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A friend of mine sent me this story : |
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Date: Tue 5 Jun 2007 12 19 45 -0700 PDT
From: jouan saleeby <jouanbaby1983@yahoo.com>
Subject: HELLO MY DEAREST
HELLO MY DEAREST,   
THANK YOU FOR YOUR MAIL AND I AM REALLY HAPPY TO HEAR FROM YOU AND ALSO HAPPY THAT YOU ARE INTERESTED IN ME. ACTUALLY I NEVER KNOW HOW YOU WILL FEEL IF THIS IS TOO EARLIER TO TELL YOU BUT JUST BECAUSE I AM NOT SETTLED WHERE I AM DUE TO THE PROBLEM I AM FACING SO I HAVE TO LET YOU KNOW IF YOU WILL BE AN ASSISTANCE TO
ME AND HERE IS LITTLE OF ME.
I AM JOAN FROM SIERRA-LEONE 24 YRS OLD WITH TEARS AND SORROW I EXPLAIN MY SELF IN A HUMBLE MANNER AFTER THE DEATH OF MY FATHERDR JOHNSALEEBY WHO WAS BECAUSE OF THE PROBLEMS IN MY COUNTRY WHICH TAKE A LOT OF LIFES AND TENDER MANY HOME HOMELESS BECAUSE LIFE IS MORE PRECIOUS THAN GOLD NOTHING WE USE TO REPARE LIFE IF IS LOST SO WE DECIDED TO RUN FROM MY COUNTRY WITH MY MOTHER, TWO BROTHERS AND SISTERS ALL A SUDDEN MY TWO BROTHERS AND SISTER WHERE KILLED BY REBELS AND MY MOTHER LATER DIED BECAUSE OF THE PAINS OF HIS CHILDREN. AFTER THE DEATH OF MY MOTHER, MY FATHER UNCLE STARTED TO
PERSECUTE ME ABOUT MY FATHERS PROPERTIES WHICH HE LATER SNATCHED FROM ME UNDER TREATING, BY THE HELP OF A REVEREND FATHER I CAME TO DAKAR SENEGAL UNDER REFUGEE,INFACT THE MORE I EXPLAIN MY SELF AND SITUATION I SHEAR TEARS WHEN I REMEMBER THE PAST, I AM THE ONLY ONE REMAINING IN OUR FAMILY, NOW I AM IN A CRITICAL SITUATION THINGS ARE VERY BAD WITH ME BUT I CAN'T JOIN PROSTITUTION OVER MY DIED BODY BECAUSE OF THE WAY I WAS BROUGHT UP BY MY LATE PARENTS I AM PUTTING ALL MY HEART TO YOU I HOPE THAT GOD WILL USE YOU TO SAVE ME.
NOW I DECIDED TO GET MARRIED BY MY AGE WHY I SUPPOSE TO BE IN SCHOOL BY NOW BUT THERE IS NOTHING I CAN DO,INFACT YOU ARE THE ONLY ONE I AM LOOKING FOR IN MY LIFE WHICH I KNOW THAT YOU WILL NOT DISAPPOINT ME.I AM SEEING HELL HERE BUT THE ONLY THING THAT MAKE ME HAPPY AT TIMES IS THAT MY FATHER LEFT THE SOME OF 5.5 MILLION US DOLLARS IN A FOREIGN BANK WHICH I AM THE ONLY PERSON HE TOLD ABOUT IT BEFORE HIS DEATH AND EVERY THING IS WITH ME HERE ,THE NEXT OF KIN AND THE
DOCUMENT AND THE WHOLE CONTACT IS WITH ME BECAUSE MY FATHER LOVES ME VERY MUCH THAT WAS THE REASON
WHY HE GAVE ME THIS INFORMATION ABOUT THE MONEY,NOW I HAVE CALLED THE COMPANY AND THEY TOLD ME THAT UNLESS I HAVE SOME BODY WHO WILL REPRESENT ME WITH THE DOCUMENTS THAT IS REQUIRED THAT THEY ARE NOT GOING TO RELEASE THE MONEY,SO THIS IS WHY I AM LOOKING FOR YOU TO GO FOR IT WHO IS MY BODY AND MY FLESH SO IF YOU ARE INTERESTED IN ME FEEL FREE TO CONTACT ME AND YOU CAN ALSO CALL ME WITH MY REVEREND PHONE NUMBER WHICH IS 002216671702.
I WILL BE HOPING FOR YOUR REPLY SOONEST
YOURS SINCERELY JOAN.
GOD BLESS |
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Date: Wed 6 Jun 2007 13 52 27 -0700 PDT
From: jouan saleeby <jouanbaby1983@yahoo.com>
Subject: Re HELLO MY DEAREST
hello my dearest,
thanks you for your mail and your help to bring me out from this situation i pray that God will give you the strenght and power for all you have been doing to help me.
my dear after the death of my late father my uncle started matreating me,he seized all the properties that my father has in the country,and he put every thing on his care and even he wanted me to give him the document that my late father use in depositing the money"already with the documents and files in the house and the office he come to know that there are some money else where that he has not come across the legal documents for it,but before then i have taking the document to our Rev father,we were unto that"before the Rev help me to go out of the country and i come over here in dakar senegal where i stay as a refugee and live with room mate in the women hostel.because here we have two hosteel one for males
another for females.
my dear i am really suffering here,i find things difficult even to eat,if i should tell you that i have been putting one cloth for over three days now you will never believe me,while my late father's mates, there children are in school's for a better future,dear infact i want to become every thing for you and i want you to put me into your heart to make me happy forever, and wipe away my tears and difficulties that am passing through now.
Dear why i wanted you to contact the bank, so that they can transfer the money to your account,last time i contacted them i tell the bank about the claim of my money but they told me that they cannot deal with me alone due to my refugee status that i should wait till i get married or i contact my late father business partner who will stand as a trustee for me,my dear i don't have any one neither do i have any of my relation who will help me" that is why i want you to go as my blood and my flesh to contact the
bank so that they can give you the information and the procedure on how they can transfer the money into your account so that after the transfer then you will send some money for my traveling documents which i will use to come over to meet in your country or you come over here to pick me that i may live a better life with you so that you can make me happy forever.
dear as i explain my situation so it make me cry,i will be waiting to hear from you so that i can send you the contact of the bank to contact them and know the next step we can take to get the money transfer into your account.
please try to call me with this reverend phone number 002216671702 and i will want you to send me your phone number.
i will be hoping to hear from you soon,
yours forever loving Joan.
bye |
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Date: Thu 7 Jun 2007 12 33 02 -0700 PDT
From: jouan saleeby <jouanbaby1983@yahoo.com>
Subject: Re HELLO MY DEAREST
I have informed the bank about my plans to claim this money 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 as it is the laws of the country. In this regards i will like you to contact the bank immediately with this information,tell them that you are my foreign partner that you want to know the possibilities of assisting me to transfer the money deposited by my late father Dr johnsaleeby to your account in your country. The contact informations of the bank is as follows,
the name of the bank is U.T.B (Unity Trust bank Plc) Email: info@utbonline.net The name of the transfer
officer is ( Mark Davies ) Telephone number +Tel: +44 7040122078
Fax: +44 7031916366. Mark Davies private mails mail.markdavies@yahoo.co.uk his private Tel +44 7031912098, amount deposited is $5.5 million u.s dollars deposited by my late father on the 14/2/2000 from republic of sierra-leone, which missjoan saleebystand as the next of kin.
My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage it.As i told you before,this camp is just like a prison and my prayers is to move out from here as soon as possible.Please make sure that you contact the bank so that after the transfer you can send some money for me to prepare my traveling documents to meet you in your country.
Awaiting to hear from you soonest!.
Yours
forever love joan,
bye |
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Date: Sat 16 Jun 2007 05 31 51 -0700 PDT
From: jouan saleeby <jouanbaby1983@yahoo.com>
Subject: The documents you asked me for
Dear beloved one,
I hope you are ok?
I was very supried on how you were insulting me on your two last previous mails, what have I done to you to treat me this way? You have made me to cry since somedays now, that was the reason why i did all i can do to raise some money and scan the the last statement of account of my late father and also my identification to prove to you what i am telling you is true and nothing more.
I was telling you that I love you and not that I was jokking but because I needed someone who will love and help me out from this poor condition I am into now, Do you know what I am facing here? in the refugee camp where I am presently, we are about 160 girls in a room and we eat oncea day here, due to this difficulties I want you to help me out from this problem.
If you can help me as you have said on the 50 / 50 i am
ready because i need to get a good life to live, i can not have money in this bank deposited by my late father and still keep on facing this kind of problem,that is the major reason why i want your help.
If I receive your mail again, i will know that you have decieded helping me,and if i do not receive your mail again, then i will assume that you have stopped and have also deceided not to help me out. You can call me with this number so that we can talk, it is the number of the new reverend father incharge of refugees in the camp. +221-496-32-63. I will tell you how toproceed in this matter if i receive your mail.
Bye with love and hugs. I am suffering bitterly here.
Jouan |
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Date: Thu 5 Jul 2007 06 06 25 -0700 PDT
From: jouan saleeby <jouanbaby1983@yahoo.com>
Subject: Hello Sir
Hello sir,
Ihope you are doing fine over there,well i thank god that am on my feet again and as for my Birth certificate and those documents of my late father,i have everything but i did not carry my school certificate along with me when i was leaving my country.
so dont know how you can get me a school without those certificate because am not willing to go back to my country for any reason.
Please sir ,just try to see how you can get me a school without my certificate and like i said before in the last mail i sent to you about your friend, he can wait because i think i will frefare to go on with my education first for now.
Please sir with all due respect stop using strong words on me
I have attached the documents with this mail
 
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Date: Fri 3 Aug 2007 09 02 20 -0700 PDT
From: jouan saleeby <jouanbaby1983@yahoo.com>
Subject: Fwd Attn
Hello sir,
I just checked my mail now to receive a mail from the bank which am forwarding with this mail and am so much worried about the mail and i don’t have money i would have called the bank directly because i really don’t know what to do right now and its making my illness get worse.
Please sir, you have to assist me and stand by me because i will sew the bank if anything happens to my money as it’s the only hope left to me in this entire world so it will be better for me to kill my self if I loose the only hope I have
Your Jouan
Note: forwarded message attached.
From: "Unity TRust Bank PLc London" <utbuk@london.com>
To: "jouan saleeby" <jouanbaby1983@yahoo.com>
Date: Fri 3 Aug 2007 10 27 22 -0500
Subject: Attn
Attn: Miss Jouan Saleeby,
We have attached a copy of our response in respect of your nomination letter you sent to our bank.
Kindly open the attached file and go through it.
Your faithfully.
Mrs. Jane Hamet
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Date: Sat 29 Sep 2007 10 18 12 -0700 PDT
From: jouan saleeby <jouanbaby1983@yahoo.com>
Subject: Fwd ACKNOWLEDGMENT PROCEDURE
Dear husband,
i thank you so much for your wonderful and sweet mail that you sent to me,i was very happy reading your mail,honey i recieved mail from the bank this afternoon which you can see below.sweetheart concerning the isue of the lawyar i told you yesterday,am sorry to inform you this, that as iwas in the lawyers office pleading with him to help us get a power of atorney in a less amount of money,could you imagine that the lawyer wanted to have sex with me before he could acept in the amount of money that i told him before?but never mind,over my dead body i can never do such a thing to you (my dear husband).so thats the reason why i went to thisother lawyer who agrees to help us get this power of atorny with this amount of money that i told you,i so much trust this second lawyer because he is working under the United Nation here in senegal and he is married,here is the lawyar email adress; ARCCQUAV2MARSSIC@AOL.COM, and hi phone number; 00221-389-87-53, please honey call him or you email him for more information ok and i have given him your informations on how to prepare the power of atorney for us
also he promise to do it as fast as possible.darline please send the money for me ,you know that today is saturday so that i can call you and hear your voice and send you my pictures i promised you and also buy a mobile of my own.i am really enjoying my new home and thinking of you.i kiss your fat penis allover,
Note: forwarded message attached.
To: jouanbaby1983@yahoo.com
Subject: ACKNOWLEDGMENT PROCEDURE
From: "unitytrustbankplc-1"<utbuk@myway.com>
Date: Sat 29 Sep 2007 12 36 14 -0400 EDT
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UNITY TRUST BANK P.L.C. UNITED KINGDOM.
DATE : 29/09/2007
DEAR SIR,
OUR REF:utbuk/00042856/K056
DEED OF LODGEMENT
By fiat invocation of decree 24 Articles sub Sections (A) and(C) hereby today been 29/09/2007,informing you of the trust deposit made into our Escrow Account by Dr.John Saleeby,a citizen of Sieraloene in West Africa,with the next of kin as Miss Jouan-Saleeby with the total sum of US$5.5.000.000.00.(Five million five hundred Thousand United States Dollars) .
Please be informed as your transfer Banker, that i have received your request to credit in your partners favour,the total sum of-$5.5million US dollars deposited on your behalf into his nominated bank account ,with an accrued interest over the last couple of years in deposit.
Before we proceed with your transfer,please kindly provide the management of Unity Trust Bank p.l.c with the following informations that will enable the succesfull transfer of this fund in deposit with our Escrow accounts into your banking account,which you will readily make available to the management of this banking institution withen 14 (fourteen) banking days.
1. The Deposite certificate of this money.
2. First copy of his international passport/Driving licence.
3. His complete banking details.
4. Power of an attorney signed by you (Miss Jouan-Saleeby) in the Law Court from your present country of residence,legalized ,signed and endorsed by the court of Law,clearly stating his legal right as a transfered beneficiary to the next of kin to Dr.John Saleeby,in your person of (Miss Jouan-Saleeby) .
As soon as we have all these information's sent in to the management of Unity Trust Bank p.l.c,he shall recieve the total sum of money in deposit into his designated bank account(s).
Yours sincerely,
MR MARK DAVIES
HEAD OF ACCOUNT DEPARTMENTS/TRANSFER UNIT
UNITY TRUST BANK P.L.C
Tell:+447024065334,+447024066186 .
Fax:+447024021741 |
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Subject: Attorney preperation
Date: Tue 02 Oct 2007 13 37 36 -0400
From: arccquav2marssic@aol.com
PREPERATION OF POWER OF ATTORNEY
Dear
in refrence to your mail on helping you secure a Power of an Attorney from the Law Court which will enable you get the deposited fund of late mr John Saleeby the late father of your partner to you your account.
Be informed that We are ready to give you our best of service as we have been subjected to act on your behalf with the procurement of this documents from the High Court Registry.
And be rest assured that we will give to you our best of services and shall apply all legal terms to guarantee our efficiency from the moment our required mobilizations materials is received.
You are hereby required to send immediately to us the fees as
stated below to enable us get induce urgently as regarding the legal paper works from the high court.
To adequately mobilize us on this assignment on the procurement of the following documents as mentioned will cost you the total sum of ($2400.00)two thousand four houdred Dollars and your full data information such as your full name,your address,phone number and passport number for the preparation of these documents.
1.) ($560.00) goes for the registration of the
two certificates in the office of the court registry.
2.($540.00)goes to get the authentic stamp duty
on the Certificate from the office of chief justice.
3.($500.00) is to secure a receipt of incorporation from the ministry of internal affairs here in Senegal before the two Certificate can be approved.
4.)($500.00)is for our mobilization fee .
5) Our service charge will be ($300.00) ( the total is 2400.00)
As soon as we received the required fee ($2400.00) we promise to secure the document for you as demanded in 3 working days.
Be informed that the reciept of this document are been given after the payment is made, If you have any question dont hesitate to contact us .
We shall give you the payment instruction once we recieve your
informations.
At your Service,
Barrister :Arcquavo-Marsi.
Arcquavolawchambers
TEL:00221-38-987-53 |
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Date: Wed 03 Oct 2007 15 54 54 -0400
From: arccquav2marssic@aol.com
Dear Mr ,
It gives me a tremendous zeal to communicate with you this precious hour and it is my greatest wish to write this moment to inspire you tremendously with my indomitable spirit mental will and testament and as well to help and miss jouan Saleeby to secure the above fund.
first and formost ,i want to inform you that i am not a human right activist,i am a solicitor and an advocate of a honorable chamber.
in as much as i am concerned ,i will discharge my duty to the best of my ability and for this reason ,the filling of the form and the letter heading you do mentioned is not needed.
what i required from you at this juncture is your full name,your address,phone number and pass-port number for the preparation of this documents which will enable me prepare the power of attorney at the Federal high court of justice on your behalf.
I will invite miss Jouan Saleeby to the Federal high court to swear an affidavit of support and by miss Jouan Saleeby in the high court of law after which i will send you the power of an attorney.
i am very much aware without being told that i send you this power of an attorney,from the bottom of your heart you will send me some cash and as well thank me for a job well done.
information to send the money is through western union money transfer.
NAME ......ARCQUAVO-MARSI.
COUNTRY... DAKAR SENEGAL
ADDRESS... NO 55 GRANDYORF DAKAR,SENEGAL . |
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Subject: ACKNOWLEDGMENT PROCEDURE
From: "unitytrustbankplc-1"<utbuk@myway.com>
Date: Fri 5 Oct 2007 11 54 57 -0400 EDT
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UNITY TRUST BANK P.L.C. UNITED KINGDOM.
DATE : 05/10/007.
OUR REF : UTBUK/00042856/K056.
MISS JOUAN SALEEBY HAS REQUESTED US SOME MONTHS AGO TO TRANSFER THE FUNDS WHICH SHE INHERITED FROM HER LATE FATHER Mr JOHN SALEEBY TO YOUR ACCOUNT.
IN THAT CASE,YOU MAY CARRY ON WITH YOUR FASTING WHICH AFTER THE FASTING YOU SHOULD PROVIDE TO THE UNITY TRUST BANK P.L.C WITH THE NECCESERY REQUIRED DOCUMENTS TO ENABLE A SUCCESSFUL TRANSFER OF THIS FUND TO YOUR DESIGNATETD BANK ACCOUNT.
THE MANAGEMENT OF UNITY TRUST BANK P.L.C DOES NOT REQUEST ANY FEE FROM YOU,BUT KINDLY PROVIDE US WITH THE DEPOSITE CERTIFICATE OF THIS FUND,THE FIRST COPY OF YOUR INTERNATIONAL PASS-PORT OR YOUR DRIVING LICENCE,YOUR COMPLETE BANKING DETAILS AND FINALY A POWER OF AN ATTORNEY SIEGNED BY MISS JOUAN-SALEEBY IN THE FEDRAL LAW COURT OF JUSTICE CLEARLY STATING YOU AS HER LEGAL TRANSFERED BENEFICIARY ,WHICH IN RECIEVING ALL THIS DOCUMENTS FROM YOU ,THE SAID FUNDS SHALL BE TRANSFERED TO YOUR DESIGNATED DIFFERENTS ACCOUNTS IN A SPLITED FORM,DEPENDING ON THE AMOUNTS YOU WANT IT TO BE TRANSFERED TO EACH OF YOUR ACCOUNTS,ALL DEPENDS ON YOU.
WE ARE ALSO HAPPY TO LET YOU KNOW THAT YOU CAN OPEN AN ACCOUNT
WITH US ,UNITY TRUST BANK P.L.C AND DEPOSITE SOME OF THIS FUNDS IN OUR BANK FOR ANY PERIOD OF TIME YOU WISH.
THANKS .
MARK DAVIES,
HEAD OF ACCOUNTS DEPARTMENTS/TRANSFER UNIT
UNITY TRUST BANK P.L.C
TEL : 00447024065334,0044724066186
FAX : 00447024021741. |
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Subject: ACKNOWLEDGMENT
Date: Sat 06 Oct 2007 12 43 25 -0400
From: arccquav2marssic@aol.com
I am writing to acknowledge the receipt of your mail dated the 3rd of Oct, 2007.
I therefore want to inform you that your agreement with Miss Jouan-Saleeby has duely been confirmed both with the bank and with this honourable chamber after the investigation of true extence of this saidfund.
As for the document you requested for,without hesitations,i will have it fawarded to you by Monday,While i wait for your maximium co-perations to get the power of attoney prepared,so that the bank can commence the transfar of the fund within the shortest period as the date for this contract agreement has duely been noted.
While thanking you for your effort so far,I look
faward to hearing from you soonest.
Facilitations.
Barrister Marsi |
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Subject: DOCUMENT AUTHENTICATED
From: "unitytrustbankplc-1"<utbuk@myway.com>
Date: Mon 15 Oct 2007 13 48 39 -0400 EDT
UNITY TRUST BANK P.L.C. UNITED KINGDOM.
DATE : 15/10/007.
OUR REF : UTBUK/00042856/K056.
I HEREBY TO INFORM YOU THAT THIS DOCUMENTS HAS BEEN INVESTIGATED UPON AND CONFIRMED AS ONE OF
THE DOCUMENTS REQUIRED FROM YOU.
AM SORRY TO BRING TO YOUR NOTICE THAT UNITY TRUST BANK P.L.C CAN NOT DISCLOSE TO YOU ANY FUTHER INFORMATIONS CONCERNING THIS FUND TILL THE REST REQUIRED DUCUMENTS ARE COMPLETED, FOR SECURITY REASONS, FOR YOUR INTEREST YOU ARE DEALING WITH THE MANCHESTER BRANCH.WITH CO-OPERATION OF THE HEAD OFFICE OF UNITY TRUST BANK P.L.C. WITH FULL ADDRESS... MARK TOPHAN PO BOX 28 POYNTON SK12 1 WG,106 BALLON STREET MANCHESTER M60 4EP.
IF YOU INTEND OPENING LETTERS OF CREDITS AGAINST COMMERCIAL BUSSINESS FROM THE FUND,THATS FINE.
YOURS SINCERELY
Mr MARK DAVIES
HEAD OF ACCOUNTS DEPARTMENT/TRANSFER UNIT
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The story ends here, but 5 months later, another friend of mine is contacted by her: |
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> Message du 15/03/08 10:32
> De : "jouan saleeby"
> Objet : HELLO MY DEAREST,
>
>
HELLO MY DEAREST, 
>
> THANK YOU FOR YOUR MAIL AND I AM REALLY HAPPY TO HEAR FROM YOU AND ALSO HAPPY THAT YOU ARE INTERESTED IN ME. ACTUALLY I NEVER KNOW HOW YOU WILL FEEL IF THIS IS TOO EARLIER TO TELL YOU BUT JUST BECAUSE I AM NOT SETTLED WHERE I AM DUE TO THE PROBLEM I AM FACING SO I HAVE TO LET YOU KNOW IF YOU WILL BE AN ASSISTANCE TO ME AND HERE IS LITTLE OF ME.
>
> I AM JOAN FROM SIERRA-LEONE 24 YRS OLD WITH TEARS AND SORROW I EXPLAIN MY SELF IN A HUMBLE MANNER AFTER THE DEATH OF MY FATHER DR JOHN SALEEBY WHO WAS BECAUSE OF THE PROBLEMS IN MY COUNTRY WHICH TAKE A LOT OF LIFES AND TENDER MANY HOME HOMELESS BECAUSE LIFE IS MORE PRECIOUS THAN GOLD NOTHING WE USE TO REPARE LIFE IF IS LOST SO WE DECIDED TO RUN FROM MY COUNTRY WITH MY MOTHER, TWO BROTHERS AND SISTERS ALL A SUDDEN MY TWO BROTHERS AND SISTER WHERE KILLED BY REBELS AND MY MOTHER LATER DIED BECAUSE OF THE PAINS OF HIS CHILDREN. AFTER THE DEATH OF MY MOTHER, MY FATHER UNCLE STARTED TO
> PERSECUTE ME ABOUT MY FATHERS PROPERTIES WHICH HE LATER SNATCHED FROM ME UNDER TREATING, BY THE HELP OF A REVEREND FATHER I CAME TO DAKAR SENEGAL UNDER REFUGEE,INFACT THE MORE I EXPLAIN MY SELF AND SITUATION I SHEAR TEARS WHEN I REMEMBER THE PAST, I AM THE ONLY ONE REMAINING IN OUR FAMILY, NOW I AM IN A CRITICAL SITUATION THINGS ARE VERY BAD WITH ME BUT I CAN'T JOIN PROSTITUTION OVER MY DIED BODY BECAUSE OF THE WAY I WAS BROUGHT UP BY MY LATE PARENTS I AM PUTTING ALL MY HEART TO YOU I HOPE THAT GOD WILL USE YOU TO SAVE ME.
>
> NOW I DECIDED TO GET MARRIED BY MY AGE WHY I SUPPOSE TO BE IN SCHOOL BY NOW BUT THERE IS NOTHING I CAN DO,INFACT YOU ARE THE ONLY ONE I AM LOOKING FOR IN MY LIFE WHICH I KNOW THAT YOU WILL NOT DISAPPOINT ME.I AM SEEING HELL HERE BUT THE ONLY THING THAT MAKE ME HAPPY AT TIMES IS THAT MY FATHER LEFT THE SOME OF 7.5 MILLION US DOLLARS IN A FOREIGN BANK WHICH I AM THE ONLY PERSON HE TOLD ABOUT IT BEFORE HIS DEATH AND EVERY THING IS WITH ME HERE ,THE NEXT OF KIN AND THE DOCUMENT AND THE WHOLE CONTACT IS WITH ME BECAUSE MY FATHER LOVES ME VERY MUCH THAT WAS THE REASON
> WHY HE GAVE ME THIS INFORMATION ABOUT THE MONEY,NOW I HAVE CALLED THE COMPANY AND THEY TOLD ME THAT UNLESS I HAVE SOME BODY WHO WILL REPRESENT ME WITH THE DOCUMENTS THAT IS REQUIRED THAT THEY ARE NOT GOING TO RELEASE THE MONEY,SO THIS IS WHY I AM LOOKING FOR YOU TO GO FOR IT WHO IS MY BODY AND MY FLESH SO IF YOU ARE INTERESTED IN ME
>
> I WILL BE HOPING FOR YOUR REPLY SOONEST
> YOURS SINCERELY JOAN.
>
> GOD BLESS
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> Message du 19/03/08 13:30
> De : "jouan saleeby"
> Objet : Hi my darling please my love today contact the bank please becos am suffering here in the refugge camp
>
>
Dearestone 
Honey thanks for your mail,
and your pic,s which you send me and your cell phone number i very happy after reading your mail,
thanks honey i really appreciate your caring towards my life and i wanted to call you today is becos of my condition over here i have no money at hard and i
promise i will cal you and hear from you and I choosedyou as my choice to help me out simply because of the fasting and prayer i ve gone through before i wrote to
youand i very happy that youmake comunication easier for me because sometimes we used to suffer for internet conection and please darling i will likeyou
to callme on this cell phone the number is 00221-77 276 3347 and cell phone is for rev, father the head of the camp in senegal dakar call and ask of jouan your wife and life here
As for me i amnot fine herebutall my hopes is to meet with you immediately after the transfer of my fund to your position for a better life.God will bless and
reward you for every effort you are about to make to see me out from this horrible situation where i am living in today as a result of the untimely death of my parents(may their gentle souls rest in peace) i strongly belive that you can never dis-appoint me in anyway if we start this transaction. and God will surely give you your heartdesire.
BANK OF AFRICA.
> Sige social
> Rsidence Excellence
> 15, Avenue Lopold Sdar Sengor.
> BP 1992 RP - DAKAR
> Tl.:(+221)767-586-601)
> Fax: (+221)33-850- 64-91
> Bank e mail contact (bankofafrica@hush.ai)
> Transfer depertment manager Mr. Ibrahim Kante
> SWIFT : BOAFSNDA
> THE ACCOUNT INFORMATION ARE AS FOLLOWS.
> Account Name Is john saleeby
> Amount $7.5 Million United states Dollars.
> Next Of Kin Ms Jouan john Saleeby
> Account Number ( S.NB.00223568 PL )
>
> Already i have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin.The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal, as a refugee i am not allowed direct claim of the money but throughan appointed representative as the united refugee law governing refugee all over the world .
Based on this information i will like you to call or send an email to the bank with the above email address tellingthe bank that you are my representative and that you want to assist me to transfer my $7.5 million US dollars deposited by my late father of which i am the next of kin , as for another picture of me i will send in responds to your next mail.
God bless you as you do this today,
>
> Yours Faithfully,
Jouan. |
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> Message du 20/03/08 00:31
> De : "jouan saleeby"
> Objet : re: Hi my darling please my love today contact the bank please becos am suffering here in the refugge camp
>
>
Hi my love,
thanks for you mail i really apprecaite your caring,
Hi Sweet Darling
Honey thanks 4 your mail after read your mail i fine happness in you that is beautifull and darling please i need your help please i can.t feed my self onec a day please anything that your have please send me not live me till i die as i have no family here is you all i have in my life today and will living in the refugge camp is like prison plesa my love iam begging you anything you have please becos now iam begging you for a help pleas is 100 dollars i will use it to feed my self becos now am i was saying i very hugry and sice morning i have never it nothing please before my money will
please honeyremenber me always inyour prayer ,honey you have changed my world. I found happiness the day we met and iam forever grateful for that perfect moment .when I fell in love with you ,
my life had changed. you have always been on my mind. you are lovely. you have filled my heart with love and I want to let you know that with each passing day I will please iam die now i need your help please ,
Hi Darling
HERE IS THE
RECIEVER'S DETAILS : USE WESTERN UNION TRANSFER
>
> NAME : MsJOUAN SALEEBY JOHN
> ADDRESS : 45 CITE REFUGGE CAMP
> CITY : DAKAR .
> COUNTRY : SENEGAL .
>
> My Id Card NO A0861292
Hi Darling if you do this i will be very happy 4 knowing you and i pround of you since and no you and i want to be on your arms always darling please i need your help becos life here is very difficult 4 me as i have no family here ,honey when you send it send me email to my email box from me to recive the money please i begging
honey i want to stop here till i hear from you again and i will love you till enternity
yours wife jouan |
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> Message du 23/03/08 16:48
> De : "jouan saleeby"
> Objet : re: Hi my darling please my love today contact the bank please becos am suffering here in the refugge camp
>
>
Hi my love
goodday and thanks for all you have bring doing for me please honey this bank is the real bank please contact then and hear from there say please today (1africabank@myway)
BANK OF AFRICA.
> Sige social
> Rsidence Excellence
> 15, Avenue Lopold Sdar Sengor.
> BP 1992 RP - DAKAR
> Tl.:(+221)763-89-753)
> Fax: (+221)33-850- 64-91
> Bank e mail contact 1africabank@myway
> Transfer depertment manager Mr. samba ahmed
SWIFT : BOAFSNDA
> THE ACCOUNT INFORMATION ARE AS FOLLOWS.
> Account Name Is john saleeby
> Amount $7.5 Million United states Dollars.
> Next Of Kin Msjouan saleeby
> Account Number ( S.NB.00223568 PL
your wife jouan |
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> Message du 29/03/08 14:01
> De : "jouan saleeby"
> Objet : re: Hi my darling please my love today contact the bank please becos am suffering here in the refugge camp
>
>
Darling I thank you ones again for your kindness towards me.
> I will also like to see you face to face,i like you very much and i want you to know that before 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.I am not going to give your love to another man as i want you to know that am satisfy with you.
> 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. Remember i trust you honey that is why i am giving you all this informations!.My love is for you and you alone.
I have informed the bank about my plans to claim this money 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 as it is the laws of the country. In this regards i will like you to contact the bank immediately with this information,tell them that you are my foreign partner that you want to know the possibilities of assisting me to transfer the money deposited by my late father Dr johnsaleeby to your account in your country. The contact informations of the bank is as follows,
> the name of the bank is 1africabank@myway.com
The name of the transfer officer is (ahmed samba ) Telephone number Tel: 00221762935006
> tel 00221763898753 ahmed samba , amount deposited is $7.5 million u.s dollars deposited by my late father on the 14/2/2000 from republic of sierra-leone, which missjoan saleebystand as the next of kin.
> My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage it.As i told you before,this camp is just like a prison and my prayers is to move out from here as soon as possible.Please make sure that you contact the bank so that after the transfer you can send some money for me to prepare my traveling documents to meet you in your country.
> Awaiting to hear from you soonest!.
> Yours forever love joan,
> bye |
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> Message du 31/03/08 00:30
> De : "jouan saleeby"
>
>
Hi my love
thanks for your mail i very happy very happy from hearing you
how life there i hope all is well with you as for me life i don.t understand which life iam living
here becos from me to eat a day is very difficult for me and iam begging if you can help me contact the bank of my money and tell the bank that you are my husband and anything them tell you ,you forward it to me from us to know the nest step which will take the for transfering the money to your position in your country there please here is the bank contact please contact then for my infromation(1africabank@myway.com )please help me please
i stop here waiting to hear from u with more love and caring
yours wife jouan |
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