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From: Suzan Khalifa <suzan4co10@yahoo.co.in>
Date: Jun 28, 2008 5:48 PM
Subject: I Will Like To Know More About You!
My dear,
Thanks for replying my request, my name is Suzan am 23 years old girl
from Liberia in West Africa, 172cm tall, but living in the refugee camp in Senegal as a result of the civil war that was fought in my country, My late father Dr Johnson khalifa he was the personal adviser to the former head of state of Liberian president Charles Taylor, am a nice looking girl (never married before) and will like to be your friend so that we can share things in common as friend because i have seen that you are the right man for me and i will like to know more about you.Your hobbies,likes and dislikes.
My hobbies are cooking ,reading, listening to music and playing basket ball..
I like being natural and real in life. Well i am in the refugee camp in Dakar Senegal in west Africa for now as this camp is managed by (fountain of life Christian Church) located inside the camp where i am sending you this mail from the office of the pastor and i will plead with the pastor of the church to allow me receive calls from you so that i can give you the telephone number of the church to call me so that we can talk more about ourselves. I have just attached a copy of my picture to this mail and i will be waiting for yours in your next email.
Bye for now,
Yours Suzan.
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From: Suzan Khalifa <suzan4co10@yahoo.co.in>
Date: Jul 1, 2008 5:56 PM
Subject: MY LOVE THIS IS MY FULL LIFE STORY WITH LOVE NAD TRUST
Hello Dear
How are you doing today.
I believe you are doing well.But it would have been better with me on your side.
My dear things are very bad for me here in the refugee camp where i am living today.I was first year student in the university, studing law before the incident that killed my parents that put me in this horrible place i found myself toady.
This place is like a prison as we are only allowed to go out on mondays and friday of the week as given by the united nations camp rules and regulation here in Senegal.I thank God for the pastor of (fountain of life Christian Church) located in the camp where i send and recieve emails and his name is Pastor (REV Pastor Daivd Geroge) and he just like a father to me as i became close to him during one of his visitation to the clinc when i was sick.
You can call me in his office with this number (+221-771-518-431) so that i can talk with you,when you call please tell him that you want to speak with me so that he can send for me from the females hostel to talk with you.
My dear i will like you to help me i want to come over to meet with you in your country for a better life as my health is going down daily here due to the poor condiction of the camp where i am living.
My dear please there one other thing i will like you to do for me as i need some body who will assist me due to my refugee status here in Senegal. Before the death of my father in 2004,he deposted a sum of $3.5 millon dollars in leading bank in Europe which my name appears as the next of kin. Already i have informed the bank about my plans to claim this money but the bank told me to look for a foreign partner who will assist me in the claim due to my refugee status here in Senegal. As a refugee i dont have a direct claim over the money but can only have it through an appointed representative.
Please my dear i will like you to help me in claiming this money so that i can come over to meet with you for a better life. My dear i will like to know your willingness to assist me in this claim so that i can give you the full contact of the bank in Europe for you to contact them for verification and confirmation.
I will however i apprecaited if you can call me with this telephone number
(+221-771-518-431) in the church office located in the refugee camp so that i can tell you more about what i am going through.When you call,please tell (Rev Daivd Geroge) that you want to speak with me so that he will send for me from the females hostel to talk with you. Dear i am going back to the camp expecting your mail today,
Your love
Suzan |
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From: Suzan Khalifa <suzan4co10@yahoo.co.in>
Date: Jul 3, 2008 1:41 PM
Subject: MY LOVE PLEASE CONTACT THE BANK FOR CONFIRMATION AND POSSIBLE TRANSFER
How are you today.
I believe you are doing fine, As for me i am fine here with all hopes to meet with you immediately after the transfer of my money to your position for my better life.i thank you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents.I thank God for the life of (REV pastor David George) the pastor of the church located in the camp where i receive and send emails to you.He is like a father to us here as his church assists united nations here in Senegal in taking care of refugees.I'm living in the females hostel.Here is the contact deteils information of the bank in London where the money was deposited by my late father, is as follows.
NAME OF THE BANK.STANDARD CHARTERED BANK PLC UK.
NAME OF THE TRANSFER OFFICER- MR PETER WALSHE
OFFICE ADDRESS:1 ALDERMANURY SQUARE,LONDON EC2V 7SB,UNITED KINDOM,
TELEPHONE NUMBER IS:(+44-7024051446) FAX NUMBER(+44- 171 333 7500)
EMAIL ADDRESS,transferdept1@aim.com (or)transferdepartment@scb.zzn.com
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
Name of depositor: Mr. Johnson Khalifa
Nationality: Liberia:
Fund Ref Nos: WTG584W9557F
Account Numbers: WT/1005 8703459
Beneficiary : Miss.suzan Khalifa
Amount Deposited: US$3.5 Million
Type of Account : As family valid t. files
Year of Deposit : April 2002
Purpose of Deposit : Safe keeping
Country of Deposit : United Kingdom
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 directly 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 today with this email address.
Attention Mr Peter Walshe the foreign transfer officer of the bank tell him that you are my representative and that you want to assist me to transfer my (3.5 million Dollars) deposited by my late father in (STANDARD CHARTERED BANK PLC UK) of which i am the next of kin. after you contact the bank you call me on phone today through the Rev Telephone number(00-221-771 518 431)am giving to you again. God bless you as you do this to me dear, i am going back to the hostel now, waiting to hear from you,
Yours suzan.
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