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From: Cynthia Bashan <bashancynthia@hotmail.com>
Date: 2015-09-07 12:42 GMT+02:00
Subject: I will like to introduce you to the bank as my partner
Hi dear
How are you today? I am happy to receive the mail you sent to me and
thank you for your kind words and promise to help me out. I will like
to introduce you to the bank as my partner as per the directive given
to me by the bank and as a young lady I need someone to assist me in
some other areas of life.
I want us to call for the release of my late father's fund and, I will
held it entrusted to your care and out of it you send money for my
traveling expenses to come over to your country to invest the money
with you in any business of your choice while I go back to my studies.
To do this, I will like you to send your
1. Full name: ...
2. Photos: ...
3. Telephone no
4. House/office address:
5. Occupation
6. Age and marital status to me so that I can forward it to the bank
to introduce you as my partner to enable the bank deal with you on my
behalf, I hope with good mind you will attend to my request and I pray
this mail will get to you safely.
Thanks and God bless you
Love from
Cynthia
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From: Cynthia Bashan <bashancynthia@hotmail.com>
Date: 2015-09-08 12:40 GMT+02:00
Subject: I have mapped out 25% for your assistance !
Hello My Dearest
I will use this opportunity to let you know that GOD has chosen you to
help me amongst other men on earth its now left for you and God who
directed you to me to help me out from this predicament i found
myself. I know you are the person i am going to depend and trust my
life.The way you talk is the reason that makes me to lay my trust on
you knowing very well that you will not disappoint me.I prayed and
said God direct me to the person that will not take advantage of me,
I need to go back to school and finish my education which i want to do
in your country as soon as the money is transferred to you in your
bank account in your country.you made me to understand that you are a
God fearing person and i trust you with all my life for God has made
you to meet me and rescue me.and i have made up my mind to be with you
even if to marry you because you are the best man for me. 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!. I have informed the bank
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 due to my
refugee status and the laws of this country. You will have 25% of the
total money for helping me and the remaining money will be managed by
you in any business of your choice. 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
($3.700, 000.00US Dollars)
deposited by my late father of which i am the next of kin to your
account in your country. This is contact informations of the bank is
as follows,and my late father information's is
ROYAL BANK OF SCOTLAND PLC
OFFICE,36 ST ANDREW SQUARE UK .
rbs_banklondon@accountant.com
rbs_banklondon@scotlandmail.com
Tel: +4470318250273
Fax; +4484477479988
Contact person is Mr. Kenneth Millian
Account Name: Dr. Cynthia Bashan
Account Number: 09048267
Sort Code: 090127
Bic: ABBYGB2lxxx
IBAN: GB61 ABBY09012709048267
PIN: ABP/LN/355/00
Country of Origin: Sudan
Contact them now through email on how to transfer the
$3.700, 000.00US Dollars deposited by my late father of which i am the
next of kin. I have mapped out 25% for your assistance. My dear i am
glad that God has brought you to see me out from this situation and i
promise to be kind and will equally need you in every area of my life
plus investing this money since i am still too young to manage this
amount of money. As i told you before, this camp is just like a prison
and my prayers is to move out from here as soon as possible.
Please make sure that you contact the bank so that after the transfer
you can send some money from that money for me to prepare my traveling
documents to meet with you in your country.
Cynthia
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From: Cynthia Bashan <bashancynthia@hotmail.com>
Date: 2015-09-14 10:44 GMT+02:00
Subject: I am the next of kin of $7.1m.
Hello Dear,
We have not known each other before, how are you doing today and your
family? I hope you are doing great. I am Miss Cynthia Bashan a 24 year
old daughter of Dr & Mrs Dali Bashan from the Sudan in the town called
South Kordofan. I am Single and never married an under graduate in the
University of Khartoum- Sudan. Presently I am in Dakar Senegal under
asylum as a refugee due to the conflict that was in my country early
September–December 2011, which claimed the lives of many people
including my parents. I am in search for someone who is honest and
God fearing that can help me out because I want to further my
education in order to reach my potential. Going straight to the point,
though I know it's quit strange to discourse this with you because we
just met online but never mind it's out of desperation as I wish to
evacuate from this painful place for a better living... My late father
was a politician and a government contractor on the Oil Sector in my
country, while he was alive he deposited a sum amount of money in a
financial institution which I am the next of kin. The amount in
question is
$7.100 000.00
(Seven Million One Hundred Thousand Dollars). I have called for the
release of this fund but due to my refugee statue, I was asked to
present someone that can stand for me before the fund will be
released. I kept this as a secret to people and you are the only
person that knows about this . You can call me through this phone
number..
+221.763748343
is the phone number of Reverend but i have access to pick it any time
you called, . Remember I am giving you all this information because I
have this feeling that you are a God sent to help me out and please I
will like to know your intention towards helping me out. I pray this
mail will get to you safely and I will be hoping to hearing from you
soon.
Thanks and God bless you
Love from
Cynthia
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