From: Rachel Ammon < firstname.lastname@example.org >
Sent: Wed, Jan 20, 2016 8:37 pm
Subject: I need an assistance to move
Hello my dear friend,
I see it as a nice pleasure, getting in touch with you
My name is Miss Rachel Dekel Ammon, i am a mixed race, my late mother was from Southern Africa ,(Lesotho), I'm citizen of Southern Sudan in Africa. I am 26 years old, my birthday is 27th October 1989, I want to be a Nurse, i am hoping to further my education in this career, I am never married and don't have children,I value the many facets of life and love, I'm always sensitive to the environment that surrounds me and that includes finding happiness, peace, and of course love and adoration,I love to laugh and smile with good friends. I enjoy going to dinner, movies, beaches, mostly all outdoor activities.
I was about enrolling to have a master's degree in nursing /midwifery before, myself and my family suffered a tragedy out of civil war in my country and several political unrest,My late father Dr. Dekel Ammon was one of the managing directors in Oil and Gas Industries in Sudan e.g, MBendi, and also a top Government Personality during his time, in JUBA the capital of my country,and a successful top business man in my country too, He was unfortunately assassinated together with my lovely mother by the wicked rebels in the midst of the civil war and political unrest in my country,could you believe that the Rebels forced my father to have sex in front of their kids ! I'm the only survival for now out of a family of five. I managed to make my way to a country that's one of the most peaceful in Africa where i am leaving as an Orphan in this place; I have decided not to go back to my country for now even if the Ongoing fighting in Darfur, South Kordofan, Blue Nile, and eastern Sudan continues to affect the stability of Sudan and impede democratic transformation is over, because there are still political instability, killings and several problems and diseases,I lost so much, my parents, my sister and three lovely brothers as well as some other relatives and family capital investments.
I would like you to tell me little more about your interest to my life situation at present, don't forget I need an assistance to move further in life and to achieve my educational goals and objectives.
Thanks and God bless you.
Rachel Dekel Ammon
|| From: Rachel Ammon < email@example.com >
Sent: Thu, Jan 21, 2016 11:37 am
Subject: I need your assistance to move on
how is your day; mine is a little bit warm over here in Dakar Senegal, my condition here is terrible It's just like one staying in the prison and i hope by God's grace i will come out here soon, i don't have any relatives now whom i can go to,all my relatives were killed in the middle of the war the only person i have now is Rev Father Paulo who is in charge of the Church( in the camp) he has been very nice to us since i came here but i am not living with him rather i am leaving in the women's hostel because here they have two hostels one for men the other for women.The Rev Father Tel number is
if you call tell him that you want to speak with me he will send for me in the hostel,in my condition 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 have never finished my studies before the tragic incident that led to my being in this situation took place; well i like a person of caring and loving spirit, i am praying to God that he has shown me someone who will lead me, who will be there for me in any situation which i found my self especially in a situation like this ! I want you to know that i have a full confidence in you since our first correspondence and my heart is telling me that you are the right person for me who will be there for me in anything i want to do in life.I need you to assist me and help me out from this place because my life is not safe here in this refugee camp, i want to come out from this place and start a new life with you because no place in this country is secured for my life. Please i want you to know about this information which is very important and also a secret to any body who is around me. I have with me here some valuable documents of my late father including some amount of money in the foreign bank as i told you he was one of the managing directors in Oil and Gas Industries in Sudan e.g, MBendi. The amount in question is
Five million Four Hundred United State Dollars
which he deposited with my name as his next of kin,i want you to assist me to get the money out from the bank and transfer it into your bank account so that you will send me money from there for my papers to come to you and start a new life there,i want you to know that my life is in danger in this country because i am afraid here and i don't want to loose this money because it's all my late parents kept for me and i have to get it to start my life again. Please i promise you that i will not disappoint you in life,i will set aside 17% for any expenses you will make during the transfer, i promise to be there for you in anything and also respect your personality, I want you to know that i trust you before i am giving you all this information and i want you to keep this as a secret because i am afraid of loosing my life and the documents which i have with me here,i want you to help me because you are the only person i can trust now and i hope you will not disappoint me too, i will be waiting for your mail.
Take good care of yourself for me and please try and send your below details to me.
Rachel Dekel Ammon,
Your Full Name . . .
Age . . . .
Address . . .
Telephone . . . . .
Occupation. . . . . .
Country. . . . . . . .
|| From: Rachel Ammon < firstname.lastname@example.org >
Sent: Thu, Feb 18, 2016 8:56 pm
Subject: Rachel about the fund, contact
My dear, I'm happy to inform you about my success in getting those
funds transferred under the cooperation of a new partner from
Paraguay. Presently I'm in Paraguay for investment projects with my
new partner, meanwhile, I didn't forget your past efforts and attempts
to assist me in transferring those funds despite that it failed us some
how. I hereby deposit a cheque worth of
(THREE HUNDRED AND FIFTY THOUSAND US DOLLARS)
certified bank draft in western union Senegal which I raised on your
favor as your compensation for all your past efforts and attempts to
assist me in this matter. I appreciated your efforts at that time very much.
My dear please try to contact Western Union Dakar Senegal Head Office,
and they have agreed to transfer it to you through Western Union Money
Transfer, I have done this with the Help of Senegal Law here.
In order to receive the cheque in cash through western union , ensure
that you send an E-mail to Western Union Solicitors Fund Verification
Department with the following e-mail address :
Try to contact the Western Union Today or tomorrow and send them your
details with this E-mail as soon as this information is received by
the WESTERN UNION HEAD OFFICE DAKAR - SENEGAL, the Money will be sent
to you via Western Union Money Transfer.
Please do let me know immediately you receive it so that we can share
the joy after all the sufferings at that time,This period, I'm very
busy here because of the investment projects which my new partner and
i are having at hand.
Finally,remember that i had forwarded instruction to the western union
office in Senegal on your behalf to send the program a MTCN to you,so
feel free to get in touch with them without any delay.
Rachel Dekel Diego.
|| From: Western Union < email@example.com >
Sent: Fri, Mar 18, 2016 7:24 pm
Subject: WELCOME TO THE DESK OF WESTERN UNION REMITTANCE DEPARTMENT
WELCOME TO THE DESK OF WESTERN UNION REMITTANCE DEPARTMENT
AGENCE DE POINT E
Rue 9xf Dakar, 392
Be informed that your cheque from firstname.lastname@example.org
has been confirmed and approved by the
Central Bank du Senegal since few days while we are waiting for your data information to process it.
For this reason,Our office now have the right
to activate and credit your fund to our international file KTU/
9023118308/03 code in accordance to remit through western union online
remittance or through bank to bank transfer.
Because of the status of the cheque which is in paper form, an amount
of ($185 USD dollar) is required in order to generate the bank draft
into fiscal cash denomination before it's transfer through western
union money transfer or bank to bank transfer. This fee is to activate the bank draft into
fiscal cash before the transfer procedures.
This is very important as we have to finalize all requirements in other
to release your fund to you within 24 hours after we have received this
ACTIVATION FEES. Immediately we will activate and credit your cheque, It
will be registered in our international file KTU/ 9023118308/03
code,then you will receive an automatic EMAIL/SMS that will contain the transfer details,e.g
ANSWER OR BANK ALERT to withdraw your fund.
This is western union and we do not contradict issues, or entertain
interrogations, we are straightforward and honest in our service.
It means after we have received the fee of $185 USD dollar from you to
activate and credit your cheque into fiscal cash,you will receive an
automatic EMAIL/SMS sending information's within 24 hours
PAYMENT INFORMATION TO SEND THE FEE OF $185 USD TO THE SECRETARY, EQUIVALENT THROUGH
DEPARTMENTAL WESTERN UNION.
NAME:. . . . . . .ROSE MOHAD MARIBO
CITY:. . . . . DAKAR
COUNTRY:. . . . . . SENEGAL
TEST QUESTION:. . . . CODE
ANSWER:. . . . . PICK
AMOUNT: . . . . . . . . . . . . . . . . . . . . . . . . . . $185
DO EFFECT THIS OFFICE WITH THE FOLLOWING INFORMATION'S ONCE PAYMENT IS
BANK NAME:. . . . . .
BANK ACCOUNT NUMBER:. . . . . . .
IBAN NUMBER:IF ANY. . . . . . .
BANK BRANCH:. . . . . . .
SWIFT CODE:. . . . . . . . . .
COUNTRY:. . . . . . . .
TEL/ CELL NUMBER:. . . . . . . .
THANKS AND PLEASE MAKE SURE YOU SEND THE ABOVE DETAILS OF YOUR PAYMENT
TO THIS OFFICE AFTER MAKING THE PAYMENT VIA WESTERN UNION MONEY
TRANSFER. YOUR INTERNATIONAL REMITTANCE FILE WILL BE READY TO EFFECT
THE TRANSFER OF YOUR FUND.
MR. MARSHA IBRAHIMMA.
Western Union Agency Dakar,
This e-mail and its attachments may contain proprietary information that is privileged, confidential or subject to copyright belonging to the Agency of Western Union Dakar. This e-mail is intended solely for the use of the individual or entity to which it is addressed. If you are not the intended recipient of this e-mail, or the employee or agent responsible for delivering this e-mail to the intended recipient, you are hereby notified that any dissemination, distribution, copying or action taken in relation to the contents of and attachments to this e-mail is strictly prohibited and may be unlawful. If you have received this e-mail in error, please notify the sender immediately and permanently delete the original and any copy of this e-mail and any printout. The Agency of Western Union Dakar does not accept responsibility for the contents of this message and although it has been scanned for viruses, Agency of Western Union Dakar will not accept responsibility for any damage caused as a result of a virus being passed on from a third party.
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