Precious Abdelkarim <precious_abdelkarim@hotmail.com> Sat, May 10, 2014 at 5:24 AM
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Hello,Dearest one,
Thanks for your response. I know this mail will not come to you as a surprise since we have not had a previous correspondence, please bear with me.i will really like to have a good relationship with you, and i have a special reason why i decided to contact you.
I decided to contact you because of the urgency of my situation here and after reading your profile, I am Miss precious Abdelkarim Mandour 24 years old girl from Liberia,the only daughter of Late Mr.Abdelkarim Mandour, the deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed, My father was killed by government of Charles Taylor, he accuse my father of coup attempt.
I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.Meanwhile I wanted to escape to the Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my fathers File which contains important documents.
So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your Country.
My father of blessed memory deposited the sum of 3.6 million dollars in one of the leading bank with my names as the next of kin. But meanwhile you should not allow any other person to know about this money since my late father did not disclose it with any body rather do they know about the valuable documents.
Please all l am asking you is to help me in transferring this fund to your country and also helping me on leaving from this camp and come over to your country as soon as the transaction is done and i will like to complete my studies, as i was in my fist year in university,It is my intention to compensate you with 20% of the total money for your services and the balance shall be my investment capital which you will as well handle for me.This is the reason why I decided to contact you.
This is the reason why I decided to contact you. Please all communications should be through this e-mail address only for confidential purposes.
Below is the address where l am staying in case if you needed.
My Full Name: Miss precious Abdelkarim Mandour,
Camp Address United Nation
Plot 1275 Senghor lane,Female Hostel No16
Our Church Name;(Christ the king Church)
Reverend Name: Rev Father David Raymond
Country, Dakar Senegal
Rev Father Office Telephone +221772609125:
My E-mail address is :: precious_abdelkarim@hotmail.com,
Please l will also like you to urgently reply back to me with all your full contact details and information such as:Your full Name.....Your age .....Your Home & Office Address,..Telephone Number:...Your E-mail:....
On reply of this email I will i forward to you all the contact of the Bank where this Money is deposited by my late father and for you to make contact with them and ask them the possibility of releasing the money to your account in your country and which i will inform them to start up the action as soon as i receive the above requested information's from you, i am looking forward to read from you and God Bless you and your family!
Yours in love
Miss precious ,
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From: Precious Abdelkarim <precious_abdelkarim@hotmail.com>
Precious Abdelkarim <precious_abdelkarim@hotmail.com> Tue, May 13, 2014 at 3:01 AM
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Hello Dearest One,
I am very happy to read from you once again today.thanks for your mail and for your kindness towards me.I will like to see you face to face and i will use this opportunity to let you know that GOD has chosen you to help me amongst other people 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 trust my life.The way you talk and reason makes me to lay my trust on you knowing very well that you will not disappoint me.I prayed and said God direct me to the person that will not take advantage of me, I need to go back to school and finish my education which i want to do in your country as soon as the money is transferred to you in your bank account.
Please i need your help and i don't think is there any other person i will trust again the way you talk me now,God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents(may their gentle souls rest in peace)
Meanwhile i am writing you from the office of our Rev David who is pasturing a church in this refugee camp, I explained my situation to him, He gave me an assets to his computer twice a day and he also released his telephone number in case you want to speak with me.This is Rev father David telephone number +221772609125 When you call tell him that you want to speak with Miss.Precious AbdelKarim Mandour, Tell the Rev father that you will like to speak with me and he will surely sent for me.
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 20% of the total money of helping me and the remaining money will be managed by you in any business of your choice. In this regards 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 transfer my 3.6 million dollars deposited by my late father of which i am the next of kin to your account in your country.
Here is The contact information's of the bank as follows,
HALIFAX BANK OF LONDON PL C:
E-mail::::(halifaxbakcostomerc@ezvib.com)
E-mail::::(halifaxbak_costomercar.uk@englandmail.com)
The name of transaction officer is Mr. Mike Williams .
Tel : +447-031-898-970./ Fax : 44 871 251 6693.
Account information is as follows :
Quote Amount / Depositor. $ 3.6 Millions dollars..
Depositor Name: Dr.AbdelKarim Mandour.
Account No/BLB745008901546/QB/91/B.)$ 3.6 Millions dollars.
Next of Kin: Precious .AbdelKarim Mandour.
Contact them now on how to transfer the 3.6 million dollars deposited by my late of which i am the next of kin.I have maned out 20% for your assistance .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 in the business you have in mind am still too young to manage it.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 the money for me to prepare my traveling documents to meet with you in your country for a better life again, have a wonderful day,
Am waiting to hear from you soonest!.
Yours forever in love,Precious.
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From: Precious Abdelkarim <precious_abdelkarim@hotmail.com>
HALIFAX BANK OF LONDON PLC <halifaxbak_costomercar.uk@englandmail.com> Wed, May 14, 2014 at 4:16 AM
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External images are not displayed.
Display images below - Always display images from halifaxbak_costomercar.uk@englandmail.com
Transfer Department
The headquarters of Halifax Bank Of London plc,
Trinity Road, Halifax, West Yorkshire.
PO Box 548, Leeds LS1 1WU LONDON.
TEL: ++447031898970,
FAX: +44-870-9749-458.
Date 14/5/2014.
FROM HALIFAX BANK OF LONDON PLC.
For Your Kind Attention:
I have been directed by the director of Foreign Operation/Wire Transfer to write you in respect to the letter which we received. Actually, we have earlier been informed about you by the young girl Miss Precious AbdelKarim Mandour. that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Her late Father DR.AbdelKarim Mandour is one of our late customers with sum substantial amount which he deposited here with us.
Hence you have been really appointed as a trustee to represent the next of Kin.However before our bank will transact any business concerning the transfer of the fund to your bank we will like you to send the followings document,immediately to our bank.
1. A power of attorney, permitting you to claim and transfer the funds to your bank account on her behalf Note: This Power of attorney must be endorsed by a Senegalese resident lawyer (Since the money is originated from Africa and she is currently residing in Senegal )
2. The death certificate of the deceased father confirming his death.
3. A copy of statement of account issued to her late father by our bank.
4. An Affidavit of oath from the Senegalese high court.
Note: The above 4 documents are compulsory, and are needed to protect our interest yours and the next of kin after the transfer, The presentation of the Four vital documents as stipulated by our banking policy, these shall also ensure that a smooth, quick and successful transfer of the fund is made.
We promised to render the best of our services to our customers. For further inquiries for more direction and clarifications. please contact our foreign operation director,.
Mr. (Dr) Mike Williams through the bank,email
addresse(halifaxbak_costomercar@accountant.com)OR(halifaxbakcostomerc@ezvib.com)
Office Telephone number (+44-7031898970)
Your faithfully
Mrs, Franca Owen
(For Account Department)
+44-7031898970
United KINGDOM .
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Date: Wed, 14 May 2014 04:16:53 -0400
From: "HALIFAX BANK OF LONDON PLC" <halifaxbak_costomercar.uk@englandmail.com>
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Subject: FROM HALIFAX BANK OF LONDON PLC.
Precious Abdelkarim <precious_abdelkarim@hotmail.com> Thu, May 15, 2014 at 3:40 AM
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Hello Dear,
How are you thanks for your mail,am so happy to hear from you again today, well thanks for your ability to help me pending my arrival to meet with you, It shows you are a dependable and trustworthy man.
Now regarding the bank demands from us i have with me here the Deposit certificate (which i will provide and the death certificate (which i will also provide) I thought it's the only Document the bank will need from us but since they need Power Of Attorney and Affidavit Of Oath from the High Court here in Dakar Senegal.As i told Rev.Father David about it and he gave me the contact of this lawyer below. He is a registered lawyer in the United Nation Camp here and he is also a registered member in Senegalese Bar Association and he has promised to provide the documents once you contact him.
Please i will like you to contact him through email and phone today and try to send your phone number to him for easier communication. When your contacting him, tell him that you are my Foreign partner/and you want him to prepare a Power Of Attorney in your name and Affidavit Of Oath to enable the ( HALIFAX BANK OF LONDON PLC ) to transfer my Late father's money to your ACCOUNT in your country.
Here is the lawyer Contact Information are as follows:
Name: Barrister (Mohamed Sesay
Diamond Law Chambers and Associate
Phone No: (+221766434077)
Emails: (barrstermohamedsesay@ymail.com)
Emails: (advocatemohamedsesay@gmail.com )
Please keep in touch with me as soon as you hear from the lawyer,hope to hear from you soon and wishing you best of the day, Yours ,Precious.
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From: Precious Abdelkarim <precious_abdelkarim@hotmail.com>
Precious Abdelkarim<precious_abdelkarim@hotmail.com> Thu, Jun 26, 2014 at 2:57 AM
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Hello My dear,
How are you today my dear? I hope you are fine. I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from United Kingdom.I told you but you think i was lies for you i really thanks God for my life today,
Presently I'm in United Kingdom for investment projects with my new partner Vert Lyne with the total money. Mean while, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact our refugee camp Rev Father in Dakar Senegal, his name is Rev.David Raymond, his email is( rev_davidraymond@yahoo.com )
Phone; +221772609125
Ask him to send you the certified draft cheque that worth the sum of ($300,000,00: U .S Dollars Three hundred thousand Dollars) which I kept for your compensation for all your 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 our camp Rev Father Rev.David Raymond to receive the money from him.
Please do let me know immediately you receive it so that we can share the joy after all the suffers at that time.This period, I'm very busy here because of the investment projects which I and the new partner are having at hand.Finally,remember that i left an instruction to the Reverend on your behalf to send the money to you,so feel free to get in touch with him without any delay.
Best regards,
Mrs Precious.
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From: Precious Abdelkarim <precious_abdelkarim@hotmail.com>
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