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Sent: Monday, December 03, 2007 6:37 PM
Subject: Tell Me More About Yourself
My Dearest One!
I am more than happy in your urgent reply to my mail,How was
your day today?. Mine is hot over here in Dakar Senegal. My name is Miss Linda
Awa Ahmed (22) single and never married, i am from Darfur Sudan in northern
Africa and presently i am residing in the refugee camp here in Dakar Senegal
as a result of the crisis that is going on in my country.
My late
father Dr Awa Ahmed was chairman managing director ( GGYUDE INDUSTRIAL COMPANY
LTD),in DARFUR a city in 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 and 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. I
will tell you more about myself in my next mail. Attached here is my picture.
Hoping to hear from you soonest.
Yours Forever In Love Linda.
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Sent: Friday, December 07, 2007 12:24 PM
Subject: THE BIOGRAPHY OF MY LIFE
Hello Darling.
How are you today, l hope you are fine. My day is very
boring over here in Dakar Senegal .
In this camp we find it hard to go out because we are not allowed to do so,
its just like one staying in the prison and l hope by God's grace l will come
out from this soon.
I don't have any relatives now that i can go
to, all my relatives ran away in the middle of the war the only person i
have now is Rev. Thomas Baa who is the Reverend pastor of the (Christ
the king Churches) here in the camp he has been very good to me since l
came to this camp, but meanwhile, l am not living with him rather l live
in the women's hostel because the camp have two hostels one for men the other
for women. The Pastor phone number is (+221-773014321) if you call, tell him
that you want to speak with me and he will send for me in the
hostel.
&
;nbs
p; &
amp;n
bsp;
As a refugee, i don't have any right or privilege to any thing
pertaining 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 to my being in this situation now took
place. Honey, please l would like you to know that l have my late father's
deposit certificate and death certificate here with me which l will like to
send to you to assist me,because when he was alive he deposited some amount of
money in the Bank which he used my name as the next of kin. The amount in
question is $3.8(Three Million Eight Hundred Thousand US
Dollars).
So l will like you to assist me transfer this money to
your account and from it you will send some money for me to get my traveling
documents and air ticket to come over to meet with you. I can't withdraw the
money my self due to my political status as refugee here in this country which
does not permit me to, rather the money can't be transferred in Senegal where i
am in refugee statues. I want you to send me your contact information's such
as your.
Names
. . . . . . . . . . . . . . . . . . . .
Age
. . . . . . . . . . . . . . . . . . . . .
Address
. . . . . . . . . . . . . . . . . . . .
Telephone
. . . . . . . . . . . . . . . . . . . .
Bank Info
. . . . . . . . . . . . . . . . . . . .
I have got in touch with the bank and made them to
know about my plans to withdraw this money, l also got them aware of the death
of my father and they have acknowledged it with all there confirmation.
However, they advise me to get in touch with a very responsible person who
will stand on my behalf and my trustee as regards to this money since l am
presently of refugee status over here and wouldn't be permitted to handle this
amount of money, they also let me know about the bond which they signed with
my father that they money will be handled to me in bulk amount which means
that l should decide on if l should continue with the bank or
not.
I just have to let you know about this so that you can
assist me to be my trustee on this money. like l said l want you to call me
because l have alots to tell you. l kept this secret to people in the camp
here the only person that knows about this is the Reverend because he is like
a father to me. Have a nice time and think about me. l hope to hear from you
soonest.
l love you.
Yours for ever in love.
Miss Linda.
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Sent: Wednesday, December 12, 2007 9:19 AM
Subject: HONEY PLEASE CONTACT THE BANK FOR THE TRANSFER
IMMEDIATELY OK
Hello dear!
Thanks for your carings and kindness, I really apreciate your
words of encourangement. Dear i lost all my parent, I got into Senegal with
hope that i can retrive the money my dad deposited in the Senegal Financial
House here which i am the next of kin, but the Financial House refused to deal
with me because of my refugee status. Dear i am really in critical situation
here, I dont have any relation here in Senegal, I want you to contact the
Financial House on my behalf for the transfer of the Fund to your possition
pending my arival to meet you and start a new life.
I want you to
contact them as my foreign partner/Fiance and inform them that i have
contacted you to transfer the money into your account. Secondly, immediately
you receive the money into your account, you will send me some amount to
process my travelling documents which I will use to come and meet you. Also,
you will help me to recommend a nice school where I will complete my acadamic
studies. You will also, help me to invest the money in a profitable business
venture maybe we can open a company of our own. I find it very interesting to
become a partner in your company since we are going to live together. I
trusted you with all my heart, that's why am sending this Financial House
contact for you to contact them and find out the posiblities of making the
transfer, why, I will start making arrangment to be with you. Here is
the contact of the Financial
House.
CITI BANK DU SENEGAL.
ADDRESS:Km 7 Rue Des Javelier Escale Dakar,
Senegal
E-mail:
citibanksn@citigroup.zzn.com
Tel:
+221-764950710
Fax: +221-338263584
Account number:
000056884711BH003
Swift Code:JNRS0FBS
Date of the
Deposit:14/01/1999
Name on the account: Dr Awa Ahmed
Next of Kin: Linda
Awa
Amount deposited: US$3.8million US DOLLARS.
Please try and
contact the Financial House and ask them to give you detail procedure on how
the money can be transferred to your account. Mr Mohammed Adams is the
Director of Foreign Operations and International remittance office of the
Financial House. please contact them as soon as your recieve my mail. Hope to
hear from you soon and have a lovely sweet dream,
Your's Forever Linda
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