Suzzy Fred says:
"my story is still sounding you funny in your ear"  |
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Hello, I am Miss Young. I received this story from a friend. Let me call him Danny. |
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hi miss young
i too got mails from suzzy fred and the mails in ur site exactly coincide with the mails i have recieved so far.
though i had my doubts before i got convinced after talking to her on phone myself.
i am very greatful for ur effort. it surely saved me from losing lots of money and more important from losing trust in people.
your effort is very much appreciated.
iam a careful man, but with a soft corner in my heart.
i had my doubts but the girl on the phone made it look so real and pathetic that i took pity on her and started to giv her hope and promised to free her. how gullible can i get.
i was trying to cross check the law firm and her story at each step. every time her stories and my helping nature got the better of me. the last time when i was cross checking the law firm they wanted to transfer the money, and i came across ur site by chance.
i should say ur efforts turned out to be a blessing in disguise.
i shall start forwarding the mails to you.
once again thanking you.
yours sincerely
Danny |
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From: suzzy fred <suzzy_800@yahoo.com>
Date: Apr 5, 2007 6:32 PM
Subject: i will like to know more about you before we can go further
Dearest One 
I have read with keen interest and concentration your romantic worded email where you exhibited your intelectual powers/talent as expected from a well educated man like you.
My names is Suzzy Fred. I presently live at Rue 14 unit 20,Parcelles, Dakar Senegal as a refugee. I am 22 years old . I hail from Tutsi tribe -in Republic of Rwandan Central Africa.
I was the only child of late Dr.Fred Morgan.
My late father was the managing director of a Gold and Diamond Minning company in Kigali. Unfortunately, he was wickedly poisoned to death by his business associate on one of their outings to discuss a business deal in oversea.I was in my second year in Applied Mathematics department of University of Rwanda in Kigali before the death of my loved father.
When I was about trying to come over this irreparable loss in my life, Satan was let loose again and civil war broke out in my country. Civilian masacre became uncontrolable and my dearest mother was also a victim.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.Hoping to hear from you soonest.
Yours Forever
Miss Suzzy Fred. |
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On 4/7/07, suzzy fred <suzzy_800@yahoo.com > wrote:
Dearest one,
Thank you for your mail,here in senegal is very difficult for me,i have no freedom,no good food no good medication,like one staying inside prison,
My intention is to have a good future, and a good living,I believe in my heart that your help to me will bring something good to you, and i asure 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,
ROYAL BANK OF SCOTLAND PLC LONDON
Email address: royalbankofscotland@financemail.net
Email address: royalbankofscotlandplc@e-mile.co.uk
Email address: paul_leeds@emailaccount.com
The name of the transfer officer is Mr Paul Leeds .
Telephone number + 44-704-012-5410.
Office Fax number + 44-703-196-5877.
Please Call the Bank, When you get them on the line,you can tell them that you are calling unbehalf of the fund of Dr.Fred Morgan, from Rwanda with Ref.number RBS/1584W/9557H, you are representing me as my foreign partner as well as the next of kin to the fund ok, and ask them the possibility of transfering this fund to your position in your country.
Please do your best to make sure that you make contact with the bank, i will advice you to call them on their telephone number and at the same time send an email to them for them to know our seriousness, what ever you discuss with them, get back to me so that i will be knowing what is happening.M y prayer is for God to grant me my pussuance and by the grace of God he will surely see us through.Please once again, keep it only for yourself, for my safty and security.
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 call them.
Expecting to hear from you the responce from the bank soon. Please take good care, and put me in your daily prayers,God bless you for me.
With love.
Miss Suzzy Fred. |
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Date: Apr 7, 2007 5:10 PM
Subject: Re: Please my dear contact the bank for more comfirmation and possible transfer
To: suzzy fred <suzzy_800@yahoo.com>
hi suzzy
i had called up today ie. on saturday around 11 am your local time.
the person who picked up the phone told me to call you on monday around 1 pm your time.
i will call u then.
and plz dont mentions thanx or anyother words.
as u said, if god uses me to bring happiness into ur life then i will do wat ever i can.
i shall call the bank only after i talk with u on monday.
i am not sure about the legal procedures.
like how can u take the money from the bank? how can i act as ur partner? etc. etc.
these things are very new to me. u will check out about the rules.
so until then take care of ur safty and health.
with lots of wishes and hopes
Danny |
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From: suzzy fred <suzzy_800@yahoo.com>
Date: Apr 7, 2007 7:27 PM
Subject: MY FULL LIFE STORY WITH LOVE AND TRUST
Dearest One,
I am more than happy in your reply to my mail.How are you today? How was your day hope fine.?.Mine is a little bit cold over here in Dakar Senegal.In this camp we don't allowed to go out from the camp any how sometimes we used to take permison .
Its just like one staying in the prison and i hope by Gods grace i will come out here soon.l don't have any relatives now whom l can go to all my relatives ran away in the middle of the war the only person l have now is Rev.Patrick Barnabas who is the pastor of the (Christ for all Churches) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women.
The Pastors Tel number is (+221-201-7060) if you call tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privilledge to any thing be it 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 traggic incident that lead to my being in this situation now took place.
Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you later,because when he was alive he deposited some amount of money in a leading bank in Europe which he used my name as the next of kin,the amount in question is $6.7(Six Million Seven Hundred Thousand USDollars).
So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Revrend because he is like a father to me.
So in the light of above i will li ke you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.
Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,truth and hardworking.
My favourite language is english l speak it very fluently.Meanwhile i will like you to call me like i said i have alot to tell you.Have a nice day and think about me.Awaiting to hear from you soonest
Yours in love,
Miss Suzzy Fred.
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Date: Apr 9, 2007 11:39 PM
Subject: To transfer amount from RBS account to an account in India.
To: paul_leeds@emailaccount.com
Cc: royalbankofscotland@financemail.net , royalbankofscotlandplc@e-mile.co.uk
To
Paul Leeds
Transfer Officer
ROYAL BANK OF SCOTLAND
PLC LONDON.
Respected sir,
I, Danny, is writing this mail on behalf of my friend Miss. Suzzy Fred.
Miss. Suzzy Fred, 22 years old, is a member of Tutsi tribe in Republic of Rwandan Central Africa.
Her father Mr. Fred Morgan an account holder in RBS, is no more and her mother was a victim of civil war. Miss. Suzzy Fred is a sole survivor who is now living as a refugee in Senegal.
Due to constant threat to her life and government laws that don't allow refugees to own any money, she has entrusted me with her father's account [Reference number RBS/1584W/9557H]. She was named as the next of the kin in the bank account in case of Mr. Fred Morgan's death and is entitled to an amount around $6.7(Six Million Seven Hundred Thousand US Dollars). Now she wants me to handle this money to bring her out of her country.
Sir, I want to know the legal issues and procedures involved in transferring this amount to my account in India. I will be very happy if you could suggest me the right person to talk to. I tried calling up this number + 44-704-012-5410, but nobody picked it up.
Miss. Suzzy Fred is in constant danger, and her life can be taken any time. Please be aware of the seriousness of this mail. Your immediate actions and decisions can save her life and help her to live a better life. she will appreciate all the help we can give her.
Looking forward for your reply.
Yours sincerely
Danny
Mobile no: +XXXXX XXXXX |
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From: ROYALBANK OFSCOTLAND <royal_bankofscotland@mail2royal.com >
Date: Apr 10, 2007 11:01 PM
Subject: From Foreign Operation/Wire Transfer Dept/Royal Bank of Scotland
For Your Kind Attention,
Sir.
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to your mail which we have received.Actually, we have earlier been told about you by the young lady Miss.Suzzy Fred Morgan that she wishes you to be her trustee / representative for the claim her late father's deposit with our bank.Late Dr Fred Morris is our late customer with account no. BLB745008901546/QB/91/A substantial amount (US$6,700, 000.00) of deposit with us.
Hence you have been really appointed as a trustee to represent the next of Kin.However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the followings:
1.A power of attorney and affidavit of support permitting you to claim and transfer the funds to your bank account on her behalf.
Note:This Power of attorney must be endorsed by a Senegalese resident lawyer (since the money is originated from Africa and the Girl is Currently residing in Senegal).
2.The death certificate of late Dr Fred Morgan (Her deceased father) comfirming the death.
3.A copy of Deposit Cerfiticate of the account issued to Dr Fred Morgan by our bank.
Note that the above are compulsory, and are needed to protect our interest,yours, the next of kin after the claims.
These shall also ensure that a smooth, quick and successful transfer of the fund is made. We promise to give our customers the best of our services.
Should you have any question (s).please contact foreign transfer officer Mr.Paul Leeds on telephone number +44 704 012 5410 fax +44-703-196-5877. for more directives /clarifications.
Yours Faithfully,
Mr. Paul Leeds
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From: suzzy fred <suzzy_800@yahoo.com>
Date: Apr 11, 2007 4:12 AM
Subject: My Dear.
My Dear.
Am so happy to hear your voice,infact l can't want to see you,you are now part of my me,am very very sorry that the bank do not pick your phone,and also l have seen the mail you send to them,please my love let us wait and hear from them ok.
Meanwhile update me once they replied you okey.
Thanks and God bless you.
l will be happy to hear your voice again.
With Love.
Suzzy Fred |
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On 4/13/07, suzzy fred <suzzy_800@yahoo.com > wrote:
Hello my sweetheart
Thanks for your ability to help me transfer the money to your position pending my arrival to meet with you,it shows you are a dependable and trustworthy man.
Listen, before i gave you this informations i saw your profile that you matched mine,i have never told anybody about this money the only people that knows about it is you and me and also the reverend father,l know that he will not hurt me because he is a real servant of God ,no one again knows about it (since my parent's are dead).
Darling l don't really know how to do this transaction because of my refugee status according to the bank in Senegal,and also l don't have any bank account,secondly l don't want to still be in this Africa because of security reasons.
So,i will also advise you to please keep it to yourself because i am afraid of loosing the money to people who will disappoint me when the money gets to there care that was why it took me time to tell someone about it and i promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you.
Now,regarding the requests the bank needs from us, i have with me here my late fathers Deposit certificate (which i will give to the lawyer when he agrees to help us) death certificate,and also my father's WILL which he wrote before he pass away (which i will also give him,so he can send them to you ) I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of support,i have informed the reverend about the lawyer and he helped me look for this he said that is a good lawyer and also l tell him this case ,he is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us.
Please i will like you to contact him through email and phone right now,when you contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and also get the affidavit of support from high court here in Dakar Senegal and that he will do it in your name to enable the tranfer of my (Late) father's ACCOUNT in BANQUE NATIONALE DU SENEGAL to the account in your country or any where you knows that the money will be save.
His contact informations are as follows,
CLOVIS CHAMBERS ASSOCIATION
Solicitors & Advocate
Barrister Fredrick Lawrence.
(Principal Partner).(ESQ)
No 41 AVENUE BLISE DIAGNE (2nd-floor)
Dakar,Senegal.
Office Telephone Number is (+221 201 37 83)
Office Fax Number is (+221 616 63 98)
barfredricklawrence@legalserviceindia.com
clovischambers@yahoo.com
clovischambers@mail2lawrence.com
So, i will like you to contact him for the preparation of the power of attorney please try and contact me when you are in contact with him and let me know if he agrees to help us!.
Please i will like you to first of all get the money transfered and from it you can send some money for me to prepare my documents and when you come here we all can move at the same time.
A big hug for you,
From my deepest heart,
Yours forever in LOVE,
Miss Suzzy Fred |
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Date: Apr 13, 2007 10:11 PM
Subject: Re: MY LOVE ONE PLEASE CONTACT THE LAWYER NOW PLEASE TODAY .
To: suzzy fred <suzzy_800@yahoo.com>
hi suzzy
one more thing...
i shall contact this lawyer tomorrow.
i only wanted to know how much can i tell him and how much should i tell him ?
it is for ur safety that iam tellin this.
dear suzzy u r about to inherit a lot of money and there are people who can do anything to get their hands on them. that is why i want to be very careful when i discuss about u.
so tell me if i can tell him about ur bank account and ur exact situation ?
mail me... and i shall contact him and discuss this over wwith him.
this whole thing may take 3-4 months. so dont lose heart. so b patient and hav hopes.
i shall think of ur well being every moment.
until then take care.
with lov and affection
Danny |
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From: suzzy fred <suzzy_800@yahoo.com>
Date: Apr 14, 2007 2:24 AM
Subject: Hello darling,
Hello darling,
Thanks you so much for all your efforts and advice,l promise you that l will not the lawyer the amount involve okey,meanwhile am so happy to read your mail,and also just send a mail to the lawyer,and called him on phone after sending him a mail okey.
Please do call me tomorrow by 1 pm afternoon my time here in dakar senegal,l will be in the reverend office to answer your call.
Thanks and God bless you,l will be happy to come over there as soon as this transfer is made.
With Love.
Suzzy Fred |
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From: suzzy fred <suzzy_800@yahoo.com>
Date: Apr 15, 2007 12:51 AM
Subject: Hello Darling,
Hello Darling,
How are you today,l came to the reverend waiting for your call,but l couldn't hear from you l wait and waitied no news.
Please my love you can call me on monday by 1 pm because sunday is service we are going to church for praying,concerning the account,my late father have to contact one is here in camp,the other one is in Scotland,but l want us to first of all transferred the one in Scotland forst,then l after that we will talk about the one here in Dakar Senegal Okey.Please my love l will be happy to be with you in your country.
Please my love contact the lawyer by phone and after sending him a mail okey.
Looking forward to hear from you soonest.
With Love.
Suzzy Fred |
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From: CLOVIS CHAMBERS <clovischambers@yahoo.com>
Date: Apr 18, 2007 1:46 AM
Subject: Att Mr.Mr. Danny/We Need Your Full Information
ATTENTION
SIR,
SEQUEL TO YOUR EMAIL WHICH WE RECEIVED TODAY IN MY NOBLE LAW FIRM AND ALSO OUR TELEPHONE CONVERSATION THIS AFTERNOON ON HOW TO GET A LETTER OF AFFIDAVIT AND PREPARE A POWER OF ATTORNEY IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER AND TRANSFER SOME MONEY FROM THE ROYAL BANK OF SCOTLAND PLC TO YOUR ACCOUNT.
MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN PROCEED WITH THIS SERVICES WE WANT YOU TO FORWARD TO THIS LAW FIRM IMMEDIATELY YOUR FULL CONTACT DETAILS (YOUR NAME AND ADDRESS AS YOU WANT IT TO APPEAR ON THE POWER OF ATTORNEY AND THE AFFIDAVIT OF SUPPORT)
I WILL GO TO THE FEDERAL HIGH COURT HERE IN DAKAR TOMORROW MORNING TO ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT OF SUPPORT BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY TO YOUR ACCOUNT THEN AFTER THAT I WILL GET BACK TO YOU.
AFTER WHICH MY LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS BEFORE ACCEPTING TO ENDER THE REQUIRED LEGAL SERVICES.
YOURS IN SERVICE.
BARRISTER FREDRICK LAWRENCE
+ 221-201-3783) |
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From: CLOVIS CHAMBERS <clovischambers@yahoo.com>
Date: Apr 18, 2007 8:06 PM
Subject: MY FINDING FROM THE HIGH COURT OF SENEGAL
CLOVIS CHAMBERS ASSOCIATION
Solicitors & Advocate
(Principal Partner).(ESQ)
No 41 AVENUE BLISE DIAGNE (2nd-floor)
Dakar,Senegal.
Office Telephone Number is +221-201-3783)
Office Fax Number is +221-409-6193)
( barfredricklawrence@legalserviceindia.com)
(clovischambers@yahoo.com )
(clovischambers@mail2lawrence.com)
Barrister Fredrick Lawrence.
Att/
Sir,
Sequel to your email which I received to my noble lawfirm and also my coming back from the high court of here in senegal this afternoon regarding on how to prepare a power of attorney and swear an affidavit of oath from the high court here in senegal for you and your partner.
Your partner called me on phone to discuss about the issuing to you an authorisation letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from Royal Bank of Scotland Plc,to your account in your country or elsewhere.Prior to my enquries from the girl,the bank and high court here in Dakar Senegal,I was made to understand from the bank that there are four documents required by them before the transfer of the money to your account.
1.A copy of Death certificate of Dr Fred Morgan.
2.A copy of His Bank Deposit Cerfiticate. (you partner will send it for you , the remaining 2 documents is the power of attorney,affidavit of support, l will go to the high court of senegal to get it done once l receive your payment today.
It's now remaining the other two documents.Which is power of attorney and the affidavit of support which will enable the Bank to deal with you on behalf of your partner.In view of above and from my enquiries, it will cost the sum of 1375 Dollars for authentication of the power of attorney,954 Dollars for swearing of the affidavit of oath at the federal high court here before it becomes valid,890 Dollars for notary stamping at the notary office (before it will go out from Senegal here) and my legal processing fee of 220 Dollars .Total of (3,439 Dollars only) to get everything done.
YOU ARE TO TRANSFER THIS MONEY TODAY THROUGH WESTERN UNION MONEY TRANSFER WITH MY SECRETARY NAME AND MY ADDRESS.
Mr. Brian Sylvester.
NO 41 AVENUE BLISE DIAGNE (2nd-floor)
DAKAR SENEGAL.
MAKE SURE YOU INFORM ME IMMEDIATELY YOU TRANSFER THE MONEY TODAY,SO I CAN START THE PREPARATION OF THE DOCUMENTS (WHICH WILL BE READY BY THE NEXT TWO WORKING DAYS,WHEN I RECEIVE THE MONEY)
Also attached here is my lnternational Passport and my Professional ld Card both the front and back pages,so that you will know more about the person you are dealing with.l will advise you to call me on my telephone number ( +221-201-3783 ) as soon as you receive my mail,just call me now for us to get thing done before the end of this week.
YOURS SINCERELY IN SERVICE,
BAR CLOVIS CHAMBERS
+221-201-3783 ) |
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From: CLOVIS CHAMBERS <clovischambers@yahoo.com>
Date: Apr 19, 2007 6:57 PM
Subject: Re: MY FINDING FROM THE HIGH COURT OF SENEGAL
Att/
Sir.
l humble wish to replied your mail in accordance, Listen this lawfirm is a registered company and we do not involve ourself in any business that would dent our image.l hereby thanking you for the confidence you have in us,you are free to employ the services to another legal firm here in Dakar Senegal.
The money you are asked to pay is to prepare and procure the documents needed to accelerate the release of your partners fund that is in the bank,because the order is from the Chief Magistrates of the high court here in senegal he said that before he can approve and
sign those document for it to becomes vaild,that this money have to be paid,there's nothing l can do as you can see my lawyer fee is 220 Dollars only.
To be frank with you,we have successfully handled simillar cases such as yours both foreign and local and thats probably why we are recomended to you,You have your choice and we are here to serve you better .
We prefer either you travel to your neighbouring country and make the payment to us or you send the money to your partner to pay to the accounting department and collect reciept or you send the money (cash) to us through Western Union Money transfer it is quick and reliable.
Bellow is the information
Receiver - the company Secretary Mr. Brian Sylvester.
Dakar-Senegal
When you have completed the transaction, please e-mail us clovischambers@yahoo.com and provide with the following information: -
Sender's First Name, Second Name.
Sender's Country, Money Transfer Control Number MTCN (Ask your bank employee for MTCN after you have completed and signed the money transfer form).
Your Faithfully
Bar Clovis chambers |
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From: suzzy fred <suzzy_800@yahoo.com>
Date: Apr 20, 2007 2:54 AM
Subject: Hello My Love.
Hello My Love.
How are you today,l hope fine,my dear am so happy to read your mail today,infact reading your mail and also the lawyer's reply to your mail,makes me feel happy,because l will be soon coming over to meet with you.
Darling l have heard what you said but l have given him the photo copies of the documents,because he asked for it,but the original papers is here with me l keep it in tight.
my love will be waiting for your mail once you hear from the lawyer okey.
Thanks and God bless you.
With Love.
Suzzy Fred |
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From: CLOVIS CHAMBERS <clovischambers@yahoo.com>
Date: Apr 20, 2007 3:37 PM
Subject: FOR YOUR URGENT INFORMATION
Attn.
Mr Danny.
In reply to your mail, i wish to thank you, for your undersatanding in this matter and please be informed that transactions of such does not require much delays.
Hence i do expect a successful transfer of the money for the processing of the documents soonest.l hereby advice you to tell me how many days it will take you to send the money?.
Note:lnform me through my email once you made the payment.
(My priority is to render to my clients the best services.)
Yours sincerely in service
Bar Fredrick Lawrence |
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From: suzzy fred <suzzy_800@yahoo.com>
Date: Apr 21, 2007 4:51 PM
Subject: Dearest one,
Dearest one,
Thank you for your care and concern, i really appreciate all your effort to see that things works out well for me.i have seen the response from the lawyer, please Dear, presently you mean a lot to my life and my future, since the lawyer have promise to help us get this document please help me out to send him the money so that he will get this document ready for us.
Now this document is the only thing holding this transfer which i strongly believe that once the bank recieve this document the bank will make the transfer,as you may know also that the bank are now waiting for us to send this document, there is no need for us to keep delaying ourself, that is why i am asking you please for the sake of God, help me out to send him this money to the lawyer so that this document will be ready this week.
All this mention documents gives you the full right and power to represent me to both to the bank and to anywhere, i pray that God will provide this money for you, i will never forget you in my life, please take good care and remember to keep this matter only for yourself for my safty and security, for i know with God all things are possible.God bless you for me, i await to hear the good news from you.
I love you,
Suzzy Fred |
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From: suzzy fred <suzzy_800@yahoo.com>
Date: Apr 25, 2007 3:13 AM
Subject: Hello My dear,
Hello My dear,
How was you day today,l hope fine,darling am having fever and headache that is why l have not write you a mail okay,but by God grace l think that am getting better,
Am so happy to read your mail concerning the your request to the bank in Scotland,my dear l don't think that it will be easy for them to get you the money,because we have not send them the papers,they asked you for the claim of the money,but l know believe with God all things are possible,please my dear am dieing here in camp,please due help me out,God will help us okay.
l will be waiting for your mail once you hear from thr bank okay.
Thanks and God bless you.
With Love.
Suzzy Fred |
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From: suzzy fred <suzzy_800@yahoo.com>
Date: Apr 25, 2007 9:11 PM
Subject: Hello darling,
Hello darling,
How are you,l hope fine,my dear am so happy to hear from you,infact reading your mail gives me alot of and happiness,my dear l don't have passport,that is am been praying for,so that we will get all this papers that the bank need for the transfer,then as soon as the bank transfer the money to your account from there you can send me some money for me to get my travelling documents.
Please my dear since you said that the bank refused to give the money,is because of we have never submitt the documents the asked for us,once we get this documents the money will be transferred to your account as soon as possible.Please my dear do what ever you can do and try pay the lawyer as you said,so that he will get the papers okay.
l will be wait for your mail.
With Love.
Suzzy Fred |
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From: suzzy fred <suzzy_800@yahoo.com>
Date: Apr 26, 2007 11:57 PM
Subject: Hello My Love.
Hello My Love.
Truly am so happy to read your mail,infact reading your mail gives me more hope and joy,Am not feeling fine because of l do not receievd your mail yesterday,l been waiting and waited for your mail,now that l read your mail together with the development regards how to get the documents that the bank requested from us am happy now.
But My love l will be more happy if you have this money at hand,you have send it to the lawyer,atlest be now,l will be processing my travelling documents to come over there,but since you said that the bank will give the money as soon as possible,contact the lawyer and asked him how to send him the money once you recevied the money from you back okay,meanwhile l will call him and let him know that you are trying to get the money okay.l promise you that we will pay them back once this money arrive to your account okay.
Once again thank you so much for all your advice and words of encouragement,l pray the almighty God will protect us from evil people and enemy,and also l will advice you not to dislose this transaction to anyone,please kindly keep it to yourself ,you know when it comes for money all eyes will be on it,am telling you this because l don't want to miss you neither nor to loose this money.
Thanks and God bless you for all your help,caring and understanding.
Looking fowrard hearing from you soonest.
With Love.
Suzzy Fred |
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From: ROYALBANK OFSCOTLAND <royal_bankofscotland@mail2royal.com >
Date: Apr 27, 2007 6:14 PM
Subject: Re: Request for Pre - release of $4000/- from Mr. Fred Morgan's account
For Your Kind Attention.
Sir.
Complement of the day regards your mail,which received in our bank head ofice dated 25th of april 2007,We hereby informing you that we are still accepting the documents that permit you to claim.
Once we recevied the documents and comfirm by our Wire Transfer Department,the fund will be remittance to your nominated bank account.
Note that We are here to give our customers the best of servince.
Yours Faithfully.
Mr Paul Leeds.
RBS
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From: suzzy fred <suzzy_800@yahoo.com>
Date: Apr 27, 2007 9:29 PM
Subject: From Suzzy Fred
Hello My Honey.
l have read your mail and is well understand to my knowledge,l know that my story is still sounding you funny in your ear because why am trusting you,even l have not seen your picture come to think about seeing you face to face,but l want to let you know that it takes seconds for humam being to know each themself,l trusted you that is why l give you all the sercete concerning my family.
l know that you are 100 % right on what you are saying.Listen before l made a contact with you through dating site,l went 3 days fasting asking God to provide a honest, trustworthy, caring,and also a man with the fear of God,before meet you,and send my proposal to you and you replied me.
l know that my God will never fail me,because he have not fail me before,but if you think that by trusting you is a sin to me,please kindly let me know,l trusted you the way you talk to me,l trusted you the way you give me advice and some words of encouragement,i true that l have not seen you before,but my mind have tell me the kind of person you are l know that you are good person,if you later disappoint me at last or makes me to enter into the hands of the evil once,remember the God will not forgive you,even my parents in the grief will not forgive you.
Like l told you before my condition here in camp is not good for me,that is why am crying for help,l can not continue living in a hostage life in camp,l need to live a better life like other live out there,l need to have a freedom like a human.
Anyway l will be going back to camp now,because today is friday we are having fasting and praying in camp,l promise to put you in my pray every day by day.
Thank you once again for your advice and caring,amy God bless you.
Looking forward reading your mail before the day break.
With Love and trust.
Suzzy Fred |
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On 4/29/07, suzzy fred <suzzy_800@yahoo.com > wrote:
Hello My Dear,
How is your weekend l hope all is well with you,am so happy to read your mail,infact like l told you before reading your mail is given me joy and happiness anytime l read your mail.
Thank you so much for all your good words and caring for me,l pray God will help us,as soon as possible.
My dear here in camp,am only staying one place,because we used to go out with permisson,if don't take permisson we don't go out,sometime l used to go to the church and pray,and we have free time to go and comes back to the camp like 30 minutes time,please my dear l have alot to tell you but it will be good when we meet face to face,because my condition do not permit me,because am shorts of words,am always shed tears when l rememeber my condition,and l loose my loving and caring parents in my conutry.
Please my dear this is no time for too much question because l believe that God brings you down to help me out of my condition and gave me a better life,the most important thing now is how to pay the lawyer,since you said that you are trying to get a loan and it will take you 7 days,please kindly let me know once you get the money okay.l will be going back to camp now.Looking forward to hear from you soonest.
With Love.
Suzzy Fred |
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Date: Apr 29, 2007 2:47 PM
Subject: Re: Hello My Dear,
To: suzzy fred <suzzy_800@yahoo.com>
hi there dear suzy
nice to read your mail.
i am glad that i am able to keep your spirits up through my mails.
i cant even imagine how bad ur situation is.
so iam always trying to keep ur hopes and strength alive.
iam sorry for so many questions. dear suzzy, it was only to make you forget ur present pain. but words cant express joy or sorrow with in your heart. yes we will talk and share when we meet very soon. let that day come as soon as possible.
meanwhile i have already applied to the bank manager. the loan is in process. i will take 5 days for it to get sanctioned. so by next satruday i should be able to get the required money. i will talk to your lawyer about how to send this money.
so keep ur fingers crossed and pray.
during such times dear, prayers work miracles. even inside the camp stay with good people and avoid bad people. your belief in god will keep u alive through this ordeal and very soon u will see a better life.... i cant wait to take u into my arms and take all the pain away from u.
i shall call you on wat ever day u suggest so that we can hear each other.
with best wishes
Danny |
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From: suzzy fred <suzzy_800@yahoo.com>
Date: Apr 30, 2007 9:04 PM
Subject: Hello My Love.
Hello My Love.
Truly you have given me my back glory,l believe the almighty God will see us through,am so happy when l hear that the bank will give you the loan on saturday,please like l told you contact the lawyer and asked him how to send him the money,once the money is ready okay.
My dear concerning my condition,am just trying my best praying to God Allah because l know that very very soon all cry will turn to laugh,l really believe in you and also l really want to come over there,please my dear l will be happy to hear your voice,please try your possible best and make out time and call me on phone with the reverend father phone number +221 202 7060 so that l will hear you voice again okay.
Once again thank you so much for helping me out of my bondage.
May the God almighty be with you.
Please keep on sending me mail,because your mail give me joy and happines.
With Love.
Suzzy Fred
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From: suzzy fred <suzzy_800@yahoo.com>
Date: May 6, 2007 2:32 AM
Subject: Happy Weekend My Love
Hello My Sweetheat.
Am so happy to hear your voice yesterday,how is your weekend,l hope fine,as for me am just counting days,l pray very very soon l will be in your arms all night long.
Please my love just want drop you a small mail because am just coming back from everning church am so that of singing and praising.Please my love rememeber that someone is here waiting for you.
l will be check your mail tomorrow.
Thanks and God bless you.
Yours forever in Love.
Suzzy Fred
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From: CLOVIS CHAMBERS <clovischambers@yahoo.com>
Date: May 7, 2007 2:42 PM
Subject: PAY TO THIS ACCOUNT/FROM CLOVIS CHAMBERS
Sir.
Att/.
l humble wish to answer your mail base on our service render to you,l hereby advice you go to your bank and advice them to pay the money through this bank account.
Send us the payment silp after sending the money for comfirmation,l hereby advice you to inform me once you made the payment.l humble wish to asked your bank how many days the money will take to arrival here in senegal,meanwhile do not forget to send me payment slip of the money for me to comfirmation of your payment via E-mail attachment.
OUR BANK INFORMATIONS
Name of account holder__________Nwaobi Martins Chizzy
Name of bank__________________Compagnie Bancaire de L' Afrique Occidentale (CBAO)
Address_______________________CBAO Grand Medine, Dakar Senegal.
Swift Code_____________________CBAOSNDA
Code Guichet__________________ 01273
Account number________________34152568101
CODE IBAN____________________K0012
Cle Rib________________________36
(My priority is to render to my clients the best services.)
Yours sincerely in service
Bar Fredrick Lawrence. |
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From: suzzy fred <suzzy_800@yahoo.com>
Date: May 8, 2007 3:04 AM
Subject: Hello My Love,
Hello My Love,
How is your weekend,l hope fine,as for me my weekend without you makes me to look as if l will not see you again,but l keep on praying that very soon l will see you with my two eyes,am so happy to read your mail and also to read the mail you send to the lawyer concerning how to pay him,please my love if he have not reply you till now,l will advice you to call him on phone,because l also forward him the mail through my email box,please my love l will be waiting for your mail once he told you on how to send him the money okay.
Meanwhile l was trying calling your phone with the reverend number,so that you can call me back,but it couldn't go through,so tell me how are you,l want to know if your bank have given you the money.Looking forward to hear from you soonest.
With Love.
Suzzy Fred |
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Danny realized that it was a scam, and stopped answering their emails. |
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