MY ADDITIONS:
Hello Dear.
Thanks for your mail. and Season's greetings to you and your family.how are you today ?,
Here is all about my life,i want you to please read it every well again and again,before replying to me OK,
I know this email will look strange and surprising telling somebody i don't know about my life but there is need for that in as much as my own family
wants me dead so telling somebody i don't know my life might save my life , please bear with me.please read my message well before 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 decided to contact you because of the urgency of my situation here,I am Miss ''Tina Samuel'' 23years old girl from Sierra Leone.the daughter of Late Dr.Johnson Samuel. the former adviser to vice president of the Republic of Sierra Leone and standard bearer of the Sierra Leone National Union , My father was died by car crash accident while he was traveling from Jackson, Michigan to (USA). I am constrained to contact you because of the maltreatment i am receiving from my uncle. My uncle is 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 Europe ( but he hide away my international passport and other valuable traveling documents )
Luckily he did not discover where I kept my late fathers File which contains important documents. So I decided to run to one Reverend father who help me to refugee camp where I am presently in 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 relationship with you,
I has big hope here i am today that my husband to be will not regret of knowing me or helping me out from this condition i am today,My father of blessed memory deposited the sum of ( Three Million Five Hundred Thousand US Dollars in a Bank with my name as the next of kin.But meanwhile you should not allow any other person to know about the
contents of this money.
However if you love me with all your mind I shall forward you with the necessary documents on confirmation of your acceptance to assist me for Helping me to transfer this money into your account,After the money transfer into your account,then you send me some money to start coming over to your country and investment of the fund as husband and wife, As you will help me in investment as husband and wife, and i will like to complete my studies, as i was in my 1st year in the university,when this problem start.please bear in mind it is my intention to compensate you with 10 percent of the total money for your help first,And the balance fund shall be our investment capital as husband and wife.
Please all communications should be through this email address only for confidential
purposes. As soon as I receive your positive response showing your interest that you love me,Then i will put things into action immediately.
I shall appreciate your urgent message indicating your ability and willingness to handle this transaction sincerely.You can not call me on phone because i don't have phone here, but if you will like to speak to me on phone i will plead with one Reverend father who will give me a phone number in the camp. it is the Reverend priest Number here in the camp, the you can call and tell him that you want to speak with me,he will sent for me because i am staying at the female hostel. i wait 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 account.
But i will appreciate if only
you can first help me to come over your country and meet with you,then will can do the process of the transfer together,i wait to know your ideal in this please,but if you want to transfer the fund into your account,So that after the transfer the you can send me some money to prepare my passport to come over and meet with you for better life together,i am waiting for your ideal,please read my message again and again before replying OK,
Yours Sincerely, Tina.
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Date: Mon, 24 Nov 2014 17:23:16 +0000
From: Tina Samuel <tinasamuel80@yahoo.co.uk>
Subject: Re Yours Tina
Hello Dearest one,
Please again carefully read my message well before reply to me OK,
How are you today hope you are well sounded in good health if so thank God. I want you to know that if you help me with honesty and sincerity that i will be very happy, Honey after the death of my late father my uncle started maltreating me,he seize all the properties that my father has in my country and wanted me to join prostitution,he wanted me to give him the document that my late father use in depositing the money
before i got a help from one Rev father and came in Dakar Senegal where i stay as a refugee and live with room mate. my dear i am really suffering here, In this my condition i don't think that telling lies will do anything for me,but i have to let you know all that i am passing
through,
I find it difficult to
eat,if i should tell you that i have been putting on one cloth for over three days now you will never believe me,i want to become every thing for you and i want you to put me into your heart to make me happy forever, and wipe away my tears and my situation i am passing through now.
honey why i want you to contact the bank so that they can transfer my late father's fund to your account,is that,last time i contact the bank regarding the transfer,They told me that they cannot deal with me do to my refugee status that i should contact my partner or any of my relation or my late father business partner who will stand and claim the money,my dear i don't have any one neither do i have any of my relation who will help me.I lost my mother when i was 4 years old,i am the only kids of my mum,that is why i am advising you to stand for me in this transfer as my blood and my flesh
and contact the bank so that they
can give you the information and the procedure on how they can transfer the money into your account,So after the money transfer into your account,Then you come over to pick me or you send me some money to prepare my passport to come over and meet with you for better life together with you,
or if you can first help me to come over your country and meet with you so that when i am with you both of us can join hands together and do the transfer,i will also happy,
Honey there is no hope that my uncle has taken over my father hard earned asset without considering me,Is only this fund that remain now,and that is my hope,please keep in mind to help me because I have so much love to complete my education in your country,The fund will be management by you till when i return
to school,
I go straight to the point I am mailing you from the office of rev father in the field I trust him, I explained a little about my situation with him,before he gave me
access to his computer to mail two times a day just to help me because I told him that i will leave the camp as soon as possible, but first I have to get the funds transferred into you account as my foreign partner and my body, Honey please if only you are honest and kind to my situation and help me with all sincerity in your heart this is Rev Fathers Number reception office phone +221765592863 His name is Rev father Paul Anthony,when you call tell him that you want to speak to Ms Tina Samuel girl from Sierra Leone in the camp 2c tell him you want to speak to me,then he will sent for me.i have no access of income here to make call .i am now Senegal Dakar.
I like you to send me their most comprehensive data
(1) your home address ---------------
(2) your full name --------------------------
(3) your telephone number ----------------
(4) your fax number ------------------------------
(5) to your country of residence
---------------- on receipt of this email i will forward to you all the contact of the Bank where this Money is deposited by my late father for you to make contact with them and ask them the possibility of releasing the fund to your account, i am looking forward to read from you.
regards
yours sincerely
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Date: Mon, 24 Nov 2014 23:18:37 +0000
From: Tina Samuel <tinasamuel80@yahoo.co.uk>
Subject: Hello Dearest one,
CONTACT MY BANKER
Dear Darling,
I thank you ones again for your kindness towards me.
I will also like to see you face to face,i like your sympathy upon me very much and i want you to know that before i contacted you i saw your profile that you matched mine after my praying and fasting in which i ask God to direct me to the right person i will have my trust on in which he will never disappoint me at all and i contacted you in which God so good you responded to me which make me have the faith and believe in you that you will not disappoint me after you have my money in your position.
My dear
Darling Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember i trust you honey that is why i am giving you all this information's.My dear is for you and you alone. 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,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 to transfer the amount deposited by my late father Dr.Johnson Samuel, to your account in your country.
The contact information's of the bank is as follows,the name of the bank is (Unity Trust bank Plc
London)
Below are the bank contact information please contact the bank for the transfer:
UNITY TRUST BANK PLC,
Transfer Manager:Mr. Richard Wilcox.
Tel : 7035932358
E-mail :
utbunity@Safe-mail.net E-mail :
rich.wilcox1@aol.com Information
about the deposit code are as follows:
Name of depositor : Dr.Johnson Samuel,
Nationality : Sierra Leone
Next of kin : Ms Tina Samuel
Amount deposited : (3.5 Million USD)
Account number : UTB/745608902546/QB/91/A
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 since i 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 that
money for me to prepare my passport to meet you in your country.
I waiting to hear from you soonest!.
Yours forever
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Date: Thu, 27 Nov 2014 09:57:48 +0000
From: Tina Samuel <tinasamuel80@yahoo.co.uk>
Subject: Below are the bank contact information please contact the bank for the transfer:
CONTACT MY LAWYER
Hello dear,
How are you today,I believe you are doing well.
God will bless and reward you for every effort you are making to see me out from this horrible situation i found myself today. As for me i am getting better here with all hopes that you will assist me to transfer my late father fund into your position for a better life with you soon.I appreciated the way you are handling this transfer of my money to your position pending my arrival to meet with you to start a new life.
I am suffering here in the prison called refugee camp and i believe with you i can start a new life in your country after the transfer of my fund to your account.
Dear i can see what the bank is demanding before they will transfer my fund to your position.Presently i have my Late Father Death Certificate and Deposit Certificates with me here which i have given to the lawyer to send to
you when you contact him.The only problem we have now is the Power of Attorney and affidavit of oath which the bank said that it will be issued by a lawyer here in Senegal for me to sign my signature on it.After reading the mail, i discussed it with Rev Father Paul Anthony. and he took me to this lawyer, Barrister Dr. Youssoupha Charles.He is one of the lawyers working with the United Nations here in Dakar Senegal.I will like you to contact him on both phone and email telling him that you are my foreign partner that you need his services to prepare a power of attorney and affidavit of oath that will enable you transfer from UNITY TRUST BANK into your account on my behalf of me due to my refugee status,
His contact information are as follows:
Email :
dr.youssouphacharles@lawyer.com Email :
dr.youssouphac@yahoo.frr Barr Dr. Youssoupha Charles.
Office telephone number:
+221-777-976-190
God bless you as you contact him immediately.
i wait to hear from you soon.
Yours Tina,
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Date: Tue, 2 Dec 2014 08:35:31 +0000
From: Tina Samuel <tinasamuel80@yahoo.co.uk>
Subject: Here is the lawyer contact,please contact him now,
PICS AND DOCS:
PHONE NUMBERS:
+221765592863
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)
+17035932358
Number billable as mobile number
Country or destination United States
City or exchange location Washington, VA
Original network provider* Sprint Spectrum L.p.
+221777976190
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
ONE ACCOUNT used by the scammer:
Bank Name: Societe Generale Bank, Of Senegal. (SGBS).
Beneficiary Name: OBI PATIENCE.
Account number: 003002445808.
RIB:::::::::::::::::: 51.
Swift Code: SGSNSNDA.
CODE BANQUE: 25011.
CODE GUICHET: 01011.
DAKAR SENEGAL.
This is the 10th time I have received this account from a Scammer.
by Wayne » Thu Nov 20, 2014 4:03 pm 
