 |
From: Mis Lorita Amadu <misloritaamadu@yahoo.com>
Sent: Wednesday, 15 October, 2008 10:59:10 PM
Subject: Nice to meet you and i need your help
Dearest  ,
How was your night over there in your country and the day,i believe you had a nice night and that the atmosphere over there in your country is very nice today? Mine was a little bit warm over here in Dakar Senegal.
I decided to contact you because of the urgency of my situation here and after reading your profile which will attract every reasonable woman.
My name is Lorita Amadu,i am (24yrs) but age doesn't matter in a real relationship,so i am
comfortable with your age,I am from Rwanda in Africa,5.4ft tall, fair in complexion, single,(never married ) and presently i am residing here in Dakar-Senegal as a result of the civil war that was fought in my country some years ago.
Am the only daughter of Late DR Fredrick .D.Amadu .who was the managing director of Gold & Mine Ind (Ltd) in KIGALI (the capital city of RWANDA my country) I am constrained to contact you because of the maltreatment, am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved parents
Meanwhile I wanted to escape from Africa to any where in the world but she hide away my international passport, and other valuable travelling documents.
Luckily she did not discover where I kept my father's File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nation for Refugee here in Dakar, Republic of Senegal. I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work well on it.
My father was a very big business Man in my country (Rwanda), Before I go into further details please be informed that I am writing without any other person's pre-knowledge of my contacting you.
Therefore i will appreciate same attitude to be maintained,
All through
the days before the death of my father he revealed to me about some money he deposited in the Bank here in Africa with my name for security reasons.. the amount was ($7.6 Million) I want you to stand as my beneficiary next of kin/Trustee representative to enable Bank release the money on my behalf to you due to my refugee status i dont have any right to do with anything be it money according to their law here in senegal as a refugee.
However I sincerely ask for your assistance to get this fund out of the bank and your share for assisting me will be 15% of the total sum,while 5% will be use for upsetting all the expenses incurred during transferring of this fund to any nornimated Bank Account there in your country then remaining 80% you will help me to invest it in your country.
My love as you can see i don't have any relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is (Rev.JOHN) , who is the pastor of the (CHRIST DE SAVIOR MISSION) 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 (+221-77-117-04-98) if you call and tell him that you want to speak with me he will send for me in the hostel.
I want to assure you that this transactions is 100% gurantee, As soon as I receive your positive response showing your interest I
will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely.
Awaiting your urgent and positive response. Please, do keep this only to your self. do not disclose this transaction to any -person because since it is money all eyes will be on it and i wont like to loose my money or my life,
i Attach my picture here for you hope your will like it,
Am waiting for your positive reply
yours Lorita.
|
|
|
|
From: Mis Lorita Amadu <misloritaamadu@yahoo.com>
Sent: Friday, 17 October, 2008 3:05:05 PM
Subject: contacta this bank today for the transfer.
My Dear  ,
Thanks alot for your response, I will also like to touch & see you face to face,please call me today at 14:00 GMT with the reverend phone number which I gave to you.. I will be waiting for your call due to it have been the cry of my heart to hear your voice. I want to inform you thatbefore i contacted you,I saw your profile that you matched mine and you are the type of man i am looking forward to
spend the rest of my life with.
Darling, i thanks you once again for giving me hope of extricating from this problematic situation which am passing through ever since the abrupt death of my beloved parents, Honey am really grateful and God must Surely repay you in returns. Meanwhile I love you from depth of my heart, that's why I open up everything about my life & entrust my inheritance into your care, therefore I will not like you to betray or expose this very money existant to any body cause is my last hope of living.
Note: I am not going to give your love to another man you will satisfy me, needless of looking for another man. Please 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.
I confide you dear that's why i am giving you all this information.
My love is for you and only you alone,You can call the Reverend around 14: 00GMT, i will be there waiting your important call.
Notice: I have already informed the bank about my plans to claim this Fund 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.
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 $7.6 million dollars deposited by my late father of which i am the next of kin to your account in your country.The contact information of the bank are as follows,
Credit Mutuel Bank PLC :
The name of the transfer officer Dr Philbert Sanga.
Email address :(cmstransfersection@africamail.com) OR
(cmsbankofsenegal@mail2phil.com)
Direct Telephone number : 00 221 76 13 22 436.
ACCOUNT INFORMATIONS :
Next of Kin:::::::::::: Miss Lorita Amadu
Father's Name:::::::::::: DR Fredrick .D.Amadu
Account Number::::::::::: (BLB745008901546/QB/91/A)
Amount Deposited:::::::::::: $7.6 Million US Dollars
Account switch code::::::::::: (Fredrichama)
Name of Bank:::::::: Credit Mutuel Bank PLC
The name of transfer officer::::::::: Dr Philbert Sanga.
Contact them now on how to transfer the $7.6 (Seven Million Six
Hundred Thousand US Dollars)deposited by my late father which i am the next of kin. Honestly I am happy that God has brought you to see me out from this execrable situation which am passing through and i promise to be kind and will equally need you in every area of my life Including investing this money since i am still too young to manage it,
However, I want you to kindly contact the bank Immediately with the bellow informations after going through this mail tell them that you are my foreign partner that you want to know their possibilities of transferring my late father fund into your bank account,and post me with every development from them as soon as you got their response,
As i told you before,this camp is just like a prison and I pray always to move out from here as soon as possible.Please make sure that you contact the bank !.
Yours forever in love
Lorita |
|
|
 |
From: Crédit Mutuel Bank <cmstransfersection@africamail.com>
Sent: Friday, 17 October, 2008 11:08:35 PM
Subject: For Your Kind Attention.
WELCOME TO CREDIT MUTUEL BANK OF SENEGAL
For Your Kind Attention :
The legal department of this institution have notified your mail,we are here to confirm the account of the our Customer Late Dr Fredrick .D. Amadu.
You are hereby advised to forward to us the under listed informations,before we can commence the transfer
process.
1. The last Statement of his account
2. His Death Certificate confirming his death
3. His Depoiste Certificate
4.You will be required to present a photocopy of your valid International Passport or any ID cards as prove of Identification.
5..Your nominated Bank account where your fund will be transfered
6.Fill the attached Form and return it back to us by
attachment.
Regards
Dr.Philbert Sanga,
Transfer Director.
|
 |
|
From: Mis Lorita Amadu <misloritaamadu@yahoo.com>
Sent: Sunday, 19 October, 2008 2:29:58 AM
Subject: the required documents needed by the bank
My Dearest.
Thanks for your urgent response, How are you doing over there today regarding to your health which is always the most Important thing to me? hope fine and you are perfectly doing well in health.
My Dear, Thanks for giving me hope of extricating from this problematic situation which am passing through ever since the abrupt death of my beloved parents, Honey am really grateful and God must Surely repay you in
returns. Meanwhile I love you from depth of my heart, that's why I open up everything about my life & entrust my inheritance into your care, therefore I will not like you to betray nor expose the confidence confide in you.
However, I want you to kindly send the bank required documents Immediately with your in-formations and also fill the form they sent to you,post me with every development from them as soon as you got their response,i attached here the statement of the account,the deposit certificate and my late father's death certificate,i pray and hope that this transaction will be successfully solved soon.
Looking forward to your earliest reply and have a pleasant Weekend.
Evers Yours,
Lorita.
|
|
|
| |
|
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
