Van: divine zamba < email@example.com >
Verzonden: maandag 4 juli 11:12 2016
Onderwerp: Getting from divine zamba
Hello My Dearest one .
am more than happy in your reply to my mail, How are you today? How was
your day, hope fine and 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
My name is miss divine Zamba 24 years old from Darfur Region
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 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 Engr.Oniel R Ukec Zamba and my late father Engr.Oniel R Ukec Zamba
was the Chairman Gruv-Melton Oil and Gas Company a private extracting
oil firm in Darfur. 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 second 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 and i 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 Father Ezekiel 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 woman's
hostel because the camp have two hostels one for men the other for
The Pastor's Phone number is (00221-773291087) Email
(firstname.lastname@example.org ) if you call tell him that you want to
speak with the girl from Dar-fur Sudan divine Zamba. he will sent for me
in the hostel to come and speak with you. As a refugee 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 and i want to go back to
my studies because i only attended my first year before the tragic
incident that lead to my being in this situation now took place.
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 $6.5 M (Six million
five hundred thousand US dollars).
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 Reverend 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.
Honey i want to have your full information's such as;
your full name. . . . . . . . . .
your occupation. . . . . . . .
phone number. . . . . . . . .
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
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 next time,
I wait your reply with impatience
Van: divine zamba < email@example.com >
Verzonden: maandag 11 juli 10:33 2016
Onderwerp: DARLING PLEASE HELP ME CONTACT THE BANK AND GET BACK TO ME.
My dearest one,
are you today? i guess you're alright over there today? I have noted
your data. and i can say that am happy now. And from what i understood
about you, you are a God's sent man to bring me out of this sufferings,
Yes i call it sufferings because there are some days here when i do not
eat for a whole day because there is no food, and i don't have any money
in my hands to take care of my needs. My dear, i am suffering here
seriously here, but am so happy now god has sent you to come and take me
away from here. So do not relent while helping me, Do all that you can
do to help me come out from here and achieve my goals in life. And if
there is anything that you can do to give me little food till when we
will finish the transfer please do! OK?
you can contact the bank with their contact details below for more
confirmation while we will wait for their response. And if you receive
any letter from the bank please forward it to me immediately OK, My
plans is to come and meet you over there immediately after the transfer
is concluded so that i can begin a new and better life there with you.
Bank Name: - - - Clydesdale Bank Plc.
Bank Address: - - 35 Regent Street Westminster Hay-market, London, SW1Y 4ND.
Contact Person:- - - - Dr. Gerry Higgins ( Director - Credit Administration Dept, )
Tel: +44-7934 990 041
Fax: +44-7027 913 218
Email: ( Inforclydesdale.firstname.lastname@example.org )
Name of Depositor: Engr.Oniel R Ukec Zamba.
Name of Next of Kin:Miss divine Zamba
Amount Deposited: US$6,500,000.00.
intention is to give you 25% of the total money for your assistance and
5% for expenses immediately after the transfer is completed OK. So
while writing to the Bank, tell them that you are my foreign partner OK.
Although i will use your information and write to the bank now also,
introducing you to them as my chosen partner, but don't forget to tell
me whenever you hear from them so that we will know the steps to take
God bless you as you do this today.
Van: divine zamba < email@example.com >
Verzonden: dinsdag 26 juli 11:56 2016
Onderwerp: DARLING PLEASE HELP ME
Hello my lovely one,
how are you doing over there hope all is moving well ,Honey sorry for late reply you know i don't have my own laptop is rev-father own ok,so Honey here is the Refugee ID and other document, you needed ok God bless you am waiting for your respond as soon as possible.
yours lovely one
|| De : Clydesdale Bank Plc < firstname.lastname@example.org >
Envoye le : Ma, 28 Mar 2017 11:21
Sujet : CLYDESDALE BANK about email@example.com 's transfer.
CLYDESDALE BANK LONDO
35 REGENT STREET WESTMINSTER
HAY MARKET LONDON SW1Y 4ND
TRANSFER EXECUTIVE OFFICER
DR GERRY HIGGINS
28/ 03 / 2017
Your Application for Claim : firstname.lastname@example.org
For Your Kind Attention.
I have been directed by the Director Credit Administration Dept to write you in respect to the mail which we received.
Actually, we have earlier been told about you by the young lady Miss Angelina that she wishes you to be her Trustee / Representative for the claim of her late father's deposit with our bank account ref no. CB/IO/45121/0055478-541,
Engr. Oniel R. Ukec Zamba was our late customer with substantial amount deposited with us as asked the volume of fund currently deposited with our bank is
Hence you have been really appointed as a trustee to represent the next of kin cum mandate beneficiary.
However before our bank will transact any business concerning the transfer of the fund with you we will like you to send the following documents to our bank.
1. A power of attorney permitting you to claim and transfer the fund to your bank account on her behalf and this document must be endorsed by a Senegalese resident lawyer :
2. The death certificate of her deceased father confirming the death:
3. A copy of the statement of the account issued to her late father by our bank :
4. An affidavit of oath from the Senegalese High Court:
5.The scan copy of your identity card:
To enhance quicker processing of this fund you are to provide this bank with the following information needed in our BTD form 41.
1. Full Name :
2. Contact Address :
3. Fax Number :
4. Name of bank and where this fund is expected to be wired:
5. Your Identity No :
6. Occupation/Profession :
These information are urgently on receipt of this mail so that we can create your fund transmission file with the data processing department and international payment office/Telex services dept respectively.
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
our foreign transfer officer
Dr. Gerry Higgins.
Clydesdale Bank Plc.
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....