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Hello Dearest,
Please i want you to understand that my contacting you is based on trust, I hope you will live upto my expectation at the end of this project.I will require the best of your honesty after your knowing about me and whom I am, I will really like us to have a good relationship inspite of anything because I have this feeling that you will not betray me at the end.I will also want you to understand that age does not matter niehter race or colour, but what matters a lot is love,sincere and understanding.
ABOUT MY LIFE, My name is Miss Solia Khalifa a single daughter of Col Wilson Khalifa, I am 23 years old I grew up in Sierra Leone ln my country,I am a good looking girl that is loving and caring in nature,tall and fair in complexion,i am God fearing.Things i like to do in my spare time are reading,dancing ballet and going to recreation centre to catch my fun,spending my time with love one. I had my college certificate in the year 2000, I admited in the University in 2002 there I did my one year subject in business management before the political crisis in my country began,
My late father Late Col Wilson Khalifa, was the second person managing the Sierra - Leone gold and diamond corporation( SGDC ).I hope you are aware of the war which has ravaged my country for the past years now .It was in one of this attacks by the rebels that led to the death of my Father and my Mother, I was terrified of the situation So,I decided to run away to the nearby country where I am presently seeking asylum under the Private charity organization for the 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 of blessed memory deposited the sum of (Three Million,Five Hundred Thousand Us Dollars)with a prime bank here with my name as the next of kin. However, I shall forward you the contact information of the bank for your confirmation in your acceptance to assist me for the transfer and investment of the fund.As you will help me in an invsetment, and i will like to complete my studies under you, as i was in my 1st year in the university, when the crisis started.
Why l am telling you this becuase of the nature of my status l cannot be able to handle this transaction because l am living here now as a refugee and there is nothing left for me here at hand,that is the reason why l am telling you this in other to assist me in retrive this money out of the bank and possible using the money for investment and also to enable me move out of this place and to see that l finish up my education which is very important for me.
After the transaction you will arrange for my trip to join you over there in your country for us to share this feelings face to face.We will invest the fund me and you, or if you don't intend staying with me then It will be my pleasure to compensate you out of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only, for confidential purposes.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 I implore you to treat this transaction with secrecy and confidential for security reasons and you also have to furnish me with your.........
Full Names.................
Your Address...........
Your Sex:...............
Your Age:............
Your Occupation:.....
Your Direct Phone Number:.........
Your Country:................
So that i will furnish you with the holding bank contact details and also nominate you as my trustee to the holding bank.
May God bless you and keep you for me as i am Seriously waiting for your urgent reply, My pictures is attached with this mail.
Awaiting to hear from you soonest!
Yours Forever,
Solia. |
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Hello dearest,
First of all i want to thank you for your mail and also thanks for your sincerity and concern towards me.I want you to understand my situation very well,i know that it is very risck for me to be entrusting my fund to someone i have never know before or have any deal in the past but there is nothing else i can do to retrive the fund hence the bank has refused to have any business with me bcos of my refugee status.that was the reason why i contacted you as they said that whenever i present any forigner who will stand on my behalf to claim the money that they will not delay in transfering the fund to the person account.Darling i have been sufering for over 3yrs after the death of my parents,i was inside boder area since that 3yrs,there was no light there nothing in that place,it,s just few months ago that i come out of that place to the city here in refugee camp by the help of the rev father if not uptill today i will not have any oportunity to seek for any help, so please i wa
nt you to understand my situation,what i have been passing through,i am crying everyday asking God why he left me in this type of situation,no parenst niether any relations.
If not this fund that i inherited from my father i wouldhave kill myself bcos i can not be able to live without parents or relation.but i thank God that i inherited something from my late father,once you help me out,i will live all my life with you and make good family with you that is my promised,presently here in the camp,it,s never easy for me is just like someone staying inside the prison even to eat is very difficult for me here that is why i need your urgent help to retrive this money out of the bank to enable you send me some money here for me to start up my traveling arrangment to meet with you over there in portugal.
Please do not disclose this matter to any person even your friends over there,this is money matter we have to be very carefull for our security reasons.I am also giving to you the bank contact as i have sent your informations to the bank,i wrote them and told them that you are my forign partner as they requested,i also pleaded to them to contact you as soon as possible.
below here is their contact details
HABITAT BANK OF SENEGAL.(BHS)
BD.General De Gaulle BP 229 Dakar-Senegal
Tel/Fax: (221)76 48 66 369
bhs.accnt@financemail.net <http://us.f457.mail.yahoo.com/ym/Compose?To=bhs.accnt@financemail.net>
Contact Person
Dr Maxwell Brown
Account informations:
Depositor,s Name;Col Wilson Khalifa
Beneficiary Name: Ms Solia Khalifa
Amount;$3.5MUSD
Account Number; BH-75862510087-S
Country; Sierra Leon
i will be waiting your response from the bank.Please darling,It will be very difficult for me to be calling you on phone due to my condition here and i don,t have my own cell phone now,I suggest you should be calling me with the rev father,s phone number +221772390382.When you call kindly tell him that you want to speak with Solia so that he will sent for me at the woman hostel ok.
I am looking forward to hear from you soon.
cares
Solia |
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Sir,
Prior to the mail received from Ms Solia Khalifa that wishes you to be her trsutee,I have been directed to write you from the office of Foreign Operation and international remittance inrespect of the mail which we have received requesting for the close and transfer of fund (¨$US3,500,000.00)belonging to Late Col Wilson Khalifa to your account in your country.
Hence you have been really appointed as a trustee to represent the next of kin.The only means and option left for us to transfer huge sums from our branch in our banks due to the new financial policy of the Ecowas Union against money Laundering after the september 11, we the intermediary have no access to any part of these funds and likewise the beneficiary but only on provision of further proof that the fund could be accessed and transferred.
We are therefore,taking necessary measures to safeguard both of our interest due to the volume of money involved.But you does not have a local bank account here with our bank therefore your payment instrument can not pass through the Apex Bank only where such transaction can take place by simply debit of the local account of the fund on transfer.
Therefore,you will need to contact our Affiliate Clearing House with all your account informations,for immediate transfer of the fund into your norminated Bank account.
This is to protect our interest and your,s interest,as we promised to give our customers the best of our services.
I am sending to you the contact information of whom you will contact regarding the transfer process.
..............................................................
CONTACT PERSON:
Mr.Abraham Nelson
Departments of funds transfer.
E-mail :affiliate@financier.com
E-mail:affiliateclrhs@yahoo.fr
Tel/Fax: +22 76 13 066 10
..................................................................
With Warms Regards,
Dr Maxwell Brown
(Customer,s Service Manager)
HABITAT BANK OF SENEGAL.(BHS)
BD.General De Gaulle BP 229 Dakar-Senegal E-mail :bhs.accnt@financemail.net
Tel/Fax: +22176 48 663 69
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This message and any attachment are confidential, may be privileged or otherwise protected from disclosure and are intended only for use by the addressee(bhs) named herein. If you are not the intended recipient, you must not copy this message or attachment or disclose the contents to any other person. If you have received this transmission in error, please notify the sender immediately and delete the message and any attachment from your system. habitat bank does not accept liability for any omissions or errors in this message which may arise as a result of E-Mail-transmission or for damages resulting from any unauthorized changes of the content of this message and any attachment thereto. If verification is required, please request a hard-copy version. habitat bank does not guarantee that this message is free of viruses and does not accept liability for any damages caused by any virus transmitted therewith. |
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Sir/ Madam,
This is to acknowledge the receipt of your mail and to inform you that with regards to your email,We are AFFILIATE CLEARING HOUSE, an internationally recognised Clearing House for most banks in the world. We handle and clear funds received from Apex banks of different countries and ensure its final transmission to the designated bank accounts of favoured funds beneficiaries.
For the purpose of quick services, accountability, probity and to avoid any misdirection of funds, kindly re-confirm your bank account details, contact address, contact telephone, fax and mobile numbers, total value of funds and the name of the sending bank immediately before the clearing of your funds commences. Your International passport or Driving Liceince or any official means of Identification is required for our records and verification.
Finally, your quick, sincere and honest cooperation is highly sought for to enable us successfully carry out this objective.
NOTE: AFFILIATE CLEARING HOUSE are not bankers, we do not accept money for the purpose of fund clearance, our sole responsibility is to manage and monitor the clearance of fund, insuring its security, that it meets up with international fund transfer regulations and successful transmission to the designated bank accounts of favoured fund beneficiaries.
Fund clearance are electronically programmed, inspecting transfer documents as forwarded by your fund bank of origin. As soon as the screening is concluded you will conduct the transfer of your fund to your designated bank account with your computer system.
KEEP EVERY INFORMATION REGARDING YOUR FUND ON CLEARANCE MOST CONFIDENTIAL AS AFFILIATE CLEARING HOUSE WILL NOT BE LIABLE FOR ANY EXTERNAL INTERFERENCE CAUSED BY DISCLOSURE OF YOUR FUND SECURITY INFORMATION.
Thanks for your cooperation.
Yours sincerely,
Abraham Nelson
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