Ann Amudu says:
"i am a girl who loves to give people happiness"  |
 |
Hello, I am Miss Young. I received this story from a friend. Let me call him Diego. |
Go to the homepage to see
more stories. |
| |
Dear Miss Young,
I am Mr. Diego ... I would like to let you know that a certain ms. ann amudu
has written to me with the same scheme as she does with her would be
victims. ... The only difference was that of the e mail address given by ms.
amudu which was ann34_amudu@yahoo.com. All the other e mail address that of
her supposed to be citi bank of senegal c/o Mr. Paul West, the reverend
pastor she was refering to, and her supposed to be lawyer were all the same
including all telephone numbers. Even the letters I have read you posted in
your site were exact copy of the one I received.
Of course, I was smart enought to notice at once that this was all a
scam. I would just like to let you know that this gangsters are still at it. ...
More power to your site and may you have a good day ahead of me. I remain.
Respectfully Yours,
Diego
Phillipines
|
|
|
>From: ann amudu <ann34_amudu@yahoo.com>
>Subject: I WILL LIKE TO KNOW MORE ABOUT YOU
>Date: Thu, 19 Apr 2007 02:33:25 -0700 (PDT)
>
>
>
>Hello,
>How are you? hope you are fine over there? i am really happy you replied to
>my mail, it gives me more joy because i do believe that we both have to be
>open-minded and sincere as to know each other deep down,share our
>loneliness and thoughts,before i proceed further let me intoduce myself
>fully to you,
>my name is miss Ann Amudu,23yrs,5.8ft tall,never married before.i am an
>ivory coast by origin but at the moment i am living in the refugee
>camp,dakar-Senegal due to a civil war which was fought in my country that
>resulted to the death of my parents.
>i am a girl who loves to give people happiness always despite what the
>circumstance might look like.most of my hobbies are,reading
>novels,jogging,listening to music,cooking,listen to music, tv and movies.
>I like honest,real,sincere and trustworthy people. but i hate
>dishonest,cheaters, and irresponsible peoples.
>please tell me more about your self,your likes and dislikes,family,country,
>etc. i believe we can move from here to know more about one another and
>maybe more of a relationship that might lead us to anything else.i promise
>to give you happiness all the day i will be your friend,
>finally i wish to let you know that sincerelity is the best way in
>life.though we might be thousands of miles away from each other but it does
>not matter,what really matters in life is love not distance or colour.
>I will tell you more about me in my next mail,attatched below is my picture
>for you to know who i am,i will like you to take me as i am and tell me
>more about you in your next mail.hopping to hear from you soon.
>Regards
>Ann
|
|
|
>From: ann amudu <ann34_amudu@yahoo.com>
>Subject: Dearest,this is all about my life
>Date: Sat, 21 Apr 2007 01:46:36 -0700 (PDT)
>
>
>
>Hello Dearest One,
> How are you doing today,i do hope you are fine with the goodness of the
>day over there,Mine is very difficult because of my orphanage
>situation,like you know that i am here as a refugee and as a refugee here i
>dont have the privilladge to do any thing be it money or whatever because
>it is against the law of this country.
> Hence this,I decided to go into fasting and prayer since the day i
>contacted you because i want to be really moved by the spirit of our god
>before telling you this secret of mine.well i wish to let you know this is
>a matter of reality and truth, i have had a strong secret for people since
>why? because i intend to look for a better and responsible person like you
>before i will revealed it.
> this is not a thing that l have to disclose to anyone that just comes my
>way,because this is an issue that requires trust and sincerelity,l believe
>that you may be capable of handling the situation since this is the issue
>of money which worth the sum of (USD$7.6m)us dollars,l will like you to be
>aware of the fact that this money was deposited in a bank here in senegal.
> You have to be aware that it was my dead father that made this deposite
>which worth the sum of (USD$7.6m)US dollars and i was used as the next of
>kin to the account. prior to this,i have contacted the finance firm and
>made them aware of my intension to claim the money but only to hear on
>surprise that my late father have strictly given specific instructions that
>before the fund should be released to me,I had to present a reliable
>foreign trustee/representative or at least a promising fiancee who will
>stand on my behalf for the transfer of the money.
> that is why i am seeking your assistant to stand on my behalf as my
>trustee/representative so that the finance firm will release the fund to
>your bank account.You can help me establish a business which can be run
>and managed by you and also enroll me in school to futher and finish my
>education before handling money.
> As I write you this mail I have tears run down my cheeks because I don’t
>know what might be your next decision.
> You can have 20% of the total money for the incoviniences which you might
>face during the transfer of the money to your account.
> I also want to assure you that your involvement in this transaction is
>legal because I have all the legal documents which my late father handed
>over to me that will cover the transfer of this money,moreover,everything
>concerning the transfer of this money will be followed according to the
>bank instructions and directives to avoid any brigde of law.
> l will like to hear from you first before l will release the bank contact
>information to you so you will write to them and confirm the true existence
>of the money,l have great respect for you believeing that you will not
>betray me after the money have been transferred to your account.
> moreover,i will like to give you the phone number of the pastor of our
>church here,,his name is Pastor George,(+221-367-46-47) if you call tell
>him that you will like to speak with me,he will send someone to call me
>immediately in the hostel.i will be expecting your call anytime.
> on getting your reply indicating your willingness to assist me and stand
>as my trustee/foreign representative,i will give to you the finance firm
>contact information for you to contact them your self to know how to
>transfer the money to your account.
> take care of yourself,
> with love and warm regards,
> Ann |
|
|
>From: ann amudu <ann34_amudu@yahoo.com>
>Subject: Dearest in Mind
>Date: Mon, 23 Apr 2007 01:59:18 -0700 (PDT)
>
>Dearest in Mind,
>How are you?hope all is well.I was overwelmed ready your mail.Your words
>has strengthend me and brought back hope and confident in me.
>Dearest,i am glad.i will like to here your voice throught the Revend
>contact i send to you in my last mail.i will like you to send to me your
>full Name and contact informations so i shall write to the bank where the
>fund was deposited by my late father that i have gotten a partiner,who will
>stand on my behalf so they will transfer my fund to you.Then i will come
>over and start a new life with you.I dont know,i believed you.my spirit
>speaks good of you.i wish you will be for real and make my dream a reality.
>Take good care of yourself with great love and trust.
> Ann |
|
|
>From: ann amudu <ann34_amudu@yahoo.com>
>Subject: Dearest,this is the bank contact.
>Date: Tue, 24 Apr 2007 01:39:58 -0700 (PDT)
>
>
>
>Hello dearest in Mind,
> Thanks alot for responce and consern about what am passing through.
>i was excited for your williness to assit me and make live a better life
>with you.I promised to love you with all my heart.
>I am also happy that you will keep this to your self for my security
>reasons.
>Thank God that i meet some one like you who is willing to assit me transfer
>my late fathers Fund .
> i will have to join you soon in your country after the sucsessful
>transfer of my fund to your account.I have written and inform the bank
>about you.
>Kindly contact the Banks where the money was deposited by my late father to
>know the procidures of transfering the money.
> Below is the contact address of the Bank
>.
>late father is as follows,
>The contact informations of the bank is as follows,
>CITI BANK OF SENEGAL
>Email address; (citibanksnl@inMail24.com) OR
>Email address: (paulwest@inMail24.com)
>Name of the transfer officer is Mr Paul West.
>Telephone number (+221-36-74-976)
>
>THE ACCOUNT INFORMATIONS ARE AS FOLLOWS.
>ACCOUNT NAME IS - DR COL Ahmed AMUDU
>AMOUNT 6.7 MILLION DOLLARS.
>NEXT OF KIN- MISS ANN AMUDU
>ACCOUNT NUMBER- 43483002
>God bless you as you do this today,
> YOURS LOVE Ann
|
|
|
>From: ann amudu <ann34_amudu@yahoo.com>
>Subject: i am happy for you
>Date: Thu, 26 Apr 2007 02:20:05 -0700 (PDT)
>
>Dearest in Mind,
>How is everything?hope all is well.I am happy that you have made a step by
>contact the bank,it tells me that you are the right person for me.I pray
>that everything goes smoothly and soonest.
>Take good care of yourself;i will be waiting to hear from you.
> with great love and trust.
> Ann
|
|
 |
>From: "CITI BANK" <citibanksnl@inMail24.com>
>Subject: PROCEEDURES/ACKNOWLEDGEMENT OF CITI BANK DU SENEGAL.
>Date: Fri, 27 Apr 2007 14:59:35 GMT
>
>CITI BANK DU SENEGAL.
>FOR YOUR KIND ATTENTION.
>MR Diego.
>
>SIR,
>I HAVE BEEN DIRECTED BY THE DIRECTOR OF FOREIGN OPERATION /WIRE TRANSFER TO
>WRITE YOU IN RESPECT TO YOUR MAIL WHICH WE RECEIVED TODAY. ACTUALLY, WE
>HAVE EARLIER BEEN INFORMED ABOUT YOU BY THE YOUNG LADY CALLED MISS.ANN
>AMUDU(THE NEXT OF KIN)THAT SHE WISHS YOU TO BE HER TRUSTEE /REPENSENTATIVE
>FOR THE CLAIM OF HER LATE FATHER'S MONEY DEPOSOITE WITH THIS BANK.
>LATE(DR.COL AHMED AMUDU)IS OUR LATE COSTOMER WITH SUM SUBSTANTIAL AMOUNT OF
>MONEY HE DEPOSITE WITH US.IE 6.7M DOLLARS (Six Million Seven Hundred
>Thousand Dollars)HENCE YOU HAVE BEEN REALLY APPOINTED AS A TRUSTEE
>REPRESENT THE NEX OF KIN. HOWEVER BEFORE OUR BANK WILL TRANSER ANY BUSINESS
>CONCERNING THE TRANSFER OF THE FUND TO YOUR BANK WE WILL LIKE YOU TO SEND
>THE FOLLOWINGS DOCUMENTS IMMEDIATELY TO OUR BANK.
>
>1)A POWER OF ATTORNEY PERMITTING YOU TO CLAIM AND TRANSFER THE FUND TO YOUR
>BANK ACCOUNT ON HER BEHALF. NOTE.THIS POWER OF ATTORNEY MUST BE ENDORSED BY
>A SENEGALISE RESIDENT LAWYER.(since the lady is presently in senegal).
>
>2)THE DEATH CERFITICATE LATE DR.COL AHMED AMUDU(her deceased
>father)COMFIRMING HIS DEATH.
>
>3)A COPY OF STATEMENT OF ACCOUNT ISSUED TO DR.COL AHMED AMUDU BY OUR BANK.
>
>4)YOU ARE REQUESTED TO PRESENT A PHOTOCOPY OF YOUR INTERNATIONAL PASSPORT
>OR IDENTITY CARD RECORGNISE BY THE GOVERNMENT OF YOUR COUNTRY.
>
>5)AN AFFIDAVIT OF THE OATH FROM SENEGALISE HIGH COURT .
>NOTE.THE ABOVE ARE COMPULSORY,AND ARE NEEDED TO PROTECT OUR INTEREST,YOURS
>AND THE NEXT OF KIN AFTER THE TRANSFER HAS BEEN MADE.THESE SHALL ALSO
>ENSURE THAT THE SMOOTH, QUICK AND SUCCESSFUL TRANSFER OF THE FUND IS MADE .
>(we promise to give our customers the best of our services)
>
>SHOULD INCASE IF YOU HAVE ANY QUESTION(s)PLEASE CONTACT OUR FOREIGN
>OPERATIONAL DIRECTOR-MR. PAUL WEST,THRUOGH HIS E-MAIL ADDRESS
>THUS.(paulwest@inMail24.com)
>OFFICE TELEPHONE NUMBER.+221-36-74-976 .
>FOR MORE DIRECTIVE/CLARIFICATIONS.
>YOURS FAITHFULLY
>MR PAUL WEST
>(for account department) |
|
|
>From: ann amudu <ann34_amudu@yahoo.com>
>Subject: HAVE SWEET WEEKEND MY HONEY Diego!!!!!!!!!!!!!!!!!!!
>Date: Sat, 28 Apr 2007 04:06:14 -0700 (PDT)
>
>Hello My Dearest Diego,
>
> How are you doing today honey, hope you sleep well last night in my
>dream country, if so thanks be to God almighty, i so much appreciate all
>your efforts you are making to bring new life into my life. I can't wait to
>see you face to face to spend the rest of my life with you. My love i am
>very happy today to read your mail that you have recieved respond from the
>bank. Please honey i want you to forward to me the copy mail your recieved
>from the bank so that i will look at their mail and to know all the step in
>this transfer. Honey i don't know how to express my joy today for having
>you into my life. My love please i don't want you to involve Gorvernment
>into this matter, i mean i don't want you to go to Senegal embassy because
>i don't want them to know that my late father have such amount please
>honey. All i want from you know is to send me the copy mail you recieved
>from the bank so that i will know the next step to follow. My love Diego
>please this transfer most be
> secret between you and me, don't expose this matter to any body or
>Embassy because you know when it comes to money everybody will like to know
>all about it. Please honey i want you to reason with me in this transaction
>because i don't want to loose this money because is my last hope in this
>world for my education. My love i do much happy that you have an
>arrangement for the best university for me, may our good God whom we serve
>bless you forever. Please honey never you disclose this matter to anybody
>till i see the mail your recieved from the bank and after i read it i will
>tell you what we have to do ok. Please do take good care of your self for
>me my darling Diego, have sweet weekend as i think about you here every
>second.
> Thanks and God bless you.
> I remain Yours Forever Love.
>
>
> A N N..
|
 |
|
>From: ann amudu <ann34_amudu@yahoo.com>
>Subject: You are always in my mind
>Date: Sun, 29 Apr 2007 11:48:48 -0700 (PDT)
>
>Dearest in Mind,
>How was your day?hope fine.I dont know how to express my happiness after
>going throught your mail this afternoon that you have contacted the bank.
>Dearest i discussed with Revend after todays service.He promised to look
>for a well known lawyer here who will help us prepare the needed
>documents.By the grace of God i will inform you when ever he gets back to
>me and i will send the lawyer contact to you as well.
>Take good care of yourself for love.
> with love Ann
|
|
|
>From: ann amudu <ann34_amudu@yahoo.com>
>Subject: Favorite Love!!!!!!!!!!
>Date: Tue, 1 May 2007 02:47:09 -0700 (PDT)
>
>Favorite Love.
>How are you doing today i hope all was well and fine with you including
>your health and word, how is things also with you over there in my dream
>country, i believe all is well and fine.
>
>Favorite love i was very happy when i saw your mail, i read closely to your
>mail and understood all you said, i really appreciate all the love and
>efforts you are making for me and i promise you will never regret it. My
>love i am so happy you have contacted the lawyer to help us get the legal
>transfer documents that will allow the bank deal with you on my behalf. I
>can't wait the moment i will have you in my arms.
>
>My love please try to do all your best for me so that i will come and have
>new life again in this world. Honey please update me as soon as you hear
>from the lawyer. I will please want you to call me so i can hear your
>voice, i really have to leave now the Rev wants to use the computer, do
>have nice day and lovely weekend, take a very good care of yourself for me
>while i wait for the day we meet to be forever. i remain yours love
>forever.
>
>
> A N N.. |
|
|
>From: Okwuta Law <okwutalawchambers@yahoo.fr>
>Subject: ACCEPTED TO SERVE WITH SINCERITY HEART.
>Date: Wed, 2 May 2007 15:06:09 +0200 (CEST)
>
>FOR YOUR KIND ATTENTION,
>
>
> SIR.
>SEQUEL TO YOUR EMAIL TODAY TO MY NOBLE LAW FIRM ON HOW TO PREPARE A POWER
>OF ATTORNEY AND AFFIDAVIT OF OATH FOR YOU AND YOUR PARTNER THAT WILL ENABLE
>YOU TO STAND ON HER BEHALF TO TRANSFER HER MONEY FROM THE BANK TO YOUR
>ACCOUNT IN YOUR COUNTRY.
>
>FROM MY FINDINGS, MY LAW FIRM WAS MADE TO UNDERSTAND THAT THERE ARE FOUR
>DOCUMENTS REQUIRED FROM YOU BY THE BANK BEFORE THE TRANSFER OF THE MONEY TO
>YOUR ACCOUNT.
>WHICH ARE; THE POWER OF ATTORNEY, AFFIDAVIT OF OATH,
>STATEMENT OF ACCOUNT OF YOUR PARTNER'S LATE FATHER AND
>HIS DEATH CERTIFICATE.
>
>I WANT TO BRING TO YOUR NOTICE THAT, I HAVE COLLECTED THE STATEMENT OF
>ACCOUNT AND THE DEATH CERTIFICATE FROM YOUR PARTNER AND REGISTER THEM IN
>THE FEDERAL HIGH COURT HERE FOR PROCESSING OF THE ATTORNEY AND THE
>AFFIDAVIT.
>
>IN REGARDS OF THE ABOVE AND FROM MY FINDINGS IN THE FEDERAL HIGH COURT
>HERE, IT WILL COST THE SUM OF ($760) FOR THE AUTHENTICATION OF THE POWER OF
>ATTORNEY.
>
>($520) FOR THE SWEARING OF THE AFFIDAVIT OF OATH AT THE FEDERAL HIGH COURT
>HERE BEFORE IT BECOMES VALID. ($120) FOR NOTARY STAMPING AT THE NOTARY
>OFFICE HERE. MY LEGAL PROCESSING FEE OF ($220).
>
>TOTAL NOW WILL BE ($1620) ONLY,TO GET EVERYTHING DONE.
>
>YOU ARE TO TRANSFER THE MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER
>WITH MY NAME. I SERVE MY CLAINTS WITH THE BEST OF MY SERVICES AND YOU WILL
>NEVER REGRET WORKING WITH MY LAW FIRM.
>
>I REMAIN YOURS SINCERELY IN SERVICE,
>BAR (DR) OKWUTA OKOH ESQ.
>OKWUTA LAW FIRM CHAMBERS,
>NO 46 AVENUE BUBADIAO COLLY,
>DAKAR SENEGAL.
>OFFICE TELL: 00221-36-74-652
>
>MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TODAY, SO THAT I
>CAN START THE PROCESSING OF THE DOCUMENTS WHICH WILL BE READY IN THE NEXT
>TWO WORKING DAYS. |
|
|
>From: ann amudu <ann34_amudu@yahoo.com>
>Subject: I am Shocked,
>Date: Thu, 3 May 2007 01:26:30 -0700 (PDT)
>
>Hello dearest in Mind,
> How are you doing today.
>I was really shocked to hear that the Lawyer demands money for the
>preparation of the document.I really felt bad to hear this but as you know
>my present situation now that i have no one on earth except you and dont
>have any means of raising money cause this matter is really my life and
>hope.
>So dearest, please kindly see what you can do to pay the bills cause all
>your expences will balanced to you as soon as the transfer is done.
>You know that this is just the only document remaining for the Bank to
>transfer the money to your account and we need to get the document ready so
>that Bank will do the transfer immediately.
>So please my dear dont dissappoint me cause this is all i have in this
>life.
>i really hope to hear from you soonest,with much love
>have a pleasant day.
>Ann. |
 |
|
When Diego realized that it was a scam, he stopped answering the emails from the scammers. |
 |
|
|
