 |
From: precious sambo < precioussambo2@hotmail.com >
Date: Mon, Apr 20, 2015 at 1:44 AM
Subject: MY DEAR HERE IS MY PHOTO, I WISH TO KNOW YOU MORE
Hello dear
I am happy to receive your mail. I am very
glad that we became interested in each other I do believe that we
both have to be open-hearted and sincere so as to know each other deep
down and well, share our loneliness and love together. I enjoyed your
nice letter and i really need to builds a strong foundation for
friendship, as well as marriage. It takes communication,trust,
understanding, and forgiveness because we are only human. Mistakes
will be made, misunderstandings will occur, but if the foundation
is strong enough the relationship will overcome those barriers. so
let me tell you more about my self.
My name is Miss Precious
Sambo, I am 24years of age, single and never married, i am from Darfur
Sudan in northern Africa and presently i am residing in the refugee camp
in Dakar Senegal as result of the crisis that is going on in my country
Sudan.
My late father Dr Abakar sambowas chairman managing
director ( AKSAMBO INDUSTRIAL COMPANY LTD),in DARFUR a city in SUDAN my
country, and he was also the personal adviser to our former head of
state before the rebels attacked our house one early morning and killed
him with my mother in cold blood. It' s only me that is alive now, i
managed to make my way to a West African country Senegal where i am
living now as a refugee.I would like to know more about you.Your likes
and dislikes,your hobbies and what you are doing presently. Attached
here is my picture, I will be hoping to hear from you and please send me
one of your picture
|
|
From: precious sambo < precioussambo2@hotmail.com >
Date: Tue, Apr 21, 2015 at 12:30 AM
Subject: THIS IS ALL ABOUT ME CAN YOU ASSIST ME
I am more than happy in your reply to my mail How are you today? How was
your day, hope fine. as for me, loneliness have been my friend over
here in Dakar Senegal. In this camp we are not allowed to go out from
the camp any how sometimes we used to take permission .Its just like one
staying in the prison and i hope by Gods grace i will come out here
soon.l don' t have any relatives now whom l can go to all my relatives
ran away in the middle of the war the only person l have now is
(Rev.Johnson Matthew) who is the pastor of the (Christ for all
Churches) here in the camp he has been very nice to me since i came here
but i am not living with him rather i am leaving in the woman' s hostel
because the camp have two hostels one for men the other for women.
The
Pastor' s Phone number and email address is as follows(+221
777804334)email( matjohnson4god@yahoo.com ) if you call tell him that you
want to speak with miss precious Sambo from Dar fur Sudan ,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 in university 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 Deposit certificate and death
certificate here with me which i will send to you later,because when he
was alive he deposited some amount of money in a bank which he used my
name as the next of kin,the amount in question is $6.800,000.(Six
Million Eight Hundred thousand US Dollars).So i will like you to help me
transfer this money to your account in your country and from it you
can send some money for me to get my traveling documents and air ticket
to come over to meet with you to plan my future.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 since i come here in the
camp.
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 bad people gets to know about it.
Honey i want to have your full information' s such as;
your full name. . . . . . . . . . . . .
address. . . . . . . . . . . . . . . .
phone number. . . . . . . . . . .
As
soon as i have all this information' s i will give you the bank contact
where the money was deposited for you to contact them on my behalf for
the transfer.
Remember i am giving you all this information due
to the trust i have on you.I like honest and understanding
people,truthful and a man of vision,truth and hard working who can
invest this money wisely.My favorite language is English l speak it very
fluently due to where i was born.Meanwhile i will like you to call me
like i said i have a lot to tell you. Have a nice day and think about
me.
Awaiting to hear from you.
precious
|
|
From: precious sambo < precioussambo2@hotmail.com >
Date: Fri, Apr 24, 2015 at 2:14 AM
Subject: THIS IS THE BANK CONTACT PLEASE TRY AND CONTACT THE BANK
HELLO MY DEAREST ONE,
How do you do today,
how is your business and your daily activities, i hope that you are
well sounded in good health? if so may thanks be to God almighty. My
dear i am so much glad to meet your mail today and but the most
important thing is understanding , i so much appreciated the words you
wrote to me, it shows that you are a very sincere and trustworthy
someone, Now i am ready to have you as my partner and trustee, so i am
giving you the contact information' s of the bank now,i will like you to
contact the bank on my behalf immediately you get this mail and tell
them that you are my partner and my trustee, and you want to know the
procedure on how to transfer this money to your account, but the most
important of all is secret of this. you must have to assure me that you
will keep every thing to your self because i don' t want to be hurt by
any body. i am the only survived person in my family, so i will like
you to keep every thing about this transaction to your self , i am
giving you all this information' s
base on love and trust i
have in you and please do call me because i will appreciate to hear your
voice always , Here is the contact information' s of the bank below .
THE CITI BANK INTERNATIONAL PLC,LONDON
Email addresses. .
OR
The name of the Chief Operation/transfer Officer
Mr. Kevin kessinger
phone number. .
TEL. +447035934144
TEL. +447535401310
Fax- 00447032970059.
I
will like you to contact this bank immediately on how to transfer the
6.8 million dollars deposited by my late father Dr Abakar sambo
. . . . . . . . . . . . . . . . next of kins precious sambo
And account number is. .AJ745000001546/CB/91/A.
Dear
inform me as soon as you get a reply from the bank and forward there
answer to me, Please take good care of your self and put me in your
daily prayers, God bless you,
With best love and kiss
precious
|
|
From: precious sambo < precioussambo2@hotmail.com >
Date: Mon, Apr 27, 2015 at 1:55 AM
Subject: call the number again I have no personal Phone Meanwhile try and contact the bank today
call the number again I have no personal Phone Meanwhile try and contact the bank today
|
|
From: Kevin Kessinger < Kevinkessingercitibk@dr.com >
Date: Sat, May 2, 2015 at 4:54 AM
Subject: CITIBANK PLC LONDON TRANSFER PROCEDURES
Cc: precioussambo2@hotmail.com
CITIBANK INTERNATIONAL PLC LONDON
The Citibank international plc,
Registered in London No. 01088249.
Regards Citibank Int plc,Promenade Level, Cabot Place East, Canary Wharf,
London E14 4Q' S, WC2R 0DW SWIFT: CITIGB2
2nd May 2015.
FOR YOUR KIND ATTENTION.
I have been directed by the director of Foreign Operation / Wire Transfer to
write you in respect to your mail and the mail contact which we earlier received
from Miss Precious Sambo who is currently in Dakar Senegal as a refugee.
Actually,we have earlier been informed about you by the young Lady Precious Sambo
who is (the next of kin to Dr Abakar Sambo deposit in our bank here)
that she wishes you to be her trustee/representative for the claim of her late
father ' s deposit with this bank.
Dr Abakar Sambo is one of our late customers with sum substantial amount he
deposit with us before his death, Hence you have been really appointed as a
trustee to represent the next of Kin.
However before our bank will transact any business concerning the transfer of
the fund to your bank,we will like you to send the followings immediately to our
bank:
1.A power of attorney permitting you to claim and transfer the funds to your
bank account on her behalf. Note:This Power of attorney must be endorsed by a
Senegalese resident lawyer ( since the money is originated from Africa and the
Girl is Currently residing in Senegal)
2.The death certificate of Her deceased father confirming his death.
3.A copy of the certificate of deposit issued to her deceased father by our
bank.
4.An Affidavit of support from Senegalese high court there in Africa.
Note:The above are compulsory,and are needed to protect our interest, yours and
the next of kin after the transfer has been made.
These shall also ensure that a smooth,quick,risk free and successful transfer
of the fund is made within 48hrs from when we receive the above named documents.
Shou ld you have any questions please contact the Operational/transfer officer
Sir Dr Kevin kessinger, through bank' s Customers cares email address
( Kevinkessingercitibk@dr.com o r bank.citi@englandmail.com ) Or office phone numbers
Tel. +447535401310
Fax- 00447032970059.
We promise to give our customers the best of our services.
Dr,Kevin kessinger (For Accounts Dept. ) Regards Citibank Int
plc,Promenade Level, Cabot Place East, Canary Wharf, London E14 4QS, WC2R 0DW
SWIFT: CITIGB2L.
|
|
From: emmanuel charles < emmacharleschambers@hotmail.com >
Date: Mon, May 4, 2015 at 10:41 PM
Subject: MY OFFICE NEED YOUR INFORMATION AS YOU WANT IT TO APPEAR IN THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH
Name. Barrister Emmanuel Charles
Office. No 45 Villa City Nord Foire
Phone. . No. +221773440599
Email. .
emmacharleslawfirm@yahoo.com
emmacharleschambers@hotmail.com
town. . . Dakar Senegal.
WELCOME TO EMMACHARLES CHAMBERS LAW FIRM UN REPRESENTATIVE FOR HUMAN RIGHT IN SENEGAL
ATTENTION MY CLIENT,
SEQUEL
TO YOUR EMAIL TO MY NOBLE LAW FIRM ON HOW TO GET A LETTER OF AFFIDAVIT
AND PREPARATION OF POWER OF ATTORNEY FOR YOU AND YOUR PARTNER, MISS PRECIOUS SAMBO.
MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN
PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR INFORMATION' S
YOUR FULL NAME. . . . . . . . . . . . . . . . . . . . . . . . . . . . .
YOUR FULL ADDRESS. . . . . . . . . . . . . . . . . . . . . . . . . .
YOUR PHONE NUMBER. . . . . . . . . . . . . . . . . . . . . . . .
YOUR AGED. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
YOUR OCCUPATION. . . . . . . . . . . . . . . . . . . . . . . . . . . .
YOUR COUNTRY. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
ALL AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND AFFIDAVIT OF OATH
SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE TO CERTAIN THE PROCEDURES OF THE AUTHENTICATION OF THE POWER OF ATTORNEY
AND THE AFFIDAVIT OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY TO YOUR ACCOUNT FROM CITIBANK OF LONDON
AFTER
WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS FROM
COURT IF ANY, BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
THANKS.
YOURS SINCERELY IN SERVICE
DR BARR EMMANUEL CHARLES
SENIOR ADVOCATE IN SENEGAL.
PHONE. . +221773440599
|
|
From: precious sambo < precioussambo2@hotmail.com >
Date: Mon, May 4, 2015 at 11:19 PM
Subject: RE: Hi dear
Hello my love
How are you doing today I hope all is well Please try and follow up the lawyer if he replies you
Yours baby
Precious
|
|
From: precious sambo < precioussambo2@hotmail.com >
Date: Mon, May 4, 2015 at 12:14 AM
Subject: HERE IS THE LAWYER CONTACT
Hi, darling,
How are you now? I hope you are fine,am very
happy to reach you again today after i and Reverend have come back from
the lawyers office i said let me send to you what i got from him and
also i thank God for everything,I really appreciate your care and i
know God will surely see us through. According to the bank request,This
lawyer will help us to get the power of attorney and the affidavit of
oath,
Please keep this matter only for yourself
as you know that many people are wicked and might do anything on
hearing that we have such amount to transfer, we are almost at the end
of this matter please i want you to promise me that no body will know
about this transfer, God will help us. Now there is no need for us to
keep waiting since the bank are ready to make this transfer once the
documents are ready,
My dear, i want to let
you know that i and reverend was in the office of the lawyer to ask him
to help me get the power of attorney and affidavit of oath which i will
use to transfer my late father' s money to my foreign partner account.And
he told me that i should tell you my foreign partner to contact him
personally because he will need some of your personal information to
prepare the power of attorney as you are my trustee also to enable you
act on my behalf and he also told me, that is the procedures of writing
the power of attorney.
My dear,that is why am giving you his
contact information for you to contact him now and know the type of
your information' s he need from you ok. please as you can see that
things are not in my hand now,So i believe, he will help us to get this
documents,bellow here is his contact.
Name. Barrister Emmanuel Charles
office. No 45 Villa City Nord Foire
Phone. . No. +221773440599
Email
town. . . Dakar Senegal.
Please
my dear, i will like you to make contact with this law firm and ask
him to help us to get this needed documents by the bank to effect this
transfer, as you can see that everything concerning this transfer is
complete, please help me out to see that this lawyer get this documents
soon ok,My prayers are with you and i know that God will surely see us
through.
I will never forget you in my life, God bless you for
me, waiting to hear from you the response from the lawyer, please call
him on the telephone so that he will know our seriousness ok at the same
time send also an email. Thank you for your concern, always put me in
your daily prayers.
My Best Regard to you
precious
|
|
From: precious sambo < precioussambo2@hotmail.com >
Date: Tue, May 5, 2015 at 11:41 PM
Subject: PLEASE HELP ME
Hello darling,
How are you today i hope you are
fine?It' s mine pleasure to write this mail to you.I believe that you are
doing well,God will always bless you for taking good care of me and i
assure you that you will not regret helping me as you will get your
money back and equally manage the rest of the money for our future.My
Dear the lawyer called me to inform me that his back from high court
then i went to his office with Rev.Matthew Johnson to know if the power
of attorney is ready so that i can sign the document for the bank to
transfer my money to your position.but He told me that we have to
pay(1,160Euros) before he will prepare the power of attorney due to the
fee the Government impose on the him at the high court before the chief
judge will sign the power of attorney.And the 5000$ He said we will pay
him after the transfer.Please my Dear help me as i don' t have any other
person except you and i am assuring you that you will not regret
helping me as you will have your money back plus 20 % of my money for
your assistance and the expense for the transfer and as you know this is
the only thing left as soon as we get this power of attorney everything
will be over.I am an Innocent young girl suffering here with all hopes
to live a better life once again with your family immediately after the
transfer of my money to your account.My Dear if it means taking loan
from the bank, please do that for me as you will get back your money and
manage the rest for our future Thank you once again for your love and
concern.God will bless and provide for you as you help me.Have a lovely
day and think about my condition here in camp!Lots of greetings from
me,Hope to hear from you
yours forever.Precious
|
|
|
 |
From: precious sambo < precioussambo2@hotmail.com >
Date: Thu, May 7, 2015 at 5:16 AM
Subject: My dear
My dear
I am not happy the way you talk this last mail how can you tell lawyer to settle what I have ask you to help me does it mean you want me to divert the transfer to lawyer or what Please better help me if you really want to help me
Yours baby
Precious
|
| |
|
 |
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.... |
|
|
