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Respected Mam,
It is glad to hear from. Actually I smell some fishiy when that girl
gave me the bank person Email ID. At that i had doubt that if the bank
person working in a reputed bank than why he doesn't have their own
Email ID instead of other mail id like mail2world.com. But Mam also
going to send you those mail which I was received till date and I am
so thankful to you that you are spreading awarness against these
scamester. Now in my next mail I will send you the whole conversation
between me and that scamester.
Yours Truly,
Ralf. |
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From: kate garba <kate_garba@yahoo.ca>
Date: Sat, 12 Jan 2008 04:13:19 -0500 (EST)
Subject: I WILL LIKE TO HEAR FROM YOU
How is everything?I know it's all good.
I am excited to read from you today.My dear as I told you in my last
mail, My names are Kate Garba, an Ivorien in West Africa.Presently I
am residing in the refegue camp here in Dakar Senegal , as a result of
the civil war going on in my country.
I am a 22 year old girl, about 5'8" tall.My father Dr Aliyu Garba was
a successful businessman he deal on Gold and Diamond before the
rebels attacked our house one evening and kill him with my mother and
my only brother.I'm the only one alive from the family.
By the grace of God I made my way to a nearby country where I 'm
presently living as a refugee.
Dear I want to know more about you,your hobbies and what you are doing
presently.
I have attached my pictures.In my next mail I will tell you more about myself.
I wait your reply with impatience.
YOUR LOVE
Kate.
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From: kate garba <kate_garba@yahoo.ca>
Date: Sun, 13 Jan 2008 08:59:34 -0500 (EST)
Subject: MY FULL LIFE STORY
Hello Darling ,
how are you today, l hope you are fine. My day is very boring over
here in Dakar Senegal. In this camp we find it hard to go out because
we are not allowed to do so, its just like one staying in the prison
and l hope by God's grace l will come out this soon. I don't have any
relatives now that i can go to, all my relatives ran away in the
middle of the war the only person i have now is Rev. Thomas Ba who is
the Reverend pastor of the (Christ the king Churches) here in the
camp he has been very good to me since l came to this camp, but
meanwhile, l am not living with him rather l live in the women's
hostel because the camp have two hostels one for men the other for
women. The Pastor's Tel number is (00221-763-43-80-11) if you call,
tell him that you want to speak with me he will send for me in the
hostel.
As a refugee, i don't have any right or privilege to any thing
pertaining 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 tragic incident that lead to my being in this
situation now took place. Honey, please l would like you to know that
l have my late father's Deposit certificate and death certificate here
with me which l will like to send to you to assist me,because when he
was alive he deposited some amount of money in the Bank which he used
my name as the next of kin. The amount in question is $7.5(Seven
Million Five Hundred Thousand US Dollars).
So l will like you to assist me transfer this money to your account
and from it you will send some money for me to get my traveling
documents and air ticket to come over to meet with you. I can't
withdraw the money my self due to my refugee statues here in this
country which does not permit me to, rather the money can't be
transferred in Senegal where i am in refugee statues. I want you to
send me your contact information's such as your
Names ........................................
Age .........................................
Address ........................................
Telephone ........................................
Bank Info ........................................
I have got in touch with the bank and made them to know about my
plans to withdraw this money, l also got them aware of the death of my
father and they have acknowledged it with all there confirmation.
However, they advise me to get in touch with a very responsible person
who will stand on my behalf and my trustee as regards to this money
since l am presently of refugee status over here and wouldn't be
permitted to handle this amount of money, they also let me know about
the bond which they signed with my father that they money will be
handled to me in bulk amount which means that l should decide on if l
should continue with the bank or not.
I just have to let you know about this so that you can assist me to
be my trustee on this money. like l said l want you to call me because
l have alto to tell you.l kept this secret to people in the camp here
the only person that knows about it is the Reverend because he is like
a father to me. Have a nice time and think about me. my dear, this is
the email address of the Reverend (rev_thomas_ba@yahoo.com). l hope to
hear from you soonest. l love you.
Yours for ever in love.
Miss Kate.
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From: Thomas Ba <rev_thomas_ba@yahoo.com>
Date: Mon, 14 Jan 2008 00:34:45 -0800 (PST)
Subject: From thomas
My Dear Son, God will bless you too, yes kate is like a daughter to me
as she don't have anybody to take care of her but by the help of God i
am trying by best for her she come to my office to make use of the
computer, My son since kate contacted you to help her out of this
place my son i will advise you to help her out and i promise i will
guide you to the fullness, kate have been a good girl since i know her
and i know God will use you to bring her out of this situation,
God bless.
From Rev Thomas.
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From: kate garba <kate_garba@yahoo.ca>
Date: Mon, 14 Jan 2008 06:13:55 -0500 (EST)
Subject: THE BANK CONTACT
Hello my dearest one,
how do you do today,business and your daily activities, i hoped that
you are well sounded in good health? if so may thanks be to God
almighty.
my Dear,i am so much glad to meet your mail in my mail box, i so much
appreciated the words you wrote to me,it shows that you are a very
sincere and trustwordy someone, i like your response,now i am ready to
have you as my only one, so now i am giving you the contact
informations of the bank here so that you can contact them on my
behalf.
here is there contact informations.
Banque Continentale Du Senegal (BCS).
Contact person: Director of Foreign Operations.
His name is Mr.Micheal Bana:
Address : KM 7, Rue Javelier Escale (SN)
Bo?te postale : BP: 001 Dakar
Telephone : (+221) 766916360
Telecopy : (+221) 77884 35 89
Telex : BANKCS 10 803
E-mail : bcstransferdept@mail2world.com
Name of the transfer officer is; Mr Michael Bana.
please i will like you to contact them immediately you got this mail
and tell them that you are my trustee,Write them that you are calling
unbehalf of the fund of Dr. Aliyu Garba , an Ivorien and you want to
know the possibility on how to transfer this money to your account,
this is the account informations of the fund:
Account Holder............Dr. Aliyu Garba.
Account number...........215/2155669985
Code...........................BCS/457/#/SFC/2000
Series.........................BCS/733GZA
i am waiting to hear from you the response from the bank soon. Please
take good care, and put me in your daily prayers,God bless you for me.
With love.
kate.
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From: kate garba <kate_garba@yahoo.ca>
Date: Mon, 14 Jan 2008 12:50:24 -0500 (EST)
Subject: PLEASE SEND THIS LETTER TO THE BANK
Hello Darling,
Please darling I informed the bank already about you,please just send
this letter to them immediately. my dear pls call the bank now ok,i
will be waiting to hear from you.
Thanks
Kate.
........................................................................................................................................................................................
Banque Continentale Du Senegal (BCS).
Contact person: Director of Foreign Operations.
His name is Mr.Micheal Bana:
Address : KM 7, Rue Javelier Escale (SN)
Bo?te postale : BP: 001 Dakar
Telephone : (+221) 766916360
Telecopy : (+221) 77884 35 89
Telex : BANKCS 10 803
E-mail : bcstransferdept@mail2world.com
Dear Sir,
My name is Mr................, and I am standing for the family of
Late Dr Aliyu Garba,to request the funds of Seven million Five hundred
thousand US Dollars (USD$7,500.000.00) on hold be transferred to my
account in my country as late Dr Aliyu Garba's Foreign Business
Partner, I am helping her daughter Miss Kate Garba move to my country
as soon as possible.
I am writing Banque Continentale Du Senegal (BCS) on Miss kate
Garba's behalf, to request the Funds of her late father, Dr Aliyu
Garba with account No.215/2155669985 ,be released and transferred over
here in my account in my country,Let me know the possibility to this
process.
Thanking you for your cooperation.
Mr.......................
My Dearest one,
Please i want you to send the above mail to the bank immediately you
receive this mail. please darling I am waiting to hear from you the
response from the bank.
With love.
Kate.
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From: kate garba <kate_garba@yahoo.ca>
Date: Mon, 14 Jan 2008 12:53:21 -0500 (EST)
Subject: THE LAWYER CONTACT
Dearest one,
Thanks for your love and care to me,i was directed to a well known
lawyer here who will represent us to the federal high court to get the
affidavit of support and also who will draft the power of attoney on
our behalf.
This lawyer will help us to get the item 2 and which is the power of
attorney and item 4 which is the affidavite of support from the
federal high court.I have with me here the death certificate of my
late father which i will equally send to you or to the bank, another
remaining one is the letter of application for the close and transfer
of this fund, i believe you can write this letter by yourself.
Please keep this matter only for yourself as you can see that we are
almost at the end of this matter ok and i want you to promise me that
no body will know about this transfar!!!!!! God will help us.
Now there is no need for us to keep waiting since the bank are ready
to make this transfer once the documents are ready, we were giving a
contact of one of the renon lawyer here who will help us to get this
documents, bellow here is the contact;
Barrister Camara Diop
Phone +221 773734310
Email; esqcamarachambers@yahoo.com
Camara Chambers & Associate.
Please Dearest one,i will like you to make contact with this law firm
and ask him to help us to get this needed documents by the bank to
effect this transfer,as you can see that everything concerning this
transfer is complete, please help me out to see that this lawyer get
this document within this week ok, my prayers are with you and i know
that God will surely see us through.
I will never forget you in my life, God bless you for me, waiting to
hear from you the response from the lawyer.please let him know how
urgent we need those papers please.Thank you for your love and
kindness, always put me in your daily prayers.
Best Regard,
With love
Kate.
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From: Thomas Ba <rev_thomas_ba@yahoo.com>
Date: Jan 14, 2008 11:03 PM
Subject: From thomas
My son Thanks you for concern i am very happy to hear you want to help kate
out this terrible situation but have you make contact with the bank because
according to you, you said how do you talk to the bank that is to say kate
have giving you the bank address call the bank or you can send them email
that you are kate foreign partner that you want to help her transfer her
late father money to your bank account, then the bank will reply if their is
anything they said you should do tll me so that i will guide you,my dear son
is God that take care not me but i only assist, My Son I am waiting from you
if you receive my mail.
From Rev Thomas.
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From: Thomas Ba <rev_thomas_ba@yahoo.com>
Date: Jan 15, 2008 2:09 PM
Subject: From thomas
My Son I want to ask you one question do you want kate to come to your home
so that from India both of you will start the transfer together or you want
her to stay here while you transfer the money and send her some for her
traveling documents to meet with you over their in your country my son
answer me immedaitly,My son as i early told you that i will guide you very
well in this transfer since you said you are salaries person then i will
advice you to contact the bank and ask them if it will be possible for them
to transfer the money to your bank account the way you want it, if they
agree then tell them the way you want it so when the money gets in to your
account your govt will not ask you too many question,That is my advise to
you.
From Thomas ba.
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From: kate garba <kate_garba@yahoo.ca>
Date: Jan 15, 2008 5:42 PM
Subject: Hello,
My Dear i am waiting for your reply have receive respond from the bank i am
waiting for answer opk,
From Kate.
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Ralf stopped answering the letters from the scammers. |
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