Scam letter(s) from Taliya Adisa Daniel to Joe (USA)

Letter 1
Hello. How are you doing i hope fine and how is your day i hope you are doing fine, well My Name is Mrs.Talia Adisa Daniel by name the wife of late Engineer Adisa Daniel a politician and businessman who was murdered by assassins in my country South Sudan in East Africa, i am a widow in a hidden place now due to the people that **** my husband is after my life and only child now and i am looking for a very good Business Relationship with you there is a business i want to share with you please reply me now in my email below here i am waiting for your respond. Thanks.
Mrs.Talia Adisa Daniel
Letter 2
Good day my dear, I am satisfied to send you this mail now,though we do not know each other but i believe after some change of ideas and massages we will get to know each other very well. I'm Mrs. Talia Adisa Daniel by name the wife of late Engineer Adisa Daniel a politician and businessman who was murdered by assassins in my country South Sudan in East Africa. After I lost my husband and one of my Daughter by the gunmen because of the Political Compromise and Post-Conflict in South Sudan my country then kidnapped my last born after the funeral of my dear husband with my Daughter and has not been found even until today. I discovered that my life is in danger in the country, then I have to flee the country with the help of red cross association in Republic of Benin in West Africa,situated east of Togo and west of Nigeria with my remaining kid,Kate. Before the death of my late husband,he deposited a sum of (2,700,000.00 Dollars) Two Million, Seven hundred Thousand Dollars in STANDARD BANK SOUTH AFRICA,SOUTH AFRICA which he used my name as the next of kin. meanwhile if you accepted to stand as my trustee to receive the money for proper investment in China, then I will give you all the complete information that may be required. This is because after my explanations to the bank about my living status now, they advised me to look for mature and trusted foreign partner who will help me to conduct and transfer the money to his position due to the policy of where am living as a refugee that is prohibited for me to have direct claim over the deposit. In the meantime, I pledge to give you 40% of the total fund for your assistance, while 60% will belong to me and my remaining child as i have bright future for her. I hope and wait for a positive reply from you as soon as possible.Attached here is our family pictures and my late husband for you to see thank you i am waiting for your respond. Sincerely, Mrs.Talia Adisa Daniel.
Letter 3
Good day my dear,
I thank you once again for your kindness to help me transfer this money into your account in your country and help me in it's proper investment. The bank asked me to provide a representative to make the transfer because of my asylum status here in which does not allow me to make direct international money transfer without a representative. Meanwhile, i have already informed the bank about my plans to move this money into your account. So i will like you to contact the bank immediately with the below information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my (2.7 million Dollar) deposited by my late husband, Engineer Adisa Daniel of which i am the next of Kin. The contact information of the bank are as follows, Here is the contact information of the bank in South Africa where the money was deposited by my Engineer Adisa Daniel is as follows,STANDARD BANK SOUTH AFRICA.NAME OF THE TRANSFER OFFICER IS MR.BEN KRUGER.TELEPHONE NUMBER IS (+27 11 636 9111/4) EMAIL ADDRESS Mr.Ben Kruger Bank transfer officer telling him that you are my Contact now on how to transfer the (US$ 2.7 Million) deposited by my Father ,Engineer Adisa Daniel. Account holder Name...............Engineer Adisa Daniel.
Next of kin.......................Talia Adisa Daniel,
Account number ................. 2842982047
Swift Code ............................SBZAZAJJ
Reference number ................. NCRCP15.
Code repository ........................... FR92ZZZ597814. Please make sure that you will contact the bank as soon as possible for the possible remittance of the funds to your account on my behalf, OK? Also remember that the 40% of the total funds will belong to you for your kind assistance while 60% will belong to me. Thanks once again and i hope to hear good news from you soonest. Yours sincerely,
Created: 2017-03-27    Last updated: 2017-03-27    Views: 1558


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