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Date: Fri, 29 Aug 2008 11:44:41 -0700
From: cynthiaharry24@yahoo.com
Subject: My Regards To You !
Hello Dearest One!
How
are you this moment ,I hope this mail will reach you in good condition
of health,l am veryhappy for your reply,as iwill really like to have
a good relationship with you, and I have a special reason why I decided
to contact you, because of the urgency of my situation here,l am
Miss.Cynthia Harry Fumba Moniba 24years old girl from Liberia, daughter
of Late former Vice-President Harry Fumba Moniba who died in a car
accident at Michigan of U.S.A on 24Th November 2004..
I am constrained to contact you because of
the maltreatment I, 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 Father.
Please I really need your assistance on issue of helping me out of this country of Senegal where lam
presently seeking asylum under the United Nations High Commission for
the Refugee here in Dakar, Republic of Senegal. I wish to contact you
personally for a long term business relationship assistance that might
lead us further,based on your desire.
Please
keep this issue only for yourself for now .Meanwhile my late father
deposited the sum of US$4.5, 000.00 in Finance Firm with my name as the
next of kin before his death. However, Iwill forward you with the
necessary information of the deposit on confirmation of your acceptance
to assist me for the transfer of the fund in your country. As
you will also help meon investment of this fund when it comes to
yourpossesion in your country and I will like to complete my studies,
as I was in school, when my father died andtill now l have nothing
doing because my step-mother really want me to give her the documents
that coversthis fund of which l wasfinding it difficult to give it to
her becauseofher wicked actions towardsme and all my father's
relationsare supporting her just because she was the first wife of my
late father and my mother was not in a good time with them before she
diedand she was notLiberian and as you can see that this fund is the
only thing that is left for my life.
Please
all l am asking you is to help me in transferring this fund to your
country and also helping meon leaving from this camp and come over to
your country as soon as the transaction is done.It is my intention to
compensate you with 10% of the total money for your services and the
balance shall be my investment capital which you will as well handle
for me. This is the reason why I decided to contact you. Please all
communications should be through this email address for now only for a
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.
I am staying at the female
hostel here in refugee camp Dakar Senegal and luse the opportunity of
thecrisis that was occurring in my country to cameinto this country
becauseit was here that my late father deposited this money as my
inheritance.Please l am awaiting for your urgent and positive response.
I hope my explanation is very clear but if you need further
clarification, then send in your questions.i will respond to you and
together with my picture in my next email.
Thanks as i hope to receive from you soon.
Yours Truly!
Miss.Cynthia Harry Moniba!
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Date: Sun, 31 Aug 2008 16:54:56 -0700
From: cynthiaharry24@yahoo.com
Subject: Thanks & God Bless You !
Hello My Dearest !
Good
Day Once Again! How are you today? I hope that you are fine and also in
a good health. How is your work? I hope and pray that it is going-on
fine.I am so happy to hearfrom you today. Pleaseextend my greetings
to all the members of your family.I wish you all the blessings of the
almighty God, Please l will like you to be honest and kind to my
situation and assist me with all sincerity in your heart, when I sent
my life history message to you, I was wondering what your reaction
will be, Because we have never meet or known each other before,I
choose you to assist me not by own doing,rather it is through the power
of God.
I wish you could help me out of this situation with all your
sincerely mind because l am really passing through critical condition
over here and it is not a thing of joy for me living with my experience
now,Having a happy home yesterday and today a sad home and becoming a
refugee ,All my plead to you is your assistance please.
I want to go straight to the point, I am mailing you from the
office of the Rev.Father who is pastoring a church in this camp,I
explained a bit about my situation to him, He gave me the access to his
computer twice a day and he also release his telephone number in case
you want to speak with me.This is Rev.Fathers telephone number
:00221-773751575 When you call tell him that you want to speak with
Miss.Cynthia Harry. the Liberian girl, Tell the Rev.Father that you
will like to speak with me and he will surely sent for me from the
female hostel. i have no access of income here to make call.Below is
the address where l am staying in case of any thing.
My Full Name:Cynthia Harry Fumba Moniba
Camp Address United Nation Refugee Camp
Plot 1275 Senghor lane,Female Hostel No16
Our Church Name:UN st Andrew's Perish Church.
Reverend Name: Rev John Benard Antonio
Address of our Church:Rue 1225 Senghor Lane
Rev Father Telephone +221 773751575
Please l will also like you to reply me with all your full information such as
Your full Name---------------
Your Home & Office Address-------------
Your reachable Telephone & Fax Number-----------
Your resent Picture-----------------------
On reply of this email will i forward to you all the contact of
the Bank where this Money is deposited by my late father for you to
make contact with them and ask them the possibility of releasing the
money to your account, i am looking forward to read from you.and After
the transaction we will work for my coming to your country.Please l
have attach my picture to you in this
very mail.I will be expecting your reply soon.Thanks & God Bless!
My regards love!
Cynthia !
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Date: Mon, 1 Sep 2008 03:22:15 -0700
From: cynthiaharry24@yahoo.com
Subject: Please Contact The Bank For The Immediate Transfer Of The Fund !
My Dearest ,
Thank
you for your concerns and willingness towards my life and please i will
like you to understands more that, here in Senegal is like one staying
inside prison, and i don't want to continue like this and for that,
once the bank starts up the transfer process i will start up too, for
my arrangement to meet you face to face.
My intention is to have
a good future, and a good living,and i here-by promised that i will
give all the respect that i can afford,i will never disappoint you when
i come over to your place,
Honey I believe in my heart that your help to me will
bring something good to you, and i assure you that if God will use you
to help me out of this situation, i will never forget you in my life
and with what you have wrote to me in your mail, i now have the
confidence to go ahead with you. Bellow here is the contact of the
bank.i am the next of kin of the Money, Don't worry there will be no
question at the bank OK,
BANK NAME:INTERNATIONAL COMMERCIAL BANK SENEGAL
Address : 18, Avenue Léopold Sédar Senghor
P.B.32310, Dakar, Ponty, Sénégal.
Telephone : 00 221 77 2000 490/ 338 356 47 / 338 356 48
Fax : 00 221 33 826 35 84
Email : icbank@mail2webmaster.com
Email: icbank@mail2senegal.com
Contact person: Foreign operations & International Remittance Dept. His
Name is Mr. IBRAHIM MUSA
Chief Executive Officer : GANESH KUMAR S
Information about my late father & the deposite code are as
follows.
Name of depositor: Mr. Harry Fumba Moniba
Nationality: Liberia
Fund Ref Nos: BOFCAM46117A
Account Numbers: FW/12972-8068-855
Beneficiary : Ms.Cynthia Harry Fumba Moniba
Amount Deposited: US$4.5 Million
Type of Account : As family valid t. files
Year of Deposit : June 2003
Purpose of Deposit : Safe keeping
Country of Deposit : Senegal
Looking forward to hear your response from the bank.God bless you ,
Please
write and Call the Bank, When you get them on the line, you can tell
them that you want to speak with Mr Ibrahim Musa and you are calling
unbehalf of the fund of Mr, Harry Fumba Moniba from Liberia that you
are representing me as my foreign partner as well as the next of kin to
the fund OK, and ask them the possibility of transferring this fund to
your position in your country.
Please do your best to make sure
that you make contact with the bank, i will advice you to send an email
to them and at the same time you can call them on the telephone for
them to know our seriousness, what ever you discuss with them OK, get
back to me so that i will be knowing what is happening.My prayer is for
God to grant us our pursuance and by the grace of God he will surely
see us through.Please once again keep it only for yourself, for my
safety and security.
The
most important thing is to make sure that you make contact with the
bank let us hear from them before any other thing will be done.Go ahead
and contact them.Expecting to hear from you,concerning the respond from
the bank soon. Please take good care, and put me in your daily prayers,
love you and i cant wait to meet you face to face,Please inform me as
soon as you contact them.
God bless you and your family,
Regard From,
Cynthia!
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Date: Tue, 2 Sep 2008 11:12:46 -0700
From: cynthiaharry24@yahoo.com
Subject: Please Fill and copy this mail and send to the bank lmmediately .
My Dearest ,
I really appreciate your kind and lovely
email and i have also decide to draft this mail as you will easily fill
up the spaces on where your informations are requested,then copy it and
send to the holding bank through the email and below is the mail as it is stated below.
Please Fill and copy this mail and send to the bank lmmediately .
My regards to you Mr,Ibrahim Musa,
Please
my name is :::::::::::::::i am from :::::::::::::::and i was given your
name as a point of contact by one Ms,Cynthia Harry Moniba,whose father
was a late customer to your holding bank and i am contacting you in
order to know the legal procedures in which the deposited fund could be
transfered over to my position,since i and Cynthia, being the next of
kin to this fund has been adhere to transfer the fund over to my
account and in my country as you can see the deposited information
writen below.
Name of depositor: Mr. Harry Fumba Moniba
Nationality: Liberia
Fund Ref Nos: BOFCAM46117A
Account Numbers: FW/12972-8068-855
Beneficiary : Ms.Cynthia
Harry Fumba Moniba
Amount Deposited: US$4.5 Million
Type of Account : As family valid t. files
Year of Deposit : June 2003
Purpose of Deposit : Safe keeping
Country of Deposit : Senegal
Please sir, If you need further information please contact me through my contact informations
Email ::::::::::::
Phone Number :::::::::::
Yours Sincerely:::::::::::, |
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From: icbank@mail2Senegal.com
Subject: CONFIRMATION OF RECEIPT
Date: Wed, 3 Sep 2008 04:22:50 -0700
INTERNATIONAL COMMERCIAL BANK SENEGAL
Telephone : 00 221 77 2000 490/ 338 356 47 / 338 356 48
Fax : 00 221 33 826 35 84
Email : icbank@mail2webmaster.com
Email: icbank@mail2senegal.com
Address : 18, Avenue Léopold Sédar Senghor
P.B.32310, Dakar, Ponty, Sénégal.
Kindly open the attachment file and follows up our procedure's.
Thanks for your co-operation.
Yours faithfully,
Mr.IBRAHIM MUSA
Foreign operations & International Remittance Dept.
(INTERNATIONAL COMMERCIAL BANK SENEGAL) |
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Date: Wed, 3 Sep 2008 07:32:17 -0700
From: cynthiaharry24@yahoo.com
Subject: Please I'm Sorry !
My Dearest ,
Please i am very sorry that you called on my absent and that is to show you more about the kind of situation that i am passing through over here.
Honey please try to understand that i am living like a prisoner here and that is the reason why i am persuading you so high to hurry up and help me out of this situation,i don't have any convenient time of my own,neither can i move freely,so please,just tell the rev.father to always tell you the appropriate time that you will have to call back so that they will permit me out of the hostel.
Meanwhile have you contacted the bank and what do they say ?please i will have to stop here for now until i hear from you.God bless you and your family as i will be waiting to read from you soonest.
Lots Of
Love
Cynthia !
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Date: Wed, 3 Sep 2008 11:09:44 -0700
From: cynthiaharry24@yahoo.com
Subject: Please Contact This Lawyer For The Immediate Processing Of The Documents !
My Dearest !
Good
day to you again and thank you for your caring and concern towards the
releasedment of this fund. I hope this e-mail finds you well and
healthy. I also hope that your work is going-on fine. Greetings from me
here.
Having read through your e-mail, l want you to understand
that I am presently passing through a very difficult condition
considering my condition of arrival here in the camp due to the actions
and attitude of my step-mother towards me because of her desire and
greed to take over all my father's wealth of which she was even after
my life.
I have stopped attending school for a long time now
due to lack of finances, therefore, it is my wish that on the
completion of this transfer, I will through your advise and assistance
complete my education once I come over to stay with you in your country
while any investment I shall go into with you will be managed by you
until I am able to join in you in for the management of the investment
on the completion of my education. It is also my wish that on the
completion of this transfer, you will assist in bringing me over to
your country so that I will be able to continue my education there
because I am presently not safe here and I have the fear that my life
is danger. These, among other reasons is why I have advised that you
should not allow any person to know about this transaction even your
bank or I may be running the risk of being killed here or attacked in
your country when I will come over to stay with you upon the completion
of this transfer. It is my wish that when I come over, I will live a
quiet and comfortable life without being noticed by anybody.
As I have
told you in my earlier e-mail, this deposit was made by my late father
when he was alife and he appointed me as the beneficiary and next of
kin on this deposit, To my father, I was like a princess, he showed me
all his love, kindness and care because I was like everything to him
hence, his decision to hand over all the details pertaining this
deposit to me before his untimely death, so that I can use the money to
take care of my life being the only child from my late mother.
Another
issue of importance is that considering my status here as a refugee, I
am not permitted to carry-out certain financial functions and
assignment because According to the bank request, After reading the
message you received from the bank I understand that they required a
backing documents signed by Senegal indegineous lawyer,
1)
Firstly I have the Death Certificate of my late father with me here.
and I will send it to you if the bank requested it from you.
2)
Since you can't come here in person I have been thinking that we will
need the services of a lawyer here who will represent us to the federal
high court to get the affidavit of oath and support, the lawyer will
also help us to prepare the power of attorney on our behalf. This
lawyer will help us to get the items which is the power of attorney
and the affidavit oath and the lawyer will also draft the transfer
application for us and support from the federal high court here in Senegal.
Please
keep this matter strictly confidential, I can always trust you, Because
I don't want my step-mother to know about this on any account, as you
can see that we are almost at the end of this matter, God will help us.
Now there is
no need for us to keep waiting since the bank are ready to make this
transfer once the documents are ready, I have ask the Rev.Father here
now and he gave me a contact of a good indegineous lawyer here in SENEGAL who
will help us to get this documents without wasting much time,
Bellow here is the lawyer contact The Rev.Father gave me;
Person to contact: Barrister Hamza Ba
Solicitors and Advocates
Principle attorney.
Secretary: Mrs Favour Williams
Address:40 Avenue Blaise Diagne
Telephone: + 221 777311241
Fax : + 221 338263584
Please Dearest ! I will like you to make contact with this
law firm immediately and ask him to help us to get those needed
document for us to enable you send them to the bank for the wire
transfer of the money into your account , as you can see that
everything concerning this transfer is complete, please help me out to
see that this lawyer get this document within this week OK, my prayers
are with you and I know that God will surely see us through. Send the
letter you received from the bank to the lawyer for his more
understanding.
I will never forget you in my life, God bless
you for me, waiting to hear from you with the response from the lawyer
tomorrow, please call the lawyer on the telephone so that he will know
our seriousness OK at the same time send also an email. Send the letter
you received from the bank to the lawyer immediately for his more
understanding on what he need to do,Please let me pause here because l
have over stayed my permitted time on writing you.
Thank you for your concern, always put me in your daily prayers.
My Regards Love!
Cynthia !
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