Sat Aug 18, 2012 2:43 am
Dear beloved,
Many thanks to you for your kind response, i am deeply pleased to hear from you once again. I will also like to see you face to face and will use this opportunity to let you know that God has chosen you to help me amongst other men 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 want you to listen carefully in what i want to tell you now,Please i have not told anyone except you and the reverend father 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 that is why i am giving you all this information's!. My love 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 and the laws of this country. You will have 15% of the total money for helping me and the remaining money will be managed by you in any business of your choice while i will continue my study.
In this regard 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 in transferring the ($6.5 Million US Dollars) deposited by my late father of which i am the next of kin to your account in your country.
The contact information's of the bank is as follows,
YORKSHIRE BANK UNITED KINGDOM
Contact Email: ysbonline@dbzmail.com
simonlenney.f@dbzmail.com
TEL: +447031828514, +447031869532, +447031808807
Fax Number: +44-80-3940-7542
The name of the transfer officer is Mr . Simon Lenney
Information about the deposit code are as follows.
Name of depositor: Dr. David Ellison Kabashi
Nationality: Sudan
Next of kin : Miss Dorin Kabashi
Amount deposited: ($6.5 Million US Dollars)
Account Number: YSBRK745608905678/QB/T5/S1
Dorin is the name my parents call me but Gloria is just my casual name that people and friends know me with.The money is being deposited with the name Dorin Kabashi. Contact the bank immediately on how to transfer the $6.5 million Dollars deposited by my late father of which i am the next of kin tp your bank account. As i told you before, this Refugee camp is just like a prison and my prayer 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 fund for me to prepare my traveling documents to meet with you in your country. Awaiting to hear a positive reply from you soonest!
Yours beloved
Gloria.
Fri Aug 24, 2012 10:29 am
Hello my friend, My name is Happiness.I am a female, I was impressed when i saw your profile and will like to establish a long lasting relationship with you. In addition,i will like you to reply me through my private email address, (happens_u@yahoo.com.ph) i will send you my pictures as soon as you reply me.thanks
Mon Sep 03, 2012 2:31 pm
Greetings My Dear,
I like your profile and i want us to be friends, email me at (sandragatkuoth@yahoo.com)'so that I can give you my picture. see you soon.
sandra.
Mon Sep 03, 2012 2:37 pm
Hello My Dearest one!
I am more than happy in your reply to my mail, how is your day today i hope all is well and fine with you including your health and job. my day is boring here and we find it hard to go out because we are not allowed to do so, i hope by God's grace l will come out of here soon, as i told you my name is Miss Sandra Gatkuoth. i am 24 years single, i am from Post Sudan in Africa, I am 5.6ft tall and 45kg, fair in complexion, single, never married and presently I am residing in Dakar Senegal. My parents are from Sudan, were i was born and besides they are no more. it was quit unfortunate that i lost them in crisis.
My late father Dr. Edwards E Gatkuoth, is the Deputy Speaker of Southern Assembly, During the war the rebel and the greedy business associate of my late father attacked our house and killed my parents, It is only me that is alive. i managed to make my way to this country Senegal by the help of United Nation army where i am living now with the missionary, headed by a Reverend Father Benjamin, i used his office computer to send you this email and i only enter his office when he is less busy in his office.
I don't have any relatives now whom i can go to, all our relatives ran away in the middle of the crisis the only person i have now is Rev Benjamin. he has been very nice to me since i came here but i am not living with him rather I'm leaving in the women's hostel in the camp, This is Rev email address (revbenjamin1@yahoo.com) And his phone number is (00221773154019 ) if you call and tell him that you want to speak with me he will send for me in the hostel to come and answer you. I was lucky to escape with my Father's File which contains important documents and i wish to contact you personally for a relationship and investment assistance in your country.
My late father deposited the sum of $6.9m (Six Million Nine Hundred Thousand US Dollars) in bank with my name as the next of kin. However, I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. As you will help me in the area of investment. I will like to complete my study over there in your country immediately after the transfer, as I was in my school, when the crisis started.
Know that i can't withdraw the money my self here due to the law of this country, and the money can't be transferred here in Senegal, i have got in touch with the bank through mail and let them know about my plans to withdraw this money, l also got them aware of the death of my father and they have acknowledged it with all there confirmation, however, they advise me to get in touch with a very responsible person who will stand on my behalf as a foreign partner/trustee over the transfer since l am presently of refugee status over here and wouldn't be permitted to handle this amount of money.
I just have to let you know about this so that you can assist me to be my trustee on this money, like l said l want you to call me because l have alto to tell you, my favorite language is English, and i speak English very fluently because i attended an English speaking private school all in my country for almost all my school, l kept this secret to people and want you to also keep this secret. I will be thinking about you so much as i hope to hear from you soon, Have a wonderful day, Attached here is my picture. I still remain yours forever Sandra
Tue Sep 11, 2012 12:47 am
Fri Oct 05, 2012 2:07 pm
Дорогой друг,
Спасибо за то, что отвечать на мою почту, я действительно очень рад. Как поживаете в здоровье?? я надеюсь, что все хорошо и прекрасно с Вами. Меня зовут мисс Джоналина Дорин Кабаши и я - 24 года, 5.6f высокий, справедливый в цвете лица и единственный. я - из Почтового Судана точно Dafur, Судан в Африке. Я - девушка, которая любит давать счастье людей всегда несмотря на то, на что могло бы быть похожо обстоятельство. Большинство моих хобби, читая романы, бег трусцой, слушая музыку, кулинарию, смотря телевизор и фильмы.
Из-за волнения в моей стране, которая оставила много семейных мертвых и некоторые бомжи которого я - жертва. Мой отец доктор Дэвид Эллизон Кабаши, который был прежде главным исполнительным директором (ГРУППА SAMHR КОМПАНИЙ СУДАН), в Порт-Судане в Судане, был убит рядом с моей матерью мятежниками, лояльными к одному из жадного делового партнера моего умершего отца. Мы были в нашем доме одном рано утренней попыткой съесть завтрак, поскольку мы обычно делаем тогда внезапно, группа вооруженных мужчин ворвалась в наш дом и выстрелила моего отца и затем моя мать. Я скрываю меня в пустом контейнере позади нашего дома, пока они не уехали, тогда имел силу моя жизнь.
Я теперь проживаю теперь в миссионерском лагере беженцев здесь в Сенегале, где я имел силу беженец с помощью силы ООН из-за политической гражданской войны в моей стране. Я использую компьютер в офисе здесь, чтобы написать Вам, и это было возможно помощью миссионера преподобный Преподобный отца Дональд Давис. Преподобный отец Дональд Давис посетил здесь в лагере в течение некоторого времени теперь, и он подводит нас некоторые пункты пищи и одежда также, и он - тот, который организовывает центр молитвы нас здесь. Я говорю Вам о нем, потому что он - друг, которого я имею здесь. В случае, если это, которое Вы будете хотеть говорить по телефону со мной, тогда Вы должны назвать преподобный телефонный номер отца (+221-771-674-923) или если Вы будете хотеть войти в контакт с ним на его адресе электронной почты (revfather.Ddavies@yahoo.com), и спрашивают больше обо мне.
Кроме того, я хотел бы, чтобы Вы помогли мне передавать деньги, которые депонированы в банке в Лондоне. Я хочу возвратиться к моим занятиям, потому что я только остановился в мой первый год перед трагической войной, которые вызывают к тому, что я был в этой ситуации, теперь происходил, пожалуйста я хотел бы, чтобы Вы знали, что я имею свидетельство о смерти моего умершего отца и другое свидетельство здесь со мной, который как время продолжаются, Вы будете знать. Рассматриваемое количество - (доллары США за 6.5 миллионов $). Это предназначено, что, как только деньги переданы вашему счету, от этого Вы пошлете немного денег за мной, чтобы заставить мои документы путешествия и авиабилет приезжать в вашу страну. Я не могу забрать деньги один из-за некоторых условий вещей здесь в этой стране, которую мне не разрешают сделать, и деньги не могут быть переданы сюда в Сенегале. Я имею в контакте с банком через электронную почту и позволяю им, чтобы знать о моих планах, чтобы забрать эти деньги, я также получил их знающий о смерти моего отца, и они признали это со всем их подтверждением, однако, они советуют мне искать помощь очень ответственного человека, который будет стоять от моего имени как иностранный партнер/опекун по передаче, так как я имею теперь статус беженца здесь и не разрешился бы держать в руках эту сумму денег.
Пожалуйста предоставьте мне ваше полное Название, Адрес, Занятие и Номер телефона. Эта информация важна для меня послать письмо банку, Это письмо позволит им, признают Вас, когда Вы действуете от моего имени, После получения этой информации я пошлю Вам контакт банка так, чтобы Вы связались с банком хорошо. Надежда получить известие от Вас.
Ваши Jonalina.
Fri Oct 05, 2012 3:44 pm
Fri Oct 05, 2012 6:22 pm
Tue Oct 16, 2012 2:22 am
Fri Nov 30, 2012 4:13 pm
Hello my dear friend,
I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay .Presently I am in Paraguay for investment projects with my new partner with the total money. Meanwhile, I didn't forget all 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 Rev. Father Peter as at the time I was in Dakar Senegal, his name is Rev Father Peter Quest Foire Yoff Villa,No60c Ndeye diey Dakar Senegal.Email:(peterdaniel989@yahoo.com) Phone ( 00221 762943906, Ask him to kindly send you a certified bank draft of $250.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter which later failed. I appreciated all your efforts at that time very much. So feel free and get in touched with Rev Father Peter and direct him where to send/post you the bank draft
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 I and my new partner are having at hand. Remember that I had forwarded this instruction to him on your behalf; therefore establish contacts with him for the delivery of the bank draft to you without delay. Take care and remain Blessed.
Yours Sincerely,
Vanessa Badara.