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Dear miss young,
im so glad i've found your website,thanks for the information of your blog.
im the newest victim of this fraud,ill forward you all letters i had receive so you can
post it to your blog.this woman introduce herself thru www.itzamatch.com were im
currently a member and also she was.
i never given a single cents or any amount to them.
this people pick the wrong guy (ME). Jason |
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To: marylove_nelson@yahoo.com Sent: Saturday, July 14, 2007 4:46:09 AM Subject: hi Hi marybya,
Ive read your e-mail yesterday and im so please to know that you want me to be your friend.
do you have any photo that can be place in your account in itzamatch.com?
from now on your my newest friend okey..see yah.. |
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From: mary nelson <marylove_nelson@yahoo.com> |
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To: marylove_nelson@yahoo.com Sent: Sunday, July 15, 2007 10:44:02 PM Subject: re Hello miss mary,
I have read your letter and i understand your situation now.
Im willing to assist you regarding this matter.if your willing,i have a very close uncle who
is a certified public accountant and lawyer whi is connected on international banking and
very knowledgeable in this matter.
I can assure you that this will kept confedential,this uncle of mine will just help us in legal
matters.he is a good man,god fearing person and righteous.
If you are okay,i will make an arrangement with the bank who can assist us for the
transfer of your account,but i need mobilization fund to complete my credentials.
By this time i have to prepare now my passport as one of the requirements by the bank
to open an international account.
If you want to migrate in our country,i can help you,as soon as we can arrange this matters.
Jason
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From: mary nelson <marylove_nelson@yahoo.com> Sent: Wednesday, July 18, 2007 1:38:11 AM Subject: HONEY PLEASE CONTACT THIS BANK IMMEDIATELY OK HONEY FOR MORE INFORMATION Hello my sweet love Honey how are you doing over there in my dream country,honey hope all is well with you,honey thanks you so much for your kindness to help me transfer the money deposited by my late father there in the bank of which I am the next of kin,honey I am very very happy for all your are doing to help me out of this place,honey this place is like one staying in the prison,honey I wish you are here in the camp to see the kind of condition I am passing through honey,Now honey please I want you to copy the send email and FWD this message to the bank immediately ok honey,honey as soon as the bank start up the transfer,honey I will also start preparing my self to meet with you honey,honey I love you so much,honey I canʼt wait to meet with you,honey I love you with all my heart honey,honey I will be waiting to hear the respond from the bank soon ok honey,honey here is the contact of the bank where my late fatherʼs money was deposited, BANK OF AFRICAN PLC Email.......(bankofafric@myway.com) Email........(2tomson@myway.com) Transfer officer .Dr j.Tomson West Tel.............+221-30-10-539 Fax ............+221 852-89-634 Account num......09000750006061 HONEY PLEASE COPY THIS NOTE BELOW AND FWD IT TO THE BANK IMMEDIATELY OK HONEY. Dear Dr. J.Tom West It is a great pleasure to write you Sir in regards to the information pass across to you by miss Mary whose father Dr Nelson Fred has a sustential account with their bank with account no 09000750006061 in your Bank. That i have in several occasion has communicated with you over E-Mail to assist me recieve a fund which my late father deposited with my Bank as the nest of kins.I do here by demand that according my advise,that this bank should grant our reguest by transfering the said funds into your account in your country. I will appreciate if my request is urgently granted. Thanks |
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To: 2tomson@myway.com Sent: Thursday, July 19, 2007 1:05:18 AM Subject: request Dear dr.j.tom west,
It is a great pleasure to write you sir in regards to the information pass across
to you by miss mary whose father Dr.Nelson Fred has a sustential account with theire
bank with account no.09000750006061 in your bank.
to transfer her account to my account in my country.
i will appreciate if my request is urgently granted.
thanks.
Jason |
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From: 2tomson <2tomson@myway.com> Sent: Thursday, July 19, 2007 5:14:07 AM Subject: RESPOND FROM BANK OF AFRICA PLC. For your attention, Sir, I am the Deputy chairman of Foreign Operation/WireTransfer to write you in respect to the mail which we have received from you and your partner Mary. Actually, we have earlier been told about you by theyoung lady Miss Mary. Nelson that she wishes you to be her trustee/representative for the claim her late father'sdeposit with our bank. Late Dr. Nelson Fred is our late customerwith account no. ACCOUNT NO 09000750006061, IBANBIC: RBOSGB2 Lubstantial amount(US$4.7) of deposit with us. Hence you have been really appointed asa trustee to represent the next of Kin. However before our bank will transact anybusiness concerning the transfer of the fund with you, we will like you to sendthe followings: 1.A power of attorney and affidavit of oathpermitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegaleseresident lawyer which she can help you to get one . 2. The death certificate of late Dr. Nelson Fred (Her deceased father) confirming the death. 3.A copy of statement of account of theaccount issued to Dr. Nelson Fred by ourbank. Note that the above are compulsory, andare needed to protect our interest, yours, the next of kin after the claims. These shall also ensure that a smooth, quickand successful transfer of the fund is made. We promise to give our customersthe best of our services. Should you have any question(s), Pleasecontact foreign transfer officer Mr. Peterson Williams. Tel.+221-30-10-539 fax +221 852-89-634 For more directives/ clarifications. Yours Faithfully, chairman Dr, J. Tom West Deputy chairman Miss Ann Madaffi YOU ARE WELCOME HERE IN OUR BANKOFAFRICA PLC. |
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From: mary nelson <marylove_nelson@yahoo.com> Sent: Friday, July 20, 2007 12:47:14 AM Subject: HONEY CONTACT THIS LAWYER IMMEDIATELY FOR THE DOCUMENT Hello my sweetheart Honey how are you doing over there in my dream country,honey hope all is well with you,Honey thanks so much for your kindness to help me transfer the money deposited by my late father their in the bank of which I am the next of kin,honey my prayer for you is for God almighty guide and protect you always,honey that is my prayer for you ok honey,Honey about the request the bank needs from us,honey l told the Rev.father about it and he gave me the contact of this lawyer below,honey he is a registered lawyer in the United Nations Camp here and he also a registered member in (Senegalaise Bar Association) who will help in preparing the documents for us.Please honey l will like you to contact him through email and phone today,honey when you contact him,tell him that you are my Foreign partner and you want him to prepare documents from high court here in Dakar Senegal and that he will do it in your name to enable the transfer of my (Late) father's account in the bank to your account in Your country. Honey his contact informations are as follows, Bar (Dr) Bello camara E maill address, (b1_camara2007@yahoo.com) (b1_camara2007@yahoo.com) Office telephone number 00221-20-32-609. Please honey,l will like you to contact him for the preparation of the power of attorney, Please honey try and contact him today and also call him on phone ok honey,honey when you are in contact with him let me know if he agrees to help us!.Honey l will like you to first of all get the money transfered into your account and from it you can send me some money for me to prepare my travlling documents to meet with you over there in my dream country,honey I love you so much,honey I canʼt wait to meet with you,honey I will be waiting until the day I will meet you face to face over there in your country, Yours forever in Love. Mary |
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From: mary nelson <marylove_nelson@yahoo.com> Sent: Saturday, July 21, 2007 2:57:32 AM Subject: HONEY CONTACT THIS LAWYER IMMEDIATELY FOR THE REMAINING DOCUMENT Hello my sweet husband
Honey how are you doing over there in my dream country, honey hope all is well with you, honey thanks you so much for your kindness to help me transfer my late fatherʼs money into your account, honey i also thanks you so much for all you are doing to help me out of this place, honey this place is like one staying in the prison, honey i am really surfring so much over here in the camp, honey i wish you are here in the camp to see the kind of condition i am passing through, honey I have already gave the two documents to the lawyer, honey please contact the lawyer immediately and ask the lawyer if I gave him any documents or not honey, honey I have gave the two documents to the lawyer so honey contact the lawyer immediately for the remaining documents, honey please contact the lawyer immediately and ask the lawyer if I gave him any documents, honey please contact the lawyer immediately for the remaining documents, honey as soon as the lawyer start up the documents, honey I will also start preparing my self to meet with you, honey I love you so much, honey I canʼt wait to meet with you, honey I will be waiting until the day I will meet you face to face over there in your country, honey I wish you all the best for your day and always think of me.
Yourʼs lovely wife Mary. |
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To: b1_camara2007@yahoo.com Sent: Saturday, July 21, 2007 10:21:36 PM Subject: request Dear Dr.bello camara,
In behalf of miss mary nelson the daugther of late Dr.fred nelson,
i would like you to prepare the documents from high court in dakar senegal
in her request to transfer the deposited account of her late father in the Bank of
Africa PLC,to my account here in my country.
Miss mary nelson appointed me to be her trustee/representative for the claim
of her father's treasury.
Im her foreign partner.
I hope that this process will be smoot,quick and succesful transfer of the fund.
Thank you.
yours truly,
Jason
Miss Mary Nelson
Dakar senegal.
e-mail: marylove_nelson@yahoo.com
Late Dr.fred nelson
accnt no.09000750006061-IBANBIC:RBOSGB2
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From: bello camara <b1_camara2007@yahoo.com> |
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From: mary nelson <marylove_nelson@yahoo.com> Sent: Sunday, July 22, 2007 7:57:42 AM Subject: HONEY I LOVE YOU SO MUCH. Hello my sweet husband how are you doing over here in my dream country, honey hope all is well with you, honey thanks you so much for your kindness to help me transfer my late father's money into your account, honey i also thanks you so much for all you are doing to help me out of this place, honey this place is like one staying in the prison, honey i am really surfring so much over here in the camp, honey i wish you are here in the camp to see the kind of condition i am passing through honey, honey please help me out please out of this place honey please, honey as soon as the lawyer start up the documents, honey i will also start preparing my self to meet with you honey, honey i love you so much, honey i can't wait to meet with you honey, honey i am missing you so much over here in the camp honey, honey i will be waiting until the day i will say bye bye to refugee camp, honey i wish you all the best for your day and always think of me honey. Your's lovely wife Mary. |
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From: mary nelson <marylove_nelson@yahoo.com> Sent: Thursday, July 26, 2007 6:25:32 AM Subject: HELLO DEAR Hello my dear, Good day to you, hope you are doing fine.please dear there is something i want to inform you.you know that i am in desperate situation here and i am sufering a lot here, there is one man from paraguay,it was our rev father who sugest him for me bcos, .the man want to help me very urgent to transfer the money to his account there in paraguay, he said that he will do everything before one week, so my dear please i hope you will not be angry with me, i don,t want you to worry for anything i promise you that immedialty the money transfer i will not forget to update you i will still like to have something with you in common, i will never forget all your effort to assist me ok,so please bear with me ok.according to the man he said that he will prepare my travel documents to paraguay this week,so i may travel to his country any moments from now bcos he is giving assurance that the bank will make the transfer by next week,so my dear i want you to stay cool and pray for me ok, my promise is that i will never forget you. please always take good care of your self ok. your,s truly Mary |
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Jason realized that it was a scam, and stopped answering their letters. |
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