Assumpta Abana

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Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Subject: YOU ARE SPECIAL TO ME

From: assumpta fumba (assumpta_500@yahoo.co.in)

Sent: Friday, August 03, 2007 11:54:08 AM

Reply-to: assumpta_600@yahoo.co.in

Hi My Dearest ,
i am happy to recieve your email , thanks for your responce to my mail
How is life over there? I hope all is well with you,
My Dear, i contacted you because i went through your profile and pick interest in you because you match mine, i hope that colour or age will not be a barier to us.

My Full name is Assumpta Abana , 23 years old girl, fair in complexion, 5.7 cm 60kg, i am undergraduate, i like reading norvels, watching movies and tele, i love going beside the beach with my soulmate during the summer season, i love swimming, i also like watching foot ball but i am not a footballer,

i am a citizen of Liberian, i love the capital city Monrovia, but i am not presently in Liberia i am now in Dakar Senegal with my mother, under asylon seeker's (Refugee) i will explaine to you the reason i and my mother recieded here, but i will also like to know more about you in your next mail before i will explaine better,

for easy communications, you can call me through this number
(00221 3400222), it belongs to the Reverend Father here in the Camp who is encharge of the Church Here(CHRIST THE KING MISSION) His Name is Rev, Paul Momou, if you call! tell him that you want to speak with Miss Assumpta Abana, he will send for me,i attached my photos here,
i am waiting to know more about you in details with your photos ,
Thanks and have a nice day,
Yours lovely
Asumpta.

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Subject: TRUST FROM ALL MY HEART‎

From: assumpta fumba (assumpta_600@yahoo.co.in)

Sent: Saturday, August 04, 2007 11:27:25 AM

Hello, My Dearest , I am happy once more for your response , i am in Senegal now, you can know Senegal it is in west Africa .
Now i will like to let you know my life details and plight, It will shock you to hear about this, I was here with my mother since 2004 with hope that we will make move from this country, but since then things have been not working as we desired, Now i have make up my mind to get a serious man who will show me sincerity and good heart.

I am from Liberia and the cause of my movement to Senegal was since the death of my father in january 2004 after the departure of President Charles Taylor of Liberia, my father was one of the distributor to the formal president of Liberia Charls Taylor who is facing political arrest now.
my father have deal so many business with Mr Taylor for so many years and he have acquired wealth which i can not give account of them presently due to the present government, My fathers wealth was sized and we loosed so many of my fathers properties in Liberia, my father was alleged of shifting Liberian money to another country through Mr Taylor's power, But it wasn't so, my father was only a business tool to Mr Taylor through gold and diamond.
Now my greatest concern is about the money which one of his customer delayed to pay him back in his last transaction before Mr Taylor went to political asylum to Nigeria, and since then my father have never hear from the man till his death because he loosed his contact, to my greatest surprise three weeks ago when i open my fathers email, i got a letter from the man informing that he have paid the money into my fathers account in England , So i was so confused and been disturbed since i received the letter, the man also said that he is in Canada for business, So i don't want to tell the man that my father is dead , because if i told him he can try to collect his money back and eat it .
Now i am in the refugee camp here in Senegal with my mother and life is so though and hard here, It is a great tesimony to God almighty that i recieved this miraclous news about three weeks ago, but i need a somebody who can stand on my behalf about this , i have every informations about my fathers fund and to the greatest glory of God almighty, I am the next of kin to the fund, but now my refugee status can never allow me here because i have no traveling documents and no permition warrant from this country, So please i need your help on this or advice, i want you to help me to claim this money, but this is a defrent thing to my desire on you, I need to marry a man and be under a man, and i also need my own man to stand and help me for this fund.

Please i need your lovely response on this, I will need your picturs because i want to know you very well Ok, I really appriciated,
Thanks.

Yours Assumpta.

Subject: TRUST FROM ALL MY HEART‎

From: assumpta fumba (assumpta_600@yahoo.co.in)

Sent: Monday, August 06, 2007 8:33:16 PM

Hello My Love.

How about your bright and precious life which is so much important to me than any other thing else, how about your job?, I hope that you are well sounded in good health, If so may thanks and glory be to God almighty.
My Love I am so much happy to hear from you, i love the photos you sent to me, it is admirable to me, please send me more , i also thank God almighty who made me and you to get each other in one mind and sincere love, i hear all you have said and i have nothing to say than to tell you that i love youand trust you even without knowing how you look like, i saw the email you sent to me and it is very good and sweet, I want to tell you that i like you and the likeness have developed a strong love in my heart.

Now i will like to direct you on what to do in this transaction, in according to my last mail i sent to you, i explained every thing to you and please try to read it very well.
I am giving you the contact informations of the bank in UK were the money was deposited so that you will contact them on my behalf and tell them that you are my chosen trustee.

Here is the contact of the bank in UK:

GIRO BANK LTD UK.
E-mail, girobank-fin@financier.com or you contact the manager directly to his email address, crownigel@gmail.com
There direct phone number is: + 44 7031836580.
The name of the manager is Mr Nigel Crow.

The account informations is as follow:

Name of the depositor................................Mr Gilbert Abana.
Accoount Number...................................... 58634755004.
Next of kin................................................. Ms Assumpta Abana.
The total amount is..........................................£UK 2.5million pounds.

If you contact them, try to tell them that you are my trustee, and you want to know the possibilities on how to transfer the fund of my late father, Mr Gilbert Abana to your account which i Ms Assumpta Abana is the next of kin, but due to my refugee status in Senegal, i was not able to handle the transaction.

So try to write to them or call them on phone and discuss with them about it Ok.

I am hoping to hear a very good response from you, please try to be calling me through the direct phone number of the reverend here 00221 27-061-40 who is incharge of the refugees here any time you want to speak with me Ok, his office is near the camp here,
Please if you want to call me, call with his number, he is good to us as well, if you call , tell him that you want to talk to Ms Assumpta Abana and he will send for me from the camp and we discuss Ok.

I so much like your responses, i really appriciated all.

Thanks.

Yours Assupta.

From: assumpta fumba (assumpta_600@yahoo.co.in)

Sent: Tuesday, August 07, 2007 2:18:29 PM

Thank you my Dear for your understanding, i am very much happy for that, i don't know whom you are previousely but when i got to know you, it seems that you are my part, and i build strong faith and trust in you, although that we have never meet each other before but i am comfortable by you, which i believe that it is the work or God and also love, Love is like a mustard seed; very small when planting and big when it developed, and it is like crops planted by God and watered by men, so my Dear i don't really know whether you have fail in love with me, failing in love is not something that some one will know through comment but it is something that some one will withness through attitude, so you need to know whather you have fail in love with me, i am not the one inposition to answer the question, you have to answer it by your self, for my only almighty knows how you are in my heart.

Concerning the Bank, They really know about the death of my Father, i have been communicating with them through email and telephone since my father's death, even Mr Nigel Crown the Maneger was the person that encourages me to present a trustee who will stand on my behalf to make the cliam on my behalf due to my refugee status here, because he said that they will not respond to me direct due to the law of the country which states that any refugee did not permitted to handle any transaction or cliaming of properties, this is what Mr Nigel From the Bank told me, in this aspect, i decieded to search for a trustee and i am glad to have you as my trustee, is not by my knowlegde but i see it as the special grace of God, So feel free i love you i don't know abou you.

i will like you tocontact the Bank maneger in this regard and demande for the transfer on my behalf, then we will hear his responds, although i have informed them on friday about my present plans,

hoping to hear from you,

Thanks and take good care of your self for me

Yours Lovely Assumpta

Subject:Letter From Giro Bank (Ltd) UK.

From: Nigel Crow (crownigel@gmail.com)

Giro Bank Limited Uk.
N° 150 Bedford – Square ,
Bloomsbury Eng Uk.
Tel: + 44 7031926065
Direct line: +44 7031943460
Our Ref: IBF/BI/AB/3

Attn:

Sir,
Refference to your request for the release of our late customer Mr, Gilbert Abana’s deposited fund,(£UK 2.5 Million) willed in the name of her daughter Ms Assumpta Abana as the next of kin , We have acknowledge your request regarding 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 , such as:
1. You Should provide 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 behalf of Ms Assumpta Abana, This document should be issued from the Senegalais high court which a Senegalais lawyer must sign as a witness because of the refugee status of Ms Assumpta in Senegal.
2. You should provide a copy of the death certificate of Mr Gilbert Abana to prove his death.
3. You should provide a copy of the deposit certificate which Mr Gilbert Abana used to deposit the fund on our care.
4. You should present a copy of your international passport.
5. You should provide your bank account, phone numbers and address for an easy and successful transaction.
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 to any bank account which you provided to us, and we will transfer the fund as you need it to be transferred.
We sincerely apologise for any inconvenience, and we promise to give our customers the best of our services.
For any enquiry or immagency call, please call us with this direct line +44 7031926065 or +44 7031943460.
Thanks.
Yours Sincerely

Nigel Crow(F.M).

Subject: Thanks for being for me

From: assumpta fumba (assumpta_600@yahoo.co.in)

Sent: Thursday, August 09, 2007 4:16:53 PM

Honey

,    i am much exited to see the reply from the bank which you forwarded to me,      infact this have moltivated my spirit, there is hope in me now and i can boast of getting out of this refugee soon, i am so much happy my Love, my prayers to you is success and favour in this transaction, and i knows that almighty will do it for us now.
Honey   i want to meet the reverend Pastor here now and urged him to provide a lawyer for me because i don't know any one here who will proceed to get the number one required document which the bank said that we should acquired through a senegalese based lawyer ,   I have all the needed documents here but the number one is what a lawyer will get for us as the Bank said, I have the deposite certificate which my father used to open the account,    and i have the payment slip which my father's client used to pay sum fund in my father's account and also the certificate from the federal hospital Monrovia which was issued to us after my fathers burial.
I will send the two documents to you when i scann them in a computer,        the only documents that we have to work out now is only the power of attorney that is the number one required document which the bank mentioned that a Senegalaise lawyer will sign on it as our withness because of my refugee status here,   So i will let the reverend pastor to know , so that he will help us to get a capable lawyer who will do this for us.
So i will let you know after i have discussed with the pastor OK,     I will also send the other documents with me here to you as soon as i scanned them.
I thank you so much for all your effort towards me,   i don't know how to reward you enough for what you are doing for my sake, only God will reward you to the full of his blessings.
Have a very good day.
Yours Own Assumpta

From Yours Assupta

From: assumpta fumba (assumpta_600@yahoo.co.in)

Sent: Friday, August 10, 2007 9:19:45 PM

Hello My Love

.
Wow, i am very happy for the comment, i was expecting to speak with you and hear your lovely voice , please do not forget it, i will be waiting for your call, take the telephone number again, 00221 340 02 22, it belongs to the Reverend Pastor here, His name is Rev Paul Momou, if you call, just tell him that you want to speak with ms Assupta, he will send for me, i am the only one that is answering Asumpta in the camp here,

so please do not fail to call me ok, i need to hear your voice,

Honey, i have discussed with the Reverend Pastor about the required document from the Bank, and he has directed me to the U.N lawyer who is in charge of the refugees here in the camp, the lawyer responded very well, he said that he will stand for us to get the (Power Of Attorney) but he will need some of your information's to apply for the authorization from the high court of Senegal here, but before that , he said that we will coply to him with his consultation fee with your residencial address and your international passport number; Meanwhile try to contact the lawyer as soon as you recieved this mail because he said that you should try to contact him as soon as possible so that he will start proceeding to get the document from the Senegalese Government

His name is barrister Gani Onwa, his email address is onwachambers@lawyer.com or onwachambers@myway.com , His phone number is 00221 235 10 82 , Please try to contact him for more information's ok ,
Please do not forget to extend my Greetings to your Family, and also putting this matter in your prayer's, i wish to meet you as soon as possible even my mother is very much happy about you, she extended her greetings to you,

I thank you for all your efforts, we will rejoice soon as one family. i need the best from you and make sure that the money is transfer into your acount before next weekend,

Thanks take good care of your self for me

Your Forever in love

Assumpta.

Subject: FROM BARRISTER GANI ONWA (ESQ).‎

From: Gani Onwa (onwachambers@myway.com)

Sent: Saturday, August 11, 2007 2:08:54 PM

Reply-to: onwachambers@myway.com

HELLO MR.
I AM VERY SORRY FOR NOT RESPONDING TO YOU SO QUICK, I GOT THE INFORMATION'S ABOUT THIS PROCESS THROUGH MS ABANA, AND I WAS WAITING FOR YOUR EMAIL AS I INSTRUCTED HER WHICH WILL WARRANT ME TO APPLY FOR THE AUTHORISATION, NOW I WILL HAVE SEEN THE REQUIREMENTS, BUT YOU SHOULD TRY TO PROVIDE YOUR PHONE NUMBERS AND FAX NUMBER TO NOTIFY YOU ONCE THE DOCUMENTS IS READY.

THIS POWER OF ATTORNEY IS THE ONLY DOCUMENT THAT WILL GIVE YOU POWER AND AUTHORITY TO ENTER INTO THE TRANSACTION LEGALY AS THE TRUSTEE OF MS ABANA, AND IT WILL GIVE YOU THE LEGAL RIGHT TO HAVE EVERY CONTROL TO THE FUND.
I WILL MAKE ALL THE NEEDED INQUIRIES, BUT YOU HAVE TO PAY FOR THECHARGIES FOR MY CONSULTATION FEE AND MY TRANSPORTATION FEE, MYCONSULTATION FEE IS (€ 350 EURO) AND MY TRANSPORTATION FEE IS ( €120EURO) THE TOTAL FEE IS (€ 470 EURO) I MADE THIS FEE TO BE SO CHEAP TO YOU BECAUSE OF THE REFUGEE STATUS OF MS ABANA AND HER MOTHER HERE,THIS TRANSACTION IS AN INTERNATIONAL TRANSACTION AND IT NORMALY COST ALOT, BUT I MADE THIS BECAUSE OF THE POOR LIFE OF THE YOUNG GIRL AND HERMOTHER AND I PROMISE THAT I WILL DO THIS JOB PERFECTLY.

SO TRY TO SEND THE MONEY SO QUICK FOR AN IMMEDIATE PROCESS, TRY TO SEND IT THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM TRANSFER FORSUCCESSFUL AND EASY TRANSFER.
I WILL LET YOU KNOW MORE.

YOU WILL SEND THE MONEY WITH MY NAME:

NAME.............................................GANI ONWA.

ADDRESS.......................................UNITE 3 N° 9 PLLES ASSAINIES DAKAR SENEGAL.

WHEN YOU SEND IT, TRY TO WRITE TO ME AND LET ME KNOW THE INFORMATION'S YOU USED TO SEND IT OK.

I AM WAITING FOR YOUR RESPONSE.

THANK YOU.

BARR, GANI ONWA (ESQ).

CALL ME WITH THIS NUMBER FOR ANY URGENT COMMUNICATION 00221 235 10 82.

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