Der Vorgang 476

Der erste Kontakt 476

Anzahl der Mails: 9

Die Transfersumme

10.000.000,00 Dollar (Anzahl: 1)

Es wurden insgesamt -- 9 -- Datensätze gefunden.
Hello My Dearest ,

I thank you for your reply, please do not be surprise or get offended for receiving this message from me, It is just that I have been obliged to lay a mere trust on you due to my situation here in the refugees camp, Let me first of all reveal my self to you, and I will require the best of your honesty after your knowing about me and whom I am, I will really like us to have a good relationship in-spite of anything(be it age,distance or color) because I have this feeling that you are my man and you will not betray me,

I decided to contact you because of the urgency of my situation here and after reading your profile (which will attract every reasonable woman),i became interested in knowing you the more and also to trust you with my life . I am ( MISS.KALI ESSIEN ) 22 years girl ft5.8. wt 54 Democratic Republic Côte d Ivoire , i am the only daughter of ( LATE DR.KARIMAH ESSIEN )

The deputy minister of national security before his death , he was also chairman managing director ( KARIMAH DIAMONDS COMPANY LTD ABIDJAN ) in the capital of my country , and it also exports diamonds, coffee, cobalt copper, water, My father was killed along side with my beloved mother by some hoodlums,who parades themselves as political thugs they accuse my father of coup attempt ( which he never did ) In this last elections between President Laurent Gbagbo and his Dr.Alassane Ouattara election contested presidential which was hold 28 November 2010 and my parent where killed on December 05 2010 .

Anyway, I am constrained to contact you because of the maltreatment I am receiving from my step mother ( since the death of my late parents ) She planned to take away all my late father s treasury and properties from me since the unexpected death of my beloved parents . Meanwhile I wanted to escape from Africa to any where in the world but she hide my international passport and other valuable traveling documents . Luckily she did not discover where I kept my fathers File which contains important documents of his access , So I decided to run to the ( C.C.CAMP ) with the help of united national aid where I am presently seeking asylum under the Private charity organization for the Refugees Republic of Senegal.

I wish to contact you personally for a long term relationship that may lead us to somewhere better if we work well on it. I found out in one of the files that my father of blessed memory deposited the sum of ($3.300.000.00 USD ) Three Million Three Hundred Thousand Dollars ) in a Bank with my name ( MISS.KALI ESSIEN ) as the next of kin as the personal will of my late father stated and another deposit was a trunk box that he deposited in with the private firm as family treasure box which content about $ Ten Million United state Dollar , But what i need from you now is just to stand as my investor / partner in this time of claim to claim the deposit in the bank first , when i arrive in your country we can go together to claim the trunk box deposited with private volt firm .

However, I shall forward you with the necessary documents and contacts on confirmation of your acceptance to assist me for the transfer and investment of the fund in the bank and will also want you to send me your full contact or you can reach me true this telephone number ( 00 221 777 4974 51 ) Please this telephone number belongs to the controller of the ( C.C. CAMP ) that is in charge of this Private charity organization ,Please call me by 1:PM till 5 PM Senegal GMT time that is our free time over here in this Private charity organization Camp ,if you call please tell the director that you want to speak with me so that he will send for me to come and answer your call from the female hostel ROOM 0004 .

please call and send me your information s such as your.
Names _______________________
Address _____________________
Office Address _____________________
Telephone ___________________
Country _____________________
Age _____________________
Years Of Investment Ideal _____________________

As you will also help me in investing the fund and i will like to complete my studies all under your care , as i was in my first year in the university before the crisis started which kept me homeless,fatherless and motherless as well . After the transaction you will arrange for my trip of joining you over there for us to share this feelings of been in this condition right now . You will invest the fund for me or if you don t intend me staying with your family then It will be my pleasure to compensate you with 30% of the total money for your services and the balance shall be my investment capital for real estate management .

This is the reason why I decided to contact you . Please all communications should be through this email address only for confidential purposes and make sure that you keep everything within you since i will not like to lose the deposit for government or none governmental bodies . As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above , I shall appreciate an urgent message indicating your ability and willingness to handle this relationship and transaction sincerely .

Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it till i come over , once the fund has been transferred into your care , The bank is now waiting for me to appoint my partner .

Yours Sincerely,
My Dearest One ,

Thanks for your love and kindness,i don t know how to thank you for your kindness,but i put everything in Gods hand that he must surely see you through in all your doings , my dear i am doing my first year in the university in my country last when this Election Crisis came up and took my parent then i live my country.

Even when i came to Senegal here i continue my education here in Senegal on 7th Jan 2011 . But i am doing part time lesson due to i don t have any sponsor who will sponsor me to the main school,The money UN agent paid to us is too small to go to the main school,but for past weeks now the UN agent here refuse to pay all the refugees here in this Private charity organization , since then i drop out of school due to there s no way i can afford the money to pay my lesion fees and my transportation .

More over I later got a job in one restaurant here but the owner of the restaurant want to be using me and making money from her customers,one night she ask me to go with one man that i will spend a night with the man,I refuse going with the man , I told her that it s against my believe and moreover i vow to my God that no man will see my nakedness until i get my own man whom i will spend the rest of my life with , She asked me to leave since i will not do what she ask me to do that s how i lost the job last week .

My dear your age does not mean anything to me what i need from you is love,happiness,caring,and love,my dear do you want me to come down to your home before we can carry on the transfer claims ? I will like you to know that here i am now i don,t have any international passport and last time that i ask the Private charity organization Camp Contorller on how i am going to get an international passport he told me it will cost some money but i can not afford it , which is $350 dollar.

My dear before writing my first mail to you I made Three days fasting and prayers telling God my suffering since the death of my late parents that i need a honest person who can help me and retrieve the money my late father deposited in a bank which i am the next of kin after doing the prayer s i pick three people from the site and sent my proposal to them among the three people you are the only person whom my hear welcomed his respond ,My dear i believe your responding to me it s Gods doing .

I would like you to contact the bank on my behalf to know their procedure on how they are going to transfer the money into your country bank account after the money might have entered into your account then you come down here and pick me or you send some money to me so that i can use it and get all needed travel documents to come over and stay with you .

I live in Senegal west Africa as a refugee in C.C.Private charity organization , I do find it difficult to feed twice in a day , I am with the Death Certificate and my late fathers PERSONAL WILL also after the death of my late parent our Government Size all his properties Claiming that my father made the money from the Government during his time in Government office.

Even the money he has with central bank in my country was also seized ,if they should find out that my late father has money with any bank they are going to call the money back,that s why i run out of my country with help of one old woman and UN AGENCY , because this money is the only inheritance i got from my father due to he made the deposit with my name could you believe that i don t have any body here to call my own people right now ,

Last time i contact the bank i spoke with the operation manager and he told me that there s no way the bank can do with me direct due to my refugee status and the personal will of my late father that i should find somebody to stand for me and claim this deposit within three banking days , He also advice me to call my relation or any of my late fathers business partner , But there s no how i can call any of my fathers business partner because of my fathers commitment during his time in government office there in My country , if this money should come down to Democratic Republic Côte d Ivoire They are going to trace the source of the money and it may result seizing it and i can not go back to my country anymore .

Please i need your help immediately , please i will like you to send me your phone number and address with your picture so that i can know whom am dealing with well . Do call me with the office tel phone number ( 00 221 777 4974 51 ) . when you call tell the controller that you will like to speak with me and he will send for me to come and answer your call .

Best regard
Love and kisses
My Dearest Sweet Heart,

In the beginning, i actually was having fears of betrayal and how to get you convinced to believe me when the firm advices me to look for a foreign partner from your country since i am a refugee at the moment and the law of the country does not permit me to part-take in any international transaction until i secure all the necessary papers. I was also warned to be careful with the kind of person i connect through internet because most of the people are fake and can destroy my future if i don t prayer for God to guide me to select real person surprisingly your mail response came up and you sound as if you were reading my mind at the moment.

I really don t know how we can convince each other so that trust can be built between us, i am willing to be loyal to you because it takes one to know someone. I have gone through your mail content and discovered that you worth knowing more, i actually did not know how to make you believe me again, i was really touched by your mail and i am assuring you that you will never regret meeting me. I shall remain loyal to you and allow you direct me on what to do with this fund when i come over because of your vast experience and broad knowledge while i continue my education over there first.I spoke with the reverend father Samuel today again about you and he encouraged me to make sure that i give you details of the bank and about my late father s deposit since my father used my name as his next of kin, i have also informed the the bank that you will contact them on my behalf so they accepted and said until they hear from you.

Therefore use this information which i felt you might need to contact them either by phone or e-mail to find out their procedures you shall met to enable you receive this fund officially and legally into your country without problems, the name of the bank, their contacts and my late father s deposit information are stated as bellow: The contact information s of the bank is as follows,

Syndicate Bank Of London .
2A East Cheap,London
EC3M ILH ( Reg:576104 )
( Your Faithful and Friendly Financial Partner )
Tel : 0044 7031 828807
FAX : 0044 8447 743105
Email :
Email :
Director foreign operations dept: Mr.S.Balakrishnan

Information about the deposit code are as follows.
Name of depositor: LATE DR.KARIMAH ESSIEN
Nationality: Democratic Republic Côte d Ivoire
Deposit security code: 3124 5785 4695 2130
Next of kin : MISS.KALI ESSIEN
Amount deposited: US$3.300.000.00 USD

Please make sure you did not miss-place any of this information so that they will not stand on the ground to deny you access to the deposit, please hurry up, i am eager to join you, am sick and tied of poor condition of living over here as a refugee camp this refugee camp is just like one living in the hell but since we come in contact i know that it will soon come to an end .

I m not permit-ed to move freely over here because i have not gotten their contact stated above resident permit .I am trusting you based on your genuine promise that you won t betray yourself which you have taken me as part of you. Please do not involve a third person into this matter for now until we secure the money because of my father s name that rings like a bell in the ears of people since after his tragic fall, it is not everybody that likes my family name therefore our issue must be kept secret and shouldn t be known by anyone again apart from you. Please keep this very transaction secret for now, i am sure that you are working alone with me because God is with us and one with God is with majority.

Keep me informed as you contact the bank firm on my behalf and please do not argue or stretch matters with them to avoid raising an eyebrow on my family name by any of the jealous staff or government authority, please everything calm and cool as you proceed, don t allow anything that can create awareness that I m still alive to anyone because i am hiding my identity over here in this refugee camp except very few trusted ones that knows whom i am like the reverend Samuel whom i gave you his telephone number here in this refugee camp call me by 2.p.m i will be waiting to hear your sweet voice .

Love & care from,
Miss.Kali .
Attention; Sir
Directore Foreign Operations

My name is (MISS.KALI ESSIEN) daughter of one (LATE DR.KARIMAH ESSIEN ) your customer . I am presently in Dakar Senegal where I am staying as a refugee of which that i have told you time without number . I am the next of kin as stated by my late fathers presonal , I have been in touch with this firm for sometime now and the firm directed me to get an nomination letter appointing my a partner who will help me to fulfill my late father s WILL in claiming the said amount of $3.300.000.00 million united stated dollars deposited with your bank,

Information about the deposit code are as follows.
Name of depositor: LATE DR.KARIMAH ESSIEN
Nationality: Democratic Republic Côte d Ivoire
Deposit security code: 3124 5785 4695 2130
Next of kin : MISS.KALI ESSIEN
Amount deposited: US$3.300.000.00 USD

His information
Name=== xxxxx
Country== Germany

He want to find out the possibility of transferring the money into his account so that he will help me by investing the fund in real estate at his country and i am planing to live with him to start my schooling over there as i told you before that here i am now is just like one living in the prison yard of which that you have promise to assist the hour has come that i needed your assist this week, I will appreciate you co-operation with him .
2A East Cheap,London EC3M ILH ( Reg: 576104 )
EC3M ILH ( Reg: 576104 ) United Kingdom
Tele : +44 702 406 2305
FAX : +44 844 774 3105
From The Office Of:Mr.S.Balakrishnan
Director of Online Banking & Transfer Department
Date: 21 / 01/ 2010

Miss.Icess Ima Kintu

Fund Deposit File No.PS101454/SBL/80 refers.Reference to your request for release of ( Late.Dr.Kintu Jawara ) Deposited fund,( $4.3 Million United State Dollar ) willed to ( Miss.Icess Ima Kintu ) ,Who is presently in Dakar-Senegal. We have acknowledge the receipt of your email inquiry in-respect to the said inherited fund deposited in our escrow account.And to legally effect transfer in your favor as an Appointed Trustee by ( Miss.Icess Ima Kintu ) of the sum of US$4.300,000.00 deposited by ( Late.Dr.Kintu Jawara ) .which he indicated his daughter ( Miss.Icess Ima Kintu ) as Next of Kin, however we shall require the following documents:

Inline with our security measures and allied administration matters,Your application is going under secularization by the executive management board of this bank and the fund will be approved and release to any of your chosen account number upon the fulfillment of our official obligation after certifying that you are the original nominee/trustee to the next of kin to our deceased customer ( Late.Dr.Kintu Jawara ) by forwarding the following documents to this bank.

1. You should present an authority letter (power of attorney) dully signed by a Senegalese based Lawyer as your witness, mandating you to make this claims and transfer on ( Miss.Icess Ima Kintu ) behalf.

2.You should present a copy of ( Late.Dr.Kintu Jawara ) death certificate, issued by a public/general hospital confirming his death.

3 . Present the last written will of ( Late.Dr.Kintu Jawara )

4. Present A Sworn Affidavit of oat/support from the high court of Senegal.

5. Scan copy of your national identification or international passport/driving license.

6. Your complete account details where the fund will be re-transferred to, such as, the account name,account number,swift code,Iban Number, name and address of the bank.

Be informed that on receipt of the above documents As requested the entire fund could be transferred to your account on her behalf on receipt of the above documents issued by a Senegalese Federal High Court of Justice in Dakar. We hope that you should understand that our request for the above documents and information s is part of the our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy.

The above mentioned Item 3 and 4 of this official requirements is the Article edict No 45 of banking terms since 1928, This Documents are compulsory and are needed to protect our interest,yours and the next of kin, this shall also ensure that a successful and smooth transfer of this fund is made to your account within 48 hours(2 banking days)

On receipts of the above documents/information, we shall verify them and as soon as we are satisfied, we shall process your claim and effect the transfer to your account. We sincerely apologies for the inconvenience, and we promise to give our customers the best of our services. For more information you can reach the director foreign operations .( Mr.S.Balakrishnan ) You are advised either to fly down there in Senegal or to arrange an attorney or you simple ask your partner to get an attorney for you to procure all these documents for you urgently to enable us effect transfer as she had earlier requested us to assist her as soon as you contacted us.

We anticipate your swift responds
Yours Faithfully,
Mrs. Annabell Scott .
Senior Manager - FTA International
Director Of Online Banking And Transfer Dept.
For: Syndicate Bank Of London

2010 Syndicate Bank,London Branch. All Rights Reserved.
The Information contained and transmitted by this E-MAIL is proprietary to Syndicate 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. Syndicate 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
Hello My Dear,

How are you today? i hope fine. i am more than happy to read your massage and read what we received from to the bank, Once again thanks for your ability to help me transfer the money to your position pending my arrival to meet with you, it shows you are a dependable and trustworthy man. Listen, before i gave you this information, i have never told any body about this money, the only person that knows about it is you and me no one again knows about it (since my parent s are dead).So,i will also advise you to please keep it to yourself because i am afraid of loosing the money to people who will disappoint me when the money gets to there care, that was why it took me time to tell you about it and i promise you this from my heart (I AM NOT GOING TO DISAPPOINT YOU) and i equally expect the same from you.

Now,regarding the requests the bank needs from us i have with me here the last Written will and the death certificate which i have attached in this mail and make sure you did not miss place the documents, I thought it s the only thing the bank will need from us but since they need the (power of attorney and the affidavit of oath) from the high court here in Dakar Senegal. I have informed the Reverend about it and he gave me the contact of this lawyer below,he is a registered lawyer in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association) who will help in preparing the documents for us. The lawyer said he will like you to contact him as my investor to talk with you as man to man.

Please i will like you to contact him through email and phone today,when your contacting him, tell him that you are my foreign partner and you want him to prepare a (power of attorney and affidavit of oath) in your name to enable the transfer of my (Late) father s money in the Bank to your bank account in Your country.

His contact information are as follows,
Barrister (dr) Janes .N. Mbamba
(Principal Partner).(ESQ)
8002 Rue Amadou Assane Ndoye
E Mousse Diop BP 19243 Dakar Senegal
Office tel:(00221774234267)
Email :
Email :

My Dearest One, try and contact me when you are in contact with him and let me know if he agrees to help us!. Please i will like you to first of all get the money transferred and when you come here we all can move at the same time. I will be waiting for you soon to hear your sweet voice tomorrow . i am feeling for you every minute of the day ,i wish to be with you soon. Please call me tomorrow around 2 pm here my time for more discussion.

A big hug for you,
From my deepest heart,
Yours forever
My Dearest One ,

I hope everything is okay with you and your blessed family.

Every arrangement to have the funds delivered to you in your country has been concluded With the bank base on the call that i receive from the bank as i pleaded/requested the bank to have this funds deliver in cash to you to avoid delaying or bring governmental bodies after my pleading the bank has granted my request that only left option since i can not afford the cost to obtain the two documents from the federal high court of Senegal, before i will die here in this refugee camp with poor condition of leavings.

The bank has agreed to complete the claims with my late father s personal will and death certificate by diplomatic means of fund delivering down to your country when once the below information s that i am going to state below are confirm received by the bank , the bank said that it wouldn t take up to 24 hours to complete the funds delivering by diplomatic means of cash delivering to your care , since i can not afford the rest documents it was the help of lawyer whom reverend Emmanuel directed to me to been Dr.Jones to speak and plead as well to the bank before the bank said that the only way the deposit can be delivery to you is to have the total sum sealed in a save consignment box and delivery at your country by diplomat means with a representative from the bank who will be going together with the diplomat for sealed computer box delivering to you .

Then you can meet with representative and the diplomat to receive the sealed box as my investor /partner who will help me to invest the money in the real estate management all under your care , so that you can come down here and pick me back to your country as a peaceful country for us to start investing the total sum in real estate management why i continue my schooling under your care life here in this refugee camp is bad and i cant keep wasting my days and my life here in this refugee camp dear . I have come in agreement with the bank where my late father made the deposit that you will take care of the diplomatic delivering charges fees and clearing fees by yourself before the bank agree that the funds can be deliver to you in cash .

The bank is requesting for your full contact information s , you should immediately below information and so that the bank will complete this claims of my late fathers deposit right in your door post as they said . The following information s are what the bank is requesting from you .

1) YOUR NAME_______________________

2) SEX/AGE___________________________

3) YOUR COUNTRY_________________________

4) YOUR OCCUPATION____________________________

5) YOUR MARITAL STATUS__________________________

6) PHONE /FAX NUMBER________________________

7) ADDRESS_________________________________


Because of this development the bank where the fund is has decided they can have the funds delivered at your door post when once they receive the stated information s above, The Diplomat that will be delivering the Consignment to you does not know the true content of the box he will be delivering except the official from the Bank who will be accompanying the Diplomat to delivery the Consignment to you at your country . The choice of a Diplomat as I understood was made because of their Immunity and I was made to understand by the bank that they will not be searched or under go any form of scanning because of the Diplomatic Yellow Tag which will be placed on the sealed Consignment box with the total sum this arrangement will be effective by tomorrow as soon i receive the information and forward it to the bank . when once i got your reply with all the above listed information s so that i can forward it immediately to the bank . i really want you to be fast in anything that you are doing now that the bank has agreed to release the deposit down to your door post .

Please I want you to let me know if this new arrangements will be convenient for you, so that the Diplomat can immediately depart for you since the bank is waiting for me to confirm this ,to receive the sealed consignment box containing my funds $3.300 million united state dollar from them on my behalf as you can see that life here in this refugee camp is not something that anybody will ever talk good off , as you receive this mail you should be fast in anything that you are doing to make sure that everything concerning this claims are completed Before this week end, after you have secured the sealed consignment box from the Diplomat and the representative you can then re-deposit the funds into any new by bank or any safer way you think is better to keep the funds until i arrive for the investment while i will continue my schooling all under your care .

I want you to do all your best to help me get the funds from the Diplomat because you are my only hope of getting my late fathers funds back before i will die here in this condition i know that you never understand my condition here in this refugee camp but you are going to witness it after the claim of my late fathers deposit when you will arrive here to pick me back to your country.

Finally, please make sure you do not disclose the true content of the sealed consignment box to the Diplomat because his not aware of the true content as i was told by the bank, except the representative from the bank who will be coming with the diplomat when once the consignment box are been handed over to you as i was told by the bank the representative from the bank will stay with you why the diplomat will depart for you to cross check the total sum before he will depart to his base,

And please keep everything about this claims confidential between the both of us. As i will be waiting for your next mail try and call me with the telephone number of Reverend Emmanuel he is one of the controller here in this refugee camp and it is in his office where i do go to send mail to you . here is the number .00221 771537708 . when you call only tell him that you will like to speak with me and he will send for me to come and answer your call , waiting for your mail update attach your full address information in the next mail so that i can send it to the bank for them to contact you immediately they arrive .i am waiting for your urgent reply .

Thank you and God bless you as I await your urgent response.

Best Regards
Love and Kisses
I m happy to inform you about my success in
getting the fund transferred under the cooperation of a new partner from Paraguay .Presently I’m in Paraguay for investment projects with my own share of the total sum.Meanwhile, I didn t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now you will need to contact the former personal secretary to the Rev.Father whom used to be a God-mother to me when i was in Dakar, her name is Mrs.Franca Nafi Ohah and her Email address is as follows : (

Ask her to send you a certified bank draft of $300.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter.I appreciated your efforts at that time very much. so feel free and get in touched with Mrs.Franca Ohah and instruct her where to send you the money.

Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In the moment,I am very busy here because of the investment projects which me and my newly partner are having at hand, finally,remember that I had forwarded instruction to Mrs.Franca Nafi Ohah on your behalf to receive that money.Therefore feel free to get in touch with her and she will send the amount to you without delay.Take care and bye for now.
Yours truly
My Dearest ,

I was contacted by the Reverend Sister whom i left your check with and she told me that the bank has confirmed that the check was about to expire as you have not been able to claim it, the Reverend have discussed with them and deposited the check with the bank, they are ready to issue you a Visa Card through their Visa card payment center for you to be making withdrawals of your funds in your country or in any ATM Machine World wide.

You are advised to confirm your personal information s to them to enable them commence with the issuing of the Visa Card to you without delay and do not hesitate to contact them for your funds to avoid them diverting your funds to the Government account.

Kindly send the below information s to them without delay:

· Your complete names:
· Complete Address:
· Your Telephone numbers:
· Your Occupation:
· Your Age:

However, kindly contact the below person who is in position to issue and release your visa card to you.

Contact Person : Dr.Diallo Johnson
Director Visa Card payment Department

Always keep me posted so that I will know when you receive your funds.

May God almighty guide and protect you and your family.

Yours sincerely
Mrs. kali