MY ADDITIONS:
Dearest,
Thanks very much for your response to my mail. How is everything going over there? Hopefully you are doing well today. As I told you in my mail, my name is Miss Vivian Khalil . Am 23 year old girl. I'm (from Sudan in Africa) But presently residing in a living church missionary in Senegal as a result of civil war that was fought in my country four years ago. I'm average in size about 5.7 ft tall and 57 kg weight. I'm very beautiful and like challenges. My picture is attached for you to see me
My father's name was late Dr. Zachary Khalil ,and my mother's name was late Mrs Flora Khalil. I had only one brother who is late also his name was Kingsley. He died the same day my parents died in the incidence of war. My late father was the personal assistant to then vice president of Sudan john Garang (KHALIL INDUSTRIAL TECHNOLOGY COMPANY PLC), in south Sudan.), my country which was destroyed during the war. When my parents died together with our only son, I managed to find my way to the coast of Africa (Senegal) through the red-cross rescue ship but it was not easy for me. Presently, I live in a missionary here to get sustained for my dear life. here is too tough and hard on me and I'm planning to seek for a better future.
Listen carefully, before the death of my late father, he deposited some amount of money in some banks in my name as the next of kin/inheritance. the amount in question is
($m5.750 Million US Dollars). that is in the BANK ,which I'm planning to claim. This is the more reason why I contacted you to seek your assistance. But before we continue I would like you to prove to me that you are a reliable person in whom I can place my confidence on and entrust my inheritance to, really I don't know you in person but hope so much that we will discover ourselves as we go on. If you are a trustworthy person, then, I would like you to help me transfer the money to your personal account, pending my arrival to meet with you and plan together how to invest the money in any business you know that will be nice for us. Then, when the money is transferred to you, you shall send me some money from it to enable me clear
myself from this camp and prepare my travel to meet you. You shall take 20% of the money for your kind assistance Important note; please do not disclose this my plan with you to any other person (it is my secret. I don't want to lose this money to wicked people.
here is to hard and there is hunger too. we only feed once a day unless one receives
a personal help from elsewhere.The only person who shows concerns is Reverend pastor Christopher Williams, the reverend minister in charge of the missionary,
I use his computer to communicate you. And in case you would like to hear my voice you call me with his telephone. The number is (+221-778-537-922 ) or (00221-778-537-922 ) if you call tell him that you want to speak with me Vivian Khalil. and he will send for me to come and answer your call or you ask him the right time to speak with me because I'm not living with him, I'm living in
the female hostel.
Please send me your full contact details.
1.Your name and country .............................
2.Your phone and fax number..........................
3.Your working occupation......................
4.Your passport number...........................
5.Your age.............
so that i can use it to write a letter of nomination to the bank so that when you contact the bank, they will know of a truth that you are coming on my behalf.God bless you.
Yours in love.
God bless you.
Best Regard
I stop here till I hear from you,
Thanks and take care,
Miss. Vivian Khalil
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From: Vivian Khalil <viviankhalil1@hotmail.com>
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Subject: MY DEAR THIS IS ALL ABOUT MY LIFE STORY WITH LOVE AND TRUST
CONTACT MY BANKER
Hello dear
I thank you ones again for reaching me. I hope you are keeping fine today, As for me, i am looking fine over here.
I appreciate your acceptance to assist me to my request as regards to the money and this has made me to informed the bank in a mail about you, i introduced you to them .I see you as a very nice person whom i can lean upon for love and support for life; I see you as very responsible, competent and mature enough to assist me to direct my life to a positive direction in life.
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), i feel all interest will be on it. Remember i trust you honey that is why i am giving you all this information!. I have informed the bank about my plans to take and transfer this money and the only thing they told me is to bring a foreign partner , who will stand on my behalf as a trustee to this money due to my refugee status and the laws of this country. I have to use this chance to let you know about it ,
i would like to use this chance get you introduced to the bank as my partner and the person who will be standing on my behalf as regards to this money.In this regards i will like you to contact the bank immediately with their contact information below; please tell them that you are my foreign partner and you want to know the possibilities of assisting me transfer my (5.750 million USA dollars) Five million seven hundred and fifty thousand USA dollars) deposited by my late father of which i am the next of kin/beneficiary, to your account in your country.Here is the bank contact,
Below is the information:
THE BARCLAYS BANK OF SCOTLAND INTERNATIONAL
The name of the transfer officer, Mr. Ross McEwan
TELEPHONE : 00447035976720 or +447035976720 ,
(
b.bank.uk@gmx.com)
Information about the deposit code are as follows.
Name of depositor:.... Dr. Zachary Khalil
Nationality:.......... Sudan
Next of kin :......... Miss. Vivian Khalil
Amount deposited:.....$m5.750
Account no.RBS745008901546/QB/91/A
Based on this information i will like you to send this mail direct to the bank
Sir/Madam,
I, Mr.-----------,a permanent resident of ----------- wants to put forth the following few lines for your kind favor and quick necessary action at your end, that Miss Vivian Khalil, daughter of Late Dr. Zachary Khalil, now living in Dakar Senegal is in a refugee status, I am her foreign partner and i stand on her behalf as her trustee, she is the only next of kin to her late father who has an account in your bank where he had deposited some amount of money for her beloved daughter, I want to know the possibilities of assisting her to transfer the deposited amount of her late father of which she is the next kin to my account in my country, after receiving a reply from you, I will be able to know the procedure and probability of transfer of the amount from your bank to my account.
Expecting an early reply, with regards,
Yours faithfully,
Please try and contact them now for confirmation and as well on how possible to transfer the 5.750 million U.S dollars) to you.
I will be waiting to hear from you soonest.
yours Vivian Khalil
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From: Vivian Khalil <viviankhalil1@hotmail.com>
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Subject: DARLING PLEASE CONTACT THE BANK FOR THE TRANSFER
CONTACT MY LAWYER
My Darling,
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 fine here with all hopes that you will assist me to transfer my money to your position for a better life with you. I am suffering here in this prison called orphanage camp and i believe with you i can start a new life in your country after the transfer of my money to your account.
Darling I can see what the bank is demanding before they will transfer my money to your position .
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 from bank, i discussed it with Rev Christophe Williams and he gave me the contact of this lawyer, Barrister Dominic booba.He is one of the lawyers working with the united nations here in Dakar Senegal, I will want 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 that will enable you transfer my 5.750 million dollars from Barclays Bank Of Scotland to your account on my behalf due to my refugee status.
Presently i have my Late Father Death Certificate and statement of account with me here which i will give to the lawyer when you contact him.
His contact information is as follow;
Bar. Dr. Dominic booba (Esq).
E-mail address;(
brdominic.booba@yahoo.fr )
Office telephone no. (+221-778535846) or (00221-778535846)
God bless you as you contact him immediately.
Yours in love .
Vivian.
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Subject: HONEY PLEASE CONTACT THIS LAWYER FOR THE DOCUMENT
Same Photos as previously posted above:
Phone Numbers:
+221778537922
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
+447035976720
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Open Telecom International Ltd
+221778535846
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
+221774493841
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
+221774744294
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)
Bank Account Used by the Scammer:
BANK OF AFRICA SENEGAL
BANK ADDRESS....................DAKAR SENEGAL
A/C NAME................DARBOE FABIAN
A/C NUMBER............04506640002
SWIFT CODE.............AFRISNDAXXX
BANK CODE..............SN100
CODE GUICHET..........01018
CLE RIB/IBAN CODE.........18