|
From: favour sambo < favoursambo@hotmail.com >
Sent: Mon, Mar 28, 2016 6:23 pm
Subject: I would like to know more about you
Hello dear
I am happy to receive your mail. I am very glad that we
became interested in each other I do believe that we both have to
be open-heated and sincere so as to know each other deep down and well,
share our loneliness and love together. I enjoyed your nice letter and i really
need to builds a strong foundation for friendship, as well as
marriage. It takes communication,trust, understanding, and forgiveness
because we are only human. Mistakes will be made,
misunderstandings will occur, but if the foundation is strong enough
the relationship will overcome those barriers. so let me tell you
more about myself.
My name is Miss Favour Sambo, I am 23years of age, single
and never married, i am from Darfur Sudan in northern Africa and
presently i am residing in the refugee camp in Dakar Senegal as result
of the crisis that is going on in my country Sudan. My late
father Dr Aback samba was chairman managing director ( AKIMBO INDUSTRIAL
COMPANY LTD), in DARFUR,SUDAN, my country, and he was also the
personal adviser to our former head of state before the rebels attacked
our house one early morning and killed him with my mother in cold
blood. It's only me that is alive now, i managed to make
my way
to a West African country Senegal where i am living now as a refugee. I
would like to know more about you, your likes and dislikes, your hobbies
and what you are doing presently.
Attached here is my picture,
I will be
hoping to hear from you
please send me one of your picture.
Favour
|
|
|
From: favour sambo < favoursambo@hotmail.com >
Sent: Wed, Mar 30, 2016 5:26 pm
Subject: THIS IS ALL ABOUT MY LIFE
Hello my Dear,
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. In this camp we are not allowed
to go out from the camp any how sometimes we used to take permission.
It's just like one staying in the prison and i hope by Gods grace i will
come out here soon. 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 (Reverend. Johnson Matthew) who is the pastor 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
female's hostel because the camp have two hostels one for men the other
for women.The Pastor's Phone number is as follows
00221.774985431
if you call tell him that you want to speak with miss
Favour Sambo from Darfur Sudan, he will send for me in the hostel. 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 in university
before the tragic incident that lead to my 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, the amount in
question is
£5.3Million (five Million Three Hundred thousand British
pounds).
So I wouldlike you tohelp me to transfer this money to
your account in your country and from it you can send some money for me
to get my traveling documents and air ticket to come over to meet with
you to plan my future. I kept this secret to people in the camp here the
only person that knows about it is the Reverend because he is like a
father to me since i came here in the camp. So in the light of
the 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 bad people
gets to know about it. Honey, i want to have your full information's such as :
your full name. . . . . . . . . . . . .
address. . . . . . . . . . . . . . . .
phone number. . . . . . . . . . .
As
soon as i have all this information's i will give you the bank contact
where the money was deposited for you to contact them on my behalf for
the transfer. Remember i am giving you all this information due to
the trust i have 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
due to where i was born. Meanwhile i will like you to call me like i
said i have a lot to tell you.
Have a nice day
think about me.
Awaiting to hear from you.
Favour
|
|
|
From: favour sambo < favoursambo@hotmail.com >
Sent: Thu, Mar 31, 2016 7:17 pm
Subject: Darling, please contact this bank
How do you do today, business and your daily activities, i hope that you
are well sounded in good health? if so may thanks be to God almighty.
My dear i am so much glad to meet your mail today and but the most
important thing is understanding , i so much appreciated the words you
wrote to me, it shows that you are a very sincere and trustworthy
someone, Now i am ready to have you as my partner and trustee, so i am
giving you the contact informations of the bank now,i will like
you to contact the bank on my behalf immediately you get this mail and
tell them that you are my partner and my trustee, and you want to know
the procedure on how to transfer this money to your account, but the
most important of all is secret of this, you must have to assure me
that you will keep every thing to yourself because i don't want to be
hurt by anybody.I am the only survived person in my family, so i will like you to keep every thing about this transaction to your self , i am giving you all this informations base
on love and trust i have in you and please do call me because i will
appreciate to hear your voice always , Here is the contact
informations of the bank below :
ROYAl BANK OF SCOTlAND INTERNATIONAL PLC LONDON
Bank Address: Promenade Level, Cabot Place East,
Canary Wharf, London 142-144 4QS, United Kingdom.
kelvinluwis@europe.com
kelvinluwis@accountant.com
The name of the transfer Officer is Mr. Kevin Luise.
Telephone Number: 00447012993534
Telephone Number: 00447024086934
Fax Number: 00447031890901
Informations about the deposit code are as follows :
Name of depositor: Dr. Abakar Sambo
Nationality : Sudan
Next of kin : Miss Favour Sambo
Amount deposited : (£5.3Million British pounds GBP)
Account Number : ABJ76010083514/NB/04/C
I
will like you to contact this bank immediately on how to transfer the
£5.3Million pounds deposited by my late father Dr Abakar samba
Mr. . . . . . . . . . . . . . . . . . next of kins Favour sambo
and account number is. . . . . . . . . . . . . . . . . . . . . . . . . . ABJ76010083514/NB/04/C
Dear,
inform me as soon as you get a reply from the bank and forward there
answer to me.
Please take good care of yourself and put me in your
daily prayers.
God bless you,
With best love and kisses,
Favour
|
|
|
From: favour sambo < favoursambo@hotmail.com >
Sent: Sat, Apr 23, 2016 2:47 pm
Subject: FW: ROYAL BANK OF SCOTLAND PLC
From: kelvinluwis@accountant.com
CC: favoursambo@hotmail.com
Subject: ROYAL BANK OF SCOTLAND PLC
Date: Sat, 23 Apr 2016 13:54:25 +0200
ROYAL BANK OF SCOTLAND PLC
Registered in Scotland No. 142-144 4QS.
Tel : +447 012 993 534
phon e +447 977 969 372
Fax: +44870 974 77 55
Date: 04/23/2016
Email address: kelvinluwis@europe.com
Email address: kelvinluwis@accountant.com
FOR YOUR KIND ATTENTION: Sir
The Royal Bank of Scotland through the office of the Transfer Manager/Director of Foreign Operation/Wire Transfer say welcome and wish to formally write to you in respect of your information,we have received from Miss Favour Sambo Abakar : favoursambo@hotmail.com the Next of Kinto our customer Dr Sambo Abakar and his substantial Money Deposited in RBS.
Actually,we have earlier been formally informed about you by Miss Favour Sambo Abakar,thatshe wishes you to be her trustee/representative to claim her late father's deposit with our bank.With reference to the letter she wrote to this bank,in which she officially informed this bank of her interest to transfer this fund.Late Dr Sambo Abakar is our late customer with a substantial Deposit of(?5.3million GBP Only) in Royal Bank of Scotland.
Hence you have been formally appointed as a trustee to represent the Next of Kin/Beneficiary. RBS is here to serve you.However before our bank will transact any business concerning the transfer of the fund,you have to provide the followings:
1. A power of attorney (Certified) and affidavit of oath permitting you to claim and transfer the fund to your bank account on her behalf.
Note (i): This Power of attorney must be endorsed by a Senegalese resident lawyer (as the money originated from Africa and the Next of Kin/Beneficiary is currently residing in Senegal).
2. The death certificate of late Dr Sambo Abakar (Our deceased customer) confirming the death.
3. A copy of Certificate of Deposit of the account issued to Late Dr Sambo Abakar by Royal Bank of Scotland plc. (RBS).
Note (ii) that the above are compulsory,and are needed to protect,our interest,your interest and that of the next of kin,concerning the claim.These shall also help RBS to diligently serve you to ensure a smooth,quick and successful transfer of this fund possibly within 48 hours of acknowledgment of reception of these documents.
4. Also you have to provide your account information which will facilitate transfer of this fund into your Account in your given Bank as soon as these documents are provided.
Royal Bank of Scotland stand on the policy of best service to satisfy to the best interest of our customers.
Should you have any question(s),please contact Mr (DR) Kevin Luise on telephone number +44703 186 15 64 for more directives /clarifications.
Yours Faithfully,
Mr.P.Benson
(Foreign Operation/Wire Transfer Dept)
|
|
|
From: favour sambo < favoursambo@hotmail.com >
Sent: Sun, Apr 24, 2016 8:54 pm
Subject: THIS LAWYER CAN HELP US TO GET THE DOCUMENT
Darling,
i can see what the bank is demanding before they will transfer
my money to your position,Presently i have with me here the death and
deposit certificates of my Late Father which i have given to the lawyer
to send to you when you contact him. 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.
I discussed it with
Reverend and he gave me the contact of this lawyer, Barrister Charles
Emmanuel. He is one of the lawyers working with the united nations here
in Dakar, Senegal and also he is a member of Senegalese Bar
Association.I 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 and an affidavit of support that will
enable you transfer my £5.3Million British pounds GPD from ROYAL BANK
OF SCOTLAND PLC., to your account on my behalf due to my refugee status
here in Dakar Senegal, and try and send him your phone number with some
vital information because the document will be made in your name,
His contact information are as follows,
Name. Charles Emmanuel
office. No 44 Nord foire,
Dakar, Senegal.
International Airport Rd
+221-761316111
00221-761316111
|
|
|
From: favour sambo < favoursambo@hotmail.com >
Sent: Mon, May 2, 2016 4:11 pm
Subject: THIS LAWYER CAN HELP US TO GET THE DOCUMENT
Darling i can see what the bank is demanding before they will transfer
my money to your position, Presently i have with me here the death and
deposit certificates of my Late Father which i have given to the lawyer
to send to you when you contact him. 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.
I discussed it with
Reverend and he gave me the contact of this lawyer, Barrister Charles
Emmanuel. He is one of the lawyers working with the united nations here
in Dakar, Senegal and also he is a member of (Senegalese Bar
Association) I 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 and an affidavit of support that will
enable you transfer my £5.3Million British pounds GPD from ROYAL BANK
OF SCOTLAND PLC., to your account on my behalf due to my refugee status
here in Dakar Senegal, and try and send him your phone number with some
vital information because the document will be made in your name,His contact informations are as follows :
Name. Charles Emmanuel
office. No 44 Nord foire, Dakar, Senegal. International Airport Rd
221-761316111 or 00221-761316111
|
|
|
From: Charles Emachambers < charlesemmachamberss@outlook.com >
Sent: Mon, May 23, 2016 5:22 pm
Subject: TRANSFER LATE FATHER'S FUND TO YOUR ACCOUNT
BARRISTER,
PRINCIPAL ATTORNEY, LAW OFFICE,
ADDRESS: NO 53 NORD FOIRE DAKAR SENEGAL
P.O BOX; MB 109 DAKAR.
POSTAL: 4000016,
DAKAR SENEGAL,
Airport Rd
Dakar - Senegal
SEQUEL
TO MY NOTICE ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF
OATH IN YOUR NAME TO ENABLE YOU STAND ON BEHALF OF YOUR PARTNER
TO
TRANSFER HER LATE FATHER'S FUND TO YOUR OWN ACCOUNT AS HER TRUSTEE AND
REPRESENTATIVE. I WANT TO INFORM YOU THAT BEFORE WE CAN PROCEED WITH
THIS SERVICE, WE WOULD LIKE YOU TO PROVIDE THE FOLLOWING INFORMATION FOR
PROPER INVESTIGATION BEFORE ACCEPTING TO RENDER THIS SERVICE :
1. YOUR FULL NAME:. . . . . . . . . .
2. HOME/OFFICE ADDRESS:. . . . . . .
3. NATIONALITY:. . . . . . . . . . . . . . . . .
4. DATE OF BIRTH:. . . . . . . . . . . . . . . . . . .
5. SEX:. . . . . . . . . . . . . . . . . . . . . . . . . . . . .
6. OCCUPATION:. . . . . . . . . . . . . . . . . . . . .
8. TELEPHONE NUMBER:. . . . . . . . . . . . .
9. FAX NUMBER:. . . . . . . . . . . . . . . . . . . .
MAKE
SURE YOU PROVIDE THE CORRECT INFORMATION BECAUSE WE WOULD NOT ACCEPT
LIABILITY OR CONSEQUENCES OF ANY WRONG INFORMATION SUBMITTED BY YOU.
MEANWHILE,
I WILL VISIT THE HIGH COURT TOMORROW TO ASCERTAIN THE COST OF THE
DOCUMENT PREPARATION AND I WILL LET YOU KNOW AS SOON AS I RECEIVE THE
ABOVE INFORMATION FROM YOU. THANK YOU FOR YOUR UNDERSTANDING. I AM POISED TO RENDER MY UNALLOYED SERVICE AND YOUR COOPERATION IS TANTAMOUNT TO OUR SUCCESS.
YOURS IN SERVICE,
CHARLES LAW FIRM CHAMBERS.
+221-761-316-111 or 00221-761-316-111
BARRISTER
CHARLES EMMANUEL |
|
|
|
|
|
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.... |
|
|