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Letter(s) from Adara Dim Deng to Harri (Finland)
My name is Stella, I saw your profile today and i was moved by your personality and got interested I will like us to exchange e-mails & know each other better hope that you will not see it as an Embarrassment, if not so contact me at (firstname.lastname@example.org) OK Waiting for your reply so that i will explain more about my self and to enable us to exchanged our pictures, Thanks yours Stella.
My Dearest, How are you today together with your business and your entire family hope fine? I saw your profile and I was highly satisfied with it. My name is Miss Stella Babiker 24 years old girl from Sudan, My late father (Eng Babiker Atem) was the Chairman, Imatongas Petrol Station a private extracting oil firm in Durfur and Juba. The brutal killing of my mother and my father, one kid sister and kid brother took place one early morning by the rebels as a result of the civil war It is only me that is alive now and I managed to make my way from the help of the red cross society to the West African state called Senegal refugee camp here in 14 Rufusik Ave Oakum North, 12 km from the capital city of Dakar Senegal which i will be out this time you can take a look (www.aiddarfur.org).
I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. At the same time, I want to tell you more about myself. Honey, with trust and the love that i fund in you. I have not been to your country before but I will like to come there to meet you. I am staying in a refugee camp. This Refugee Camp is headed by a Reverend Father Lugard Muwanbi whom i used his office computer to send you this email and i only enter his office when he is less busy.
My late father of blessed memory deposited the sum of Four Million, Two Hundred thousand U.S Dollars (US$4,200,000.00) some-where in a bank with my name Miss Stella Babiker as the "next of kin". However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me receive the fund in your country for any good investments on my behalf. My dear, i have the proves documents which i will forward to you immediately as i hear from you. As you will help me in an investment, and i will like to complete my studies when I will come over to your country as I was in my 1st year in the university when the crisis started. It is my intention to compensate you with 20% of the total money for your services and the balance will be mine 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 and will educate you more on the way you will assist me receive the money so that the fund will be transferred immediately into your personal account in your country. In the light of the above, I shall appreciate an urgent response indicating your ability and willingness to handle this transaction sincerely with me, with a little introduction of yourself.
I promise you sincerity and honesty over this our transaction and relationship and will always love you forever. Please this is our rev father's telephone number (+221_763940846) he is the reverend in charge of the refugee camp here, his name is (Reverend Lugard Muwanbi) and When ever you call tell him that you want to speak with Miss. Stella and he will send some one to call me to answer your call because i don't have my own telephone, i am staying in the female hostel. feel free to call me through his number because i have informed him about you ok. I need to hear your voice I expect your honest and earliest reply..
Please my love, you are urgently required to send below information to me so that i can forward it to the bank and give you the contact information of the bank for you to contact the bank directly for them to recognize you when you are acting on my behalf as my foreign partner/trustee. as they have inform me that i should forward to them the Full information or details of the person whom i nominated as trustee so that they will know the possibility of transferring the money into his valid account.
(1) Your Full Name:
(3) Phone Mobile:
(5) Age and Marital Status:
My dear, as soon as the above information is received from you, you shall be instructed On how to get this Fund released directly to you from the Bank where the Money is been Deposited. Hoping to hear from you soon, Yours Sincerely
Hello love, I am pleased with your consideration to lead me out of this situation and I pray that the grace of our God will lead you to finish up this transfer soon so that i can leave this sorrowful situation that has taken my happiness away for a while. with love and trust Below is the contact information of the bank, please you have to willingly help me in all sincerity, please don't do anything that will hurt my little hope of life. Send the below message to the bank.
Sir Philip Hampton
The Transfer manager
Royal Bank of Scotland (WEBSITE:http://www.r-b-s.biz.ly/)
Royal Bank of Scotland, Corporate Banking Office,
Address: 36 St Andrew Square, Edinburgh EH2 2YB Scotland.
Fax: (+44) 872 110 3425
Email Address: (email@example.com)
Email Address: (firstname.lastname@example.org)
INFORMATION OF MY ACCOUNT
Account Name: Eng Babiker Atem
Next of kin: Miss Stella Babiker
Amount Deposit: $4.200,000.00
Account Number: A/C NO.43483002
Swift Code: SNRBSUKS
I am ...................from.................the foreign beneficiary trustee to Miss Stella Babiker, I apply officially as it was directed by Miss Stella Babiker in respect to her late father's deposit Late Mr Babiker Atem in A/C NO.43483002 in your institution under your management . Being the co-beneficiary to the deposited fund in your Bank, May I pleased know what is required of me and from Miss Stella Babiker in order that the said deposit will be transferred into my Bank Account Number as desired by Mis Stella Babiker
i want you to contact the bank just tell them that you are my foreign partner. Please my love, do not fail to update me with every development from the bank for a better advice and to know when the transfer is done Confirm to me as soon as you receive this mail.
Yours Lovely Stella
Hello my love Hope that you are all well over there? please i got this mail from the bank
i want you to get me back thanks yours Stella
REF :YOUR APPLICATION FOR CLAIMS/TRANSFER OF US$4,200,000.00(FOUR MILLION TWO HUNDRED THOUSAND USD ONLY) BELONGING TO LATE ENG BABIKER ATEM I HEREBY CONFIRM RECEIPT OF YOUR APPLICATION FOR CLAIMS. ACTUALLY WE HAVE RECEIVED NOTIFICATION FROM MISS STELLA BABIKER WHO IS THE HEIR TO LATE ENG BABIKER ATEM STATING THAT SHE HAS APPOINTED/NOMINATED YOU TO BE HER TRUSTEE, INVESTOR AND MANAGER FOR THE PURPOSE OF RELEASING THE SUM MENTIONED ABOVE ON HER BEHALF. THE LETTER FURTHER STATES THAT THE MONEY SHOULD THEREFORE BE RELEASED TO YOU ON REQUEST ON THE STATUS OF NEXT OF KIN TO HER LATE FATHER.
MEANWHILE, BEFORE WE CAN PROCEED ON THIS TRANSFER AS CONTAINED IN YOUR APPLICATION,BRITISH BANKING PROCEDURES/POLICIES DEMAND THAT YOU PROVIDE US WITH BELOW STATED DOCUMENTS FOR OUR RECORDS.THE DOCUMENTS ARE TO AUTHENTICATE,LEGALIZE AND CONFIRM YOUR STATUS AS NEXT OF KIN TO LATE ENG BABIKER ATEM WHICH STELLA BABIKER ACCEPTED TO NOMINATE YOU.
1) YOU WILL PROVIDE TO US THE STATEMENT OF ACCOUNT ISSUED BY THIS BANK TO OUR LATE CUSTOMER MR BABIKER ATEM
2) PRESENT A COPY OF DEATH CERTIFICATE CONFIRMING HIS DEATH.
3) AFFIDAVIT IN SUPPORT OF YOUR CLAIM FROM ANY MAGISTRATE COURT IN SENEGAL.
4) A POWER OF ATTORNEY FROM A SENEGALESE RESIDENT ATTORNEY WHO MUST BE A REGISTERED MEMBER OF SENEGAL BAR ASSOCIATION (SBA). THIS DOCUMENT SHOULD PRESENT YOU AS THE NEXT OF KIN TO LATE ENG BABIKER ATEM AND GIVE YOU LEGAL POWERS TO MAKE THIS CLAIM/TRANSFER.THE DOCUMENT MUST ALSO BE SIGNED, STAMPED AND SEALED IN ANY MAGISTRATE COURT IN SENEGAL AND SIGNED BY MISS STELLA BABIKER IN THE PRESENCE OF THE CHIEF MAGISTRATE.
5) SCAN COPY OF ANY IDENTIFICATION OF YOURS (DRIVER’S LICENSE OR INTERNATIONAL PASSPORT)
6)YOUR RECEIVING BANK ACCOUNT COORDINATES WITH WHICH YOU WISH TO RECEIVE THE FUNDS.
FINALLY AS THE NEW BENEFICIARY AND NEXT OF KIN TO MISS STELLABABIKER TO HER LATE FATHER'S DEPOSIT WITH THIS BANK,YOU ARE REQUIRED TO PROVIDE THESE DOCUMENTS WITH-IN THE PERIOD OF 10 BANKING DAYS TO PROVE ABOVE ALL REASONABLE DOUBT.
YOUR MONEY WOULD BE TRANSFERRED WITHIN HOURS AFTER RECEIPT OF THE ABOVE REQUIREMENTS. FEEL FREE TO CONTACT ME BACK IF YOU HAVE ANY QUESTION .GIVING YOU EXCELLENT SERVICES IS OUR PRIORITY. BE INFORMED ACCORDINGLY, YOURS FAITHFULLY,
MR KENDY T REMOND
ON BEHALF OF SIR PHILIP HAMPTON
TRANSFER DEPT ROYAL BANK OF SCOTLAND