Sonia Abudu <[email protected]>

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Date: Sat, 27 Dec 2014 23:29:41 +0000 (UTC)
From: Sonia Abudu <[email protected]>
Reply-To: Sonia Abudu <[email protected]>
Message-ID: <2037200877.1891127.1419722981534.JavaMail.yahoo@jws11103.mail.ir2.yahoo.com>
Subject: Greetings From Sonia Abudu!
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Greetings

I am writing this mail to you with tears and sorrow from my heart. With due respect , trust and humanity, honestly, I will really like to have a good relationship with you and i have a special reason why i decided to contact you, is due to the urgency of my situation Though I have not met with you before but I believe that one has to risk confiding in someone to succeed sometimes in life.

My name is Miss Sonia Abudu I am 19 years old. My late Father deals on Crude Oil with Federal Government of Sudan and he has a personal Oil firm in Bentiu Oil zone town and UpperNile city. What I have experience physically, I don't wish to experience it again in my life due to the recent civil Ethnic war cause by our President Mr. Omar al-Bashir the rebel leader Mr Riek Machar, I have been Under United Nation refuge camp in Republic Benin to save my life.

Though, I do not know how you will feel to my proposal, but the truth is that I sneaked into Republic Benin our neighboring country where I am living now as a refugee. I escaped from our when the rebels bust into our house on 21/06/2014 and killed my Father and my mother as one of the big oil dealers in the country, ever since then, I have being on the run and I happens to be the only child of my parents.

I left my country and move to Republic Benin our neighboring country with the little ceasefire we had, due to the face to face peace meeting accord coordinated by the US Secretary of State, Mr John Kerry and United Nations in Ethiopia (Addis Ababa) between our President Mr Omar al-Bashir and the rebel leader Mr Riek Machar to stop this war.

I want to solicit for your partnership with trust to invest the $4.3 million dollars deposited by my late father in London in your country because my life is no longer safe in our country, since the rebels are looking for the families of all the oil business men in the country to kill, saying that they are they one that is milking the country dry.


I will offer you 20% of the total fund for your help and I will like you to help me in investing my inherited fund in your country and also have the opportunity to further my studies.


I will wait to hear from you so as to give you details.

With love from


Sonia Abudu

[AlanJones]

Reply received from [email protected]

Greetings To You,


I wish to thank you for finding time to respond to my email and I receive your mail with thanks. And I want to inform you that I am facing a difficult situation here after the demise of my late father and life has not been easy for me since i lost my beloved father. My reason of contacting you is to relocate out of this country for my safety. I really need your urgent assistance for you to stand as my foreign partner whom will provide an account for the bank to transfer the fund into your country. I want to meet you in your country so that you will help me in investing my inherited fund in your country as soon as we receive the transfer. I will also like to further my studies in your country, While i will entrust the investment projects in your hands to handle for me. I hope you will be willing and capable to do this for me?

Please Bear with me, at the moment I do not have phone, I would have love to call you. thanks for your understanding.

I will like to have your personal info so that we can get to know ourselves better. I don't mean to distrust you but it will enable us to trust each other more and i will also submit your details to the bank where my late father deposited the fund to enable them contact you in regard of the transfer.

Here is my personal data.

Full Name: Miss Sonia Abudu
Date of birth: 14th day of April, 1995
Age: 19 years old
Nationality: Benin Republic
Language: French and English
Address: Rue De Canal, Vridi Cite 01, LOT 12. Cotonue
City / Country: Benin Republic
Religion: (I have no problem about religion )
Occupation: Student ( Undergraduate / drop-out).
School attended: American University of Benin Republic

As soon as i receive your information's, I will forward it to the bank and introduce your status to the bank as my foreign partner who will provide an account and help me invest my inherited fund there. Kindly provide me your personal data such as your:

Full Names:
Address:
Age:
Marital Status:
Telephone Number
Occupation:

I have to submit all these information's to the bank as quick as possible. I am counting so much on you. And I pray for God to see us through in receiving the transfer into your country. Attach is my photo for you to know me.

Greetings from your friend & sister Sonia, wishing you a prosperous new year in advance.

Waiting for your response.
Sonia Abudu

[AlanJones]

Greeting To You And A prosperous 2015

Thank you for finding time to email me back. yes I still need your help please.

Your Sisiter & friend


Sonia

[AlanJones]

Greetings,

What I wish, is to present you to the Bank as my foreign partner who will provide an account for the bank to transfer the fund into your country for an investment.

In that case, I will like to have you personal info, so that I will forward it to the Bank as my partner.
Kindly provide me your personal data such as your:

Full Names:
Address:
Age:
Marital Status:
Telephone Number
Occupation:

I have to submit all these information's to the bank as quick as possible. I am counting so much on you. And I pray for God to see us through in receiving the transfer into your country.

Greetings from your friend & sister Sonia, wishing you a prosperous 2015.

[AlanJones]

Greeting to you XXX,

How are you doing today? To be honest with you, I am so excited that you have accepted to help me receive this money in your account and that you have also accepted my coming over to your place. May Almighty God bless you for me.

Do you know that your email was choosing among the 5 emails I got from an address journal after a seven days prayer while asking God for a reliable and trusted person to help me receive this fund. I thank God for bringing us together. God is faithful, he gave me the right person.

My good friend XXX, I planned earlier on to give a good portion of this money to a particular motherless babies' home in your country, how about that? Please bear with me on this. Remember, I have not seen you before and yet my innermost heart urges me to do this transaction with you. Therefore, I will like you to take me as your sister and friend, the reason behind it all will be made manifest at the fullness of time.

Thank you for the information you sent to me, I will immediately forward it to the bank and introduce you to the bank as my foreign partner who will provide an account and help me invest my inherited fund in your country. The bank will later contact you regarding the transfer of the money into your account.

Once more, I am counting so much on you my good friend XXX. And I pray for God to see us through in receiving the transfer into your account in country.

Greetings from your Sister-friend,

Sonia Abudu

[AlanJones]

From PRUDENTIALBANK LTD, BENIN - [email protected]

Dear XXX,

Be officially informed that this office has received an introductory letter from one Miss. Sonia Abudu, daughter and next of Kin to late Mr. Jackson Abudu, our one-time customer, who deposited the sum of Four million, Three hundred thousand United State Dollars only in our fixed suspense account department for security reasons.

Miss. Sonia Abudu in her letter introduced you as her Guardian who will be receiving the entire funds for an investment in XXX. In her letter, she stated your information as stated below:

XXX of the apartment; XXX. XXX years of age and married. A direct contact telephone number: XXX. Please confirm the information given of you by Miss. Sonia Abudu with a valid identification card or similar means.

Until your information confirmation by means of a copy of your identity, other information will be kept undisclosed for security reasons. They will be for official use only and the fund transfer files will be sent to the verification panel for verification on them. We do not intend to waste any time or delay on this transfer. Therefore, the transaction will be expected to be concluded on or before the end of this first quarter of this fiscal year, 2015 otherwise will be postponed to the next quarter.

Further process will be communicated to you in due course.

We do appreciate your prompt response to enable us meet up with the set-time for your fund transfer. (Operation Hours: Mondays to Fridays - 8:00AM to 5:30PM and Saturdays - 8:00AM to 12:30PM).

Yours in Service,

Mr. Sampson Bediako.
The Accountant,
International Remittance Department
PRUDENTIAL BANK BENIN, LTD.
1280 Rue du Gouverneur Bayol, Cotonou – Bénin.
E-mail: [email protected]
Tel/Fax: +(229) 68 39 16 28
Direct Tel Line: +(229) 2213 5028.

[AlanJones]

Dear Sir,

I received the email from the bank, they sent it to you and copied me in it but wouldn't know if you received it also or not. So I decided to forward same to you for your information and immediate action.

Yours Sonia.

[AlanJones]

Dear XXX,

We are in receipt of your e-letter response, confirming the accuracy of your detailed information as we stated. Please send us a copy of your passport or driver's license by e-letter attachment for your identification and verification purposes.

I wish to inform you that if we are to transfer these funds for you to any off shore account or account outside/inside the Benin republic there is a high possibility that the Banque Capitale du Benin and the financial services authority will stop the transfer and insist on you coming to ‎Cotonou to attend an interview where you will defend the source of your funds and provide original documents to back up the source of your funds for verification so I advise you to open an account with the prudential bank in Benin for this funds then you will be able to transfer funds out of your account to any other account anywhere in the world as you wish and as far as you keep all transfers and transactions below one million dollars they will be fully automated so you will not deal with any human being (the F.S.A and Banque Capitale du must be informed of all transfer above one million dollars).

As a non-resident of the Benin republic, you can only open an investments account with the private banking department which is an offshore account as well and you will be required to open this account with an initial opening deposit of $1,050. The fund being in a suspense account of the reserve account department of the bank is released to us in a certified bank draft (CBD). We cannot transfer such fund directly into your designated bank account in the XXX through a bank to bank wire transfer without an account set-up first for the deposition of the draft for clearance. Thereafter, bank wire transfer takes effect after 48 hours from same account.

Therefore, you are required to set up an account for the draft deposition and fund wire, otherwise, fund will be delivered to you in CBD which will also undergo processes of insurance and delivery with their costs.

Immediately you fill the attached forms and return same to the bank along with your 2x2 seize photograph (name of signatory to account and name on Photo-ID must be same), it will take the bank only 24 working hours to process and activate your new account and your total funds will then be transferred from the banks suspense account where they are currently kept and into your own account where you will have instant access to your funds to transfer funds out of your account as you wish but your bank cards which you can use from any ATM machine in the world and your Cheque book along with new account brochure will be mailed to your address through DHL or FEDEX.

You will also be free to go into any of the branches of the prudential bank to use your account normally and all transactions you use your account for below one million dollars (in or out bound) will be fully automated. Attached to this mail are the new account forms for you to fill and return along with your Photo-ID so that the bank will process and activate your new account immediately.

You are only required to fill in your full names and address on the first form then your signature at the bottom of the 2nd form then the bank will fill in the rest for you and in order to ensure you receive the attached forms, I am also sending them to you in pdf file.

You are free to contact me if you have any questions or concerns.

We do appreciate your prompt response to enable us meet up with the set-time for your fund transfer. (Operation Hours: Mondays to Fridays - 8:00AM to 5:30PM and Saturdays - 8:00AM to 12:30PM).

Yours in Service,

Mr. Sampson Bediako.
The Accountant,
International Remittance Department
PRUDENTIAL BANK BENIN, LTD.
1280 Rue du Gouverneur Bayol, Cotonou – Bénin.
E-mail: [email protected]
Tel/Fax: +(229) 68 39 16 28
Direct Tel Line: +(229) 2213 5028.

[AlanJones]

Dear Sir,

I saw a copy of this email from the bank to you which they also copied me in it. I am sending it for your update, please react to it.

Your Sister,
Sonia.

[AlanJones]

Dear XXX,

Please confirm the receipt of our e-letter of last week with the attached bank account update/opening forms.

We do appreciate your prompt response to enable us meet up with the set-time for your fund transfer. (Operation Hours: Mondays to Fridays - 8:00AM to 5:30PM and Saturdays - 8:00AM to 12:30PM).

Yours in Service,

Mr. Sampson Bediako.
The Accountant,
International Remittance Department
PRUDENTIAL BANK BENIN, LTD.
1280 Rue du Gouverneur Bayol, Cotonou – Bénin.
E-mail: [email protected]
Tel/Fax: +(229) 68 39 16 28
Direct Tel Line: +(229) 2213 5028.

[AlanJones]

How are you doing today and how was your trip, I hope it was fine?

I just received this email again from the bank as they wrote you and copied me in it. I thought it wise to send it to you and update u.

Thanks for your care.

Yours,
Sonia.

[AlanJones]

Dear Sir,

Thank you for your email response and update. Please take care of yourself and let me know when you return to the city as you assured. Once more, I wish you success in your trip and your purpose.

Yours,
Sonia.

[AlanJones]

Dear Sir,

Thanks for the information update. I bless the name of God for granting you safe journey.

Yours,
Sonia.

[AlanJones]

Dear XXX,

We write to confirm the receipt of the completed Account Opening Forms, sighted and duly accepted. The process will commence this afternoon and will be completed before the close of business day today. Meanwhile, your 2x2 size photograph and the activation and initial deposit fee of $1,050.00 will be needed to complete the process.

Please arrange for the required fee and let us know when you will be ready for the payment as soon as possible. Also let us know your desired or preferrable payment choice from below stated options because we accept payments through:

*BANK WIRE
*WESTERN UNION
*MONEYGRAM

Kindly let us know your preferrable choice as stated above so that we will advise you with the payment details as regards to the choice you made.

We do appreciate your prompt response to enable us meet up with the set-time for your fund transfer. (Operation Hours: Mondays to Fridays - 8:00AM to 5:30PM and Saturdays - 8:00AM to 12:30PM).

Yours in Service,

Mr. Sampson Bediako.
The Accountant,
International Remittance Department
PRUDENTIAL BANK BENIN, LTD.
1280 Rue du Gouverneur Bayol, Cotonou – Bénin.
E-mail: [email protected]
Tel/Fax: +(229) 68 39 16 28
Direct Tel Line: +(229) 2213 5028.

[AlanJones]

Sir,

I also received this copy of email from the bank as they copied me from yours. Please what do we do now?

Yours,
Sonia.