Date: Jan 15, 2016
Hi, dear i am Nancy i will us to
exchange good friendship, i hope you will accept my request please
notify me by writing in my email for more introductions thanks my
pleasure meeting you (nancyomar90@ hotmail.com)
From: Nancy Omar
Date: Fri, 15 Jan 2016 12:13:52 +0000
Subject: PLEASE I NEED YOUR HELP WITH
Hello My Dearest.
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 and in this
camp we don't 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 God's grace i will come out here soon.
My name is Miss Nancy Omar, 23 years
old from of Sudan and presently i am residing in the refugee camp
here in Dakar Senegal under the UNITED NATIONS COUNCIL FOR REFUGEES
as a result of the killing of my family by the rebels, please don't
be discouraged for hearing this.I believe deep down inside me that
you will never break my heart or let me down in anyway.
I am from the family of late Eng Omar
Yaya, My late father was the Chairman, Gruv-Melton Oil and Gas
Company a private extracting oil firm in Darfur Sudan.The brutal
killing of my father, mother, and kid sister took place one early
morning by the rebels as a result of the civil war that is going on
until now in Sudan.I was in my First year in Applied Mathematics
department of University of Darfur in Sudan before the death of my
loved Parents. I contacted you for a possible help,
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. Williams James who is the Rev Father 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 Rev Father's Phone number is,
+221766655293 if you call tell him that you want to speak with Miss
Nancy Omar from Sudan, he will send for me in the hostel to talk to
you. As a refugee here i don't have any right or privilege to
anything, 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 before the tragic incident that lead me 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
as the fest chide,the amount in question is ($2.6 Million US DOLLARS)
(Two Million Six Hundred Thousand USD). So i will like you to help me
transfer this money to your account and from it you can send some
money for me to get my traveling documents and air ticket to come
over to your country to meet you.I kept this secret to people in the
camp here the only person that knows about it is the Rev father
because he is like a father to me.
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 people gets to know about
it,i will be in trouble. Dear i will like to have your full
information's such as;
4. Age ................
This information will be useful for me
and for the bank as soon as i received your information, i will
introduce the bank as my representative / partner, and also will help
me in an investment, and would like to finish my academic studies,
all under your care, as i was in my first year in college before the
crisis began, that kept me homeless, orphaned of father and mother.
After the transaction you will arrange for my trip to join you there
for us to invest the fund. and stay together, or if you don't want me
to be in your house it will be my pleasure to compensate you with 30%
of the total money for your services and the balance shall be my
investment capital in real estate.
Remember i am giving you all this
information due to the trust my mind found 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. Meanwhile i will like you to call
me and like i said i have a lot to tell you. Have a nice day while
you think about me. Awaiting to hear from you,hope to see your photo
nest time, I wait your reply with impatience.
From: Nancy Omar
Date: Fri, 15 Jan 2016 17:13:06 +0000
Subject: HERE IS MY
LATE FATHER'S BANK YOU HAVE TO CONTACT THE BANK
Good morning my darling,
I have received your information and i
am very happy to know more about you. Please i will appreciate it so
much if you can help me to receive my late father money in to your
bank account first.
Then after you receive the money, you
will send some money to me to enable me arrange for my traveling
documents to come over to meet with you in your country for the
sharing of the money, while you will help me to invest my own share
in a good investment there in your country.
As a matter of facts you are to contact
Mr. Stephen Altkinson the Foreign Payment manager of Standard
Chartered Bank in London for the transfer of the money into your bank
account with the information bellow.
Please while writing, tell him that you
are my foreign partner that you want to know the possibility of
transferring my late father's money into your bank account in your
Meanwhile i have informed the Bank
about you, so feel free to contact Mr. Stephen Altkinson as soon as
you receive this mail. Here is the contact of the bank to write them,
STANDARD CHARTERED BANK PLC.
INTERNATIONAL BANK-UNITED KINGDOM.
No. 1 Basinghall Avenue
London, EC2V 5DD United Kingdom
TELL: /FAX: +447035912252
Mr. Stephen Altkinson
Foreign Payment manager;
DEPOSIT ACCOUNT INFORMATION;
Name of depositor: Eng. Omar Yaya
Next of kin: Miss Nancy Omar
Amount deposited: $ 2,6 millones
Swift Code Number: RBUKXESB
Deposit Code Number: 2148.
So please try and contact my late
father's bank for the transaction thank you for your assistance. God
bless you as I wait to hearing from you, take care and have a good
From: "STANDARD CHARTERED BANK"
Date: Tue, 19 Jan 2016 10:04:32 +0100
Subject: OUR OFFICIAL RESPONSE AND
No. 1 Basinghall Avenue London, EC2V
5DD United Kingdom.
OUR OFFICIAL RESPONSE AND REQUIREMENTS:
My Dear Customer,
Having received your massages based on
the earlier information and approval nominating you as Trustee by
Miss Nancy Omar who is currently staying in a refugee camp in Senegal
West Africa. We hereby confirm receipt of your mail and our official
Though your partner has been pleading
with this bank to assist her circumvent protocols to ensure that this
fund is processed and transferred to your bank account to enable her
leave the horrible refugee camp she has found her self as a result of
the death of her parent due to civil war in her country Sudan.
Be informed that the account file
No.CBUK745608902546/QB/91/A have thoroughly reviewed, certified and
approved for payment by our Legal Services and Accounts/Finance
Following this development, I have been
directed by the director, International Payment Office/Telex Services
Department to forward your file to our Data Processing Department for
programming in our JPR 104 Fund Remittance Transmitter.
And to legally effect transfer in your
favour as an Appointed Trustee by Miss Nancy Omar of the sum of
US$2,600,000.00 deposited by late Eng. Omar Yaya on 7th January, 2006
which he indicated his daughter Miss Nancy Omar as Next of Kin,
however we shall require the following documents according The
British Law Of Deposit Inheritance an Appointed Trustee by Miss Nancy
Omar replacing her as Next of Kin vied Fund Placement Certificate
with swift Code No: RBUKXESB.
To claim and receive the fund to your
bank account on her behalf, those documents must be endorsed by a
Senegalese Probate officer and a resident lawyer respectively.
1. An Affidavit of Oath from the
Senegalese High Court declaring your information as an Appointed
Trustee to receive the money on behalf of Miss Nancy Omar.
2. Power of Attorney from the High
Court of Justice in Senegal where Miss Nancy Omar is residing.
3. Death Certificate of Eng. Omar Yaya
4. The Last Statement of Account
5. A scanned copy of any of your
And it happen
that you can not travel to Senegal to process those legal
documents, you are at liberty to arrange an attorney through your
partner Miss Nancy Omar to carry out this legal process on your
behalf there at Senegal.
On receipt of the above information, we
shall then be empowered to give value to the sum of US$2,600,000.00
plus its interest accruals since placement of the fund with our bank
on 7th January, 2006 will be added and transferred to your bank
account without delay. You are to provide us with your banking
information as follows:
1. Name of your Bank:
2. Bank Address:
3. Account No.
4. Beneficiary Names:
5. Telephone/Fax Number of your Bank:
You are to confirm receipt of this
vital massage for our record and reference and at the same to confirm
we are to expect the documents as requested. Also you are to fax
without delay copy of your passport or Identity to fax No.
+448704959626 or you send it by email attachment.
For: STANDARD CHARTERED BANK PLC
Mr. Stephen Altkinson
Foreign Payment Dept.
From: Nancy Omar
Date: Wed, 20 Jan 2016 00:58:42 +0000
Subject: PLEASE CONTACT THE LAWYER AS
SOON AS POSSIBLE
Hello my darling
i have receive a mail which from the
bank and I think it will not be possible for you to come down here
for the processing of those legal documents because of the time
factor and traveling expenses, now the point is that we need the
service of a lawyer who will legalize and process those needed
documents for us here at the court of law as demanded by Bank.
With the help of Reverend father
William James in charge of our camp, we were able to secure a lawyer
who is ready to get those needed documents for us here at the court
of law, which will empower the Bank to transfer the money in to your
Please my dear, you are to contact this
lawyer as soon as you receive this mail, meanwhile we have already
informed him about you, so feel free and contact him as soon as
possible because your attention is highly need by the lawyer which is
the reason why he asked us to tell you to contact him. Here is the
contact of the lawyer for you to contact him as soon as you receive
BARRISTER Donald Rashid
Advocates & Solicitors
House 14 Cheikh Anta Diop Avenue,
Thank you once again for this great
help which is going to turn my life around.god must surely see you
through in all your efforts.
From: "Donald Rashid"
Date: Thu, 28 Jan 2016 20:49:29 +0100
Subject: RESPONSE FROM THE OFFICE
BARRISTER DONALD RASHID.
L A W O F F I C E S O F
DONALD RASHID ESQ.
A PROFESSIONAL LIMITED LIABILITY
ADDRESS: Reu. 14 Cheikh Anta Diop
Avenue, Dakar Senegal
OUR REF: D.S/0045781/SN
This law office has been informed by
your partner Miss Nancy Omar about you on the legal requirements by
the Bank in London to transfer her late father money to your bank
account as her Appointed Trustee.
I hereby write to inform you that I
have submitted your application at the court earlier these afternoon
and the application has been approved in your favor but now awaiting
the official payment of the sum of (625 U.S Dollars) only and (250
U.S Dollars) for my Law Chamber professional handling and processing
fee, making it the total sum of (875 U.S Dollars) only.
BELLOW IS THE COST OF EACH DOCUMENTS:
1. Power of Attorney Fee = (285 U.S
2. Swearing of Affidavit of Oath, Fee =
(260 U.S Dollars)
3. Legalization of Death Certificate,
Fee = (40 U.S Dollars)
4. Legalization of Last Statement of
Account,Fee = (40 Dollars)
TOTAL COST FOR LEGAL DOCUMENTS = (625
U.S DOLLARS) ONLY.
We shall proceed with the processing
and legalization of those required legal documents in your favor
immediately we receive from you the sum of ( 875 U.S Dollars ).
In order to receive this money fast I
request you send it by (Western Union Money Transfer) OR (MONEY-GRAM
TRANSFER) with the following receiving names and information bellow;
Names: Donald Rashid
Address: Rue; 14 Cheikh Anta Diop
Amount: (875 U.S Dollars)
Test Question: Blue
You are also advise to send the payment
information to me soon after you make the payment to enable me cash
the money here. On receipt of the above amount the legal documents
will be ready within one day. You are to send along the following
1. Date of Birth:
2. Marital Status:
5. Country of Origin:
6. Country of residence:
7. Your telephone number (S):
The above information are very
important because they will be needed at the Federal high court for
the processing and legalization of those legal documents in your
favor. As attached with is my certificate of office for your view,
help this law chamber to serve you better and fast.
BARRISTER DONALD RASHID
From: "Donald Rashid"
Date: Fri, 29 Jan 2016 13:09:09 +0100
Subject: HERE IS THE ACCOUNT INFO:
I hereby confirm the receipt of your
massages, the account owner which is my secretary made me to
understand that the bellow account information are just what you need
to make the payment, there is no other information apart from what is
NAME OF THE BANK.... UNITED BANK FOR
BANK ADDRESS....... Unite 8 No561,Rond
Point Case bi, Dakar Senegal
NAME OF THE ACCOUNT HOLDER.... PREIRA
ACCOUNT NUMBER..... 304010008789
BRANCH CODE ......01304
CLE RIB.......... 39
ACCOUNT HOLDERS ADDRESS: Rue; 102
Grand Yoff , Dakar Senegal.
Use the information as it is and make
the payment and the money will be credited here.
Barrister Donald Rashid
From: Nancy Omar <firstname.lastname@example.org>
Date: Tue, 10 May 2016 14:20:58 +0000
Subject: Contact Rev. Father William James For your compensation
Good day my dear,
This is your friend Nancy Omar, I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Paraguay. Presently I am in Paraguay with my partner for investment projects. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how.
Now you will need to contact the Rev Father whom used to be a God-father to me when i was in Senegal, his name is Rev. Father William James and his email address is as follows: (email@example.com) and his phone number +221766655293
Ask him to send you a certified BANK DRAFT of ( US$50, 000 ) ( Fifty Thousand United State Dollars ) which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter.
I really appreciated your efforts at that time very much. so feel free and get in touched with Rev father William James and instruct him where to send you the bank draft. You are to contact him with the following information;
1. YOUR FULL NAMES:
2. YOUR COMPLETE ADDRESS WHERE THE BANK DRAFT WILL BE DELIVERED TO:
3. TELEPHONE NUMBER (s):
4. NAME OF YOUR COUNTRY:
Please do let me know immediately after you receive it so that we can share our joy and happiness after all the suffering at that time.
In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Rev. Fr. William James on how the BANK DRAFT can be delivered to you.
Therefore feel free to get in touch with him soon after you read this massage. And don't forget to inform me after you receive and cash the Bank Draft. Have a pleasant day.
Yours truly friend
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....