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Sent: Sunday, May 20, 2007 9:32 PM
Subject: God Bless You
Hello Dearest ,
Thanks, i went through your profile i fine it interesting to mail you for im so glad, I will really like to have a good relationship with you, and i have a special reason why I decided to contact you because of the urgency of my situation here and I am Miss Sandra Johnson 25years old girl from Liberia,the only daughter of Late Yormie Johnson the deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed ,My father was killed by government of Charles Taylor ,he accuse my father of coup attempt. I am constrained to contact you because of the maltreatment I, am 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 traveling documents.
Luckily she did not discover where I kept my Father's 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 herein Dakar, Republic of Senegal. I wish to contact you personall for a long term business relationship and investment assistance in your Country. My father of blessed memory deposited the sum of US$4 300, 000.00 in Bank with my name as the next of kin. However, I shall forward you with the necessary
documents on confirmation of your acceptance to assist me for the transfer and investment of the funds as you will help me in an investment, and i will like to complete my studies, as i was in my ist year in the university, when the crisis started. It is my intention to compensate you with 5% 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. I'm staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please i begg you not to disclose it till i come over , once the fund has been transfered.
Best Regards Sandra
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Sent: Monday, May 21, 2007 2:01 PM
Subject: SANDRA
Dearest , ,
I have really been touched by your message , Since when I sent my life history message to you, I have been wondering high what your reaction will be, Because we have never meet or known each other before, But despite that you replied me with sympathetic and couragious words.
I have choose you to assist me not by own doing my dear, Through my late fathers WILL it is compulsory that I must execute this transaction with a foreigner and for this reason I have taken my time to pray about this communication before I ever contacted you for this transaction and for your help to make me come and complet my Education in your country. I just believe after prayers that I will meet some one like you, Now by my mere trust I have found you, I am sure the you will not let me down.
Firstly I thank you for your indication of helping me now, because I so muchly love to complet my education in your country, You will be managing the funds for me while I will go back to school,
I want to go striaght 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 situtation 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 africa as soon as possible, But firstly I must get the funds transferred into an account abroard, Since I don't have any body abroard I decided to contact you, Only if you will be honest and kind to my situtaion and assist me with all sincerity in your heart.
This is Rev.Fathers telephone number :+221-608-426-4 or +221-510-919-8 When you call , Tell the Rev.Father that you will like to speak with Miss Sandra Johnson From Hostel 74, he will call me.
i will like you to send to me your full data such as .
(1) your Home adress.....................
(2) your full name............................
(3) your phone number....................
on receipt of this email will i forward to you all the contact of the bank were this money is deposited and the account info.
i am looking forward to read from you.
After the transaction we will work for my comming to your country within 1 or 2 weeks time.
I will be expecting your reply
my regards love
Sandra |
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Sent: Monday, May 21, 2007 8:13 PM
Subject: CONTACT THE BANK AND CALL THEM VERIFICATION
My Dearest ,
Thank you for your information, I really appreciate your concern, Firstly i will like you to start by contacting the bank and find out the possibility of transfering this fund to your position.I have decided to intrust my whole life in your hand and hope that you wont betray the trust respode on you.
I believe in my heart that your help to me will bring something good to you, and i assure you that if God will use you to help me out of this situation, i will never forget you in my life and with what you have said in your mail to me i now have the confidence to go ahead with you. Bellow here is the contact of the bank.
Capital Credit Bank
Contact Person:Director of Foreign Operations
Mr. Ibrahima Fall
Phone:221 5265612
Fax: 221 5476149
Dakar Senegal
capitalcreditbank@sunumail.sn
enquiries@capitalcreditbank-sn.com
Please Call the Bank, When you get them on the line, you tell them that you are calling unbehalf of the fund of Mr.Yormie Johnson from Liberia with Ref. number CCB584W9557B, you are representing me as my foriegn partner as well as the next of kin to the fund ok, and ask them the posibility of transfering this fund to your position in your country.My prayer is for God to grant me my pussuance and by the grace of God he will surely see us through.
The most important thing is to make sure that you make contact with the bank let us hear from them before any other thing will be done.Go ahead and contact them.Expecting to hear from you the responce from the bank soon. Please take good care, and always pray for me, i love you.
God bless you,
SANDRA |
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From: C.C.B <mailto:enquiries@capitalcreditbank-sn.com>
Sent: Tuesday, May 22, 2007 12:53 PM
Subject: Procedures (Capital Credit Bank)
Attn: Mr. ,
Sir,
We Hereby acknowledge your request for the release of Mr.Yormie
Johnson deposited fund,($4.3 Million) willed to Miss.Sandra J. Yormie
presently in Dakar-Senegal. We have acknowledge the receipt of your
mail inquiry inrespect to the said inherited fund deposited in our
escrow account.
Be informed that your formal inquiry has been noted and forwarded to
the transfer unit, you are required to provide proves confirming the
true death of the depositor and the legality of your claims from the
side of the next of kin(Ms Sandra J. Yormie) to enable us process the
release order, you should present the following documents via e-mail
attachment for the contents to be viewed properly.
1. You are requested to draft an application letter requesting for
the closure and transfer of the said fund into your nominated bank
account.
2. You should present an authority letter(Power of attorney) dully
signed by a Senegalais based lawyer as your witness, mandating you to
make this claims and transfer on Miss Sandra J. Yormie`s behalf
3. You should present a copy of Mr.Yormie Johnson death certificate,
issued by a public/General hospital confirming his death.
4. You should present an affidavit of oath from the federal high
court in Dakar Senegal, Since the next of kin is residing in Senegal.
On receipts of the above documents/informations, we shall verify them
and as soon as we are satisfied, we shall process your claim and
effect the transfer. We sincerely apologise for the inconvenience, At
CCB we strive to ensure the safety of our coustmers and maintain our
high quality standard.
Thanks.
Yours sincerely
Mr. Ibrahima Fall
Capital Credit Bank(CCB)
22 avenue Roume BP 9095 CD Dakar
Phone:221 5265612 Fax: 221 5476149
capitalcreditbank@sunumail.sn
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Sent: Tuesday, May 22, 2007 3:19 PM
Subject: Thank You
Dearest ,
I am very happy to hear from you that you have send a massage to the bank concerning this transfer, i really appreciate your great concern and your seriousnes and commitment to see that all work well with me, i said thanks a lot.
I send already a massage to the bank yesterday telling them about you, hopefully all will work accordingly, I believe in you and i will never forget you in my life, please take good care, and always put me in your daily prayers ok,
Lot of Love and kisssesss, waiting to hear from you the response from the bank,
Best Regard,
Sandra. |
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Hi so called Sandra,
I am very very disappointed. I cannot believe that such a beauty like you has settled as crook and scammer. In my first email I told you about the rare quality such as honesty in this world and asked you to be sincere and honest. But it wasn't the case. It is a shame on our dear african country of having such specimen like you. Let me list you some of your alias: Amina Mpka, Diana Mpka, Rose Mpaka, rose Mpka2, Rita koneh, Mary Kono, Kate williams, Juliet J.Dunga, Julie, Prissica Mpka, Rama Dogba Sandy mendy, Suzzy Fred..........What a shame for such a beauty like you. You are wasting the beautiful gift God has given you by creating you pretty. Shame on you. Please stop scamming people because by doing so you are closing the door before people in real need. |
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Sent: Tuesday, May 29, 2007 2:58 PM
Subject: Sandra
all this is the hand work of my step mother just to track me down, am sorry but i thought having made my myself and my situation made known to you, i expected you to ask me in a polite mnner not calling me names and insulting me, i told you about here and she have done a lot before more than this, she is looking for me everywhere, i ask you to not mind her and please, never you let anybody know my whereabout, if you cannot continue with me fine and but pray for my life for i know God will surely see me through, i know very sure that the end will justify.
Thanks,
Sandra |
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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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