 |
From: Eva Kromah <eva_kromah@yahoo.com>
Date: 2009/12/4
Subject: Re:
Hello dear,
Thanks for honouring my invitation from the site,How are you today?,I know this mail will not come to you as a surprise since we have not had a previous correspondence,please bear with me.
i will really like to have a good relationship with you,and i have a special reason why i decided to contact you,I decided to contact you because of the urgency of my situation here in the Refugee camp,and after reading your mail today i decided to let you know who I'm,
I am Miss Eva M. S. Kromah 24 years old girl from Liberia, the daughter of Late Hon. M.S. Kromah who was a formal President of Union of Liberian Associations in the Americas [ ULAA ],also the Vice President of the Delaware Valley Chapter (1983-84) and National Vice President of the Union from 1996-99. He currently chairs the board of directors of the Resources for Liberia (ROL) and is a member of the board of directors of the Independent Advisory Board of Baltimore and the Maryland Friends of Foster Children Foundation, He is a former member of the Association for Constitutional Democracy in Liberia (ACDL) and former vice chairman of the All Saints Lutheran Church in Baltimore, USA. He also served the United Bong County Association in the Americas as national president from 2000-2001.
My father was died on Tuesday, Dec. 13, 2007, in his 83rd year, at the Abington Hospital in Abington, Pennsylvania. I am constrained to contact you because of the maltreatment that I'm 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 and she have being seceding in taking some.Mean while I wanted to escape to the Europe but she hide away my international passport and other valuable traveling documents.
Luckily she did not discover where I kept my fathers File which contains important documents that notified of my father Deposition in my name . So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission here in Dakar Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your Country,My father of blessed memory deposited the sum of (US $6, 700, 000.00 )Six million Seven Hundred USD), with security vault company in my name as the next of kin, But meanwhile you should not allow any other person to know about the contents of the deposition as cash since my late father did not disclose the contents of the deposit to anybody,
however, I shall forward you with all the necessary contact informations on confirmation of your acceptance to assist me for the clearing of the fund and transfer to your position and for investment,and i will like to complete my studies, as i was in my 1st 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.
Its unfortunate that i dont have a phone of my own,but if you will like to speak me on phone i will give you the phone number of Reverend Desmond marting who is the properator of christain Associaton here in the refugee camp once i received a positive respond from you,Please keep this only to your self and dont disclose to any body until i money is been transferred to your care.try to check attached massage and see my picture.
Yours Sincerely,
Mis Eva. |
|
|
|
From: Eva Kromah <eva_kromah@yahoo.com>
Date: 2009/12/5
Subject: Re:Thanks
|
Hello dear,
Thank you for your mail, Here in the camp is like one staying inside prison and i don't want to continue like this,once the the bank start up the transfer process i will start up too for my arrangement to meet you face to face in your country. My intention is to have a good future and a good living,and i also promise that i will give all the respect that a wife will give to her husband to you and i will never disappoint you when i come over to your place once the transfer is over,
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 the sound of your mail I'm now having the confidence in you that very soon everything will be well with me. Bellow here is the contact of the bank were the fund was deposited in my name.
Contact:FIbI Bank uk plc.
Managing Director: Mr. D. Kol.
Address ; 24 Creechurch Lane, London, EC3A 5JX
Telephone ; Tel: 020-7280-9500
All i want you to do now is to send mail to the bank and tell the bank that your contacting them as a foreign partner to Eva .S. Kromah who's father Deposited the sum of $6, 700, 000.00 (Six million Seven Hundred USD) in the following account information bellow with the bank.tell the bank that your contacting them to know the possibility of transferring the fund to your account in your country.bellow is the Account information were the fund is being deposited.
Sort Code: 40-48-78
Account No: 51600101
Swift Code: NDEAGB2L
IBAN No: GB91NDEA40487851600101,
Please tell the officer in charge 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 the bank now for them to know our seriousness in this matter,
My prayer is for God to grant me my pursuance and by the grace of God he will surely see us through.Please keep this discaussion only for yourself, for my safety. The most important thing is to make sure that you make contact with the bank while we Waite to hear from them.i will be waiting to hear from you once you contact the bank. Please take good care of your self, and put me in your daily prayers,i cant wait to meet you face to face.
Yours Always,
Eva.
|
|
|
|
From: Eva Kromah <eva_kromah@yahoo.com>
Date: 2009/12/7
Subject: Re: Good morning my beloved darling,
Good morning my beloved darling,
I am more than exited while reading your mail this morning, After reading your mail today i begging to see my dreams and future coming back to me through you. Ever since you came into my life everything about me has just changed.
My dreams and plans are to come over to your country once the bank transferred the money to you, mostly to celebrate this Christmas with you because you have captured my whole heart and i so much thank God for bringing a man that is so kind and caring like you into my life.
Here i am in the camp I'm like some one staying in hell fire because i am really passing true difficult time here in the camp. I fine it very difficult to eat three time in a day and i also fine it very difficult to get my self the necessary things i need as a woman during my mensuration period.
I only thank God for a man like Reverend Desmond who only allow me to be using his computer to check my mails, If not for that i would have fins it very difficult to communicate with you because i don't have money to buy time in a public Internet cyber.
I am the only child of my late mother and my mother died when i am 5 years and 2 months, From that day i have been leaving with my step mother till the day my beloved late father died and my step mother and some of my fathers relatives started planing how to kill me so that they will take away all my late father wealth and properties and she hide away my international passport when she discovered that i am planing to run out the country. For God so kind i manage to run out of Liberia with the help of my late father drive to Senegal where i am presently now as a refugee.
The only thing i have in this world is that money that my late father deposited for my with the bank, Before the death of my father he told me to look for a trust and honest foreign partner who will help me to transfer the money to his or her care with out thinking any thing back against me and i have spend all my days in the camp praying asking God to help me and connect me to the good person who will help me in this transfer and ever since you came into my life i have started been happy because i see you as a God sent to come and help me from my suffering.
Please i only depend on you and i will be more than happy if you will help me to complete this transfer so that i can come over to your country. I promised you that i will give you all the respect a woman will give to a man once i come over to your country.
I will be waiting to read from you as soon as possible.
Yours always,
Eva.
|
|
|
 |
From: FibiLondon Bank Plc <fibitransferunite@zbavitu.net>
Date: 2009/12/7
Subject: FIBI BANK ACKNOWLEDGMENT.
FIBI Bank (UK) plc is authorised and regulated by the FSA.
Address : 24 Creechurch Lane, London, EC3A 5JX
E-Mail : Fibiserviceinfor@e-mile.co.uk
Telephone : Tel: 020-7280-9500
Managing Director: Mr. D. Kol.
FIBI BANK ACKNOWLEDGMENT.
The Operation Department of Fibi Bank of uk plc acknowledge the receipt of your mail inquiry in the respect of the fund Deposited with us on the date of 06/Feb/2001 in Account information's bellow by Late Hon: Mohammed .S. Kromah in the name of his daughter Miss Eva kromah as a next of kins to the said fund.
Sort Code: 40-48-78
Account No: 51600101
Swift Code: NDEAGB2L
IBAN No: GB91NDEA40487851600101,
A document was seal and sign after the Depositing of the fund by mohammed.s.kromah.And for the releasement of the fund to any nominated account of your choice the above listed Document must be presented to us for the clairing proves of the account owner.
1.You should present a copy of Late Hon: Mohammed Kromah's death certificate,issued by a Public/General hospital confirming his death.
2. You must present a Deposit Certificate which proves that the fund was deposited with us.
3.Yous should present an authority letter(Power of attorney) dully signed by a Senegalese home based lawyer as your witness, mandating you to make this claims and transfer on behalf Eva Mohammed S Kromah.
4.You should present an affidavit of oath sign and seal by a Senegalese home Base Lawyer, from the Senegalese federal high court.
5. You should forward a copy of your identity, be it either your international passport or driving license and your full contacts information, which must include address, phone and fax numbers. On receipts of the above documents/information's, we shall verify them and as soon as we are satisfied, we shall process your claim and effect the transfer.
We sincerely apologies for the inconveniences, and we promise to give our customers the best of our services On this ground, that after the submission of the legal documents needed, that transfer of the sum of $6,700,000.00 United States Dollars with accrued interest of $32,000.00 United States Dollars will be transferred to any nominated bank account of you choice immediately.
Thanks for contacting us.
Sign Managing Director:
Mr . D . Kol. |
|
|
From: Tinka Edward <advocatetinkasupremchamber@24.com>
Date: 2009/12/8
Subject: From the Office of Barrister.Advocate Tinka Edward.
From the Office of Barrister.Advocate Tinka Edward.
According to the request of your Mail in the issue of helping you to procure the necessary documents required by the BANK to make your claims of the Fund to your residing country.
we are happy and highly honored and promise to assist and represent you in all assigns. The affidavit of support will first be obtained from the federal High Court here in Senegal which i will sworn in your favor and as soon as this is ready, we will proceed immediately to draft the Power of Attorney which will be dully signed by the next of kin to the Fund and witness by me also notarized by the federal High court.
It's mandatory that you will submit the require fees before we carry on your service, to enable us settle with some of the offices at the Federal High Court here in Senegal, The cost of obtaining the documents Excluding our service fees is $2,750 Dollars (One Thousand Seven Hundred and Fifty Dollars Only) which will be used for the following purpose listed bellow.
1: Consultation / Logistics ----------------!
2: Opening of File Case -------------------!
3: Drafting of the Power of Attorney-----!
4: Swooning of Affidavit of Oath----------!
5: Notarization and Endorsement--------!
Note,
Upon the receipt of the fees and the information,we shall proceed immediately and process the documents which will take us 2 working days to complete.Please feel free to contact us for any questions.On hearing from you,we shall provide our banking details for you to make the payment.
Sign,
Br.Advocate Tinka Edward.
Supreme chambers & Associate
Office Address, No17 Grand Yorf Parcel,Dakar Senegal
Telephone, 00221 772 710 021 |
|
|
From: Tinka Edward <advocatetinkasupremchamber@24.com>
Date: 2009/12/9
Subject: Client ,
From the Office of Barrister Advocate Tinka Edward.
The preparation of the document will take us only two working day to be completed once the required fees is been paid to us.
Our main motive of establishing this law firm is to protect our client interest and right. We are willing to give you the best of our services by given you the document once after the required fees is been paid to us.
The Document power of attorney and affidavit oath which we are about to prepare for you is an authoritative Oder given to you from the federal high court of Senegal to act and to make decision over the transfer. You information's on the document is what qualified you to act and to make decision on behalf of partner. We have already started the drafting of the document for you with the information's you send to us on December 07-2009.
The main reason why we ask you to send the money to us through western union money transfer is to enable us have a quick cash of the money the same day that you send it and if you send money to our account it will take us 3 to 4 days before the money will be credited to us.
If your so wish to send the money to our account use the account information's bellow and send the money to us.
BANK NAME ---------------------- C B A O DAKAR SENEGAL.
ACCOUNT NAME --------------- MGBEME IFEANYI FELIX
CODE BANQUE .........................................................KOO12
CODE AGENCE.............................................................01284
COMPTE................................................................................034153497401
CODE SWIFT..........................................................................CBAOSNDA
CODE INTERBANCAIRE................................................................K0012C
Attachment are my qualifications as a lawyer.
Sign,
Br.Advocate Tinka Edward.
Supreme chambers & Associate
Office Address, No17 Grand Yorf Parcel,Dakar Senegal
Telephone, 00221 772 710 021.
|
|
|
From: Tinka Edward <advocatetinkasupremchamber@24.com>
Date: 2009/12/10
Subject: Client ,
From the Office of Barrister Advocate Tinka Edward.
Once you send the money scan the payment slip and send it to us to enable us present it to our bank.
Thanks,
Br.Advocate Tinka Edward.
Supreme chambers & Associate
Office Address, No17 Grand Yorf Parcel,Dakar Senegal
Telephone, 00221 772 710 021. |
|
|
From: FibiLondon Bank Plc <fibitransferunite@zbavitu.net>
Date: 2009/12/14
Subject: TRANSFER ACKNOWLEDGMENT.
FIBI Bank (UK) plc is authorised and regulated by the FSA.
Address : 24 Creechurch Lane, London, EC3A 5JX
E-Mail : Fibiserviceinfor@e-mile.co.uk
Telephone : Tel: 020-7280-9500
Managing Director: Mr. D. Kol.
TRANSFER ACKNOWLEDGMENT.
The operation management of fibi bank of Uk plc has acknowledged the receipt of the Dearth Certificate of Hon: Mohammed .S. kromah and the Deposit Certificate which proves that the fund was deposited with us.
To you as a beneficiary and next of kins to Eva Kromah fund any bank account you present to us will be the account we will transfer the money into after the presentation of the power of attorney and affidavit of oath from a Senegalese home bass lawyer.
To enable us move to the next level of transferring the fund to you which will take us only 48 hours to be accomplished, We need your account information with the remaining document power of attorney and affidavit of oath first.
Thanks for contacting us.
Sign Managing Director:
Mr . D . Kol. |
|
| |
|
|
 |
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.... |
|
|
