Scam letter(s) from Binet Machar to Gya (Nepal)
Letter 1
My Dearest One,
I am very glad in your reply to my mail.How are you doing today? and how is your family, and everything with you? i hope fine. to me the weather is cool over here in Dakar Senegal, and not enjoyable due to condition i am into.My name is Binet Machar, I am from Sudan in East Part Of Africa,am 24 years old,5.7ft tall,fair in complexion,(never married before) and presently,i am residing in the refugee camp here in Dakar-Senegal as a result of the civil war that was fought in my country,Please listen to this important information about me,(please it's a secret,between me and you) i am Miss Binet Machar the daughter of Dr. Riek Machar from Sudan in East Part Of Africa, My late father Dr. Riek Machar was the managing director of (RIEK INDUSTRIAL COMPANY LTD) and he was the personal adviser to our former President before the rebels attacked our house one early morning and killed my Father and my Mother in cold blood.It was only me that is alive now and I managed to run way with the help of the RED CROSS, to the refugee camp where I am presently seeking asylum under the United Nations High Commissioner for Refugees Here in Dakar Senegal where i am leaving now.I have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in one of the leading banks which he used my name as the next of kin,the amount in question is $6.600.000.million(Six Million Six Hundred Thousand US Dollars) and i have contacted the bank so that i can have the money at least to start a new life for myself but they requested that i should have a foreign partner as my representative due to my living status here,As a refugee here i don't have any right or privileged to any thing be it money or whatever because it is against the law of this country,and i want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.I kept this secret from people in the camp here,the only person that knows about it is (Reverend PAUL MACK) who is in charge of (CHRIST THE LIGHT CHURCHES) here in the camp because he is like a father to me.So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.Remember i am giving you all this information due to the trust i deposed on you, i like honest and understanding people and a man of vision, truth and hardworking, my favorite language is English because i also speaks it fluently.I will send you the bank's details in my next mail but for trust and confidence firstly i will like you to send me full your details such as (1)your full Name...............
(2)your age...................
(3)Home address..............
(4)your occupation...........
(5)Phone Number.............
(6)Fax Number.................
(7)your Country residence.............
so that i can send it to the bank and let them know about you.Meanwhile i will like you to call me through the reverend's telephone number so we can talk more,The Reverend's phone number is (+221774068630) if you call tell him that you want to speak with Binet Machar he will send for me in the hostel to come and answer your call.Have a nice day and think about me,ATTACH HERE IS MY PHOTOawaiting to hear from you soonest,Yours in love Binet.
I am very glad in your reply to my mail.How are you doing today? and how is your family, and everything with you? i hope fine. to me the weather is cool over here in Dakar Senegal, and not enjoyable due to condition i am into.My name is Binet Machar, I am from Sudan in East Part Of Africa,am 24 years old,5.7ft tall,fair in complexion,(never married before) and presently,i am residing in the refugee camp here in Dakar-Senegal as a result of the civil war that was fought in my country,Please listen to this important information about me,(please it's a secret,between me and you) i am Miss Binet Machar the daughter of Dr. Riek Machar from Sudan in East Part Of Africa, My late father Dr. Riek Machar was the managing director of (RIEK INDUSTRIAL COMPANY LTD) and he was the personal adviser to our former President before the rebels attacked our house one early morning and killed my Father and my Mother in cold blood.It was only me that is alive now and I managed to run way with the help of the RED CROSS, to the refugee camp where I am presently seeking asylum under the United Nations High Commissioner for Refugees Here in Dakar Senegal where i am leaving now.I have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in one of the leading banks which he used my name as the next of kin,the amount in question is $6.600.000.million(Six Million Six Hundred Thousand US Dollars) and i have contacted the bank so that i can have the money at least to start a new life for myself but they requested that i should have a foreign partner as my representative due to my living status here,As a refugee here i don't have any right or privileged to any thing be it money or whatever because it is against the law of this country,and i want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.I kept this secret from people in the camp here,the only person that knows about it is (Reverend PAUL MACK) who is in charge of (CHRIST THE LIGHT CHURCHES) here in the camp because he is like a father to me.So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.Remember i am giving you all this information due to the trust i deposed on you, i like honest and understanding people and a man of vision, truth and hardworking, my favorite language is English because i also speaks it fluently.I will send you the bank's details in my next mail but for trust and confidence firstly i will like you to send me full your details such as (1)your full Name...............
(2)your age...................
(3)Home address..............
(4)your occupation...........
(5)Phone Number.............
(6)Fax Number.................
(7)your Country residence.............
so that i can send it to the bank and let them know about you.Meanwhile i will like you to call me through the reverend's telephone number so we can talk more,The Reverend's phone number is (+221774068630) if you call tell him that you want to speak with Binet Machar he will send for me in the hostel to come and answer your call.Have a nice day and think about me,ATTACH HERE IS MY PHOTOawaiting to hear from you soonest,Yours in love Binet.
Letter 2
BARRISTER OMAR ANTONIO
legal Solicitors, Attorney at law, Advocates & Notary Public
Rue 1672 Grand Medina, Dakar- Senegal. DATE: 22/04/2014 TO WHOM IT MAY CONCERN DEAR CLIENT,
I WRITE FROM THE DESK OF THE FEDERAL HARCOURT OF SENEGAL THAT I HAVE SUCCEEDED BY SECURING AN AFFIDAVIT OF CLAIM AND THE POWER OF ATTORNEY FROM SENEGAL FEDERAL HIGH COURT OF JUSTICE THIS DAY APRIL 22TH 2014 WITH A SCAN AND PHOTOCOPY OF THESE DOCUMENTS HAS BEEN ATTACH WITH THESE LETTER. MEANWHILE MISS BINET HAS ENDORSE/SIGN ON THOSE DOCUMENTS ON YOUR BEHALF. DURING THE SITTING AT THE FEDERAL HARCOURT I WAS TOLD BY THE MAGISTRATE THAT THE ORIGINAL COPY OF THESE DOCUMENTS SHOULD BE SENT TO THE TRANSFER DEPARTMENT/WIRING ROYAL BANK OF SCOTLAND HEAD OFFICE FOR CONFIRMATION. INCLUSION
YOU ARE HERE BY ADVICE TO SEND THESE DOCUMENTS TO THE BANK VIA MAIL. MISS BINET ALSO GAVE ME THE DEATH AND DEPOSIT CERTIFICATE OF HER LATE FATHER LATE DR RIEK MACHAR. WITH THESE I HOPE YOU TREAT THIS ISSUE VERY URGENTLY THE DOORS ARE OPEN FOR ANY FURTHER DELIBERATION. THANKS AND BEST REGARDS. YOURS IN SERVICE
HON. BARRISTER ANTONIO OMAR ESQ
PRINCIPAL ATTORNEY IN CHARGE
+221 -775058763
legal Solicitors, Attorney at law, Advocates & Notary Public
Rue 1672 Grand Medina, Dakar- Senegal. DATE: 22/04/2014 TO WHOM IT MAY CONCERN DEAR CLIENT,
I WRITE FROM THE DESK OF THE FEDERAL HARCOURT OF SENEGAL THAT I HAVE SUCCEEDED BY SECURING AN AFFIDAVIT OF CLAIM AND THE POWER OF ATTORNEY FROM SENEGAL FEDERAL HIGH COURT OF JUSTICE THIS DAY APRIL 22TH 2014 WITH A SCAN AND PHOTOCOPY OF THESE DOCUMENTS HAS BEEN ATTACH WITH THESE LETTER. MEANWHILE MISS BINET HAS ENDORSE/SIGN ON THOSE DOCUMENTS ON YOUR BEHALF. DURING THE SITTING AT THE FEDERAL HARCOURT I WAS TOLD BY THE MAGISTRATE THAT THE ORIGINAL COPY OF THESE DOCUMENTS SHOULD BE SENT TO THE TRANSFER DEPARTMENT/WIRING ROYAL BANK OF SCOTLAND HEAD OFFICE FOR CONFIRMATION. INCLUSION
YOU ARE HERE BY ADVICE TO SEND THESE DOCUMENTS TO THE BANK VIA MAIL. MISS BINET ALSO GAVE ME THE DEATH AND DEPOSIT CERTIFICATE OF HER LATE FATHER LATE DR RIEK MACHAR. WITH THESE I HOPE YOU TREAT THIS ISSUE VERY URGENTLY THE DOORS ARE OPEN FOR ANY FURTHER DELIBERATION. THANKS AND BEST REGARDS. YOURS IN SERVICE
HON. BARRISTER ANTONIO OMAR ESQ
PRINCIPAL ATTORNEY IN CHARGE
+221 -775058763
Letter 3
Good morning to you My Dearest One,
How are you doing and How is Everything with you over there I hope Fine? My Dear please i want you to call me with this Reverend phone +221778146213 or you can send a mail to me. there's something very important i will like to discuses with you. Thanks and May GOD Almighty bless you in all that you do. Take good care of yourself for me and Have a Lovely weekend, Hoping to hear from you soon. Yours in Love
Binet
How are you doing and How is Everything with you over there I hope Fine? My Dear please i want you to call me with this Reverend phone +221778146213 or you can send a mail to me. there's something very important i will like to discuses with you. Thanks and May GOD Almighty bless you in all that you do. Take good care of yourself for me and Have a Lovely weekend, Hoping to hear from you soon. Yours in Love
Binet
Created: 2014-08-21 Last updated: 2015-06-29 Views: 1302