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Site: zorpia
From: khalil
Date: Dec 30, 2015
My name is Gift. I came across your
contact profile today and on (zorpia.com) i become interested to be
your friend please i will like you to contact me through my email
(khalil16gift@hotmail.com), so that we can know each other better, i
will like to hear from you.
Thanks
Yours New Friend
Gift.
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From: Khalil Gift
<khalil16gift@hotmail.com>
Date: Wed, 30 Dec 2015 09:03:20 +0000
Subject: GREETINGS FROM MY DEEP HEART FULL OF LOVE AND TRUST
Dearest,
Thanks very much for your response to
my mail. How is everything going over there? Hopefully you are doing
well today. As I told you in my mail, my name is Gift Khalil. a 23
year old girl. I'm (from Sudan in Africa) But presently residing in a
living church missionary in Senegal as a result of civil war that was
fought in my country four years ago. I'm average in size about 5.7 ft
tall and 57 kg weight. I'm very beautiful and like challenges. My
picture is attached for you to see me.
My father's name was late Dr.
Zakchariah Khalil, and my mother's name was late Mrs Flora Khalil. I
had only one brother who is late also his name was Kingsley. He died
the same day my parents died in the incidence of war. My late father
was the personal assistant to the vice president of Sudan john
Ga-rang (DENG Z INDUSTRIAL TECHNOLOGY COMPANY PLC), in south Sudan.),
my country which was destroyed during the war. When my parents died
together with our only son, I managed to find my way to the coast of
Africa (Senegal) through the red-cross rescue ship but it was not
easy for me. Presently, I live in a missionary here to get sustained
for my dear life. here is too tough and hard on me and I'm planning
to seek for a better future.
Listen carefully, before the death of
my late father, he deposited some amount of money in some banks in my
name as the next of kin/inheritance. the amount in question is
($m5.750 Million US Dollars). that is in the BANK, which I'm planning
to claim. This is the more reason why I contacted you to seek your
assistance. But before we continue I would like you to prove to me
that you are a reliable person in whom I can place my confidence on
and entrust my inheritance to, really I don't know you in person but
hope so much that we will discover ourselves as we go on. If you are
a trustworthy person, then, I would like you to help me transfer the
money to your personal account, pending my arrival to meet with you
and plan together how to invest the money in any business you know
that will be nice for us. Then, when the money is transferred to you,
you shall send me some money from it to enable me clear myself from
this camp and prepare my travel to meet you. You shall take 20% of
the money for your kind assistance Important note; please do not
disclose this my plan with you to any other person it is my secret. I
don't want to lose this money to wicked people.
here is to hard and there is hunger
too. we only feed once a day unless one receives a personal help from
else where The only person who shows concerns is Reverend pastor
Joshua dawba, the reverend minister in charge of the missionary, Here
in the missionary. I use his computer to communicate you. And in case
you would like to hear my voice you call me with his telephone. The
number is +221783908329 if you call tell him that you want to speak
with me Gift Khalil and he will send for me to come and answer your
call or you ask him the right time to speak with me because I'm not
living with him, I'm living in the female hostel. Please send me your
full contact details.
1 Your name and country
.............................
2 Your phone
number..........................
3 Your work ......................
4 Your age.............
so that i can use it to write a letter
of nomination to the bank so that when you contact the bank, they
will know of a truth that you are coming on my behalf God bless you
Yours in love, I stop here till I hear from you,
Thanks and take care,
Ms. Gift Khalil.
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From: Khalil Gift
<khalil16gift@hotmail.com>
Date: Thu, 31 Dec 2015 09:26:21 +0000
Subject: GREETINGS FROM MY DEEP HEART FULL OF LOVE AND TRUST
Hello dear.
I thank you ones again for reaching me.
I hope you are keeping fine today, As for me, i am looking fine over
here. I appreciate your acceptance to assist me to my request as
regards to the money and this has made me to informed the bank in a
mail about you, i introduced you to them. I see you as a very nice
person whom i can lean upon for love and support for life; I see you
as very responsible, competent and mature enough to assist me to
direct my life to a positive direction in life.
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), i feel
all interest will be on it. Remember i trust you honey that is why i
am giving you all this information!. I have informed the bank about
my plans to take and transfer this money and the only thing they told
me is to bring a foreign partner, who will stand on my behalf as a
trustee to this money due to my refugee status and the laws of this
country. I have to use this chance to let you know about it, i would
like to use this chance get you introduced to the bank as my partner
and the person who will be standing on my behalf as regards to this
money. In this regards i will like you to contact the bank
immediately with their contact information below; please tell them
that you are my foreign partner and you want to know the
possibilities of assisting me transfer my (5.750 million USA dollars)
Five million seven hundred and fifty thousand USA dollars) deposited
by my late father of which i am the next of kin/beneficiary, to your
account in your country.Here is the bank contact, Below is the
information:
THE ROYAL BANK OF SCOTLAND
INTERNATIONAL
The name of the transfer officer, Mr.
Ross McEwan
TELEPHONE: +447966274007 or
+447035976720
E-MAIL-
(infor.royalbankRBS@yahoo.co.uk)
Information about the deposit code are
as follows.
Name of depositor:.... Dr. Zakchariah
Khalil
Nationality:.......... Sudan
Next of kin :......... Miss Gift Khalil
Amount deposited:.....$m5.750
Account no. RBS745008901546/QB/91/A
Based on this information i will like
you to send this mail direct to the bank
Sir/Madam,
I, Mr.-----------, a permanent resident
of ----------- wants to put forth the following few lines for your
kind favor and quick necessary action at your end, that Miss Gift
Khalil, daughter of Late Dr. Zakchariah Khalil, now living in Dakar
Senegal is in a refugee status, I am her foreign partner and i stand
on her behalf as her trustee, she is the only next of kin to her late
father who has an account in your bank where he had deposited some
amount of money for her beloved daughter, I want to know the
possibilities of assisting her to transfer the deposited amount of
her late father of which she is the next kin to my account in my
country, after receiving a reply from you, I will be able to know the
procedure and probability of transfer of the amount from your bank to
my account. Expecting an early reply, with regards,
Yours faithfully,
Please try and contact them now for
confirmation and as well on how possible to transfer the 5.750
million U.S dollars to your position. I will be waiting to hear from
you soonest.
yours Gift Khalil.
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Date: Thu, 31 Dec 2015 12:50:00 +0000
(UTC)
From: ROSS McEwan
<infor.royalbankrbs@yahoo.co.uk>
Cc: "favour1khalil@hotmail.com"
<favour1khalil@hotmail.com>
Subject: Mr. Ross McEwan
ROYAL BANK OF SCOTLAND HQ INST ANDREW'S
SQUARE,EDINBURGH
Tel: +447966274007
Date: 31-12-2015
ROYAL BANK OF SCOTLAND. (R.B.S)
For your attention,
Sir,
I am the chairman of Overseas
Operation/Wire Transfer wishes to write you. in
our files here in the bank we don't have the name called Gift Khalil
so whatever your doing with Gift you have to stop it now.
what we know her
in our bank is Miss Fvour Khalil this your girl have let us know
about you that you are her foreign partner who promise to stand on
her behalf in this transaction and you have also contacted us for the
transaction which we have let you know the procedure transferring her
late fathers money Dr. Zakchariah Khalil, to your position, and we
have being waiting to receive all the documents we requested in this
transaction for a successful as soon as we receive the documents the
transfer will be made to your account in your country withing 72
hours.
Mr. Ross McEwan
Tel: +447966274007
for more directives/ clarifications.
Yours Faithfully CEO, Mr. Ross McEwa
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From: Khalil Gift
<khalil16gift@hotmail.com>
Date: Wed, 17 Feb 2016 10:45:27 +0000
Hello dear,
How are you, hope
your are good. You might think that i have forgotten you. Though, it
is indeed, quite some time. On my singular, I am much delighted and
privileged to contact you again, after couple of months now. It
takes fate, courage and God's fearing to remember old friends and at
the same time, to show gratification to them, despite circumstances
that made things, not worked out as we projected then.I take this
liberty to inform you that, the transaction we were pursing together,
finally worked out by God's infinite mercy and I decided to contact
you, just to let you know. I have conscience as a human being, due to
your tremendous contribution to make things work out in retrospect.
Meanwhile, I must inform you that, I am
presently in an Paraguay with my new husband who helped me achieve
this goal for numerous business negotiations and establishment. I
just arrived yesterday night and checked inn, in a hotel and decided
to go down to the hotel business center to mail you Now, with my
sincere heart, I have raised and signed an International Cashier's
Bank Draft, to the tune of $150,000.00 u.s Dollars (ONE HUNDRED AND
FIFTY THOUSAND U.S DOLLARS) only in your name as COMPENSATION to your
dedication, humanity and contribution, as it were.Please, contact
NOW,I left the draft with the Rev father in the refugee camp his
contact information are as follows. Rev Father Joshua Dawba.
Name
Rev Father Joshua Dawba..
E-mail :
reverenjoshua@hotmail.com
Telephone number : +221781804565
You
are to forward to him, the following :
1. YOUR FULL NAME &
ADDRESS WHERE HE WILL SEND THE CHEQUE TO
2. YOUR TELEPHONE NUMBER
AND ALSO YOUR PASSPORT OR YOUR ID CARD
He, will advise you
further about the shipment of the ICBD to your Residence Address or
Office Address you may provided. Feel free to reach him via this very
mail address and telephone immediately So, your early response to
that effect, shall be admired. You have to mind the days on route
shipment. please it will be NICE you call him on his above telephone
number today and also send mail directly to his email address as
stated E-mail (reverenjoshua@hotmail.com), do not fail,it is
necessary/important.please accept this with your whole heart as i
will communicate with you anytime, now i am very busy trying to
invest my money
Sincerely Yours, kisses and hugs.
Gift
Khalil |
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