lost mine while running for my
life. my dear I want you to know that I have not been in any
relationship with any, but I believed that you are the man of my life.
I will arrive to you as soon as the bank transfers the money to your
account, so that from there you can send some money for me to get all
my traveling documents okay.
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 with all my heart that is why I am giving you all this
information!.I have informed the bank about my plans to claim this
money and the only thing they told me is to look for a relative or a
foreign partner who will stand on my behalf due to my age/refugee
status and the laws of this country against refugees like me.In this
regard I will like you to contact the bank immediately with this
information,tell them that you are my foreign partner and that you
want to know the possibilities of assisting me in transferring the
$3.7 Million US Dollars deposited by my late father of which I am the
next of kin to your account in your country.
Name- JORDAN INTERNATIONAL BANK PLC
Name of depositor- Dr. Achim Mohammad.
Account Number- JSU2130597466.
Amount- $3.7 Million Dollars.
Next Of Kin- Miss Rose Achim.
Address- 103 Mount Street, Mayfair
London, W1K 2TJ.
Through Kevin Qualters who is the General Manager because i was
directed to him when i first contacted them before with the bank
general contact e-mail.
jordaninternationalbank@aol.com
kevinquarlters@live.com
Telephone - +447035983170
Fax: +447024083382
send your full informations for reconfirmation so that i will forward
it to bank to make the transfer to your given account in your country.
1.FULL NAME .........
2.HOME AND OFFICE ADDRESS ........
3.TELEPHONE NUMBER : ........
4.BANK ACCOUNT INFORMATION : ......
Please, contact the bank by email or phone now on how to transfer the
$3.7 million US Dollars deposited by my late father which I am the
next of kin. Darling I am glad that God has brought you to help me out
from this situation and condition. I promise to be loyal to you and I
will equally need you in every area of my life plus investing this
money wisely since I am still too young to manage it. As I told you
before, this camp is just like a prison and my prayer is to move out
from here as soon as possible. Please Darling, make sure that you
contact the bank for more information.
l am waiting to hear from you soon.
Yours forever in love
Rose
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From: Rose Achim <roseachim185@yahoo.com>
Date: 2015-04-25 21:26 GMT+02:00
Subject: please daling i want to know if you have contacted the bank
Hello dear !
How are you, and how is life and your health as well! i hope all is well.
please daling i want to know if you have contacted the bank, if yes,
please do let me know ok, but if you have not cotacted them, please
try all your best to contact them ok.
please darling am waiting to hear from you as you progress in
contacting the bank.
thanks and God bless you.
Rose
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From: Rose Achim <roseachim185@yahoo.com>
Date: 2015-05-05 18:32 GMT+02:00
Subject: please what i want you to do right now is to contact the
bank, darling...
Hello my love how are you today and how is life and your health
including your family members i hope that you all are fine and healthy
by the grace of the almighty God. Thanks for being there for me and
God bless you and your family. i am happy to have you in my life and i
am comfortable with you because you are very honest and sincere.
kevinquarlters@live.com
jordaninternationalbank@aol.com
please what i want you to do right now is to contact the bank and then
wait for their reply and when ever you heard from the bank, you let
me know. i will be very much happy to be with you soon and after the
transfer and to spend the rest of my life with you and your family
while you will use the entire money to establish any business of your
choice.
i am waiting for your reply and to know the extent that you have gone
with the bank
God bless you.
Rose |
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From: kevin quarlters <kevinquarlters@live.com>
Date: 2015-06-13 16:17 GMT+02:00
Subject: JORDAN INTERN. BANK PLC
JORDAN INTERNATIONAL BANK PLC
Address- 103 Mount Street, Mayfair
London, W1K 2TJ.
United Kingdom.
Swift Code: JIBKGB2L
Tel:(+) 44 70 3598 3170
Fax:(+) 44 70 2408 3382
13TH JUNE, 2015.
kevinquarlters@live.com
Thank you for contacting Jordan International Bank Plc.
ATTN
I have been directed by the director of Foreign Operation / Wire
Transfer to write you in respect to a letter which we have received in
our bank desk. Actually,we have earlier been notified / informed
about you by the young lady
Miss Rose Achim : roseachim185@yahoo.com
your partner,of her wish for you to be her trustee / representative with
respect to the claim of her late father's deposit with our bank.Late Dr.
Achim Mohammad.with deposit / account No JSU2130597466.
file No.0198908 Totaling the sum of ($3.800.000) deposited with us.
Hence you have legally been appointed as her trustee / representative /
next of Kin. Find the demanded documents which will be forwarded to us
by you through Elecronic mail as the documents of proof for verification
before we can effect the remittance;
1; Jordan International Bank Deposit Bond Certificate issued to Late
Dr.Achim Mohammad after making the deposit.
2; Death Certificate of Late Dr.Achim Mohammad issued by a public
hospital.
3; A Power of Attorney duly certified by Senegal High Court which
must posses the signature of Rose Achim (Next-of-kin to the
deposit) legally confirming that she had donated proxy to you.
You must reach the Next of Kin to the deposited fund being Miss. Rose
Achim for the above mentioned documents and have them sent to us
within the next possible time. Note that we can only proceed with the
remittance when you are able to forward these documents to us.
The fund will be remitted to your nominated account without delay after
our proper verification on the demanded documents of proof but take note
that Miss.Rose Achim's signatory must be on the Power of Attorney
as anything outside that will not be relevant and accepted for the
transfer to be done.
Your Faithfully
Kevin Quarlters(General Manager Jordan
International Bank Plc.
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From: jordanbank jordanbank <jordaninternationalbank@aol.com>
Date: 2015-06-13 16:17 GMT+02:00
Subject: JORDAN INTERNATIONAL BANK PLC
JORDAN INTERNATIONAL BANK PLC
Address- 103 Mount Street, Mayfair
London, W1K 2TJ.
United Kingdom.
Swift Code: JIBKGB2L
Tel:(+) 44 70 3598 3170
Fax:(+) 44 70 2408 3382
13TH JUNE,2015.
jordaninternationalbank@aol.com
roseachim185@yahoo.com
ATTN
I have been directed by the director of Foreign Operation / Wire
Transfer to write you in respect to a letter which we have received in
our bank desk. Actually ,we have earlier been notified / informed about
you by the young lady
Miss Rose Achim : roseachim185@yahoo.com
your partner, of her wish for you to be her trustee/ representative with
respect to the claim of her late father's deposit with our bank.Late Dr.
Achim Mohammad.with deposit / account No JSU2130597466.
file No.0198908 Totaling the sum of
($3.800.000USD Million)
deposited with us. Hence you have legally been appointed as her trustee
/ representative / next of Kin. Find the demanded documents which will be
forwarded to us by you through Elecronic mail as the documents of proof
for verification before we can effect the remittance;
1; Jordan International Bank Deposit Bond Certificate issued to Late
Dr.Achim Mohammad after making the deposit.
2; Death Certificate of Late Dr.Achim Mohammad issued by a public
hospital.
3; A Power of Attorney duly certified by Senegal High Court which must
posses the signature of Rose Achim (Next-of-kin to the
deposit) legally confirming that she had donated proxy to you.
You must reach the Next of Kin to the deposited fund being Miss. Rose
Achim for the above mentioned documents and have them sent to us
within the next possible time. Note that we can only proceed with the
remittance when you are able to forward these documents to us.
The fund will be remitted to your nominated account without delay after
our proper verification on the demanded documents of proof but take
note that Miss.Rose Achim's signatory must be on the Power of
Attorney as anything outside that will not be relevant and accepted for
the transfer to be done.
Your Faithfully
Kevin Quarlters(General Manager Jordan
International Bank Plc.
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From: Western Union <western.union990@hotmail.com>
Date: 2015-06-27 7:08 GMT+02:00
Subject: Your entire transfer valued of $1.7m.
Attention Please,
How are you doing beneficiary.
Your Information has been received in regards of the transfer of your
fund through this Western Union Office Benin. Be inform that your fund
which was deposited at this Western Union Under the Federal Government
Monitoring Unit,Then the Amount of fund which you have at this Western
Union Office Benin Republic is sum of $1.7M.000.00) One Million Seven
Hundred Thousand Dollars, which will be transferring at the rate of
6000.00 Dollars two times daily each day starting from today. So I
want you to know that this is an legitimate transfer and that is the
reason why our Government office said that your file which was
deposited at this Western Union with your name must be activate before
the transfer will commence.The cost of the activation of your File
which was deposited at this Western Union With your Name 12,000.00
Dollars is $98 only. So i want you to know that we have no more
delay in this transfer of your fund and be inform that the amount
which you will be receiving each day is 98.000.00 Dollars once you
send the
$98
for the activation of your file today. Be rest assure that as soon
you send the $98 we must start transferring your fund to you through
this Western Union Department without any further delay and this is
the only fee you have to pay in this transaction as it was written
down already by the Federal government of this country that mapped out
the compensation for you. here is the information you will use send
the fee.Please try make it fast so that we will proceed.
Country... Benin
City Cotonou......
Sender's Name: -
Receiver's Name..... Simeon .E.Chinedu
Amount.........................................................$98 only
Mtcn Number: .........
Test Question ......Honest
Answer.....Trust
Sender Name............
effectively and urgent as we have schedule because all necessary
arrangement has been completed in our end within 3hours we ill
complete the transfer online and put your name on the receiver of the
fund also furnish you with the full info. /details which you will use
to pick up the money at any western union branch or store in your
city/state. You are advised to comply immediately you receive this
mail to enable us carry out our duties effectively and urgent as we
have schedule because all necessary arrangement has been completed. Is
rest assured that immediately we receive the activation fee today, we
will purchase your file and your entire transfer valued of $1.7Million
within 3hours and commence with the release of your daily payment
$6000 each morning until your fund is completely transferred to you.
Thanks and God bless you with your family as we wait to hear from your
urgent action on this issue.
Regards,
Dr. Gary Mark |
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