by wolverine2011
Mon Dec 01, 2014 4:29 pm
My Dearest,
How are you today, hope you are fine, you have given me hope by returning my message and i will also like to meet you in person as we continue to know more about ourselves and i guess you are the type of man i am looking forward to spend the rest of my life with, i am not going to give my love to any other man if only you will satisfy me, so needless of looking for another man because you are the first man that i have contacted and i am trusting that you will not betray my confidence in you.
My dear, to tell you more about my self, i am Miss Sarah Ahmed Abdullahi, i am a 25 years old girl from Somalia but presently residing here in Senegal, the only daughter of Late Dr. Ahmed Abdullahi Wayel, the former education minister of Somalia who died in a suicide bomb attack in Shamo Hotel in Mogadishu on the 3rd December, 2009 in which many innocent souls were killed or injured. Unfortunately, my father was among the dead and life has not been the same again for me ranging from starvation due to the severe famine in my country to insecurity of my life because of war and constant terrorist attacks which forced me to escape and take asylum in the United Nations Refugee Camp in Dakar-Senegal in order to save my life and reclaim my inherited fund which my late father left for me in a Senegal Bank so that i can use the fund to relocate to a peaceful country and reestablish my shattered life.
My late father left huge amount of fund in his bank account in Senegal and please i have not told anyone except you and our Reverend priest about the existence of this fund and i will like you to please keep it secret and confidential to other people because since it is (MONEY) all eyes will be on it and my security also will continue to be at risk as some people may want to eliminate me and claim my inheritance when they get to know about my worth and this is why i am pleading with you to keep the transaction in utmost confidential and only between the us.
Remember i trust you and that is why i am giving you all this information. I want to give my love to you and you alone as i wrote earlier, you are the first man in my life. Moreover, i will like to hear your voice please, you can just call me with this telephone number( +221765439206 ) It is our Reverend priest's telephone. His name is Reverend Paul Boris and his e-mail address is ([email protected]). If you call him please tell him that you want to speak with Miss Sarah Ahmed Abdullahi in the female hostel of the refugee camp and he will send for me to answer your call because i have just told him about you and the man of God gave his blessings and support to us.
I have already informed the Senegal bank about my plans to reclaim my inherited fund and the manager of the bank advised me to look for a foreign partner who will stand on my behalf in the transfer of the fund due to my present refugee status which forbids me to partake in any kind of monetary transaction be it locally or internationally.
You will have 15% of the total fund for helping me and the remaining amount will be my investment capital which will be managed by you in any business of your choice while i go back to university to complete my studies as i was only in my 2nd year in the university when the crisis started in my country. In this regards i will give you my father`s bank contact details immediately with some information upon your acceptance to help me in reclaiming the fund. My late father has Six Million, Seven Hundred Thousand USD ($6.700,000.00) deposit which i am the next of kin. So, all i need from you is your confirmation of willingness to represent me in the transfer and your full assurance not to betray me after my inherited fund has been transferred to your own account in your country.
My dear, i am glad that God has brought you to see me out from this terrible situation that i am presently into and i promise to be kind and will equally need you in every area of my life including investing this fund since i do not yet have any experience in investment management and that is why i want to return to the university and complete my education as soon as the transfer is completed.
This refugee camp is just like a prison and my prayers is to move out from here as soon as possible. Immediately after the bank transfers my inherited fund to your account in your country, i can then inform you of how much you will have to send for me to prepare my traveling documents to join you in your country. I will send more of my pictures to you later when i have known your response towards my proposal to you. Awaiting to hear from you soonest.
Yours Sincerely,
Miss Sarah Ahmed
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Received: from [41.214.97.207] by web190101.mail.sg3.yahoo.com via HTTP; Wed, 05 Nov 2014 17:23:07 SGT
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Date: Wed, 5 Nov 2014 17:23:06 +0800
From: Sarah Ahmed <[email protected]>
Subject: With Love And Great Trust
Hello my dearest,
I received your reply and i hope that mine will find you well and healthy, after going through your mail i see that you really understand what i need from you, i am convinced that you are well able to handle the claim of this my inherited fund and also manage it well in an investment. And i want you to know that i also my lost my mother to death when i was only 6yrs old, she died during child-delivery and i am the only child of my late dear parents.
I want to relocate out from this Senegal because i am presently living in severe difficulties and in sorrows here in the refugee camp and my dear, my inherited fund that i am talking about is still in my late father's personal account, but i contacted the bank as i entered this country and informed them of my father's death, from there i spoke with the bank's director, and he made me to understand that i will present someone to stand on my behalf and claim my inheritance from their bank since i am forbidden by the law of this country to partake in any kind of monetary transaction due to my present status as a refugee,
So the director advice that i should use the full contact information of whoever that i nominate to write official letter to their bank for them to recognize him, now what i need from you is two things,
1. To assure me that you will not betray me in this transfer, mostly when this fund enter to your position.
2. For you to take me as your sister, daughter, girlfriend or even wife as i am still single and welcome me into your life as i do not have anybody in this whole world anymore.
With the assurance given after going through this mail, then you send me your personal details.
Your Full Names .............Your Home Address................Your Occupation .......................
Your Office Address ..................Phone Number..................Your Age .......................
Your Home Country ................Your Resident Country ..................
I will then use them and write the official letter to the bank, i will give you the contact of the finance bank and the account details of my late father so that you will as well contact them directly in regard of the transfer. Thank you for your acceptance to represent me in the transfer of my inherited fund and, i am waiting desperately to meet you in person in your country immediately after the completion of the transfer.
Await your reply,
Yours sincerely,
Sarah Ahmed
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Received: from [41.82.104.196] by web190104.mail.sg3.yahoo.com via HTTP; Thu, 06 Nov 2014 16:41:21 SGT
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Date: Thu, 6 Nov 2014 16:41:21 +0800
From: Sarah Ahmed <[email protected]>
Subject: Awaiting To Hear From You Again Soon
For the attention of Mr. CLIPPED,
REF: YOUR APPLICATION FOR CLAIMS/TRANSFER OF US$6,700,000.00(SIX MILLION SEVEN HUNDRED THOUSAND USD ONLY) BELONGING TO LATE DR. AHMED ABDULLAHI WAYEL.
I hereby confirm receipt of your application for claims. Actually we have received notification from Miss Sarah Ahmed Abdullahi Wayel who is the heir to late Dr. Ahmed Abdullahi Wayel stating that she has appointed/nominated you to be her trustee, investor and manager for the purpose of releasing the sum mentioned above on her behalf. The letter further states that the fund should therefore be released to you on request on the status of next of kin to her late father.
Meanwhile, before we can proceed on this transfer as contained in your application, Senegal Banking Procedures/Policies demand that you provide us with below stated documents for our records. The documents are to authenticate, legalize and confirm your status as next of kin to late Dr. Ahmed Abdullahi Wayel which Miss Sarah accepted to nominate you to be.
1) You will provide to us the Statement of account issued by this bank to our late customer Dr. Ahmed Abdullahi Wayel.
2) Present a copy of death certificate confirming his death.
3. Scanned copy of your partner's birth certificate to proof that she is indeed late Dr. Ahmed Abdullahi Wayel's daughter.
4) Affidavit in support of your claim from any Magistrate court here in Senegal.
5) A Power of attorney from a Senegalese resident attorney who must be a registered member of Senegal Bar Association (SBA). This document should present you as the next of kin to late Dr. Ahmed Abdullahi Wayel and give you legal powers to make this claim/transfer. The document must also be signed, stamped and sealed in any magistrate court in Senegal and signed by Miss Sarah Ahmed Abdullahi Wayel in the presence of the chief Magistrate.
6) Scan copy of any valid identification of yours (Driver’s license, International passport, National identity card, voter's registration card, work's identity card)
7) Your receiving bank account coordinates with which you wish to receive the funds.
Finally as the new beneficiary and next of kin to Miss Sarah Ahmed Abdullahi Wayel to her late father's deposit with this bank, the fund would be transferred within hours after the receipt of the above requirements.
Feel free to contact me back if you have any question. Giving you excellent services is our priority.
Be informed accordingly,
Yours faithfully,
Mr. Nigel Foster
(Foreign Operations/International Remittance Director)
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From: "Attijariwafa Bank Of Senegal" <[email protected]>
My love CLIPPED,
Good day to you and i hope you are feeling alright today, I am pleased with the way you are using your position to help me recover my inheritance, Allah will guide, protect and strengthen you and your family for coming to the rescue of an orphan. For me i will forever leave to remember you.
My love, as the bank said that we need power of attorney and affidavit of oath in order to transfer my inherited fund to your bank account in your country on my behalf. My love, i find it difficult because it was not easy for me to get a lawyer who will help us because of my refugee situation but i have use the influence of the Reverend priest to get this good lawyer, he is a famous human right lawyer, he has helped a lot of refugees in the past and i am confident our own will not be a different case .
He promise to help us but insist we must follow with his instructions as that is the only way he can help us in getting those legal documents. Please try to do all he says as he has warned me that on no account will he attend to us unless we meet with his law firm requirements.
I told him everything about you and he has promised to assist us, so please try and contact him on both telephone and e-mail, inform him that you are my foreign partner that you need his legal services to get a power of an attorney and affidavit of oath that will allow you to transfer my inherited fund from a BANK IN SENEGAL into your account.
THE LAWYER INFORMATION ARE BELOW .
=======================================================================
TIJANI LAW FIRM .
SOLICITORS AND ASSOCIATES .
ADDRESS : RUE CZP 19 PK SULE LANE
DAKAR-SENEGAL.
PRIVATE TELEPHONE = 00221761369808
NAME: BARRISTER TIJANI ISLAM.
E-MAIL: [email protected]
E-MAIL: [email protected]
GOOD DAY SIR,
I am Mr ___________, i will like you to help me and Miss Sarah Ahmed Abdullahi Wayel to get some of the documents the bank needs for the transfer of fund of the father of the little girl now late in the name Dr. Ahmed Abdullahi Wayel, she is the next of kin and my partner, i contacted the bank and they have agreed to make the transfer as soon as i can bring the documents they want from me which are the affidavit of oath from a high court in Senegal and the power of attorney from Senegal too.
Sir, they asked me to do this with a Senegal based lawyer since the next of kin is living in Senegal, and here are my data, my name is Mr _________ and my nationality is ___________, for the time being my mobile number is ________________
So i will be waiting to hear from you, how you can help me and Miss Sarah Ahmed Abdullahi Wayel to obtain those documents the bank needs from me to make this transfer, for now they are waiting for me to provide all those document they ask from me so it will be my pleasure if you tell me what i can do to get those legal documents.
Thanks sir bye
____________
=======================================================================
Please my love, kindly let me know as soon as you contact the lawyer because i am hoping that my inherited fund will be transferred to your bank account in few days time so that i will start making arrangement on how i will be coming to join you in your country because my situation here is very sorrowful and difficult. Please try as much as you can to contact the lawyer today.
Please you have to also send the statement of account, my father's death certificate and my birth certificate to the bank through e-mail and tell them that you will provide the remaining documents within some few days. Thanks so much for all your efforts so far to help me out of my present difficult condition, i am forever indebted to you. Take care and have a wonderful day.
Yours sincerely,
Sarah Ahmed
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Received: by 106.10.196.91; Tue, 11 Nov 2014 13:39:42 +0000
Date: Tue, 11 Nov 2014 13:39:42 +0000 (UTC)
From: Sarah Ahmed <[email protected]>
Reply-To: Sarah Ahmed <[email protected]>
PHONE NUMBERS:
+221765439206
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)
+221780192440
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
+221765929809
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)
FAX: +221338920073
Number billable as geographic number
Country or destination Senegal
City or exchange location Dakar
Original network provider* Sonatel S.A.
+221761369808
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)
One account Harvested:
1. Bank Name: ECO Bank Senegal
2. Account number: 891025773501
3. Account holder's name: Coumba Aminata Ouattara
4. Swift Code: ECOCSNDA
5. Code Guichet: 01018
6. Bank Code: SN094
7. Cle Rib: 33
This is the 3rd time I have Received this account from a Scammer.
My dear,
I hope my email finds you well because i have been praying and asking the almighty God to keep my dream forward so that i can be able to surprise you because you tried to show me kindness, love and care but you could not assist me to complete the transfer.
I unable to realized the transfer with you based on the developments then, but I thank the almighty God that all is well now. I am very happy to let you know that the bank has release my late father's fund to me through the assistance of my new partner from Ireland, he is a kind-hearted man who is now my co-investor and Husband.
I wish to let you know that i left Senegal yesterday night and i am in Ireland now with my husband and i left in Senegal a cheque bank draft of One Hundred and Twenty Five Thousand USD ( $125,000 ) for you as a reward for the fact that you did not take advantage of me over my inheritance as i revealed every thing about me to you when i was in terrible situation in the refugee camp in Senegal and there was no chance for me to ask for your bank account and pay in the money for you in your bank account because i was in a hurry to catch up with my flight and i did not want my partner to know about my gift of $125,000 to you because i know that he would not have allowed me to give you such huge amount.
However, i have instructed the assistant Reverend father whose name is Rev. Thaddeus Mattew, a priest in charge of the Church in the refugee Center in Dakar Senegal to send you the cheque. Feel free to contact him so that he can tell you how you can receive your cheque draft so that you can take the cheque to any bank in your country and cash your $125,000 that i left for you and use the fund to take very good care of your life, below are the details of the assistant Reverend father and you can contact him for your cheque draft.
Rev. Thaddeus Mattew.
Address: 100 Rue Sicap Grand Medina, Dakar-Senegal.
Tel.: +221761207457
Email:
[email protected]
Finally, i want to plead with you not to write to me again with this e-mail because my husband has access to my mailbox now and i do not want him to know that i left a cheque draft of $125,000 for you but i will call or write to you when i settle down very well in Ireland because i am still like a stranger here and I feel this is the only way I could say thank you.
Stay Bless and good bye.
Mrs Sarah
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Received: from [41.82.94.230] by web190103.mail.sg3.yahoo.com via HTTP; Mon, 01 Dec 2014 19:46:10 SGT
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Message-ID: <[email protected]>
Date: Mon, 1 Dec 2014 19:46:10 +0800
From: Sarah Ahmed <[email protected]>
Subject: Re: Hope To Hear From You Again
PHONE NUMBER:
+221761207457
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)
