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From: Doris Omar < omar321doris@hotmail.com >
Sent: Wed, May 18, 2016 2:02 pm
Subject: I would like to meet you before we proceed
Hello Dear,
The basic of this
communication is to build a stable personal and business relationship
with you. I would like to know more about you and possibly to meet
you in person.
My name is Doris Omar, I'm 25 years old single from
Central African Republic. I lost my parents late Mr & Mrs.
Dali Omar in a Fatal motor accident in October last year. As the only surviving child and the
beneficiary to my late father's estate abroad, I recently made a
contact to the bank for the claim of the sum amount of money in my late father's account. I have
submitted every necessary documents that proves the legitimacy of my
claim but considering the deposit term made by my late father, I was
asked to present someone that will stand for me to have the fund
released. Please you must be honest with me and I would need some piece
of friendly advice on how we can get things done. I would like to meet
you before we proceed but I don't have the possibility to come
over to your country at the moment because I am financially strained
right here. Hopefully, if we get to work things out I will come over
to your country to meet you and maybe would still need your assistance
in some other areas, on establishment and to invest the money in any
growing business in your region. Before I proceed, I would like to know
your ability and interest in working with me and on the percentage
terms, I'll gladly offer 30% of the total sum to you for your contribution and
support. The amount in question is
$7,100,000 USD (Seven Million, One
Hundred Thousand US Dollars)
to some people it's a big sum amount of
money while to some people it's their up keeping sum for a week. I will
give you more details on how we can work things out based on the
directive given to me by the bank.
I look forward to receiving a
positive response from you soon.
Thank you and God bless you
Best regards
Doris Omar
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From: Doris Omar < omar321doris@hotmail.com >
Sent: Thu, May 19, 2016 11:04 am
Subject: I would like to introduce you to the bank as my partner
Hello dear,
Good morning and how are you today ? I am glad to have
you back and I'll appreciate if you can assist me on this. In my
previous email I wrote
that I would love to meet you in person but I do not have the
possibility to come over to your country or to where you are at the moment.
So, I would like
to introduce you to the
bank as my partner and I would like you to send your full name, contact
address and phone number to me so that I can forward it to the bank to
enable the bank transact with you as my partner. I was asked to
present a partner due to the deposit term made by my late father as of
the time he deposited the money in the bank, that the money should be
released to me when I am up to the age of 30 or I present someone as my
partner.
To trust is
divine and I have trusted you even without knowing much about you, I
have got the idea on
how we can work things out based on the bank's directive and I am confident that
you will attend to my request,
I pray this email finds you safe.
Thank
you and God bless you
Best wishes
Doris Omar
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From: Doris Omar < omar321doris@hotmail.com >
Sent: Fri, May 20, 2016 10:04 am
Subject: It's my greatest pleasure
Hello dear
Good morning and how are you today ? I am glad you truly want to assist me and please send your name, address and phone number to me so that I can introduce you to the bank as my partner. Once this transaction is concluded I will be able to come to you; and I would like you to send your picture to me so that I can see your looks as well. Thank you
Best wishes
Doris Omar
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From: Doris Omar < omar321doris@hotmail.com >
To: santandercustomerservicesteam < santandercustomerservicesteam@gmail.com >
Sent: Sat, May 21, 2016 11:11 am
Subject: May I have your attention please
To the Director
Santander Bank Plc.
Santander Corporate Banking
Customer Services Team
Bridle Road, Bootle
Merseyside
L30 4GB
Dear Sir,
I
am introducing (you. .), to
you as my partner.
He is legible and reliable with no Criminal, Drug or it's related
record. It will please me that you consider transacting with him on my
behalf to have my late father's fund transferred to his bank
account. .Having submitted all the necessary documents and certificates
covering the fund in the account details below:
Name of Bank: Santander Bank UK (Santander Group)
Account Name: Mr. Dali Omar
Account Number: 09048267
Sort Code: 090127
Bic: ABBYGB2lxxx
IBAN: GB61 ABBY09012709048267
PIN: ABP/LN/355/00
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From: Doris Omar < omar321doris@hotmail.com >
Sent: Sat, May 21, 2016 11:19 am
Subject: I've sent an email to the bank
Hello dearest,
Good morning and how are you today ?
I've
received the email you sent to me and your details which I have sent
to the bank to
introduce you as my partner, I am confident that you will not
disappoint me once the money is transferred to your account.
I believe
God will lead us through and I am hopeful to meet you soon. I believe we would make a nice couple, at the moment I am not at school but I would go back to school once this transaction is concluded and I do not have a boyfriend. My desire and goal is to get this fund from the bank so that I could start a new life with you, so I look forward to your undivided attention and
support. I forwarded a copy of the email which I sent to the bank to you
so let's hope to receive their response.
Thank you and God bless you
Best regards
Doris Omar
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From: Doris Omar < Return-Path: < omar321doris@hotmail.com >
Sent: Sun, May 22, 2016 1:56 pm
Subject: Good morning, please get my late father's fund released.
Hello dear,
Good morning and how are you today? I hope everything is alright with you.
I am ready to give you love and to love you forever, you won't get enough of me now. Let us work and get my late father's fund released then I would come to you, I'm sure you received a copy of the email I sent to the bank yesterday ?
Let us hope to receive their response on how to proceed with the transaction.
Thank you
Miss Doris Omar
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From: Santander Bank < santandercustomerservicesteam@gmail.com >
To: Doris Omar < omar321doris@hotmail.com >
Sent: Mon, May 23, 2016 11:33 am
Subject: Santander Bank Customers Services London UK : santandercustomerservicesteam@gmail.com
20: Sender's Reference SDBLRTNNEW059
23B: Bank Operation Code CRED
50K: Ordering Customer-Name & Address
Miss Doris Omar : omar321doris@hotmail.com
23:05:2016
Attn: Miss Doris Omar : omar321doris@hotmail.com
This
is to acknowledge the receipt of your email which states your trustee/representative and partner for the
claim of your late father's fund deposited in our bank. Late Mr.
Dali Omar was our customer with personal Identification
code:ABP/LN/355/00 and Account Number: 09048267, which contains a
substantial sum amount of
$7,100,000.00 Seven Million One Hundred
Thousand Dollars only.
Sir, hence you have been appointed as the
trustee to represent the next of Kin Miss Omar to stand for the claim,
we'll be glad to transfer the fund to you hence you could
provide these documents listed below :
1). A Power of Attorney
2). An Affidavit of Oath
3). A Partnership agreement between you and Miss Doris Omar.
4). A scan copy of your valid passport or Identity card.
The Power of Attorney and the Affidavit of Oath must be endorsed by a
legal practitioner and signed by Miss Doris Omar, these above named
documents are compulsory and are needed to protect your interest as the
beneficiary after the transaction is concluded. For further inquiries on this or any other of our products and services, visit our website: http://www.santander.co.uk
Banking center: (0) 703 187 962 9
Online Banking Support: (0) 703 185 353 2
Alternatively: +447 031 879 629
Fax : 0151 977 2004
Santander Corporate Banking
Customer Services Team
Bridle Road, Bootle Merseyside
L30 4GB
Yours very truly,
Stephen Jones (Mr.)
Chief Financial Officer and Executive Director
Thank you for choosing Santander Group.
This
email and any attachments are confidential and may also be privileged.
If you are not the addressee, do not disclose, copy, circulate or in any
other way use or rely on the information contained in this email or any
attachments. If received in error, notify the sender immediately and
delete this email and any attachments from your system. Emails cannot be
guaranteed to be secure or error free as the message and any
attachments could be intercepted, corrupted, lost, delayed, incomplete
or amended. Santander group Plc and its subsidiaries do not accept
liability for damage caused by this email or any attachments and may
monitor email traffic.
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From: Doris Omar < omar321doris@hotmail.com >
Sent: Mon, May 23, 2016 5:03 pm
Subject: Please contact this lawyer
Hello my dear;
Good afternoon and how are you today ? I appreciate
your effort to work things out with
me and I am confident to meet you soon. After going through the email
from the bank in the morning and note down their requirements to process
the release of my late father's fund, I'm sure you received a copy of
the bank's email. I made a contact with a lawyer here concerning
the needful documents, I told him about you, the transaction and the
bank's requirements and he is ready to prepare the documents for us. His
name is Barrister Alfred Sam
+221-772279430
Please
try to send an email to the lawyer now as he would like to hear from
and let me know once you communicate with him. I will be very glad to
see this happen and I can't wait to come to you once this transaction is
concluded. Thanks and God bless you
Best wishes
Doris Omar
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From: Doris Omar < omar321doris@hotmail.com >
Sent: Sat, Jun 11, 2016 12:19 pm
Subject: Contact WUMT to transfer your $350,000 :
Hello dear,
It's been a while since the last time I received an email
from you. I hope everything is alright with you over there in your
country. I think is right for me to do this having received my late
father's fund, because I once asked for your assistance in getting the money released. I credited a
cheque sum of $350,000 dollars for you at Banque du Senegal before
leaving for London. Recently I received a notification from the bank
that due to some financial regulation they have decided to send the
money to you through western union and have requested that you contact
the western union agent through this email:
+221-784-546-507
in order to transfer the
money to you. I will be glad you receive and make good use of the money
in taking care of your needs and helping the Less privileges around you.
Thank you !
Best wishes
Ms Doris Omar
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