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Sent: Wednesday, October 31, 2007 9:59
AM
Subject: THIS IS ALL ABOUT MY LIFE WITH
LOVE AND TRUST TO YOU
Hell Dear.
Thanks for your mail
, I know this email will look strange and surprising telling somebody i don't
know about my life but there is need for that in as much as my own family
wants me dead so telling somebody i don't know my life might save my life ,
please bear with me.i will Really like to have a good relationship with you,
and i have a special reason why i decided to contact you, I decided to contact
you because of the urgency of my situation here,I am Miss ''Gladys Moniba''
25years old girl from Liberia, the daughter of Late Dr. Harry .F.Moniba
the former vice president of the Republic of Liberia and standard bearer of
the Liberian National Union , My father was died by car crash on Wednesday
night, November 24,2004 while he was travelling from Jackson, Michigan to Ohio
(USA). . I am constrained to contact you because of the maltreatment I, m
receiving from my step mother. She planned to take away all my late father's
treasury and properties from me since the unexpected death of my beloved
Father.Meanwhile I wanted to escape to the europe but she hide away my
international passport and other valuable travelling documents.
Luckily she did not
discover where I kept my fathers File which contains important documents. So I
decided to run to the refugee camp where I am presently seeking asylum under
the United Nations High Commission for the Refugee here in Dakar, Republic of
Senegal. I wish to contact you personally for a long term business
relationship and investment assistance in your Country,My father of blessed
memory deposited the sum of US$3, 700, 000.00 in the Bank with my name as the
next of kin. But meanwhile you should not allow any other person to know about
the contents of the money.
However, I shall forward you with the necessary
documents on confirmation of your acceptance to assist me for Helping me to
transfer this money to your account for me to start coming over to your
country and investment of the fund.As you will help me in an investment, and i
will like to complete my studies, as i was in my 1st year in the
university,when the crisis started. It is my intention to compensate you with
10% of the total money for your services and the balance shall be my
investment capital. This is the reason why I decided to contact you.
Please all
communications should be through this email address only for confidential
purposes. As soon as I receive your positive response showing your interest I
will put things into action immediately. In the light of the above, I shall
appreciate an urgent message indicating your ability and willingness to handle
this transaction sincerely. you can not call me on phone because i have no
phone here but if you will like to speak to me on phone i will plead
with some one who will give me a phone number in the camp. it is the Reverend
priest Number here in the camp, call and tell him that you want to speak with
me,he will sent for me because i am staying at the female hostel. Awaiting
your urgent and positive response. Please do keep this only to your self
please i beg you not to disclose it till i come over once the fund has been
transferred. i have not attach my pic i will do that wen i hear from
you,
Yours
Sincerely, Gladys.
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Sent: Wednesday, October 31, 2007 1:54
PM
Subject: HOPING TO HEAR BACK FROM YOU
SOONEXT
Hello Dear.
Thank for your mail.
i came
out with the certificates that my father was issued to when he made a deposit
with one of the Bank ,and i have confirmed from the Bank about my statue as
the next of kin being my parent's only daughter. they adviced me to come with
the certificates of which my father deposited the Money with
,
but due to my inability and lack of resources ,i decided to
contact you for a help please ,i will be very glad if you should consider to
help me please ,there is no other hope i have for a survival apart from this
,my step mother has taken possession of all my parent hard earned asset
without considering me , please take into consideration to help me.Firstly I
thank you for your indication of helping me now, because I so much love to
complete my education in your country, You will be managing the funds for me
while I will go back to school,
I want to go straight to the point, I am
mailing you from the office of the Rev.Father in the camp, I have confide on
him, I did explained a bit about my situation to him but not everything, He
gave me the access to his computer twice a day just to help me because I told
him that I want to get out from camp as soon as possible, But firstly I must
get the funds transferred into an account abroad, Since I don't have any body
abroad I decided to contact you, Only if you will be honest and kind to my
situation and assist me with all sincerity in your heart. This is Rev.Fathers
reception office telephone number : 00221-76-28-18-032
his name is Rev father John When you call tell him that you want to
speak with miss Gladys Moniba. the Liberian girl, Tell the Rev.Father that you
will like to speak with me. i have no access of income here to make call, i
will like you to send me your full data if you like ,such as;
(1) your Home
address- - - - - - - -
(2) your full name
- - - - - - - - - - - - - - - - - - -
(3) your phone
number- - - - - - - - - - - - - - - - -
(4) your fax
number- - - - - - - - - - - - - - -
on receipt of this email i
will forward to you all the contact of the Bank where this Money is
deposited by my late father for you to make contact with them and ask them the
possibility of releasing the money to your account, i am looking forward to
read from you.
regards
yours sincerely
Gladys , After the transaction
we will work for my coming to your country within 1 or 2 weeks time.
my
regards love Gladys.
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Sent: Wednesday, October 31, 2007 6:29
PM
Subject: DEAR? THIS IS THE BANK CONTACT
PLEASE CONTACT THEM TODAY AND GET BACK TO ME .
Dear
i am so much glad to
meet your mail in my mail ones more with all your information's please i
Will want you to kindly first contact the bank where the money is let hear
from them about how they can transfer the money because that is very important
and also let me tell you i know that it will be very hard for you to
understand my condition but i think that it is better you contact
the Bank so that you can see things your self as you know that i am so
Yong to handle that money and because of my refugee status that is why i
need your help and as you know that i cant help my self but to put my hope on
God and to pray that God will use good man to help me wish i believe
that it is you if it is the will of God, i like your response,now i am ready
to have you as my partner because i cant help my self because of my
refugee status, so now i am giving you the contact information's of the
finance house here were my late father deposited the fund so that you can
contact them today on my behalf so that we can be expecting there
reply by tomorrow monday on how they well transfer the fund to your
account ,Please and please don't betray me please.
Here is there
contact in-formations of the Bank.
Banque Continentale
Du Senegal.
Email (
info.bcs.banquecontinentale@blida.info
)
odder email (
bcs.banquecontinentale@blida.info
)
Phone +2216801376
Fax +221 848 19 42
Name of the finance
manager is; MR CHEIKH FALLOU .
please i will like you to contact the bank
immediately you got this
mail and tell them that you are my trustee, and you
want to know the
possibility on how to transfer this money to your
account,
This is the account in-formations of the
fund:
Account Holder. . . . . . Dr.Harry
.F.Moniba
Account number. . . . . .215/2155669985
Code. . . . . . . . . . . . . .IDBS/457/#/SFC/2000
Series. . . . . . . . . . . . .IDBS/733GZA
i am waiting to hear
from you; if you wants to call me , just call me
with this phone
number,(+221762818032) it is the phone number of our
reverend father
here, his name is rev John , if you call just
tell him
that you want to speak with Gladys tell him the girl in camp 2C then he
will send for me and we discoursed.
i will be waiting to hear from you soonest,
your in love Gladys
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Sent: Thursday, November 01, 2007 11:59
AM
Subject: DEAR PLEASE TRY TO CONTACT THE
BANK LIKE YOU PROMISE
Hello dear ,
how are you
today ones more ,i read your email and i happy that you brought out your whole
heart to make sure you helped me out in this my sufferings and pains here .God
must surly reward you .please try to contact the bank like you promise and ask
them on possibilities of how the can transfer this fund into your account so
that i will be joining you in your country without delay ones the bank here
transfer the fund into your account .please this is the bank phone number ones
more its seems i did not add two numbers in the bank phone number this is the
correct phone number of the bank +221 76 680 1376 please try as much as
you can to make sure you hear from the bank like you said today .
i will stop here for now till i hear back from you
again
yours .
Gladys
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Sent: Thursday, November 01, 2007 3:07
PM
Subject: also copy this mail and send to
the Bank so that it will be more easy for you.
Dear also copy this mail i composed below and send to the
bank through the bank email address below so that it will be more easy
for you,
Hello Sir,
It is a great
pleasure to write you Sir in regards to the information pass across to me by
one miss Gladys Moniba whose fathers name is late
Dr F.Harry Moniba. and that the father has an account no
215/2155669985 in your Bank.
Miss Gladys in several occasion
has communicated with me over E-Mail to assist her receive a funds valued at
$3.7million dollars which her late father deposited with your Bank I do here
by demand that according to advise of miss Gladys that this bank should
grant our request by transferring the said funds into my account in my
country.
I will appreciate if my request is urgently
granted.
Thanks
this is the bank email
address.
bcs.banquecontinentale@blida.info
oder
Email. info.bcs.banquecontinentale@blida.info
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Sent: Friday, November 02, 2007 10:05
AM
Subject: DEAR PLEASE MAKE SURE YOU
CONTACT THE BANK TODAY LETS HEAR FROM THEM .
Hello dear ,
how are you today together with your
work i hope fine ,dear i got your email and i want to let you know that
i sincerely made up my mind to be with you in your country thereby telling you
the whole of my miserable life please bring out your whole heart to make sure
you helped me out in this pains and sufferings .please make sure you write to
the bank today lets hear from them because i told you before i have been in
contact with the bank which they told me that due to the law governing the
federal republic of senegal that refugees don't have right of their own they
advice me to look for somebody whom will help me out in this fund regard .here
i am right now i don't hear the language which they are speaking and i don't
communicate with any of them due to language barer .please dear write to the
bank first lets hear from them .please save my life ones you hear from the
bank try to let me know so that i will know what they told you .the phone
number which i give to you is their number i don't know why you cannot get
them on phone ,however if you still want to call them on phone here is the
direct phone number of the bank manager +221 76 281 6493
i will stop
here for now till i hear back from you again .
yours
Gladys
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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.... |
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