My Dear xxxxx,

Thank you very for your mail and hope you have given to me, I am also sorry for my late reply it’s as a result of my condition here in the Camp. I don't know how to thank you for your acceptance to my proposal and help, but i put everything in Gods hand that He will surely see us through,  I really need to be related with you because it is not everybody that can accept to help people in need, therefore I promise to remain faithful  and truthful to you. You sound polite and gentle; you are the kind of person I have been dreaming for and i love your photo.  You are everything to me now also entitle to anything you desire from me. 

Please i really need to come out from this country for my security that is why I contacted you. I need you to help me secure and manage the money while I continue my education because as a woman and i need guidance in order to utilize this money as i continue my education. I was doing my second year in the university here in Senegal.Even since the death of my parents, i continue my education here in Dakar Senegal, but it was part time lesson due to I don't have any sponsor who will sponsor me to the main school, the money UN agent were paying us was too small to continue at the main University, but for past 4 months now the UN agent here refuse to pay all the refugees here, since then i dropped out of school due to there's no way i can afford the money to pay my lesion fees.

I later got a job in one restaurant here but the owner of the restaurant wanted to be using me to be making money from her customers, one night she ask me to go with one man that i will spend a night with the man, I refuse going with the man i told her that it's against my believe, she asked me to leave since i will not do what she ask me to do, that was how I lost the job. My dear your age or distance does not mean anything to me now because i know that there must be a way out. What i need from you is love, happiness, caring, and Sincerity.

My dear before writing my first mail to you I made a 3 days fasting and prayers telling God my suffering since the death of my late parents that i need a honest person who can help me and retrieve the money my late father deposited in a bank which i am the next of kin, after doing the prayer's i pick 3 people and sent my proposal to them, among the three people you are the only person respond to me, my dear i believe your responding to me it's Gods doing.

I would like you to contact the bank on behalf of me to know their procedure on how they are going to transfer the money into your account i am with my late father's (DEATH CERTIFICATE AND LAST WILL), because this money is the only inheritance i got from my father due to he made the deposit with my name as the next of kin.

I want you to stand as my partner so that the bank will transfer this money into your account in your country So immediately after the money entered your account then you come down here and pick me or you send some money to me so that i can use it and get all needful traveling documents to come over and stay with you. Could you emerging that i do find it difficult to feed twice in a day, i don't have anybody here to call my own family. My father's foreign partners sold his companies and made away with whole money because they believed that the entire families are dead in the Earthquake.

The last time i contact the bank, the operation manager told me that there's no way the bank can deal with me directly due to my refugee status and the personal will of my late father, they said that i should find a partner who would stand for me and claim the fund, he advise me to call my relation or any of my late father's business partner, but there's no how I can call any of my father's business partner because I do not have their phone numbers besides i do not need any of them now.

The Bank also said that I should write them a nomination letter as soon as i find someone that will stand as my partner with the information of the person so that they can reach the person or I should tell my partner to contact them. 

Send me your contacts or contact the bank by yourself:

Full Name:................
Address:..................
Nationality:..............
Telephone:................
Occupation:...............
Age:......................

BANK CONTACT:

Jordan International Bank
Executive Director: David Gates
E-mail: adm.jordanbank@london.com
Address:103 Mount Street, London W1K 2AP UK

Please call me with the phone number i gave to you so that we will talk more. I am hoping to hear from you soonest.

Best regard
Love and kisses 
Miss Sheila

xxxxx@xxxxx-laptop:~$ whois 41.208.172.87
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netname:        ONATEL
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country:        SN
parent:         41.208.128.0 - 41.208.191.255
address:      Dakar
address:      Senegal
 

Honey,

Thank you so much for your mail, I am sorry for my late reply it is a result of network problem here. Were you able to contact the bank? Please i want you o try as much as you can to help me so that i will come out of the place because i am suffering so much, there is no good food and other things. We have many things to talk about each other because i want to be with you very soon and i promise to make you happy and i will remain faithful to you.

I am very happy that you accepted me despite my bad condition here, I will never disappoint you in any way. Here are the photos you requested and i would like you to send me some of yours as well, I can not wait to see you face to face and have a good time with you. To cook for you and make sure i treat you well as my Darling. I will always make sure you are not angry by do the things that will make you love me more and more.

I will always stand by you because you have do what every body cannot do. Thank you for restoring my happiness.

I am hoping to hear from you soonest.

I love you my Dearest.
Yours in love Sheila

xxxxx@xxxxx-laptop:~$ whois 41.208.168.158
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country:        SN
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address:      SOCIETE NATIONALES DES TELECOMMUNICATIONS
address:      Sonatel
address:      Dakar
 

Das ursprüngliche PDF-Dokument wurde für einen anderen Scam erstellt in Zusammenhang mit der Nordea Banl PLC, so der Titel des Ursprungsdokumentes!
Zitat:

Zum PDF wurde es mit PDF complete Version 3.5.2.1!
Erstellt wurde es am 31.8.2010.

To: sheila.khalifa@hotmail.com
Subject: Transfer Procedures & Requirements 
Date: Fri, 3 Sep 2010 09:39:24 -0400
From: adm.jordanbank@london.com

Jordan International Bank Plc


103 Mount Street, London W1K 2AP UK

Tel:  (+44) 0207 750 9301

Fax: (+44) 902-906-131

OUR REF: BCS/A/TR/345/CD/QI/X

From The Office Of:

David Gates (Executive Director)


Date: 3rd of September, 2010.







                                                          Transfer Procedures & Requirements 



Attention: xxxxx,



This is to inform you that we are with the receipt of your email in respect to your request for the transfer of MISS SHEILA KHALIFA's inherited fund which was deposited with our bank by her father MR. OSMAN KHALIFA. 



Please kindly check the attached file, it contains our Transfer Procedures & Requirements.



Be restfully assured of our maximum co-operation.



Best regards,

David Gates

(Executive Director)

Jordan International Bank Plc.

© 2010 Jordan International Bank Plc. UK All Rights Reserved.

The Information contained and transmitted by this E-MAIL is proprietary to Jordan International Bank Plc. and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Jordan International Bank Plc UK shall not be liable for any mails sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error, please delete this mail and notify us immediately at adm.jordanbank@london.com

xxxxx@xxxxx-laptop:~$ whois 109.228.1.63
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descr:          UK's largest web hosting company based in Gloucester
descr:          England
country:        GB
address:      Fasthosts Internet Limited
address:      Suite 7, Discovery Court
address:      154 Southgate Street
address:      Gloucester, GL1 2EX
 

Honey,

How are you over there? as for my i am not doing too well, but I am happy the way things are moving well, that means that i will soon meet you over there.Regarding the Documents that the bank needs from us, like i told you before, I have just the Death Certificate and the last written Will of my late father. Because of the requested documents the bank needs from us the (power of attorney and the affidavit of oath) from the high court here in Dakar Senegal.

Since that time i got this information i went to the Dr. Goodluck Johnson about it and he gave me the contact of this lawyer below, he is a registered Lawyer in the United Nations Camp here and he is also a registered member in (Senegalese Bar Association) he will help in preparing the rest two documents required for the transfer.

Please i will like you to contact him through email and phone today, when your contacting him, tell him that you are my Foreign partner and you want him to prepare a power of attorney and affidavit of oath in your name to enable the transfer of my Late father's in  Bank into your bank account in Your country so that you can have money why coming down here to pick me back to your country.
 
HARPER CHAMBERS DAKAR SENEGAL
Hon., Barr. Gabriel Mansaray 
E-mail: barr.gabriel_mansaray@gmx.com
Office number:+221-772-289-039

I have given him all the details you sent to me, but he said that he will contact you very soon or i should tell you to write him an email.My Dear, try and contact me when you are in contact with the lawyer and let me know if he agree to help us. Please i would like you to be fast so that we will get the money transferred and when you come down here we all can move at the same time as you can see that i did not even have an international passport and i am hoping to have one after the transfer. 

I will be waiting for you soon dear to hear your voice as i am thanking you for all the effort made so far dear. i am feeling for you every minute of the day ,i wish to be with you soon.

From my deepest heart,
Your's forever
Sheila.