Sonia Kassala <[email protected]>

**

Site: 24luv
Username: soniakiss
Profile and message deleted

ISP: SONATEL, Senegal




Received: from [41.83.69.151]
Date: Tue, 18 Dec 2012 07:06:17 -0800 (PST)
From: Sonia Kassala <[email protected]>
Subject: From Sonia

Hello Dear,

My name is Miss Sonia kassala and i am 23 years, single and never been married, i am from Sudan in Africa but presently residing in the missionary church here in Senegal where i ran as a refuge due to the political civil war that took place in my country. I am in sufferings and pains here in this camp and i really need help from you by encouraging me and good advice in life and to help me to come out from this situation, and again to help me get my money, because my late father deposited some amount of money for me in the Bank and he used my name as the next of kin.

My late father Dr. Ellison Kassala, who was CEO of (ELLISON TECHNICAL INDUSTRIAL COMPANY PLC) in Port Sudan. During the war, the rebel loyal to one of the greedy business associate of my late father attacked our house one early morning and killed my mother and father in a cold blood. It is only me that is alive now and i managed to make my way to this country Senegal by the help of UN army where i am living now in the missionary, headed by a Reverend Father, i used his office computer to send you this email and i only enter his office when he is less busy in his office

I would like to know more about you, your likes, dislikes and your hobbies and what you are doing presently, i like to meet understanding, loyal, sincere, truthfully, kindly and friendly and more to that, a man of vision and truth.. I will tell you more about myself in my next mail. Attached here is my picture, i will be hoping to hear from you again through e-mail or my direct contact number (+221-77-82-567-93) .

I remain Yours Sonia

Received: from [41.83.13.120]
Date: Mon, 31 Dec 2012 02:43:31 -0800 (PST)
From: Sonia Kassala <[email protected]>
Subject: My Love

Sweetheart

My love how are you doing today over there in your country, With hope you are keeping fine too. I have met with the Reverend father here concerning on how possible for me to travel to your country, First he said I need to have my traveling passport which is about 200$ and please as soon as you send this money for me to get this passport, I will then use it for the processing of my visa and other important traveling documents as to enable me to join you over there too. So send this money with my name through Western Union Money Transfer Service

Name Sonia Kassala
Address Dakar Senegal
Question To Who
Answer Sonia
Control Number.......

Yours Lovely One
Sonia

[email protected]
554 delivery error: dd This user doesn't have a yahoo.com account ([email protected])

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From: sonia kassala <[email protected]>
Subject: my dear please contact the bank today for the transfer
Date: Wed, 15 Jan 2014 09:59:39 +0000
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My Dearest
I thank you ones again this day. I will also like to see you face to face and will use this opportunity to let you know that GOD has chosen you to help me among st others on earth its now left for you and God who directed you to me to help me out from this predicament i found myself. I know you are the person i am going to depend and trusted in life. I am not going to look for any person again because i know you will not disappoint me, so needless of looking for another person.

(If you want to talk to me call with the Reverend number (+221-771221690) and tell him that you want to speak with me, he will send for me in the hostel to come and answer you.

Please i have not told anyone except you and the rev about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember i trust you that is why i am giving you all this information's!. My trust is for you and you alone, I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country. You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice while i will continue my study.

In this regard i will like you to contact the bank immediately with this information, tell them that you are my foreign partner and that you want to know the possibilities of assisting me in transferring the ($6.5 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country.
The contact information's of the bank is as follows,
STANDARD CHARTERED BANK PLC UK.


The contact information is as follows,

Bank Name..International Commercial Bank.

Adresse: 18, Avenue Léopold Sédar Senghor
P.B.32310, Dakar, Ponty, Sénégal.

Telefon: + 221 767536409

E-Mail: [email protected]

Contact Officer: M. R. Rajagopalan Nair

Account Holder: Dr David Ellison Kassala

Next of Inheritance: Miss sonia Kassala.

Amount deposited: ($6.5 Million US Dollars)

Account Number: ICBUK745608902546/QB/91/A


Morin is the name my parents called me while they were alive and Sonia is the name that people and friends know me with.The money is being deposited with Morin Kassala Contact them now on how to transfer the $6.5 million Dollars deposited by my late father of which i am the next of kin to your account in your country..

I have mapped out 15% for your assistance and 5% for any expenses that might come up in this transfer. My dear i am glad that God has brought you to see me out from this situation and i promise to be kind and will equally need you in every area of my life plus investing this money since i am still too young to manage this amount of money.. As i told you before, this camp is just like a prison and my prayers is to move out from here as soon as possible. Please make sure that you contact the bank so that after the transfer you can send some money from that money for me to prepare my traveling documents to meet with you in your country. i don't have passport, but after the transfer you will send me some money for me to get all the need travel documents to come and meet you over there in your country Awaiting to hear from you soonest!
Yours beloved sonia

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Message-ID: <[email protected]>
Date: Sun, 12 Jan 2014 17:34:45 +0000 (GMT)
From: Sonia Kassala <[email protected]>
Reply-To: Sonia Kassala <[email protected]>
Subject: HI
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Hello dear friend,
I hope that every thing is ok with you as it is my pleasure to contact you after viewing your profile which really interest me in having communication with you,
my email is ([email protected])
yours friend,
sonia

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From: Standard Charteredbankon <[email protected]>
Date: 2014/1/7
Subject: REQUEST FOR THE TRANSFER
To: <snipped>



Standard Chartered Bank Plc

Banking & finance

HEAD OFFICE: No 1 Aldermabury Square,

London EC2V 7SB. United Kingdom

Tel: (+447)031810657 (+447)031810686

Fax: +44 (0)208 711 3672

E-mail:


[email protected]

[email protected]




TRANSFER PROCEDURES


Attention:



I have been directed by the director of foreign operation/wire
transfer to write you in respect to the nomination letter we received
from the daughter of Dr. Ellison Kassala, that she wishes you to be
her trustee/representative in the claim of fund deposit file number:
BA0581380660001. Reference to your request for the release fund $
3.500, 000.00 willed to her daughter who is presently seeking asylum
in Dakar-Senegal. We have acknowledged the receipt of your
confirmation mail as her partner in respect to the said inherited fund
deposited in our escrow account.

I am pleased to inform you that your request has been approved for
further action. However we shall require the following documents
before we proceed the telegraphic transfer in your favor. Bellow are
the required items:-.


(I) The death certificate of late Dr. Ellison Kassala

(II) A copy of her late father’s last written (Will)

(III) Power of Attorney dully signed by a Senegalese lawyer.

(IV) An Affidavit of Oath/Support from the high court of Senegal.


We hope that you will understand that our request for the above
documents are part of our security protocols to avoid fraudulent
claims or an unwarranted taking of advantage of his absence by some
individuals or some other distance relations who might have had access
to late Dr. Ellison Kassala privacy. On receipts of the above
documents, we shall verify them and once we are satisfied. We shall
process your file and effect the transfer into your Account which you
are going to provide for us, we are ready to transfer this fund into
your Account as soon as you provide those requested Documents

We anticipate your swift responds.
Best regards,

Mr Peter Sand.
(Foreign operations & International Remittance Dept.)
(STANDARD CHARTERED BANK PLC)
E-mail:


[email protected]



© 2013 Standard Chartered Bank, UK. All
Rights Reserved.

The Information contained and transmitted by this E-MAIL is
proprietary to Standard Chartered Bank and/or its Customer and is
intended for use only by the individual or entity to which it is
addressed, and may contain information that is privileged,
confidential or exempt from a disclosure under applicable law. If this
is a forwarded message, the content of this E-MAIL may not have been
sent with the authority of the Bank. Standard Chartered Bank shall not
be liable for any mails sent without due authorization or through
unauthorized access. If you are not the intended recipient, an agent
of the intended recipient or a person responsible for delivering the
information to the named recipient, you are notified that any use,
distribution, transmission, printing, copying or dissemination of this
information in any way or in any manner is strictly prohibited. If you
have received this communication in error, please delete this mail and
notify us immediately at


[email protected]

Header Analysis Quick Report<br>Originating IP: 41.82.132.3<br>Originating ISP: Clients-adsl<br> City: Dakar<br>Country of Origin: Senegal<br>* For a complete report on this email header goto ipTRACKERonline

From: standard charteredbank <[email protected]>
Date: 2014/1/7
Subject: REQUEST FOR THE TRANSFER
To: <snipped>



[email protected]



Standard Chartered Bank Plc

Banking & finance

HEAD OFFICE: No 1 Aldermabury Square,

London EC2V 7SB. United Kingdom

Tel: (+447)031810657 (+447)031810686

Fax: +44 (0)208 711 3672





[email protected]

[email protected]








TRANSFER PROCEDURES





Attention:



I have been directed by the director of foreign operation/wire
transfer to write you in respect to the nomination letter we received
from the daughter of Dr. Ellison Kassala, that she wishes you to be
her trustee/representative in the claim of fund deposit file number:
BA0581380660001. Reference to your request for the release fund $
3.500, 000.00 willed to her daughter who is presently seeking asylum
in Dakar-Senegal. We have acknowledged the receipt of your
confirmation mail as her partner in respect to the said inherited fund
deposited in our escrow account.



I am pleased to inform you that your request has been approved for
further action. However we shall require the following documents
before we proceed the telegraphic transfer in your favor. Bellow are
the required items:-.



(I) The death certificate of late Dr. Ellison Kassala

(II) A copy of her late father’s last written (Will)

(III) Power of Attorney dully signed by a Senegalese lawyer.

(IV) An Affidavit of Oath/Support from the high court of Senegal.



We hope that you will understand that our request for the above
documents are part of our security protocols to avoid fraudulent
claims or an unwarranted taking of advantage of his absence by some
individuals or some other distance relations who might have had access
to late Dr. Ellison Kassala privacy. On receipts of the above
documents, we shall verify them and once we are satisfied. We shall
process your file and effect the transfer into your Account which you
are going to provide for us, we are ready to transfer this fund into
your Account as soon as you provide those requested Documents.



We anticipate your swift responds.



Best regards,

Mr Peter Sand.

(Foreign operations & International Remittance Dept.)

(STANDARD CHARTERED BANK PLC)



[email protected]



© 2013 Standard Chartered Bank, UK. All
Rights Reserved.

The Information contained and transmitted by this E-MAIL is
proprietary to Standard Chartered Bank and/or its Customer and is
intended for use only by the individual or entity to which it is
addressed, and may contain information that is privileged,
confidential or exempt from a disclosure under applicable law. If this
is a forwarded message, the content of this E-MAIL may not have been
sent with the authority of the Bank. Standard Chartered Bank shall not
be liable for any mails sent without due authorization or through
unauthorized access. If you are not the intended recipient, an agent
of the intended recipient or a person responsible for delivering the
information to the named recipient, you are notified that any use,
distribution, transmission, printing, copying or dissemination of this
information in any way or in any manner is strictly prohibited. If you
have received this communication in error, please delete this mail and
notify us immediately at


[email protected]

Header Analysis Quick Report<br>Originating IP: 41.82.6.175<br>Originating ISP: Sonatel<br> City: n/a<br>Country of Origin: Senegal<br>* For a complete report on this email header goto ipTRACKERonline

From: Grace Kass <[email protected]>
Date: 2014/1/8
Subject: Fw: REQUEST FOR THE TRANSFER
To: <snipped>




On Tuesday, 7 January 2014 10:24 AM, standard charteredbank

[email protected]




Standard Chartered Bank Plc

Banking & finance

HEAD OFFICE: No 1 Aldermabury Square,

London EC2V 7SB. United Kingdom

Tel: (+447)031810657 (+447)031810686

Fax: +44 (0)208 711 3672

E-mail: [email protected] OR

[email protected]



TRANSFER PROCEDURES


Attention:


I have been directed by the director of foreign operation/wire
transfer to write you in respect to the nomination letter we received
from the daughter of Dr. Ellison Kassala, that she wishes you to be
her trustee/representative in the claim of fund deposit file number:
BA0581380660001. Reference to your request for the release fund $
3.500, 000.00 willed to her daughter who is presently seeking asylum
in Dakar-Senegal. We have acknowledged the receipt of your
confirmation mail as her partner in respect to the said inherited fund
deposited in our escrow account.



I am pleased to inform you that your request has been approved for
further action. However we shall require the following documents
before we proceed the telegraphic transfer in your favor. Bellow are
the required items:-.



(I) The death certificate of late Dr. Ellison Kassala

(II) A copy of her late father’s last written (Will)

(III) Power of Attorney dully signed by a Senegalese lawyer.

(IV) An Affidavit of Oath/Support from the high court of Senegal.



We hope that you will understand that our request for the above
documents are part of our security protocols to avoid fraudulent
claims or an unwarranted taking of advantage of his absence by some
individuals or some other distance relations who might have had access
to late Dr. Ellison Kassala privacy. On receipts of the above
documents, we shall verify them and once we are satisfied. We shall
process your file and effect the transfer into your Account which you
are going to provide for us, we are ready to transfer this fund into
your Account as soon as you provide those requested Documents.



We anticipate your swift responds.
Best regards,
Mr Peter Sand.
(Foreign operations & International Remittance Dept.)
(STANDARD CHARTERED BANK PLC)
E-mail:


[email protected]



© 2013 Standard Chartered Bank, UK. All
Rights Reserved.

The Information contained and transmitted by this E-MAIL is
proprietary to Standard Chartered Bank and/or its Customer and is
intended for use only by the individual or entity to which it is
addressed, and may contain information that is privileged,
confidential or exempt from a disclosure under applicable law. If this
is a forwarded message, the content of this E-MAIL may not have been
sent with the authority of the Bank. Standard Chartered Bank shall not
be liable for any mails sent without due authorization or through
unauthorized access. If you are not the intended recipient, an agent
of the intended recipient or a person responsible for delivering the
information to the named recipient, you are notified that any use,
distribution, transmission, printing, copying or dissemination of this
information in any way or in any manner is strictly prohibited. If you
have received this communication in error, please delete this mail and
notify us immediately at [email protected]

Header Analysis Quick Report<br>Originating IP: 41.82.6.175<br>Originating ISP: Sonatel<br> City: n/a<br>Country of Origin: Senegal<br>* For a complete report on this email header goto ipTRACKERonline

From: Grace Kass <[email protected]>
Date: 2014/1/8
Subject: HONEY PLEASE CONTACT THIS LAWYER FOR THOSE DOCUMENTS.
To: <snipped>


Dearest,
I am grateful for your concern and how to see that the funds are
transferred, God in heaven will reward you with his infinite mercies,
you are so caring. I have the DEATH CERTIFICATE of my beloved father
and LAST WILL TESTAMENT as i told you.
Concerning the rest of the documents, I do not have them and I noticed
from the Bank reply that they must be obtained from the Federal High
Court of Senegal and we need a lawyer to sign the power of attorney
which I will give you sole authority to represent me, swearing the
support of oath on our behalf and help us to secure the letter of
administration from the probate registry.
As you can see, I am a refugee as well as stranger to this Country and
i have no idea or how we can obtain the documents from the Federal
High Court of Senegal. Therefore, I discussed with the man of God who
is taking care of me, Rev Fr. Owen Gilbert, he introduced me to a
lawyer. I have met with the lawyer and explained everything to him and
he accepted to help us.
I also told him about you as my trustee and he said that before he
will render any service, he will like to discuss with you about
processing the documents and he agreed to go to the court to ask for
cost and possibilities of obtaining the said documents for us. He
therefore gave me his contact information to give you so that you can
contact him for further discussion. Right now, darling I would like
you to contact the lawyer to know more.

Below is the lawyer's contact.
OFFICE ADDRESS:
PRINCIPAL ATTORNEY SAGE LAW FIRM.
BAR DR. MAURICE FRED (ESQ).
UNIT 21 GRAND YOFF DAKAR-SENEGAL
P.O BOX MB 561 DAKAR


PHONE (+221) 777391286



[email protected]
E-MAIL: ............................................
[email protected]



Darling remember to send your information to him
1) Name:
2) Address:
3) Tel no:
4) Fax no;
5) E-mail:
6) Your age;
7) Country:
8 ) Occupation:
Dear please contact him so that he can get us those necessary
documents for the transfer immediately. I also told him about helping
me for processing my traveling documents of which he told me that he
will render any service to us.
Honey contact him today and discuss everything with him so that he
will get us those documents from federal high court of Senegal within
the week. God bless you,
Your Darling Grace.

Header Analysis Quick Report<br>Originating IP: 41.82.176.143<br>Originating ISP: Clients-adsl<br> City: Dakar<br>Country of Origin: Senegal<br>* For a complete report on this email header goto ipTRACKERonline

From: Grace Kass <[email protected]>
Date: 2014/1/9
Subject: Re: the bank is waiting for us
To: <snipped>


Good morning my beloved ,
My late father money need to transfer before i will come over to be
with you, please you have to contact the lawyer with the information i
sent for you, remember the bank is waiting for us, my regard to your
family kiss and hug Grace