Der Vorgang 6773
grace.juma28@hotmail.com
Grace
Der erste Kontakt 6773
Anzahl der Mails: 7
Die Transfersumme
4.200.000,00 Dollar (Anzahl: 1)
Der RevFather
rev.johnsonwilliam@hotmail.com
William Johnson
350.000,00 Dollar (Anzahl: 1)
Die Telefonnummern
00221765300732
| Mailtext |
|---|
| Hello Dearest,
Once again my name is miss Grace Juma, I m 24 years old girl, i am from Sudan in Northern Africa, and am the only Daughter of late Mr and Mrs Dr Roland Juma, i am presently residing in humanitarian Home in Dakar-Senegal as a result of the political/religious crisis that have been causing problems in my country. My late father Dr Roland Juma, was the managing director of Jumaco Oil (Ltd) in Khartoum Sudan, while my mother was the managing director of AFRIC investment LTD Sudan, before the tragic war which claim their life occupied; and left me an orphan, I managed to make my way to another country Senegal with help of (IRC) rescue team. I lost all my belongings and my relations as the result of the war, the only person i have now is Rev. James Peterside, he is the reverend in-charge of the church here in the camp, he allow us to use his office computer when he is less busy in the office but i am not living with him rather i stay in the women hostel because the camp has two hostels one for men the other for women, I will like you to call me through the Reverend telephone, The Pastors Tel number is ( +221763874752 ) if you call tell him that you want to speak with me Grace he will send for me in the hostel to come and answer your call, i am in (room 8) Sudanese section. As a refugee here i don t have any right or privileged to any thing be it money or whatever because it is against the laws of this country, I want to go back to my studies because i only attended my first year as a nose student before the tragic incident that lead to my being in this situation now took place, Please listen to this, i have my late father s death certificate here with me which i will send to you later, because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin, the amount in question is ($ 4,200,000.00) (Four Million Two Hundred Thousand Dollars) I will like you to help me transfer this money into your bank account and from it you can send sum money for me to get my traveling documents and air ticket to come over to meet with you, I kept this secret from people in the camp here the only person that knows about it now is you because i trust that you will be of assistance to me, in light of the above, i will like you to keep it to yourself and don t relate it to anyone because i am afraid of losing my life and the money if people gets to know about it, Remember i am giving you all this information due to the trust i disposed on you, mind you; i like honest, understanding, truthful and hard working men who has vision. the money in question was made by my late father through his investments and political career and that is why i don t want anyone here to know about it until i travel out from here to meet you. Please i want you to update me/indicate if you are willing to assist me over the transaction so i will forward the bank contact where the fund is being deposited to you, I believe this transaction would be concluded within four (7) Days, If you are willing to assist me please i want you to send me your full information to enable me use it to write a nomination letter to bank before giving you the bank contact. 1.Your Full name..... Resident Address........ 2.Your country....... 3.Your occupation.... 4.Your mobile phone No ... 5.Your date of Birth..... Immediately i received your details I will give you the bank contact information where the money was deposited for you to contact them, finally i will like you to call me like i said i have allot to tell you. Have a nice day and think about me. waiting to hear from you soon From Miss. Grace |
| My dear ,
How are you at this moment,Hope fine?If so, Glory be to God almighty .I have received your mail, that has really proved to me that you are trustworthy . I pray that God will help us in making this transaction a successful one without any difficulties . I have really suffered in this place and i believe that God has come for my rescue by bringing us together from afar in his kindness . I pray that the good will for our meeting each other will never depart from all we are going to do, our meeting with each other will be a testimony in our life s. I will always be honest to you . I promise never to let you down in any way even if it will hinder us from achieving the transaction, i will be happy as long as i can please God . I am a child of God and pray that we will move in God s personal direction and intervention . All i need is your determination and seriousness to help me out .I want to come out from pains and Sufferings . All you need to do now is to contact the bank because i have written an email to them about you and about my plans of getting my fund inheritance in their bank transfer to your position .I have drafted a mail that i will like you to copy and forward to the bank so that we can wait for their response to know how the transaction can take place . I will like you to contact the bank as soon as possible to the correspondent of the mail i sent to them today on your behalf. Below are the bank contact information , contact through their email and phone number so that we can wait for their response . Name of the bank --United bank for Africa(UBA). Contact Person :Mr.Paul Harrison (UBA) His Transfer Dept Official Email is:( ubabankplc.sn@gmail.com ) Telephone No :+221772544779 Fax No ............:+221338206031 ACCOUNT INFORMATION ARE AS FOLLOWS. Account Holder Name...Dr. Roland Juma Account no..................0126 5535 802 Swift Code.................UBALGB4L Amount Deposited.....$ 4, 200, 000 . 00USD (Four Million two hundred Thousand Dollars) A/C Holder s Address: No.64, Block No.10, Hai Atlabara Darfur, SUDAN next of Kin..................Ms Grace Juma Relative position........Daughter BELOW IS THE MAIL WHICH I HAVE DRAFTED FOR THE BANK , YOU CAN FIX YOUR NAME IN THE SPACES ,COPY AND FORWARD IT TO THE BANK AS STATED BELOW Please make sure you send the mail today for proper confirmation and correspondent of my mail identification which i have sent to them on your behalf on how to transfer the 4.2 million US Dollars deposited by my late father of which i am the next of kin to your account, ADD YOUR NAME ON THE COMPOSED MAIL AND SEND IT TO THIS BELOW EMAILS OF THE BANK Bank Email Address :( ubabankplc.sn@gmail.com ) THE DRAFTED MAIL FOR THE BANK Hello Mr Paul Harrison My name is ............ From........... I am the foreign partner to Miss Grace Juma, from Sudan who now reside in a UN refugee camp in Republic of Senegal, My occupation is............................... and my resident address is........................Please sir, i want you to tell me the possibility of transferring her late father s money into my account in my country, which she is now the next of kin. thanks yours sincerely..... |
| My dear ,
How are you at this moment,Hope fine?If so, Glory be to God almighty .I have received your mail, that has really proved to me that you are trustworthy . I pray that God will help us in making this transaction a successful one without any difficulties . I have really suffered in this place and i believe that God has come for my rescue by bringing us together from afar in his kindness . I pray that the good will for our meeting each other will never depart from all we are going to do, our meeting with each other will be a testimony in our life s. I will always be honest to you . I promise never to let you down in any way even if it will hinder us from achieving the transaction, i will be happy as long as i can please God . I am a child of God and pray that we will move in God s personal direction and intervention . All i need is your determination and seriousness to help me out .I want to come out from pains and Sufferings . All you need to do now is to contact the bank because i have written an email to them about you and about my plans of getting my fund inheritance in their bank transfer to your position .I have drafted a mail that i will like you to copy and forward to the bank so that we can wait for their response to know how the transaction can take place . I will like you to contact the bank as soon as possible to the correspondent of the mail i sent to them today on your behalf. Below are the bank contact information , contact through their email and phone number so that we can wait for their response . Name of the bank --United bank for Africa(UBA). Contact Person :Mr.Paul Harrison (UBA) His Transfer Dept Official Email is:( ubabankplc.sn@gmail.com ) Telephone No :+221772544779 Fax No ............:+221338206031 ACCOUNT INFORMATION ARE AS FOLLOWS. Account Holder Name...Dr. Roland Juma Account no..................0126 5535 802 Swift Code.................UBALGB4L Amount Deposited.....$ 4, 200, 000 . 00USD (Four Million two hundred Thousand Dollars) A/C Holder s Address: No.64, Block No.10, Hai Atlabara Darfur, SUDAN next of Kin..................Ms Grace Juma Relative position........Daughter BELOW IS THE MAIL WHICH I HAVE DRAFTED FOR THE BANK , YOU CAN FIX YOUR NAME IN THE SPACES ,COPY AND FORWARD IT TO THE BANK AS STATED BELOW Please make sure you send the mail today for proper confirmation and correspondent of my mail identification which i have sent to them on your behalf on how to transfer the 4.2 million US Dollars deposited by my late father of which i am the next of kin to your account, ADD YOUR NAME ON THE COMPOSED MAIL AND SEND IT TO THIS BELOW EMAILS OF THE BANK Bank Email Address :( ubabankplc.sn@gmail.com ) THE DRAFTED MAIL FOR THE BANK Hello Mr Paul Harrison My name is ............ From........... I am the foreign partner to Miss Grace Juma, from Sudan who now reside in a UN refugee camp in Republic of Senegal, My occupation is............................... and my resident address is........................Please sir, i want you to tell me the possibility of transferring her late father s money into my account in my country, which she is now the next of kin. thanks yours sincerely..... |
| United Bank Of Africa (UBA)
Adresse : Dakar, Route des Almadies Zone 12 Lot D :11.476 - Dakar - Sénégal Téléphone :(+221) 772544779 Fax : (221) 33 820 50 10 Mail : ubabankplc.sn@gmail.com ATTN:Mr. , Sir, your mail has been received here in our bank regarding our late customer s deposit fund of $4 , 200,000.00 dollars, Which was deposited in our bank by Late Dr.Roland Juma. We have also been informed about you by the next of kin ( Miss Grace Juma ) as she wishes to Transfer her late fathers deposit with our Bank to your position. In regard to this information ; Hence you have been appointed as a trustee /representative to the next of kin. We have no option other than to follow her instruction by releasing the fund to you which must be done according to our bank s fund claim procedure, Terms and Condition which are as stated below. 1 ) You are to provide our bank with , A power of authorization document and Affidavit of oath Certificate from the Senegal high court where the next of kin is serving as a Refugee . Note:This document must be prepared and endorse by a Senegal residential Lawyer and must bear your name and address on the document with signatory of the next of kin and of the Lawyer (Change of ownership). 2) You are to provide the death certificate of late Dr Roland Juma, her deceased father confirming his death to our bank and his deposit certificate which was issued to him by our bank. 3) You are to present a scan copy of your international passport or any recognized Identification card 4) You are also required to get a written letter of Authorization in your name Signed by Miss Grace Juma (The next of kin) Once the above mentioned documents are being provided here in our bank, You shall then be eligible to make full claim of the fund and we shall provide you with accessible information so that you can transfer the fund into your bank account. NOTE; We transfer money from this bank only by three methods as stated below-- A. WIRE TRANSFER: Wire transfer is a transfer of fund from our bank direct to your account once your account is being presented here in our bank by you with the required documents . B. ONLINE BANKING TRANSFER METHOD: Online bank transfer is to release the secret( Login/password )of the deposit to you, to enable you access through our Online website by using your home computer, which allows you to access the fund and transfer it by your self into your personal account by $500,000 Dollars per day limit. C. DEBIT/CREDIT ATM CARD ACCESS: Transferring by creating of a new account in your name here in our bank and will move the fund into your new account and will post to you through DHL courier service, The account information/Visa card that will enable you to access and withdraw a maximum of $12,000 Dollars per day limit at ATM machine anywhere you are. The above are our bank s transfer method. You are eligible to choose any of these options when presenting the above required documents which will authorize our bank to perform this Transfer on your behalf . NOTE : Each of these transferring methods requires 48hours process from the moment we receive the document here in our bank and we will furnish you with all necessary information to access the fund in your bank /position Written By ;Mr.Paul Harrison Management United Bank of Africa (UBA) . Tel:+221 772544779 . Call for More Directives/Clarification . |
| Hello Darling ,
Good afternoon to you , how are you doing today? hope fine , i told the reverend to call you yesterday so that we can speak on phone , but a woman kept picking your calls the reverend could not understand what she was saying , because she was speaking in Germany Language , i wanted to find out from you if you did send a mail to the bank , you know we have to do this transfer quickly , so that i can start coming over to your country to be with you , i hope to hear from you soon , please update me with the bank response , as you communicate with them on the possibility of transferring the fund into your account there in your country , i shall be waiting to hear from you , I love you your wife Grace |
| Hello My Darling ,
What is going on ? why have you remain silent , i was hopping that by now you will update me with the bank response , i really need your help so that i can come out of this prison , please get me a helping hand and save me from this my predicament , for i have really suffered since my parents died , i need your help and i need it now , |
| How are you?hope fine. I m happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently I m in Paraguay for investment of this money with my partner and now even we are preparing for our wedding feast altogether. Meanwhile, I didn t forget your past efforts and attempts to assist me in transferring my late father funds despite that it failed us some how, but before I live the camp, I left a bank draft to reverend father Johnson william. You have to contact the reverend father Johnson william. on how to transfer this Bank Draft to you in your country;
This is reverend father Johnson william. contact Email address(rev.johnsonwilliam@hotmail.com) or you contact the reverend father Johnson william through this phone number (+221765300732), Ask him to send you a certified bank draft of $350.000.00 which I prepared and kept for your compensation for all the 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 reverend father Johnson william,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 Mr Martin is having at hand,and process of my education. finally, remember that I had forwarded instruction to reverend father Johnson william, on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the bank draft to you without delay.please try inform me. Take care and bye for now. Yours truly Grace |