Scam Letter(s) from Clara Duke to Brad (Canada)

View profile of Clara Duke

Letter 1

How are you today ? i hope you are fine. how is your health ? i hope you are alright.
My dear i am convince that knowing you in my life is not a mistake because there is some thing that moved you to be responding to my mail since you are not use to doing this before,but i believe that knowing you will bring a better and happy life for both of us in future My dear to be frank with you I find it very difficult to communicate with someone here in internet and start to share my private life with the person because some people could be very bad. But my condition here getting worsting by day which made me to meet with the reverend pleading with him on advice what i can do about my condition here mean while we can talk about where the money can be transferred as soon as the bank accepts you as my partner, contact them with this email immediately you finish reading this mail.
hsbctransferdepatment@aol.com

Please my dear it is a pleasure to my heart that i have found you in my life to help me in this transfer and i am depositing my trust and love to you hoping that you will not disappoint me,please my dear you can call me through reverend phone

+221-705200023

his name is Rev. Father Samuel William and tell him that you want to speak with Miss Clara in Block 4 room 21 and he will send for me to come and answer your call. My dear i have written to the bank about you as my partner whom the money will be transfer into his account then you have to send this email below to the bank and wait for their responds over how the transfer will be made because i have formally introduced you to them so feel free to send this email to them, and please get back to me as soon as you hear from them, below is the email you will send to the bank fill your full name in the space and send it to the bank.

FILL YOUR NAMES IN THE SPACE IN THE LETTER AND COPY THIS LETTER BELOW AND SEND IT TO THE BANK WITH THE BANK EMAIL

Dear Sir,
APPLICATION FOR FUND TRANSFER OF LATE ENGR MARTINS DUKE AS TRUSTEE / REPRESENTATIVE BY THE ORDER OF MISS CLARA MARTINS THE NEXT OF KIN OF THE FUND IN YOUR INSTITUTION

I, Mr. ………............ the foreign partner to Miss Clara Duke Martins, the daughter and next of kin, clarahalone@hotmail.com, to your late customer Engr. DUKE MARTINS, who deposit account worth of US$ 3.600.000 millions in your bank, wish to confirm this account and to know the requirements and condition to assist her to transfer this money into my own account until when she will meet me in my country, according to our agreement.

Thanks for your co-operation.
Yours faithfully,
Mr. ..................
THE CONTACT INFORMATIONS OF THE BANK IS AS FOLLOWS BELOW
http://www.us.hsbc.com
HSBC Personal Banking
www.us.hsbc.com
Enjoy a range of products and services with HSBC personal and online banking. Loans, mortgages, savings, investments and credit cards.
The HSBC Bank plc United Kingdom London.
PHONE : + 447811862815 +447811387903.
FAX : +(44)77-316-96-41
hsbctransferdepatment@aol.com

ACCOUNT NAME................................ MR MARTINS DUKE
NEXT OF KIN........................................ MISS CLARA DUKE MARTINS
ACCOUNT NUMBER........................... 0581380660001
AMOUNT DEPOSITED........................ US$ 3.600.000
SWIFT BIC : ........................................... MIDLGB22
clarahalone@hotmail.com

Letter 2

How are you today ? i hope you are fine,
i dont have skyp i dont have hangout, how is your health i hope you are alright My dear i am convince that knowing you in my life is not a mistake because there is some thing that moved you to be responding to my mail since you are not use to doing this before,but i believe that knowing you will bring a better and happy life for both of us in future. My dear to be frank with you I find it very difficult to communicate with someone here in internet and start to share my private life with the person because some people could be very bad, But my condition here getting worsting by day which made me to meet with the reverend pleading with him on advice what i can do about my condition here mean while we can talk about where the money can be transferred as soon as the bank accepts you as my partner, contact them with this email hsbctransferdepatment@aol.com immediately you finish reading this mail. Please my dear it is a pleasure to my heart that i have found you in my life to help me in this transfer and i am depositing my trust and love to you hoping that you will not disappoint me,please my dear you can call me through reverend phone number of

+221-705200023
Rev. Father Samuel William

and tell him that you want to speak with Miss Clara in Block 4 room 21 and he will send for me to come and answer your call. My dear i have written to the bank about you as my partner whom the money will be transfer into his account then you have to send this email below to the bank and wait for their responds over how the transfer will be made because i have formally introduced you to them so feel free to send this email to them and please get back to me as soon as you hear from them, below is the email you will send to the bank fill your full name in the space and send it to the bank.

FILL YOUR NAMES IN THE SPACE IN THE LETTER AND COPY THIS LETTER BELLOW AND SEND IT TO THE BANK WITH THE BANK EMAIL

HSBC Bank plc United Kingdom London.
hsbctransferdepatment@aol.com
Phone : + 447811862815 +447811387903.
Fax: +(44)77-316-96-41

Dear Sir,

APPLICATION FOR FUND TRANSFER OF LATE ENGR MARTINS DUKE AS TRUSTEE / REPRESENTATIVE BY THE ORDER OF MISS CLARA MARTINS THE NEXT OF KIN OF THE FUND IN YOUR INSTITUTION

I Mr. ……........... the foreign partner to Miss Clara Duke Martins, the daughter and next of kin to your late customer Engr DUKE MARTINS, who deposit account worth of US$ 3.600.000 in your bank, wish to confirm this account and to know the requirements and condition to assist her to transfer this money into my own account until when she will meet me in my country, according to our agreement.
Thanks for your co-operation.
Yours faithfully,
……………...

ACCOUNT NAME..................Mr. MARTINS DUKE
NEXT OF KIN........................................ MISS CLARA DUKE MARTINS.
ACCOUNT NUMBER........................... 0581380660001.
AMOUNT DEPOSITED........................ US$ 3.600.000
SWIFT (BIC): ........................................... MIDLGB22
clarahalone@hotmail.com

Letter 3

Hello good morning darling, how are you doing today over there ? i hope you are fine. I am very happy to hear from you and i am wishing you a happy new year.
You need to get in contact with the bank and ask them the possibility of transferring $3.600.000 into your account. Or you can fill in your name in the application letter below and send it to the bank...
hsbctransferdepatment@aol.com

Dear Sir,
APPLICATION FOR FUND TRANSFER OF LATE ENGR MARTINS DUKE AS TRUSTEE / REPRESENTATIVE BY THE ORDER OF MISS CLARA MARTINS clarahalone@hotmail.com THE NEXT OF KIN OF THE FUND IN YOUR INSTITUTION

hsbctransferdepatment@aol.com
I Mr. ........... the foreign partner to Miss Clara Duke Martins, clarahalone@hotmail.com, the daughter and next of kin to your late customer Engr DUKE MARTINS, who deposit account worth of US$ 3.600.000 in your bank, wish to confirm this account and to know the requirements and condition to assist her to transfer this money into my own account until when she will meet me in my country, according to our agreement.
Thanks for your co-operation.
Yours faithfully,
...........................

Letter 4

Welcome to Hongkong and Shanghai Banking Corporation.
HSBC Bank plc United Kingdom London.
http://www.us.hsbc.com/1/2/3 www.hsbc.
We make it happen. Find out how?. Corporate and Institutional Banking, Global Markets, Investment Banking and PrivateBanking.
Head Office: 8 Canada Square, London E14 5HQ London UK
REGISTEREDNO:1951/0000 09/06
www.hsbc.com;
TELEPHONE: +447811862815,
+447811387903
FAX: +(44)-117- 316 -9541

hsbctransferdepatment@aol.com

Stephen Green (Chairman and Transfer Manager), Paul Thurston (CEO)
( for more directives/clarifications.)

16-01-2019
For your attention Partner to Miss Clara Martins Duke : clarahalone@hotmail.com, clarahalone@gmail.com

Dear customer,
Acknowledgment of Deposit Transfer Applications.
________________________________________
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of your email and your partner earlier application for the transfer of her late father fund in our bank to your account as her partner, Actually we have earlier been told about you by the young lady Miss Clara Martins Duke : clarahalone@hotmail.com, clarahalone@gmail.com

She plead for us to respond to you via your email address. Your partner has pleaded that she wishes you to be her partner, trustee/representative for the claim of her late father's deposited fund with our bank to be transferred to your account. Late Engr. martins Duke was our late customer with substantial amount

$3.600,000.00

deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin However before our bank will transfer this fund to your account as you and your partner have requested , we would like you to provide us with the followings documents :

1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer since the girl is resident in Senegal.
2. The death certificate of late Engineer Martins Duke. confirming his death.
3. A copy of deposit certificate issued to Engineer Martins Duke by our bank.
4. Present a sworn affidavit of oath/support from the high court of Senegal.

After providing those documents stated above you and your partner can tell us the best way you and your partner want this fund to be transferred to your account which could be done via the following methods.

(a) Transfer of all the fund to one account in one country
(b) Transfer of the fund via many account in different countries
(c) Transfer of the fund via one account but in installment (little by little)
(d) Transfer of the fund by opening a joint account with your partner here in our bank

Note: that the above mentioned are compulsory, and are needed to protect our interest, yours, and the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. to avoid fraudulent claim of this fund from close or distance relations who might have access to this information.

We promise to give our esteemed customers the best of our services and our maximum support. Should you have any question(s) please contact our foreign transfer officer Mr. Stuart Gulliver Stuart Gulliver (Chairman and Transfer Manager), Mr.Stuart Gulliver (CEO) for more directives/ clarifications.
+447-447811862815

hsbctransferdepatment@aol.com

Yours Faithfully,
(Chairman and Transfer Manager), Mr.Stuart Gulliver (CEO)

HSBC Bank Help your business succeed with our banking services & advice This e-mail is intended for the addressee shown. It contains information that is confidential and protected from disclosure. Please ignore this mail if you receive in error.
(Foreign Operation/Wire Transfer Dept).
HSBC Registered office
HSBC 8 Canada Square, London E14 5HQ

Letter 5

Hello, good afternoon my sweet darling, how are you doing today over there ?
i hope you are perfectly fine and healthy.

I just want to thank you so much for what you did , i lost your contact because i dont have access to my email box clarahalone@hotmail.com where i have been communicating with you from.

I opened another address after receiving a letter from the bank hsbctransferdepatment@aol.com telling me that you are in contact with them. Here is the new email address :

clarahalone@gmail.com

I want you to respond to me as soon as you read my massage.
Your beautiful queen
Clara

Letter 6

Welcome to Hongkong and Shanghai Banking Corporation.
The HSBC Bank plc United Kingdom London.
http://www.us.hsbc.com/1/2/3 Website: www.hsbc. com
We make it happen. Find out how?. Corporate and Institutional Banking, Global Markets, Investment Banking and PrivateBanking.Founded: 1836
Head Office: 8 Canada Square, London E14 5HQ London UK
REGISTEREDNO:1951/0000 09/06 // www.hsbc.com;
TELEPHONE: +4 47811862815,+447811387903: FAX: +(44)-117- 316 -9541

hsbctransferdepatment@aol.com

Stephen Green (Chairman and Transfer Manager), Paul Thurston (CEO)
( for more directives/clarifications.)
DATE: 18-01-2019
For your attention
Partner to Miss Clara Martins Duke: clarahalone@hotmail.com

Dear customer,
Acknowledgment of Deposit Transfer Applications.
________________________________________
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect of your email and your partner Miss Clara Martins Duke, clarahalone@hotmail.com, earlier application for the transfer of her late father fund in our bank to your account as her partner, Actually we have earlier been told about you by the young lady Miss Clara Martins Duke.

She plead for us to respond to you via your email address, Your partner has pleaded that she wishes you to be her partner, trustee/representative for the claim of her late father's deposited fund with our bank to be transferred to your account.

Late Engr. Martins Duke was our late customer with substantial amount ($3.600,000.00. USD ) deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin However before our bank will transfer this fund to your account as you and your partner have requested , we would like you to provide us with the followings documents:

1. A power of attorney permitting you to claim and transfer the funds to your bank account on her behalf. This document must be endorsed by a Senegalese resident lawyer since the girl is resident in Senegal.
2. The death certificate of late Engineer Martins Duke. confirming his death.
3. A copy of deposit certificate issued to Engineer Martins Duke by our bank.
4. Present a sworn affidavit of oath/support from the high court of Senegal.

After providing those documents stated above you and your partner can tell us the best way you and your partner want this fund to be transferred to your account which could be done via the following methods.

(a) Transfer of all the fund to one account in one country
(b) Transfer of the fund via many account in different countries
(c) Transfer of the fund via one account but in installment (little by little)
(d) Transfer of the fund by opening a joint account with your partner here in our bank

Note: that the above mentioned are compulsory, and are needed to protect our interest, yours, and the next of kin after the claims. These shall also ensure that a smooth, quick and successful transfer of the fund is made. to avoid fraudulent claim of this fund from close or distance relations who might have access to this information.

We promise to give our esteemed customers the best of our services and our maximum support. Should you have any question(s) please contact our foreign transfer officer Mr. Stuart Gulliver Stuart Gulliver (Chairman and Transfer Manager), Mr.Stuart Gulliver (CEO)
for more directives/ clarifications.
Telephone: +447-447811862815

hsbctransferdepatment@aol.com

Yours Faithfully,
(Chairman and Transfer Manager), Mr.Stuart Gulliver (CEO)

HSBC Bank Help your business succeed with our banking services & advice This e-mail is intended for the addressee shown. It contains information that is confidential and protected from disclosure. Please ignore this mail if you receive in error.
(Foreign Operation/Wire Transfer Dept).
HSBC
Registered office
HSBC 8 Canada Square, London E14 5HQ

Letter 7

Hello good evening darling
i got a message from the bank hsbctransferdepatment@aol.com today and they are telling me that they have responded to you two times and yet you dont want to let me know about it. I want you to please forward the response you got from the bank i want to see it.

i am waiting.
Yours beautiful queen
Clara.

Letter 8

Good morning my sweetest heart,

you have really done very well i have carefully read the message that you received from the bank and perfectly understood it very well.

I have only but two document with me which is the death certificate and the statement of account. I will send the lawyer contact information to you, lawattorneyoffice@yahoo.com, so that you will contact him for the preparation of the remaining documents that the bank called power of attorney and the affidavit of oath.

Thank you so much because you have really done very well.
Your beautiful queen
Clara

Letter 9

SWEETHEART, PLEASE CONTACT THIS LAWYER FOR THESE DOCUMENTS : lawattorneyoffice@yahoo.com

First of all i have to say thank you so much for everything you are doing to help me out of this situation i am into, I am very much happy to see that everything is going well, I counted today as my happiest day the bank accepted to made the transfer with you. I appreciate the way you are handling this transfer step by step pending my arrival to meet you to start a new life with you. Darling only God know how much i love you and only him can tell how much i care been with you, i have not much to say now till i see you face to face i believe with you i will be free from this hell. Please darling i will try to call you after our prayers this afternoon. Based on the bank response they need some essential documents before they will effect this transfer to your care. Now am here with my late father's death and deposited certificate which i will forward to you or the bank as well, all we need now is the power of attorney and the affidavit of oat which must be prepared by a Senegalese residence lawyer because i have to sign it, the rev father just give the lawyer contact to me now.

Darling, God bless and reward you for taking good care of an orphan like me and i will equally pay you back to all your kind gesture. The only problem we have now is the power of attorney and the affidavit of oath which the bank said that it will be issued by a lawyer here in Senegal on your behalf. I went and meet Rev. father and discussed with him and he gave me the contact of this lawyer, his name is...

Barrister Dion Camara, he is a Senegalese registered lawyer : lawattorneyoffice@yahoo.com

I want you to contact the lawyer tell him that his contact was giving to you by the Rev father, you are my foreign partner, that you need his services to prepare a power of attorney and the affidavit of oath, that will enable you to transfer my $3.6 millions from HSCB in UK, to your account on my behalf due to my refugee status i can not make it on my own ! please my dear, contact him as soon as you get this mail so that he will help us to get this remaining documents from the Federal high court of appeal here in Senegal and tell him how urgent we need this documents so that he will proceed it fast and my dear you know that this power of attorney and the affidavit of oath will give you more right and power to stand for me both in the bank and any where in the world as my partner.

Hon Barrister Dion Camara
law firm of Sprenz & Associates
44, boul. de la RA©publique
2nd Floor Dakar (Senegal)
+221-708064159

lawattorneyoffice@yahoo.com

Sir,
With honor and respect Sir. I am Mr ...………..... a foreign partner to Miss Clara Duke Martins. your contact was giving to me by the Rev father Williams, i am Clara Duke Martins foreign partner, i need your service and is urgently demanded for. i need a power of attorney and the affidavit of oath, that will enable me to transfer the sum of $3.6 millionsfrom HSBC in UK, to my own personal account on behalf of Miss Clara Duke Martins. i want you to render any assistance you can in other to enable us to get the documents from the Federal high court of appeal in Senegal.

sir i would be very glad if you can help us to get it as soon as possible because is urgently demanded for.

…………………….

Please you are the only one i have which i know that you are going to stand to help me out. please write to the lawyer now so that he will proceed with the other two documents.
thank you once again
Lot of love and sweet regards,

clarahalone@hotmail.com
clarahalone@gmail.com

Letter 10

SWEETHEART, PLEASE CONTACT THIS LAWYER FOR THE DOCUMENTS : lawattorneyoffice@yahoo.com, hsbctransferdepatment@aol.com

Hello good evening darling, how are you doing today ? I hope you are fine and in good health over.

Honestly i most confess that i am really very happy hearing from you and all you need to do is to get in contact with the lawyer lawattorneyoffice@yahoo.com immediately for the preparation of the documents as the bank hsbctransferdepatment@aol.com requested it is very important.

I would be very happy if you do that thank you so much for your understanding and also your seriousness towards this matter

i will be waiting to hear from you soonest.
Your beautiful queen
Clara

   

   

Created: 2018-12-20    Last updated: 2019-01-31    Views: 151