sandra richard

From: sandra richard <sandrarichard_07@yahoo.com>

Sent: Thursday, December 13, 2007 5:46 PM

Subject: DETAILS FROM SANDRA

Dearest Young,

Thanks for your response, let me give Brief information about myself, my name is Sandra Richard the only surviving daugther of late Mr Richard Garincha, may his soul rest in perfect peace. I am an under graduate studying geolgy at East legon university Ghana Before the death of my father, he was a cocoa merchant and he was also in the government of my country. He was assasinated with my mother and my two elder brothers by the rebels during the heat of the war in my country. The rebels claim that my father was in surport of the government during the war that devided my country into two part.

Luckily for me, I was away in the burden school in Ghana a neighbouring country. It was on the BBC Africa that I heard about the tragic death of my parents and brothers but my father was still alive at the time of gun shot and was ruched to the hospital. I was taken to the hospital where he was recieving treatment for gun wounds. One week before his death, he called me to his bed side at the hospital and handed a document to me. The document is covering a deposit of eight million U.S dollars (U.S$8.000.000.00) which he deposited in a security company vault in Africa. According to him he said this money is meant to establish his business in europe after his retirement. He instructed me to look for a trust worthy partner in over sea to confide the release of the fund into his account and relocate to his country to establish the money on a lucrative business and live my life quietly.

Why am contacting you, I need your assistance in the following:

1 Can i trust you to stand as my foriegn partner .
2.Help to invest the money on a lucrative investment in your country.

3.Help me secure an accormodation and a school to complite my studies after the fund is transferd to you.

4.Help to manage the investment for the minimum of five years or to form a partnership with you.

5.Serve as my partner and guidiance in your country during my relocation to your country.

Regarding this transaction, I will offer you 20% for your assistance and 5% for any expencies expences over the transaction immediately the transfer is made into your account.

Note: Please if you can assist me inform me as soon as possible so that i will introduce you to the Finace company to start with the transfer.Iwill send you my pic in my next mail,

Waiting for you urgent reply.

Yours sincerely,
Miss Sandra

From: sandra richard <sandrarichard_07@yahoo.com>

Sent: Thursday, December 13, 2007 7:27 PM

Subject: EXPLANATIONS FROM SANDRA (doc attached and pic)

Thank you for accepting to assist me, truly if you can do this for me i will forever be grateful to you. I want you to know that every thing about this transaction is legal and will be handled legally.

I have to explain here in details so that you will get the complete picture of what the transaction is all about. My father deposited this money in a consignment box in a security company as a family valuable. That is the way my father do transfer huge amount to avoid bank and government problems on huge sum like this. I attached my pic and the documents of the fund for your verifications and proof.

Now that i am introducing you as my new beneficiary, the security company will deliver this consignment box personally to you through their diplomatic service, then when you receive the consignment you are to call me on cell my phone +22505285583 I will give you the code of the box you will open it and take out some money and send to me to get my traveling documents to come over.

Here is the letter with details of the deposit that you will complete with your name information’s and send to the security company for them to deliver this consignment to you.

OPERATION DEPARTMENT
ATLANTIC SECURITY COMPANY
LOT 22 MARCORY ZONE 4.
ABIDJAN 18
RC/003125CI

OFFICE PHONE +225 21371730, +225 660 21 660
FAX +225 21371730

To Whom It May Concern;

I Mr . . . . . . . . . , i am in agreement with Sandra Richard to apply for acquirement of change of beneficiary and withdrawal of consignment deposited in your securty company custody for safe keeping by Mr Richard Anama

on this deposit date and information listed herein:

Depositor Name: MR RICHARD ANAMA

Date of Deposit: 15/04/2004

Depositor's Code: XXASC2J

Security file N° SFASC - 2245644343/04

I humbly request that the above mention consignment deposited with the above detailed deposit information ownership be transfered to my identified particulars here below as the new beneficiary, consignee and receiver of the consignment. Herein below are my personal information which will enable you transact accurately towards releasing this fund to me as i will direct you:

MY NAME AS THE NEW BENEFICIARY: MR . . . . . . .

NATIONALITY: . . . . . . . . . . . . .

DATE OF BIRTH: . . . . . . . . . . .

PROFESSION: . . . . . . . . . . . . .

QUALIFICATION: . . . . . . . . . . . . .

PHONE/FAX
NUMBER: . . . . . . . . . . . .

MOBILE
NUMBER: . . . . . . . . . . . . .

HOME COUNTRY
ADDRESSS: . . . . . . . . . . . . . . . . . . . . . .

EMAIL
ADDRESS: . . . . . . . . . . . . . . . . <augustine_libra58@yahoo.co.uk>

The above detailed information’s of mine are valid, and i hope it will meet your demand on my information for a smooth transaction. I do believe that my partner Sandra will introduce me better to you.

I respectfully request your expedience in treating this matter with utmost urgency,

I will await your urgent response towards this issue.

Mr. . . . . . . . . . . . .

Please inform me as soon as you contact them so that i will follow up with them here.

From: sandra richard <sandrarichard_07@yahoo.com>

Sent: Friday, December 14, 2007 12:07 PM

Subject: FROM SANDRA

Dear Young,
I hope you are fine, please you have not responded to my email since I sent you an email, what is the problem? did you recieve my mail ? I am waiting to hear from you did you contact the security company?

Yours sincerely
With Love From
Sandra