|
Date: |
Mon, 5 May 2008 23:50:20 -0700 (PDT) |
From: |
"Debora
Debora" <deboxx82@yahoo.com> |
Subject: |
Dearest
, |
Dearest ,
THANKS I AM HAPPY TO RECIEVED YOUR MAIL,I HOPE THAT YOU WILL FIND A
PLACE IN YOU HEART TO HELP ME.
I decided to contact you because of the urgency of my situation here.
I am Debora Atif, Medical student , my father of a blessed memory by
name Late Mohamed Atif who was the deputy general manager with CNPC oil
company at the Khartoum refinery
in Sudan was killed alongside
with my beloved mother and our family house burnt down by the rebels during the
last crisis in my country when Janjaweed militias came to our house,and this sent me away to other country as i made my
escape only by God's special grace and with the help of catholic missionaries
because i was in the boarding house when this inccident took place.
You can read more about my country in the bbc news
http://news.bbc.co.uk/2/hi/africa/6469857.stm and http://news.bbc.co.uk/2/hi/africa/6595333.stm
Actually insearch of an honest and reliable person who will help
me to relocate to western world for a better life;i have chosen to
contact you after my prayers and i believe you will not try to cheat me but
rather take me as your own people. Though you may wonder why I am so soon
giving in to you without seeing you, well I will say that my instsint still
tells that you could be true to me.
Briefly,I will like to disclose much to you if you will help me to
relocate to your country with the substance that i inherited from my parent.I
have a substantial amount of $3.6 Million which i will like to invest in your
country into any lucrative business venture which you are to advise and execute
seeing that i have no business experience for now.
However, I shall forward you with the necessay documents on
confirmation of 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, as i was in my ist year in the university, when the crisis started.It
is my intention to compensate you with 10% 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 transaction sincerely. Awaiting your urgent and positive response. Please
do keep this only to your self please i beg you not to disclose it till i come
over , once the fund has been transfered.
With due respect, I am pleading that you help me, i are giving all this
detailed information with every transparency beleiving that you will have a
clear picture of the base of help i need from you. I hope to hear from you
soon,May truth and love be the guiding word in my refuge in you dear helper.
Sincerely yours,
Debora. |
|
|
Date: |
Thu, 8 May 2008 04:04:06 -0700 (PDT) |
From: |
"Debora
Debora" <deboxx82@yahoo.com> |
Subject: |
THANK YOU SO MUCH |
DEAREST,
I JUST RECIEVE YOUR MAIL HAPPINESS AND I APPRECIATE IT,AND I WANT TO THANK
YOU FOR MAKING UP YOUR MIND TO HELP ME OUT OF THIS HORRBLE SITUATION THAT I
FOUND MY SELF BUT ALL I NEED IS HONEST.
THAT IS THE REASON WHY I DONT WANT TO CONACT ANY HOW PERSON THAT WILL TRY TO
CHEAT ON ME. AND I WANT YOU TO BE MY FATHER ,MY LOVE,MY FAMILY AND EVERY
THING BECAUSE MY PERRENTS ARE NO MORE.AND I DONT HAVE ANY OTHER RELATION TO
RUN TO.
MEANWHILE I HAVE ALREADY SENT A LETTER TO MY LATE FATHERS BANK TELLING THEM
MY INTANTION TO CLAIM MY INHERITANCE.AND BELLOW IS WHAT THE BANK NEED FROM
ANY BODY THAT WILL STAND AS MY REPRESENTATIVE.
(1) YOUR HOME OR OFFICE ADDRESS.
(2) YOUR TELEPHONE NUMBER.
(3) YOUR PASSPORT OR DRIVING LICENCE.
AFTER THE MONEY IS TRANSFER TO YOUR ACCOUNT, THEN YOU WILL SEND SOME MONEY
FOR ME TO GET MY PASSPORT AND OTHER TRAVEL DOCUMENTS,SO THAT I WILL COME OVER
TO YOUR COUNTRY AND START A NEW LIFE WITH YOU,THE MOST IMPORTANT THING IS TO
COMPLETE MY STUDIES WHILE YOU INVEST THE MONEY IN ANY BUSSINESS OF YOUR
CHOICE.
JUST INCASE YOU WANT TO CALL ME HERE IS THE NUMBER YOU WILL USE TO CALL ME,
+221 772 026 712 .THIS BELONG TO THE PASTOR INCHARGE OF REFUGEE CAMP HERE IN
DAKAR SENEGAL.
TELL HIM THAT YOU WANT TO TALK TO DEBORA ATIF HE WILL PERMIT ME TO USE HIS
PHONE.
I AM WAITING FOR YOUR IMMEDIATE RESPONSE SO THAT I WILL KNOW WHAT TO DO.
HAVE A LOVELY DAY.
DEBORA. |
|
|
|
Date: |
Sat, 10 May 2008 11:49:02 -0700 (PDT) |
From: |
"Debora
Debora" <deboxx82@yahoo.com> |
Subject: |
CONTACT THE BANK |
Dearest,
I am happy to hear from
your,and i thank God for touching your heart to help me,
all i need is honest man that will
love me be my father, and be my love, and a man that perfectly understand the
real meaning of relationship,
I am 25years, but i want you
to know that the age different is not important to me ,the most important
thing is inside you and how you feel about life,please i want you to contact
the bank in senegal,so that this money will be transfer to your account,and
after the transaction you will send some money for me to come over to country
and join you and start a new life with you.
And the most important thing for me
is my studies,i want complete my studies,the refgue camp here in senegal is
not a good place to stay,on good food,no medication,no good water,please dear
try to do somthing fast and save my life,and God will bless you,
Already i have informed the 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 don't have direct claim of the money but through an appointed
representative as the united refugee law governing refugee all over the world
states.
Based on this
information i will like you to send an email to the transfer department of
the bank with this email address,
SONABANQUE DU SENEGAL
398-587 Bd Djily Mbaye et
Zone Industrielle. BP 14653 Dakar .SENEGAL
EMAIL. . . . .infor_sonabanque@uymail.com <email.........infor_sonabanque@uymail.com>
EMAIL. . . . .customerservice_banquesona@yahoo.fr <email.........customerservice_banquesona@yahoo.fr>
http://www.portalino.it/banks/_sn.htm
PHONE
NUMBER. . . . . +221-777-852-303
FAX
NUMBER. . . . . . . . +221-772-546-663
CONTACT PERSON. .
M.A.FAYE.
Mr M.A.FAYE,is the foreign transfer
officer of the bank telling him that you are my representative and that you
want to assist me transfer my 3.6 million dollars deposited by late father of
which i am the next of kin.
THE ACCOUNT INFORMATION ARE AS
FOLLOWS.
ACCOUNT NAME IS DR MOHAMED
ATIF
AMOUNT 3.6 MILLION DOLLARS.
NEXT OF KIN MISS DEBORAH ATIF
MOHAMED.
ACCOUNT NUMBER 143300217
God bless you as you,
Your Deborah. |
|
|
|
Date: |
Sun, 11 May 2008 00:43:08 -0700 (PDT) |
From: |
"Debora
Debora" <deboxx82@yahoo.com> |
Subject: |
SEND EMAIL TO THE BANK |
Dearest,
I want you to send email to the bank and tell them that you are the foreign
partner to represent Miss Debora Atif Mohamed to transfer her late fathers
deposited 3.6 million dollars to my account of which she is the next of
kin.
CONTACT PERSON. . M.A.FAYE.
EMAIL. infor_sonabanque@uymail.com
EMAIL. customerservice_banquesona@yahoo.fr
PHONE NUMBER. . . . . +221-777-852-303
FAX NUMBER. . . . . . . . +221-772-546-663
SONABANQUE DU SENEGAL
398-587 Bd Djily Mbaye et Zone Industrielle. BP 14653 Dakar .SENEGAL
God bless you as you,
Your Deborah. |
|
|
|
Date: |
Sun, 11 May 2008 14:32:39 -0700 (PDT) |
From: |
"Debora
Debora" <deboxx82@yahoo.com> |
Subject: |
I a happy now. |
Dearest
I am happy
to hear that you have contact the bank, i hope and pray that the bank answer
you very soon,because i am not confortable in this refugee camp again,i want
to come over to your country to join you and start a new life with you,
and dont forget
to update when you hear any news from the bank because i am worried,
and always take
good care of your self for me,
hug hug
kisssssssssssssss,
from Debora. |
|
|
|
Date: |
Wed, 14 May 2008 03:50:51 -0700 (PDT) |
From: |
"Debora
Debora" <deboxx82@yahoo.com> |
Subject: |
CONTACT
THE BANK LEGAL DEPARTMENT. |
DEAREST
I JUST RECEIVED YOUR MAIL WITH
MY HEART FULL OF JOY, I WANT TO THANK YOU FOR ALL THE EFFORT YOU ARE MAKING
TO SAVE MY LIFE.MY PRAYER IS THAT GOD WILL CONTINUE TO BLESS YOU IN ANY THING YOU ARE DOING.
MEANWHILE I HAVE ALREADY FORWORD
THE ORIGINAL COPPIES OF THE DEPOSIT CERTIFICATE AND THE DEATH CERTIFICATE OF
MY LATE FATHER MOHAMED ATIF TO THE BANK.
THE ONLY PROBLEM IS THE POWER OF
ATTORNEY AND LETTER OF ADMISTRATION FROM THE HIGH COURT HERE IN SENEGAL,BUT
IN THE LETTER YOU RECEIVE FROM THE BANK SAID THAT THE BANK LEGAL DEPARTMENT
WILL HELP US TO GET THE OTHER DOCUMENTS NEEDED FOR THE TRANSACTION.
THE BANK LEGAL DEPARTMENT WILL
HELP US TO GET THE DOCUMENTS FROM HIGH COURT HERE IN SENEGAL.
HERE IS THE CONTACT ADDRESS OF
SONA BANK LEGAL DEPARTMENT.
CONTACT PERSON. . . . . . . MR
MAMBO OMAR.
EMAIL ADDRESS. . . . . . . . . sonabanquelegaldepart@yahoo.fr <address..................sonabanquelegaldepart@yahoo.fr>
EMAIL ADDRESS. . . . . . . . . sonabanquelegaldepart@uymail.com <address..................sonabanquelegaldepart@uymail.com>
TELEPHONE. . . . . . . . . . . . .+221
772 026 712.
I ATTACHED THE PHOTOCOPIES
OF THE DOCUMENTS THAT I FORWORD TO THE BANK.
PLEASE DEAR TRY TO CALL ME WITH
THIS NUMBER +221 772 304 886 ,THIS IS PASTOR DANIELS NUMBER WHEN YOU CALL
TELL HIM THAT YOU WANT TO TALK TO DEBORA ATIF HE WILL PERMIT ME TO USE HIS
PHONE.
I AM WAITING TO HEAR FROM YOU.
LOTS OF KISSSSSSSSSSS?
DEBORA. |
|
|
|
|
|
|
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.... |