by soldierfortune
Mon Apr 02, 2012 3:29 pm
Scammer in brief:
Miss Dalia Riek Machar, 26 years old woman from Sudan. Father killed by local government. Manage to escape to the UN refugee camp in Dakar, Senegal. Late father (Mr. Riek Machar) left a inheritance $3.7 million US dollars, deposited in Senegalese bank and Miss. Dalia is the next of kin. Due the father's agreement with the bank, before she's married or met 30 years don't have access of funds, needs of foreign assistant to prepare a claim for the Bank and act as the beneficiary on her behalf. The funds will be transferred to an assistant's account and invested in lucrative business. Assistant's commission and allowance is 20%.
Contact on 4pp with the user name "daliababy". Profile photo belong to the another scammer than email later.
http://www.4ppl.com/daliababy
Site: 4ppl
From: daliababy
Date: 15.03.2012
Subject: Hello dear.
I am Dalia! how are you! hope you are fine and in perfect condition of health. I went through your profile today and i read it and took interest in it, if you don't mind i will like you to write me on this ID: ([email protected]) hope to hear from you soon, I will be waiting for your mail because i have something VERY important to tell you. Lots of love Dalia.
ISP: SONATEL, Senegal
Received: from [41.82.101.50]
From: Dalia Machar <[email protected]>
Date: Fri, 16 Mar 2012 09:22:57 -0700 (PDT)
Subject: Miss Dalia.
Hello Dearest ”xxxxxxx”, Thank you for the opportunity it has given me to be your friend. I would really like to have a good relationship with you. I have a special reason why I decided to contact you. Although it is not for me to say yet, but I know I go a decent girl, trustworthy, honest, loving kindness, open-minded, intelligent, simple, loyal and caring Clock.
I decided to contact you after reading your profile because of the urgency of my situation here. My name is Miss. Dalia Riek Machar, 26 year old girl from southern Sudan, in the northern part of Africa, my father was deceased, Riek Machar, the Vice-President of Southern Sudan in the Sudan government, he was falsely accused and killed as a result of the Although the crash without a trial, I do not know how far you are with events and fragile political situation in the Sudan in this time. But they formed consistent headlines in the CNN, BBC news bulletins know. You can do this by some of the international world to review video sites below by
Http://www.youtube.com/watch?v=lyOBLCPd2F8
In fact, I am compelled to contact you because of the abuse I'm receiving from my step mother. My father had two wives before his death. My mother was was the second, the first one does not raise him an issue after nine years of their marriage, he had the idea of a second wife that happened to my late mother. After her marriage to my mother, the first woman turned hostile and aggressive, to the extent that my father had sent to her, packing and rented an apartment for them in the city. She came back with her things after the news of the death of my parents has become more and no less hostile to me and I want to deny all of my father's assets.
I am just as bad in a circle, that nothing pleases me in the house. In the meantime, I wanted to escape to the Europe but she hide my international passport and other valuable documents on the go. Fortunately, they could not discover where I kept my father's file contains the important documents. So I'm at the church refugee camp, where I am currently on asylum seeking, under the United Nations High Commissioner for Refugees here to run in Dakar decided to chose the Republic of Senegal, because of my inability and lack of resources, I am with you for a help contact Please, I would be delighted if you should consider, for help please.
I am contacting you for a long term business and investment in your country. My father of blessed memory deposited the sum of U.S. $ 3.700.000.00 in a bank here in Senegal with my name as the next of kin. When I got this money Senegal, I went to the bank where my father deposited the fund, so I withdraw some money as the next of kin to the account and start a new life. Unfortunately I did not know that my father into an agreement with the bank that the money will not be released directly to me, if not married or signed up to 30 years. The agreement states that I am a trustee / investor any time I want the money from the bank before I'm 30 years should be appointed. I understand that the investors to invest and manage the money for me is good business. So the bank people advised me that I am not yet 30 years old and not married, I was looking for someone to represent me for claims in accordance with their agreement with my late father, this is why I contacted you.
Secondly, I wish your country and I want to live there and continue my education when I was in college when the crisis started and death of my parents. 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 light of the above I would appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
You can not call me on the phone because I have no phone, but here if you like to speak to me on the phone, I will give you the telephone number of the Rev-father in the camp, because I told him a little about my condition. When you call, tell him you want Miss Dalia Machar, Sudan girl he wants to talk to call me because he knows that I at room temperature 4 Block 5 women from the hostel.
Awaiting your urgent and positive response. Please do this only for their keep. Please I beg you not been on these details to be made public until I pass, come back soon transferred to the Fund.
Yours sincerely
Dalia,
Received: from [41.82.99.218]
From: Dalia Machar <[email protected]>
Date: Sat, 17 Mar 2012 07:36:39 -0700 (PDT)
Subject: Greeting From Dalia.
Hello My Dearest ”xxxxxxx”, I have really been touched by your message, Since when I sent you my life history message to you, I have been wondering high what your reaction will be, Because we have never meet or known each other before, But despite that you replied me with sympathetic and courageous words as if you are reading my mind, I have choose you to assist me not by own doing my dear, Through my late fathers WILL it is compulsory that I must execute this transaction with a foreigner and for this reason I have taken my time to pray about this communication before I ever contacted you for this transaction and for your help to make me come and complete my Education in your country. I just believe after prayers that I will meet some one like you, Now by my mere trust I have found you, I am sure you will not let me down. Firstly I thank you for your indication of helping me now, because I so muchly love to complete my education in your country, You will be managing the funds for me while I will go back to school,
I want to go straight to the point, I am mailing you from the office of the Rev. Father in the camp, I have confide on him, I did explained a bit about my situation to him but not everything, He gave me the access to his computer twice a day just to help me because I told him that I want to get out from Africa as soon as possible, But firstly I must get the funds transferred into an account abroad, Since I don't have any body abroad I decided to contact you, Only if you will be honest and kind to my situation and assist me with all sincerity in your heart. This is Rev. Fathers telephone number: +221-773461-803 OR +221-773-955-482 when you call, Tell the Rev. Father that you will like to speak with Miss Dalia Riek Machar, From Hostel 74, he will call me. I will like you to send to me your full data such as.
(1) Your Address.....................
(2) Your Full name...................
(3) Your Phone number............
(4) your picture .......................
On receipt of this email will i forward to you all the Account information and the contact of the bank were this money is deposited and the account info. i am looking forward to read from you.
After the transaction we will work for my coming to your country within 1 or 2 weeks time. Please and most importantly, i will like you to assure me that you will keep this transaction and myself secret till i come over.I will be expecting your reply
My regards love
Dalia
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.125.92]
From: Dalia Machar <[email protected]>
Date: Mon, 19 Mar 2012 05:43:44 -0700 (PDT)
Subject: Contact The Holding Bank And Call Them For Verification.
Hello My Dearest ”xxxxxx”, How are you today? Honey i will be very happy to communicate with you on phone tomorrow morning to know the plains you have for me. and thanks for the acceptance to assist me. However the procedure is that you have to contact the transferring bank here in Senegal to initiate the transfer. Life is very difficult for me here in the camp, I am not use to this kind of life. I want to leave this country as soon as possible my prayers is that almighty God will be with us through out this transaction, we need not to delay any more, In fact, I have believed without doubt that you are God sent to help me, I have therefore decided to reveal to you in good faith every details about me and this proposal. You have nothing much to do for this transfer to become a success, all that is required from you is a safe bank account where the money will be transferred into. I shall forward to you in due course all the necessary, legal and authentic documents of the fund. You have no atom of risk to bear in this transaction.
This money is the only thing left for me to manage my life after the death of my father and my mother few months ago and as such I do not need to toy or gamble with it. I have delayed this claim because I want to ensure that I get into the hands of a nice person who will invest and manage profitably for me. I am convinced that you are the best foreign partner/guardian I need and should trust to accomplish my long desired goal. I hope you will not betray me. My late father deposited the money in Central Bank of West Africa States here in Dakar, the capital of Senegal before his death.
When I received your mail saying that you agree to help me, I went to the bank this morning to inform them that I have got someone who has agreed to be my trustee/representative for the claim and investment/management of the money. The bank people said you should contact them directly for confirmation if it is true before they can begin to process the transfer as you will instruct them. The manager said that if it is true, then they will tell you the process to release the money to you as my trustee and investor in line with Senegal and your country's financial laws. The manager said that as soon as they receive your application they will let you know the transferring procedure.
You should please write to the bank and confirm to them that I appointed you and they should tell you the process to transfer the money to your bank account. I will be happy if you do this transfer quickly because I don't like this country. I want to leave. The name of the bank as I told you is Central Bank of West Africa States, Senegal. The name of the staff who is in charge,
Contact person: Foreign operations & International Remittance Dept. whom I discussed with is His name is Mr. ADAMU N. VERU (Foreign Operations Department: Phone number +221-765207669/ +221-775109198,
Email: [email protected], [email protected]
But, one of the staff in the bank helped me to draft the type of application you should send to the bank requesting for the transfer of the money into your own bank account in. So send the below letter to the bank email address so that they will start the release of the money. So send the application to the bank to initiate the claim. on my next mail i will send to you another of my picture as you well thanks for yours picture you sent to me you look younger then your age i love that, Take care of yourself and lots of love and kisses.
Always yours,
Miss.Dalia,
...........................................................................................................................
BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST
Address: Avenue Abdoulaye Fadig Dakar Senegal
Email: [email protected] Email: [email protected]
Website: http://www.bceao.int
Telephone: + 221 76 52 07 669
Fax: + 221 33 820 99 54
APPLICATION FOR CLOSURE OF BANK ACCOUNT NO: AJ04362068 SWIFT CODE: CMDS07, DEPOSIT CODE: EWVI006. SECURITY CODE: PAG/R84/3741/3896. Beneficiary Dalia MACHAR, BELONGING TO LATE DR. RIEK MACHAR AND TRANSFER OF THE US$3,700,000.00 (THREE MILLION SEVEN HUNDRED THOUSAND US DOLLARS ONLY) THEREIN INTO MY OWN BANK ACCOUNT.
I, (Full name, address, telephone/mobile and fax numbers) hereby request your respected banking institution to close the bank account of late Dr. Riek Machar and transfer the above stated amount in the account to my own bank account stated below:-
(State your bank account)
This application is necessitated by my appointment as the trustee, investor and manager of Miss Dalia Machar, who is the next of kin to the account bearer entitled to inherit her late father's deposit. Please let me know the procedures and requirements for transfer of this money to my bank account without violating financial laws of Senegal and my country. I shall provide any document required by your bank to prove my claim.
I hope my application would be given an urgent favorable consideration.
Yours faithfully,
(YOUR FULL NAME)
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.114.66]
From: Dalia Machar <[email protected]>
Date: Wed, 21 Mar 2012 13:46:49 -0700 (PDT)
Subject: Anxiously waiting for your reply''Dalia
Dearest ”xxxxxxxx”,
Thanks for your mail and the wonderful effort of yours which i have received. Yes go ahead and make contact with the holding bank using their contact details as I have sent it to you. I have already written to the bank introducing you as my trustee. Please i can remember where you ask me about the said document i have with me here the death and deposit certificate of my late father of which i have attached it to your request, stop saying that am not maintaining secrecy on this matter, ever since i came into this camp frustration have attached to my life so i cannot cream things easily again your last mail is very upsetting how can i lies to you i have two of the document may i forget am sorry if i did not send it immediately remember i don't have money to Scan them but today i begs one Rev sister Little money to do that and scan this its very difficult for me to Scan it today also try to understand my condition here am not comfortable living staying,on mine i want you to know that am not allow for same freedom that is why i will need your abroad experience to guard me in this matter, you should know i will not in any way inform any other third party yet until the holding bank tells us to do so because right now the holding bank have not receive your mail handle it with care you can also forward them to bank for clarification.
However, when you contact the holding bank they will inform you on the procedure to follow so that it can be legalized and the transfer made successfully into your account. It is my heart desire to join you in your country as quickly as possible and that is why I am seeking for your help so that my condition will change. You are the one I hope and believe in now to help me out of this condition. I will love to spend the rest of my life with you after the successful transfer of this my inheritance in your care.i am expecting to receive your call tomorrow from 10 am to 6 pm with the Revs Father office number which i have sent to you.
As soon as you contact the bank and they responds please keep me informed. I wait for your response.
Lots of love
Dalia
Probably gmail and IP not available
From: "cbowa Institution" <[email protected]>
Date: Thu, 22 Mar 2012 08:39:33 -0400
Subject: REFF: A/c number AJ4362068
BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST
Address: Avenue Abdoulaye Fadig Dakar Senegal:
Email: [email protected]
Email: [email protected]
Website: http://www.bceao.int
Telephone: + (221) 76 52 07 669
Fax: + (221) 33 820 99 54
BCEAO - Banque Centrale des Etats de l'Afrique de l'Ouest
mp;mp;n bsp;
Attn:Mr: ”xxxxxxxxxxxxxxxx”
Sir,
We wish to inform you that we have received your request for the Telegraphic Transfer of Fund from the Account Name Dr.Riek Machar with Account number AJ4362068. The Transfer Department of the Bank are currently going through your claims and shall get back to you in due time.
However we want to let you know that we have to confirm your bank account full details Home Address, Tel phone number, pass port copy fax number, occupation, where the fund will be transferred Notice: we are now under verification for the fund this escrow bank will get back to you hopefully by tomorrow with the two given address or through telephone if available.
Thanks.
Mrs.Anna Mamuduh.
Transfer Department,
BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST SENEGAL
33 82 99 44 BANK TYPE Central Bank INCORPORATED Senegal ENTRY DATE 1998-12-11 UPDATED 2000-03-27 BRANCHES
La Banque
Miss Dalia Riek Machar, 26 years old woman from Sudan. Father killed by local government. Manage to escape to the UN refugee camp in Dakar, Senegal. Late father (Mr. Riek Machar) left a inheritance $3.7 million US dollars, deposited in Senegalese bank and Miss. Dalia is the next of kin. Due the father's agreement with the bank, before she's married or met 30 years don't have access of funds, needs of foreign assistant to prepare a claim for the Bank and act as the beneficiary on her behalf. The funds will be transferred to an assistant's account and invested in lucrative business. Assistant's commission and allowance is 20%.
Contact on 4pp with the user name "daliababy". Profile photo belong to the another scammer than email later.
http://www.4ppl.com/daliababy
Site: 4ppl
From: daliababy
Date: 15.03.2012
Subject: Hello dear.
I am Dalia! how are you! hope you are fine and in perfect condition of health. I went through your profile today and i read it and took interest in it, if you don't mind i will like you to write me on this ID: ([email protected]) hope to hear from you soon, I will be waiting for your mail because i have something VERY important to tell you. Lots of love Dalia.
ISP: SONATEL, Senegal
Received: from [41.82.101.50]
From: Dalia Machar <[email protected]>
Date: Fri, 16 Mar 2012 09:22:57 -0700 (PDT)
Subject: Miss Dalia.
Hello Dearest ”xxxxxxx”, Thank you for the opportunity it has given me to be your friend. I would really like to have a good relationship with you. I have a special reason why I decided to contact you. Although it is not for me to say yet, but I know I go a decent girl, trustworthy, honest, loving kindness, open-minded, intelligent, simple, loyal and caring Clock.
I decided to contact you after reading your profile because of the urgency of my situation here. My name is Miss. Dalia Riek Machar, 26 year old girl from southern Sudan, in the northern part of Africa, my father was deceased, Riek Machar, the Vice-President of Southern Sudan in the Sudan government, he was falsely accused and killed as a result of the Although the crash without a trial, I do not know how far you are with events and fragile political situation in the Sudan in this time. But they formed consistent headlines in the CNN, BBC news bulletins know. You can do this by some of the international world to review video sites below by
Http://www.youtube.com/watch?v=lyOBLCPd2F8
In fact, I am compelled to contact you because of the abuse I'm receiving from my step mother. My father had two wives before his death. My mother was was the second, the first one does not raise him an issue after nine years of their marriage, he had the idea of a second wife that happened to my late mother. After her marriage to my mother, the first woman turned hostile and aggressive, to the extent that my father had sent to her, packing and rented an apartment for them in the city. She came back with her things after the news of the death of my parents has become more and no less hostile to me and I want to deny all of my father's assets.
I am just as bad in a circle, that nothing pleases me in the house. In the meantime, I wanted to escape to the Europe but she hide my international passport and other valuable documents on the go. Fortunately, they could not discover where I kept my father's file contains the important documents. So I'm at the church refugee camp, where I am currently on asylum seeking, under the United Nations High Commissioner for Refugees here to run in Dakar decided to chose the Republic of Senegal, because of my inability and lack of resources, I am with you for a help contact Please, I would be delighted if you should consider, for help please.
I am contacting you for a long term business and investment in your country. My father of blessed memory deposited the sum of U.S. $ 3.700.000.00 in a bank here in Senegal with my name as the next of kin. When I got this money Senegal, I went to the bank where my father deposited the fund, so I withdraw some money as the next of kin to the account and start a new life. Unfortunately I did not know that my father into an agreement with the bank that the money will not be released directly to me, if not married or signed up to 30 years. The agreement states that I am a trustee / investor any time I want the money from the bank before I'm 30 years should be appointed. I understand that the investors to invest and manage the money for me is good business. So the bank people advised me that I am not yet 30 years old and not married, I was looking for someone to represent me for claims in accordance with their agreement with my late father, this is why I contacted you.
Secondly, I wish your country and I want to live there and continue my education when I was in college when the crisis started and death of my parents. 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 light of the above I would appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
You can not call me on the phone because I have no phone, but here if you like to speak to me on the phone, I will give you the telephone number of the Rev-father in the camp, because I told him a little about my condition. When you call, tell him you want Miss Dalia Machar, Sudan girl he wants to talk to call me because he knows that I at room temperature 4 Block 5 women from the hostel.
Awaiting your urgent and positive response. Please do this only for their keep. Please I beg you not been on these details to be made public until I pass, come back soon transferred to the Fund.
Yours sincerely
Dalia,
Received: from [41.82.99.218]
From: Dalia Machar <[email protected]>
Date: Sat, 17 Mar 2012 07:36:39 -0700 (PDT)
Subject: Greeting From Dalia.
Hello My Dearest ”xxxxxxx”, I have really been touched by your message, Since when I sent you my life history message to you, I have been wondering high what your reaction will be, Because we have never meet or known each other before, But despite that you replied me with sympathetic and courageous words as if you are reading my mind, I have choose you to assist me not by own doing my dear, Through my late fathers WILL it is compulsory that I must execute this transaction with a foreigner and for this reason I have taken my time to pray about this communication before I ever contacted you for this transaction and for your help to make me come and complete my Education in your country. I just believe after prayers that I will meet some one like you, Now by my mere trust I have found you, I am sure you will not let me down. Firstly I thank you for your indication of helping me now, because I so muchly love to complete my education in your country, You will be managing the funds for me while I will go back to school,
I want to go straight to the point, I am mailing you from the office of the Rev. Father in the camp, I have confide on him, I did explained a bit about my situation to him but not everything, He gave me the access to his computer twice a day just to help me because I told him that I want to get out from Africa as soon as possible, But firstly I must get the funds transferred into an account abroad, Since I don't have any body abroad I decided to contact you, Only if you will be honest and kind to my situation and assist me with all sincerity in your heart. This is Rev. Fathers telephone number: +221-773461-803 OR +221-773-955-482 when you call, Tell the Rev. Father that you will like to speak with Miss Dalia Riek Machar, From Hostel 74, he will call me. I will like you to send to me your full data such as.
(1) Your Address.....................
(2) Your Full name...................
(3) Your Phone number............
(4) your picture .......................
On receipt of this email will i forward to you all the Account information and the contact of the bank were this money is deposited and the account info. i am looking forward to read from you.
After the transaction we will work for my coming to your country within 1 or 2 weeks time. Please and most importantly, i will like you to assure me that you will keep this transaction and myself secret till i come over.I will be expecting your reply
My regards love
Dalia
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.125.92]
From: Dalia Machar <[email protected]>
Date: Mon, 19 Mar 2012 05:43:44 -0700 (PDT)
Subject: Contact The Holding Bank And Call Them For Verification.
Hello My Dearest ”xxxxxx”, How are you today? Honey i will be very happy to communicate with you on phone tomorrow morning to know the plains you have for me. and thanks for the acceptance to assist me. However the procedure is that you have to contact the transferring bank here in Senegal to initiate the transfer. Life is very difficult for me here in the camp, I am not use to this kind of life. I want to leave this country as soon as possible my prayers is that almighty God will be with us through out this transaction, we need not to delay any more, In fact, I have believed without doubt that you are God sent to help me, I have therefore decided to reveal to you in good faith every details about me and this proposal. You have nothing much to do for this transfer to become a success, all that is required from you is a safe bank account where the money will be transferred into. I shall forward to you in due course all the necessary, legal and authentic documents of the fund. You have no atom of risk to bear in this transaction.
This money is the only thing left for me to manage my life after the death of my father and my mother few months ago and as such I do not need to toy or gamble with it. I have delayed this claim because I want to ensure that I get into the hands of a nice person who will invest and manage profitably for me. I am convinced that you are the best foreign partner/guardian I need and should trust to accomplish my long desired goal. I hope you will not betray me. My late father deposited the money in Central Bank of West Africa States here in Dakar, the capital of Senegal before his death.
When I received your mail saying that you agree to help me, I went to the bank this morning to inform them that I have got someone who has agreed to be my trustee/representative for the claim and investment/management of the money. The bank people said you should contact them directly for confirmation if it is true before they can begin to process the transfer as you will instruct them. The manager said that if it is true, then they will tell you the process to release the money to you as my trustee and investor in line with Senegal and your country's financial laws. The manager said that as soon as they receive your application they will let you know the transferring procedure.
You should please write to the bank and confirm to them that I appointed you and they should tell you the process to transfer the money to your bank account. I will be happy if you do this transfer quickly because I don't like this country. I want to leave. The name of the bank as I told you is Central Bank of West Africa States, Senegal. The name of the staff who is in charge,
Contact person: Foreign operations & International Remittance Dept. whom I discussed with is His name is Mr. ADAMU N. VERU (Foreign Operations Department: Phone number +221-765207669/ +221-775109198,
Email: [email protected], [email protected]
But, one of the staff in the bank helped me to draft the type of application you should send to the bank requesting for the transfer of the money into your own bank account in. So send the below letter to the bank email address so that they will start the release of the money. So send the application to the bank to initiate the claim. on my next mail i will send to you another of my picture as you well thanks for yours picture you sent to me you look younger then your age i love that, Take care of yourself and lots of love and kisses.
Always yours,
Miss.Dalia,
...........................................................................................................................
BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST
Address: Avenue Abdoulaye Fadig Dakar Senegal
Email: [email protected] Email: [email protected]
Website: http://www.bceao.int
Telephone: + 221 76 52 07 669
Fax: + 221 33 820 99 54
APPLICATION FOR CLOSURE OF BANK ACCOUNT NO: AJ04362068 SWIFT CODE: CMDS07, DEPOSIT CODE: EWVI006. SECURITY CODE: PAG/R84/3741/3896. Beneficiary Dalia MACHAR, BELONGING TO LATE DR. RIEK MACHAR AND TRANSFER OF THE US$3,700,000.00 (THREE MILLION SEVEN HUNDRED THOUSAND US DOLLARS ONLY) THEREIN INTO MY OWN BANK ACCOUNT.
I, (Full name, address, telephone/mobile and fax numbers) hereby request your respected banking institution to close the bank account of late Dr. Riek Machar and transfer the above stated amount in the account to my own bank account stated below:-
(State your bank account)
This application is necessitated by my appointment as the trustee, investor and manager of Miss Dalia Machar, who is the next of kin to the account bearer entitled to inherit her late father's deposit. Please let me know the procedures and requirements for transfer of this money to my bank account without violating financial laws of Senegal and my country. I shall provide any document required by your bank to prove my claim.
I hope my application would be given an urgent favorable consideration.
Yours faithfully,
(YOUR FULL NAME)
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [41.82.114.66]
From: Dalia Machar <[email protected]>
Date: Wed, 21 Mar 2012 13:46:49 -0700 (PDT)
Subject: Anxiously waiting for your reply''Dalia
Dearest ”xxxxxxxx”,
Thanks for your mail and the wonderful effort of yours which i have received. Yes go ahead and make contact with the holding bank using their contact details as I have sent it to you. I have already written to the bank introducing you as my trustee. Please i can remember where you ask me about the said document i have with me here the death and deposit certificate of my late father of which i have attached it to your request, stop saying that am not maintaining secrecy on this matter, ever since i came into this camp frustration have attached to my life so i cannot cream things easily again your last mail is very upsetting how can i lies to you i have two of the document may i forget am sorry if i did not send it immediately remember i don't have money to Scan them but today i begs one Rev sister Little money to do that and scan this its very difficult for me to Scan it today also try to understand my condition here am not comfortable living staying,on mine i want you to know that am not allow for same freedom that is why i will need your abroad experience to guard me in this matter, you should know i will not in any way inform any other third party yet until the holding bank tells us to do so because right now the holding bank have not receive your mail handle it with care you can also forward them to bank for clarification.
However, when you contact the holding bank they will inform you on the procedure to follow so that it can be legalized and the transfer made successfully into your account. It is my heart desire to join you in your country as quickly as possible and that is why I am seeking for your help so that my condition will change. You are the one I hope and believe in now to help me out of this condition. I will love to spend the rest of my life with you after the successful transfer of this my inheritance in your care.i am expecting to receive your call tomorrow from 10 am to 6 pm with the Revs Father office number which i have sent to you.
As soon as you contact the bank and they responds please keep me informed. I wait for your response.
Lots of love
Dalia
Probably gmail and IP not available
From: "cbowa Institution" <[email protected]>
Date: Thu, 22 Mar 2012 08:39:33 -0400
Subject: REFF: A/c number AJ4362068
BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST
Address: Avenue Abdoulaye Fadig Dakar Senegal:
Email: [email protected]
Email: [email protected]
Website: http://www.bceao.int
Telephone: + (221) 76 52 07 669
Fax: + (221) 33 820 99 54
BCEAO - Banque Centrale des Etats de l'Afrique de l'Ouest
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Attn:Mr: ”xxxxxxxxxxxxxxxx”
Sir,
We wish to inform you that we have received your request for the Telegraphic Transfer of Fund from the Account Name Dr.Riek Machar with Account number AJ4362068. The Transfer Department of the Bank are currently going through your claims and shall get back to you in due time.
However we want to let you know that we have to confirm your bank account full details Home Address, Tel phone number, pass port copy fax number, occupation, where the fund will be transferred Notice: we are now under verification for the fund this escrow bank will get back to you hopefully by tomorrow with the two given address or through telephone if available.
Thanks.
Mrs.Anna Mamuduh.
Transfer Department,
BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST SENEGAL
33 82 99 44 BANK TYPE Central Bank INCORPORATED Senegal ENTRY DATE 1998-12-11 UPDATED 2000-03-27 BRANCHES
La Banque