by Speld
Fri Feb 20, 2009 7:39 am
Love Scammer Rowena Edmond
Received: from [41.208.159.114] by web112213.mail.gq1.yahoo.com via HTTP; Fri, 13 Feb 2009 02:16:36 PST
X-Mailer: YahooMailWebService/0.7.289.1
Date: Fri, 13 Feb 2009 02:16:36 -0800 (PST)
From: Rowena Edmond <[email protected]>
Reply-To: [email protected]
*
% This is the AfriNIC Whois server.
% Information related to '41.208.159.0 - 41.208.159.255'
inetnum: 41.208.159.0 - 41.208.159.255
netname: SONATEL
descr: Pool pour BAS3
country: SN
admin-c: MN1281-AFRINIC
tech-c: FN4-AFRINIC
status: ASSIGNED PA
mnt-by: SMM-MNT
mnt-lower: SMM-MNT
changed: [email protected] 20070308
source: AFRINIC
parent: 41.208.128.0 - 41.208.191.255
person: Mody Ndiaye
address: SOCIETE NATIONALES DES TELECOMMUNICATIONS
address: Sonatel
address: Dakar
address: Senegal
e-mail: [email protected]
phone: +221 8392337
fax-no: +221 8233698
nic-hdl: MN1281-AFRINIC
notify: [email protected]
mnt-by: SMM-MNT
changed: [email protected] 20051012
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC
Dearest Paul,
Thank you so much for all the assurances and guarantees which you have giving me of dealing and playing safe with me towards this my fund transfer.I really appreciate your efforts and will live forever to appreciate your kind assistance towards helping me out of my unpleasant situation which I am now into. Bellow is a drafted mail which you have to fill and send to the bank for self introduction, easy clarification and easy transfer of the fund (money):I want you to make an inquiry to the bank about the possibility of the transfer with my needful information
!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Dear Dr Sani Dankoro,
My name is Mr....................... from ........................... with details i.e names, address and contact telephone number as:-
Name: ........................................................
Address: .....................................................
Contact Number: .........................................
Country: .....................................................
I'm contacting you on behalf of Miss.Rowena Edmond the next of kins of a deposited sum of Three Million, Seven Hundred thousand U.S Dollars (US$3,7m) by her late father, late Dr.Francis Edmond. for safety purposes. I was contacted by his only remaining daughter Miss.Rowena Edmond to provide a foreign bank a/c where the deposited fund (money) will be transferred to on her behalf for her further investment and studies here in my country.
Informations about Dr.Francis Edmond & the deposit code are as follows:
Name of depositor: Dr.Francis Edmond
Nationality: Sudan,
Account Number: ACCOUNT NO:AJ04362060
SWIFT CODE:CMDS07,DEPOSIT CODE: EWVI003.
SECURITY CODE: PAG/R84/3741/3896.
Beneficiary :Miss.Rowena Edmond
Amount Deposited:US$3,700,000.00,Type of Account :As family treasure.files,Purpose of Deposit : Safe keeping,Country of Deposit: Senegal.I will like you to please educate me on the procedures regarding how the fund (money) will be transferred successfully to my bank a/c as soon as possible without any single delay so that we can proceed on it.
Bellow is my Bank a/c details/information for the transfer:
A/c holder's name: ........................................,
A/c Number: ................................................,
Bank Name: ................................................,
Bank Address: ..............................................,
Yours Sincerely,
Mr. ......................................
!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Cross-check the above drafted introduction letter, correct it if any mistake and send it to the bank urgently. It's a self introductory letter upon which the bank will notify you as the beneficiary and recipient of the deposited amount. Get back to me once you hear or receive any response from the bank and please remember to keep this transfer top secret to avoid interception. Remember, 15% will for your kind assistance after the transfer is successfully made while 5% is for the expenses.
N/B. Once the fund (money) is transferred to your Bank account and I fly over to your country, you will direct me on the type of business where we can jointly invest the money on. This is because I really want to invest the money in a foreign country (overseas) for security reasons because my step mother is seriously anxious to terminate my life and be in position of the fund (money).
You can call me through the phone number of our Rev.Father +221777167078 and when you call tell him that you want to speak with Miss.Rowena Edmond and he will send someone to call me then I will be called to speak with you ,I have explained to the Rev.about you and he has permitted me to be receiving phone calls from you in his office.
Thank you for your understanding and God bless you. Reply urgently.
Best regards,
Miss.Rowena Edmond
N/B
Bellow here is the contact of the bank so use this emails here to send the draft mail to the bank:::
BANK CONTACT
BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST
BANK NAME: BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUESTl.
ADDRES: AVENUE ABDDOULAYE FADIG DAKAR SENEGAL
EMAIL: [email protected]
http://www.bceao.int
TELL: + 221 77 71 32323
FAX: + 221 33 82 09954,
CONTACT: Mr.SANAI DANKORO.
DIRECTOR FOREIGN OPERATION DEPARTMENT,
ENGLISH SECTION
Received: from [41.208.159.114] by web112213.mail.gq1.yahoo.com via HTTP; Fri, 13 Feb 2009 02:16:36 PST
X-Mailer: YahooMailWebService/0.7.289.1
Date: Fri, 13 Feb 2009 02:16:36 -0800 (PST)
From: Rowena Edmond <[email protected]>
Reply-To: [email protected]
*
% This is the AfriNIC Whois server.
% Information related to '41.208.159.0 - 41.208.159.255'
inetnum: 41.208.159.0 - 41.208.159.255
netname: SONATEL
descr: Pool pour BAS3
country: SN
admin-c: MN1281-AFRINIC
tech-c: FN4-AFRINIC
status: ASSIGNED PA
mnt-by: SMM-MNT
mnt-lower: SMM-MNT
changed: [email protected] 20070308
source: AFRINIC
parent: 41.208.128.0 - 41.208.191.255
person: Mody Ndiaye
address: SOCIETE NATIONALES DES TELECOMMUNICATIONS
address: Sonatel
address: Dakar
address: Senegal
e-mail: [email protected]
phone: +221 8392337
fax-no: +221 8233698
nic-hdl: MN1281-AFRINIC
notify: [email protected]
mnt-by: SMM-MNT
changed: [email protected] 20051012
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC
Dearest Paul,
Thank you so much for all the assurances and guarantees which you have giving me of dealing and playing safe with me towards this my fund transfer.I really appreciate your efforts and will live forever to appreciate your kind assistance towards helping me out of my unpleasant situation which I am now into. Bellow is a drafted mail which you have to fill and send to the bank for self introduction, easy clarification and easy transfer of the fund (money):I want you to make an inquiry to the bank about the possibility of the transfer with my needful information
!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Dear Dr Sani Dankoro,
My name is Mr....................... from ........................... with details i.e names, address and contact telephone number as:-
Name: ........................................................
Address: .....................................................
Contact Number: .........................................
Country: .....................................................
I'm contacting you on behalf of Miss.Rowena Edmond the next of kins of a deposited sum of Three Million, Seven Hundred thousand U.S Dollars (US$3,7m) by her late father, late Dr.Francis Edmond. for safety purposes. I was contacted by his only remaining daughter Miss.Rowena Edmond to provide a foreign bank a/c where the deposited fund (money) will be transferred to on her behalf for her further investment and studies here in my country.
Informations about Dr.Francis Edmond & the deposit code are as follows:
Name of depositor: Dr.Francis Edmond
Nationality: Sudan,
Account Number: ACCOUNT NO:AJ04362060
SWIFT CODE:CMDS07,DEPOSIT CODE: EWVI003.
SECURITY CODE: PAG/R84/3741/3896.
Beneficiary :Miss.Rowena Edmond
Amount Deposited:US$3,700,000.00,Type of Account :As family treasure.files,Purpose of Deposit : Safe keeping,Country of Deposit: Senegal.I will like you to please educate me on the procedures regarding how the fund (money) will be transferred successfully to my bank a/c as soon as possible without any single delay so that we can proceed on it.
Bellow is my Bank a/c details/information for the transfer:
A/c holder's name: ........................................,
A/c Number: ................................................,
Bank Name: ................................................,
Bank Address: ..............................................,
Yours Sincerely,
Mr. ......................................
!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Cross-check the above drafted introduction letter, correct it if any mistake and send it to the bank urgently. It's a self introductory letter upon which the bank will notify you as the beneficiary and recipient of the deposited amount. Get back to me once you hear or receive any response from the bank and please remember to keep this transfer top secret to avoid interception. Remember, 15% will for your kind assistance after the transfer is successfully made while 5% is for the expenses.
N/B. Once the fund (money) is transferred to your Bank account and I fly over to your country, you will direct me on the type of business where we can jointly invest the money on. This is because I really want to invest the money in a foreign country (overseas) for security reasons because my step mother is seriously anxious to terminate my life and be in position of the fund (money).
You can call me through the phone number of our Rev.Father +221777167078 and when you call tell him that you want to speak with Miss.Rowena Edmond and he will send someone to call me then I will be called to speak with you ,I have explained to the Rev.about you and he has permitted me to be receiving phone calls from you in his office.
Thank you for your understanding and God bless you. Reply urgently.
Best regards,
Miss.Rowena Edmond
N/B
Bellow here is the contact of the bank so use this emails here to send the draft mail to the bank:::
BANK CONTACT
BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST
BANK NAME: BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUESTl.
ADDRES: AVENUE ABDDOULAYE FADIG DAKAR SENEGAL
EMAIL: [email protected]
http://www.bceao.int
TELL: + 221 77 71 32323
FAX: + 221 33 82 09954,
CONTACT: Mr.SANAI DANKORO.
DIRECTOR FOREIGN OPERATION DEPARTMENT,
ENGLISH SECTION
Last edited by Speld on Mon Feb 23, 2009 12:35 pm, edited 4 times in total.
