Date: Dec 24, 2015
reply me through my email i will send
you my picture.
From: favour khalil
Date: Mon, 28 Dec 2015 06:48:52 +0000
Subject: MY DEAR THIS IS ALL ABOUT MY
LIFE STORY WITH LOVE AND TRUST
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 Favour 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 or
+221783908329 if you call tell him that you want to speak with me
Favour 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
1 Your name and country
2 Your phone
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
God bless you
I stop here till I hear from you,
Thanks and take care,
Ms. Favour Khalil
From: favour khalil
Date: Mon, 28 Dec 2015 20:14:43 +0000
Subject: DARLING PLEASE CONTACT THE BANK FOR THE
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
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
The name of the transfer officer, Mr.
TELEPHONE : +447966274007 or
Information about the deposit code are
Name of depositor:.... Dr. Zakchariah
Next of kin :......... Miss Favour
Amount deposited:..... $m5.750
Account no. RBS745008901546/QB/91/A
Based on this information i will like
you to send this mail direct to the bank
I, Mr.-----------, a permanent resident
of ----------- wants to put forth the following few lines for your
kind favor and quick necessary action at your end, that Miss Favour
Khalil, daughter of Late Dr. Zakchariah Khalil, now living in Dakar
Senegal is in a refugee status, I am her foreign partner and i stand
on her behalf as her trustee, she is the only next of kin to her late
father who has an account in your bank where he had deposited some
amount of money for her beloved daughter, I want to know the
possibilities of assisting her to transfer the deposited amount of
her late father of which she is the next kin to my account in my
country, after receiving a reply from you, I will be able to know the
procedure and probability of transfer of the amount from your bank to
my account. Expecting an early reply, with regards,
Please try and contact them now for
confirmation and as well on how possible to transfer the 5.750
million U.S dollars) to your position. I will be waiting to hear from
yours Favour Khalil
Date: Tue, 29 Dec 2015 09:03:52 +0000
From: ROSS McEwan
ROYAL BANK OF SCOTLAND HQ INST ANDREW'S
ROYAL BANK OF SCOTLAND. (R.B.S)
For your attention,
I am the chairman of Overseas
Operation/Wire Transfer wishes to write you. Miss FAVOUR KHALIL
informed that she wishes you to be her trustee/representative for
the claim of her late father's deposit money with our bank.
Late DR. ZAKCHARIAH KHALIL the owner of
(Halil industrial technology plc) deposited (US$m5.750) with account
no. RBS745008901546/QB/91/A. Hence you have been really appointed as
a trustee to represent the next of Kin. How ever before our bank will
transact any business concerning the transfer of the fund with you,
we will like you to send the followings:
1. A power of attorney and affidavit of
oath permitting you to claim and transfer the funds to your bank
account on her behalf. This document must be endorsed by a Senegalese
resident lawyer which she can help you to get one.
2. The death certificate of late DR.
ZAKCHARIAH KHALIL (Her deceased father) confirmation of the death.
3. A copy of statement of account of
the account issued to DR. ZAKCHARIAH KHALIL by our bank.
Note that the above are compulsory, and
are needed to protect our interest, yours, the next of kin after the
claims. These shall also ensure that a smooth, quick and successful
transfer of the fund is made. We promise to give our customers the
best of our services. Should you have any question(s), please contact
foreign transfer officer
Mr. Ross McEwan
for more directives/ clarifications.
Yours Faithfully CEO, Mr. Ross McEwa
From: favour khalil
Date: Tue, 29 Dec 2015 14:17:38 +0000
Subject: HONEY PLEASE CONTACT THIS LAWYER FOR THE DOCUMENTS.
How are you today? I believe you are
doing well.God will bless and reward you for every effort you are
making to see me out from this horrible situation i found myself
today. As for me i am fine here with all hopes that you will assist
me to transfer my money to your position for a better life with you.
I am suffering here in this prison called orphanage camp and i
believe with you i can start a new life in your country after the
transfer of my money to your account.
Darling I can see what the bank is
demanding before they will transfer my money to your position. The
only problem we have now is the Power of Attorney and affidavit of
oath which the bank said that it will be issued by a lawyer here in
Senegal for me to sign my signature on it.
After reading the mail from bank, i
discussed it with Rev Joshua Dawba and he gave me the contact of this
lawyer, Barrister Edward Solomon. He is one of the lawyers working
with the united nations here in Dakar Senegal, I will want you to
contact him on both phone and email telling him that you are my
foreign partner that you need his services to prepare a power of
attorney that will enable you transfer my 5.750 million dollars from
Royal Bank Of Scotland to your account on my behalf due to my refugee
Presently i have my Late Father Death
Certificate and statement of account with me here which i will give
to the lawyer when you contact him. His contact information is as
Bar. Dr. Edward Solomon (Esq).
Office telephone no. +221773839387
God bless you as you contact him
Yours in love.
Date: Tue, 29 Dec 2015 21:51:03 +0000
From: BARR EDWARD SOLOMON
Subject: LETTER OF ACCEPTANCE
LEGAL PRACTITIONER & ATTORNEYS OF
SUPREME COURT OF JUSTICE.EDWARD SOLOMON CHAMBERS AND ASSOCIATES.
ADDRESS; 511 AVENUE JEAN JAURES DAKAR,
THE LEGALIZATION FEE OF THE POWER OF
ATTORNEY AND AFFIDAVIT OF OATH FROM THE FEDERAL HIGH COURT HERE IN
SENEGAL AND YOU ARE ADVISED TO PAY THE SUM OF 1,280 EUROS FOR THE
LEGALIZATION/APPROVAL OF THE DOCUMENTS HERE IN FEDERAL HIGH COURT.
YOU CAN SEND THE MONEY THROUGH WESTERN
UNION MONEY TRANSFER OR MONEY GRAM TRANSFER WITH THE NAME OF MY
SECRETARY MR. PAUL FELIX.
ALSO MAIL TO ME THE NECESSARY
INFORMATION FOR COLLECTION IMMEDIATELY IN THIS ORDER;
RECEIVER; MR.PAUL FELIX
Address; 11 Avenue Jean Jaures Dakar,
I ANTICIPATE YOUR PROMPT RESPONSE.
YOURS IN SERVICE.
BAR. (DR) EDWARD SOLOMON (ESQ).
From: favour khalil
Date: Fri, 1 Jan 2016 16:46:18 +0000
Subject: please do you really want to
please my dear, what is going on am
afraid now because of the mail i receive from bank concerning you and
a girl called Gift, please what is going on i want to know because
this money is the only thing i inherited from my late father and i
don't want to loose my money.
From: favour khalil
Date: Fri, 12 Feb 2016 15:41:11 +0000
Subject: GOOD NEWS
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
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..
Telephone number : +221781804565
You are to forward to him, the
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
(firstname.lastname@example.org ), 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.
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