thanks Miss young.
I was really lucky to see your web site and i am saved.
To this female i have send my bank a/c number and residense address and my mobile number.
You are doing a great job to prevent cheating and fraud.regards
Date: Mon, 25 Jun 2007 06:49:27 -0400 (EDT)
|Date: Mon, 2 Jul 2007 03:33:06 -0400 (EDT)
From: franca adikam <firstname.lastname@example.org>
Subject: WITH LOVE AND TRUST HERE IS MORE ABOUT ME.
How was your night and how was your work hope fine, I am more than happy in your reply to my mail. Mine is a little bit hot over here in Dakar Senegal. I am 23years of age living in this situation In this refugee camp we,this is why the level of my education chenged and i need someone to help me out from this refugee camp, so that I will futher my education, in this camp we are only allowed to go out only on mondays and fridays of the weeks. Its just like one staying in the prison and I hope by God grace I will come out here soon.
I don't have any relatives now whom I can go to all my relatives ranaway in the middle of the war the only person I have now is Rev. Francis Patrick, who is the pastor of the (Christ the king Church) here in the refugee 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- 233-30-17) if you call and tell him that you want to speak with me he will send for me in the hostel. here is where am send you email at church office and send mail to you in his office church. 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 latter, 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 $5.7M( Five Million seven Hundred Thousand Dollars).
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 knowsabout it is the Revrend because he is like a father to me. I trusted you and promise to live with you I am looking for husband , good and honest friend, a fiancè anyone you're interested I am here for you.
So in the light of above I will like 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 but our language is french but I speak english very fluently. Meanwhile I will like you to call me like I said, from 12.30noon Greenwich time GMT to 5.30pm, I have alot to tell you. Have a nice day and think about me. Awaiting to hear from you soonest.
Yours in love forever,
|Date: Tue, 3 Jul 2007 06:48:47 -0400 (EDT)
From: franca adikam <email@example.com>
Subject: Please Honey Contact The Bank For The Transfer.
My Dearest Heart,
I thank you once again. I will also like to see you face to face, I like you very much and I want you to know that before I contacted you I saw your profile that you matched my mine and I pray over this issue you are the type of man I am looking forward to spend the rest of my life with. A honest and truthful man I am not going to give the love you deserved to anyother man you will satisfy me, so needless of looking for another man.
Please I know how you fill about this situation I promise you that you will never regreat in helping me, I have all the prove of this fund all needed legal document is here with me, Listen I have not told anyone except you about the existence of this money and I will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember I trust you honey that is why I am giving you all this informations!. My love is for you and you alone, please I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.
You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice. In this regards I will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my 5.7 million dollars deposited by my late father Dr, Eddy Adikam, of which I am the next of kin to your account in your country.
The account number follows, HBZ/10B/5211043483002
The contact informations of the bank is as follows,
HABIB BANK AG ZURICH LONDON.
E-Mail address ( hbtransferdepartment@mail2Finance.com )
The name of the transfer officer is Mr Bons Williams.
Telephone number +44-7031-957-060
Telephone number +44-7031-964-080
Office Fax number +44-8704-901-012
Contact them now on how to transfer the 5.7 millon dollars deposited by my late of which I am the next of kin. I have maped out 15% for your assistance and 5% for any expenses that might come up in this transfer. My dear I am glad that God has brought you to see me out from this situation and I promise to be kind and will equally need you in every area of my life plus investing this money since I'm still too young to manage it.
As I told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my travelling documents to meet with you in your country. please don't forget to call me today after contacting the bank so that we talk more about this, let kiss, as I Awaiting to hear from you soonest!. Yours forever in love,
Miss franca Adikam.
reply from bank in london
I was surprised to receive this letter. In fact i send a letter to this bank address, but never told the lady's name or anything . but the bank send this reply with miss franca's name and her fathers name and all. I was really surprised how the bank can understand from a simple general mail i send to them that i meant to his particular Miss franca.!
|From: "HABIB BANK AG ZURICH PLC" <hbtransferdepartment@mail2Finance.com>
Subject: For Your Kind Attention.
Date: Tue, 3 Jul 2007 07:27:39 -0700
For Your Kind Attention.
I have been directed by the board of directors of our bank, I the director of Finance/Wire Transfer to write you in respect of your mail which we received in our bank. Actually we have earlier been informed about you by the young lady Miss Adikam's (the next of kin) that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Her late Father (Dr Eddy Adikam) is one of our late customers with sum substantial amount of money he 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 to your bank,we will like you to send the followings immediately to our bank.
1. A power of attorney 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 young lady is currently residing in Senegal ).
2.The death certificate of Her deceased father confirming his death.
3. A copy of certificate of deposit, issued to her late by our bank.
4. An Affidavit of oath from the Senegalese high court.
Note: The above four documents 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 a smooth, quick and successful transfer of the fund.
We give best of service to our customers. For more directives/clarifications customers are free.
Mr. Bons Williams
Tel. +44 7031-964-080 +44 7031-957-060
( Director Of Finance.)
|This letter was send to me by franca asking me to contact the lawyer|
|Date: Wed, 4 Jul 2007 08:39:42 -0400 (EDT)
From: franca adikam <firstname.lastname@example.org>
Subject: Honey Please Contact This Lawyer Immediately For The Documents.
My Dearest Darling,
Thank's for your good effort and ability to help me , inother to 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 any body about this money, only you is the only one I trusted with love and confidence that you will never hurt or betrayed me after the money has been transferred to your account.
Now regarding the requests the bank needs from us. I have with me here the Deposit Certificate OF The Fund. (which I will give to the lawyer when he agrees to help us) and the Death certificate, (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 A Power Of Attorney, and Affidavit Of Oath, I informed the Rev Patrick, and he gave me the contact of this lawyer below, he is a registered lawyer in the United Nations and he is also a registered member in (Senegalaise Bar Association) who will help in preparing the documents for us.
Please I will like you to contact him through email and phone today, when your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney he will do it in your name to enable the bank to transfer my (Late) father's ACCOUNT in HABIB BANK AG ZURICH LONDON to the account in Your country.
His contact informations are as follows,
Bar (Dr) LAYIOMA KEBE.
E maill address( email@example.com )
Telephone Number is ( 00221 230-47-49)
So, I will like you to contact him for the preparation of the power of attorney and the Affidavit of Oath, please try and contact me when you are in contact with him and let me know if he agrees to help us. before we will visit his office, A big hug for you, From my deepest heart,Yours forever, Miss Franca.
This is from the lawyer i got saying to send details about me.
| Subject: PLEASE FORWARD YOUR INFORMATION.
From: "DR LAYIOMA KEBE"<firstname.lastname@example.org>
Date: Thu, 5 Jul 2007 15:53:16 -0400 (EDT)
|I was really lucky to see your web site and i am saved|
|When Terry realized that it was a scam, he stopped answering the letters from the scammers.|
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