MY ADDITIONS:
My Dearest CLIPPED.
I hope this my mail will reach you in good condition of health,l am happy for your reply, I will really like to have a good relationship with you, and I have a special reason why I decided to contact you. i am reliable, truth full, loving,open hearted, easy going, faithful.I decided to contact you after reading your profile, because of the urgency of my situation here. My name is Miss.Gloria Thomas 25 years and Liberia in West Africa, My Father late- Governor,Thomas D.Hanson ,was the former Governor of the Central Bank of Liberia in the government of Charles Taylor. He was falsely accused of planning to remove the (PRESIDENT OF LIBERIA-CHARLES TAYLOR) from office. Without trial of Charles Taylor He died of Stroke. Although, I do not know how far you are familiar with the events and fragile political situation in Liberia as at that time. But he formed consistent headlines on CNN, BBC news bulletins.You can verify this from some of the international newspapers posted on websites below:http://www.theliberianjournal.com/index.php?st=news&sbst=details&rid=1103;http://www.theliberianjournal.com/index.php?st=news&sbst=details&rid=1112
In fact, I have to get in touch with you because of bad treatment am receiving from my step Mother. My father had two wives before her disappearance. My mother was the second, the first could not born after nine years of her marriage that emerged him the idea of obtaining a second wife who has become my late mother. After the marriage of my mother, the first wife became hostile and aggressive to the extent that my father rented an apartment for her in the city. She returned with her things after the news of the death my parents. It has been more or less hostile to me and she want to deny me of all my father's property. I just like being in a perverse circle that nothing in the house for me. Meanwhile, I wanted to flee to Europe, but they hide my international passport and other valuable travel documents. Fortunately, she did not discover where I kept my father file containing important documents. So I decided to run in the refugee camp where I am currently seeking asylum under the United Nations High Commissioner for Refugees, here in Dakar, Republic of Senegal.Due my inability and lack of resources, I decided to contact you An aid to please, I shall be very happy if you should consider to help me, please.
I am contacting you for a long business relationship and investment assistance in you country. My father of blessed memory deposited the amount of $ 6, 500, 000.00 in a bank here in Senegal with my name as the next of kin. When I came to Senegal, I went to the bank where my father deposited the money so that I can withdraw some money as the next of kin to the account and start a new life. Unfortunately, I did not know that my father signed an agreement with the bank that the money should not be released directly to me, if not married or over 30 years. The agreement stipulates that I should appoint an administrator / investor any time, I would like to take the money from the bank before I am 30 years. I understand that the investor has to invest and manage the money for me in a good business. Therefore, the bank people advised me that since I am not yet 30 years old and not married, I should look for someone to get to me for claims in accordance with its agreement with my late father.
This is why I contacted you. Secondly, I like your country and I want to live there and continue my education as I was in my Year 1 of the university, when the crisis began and death of my parents. It is my intention to compensate you with 20% of the total money for their services and the balance will be my investment capital. This is why I decided to contact you. Please, all communications should be through this email address only for confidential purposes. Once i receive your positive response demonstrating your interest I will put things into action immediately.
In light of the above, I will appreciate an urgent message indicating its ability and willingness to deal honestly with this transaction. You can not call me on phone, because I do not have the phone here, but if you like to speak with me on the phone I will give you the phone number of Rev-father in the field because I told him a little about my condition. When you call, tell him you want to talk to Gloria Thomas in Hostel female Room 74.
Awaiting your urgent and positive response. I ask you please do not disclose this matter to anybody until this transfer is made into your position in your country.
Sincerely Yours,
Gloria.
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Date: Mon, 22 Sep 2014 01:57:20 -0700
From: Gloria Thomas <gloriaforgloria@yahoo.com>
Reply-To: Gloria Thomas <gloriaforgloria@yahoo.com>
Subject: God bless you.
Bank Name: Credit Mutual Du Senegal.
Address: Rue de Fatick (PE-17),Ex Rue Des Ecrivains Point E
Dakar BP 28052,Senegal
Telephone:+ 221 778 780 463,
Fax: + 221 33 89 720 39,
Email:
creditmutualdusenegalbank@accountant.comContact: Mr.Tamba William Bangoura.
Director, Foreign Operation Department
English Section.
I am Miss.Gloria Thomas, Nationality of Liberia,daughter of the late Governor.Thomas D.Hanson. Calling on behalf of the fund of my father.I request that these sum of money US $6,500,000.00 as stated should be transferred into the Bank Account of my business partner. Mr, CLIPPED. Now this is the Account information of Late Governor,Thomas D.Hanson:
Account Name / Governor,Thomas D.Hanson,
Sort Code: 40-48-78
Account No: 51600101
Swift Code: NDEAGB2L
IBAN No: GB91NDEA40487851600101,
My partner, Mr, CLIPPED, will advice you the details for this transfer,I Miss Gloria Thomas, do hereby declare my awareness of this transfer and I shall regret nothing in the future because of this transaction duly authorized and signed by me Miss Gloria Thomas, my partner, Mr,CLIPPED, will be contacting your Financial Institution to provide instructions for the transfer of these funds.I,Miss Gloria Thomas request you to fully co-operate and comply with my partner, Mr, CLIPPED, instructions.
Email: CLIPPED
Thank you for your assistance in this transaction.
Best regards,
Miss.Gloria Thomas.
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Date: Wed, 24 Sep 2014 05:39:48 -0700
From: Gloria Thomas <gloriaforgloria@yahoo.com>
Reply-To: Gloria Thomas <gloriaforgloria@yahoo.com>
Subject: I have send a copy to the Bank!
My Darling CLIPPED,
I thank you very much for your mail regarding the mail from the bank from the BANK I greatly appreciate the love that you are filling into my empty life, Indeed it is natural and nothing can turn us apart,
I hope to come to your place soon and be hearing your sweet confident voice close to me, and I am sorry for the late response you already know that I have no computer of my own and I have been thinking the way to solve this matter perfectly and I have got the solution. I am very happy to receive from you the response from the BANK,
I thank God for everything,I really appreciate your care and your concern and I know God will surely see us through. According to the BANK request, After reading the message you received from the BANK I understand that they required a backing documents seal and sign with a Senegalese Base Lawyer,
1) Firstly I have the Death Certificate of my late father and Deposit Certificate with me here. What you have to do is to contact this Lawyer for him to help us and get the power of Attorney please,
2) Since you can't come here in person I have been thinking that we will need the services of a lawyer here who will represent us at the federal high court here in Senegal to get the affidavit of oath and support, the lawyer will also help us to prepare the power of attorney on our behalf.
This lawyer will help us to get the item which is the power of attorney and the affidavit of oath and the lawyer will also draft the transfer application for us and support from the federal high court here in Senegal.
Please keep this matter strictly confidential, I can always trust you, Because I don't want my step mother or any of my relatives to know about this on any account, as you can see that we are almost at the end of this matter, God will help us.
Now there is no need for us to keep waiting since the BANK are ready to make this transfer once the documents are ready, I have ask the Rev.Father here and he gave me a contact of a good indiginal lawyer here in SENEGAL who will help us to get this documents without wasting much time, Bellow here is the lawyer contact The Rev.Father gave me;
Barrister: Pape Chambers Association
Pape Gaye Law Chambers Senegal.
120,avenue Lamine Gueye B.P.1981 Dakar, Senegal.
Phone No.: +221-776 484 941
Email:
barristerpapegayee@yahoo.comPlease, I will like you to make contact with this law firm immediately and ask him to help us to get those needed document for us? to enable you send them to the BANK for the Releasement of the fund to us , as you can see that everything concerning this transfer is complete, please help me out to see that this lawyer get this document within this week OK,
my prayers are with you and I know that God will surely see us through. Send the letter you received from the BANK to the lawyer for his more understanding. I will never forget you in my life, God bless you for me, waiting to hear from you with the response from the lawyer tomorrow, please call the lawyer on the telephone so that he will know our seriousness OK at the same time send also an email to him. Send the letter you received from the BANK to the lawyer immediately for his more understanding on what he need to do, Thank you for your concern, always put me in your daily prayers.
Yours Lovely
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Date: Sat, 27 Sep 2014 05:12:46 -0700
From: Gloria Thomas <gloriaforgloria@yahoo.com>
Reply-To: Gloria Thomas <gloriaforgloria@yahoo.com>
Subject: I APPRECIATE YOU A LOT!
PICS AND ID:
PHONE NUMBERS:
+221773695107
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
+221776484941
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
+221778780463
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
FAX: +221338972039
Number billable as geographic number
Country or destination Senegal
City or exchange location Dakar
Original network provider* Sonatel S.A.
ACCOUNT used by the scammer:
Bank name.. Bank Of Africa (BOA) Dakar Senegal,
Bank holder's name...... O. Grace
Bank Code ... SN100
Branch Code ...... 01010
Acount Number ....... XXXX0006
Key ....... 71
IBAN ........ XXXX 0006 71
Swift Code.... Afrisndaxxx
Address Route des Almadies - Zone 16 Lot d- BP 11476 Dakar Senegal
First time I have received this account number but have received O. Grace's name with other accounts.
by Wayne » Wed Sep 17, 2014 11:29 am 
