MY ADDITIONS:
Greetings to you!
First i want to thank you for giving me the opportunity to communicate with you, i must confess that i am most pleased. So i would like to go straight to the point, because i was constrained to contact you, to make an offer to you, due to my present predicament.
My name is (Rose Gomis( and i am 25 years old. I am the first daughter of late Mr & Mrs (Ali .AG. Gomis( out of 4 siblings. I am from a Muslim country Senegal, but me and my family lived in the Republic of Mali, which is my mothers country. My family is a Christian family and we loved each other so much. I lost my parents and 2 siblings earlier last year, in the crisis that took place in the Republic of Mali during January-11-2013. When the French airplanes attacked strongholds of Islamist rebels in the northern part of Mali, which is where we lived. Me and my kid sister was lucky to survive the incident by the special grace and we cannot stop to give the testimony, because with life, there is hope. Though it was very painful to lose my parents and siblings in such a terrible manner, but we cannot questions life, because everything has a reason for happening. You can see above the pictures of my family, myself and my kid sister that survived the incident with me.
Meanwhile after the incident, me and my kid sister decided to travel back to my fathers country Senegal, because we lost everything we had during the tragic incident. We came back to Senegal and visited our family house, only to found out that my late fathers family members seized all my his properties, because of the religious problem in the family. My late father earlier told me that his family and relations disowned him, due to his conversion to Christianity when he got married to my late mother. And we don't have anybody to accept and help us in my mothers country, because my late mother was an orphan. So me and my kid sister are now living under the care and protection of the United Methodist Church of Senegal as orphans. But i believe in faith and destiny, because we are alive.
Honestly life has been a living hell for me and my kid sister, it is only by grace that we sustain and things gets worst by the day. I contacted you, because i recently realized that me and my kid sister have a chance of getting our normal lives and freedom back. But we cannot do it alone, due to the law involved. If you would agree to help us, i promise you will not regret it, because it's going to be of mutual benefits to the both of us.
My late father was a very wealthy business man, who specialized on treasures during his days. Some weeks back, i received an email from City bank of London , stating that few months ago, my late father deposited sum amount of money in their bank with my name as the next of kin. For the purpose , but they did not hear from him ever since then. I explained to them the crisis that befell my family last year and fortunately they made me to understand that i have the chance to claim the fund. Only if i would be willing to comply with the agreement they had with my late father. The amount in question is the sum of (£950,000.( (Nine Hundred And Fifty Thousand British Pounds) The agreement paper says that encase my father did not live to make use of the fund, that (Rose Gomis( his first daughter and child as the next of kin to the deposited fund, will administer the fund, (but) until either she is married or when she is 30 years old. For the reason of knowing the value of the fund and having the principle knowledge to handle it and not mismanage it.
So my dear, my reason for contacting you, is because i really need your assistance to help me and my kid sister utilize this opportunity and get our freedom and normal lives back. Because i don't think we can survive it, if we continue to live this way, as orphans without any support from our relations and friends, due to religious racialism. So what i want you to do for me is to accept the offer to stand and act on my behalf as my husband, so that we would be able to claim the fund. I know it is a very big task, but for the sake of our lives and freedom, you really need to help us. I promise to give you 20% of the total fund, 2% for any expenses that may emerge on the process, then the remaining 78% would be given to me.
The banks remittance department already asked me to direct my husband to the bank manager. So that he would provide him in details with the procedures to proceed with the transfer of the fund to his account on my behalf. As i am still under the care and protection of an organization.
My dear i want you to know that this is my only hope to survive and take care of my kid sister before she dies of hunger and difficulties. So i plead with you not to turn me down, because i believe you can help me. I know that you will ask me why i am trusting and choosing you for this, because we have not met each other before. But i want you to understand that you don't have to know people to trust them, but you trust them to earn their trust in return. Perhaps anybody in my condition would do more than i have done to utilize the opportunity. So please consider my predicament and help me.
Due to my present situation, i don't have any other means of communication except through the church's office computer. So here is the office's number (+221765211850(encase you would like to ask me anything you don't understand. So as soon as i receive a positive response from you, showing your interest and capability to handle the transaction sincerely without betrayal or disappointment. I will put things into action immediately, by giving you the banks contact information to communicate with them on the way forward.
yours Rose
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From: rose dabah <rosedabah@hotmail.com>
To: CLIPPED>
Subject: with love and trust
CONTACT MY BANKER
My dear i must thank you for your willingness to accept this offer. I am more than happy and i am promising you that you will never regret knowing someone like me in your life time. Me and my kid sister (her name is Marry (have been through hell since we lost our parents, but i am glad to know you, because i believing that meeting you would definitely be the end of our difficulties.
Anyways like i told you i was going to give you the banks contact address to communicate with them on the way forward. I have already introduced you to them as my Partner , who would stand and act on my behalf in every activity that concerns the transfer. But you need to contact them by yourself for proper and legal introduction. So i would like you to send the bellow massage to them immediately through their email address (
citybankslondon@aol.com)or (
citybankctranfer@aol.com). So that they will update you in details on how to proceed.
SEND THIS MASSAGE:
Good day to the management of the Bank of London . My name is I am contacting you on behalf of my Partner Miss Rose Gomis, regarding the aforementioned fund her late father deposited in your bank for the purpose of purchasing diamonds from the United Kingdom. I learned that my Partner have already introduced me to you, so i am here to know the possibilities of having the fund transferred to my account. As you know that my Partner cannot handle the transaction, due to her present stay with her kid sister as orphans under the care and protection of the United Methodist Church of Senegal. In this regards sir, i look forward to read your response.
BANK'S INFORMATION:
Bank Email:
citybankslondon@aol.comBank Manager: Mr. Morgan Brown .
Bank Phone: +447024045471 or +447031851319
ACCOUNT INFORMATION:
Account Name: Dr Ali .AG. Gomis.
Account Number: WT/1005 8703459
Amount deposited: £:950,000
Next of Kin: Rose Gomis.
My dear it requires understanding and trust to make this dream come to reality. So i repose my trust and confidence in you, with the hope that you will betray me. As soon as the transfer is over, you will send me some money to open an account where you are going to send the balance to me, after you must have taken the 20% i promised you. Then after that, if destiny would permit it, i would like to come over to your country to meet with you and know you more, because i would need a good place where i can invest the money and start a lucrative business to consolidate the future of myself and that of my kid sisters. But time will decide all that, so i look forward to read from you as soon as you contact the bank.
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From: rose dabah <rosedabah@hotmail.com>
CONTACT MY LAWYER
Good afternoon my dear, how are you doing? i hope all is well if so let give thanks to our god who is been there for us. My dear Jerome i trust you with all my heart and i trust you i don't know you but my god knows you, i contacted you due to my condition here in the camp and i hope everything is coming to the end the bank promise as soon as all documents is completed together with your account information in next 48hours the money will transfer to your account in your country and immediately the money transfer to you i will need a little money for me to get my air line ticket to your country i will join you over there in your city you will help me look for a good school because i want to go back to school i was in year one in school, before i lost my family but thanks god i have you now as my hero .
my dear, Rev Father Anthony give me this lawyer contact my verification i discover that this lawyer is a one the most reliable lawyer in the country and his name alone the bank quickly respond to you for transaction of application fill. please my dear, i don't want another party in this transaction please keep it for your self and for my life save.
Also i have told this lawyer about you and is aware of you he said that you should call him by his phone or email so that he can discus further with you. he has agreed to work for us and get the two remaining documents but he insists that he must hear from you direct since you are my partner so i have send you the two documents i have with me here in the camp. and what you have to now contact the lawyer for the two remaining documents
1) Power of attorney from high court Senegal)
2 ) Affidavit of oath from the high court Senegal
please my dear, contact him now the bank is waiting
The lawyer's contact details:
hadim Associates Senegal.
Principal partner: Barrister hadim
Address: 52 Cite Avione, Ouakam Dakar Senegal
Email contact:(
lawyerjohnhadim@hotmail.com)or
lawyerjohnhadim@yahoo.com(
Tel contact: + 221 774384428
Inform me as soon as you finish speaking with him, Thanks, i have spoken my mind. I count on you and i will always have confidence in you.
Yours forever Rose ,
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Fri, 23 Jan 2015 03:49:16 -0800
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From: rose dabah <rosedabah@hotmail.com>
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Subject: PLEASE MY DEAR CONTACT THIS LAWYER IMMEDATELY FOR THE TWO REMAINING
DOCUMENTS OK
Date: Fri, 23 Jan 2015 11:49:15 +0000
DOCS:
PHONE NUMBERS:
+221765211850
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)
+447031823015
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd
+447024080355
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd
+447024045471
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd
+447031851319
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd
+221774384428
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 NAME................BANK OF AFRICA SENEGAL
BANK ADDRESS..........4,AV.LEOPOLD SEDAR SENGHOR DAKAR SENEGAL.
ACCOUNT NAME..........CAX EDMMOD
A/C NO.........................005001330002
SWIFT CODE.................AFRISNDAXXX
BANK CODE...................SN100
CODE GUICHET.............01022
RIB...............................27
IBAN..............................SN08 SN10 0010 2200 5001 3300 0227
