Letter(s) to James (China)

Letter 1

Hello Dear,
How are you today,I have just received your email with Lot's of excitement, infact i must say that you sound very nice, Please accept my sincere apologies if my email does not meet your social, business or personal ethics, I really like to have a good relationship with you, despite that, I have a special reason why I decided to contact you because of the urgency of my situation here.

I deem it necessary to introduce myself in detail for you and the need for your assistance to claim and invest my inheritance for me, I am Ms Sharon Atif Muhamed 25 years old girl from Sudan, the only daughter of Late Dr Atif Muhamed, was chairman managing director (ATIF INDUSTRIAL COMPANY LTD),in Sudan, and a successful top business man,He was unfortunately assassinated together with my lovely mother by the wicked rebels in the midst of the civil war and political unrest in my country.

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.

Meanwhile I wanted to escape to the Europe but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my Father's File which contains important documents. So I decided to run to the refugee camp to seek asylum under the United Nations High Commission for the Refugees here in Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your country.

My father secretly deposited the sum of US$6,500, 000.00 in one of the prime bank here in Senegal in custody of my name as the next of kin. However, I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. As you will also help me in an investment, and I will like to complete my studies, as I was about enrolling to have a master's degree in Nursing /Midwifery, before the death of my father in took place in sudan.

It is my intention to compensate you with 20% 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.

I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it a third party till I come over, once the fund has been transferred into your account. I hope my explanation is very clear but if you need further clarification, then send in your questions, I will try to scan more of my picture to send in my next mail.

Thanks as I hope to receive from you soon.
Yours Sincerely
Ms Sharon Atif.

Letter 2

Dearest Love,
Thank you for your mail and I pray that God will see us through,I found you on the Internet in search of help and friend and I assure you I am real and I mean every word i say to you.The money I am talking about was deposited by my late father who so much loved and cherish me, He wanted me to have the best in life and make him proud, My late father deposited the money and instructed the bank that I can only withdraw with the help of a trusted foreigner or when i am married who will help me to make the necessary arrangement for the capital investment of the money that is the reason why i need a foreigner like you, couple with what i red on the internet about China economy in the world market.
and as i have told you that i do not know much about international business but with you we can work as partner. actually, i can invest on any name base on the agreement between you and me.

This is the reason why I need your help,to be sincere in your heart and assist me transfer the money into any designated bank account which you know will be safe either new or old empty or not, Though I do not have experience in international transaction and also as a refugee,there is nothing I can do without your help since the financial governing law of this country denies me to paet take in any monetary involvement, I wouldn't have bordered you if I have full access to the money within myself, because I am helpless without you, having no account and no body abroad as a friend or relation.

After the transfer of the money into your designated bank account.You will help me withdraw some money from the account where the money was transferred,send the money through the Rev.Father in refugees camp to get all my traveling documents,You will send a letter of invitation to me so that they will give me a urgent VISA to travel and join you over, to enable me continue my education and for the capital investment.

Meanwhile i have already sent a letter to my late fathers bank telling them my intention to claim my inheritance,all i need is your contact information so that i will give you the contact information of the bank for you to contact them to give you the transfer schedule,

Here is the informations i need from you.

(1) your full name.

(2) your office or home address.

(3) your telephone number

Despite the money I really want a man who will be caring and loving to me, I need a man who will always tell me the truth from his heart, I need a man who will be my brother my best friends and if the nature permit it my husband, But if marriage is out of it, I will not mind but as long we got along together with real love I will definitely be satisfied. I want you to think very well and understand in your heart if you really want to help me,If yes I will live the rest of my live to appreciate it, But if no I suggest you make it open to me before my heart breakes, because I don't want to under go emotional and mental torture any more.I will be waiting for your next email with happiness,

regards and love from,
Miss Sharon Atif.

Letter 3

Dearest,
I am very happy that you are on my side and all my prayers is that God will lead us till we meet very soon and part no more. before sending the Bank contact to you, I have already send an authorization letter to the bank,so that when you contact them, they will attend to you as my legitimate partner, so go ahead and contact the bank so that they will start the transfer process immediately.

please try and let me know that you have contacted them so that I will have peace of mind over here and when you receive their reply don't fail to inform me.,

I will like you to always call me with this number (+221 772 048 266) so that I can tell you more about myself. When you call,tell the reverend that you want to talk with me Sharon and he will send for me,I am at the females hostel in the camp here.You know why I trust you before I made this contact with you I ask God to provide to me a man that will lead me to the right Channel. Someone that will not betray me. Since ever I met you, my spirit have been telling me that you have been given to me by God.
Listen, I will do any thing to make you happy. However, I will like you to contact the bank where the money is deposited by my late father for confirmation and the possibilities of transferring the money to your account in your country.
Here is the contact information of the bank,

BANK NAME: HOUSING BANK SENEGAL(HBS)
DAKAR SENEGAL.

CONTACT PERSON:(MR.PATRICK DIOP )

FOREIGN REMITANCE DEPT DIRECTOR (HBS).

TEL:. 00221 761 322 534

EMAIL: housingbank@financier.com, housingbankinfo@aim.com

I will like you to contact this bank immediately on how to transfer the 6.5 million dollars deposited by my late father Mr.MOHAMMAD ATIF.of which I am the next of kin. I have mapped out 15% of the total sum for your assistance and 5% for expenses . Moreover, I will need your assistance to manage the money on my behalf since I am too young to handle such money. Meanwhile I have send an e-mail to the bank and tell them about you so they are waiting for your call or email,there is nothing to worry about,I have the documents to prove about the money.
I hope to hear from you soon

Sincerely yours,
Sharon M.Atif.

Letter 4

My dear,
Thanks for your findings and am happy for you, actually, i can see you are very intelligent and that is one of the reasons why i needed an experience person to be by my side, in fact i must tell you that i have finally found the right place to invest but there is something i thought you should know, every arrangement is now under your control all i want from you is to find out any unlimited company and negotiate with them as you said but first of all contact the bank here and get the transferring schedule to enable me to put things into action through the legal process, as i have told you that my safety here is the most important thing for me that is why i asked you to keep the transaction secret, since you know that this world is a global village, as for me i have manage to keep this secret for so long searching for the right way till now that God have sent you to me.

However, i will be expecting to hear from you and i want everything here to be done fast cause i do not want the information to over circulate while am still in the country before some bad people get rid of me here in the camp since there is no maximum security here for the refugees, just try your best and get me out of this place, you have nothing to regret about this relationship either. by the way, if i may ask, how old is your son? and where is he and what course did he red in the school?
My regards to your wife and the rest of your family or my family to be.

That's all i have for you now and am waiting to keep you trust.
Best regard and millions of kisses from
Sharon.

Letter 5

HOUSING BANK SENEGAL
33 RUE CARNOT X PLACE DE I'INDEPENDAN,
DAKAR - SENEGAL.

ACKNOWLEDGEMENT/PROCEDURE

OFFICE OF FOREIGN REMITTANCE
DEPT. DIRECTOR (HBS).
19/06/2010

ATTENTION:

SIR,

WITH REFERENCE TO YOUR INQUIRY FOR THE RELEASE OF LATE MR .MOHAMED ATIF'S DEPOSITED FUND IN OUR BANK , MR .MOHAMED ATIF'S DEPOSITED TOTAL SUM OF SIX MILLION, FIVE HUNDRED THOUSAND U.S. DOLLARS [US$6.500,000.00] WILLED TO , SHARON MOHAMED ATIF HIS DAUGHTER WHO IS PRESENTLY IN DAKAR - SENEGAL. WE HAVE ACKNOWLEDGED THE RECEIPT OF YOUR INQUIRY AND TRANSFER REQUEST LETTER IN-RESPECT TO THE SAID INHERITED FUND DEPOSITED IN OUR ESCROW ACCCOUNT.

BE INFORMED THAT YOUR INQUIRY AND TRANSFER REQUEST LETTER HAS BEEN NOTED AND FORWARDED TO THE TRANSFER UNIT OF OUR BANK. YOU ARE THEREFORE REQUIRED TO PROVIDE PROVES CONFIRMING THE LEGALITY OF YOUR CLAIMS FROM THE SIDE OF THE NEXT OF KIN, MISS SHARON MOHAMED ATIF TO ENABLE US PROCESS THE FINAL RELEASE ORDER, YOU ARE EXPECTED TO SEND US THE FOLLOWING INFORMATION AND DOCUMENTS VIA E-MAIL AND E-MAIL ATTACHMENT FOR THE CONTENTS TO BE VIEWED PROPERLY:

(1). THE FUND DEPOSIT CERTIFICATE OF LATE MR .MOHAMED ATIF

(2). DEATH CERTIFICATE OF LATE MR .MOHAMED ATIF

(3). POWER OF ATTORNEY DULLY SIGNED BY A SENEGALESE BASED CITIZEN LAWYER AS YOUR WITNESS MANDATING YOU TO MAKE THIS CLAIMS AND TRANSFER ON BEHALF OF MISS SHARON MOHAMED ATIF

ON RECEIPT OF THE ABOVE DOCUMENTS AND YOUR INFORMATION BELLOW, WE SHALL PROCESS YOUR CLAIMS AND EFFECT TRANSFER TO YOUR BANK ACCOUNT WITHIN 24 HOURS. THE TRANSFER WILL BE DONE THROUGH BANK TO BANK TRANSFER AND YOUR ACCOUNT WILL BE NEEDED TO EFFECT THE TRANSFER. THEREFORE WE NEED THE FOLLOWING INFORMATIONS FROM YOU.

(1) YOUR NAMES.____________________

(2) YOUR NATIONALITY.__________________

(3) OCCUPATION/PROFESSION.______________

(4) THE RECEIVING BANK /YOUR ACCOUNT NO.__________

(5) SCAN COPY OF YOUR ID OR INTERNATIONAL PASS-PORT.

ONCE WE RECEIVE AND ACKNOWLEDGED THE DOCUMENTS AND YOUR INFORMATION,WE WILL EFFECT THE TRANSFER IN THE NEXT TWO WORKING DAYS.WE PROMISED TO GIVE OUR CUSTOMERS THE BEST OF BANKING SERVICES.

YOURS FAITHFULLY,
DR .PATRICK DIOP
FOREIGN REMITTANCE DEPT DIRECTOR
HOUSING BANK OF SENEGAL (HBS).
00221 761322634